Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

By artappraiser on Mon, 05/20/2019 - 9:39pm |

By David Enrich @ NYTimes.com/Business, May 19

JACKSONVILLE, Fla. — 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.

The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.

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. The nature of the transactions was not clear. At least some of them involved money flowing back and forth with overseas entities or individuals, which bank employees considered suspicious [....]

URL:

https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html

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The Times reminds in a cross link that they continue to do this, just updated May 20:

Tracking 29 Investigations Related to Trump

By LARRY BUCHANAN and KAREN YOURISH UPDATED MAY 20, 2019

Federal, state and congressional authorities are scrutinizing many aspects of Donald J. Trump’s life through investigations related to his businesses, campaign, inauguration and presidency. We’ll be tracking them here. According to reporting by The New York Times, there are currently at least:

10 FEDERAL CRIMINAL INVESTIGATIONS

8 STATE AND LOCAL INVESTIGATIONS

11 CONGRESSIONAL INVESTIGATIONS

Latest

A Federal District Court judge ruled on May 20 that Mr. Trump’s accounting firm must turn over his financial records to Congress. See more

Mr. Trump directed his former White House counsel to defy a congressional subpoena and skip a House Judiciary Committee hearing that was scheduled for May 21. See more

[.....]

by artappraiser on Mon, 05/20/2019 - 9:47pm

#1 most popular story @ Politico.com right now: Trump lashes out after report bank found suspicious transactions

Updated 05/20/2019 05:12 PM EDT

President Donald Trump lashed out at The New York Times on Monday, disputing the paper’s reporting on his relationship with Deutsche Bank and launching into a broader criticism of the news media [....]

In a string of tweets Monday, the president pushed back on the paper’s characterization of his relationship with Deutsche Bank [....]

by artappraiser on Mon, 05/20/2019 - 10:02pm

Judge rejects Trump’s request to halt congressional subpoenas for his banking records

By Renae Merle, Michael Kranish & Felicia Sonmez @ WashingtonPost.com, May 22 at 7:29 PM

NEW YORK — A federal judge on Wednesday rejected a request by President Trump to block congressional subpoenas for his banking records, dealing the latest blow to the president in his bid to battle Democratic investigations into his personal finances.

The decision in the U.S. District Court for the Southern District of New York could clear the way for Deutsche Bank and Capital One to hand over the president’s financial records to Democrats in the House. Trump’s attorneys could appeal the decision.

Attorneys for Trump, his family and the Trump Organization filed for a preliminary injunction earlier this month as part of a lawsuit seeking to block the two institutions from handing over documents to the House Financial Services and Intelligence committees [....]

by artappraiser on Wed, 05/22/2019 - 10:38pm

Courts are not just ruling against Trump. Courts are mocking his lawyers’ arguments. As they should.
— Preet Bharara (@PreetBharara) May 23, 2019

by artappraiser on Wed, 05/22/2019 - 11:36pm

The sharp smack downs have got to make the crew facing appeal nervous about it happening again.

I wonder if the next iteration is planning on losing less spectacularly. Something to slow it down before it gets to the Supreme Court.

by moat on Thu, 05/23/2019 - 7:24pm

"Slowing down" certainly does seem to be the only plan of lawyers for the administration. Even if what's required to do that hurts their own reputation with colleagues and judiciary.

by artappraiser on Thu, 05/23/2019 - 8:10pm

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