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Deutsche Bank May Have Donald Trump’s Tax Returns, Court Letter Reveals
Deutsche Bank has Donald Trump's tax returns.
Or at least that's what it sounds like, based on a le
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Another turn of the screw.
Makes me feel like I need some SPX puts in place for the long weekend as trump has demonstrated a propensity for attempts at grand distractions when something like this has come to light.
Hopefully there will be continuity that allows their docs to be connected to other docs that show the Great one is penniless, surviving only by living as a protected president …
Please dear gawd, can we finally have the sockdolager that ends “our long national nightmare?”
If the Lawrence ODonnell source is true then maybe the republicans will force this pig to resign, RIGHT. Er… well……you…..know …….Benghazi ……Obama is a ……………
The chickensh*t republican party will deny they are republicans even though they were 5 min’s ago, right Lindsay. You talk about a sad bunch of hypocrites.
Remember all this crap in the news, a long long time ago?
Now comes a new revelation from The New York Times. Deutsche Bank’s own anti-money-laundering experts flagged multiple suspicious transactions. They were as recent as 2016 and 2017 and involved Trump’s business and the one formerly run by his son-in-law, Jared Kushner. Among the transactions – one where money had moved from Kushner companies to Russian individuals. The Times wrote that Deutsche Bank’s money laundering experts were so concerned they wanted to report these transactions to the U.S. Treasury, but supervisors refused to do so.
Kerrie McHugh, a Deutsche Bank spokeswoman, said in a statement; alert dispositions by investigators undergo a higher level review by qualified staff. Transaction monitoring casts a wide net, and not all alerts will result in escalation. She added, we take our responsibility for compliance very seriously and that the bank has increased our anti-financial-crime staff and enhanced its controls in recent years. A spokesperson for the Trump Organization emailed a statement. This story is absolute nonsense. We have no knowledge of any flagged transactions with Deutsche Bank. In fact, we have no operating accounts with Deutsche Bank.
https://heisenbergreport.com/2019/05/19/anti-money-laundering-experts-computers-flagged-trump-kushner-transactions-at-deutsche-bank-says-dot-connecting-nyt/