, 6 tweets, 3 min read Read on Twitter
“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.” nytimes.com/2019/05/19/bus…
“Compliance staff members who then reviewed the transactions prepared suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.” | @nytimes
“But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government.” | @nytimes
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