discusses reporting about suspicious activity reports prepared by deutsche bank staff about donald trump and
.@maddow discusses reporting about suspicious activity reports prepared by Deutsche Bank staff about Donald Trump and Jared Kushner, and reports on Trump's continued efforts to obstruct oversight by Congress even as he suffers a major loss in court.
deutsche bank employees charged with spotting illicit activity repeatedly encountered potentially suspicious t
Deutsche Bank employees charged with spotting illicit activity repeatedly encountered potentially suspicious transactions by companies controlled by President Trump and his family members. But bank managers dismissed the concerns as unwarranted. https://t.co/nmUvX63t5w
in a normal world a devastating lead anti money laundering specialists at deutsche bank recommendedthat multip
In a normal world, a devastating lead: “Anti-money laundering specialists at Deutsche Bank recommended..that multiple transactions involving legal entities controlled by Trump & his son-in-law Kushner, be reported to a federal financial-crimes watchdog” https://t.co/bZuaQeUPdq
mr trump told deutsche bank his net worth was about 3 billion but when bank employees reviewed his finances th
“Mr. Trump told Deutsche Bank his net worth was about $3 billion, but when bank employees reviewed his finances, they concluded he was worth about $788 million, according to documents produced during a lawsuit”