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The New York Times
nytimes
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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
Jim Sciutto
jimsciutto
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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
Rep. Jim Jordan
Jim_Jordan
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dems continue desperate attacks on president amp subpoena his finances from deutsche bank subpoenas his financ
Dems continue desperate attacks on President

- & : subpoena his finances from Deutsche Bank
-: subpoenas his finances from Mazars accounting firm
-: chasing his tax returns
-: launched 81-letter fishing expedition
Greg Sargent
ThePlumLineGS
deutsche bank investigators flagged suspicious transactions that trump entities engaged in while he was presid
Deutsche Bank investigators flagged suspicious transactions that Trump entities engaged in *while he was president.*

These were documented in actual, existing "suspicious activity reports."

This here looks like the guts of the NYT's new investigation:

https://t.co/h2xDpZo1Ii
Rachel Maddow MSNBC
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heres the deutsche bank subpoena for the presidents financial and tax records from the intelligence and financ
Here’s the Deutsche Bank subpoena for the President’s financial and tax records (from the Intelligence and Financial Services committees): https://t.co/eD73h2lPtM
John Harwood
JohnJHarwood
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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”

https://t.co/WCujdjyG0O via ⁦⁩
NBC News
NBCNews
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deutsche bank employees reportedly flagged suspicious transactions involving trump and kushner
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and Kushner. https://t.co/TQvhgwkaEO
Rachel Maddow MSNBC
maddow
the documents subpoenaed from deutsche bank by the intelligence and financial services committees include the
The documents subpoenaed from Deutsche Bank (by the Intelligence and Financial Services Committees) include the President's tax returns:

https://t.co/eD73h2lPtM
Jeffrey Toobin
JeffreyToobin
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breaking will probe s personal finances obtain deutsche bank records as hpsci chair in jan my story
Breaking: will probe 's personal finances, obtain Deutsche Bank records as HPSCI chair in Jan. My story.

https://t.co/lOuhJe4dfF
CNN Breaking News
cnnbrk
deutsche bank s anti money laundering specialists once recommended that transactions involving entities contro
Deutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Trump and Jared Kushner be reported to a US agency that investigates financial crimes, the New York Times reports https://t.co/mGQZO6ddTy
Total(1) => 1.2617208957672 f_f_QM(2) => 0.59789609909058 indS(2) => 0.52851700782776 indM(2) => 0.069269895553589 indM_1(2) => 0.0027949810028076 indM_2(2) => 0.0013167858123779 indM_4(2) => 0.0023632049560547 indM_5(2) => 0.003709077835083 indM_6(2) => 0.002631664276123 indM_7(2) => 0.0030288696289062 indM_8(2) => 0.0032782554626465 indM_9(2) => 0.0090718269348145 indM_10(2) => 0.0084478855133057 f_f_dT(55) => 0.48540306091309 f_f_pTL(2) => 0.34956908226013