new a group of us senators including amp is pushing the fed to investigate s handling of potentially suspiciou
NEW: A group of US senators, including @ChrisVanHollen & @elizabethforma, is pushing the Fed to inves@DeutscheBanktigate 's handling of potentially suspicious transacti@realDonaldTrumpons in and Kushner's acc
it very much looks like is using her position as transportation secretary to advance the interests of her fami
It very much looks like @ElaineChao is using her position as Transportation Secretary to advance the interests of her family's company. Important story by @PekingMike @EricLiptonNYT @KeithBradsher @suilee
the project is years behind schedule and has been beset by legal problems and unexplained cash shortages we tr
The @realDonaldTrump project is years behind schedule and has been beset by legal problems and unexplained cash shortages. We tracked down a list of buyers of condos in the planned oceanfront tower. Some have links to Panamanian shell companies.
exclusive anti money laundering specialists at detected what looked like suspicious activity in and kushner ac
Exclusive: Anti-money-laundering specialists at @DeutscheBank detected what looked like suspicious activity in @realDonaldTrump and Kushner accounts in 2016 and 2017. They recommended alerting the government. Bank managers said no.
this is not true i have spent a long time looking into this and was the only bank willing to lend to for 20 ye
This is not true. I have spent a long time looking into this, and @DeutscheBank was the only bank willing to lend to @realDonaldTrump for 20 years because of his pattern of defaults and the bank’s hunger for growth in the US.
the employee who flagged the kushner transactions tammy mcfadden worked in anti money laundering in s private
The employee who flagged the Kushner transactions, Tammy McFadden, worked in anti-money-laundering in @DeutscheBank 's private-banking unit. After voicing concerns, she said she was transferred to another division and then fired. She is speaking publicly for the first time.
exclusive we obtained confidential documents showing jared kushner s personal finances from 2009 2016 despite
Exclusive: We obtained confidential documents showing Jared Kushner's personal finances from 2009-2016. Despite earning millions of dollars, he appears to not have paid federal income taxes in most of those years. (1/5)
the activity in question involved trump and kushner overseas transactions according to five current and former
The activity in question involved Trump and Kushner overseas transactions, according to five current and former bank employees. Kushner Companies was moving money to Russian individuals. The Trump Foundation was also flagged for suspicious activity.