Deutsche Bank has evidence of the con artist laundering money

[someoneyouknow]

But, rather than file the appropriate paperwork to the Treasury Department’s Financial Crimes Enforcement Network, top executives at Deutsche Bank buried the mountains of evidence.

Not only was the con artist's failing business involved, so was his fake "foundation" as well as his Jared Kushner's failing businesses which were found to be shoveling large amounts of money to Russian individuals.

After Mr. Trump became president, transactions involving him and his companies were reviewed by an anti-financial crime team at the bank called the Special Investigations Unit. That team, based in Jacksonville, produced multiple suspicious activity reports involving different entities that Mr. Trump owned or controlled, according to three former Deutsche Bank employees who saw the reports in an internal computer system.

Some of those reports involved Mr. Trump’s limited liability companies. At least one was related to transactions involving the Donald J. Trump Foundation, two employees said.

Deutsche Bank ultimately chose not to file those suspicious activity reports with the Treasury Department, either, according to three former employees. They said it was unusual for the bank to reject a series of reports involving the same high-profile client.​

Two former employees said that they had raised concerns about transactions involving companies linked to prominent Russians, but that managers had told them not to file suspicious activity reports. The employees were under the impression that the bank did not want to upset important clients.

Several employees said they had complained about the bank’s anti-money laundering processes to Joshua Blazer, the head of Deutsche Bank’s financial crimes investigations division in Jacksonville, and had then been criticized for having a negative attitude. One employee said she resigned last summer over concerns about the bank’s ethics.

For its part, when presenting with the evidence, Deutsche Bank either demoted, transferred or outright fired employees who brought to its attention, reports of illegal activity not only by the con artist, but by other individuals who appeared to be committing fraudulent activities.

It should also be noted, two Congressional committees have subpoenaed Deutsche Bank records involving the con artist who has in turned sued the bank to prevent the release of records implicating him in multiple crimes.

https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html

 

[Rightguide]

~Yawn~

I have noticed one thing, the US Attorney for the SDNY no longer holds weekly press conferences breathlessly announcing its prosecution intentions and the leaks have slowed to a trickle.

 

[Adre]

Not good when your main source of financial assistance over two decades is also a notorious money laundering bank.

 

[Luk]

~Yawn~

I have noticed one thing, the US Attorney for the SDNY no longer holds weekly press conferences breathlessly announcing its prosecution intentions and the leaks have slowed to a trickle.

When you forget one of your taglines when creating an alt.