TV News LIES

Tuesday, Jun 18th

Last update05:20:13 AM GMT

You are here News Politics 'I didn’t need money': Trump bristles at report Deutsche Bank staff saw suspicious activity

'I didn’t need money': Trump bristles at report Deutsche Bank staff saw suspicious activity

E-mail Print PDF

Deutsche Bank report dismissed by TrumpPresident Donald Trump once again went after The New York Times on Twitter, this time to deny and deride its report that anti-money laundering specialists with Deutsche Bank flagged transactions involving himself and his son-in-law, Jared Kushner.

Software designed to identify illegal activity alerted the staff about the transactions, involving the now-shuttered Trump Foundation and business entities owned by Trump and Kushner, the Times reported Sunday, citing five current and former Deutsche Bank employees.

After reviewing the transactions, bank staff prepared to file suspicious activity reports to send to the Treasury Department. But the bank had issued loans worth billions of dollars to Trump and Kushner and bank executives directed the staff not to file the reports, according to the Times.

More...


Most Recent Related Stories...


Jared Kushner may have an ethics problem – to the tune of $90m

jared Kushner may have ethics problem The stench surrounding Jared Kushner has grown more pungent with every passing day. On Monday, the Guardian’s...

Trump Campaign Fires Pollsters After Internal Numbers Leaked

Trump fires pollsters after leakPresident Donald Trump’s re-election campaign is cutting ties with some of its own pollsters after leaked...

Trump When Asked If POTUS Can Obstruct Justice: POTUS Can ‘Run The Country’

Trump thinks he can do whatever he wants President Donald Trump dodged a question on whether it was legal for a president to obstruct...

DOJ releases legal opinion supporting Treasury refusal to turn over Trump tax returns

DOJThe Justice Department released Friday a new legal opinion supporting the Treasury secretary's refusal to hand...
 
America's # 1 Enemy
Tee Shirt
& Help Support TvNewsLIES.org!
TVNL Tee Shirt
 
TVNL TOTE BAG
Conserve our Planet
& Help Support TvNewsLIES.org!
 
Get your 9/11 & Media
Deception Dollars
& Help Support TvNewsLIES.org!
 
The Loaded Deck
The First & the Best!
The Media & Bush Admin Exposed!