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Discussion » Statements » Rosie's Corner » Five Deutsche Bank employees told the NY Times they flagged suspicious trump/kushner transactions. The bank ignored them. Moneylaundering?
RosieG

Five Deutsche Bank employees told the NY Times they flagged suspicious trump/kushner transactions. The bank ignored them. Moneylaundering?

The sb prez thinks he rules the world and tried to PREVENT Deutsche Bank from spilling the beans. Everywhere the dams are bursting. Getting holier (not more religious). Too many holes now to find fingers enough to plug. Poor liddle jared and poor teeny tiny liddle sb prez. Which is the bigger crook? Tossup?

Posted - May 22, 2019
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  • 6023
    I haven't read the article.  Did it say why they were flagged?

    I know if I take a $5000 deposit of cash, from my employer, to the bank - they have to take my ID and flag the transaction.
    So there are many reasons a transaction may be flagged.  Some more suspicious than others.
      May 22, 2019 8:15 AM MDT
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  • 113301
    According to the report I read they FLAGGED them because they were very suspicious and they took their suspicions to their superiors who told them to fuggeddaboutit! That's all I know Walt. Thank you for your reply! :)
      May 22, 2019 12:35 PM MDT
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