Goal Trending NYT > Home Page Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

May 20, 2019 NYT > Home Page

Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.

from NYT > Home Page https://nyti.ms/2w7Hqwl

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