Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
Monday, May 20, 2019
The Criminal President
NY Times: Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts By David Enrich
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