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"DEUTSCHE BANK WILLING TO REPORT JARED KUSHNER'S 'SUSPICIOUS TRANSACTIONS' TO ROBERT MUELLER"
https://www.newsweek.com/deutsche-bank-willing-report-jared-kushners-suspicious-transactions-robert-786011?amp=1&__twitter_impression=true
DEUTSCHE BANK WILLING TO REPORT JARED KUSHNER’S ‘SUSPICIOUS TRANSACTIONS’ TO ROBERT MUELLER: REPORT
A German bank reportedly has evidence of “suspicious transactions” related to Jared Kushner’s family accounts and is willing to hand the information over to Russia probe special counsel Robert Mueller.
snip
Deutsche Bank—a major lender to President Donald Trump and his son-in-law and senior White House advisor Kushner, according to Mother Jones—provided the results to the Federal Financial Supervisory Authority, which is Germany’s bank regulatory agency and referred to as BaFin.
“Achleitner’s internal detectives were embarrassed to deliver their interim report regarding real estate tycoon Kushner to the financial regulator BaFin,” states the Manager Magazin story translated from German to English. “Their finding: There are indications that Donald Trump’s son-in-law or persons or companies close to him could have channeled suspicious monies through Deutsche Bank as part of their business dealings.”
snip
“What BaFin will do about [the bank’s findings] is not the bank’s greatest concern,” the German magazine reported. “Rather, it’s the noise that U.S. special counsel Robert Mueller … will make in his pursuit of Trump. For he will likely obtain this information—a giant risk to [the bank’s] reputation.”
snip[div]
DEUTSCHE BANK WILLING TO REPORT JARED KUSHNER’S ‘SUSPICIOUS TRANSACTIONS’ TO ROBERT MUELLER: REPORT
A German bank reportedly has evidence of “suspicious transactions” related to Jared Kushner’s family accounts and is willing to hand the information over to Russia probe special counsel Robert Mueller.
snip
Deutsche Bank—a major lender to President Donald Trump and his son-in-law and senior White House advisor Kushner, according to Mother Jones—provided the results to the Federal Financial Supervisory Authority, which is Germany’s bank regulatory agency and referred to as BaFin.
“Achleitner’s internal detectives were embarrassed to deliver their interim report regarding real estate tycoon Kushner to the financial regulator BaFin,” states the Manager Magazin story translated from German to English. “Their finding: There are indications that Donald Trump’s son-in-law or persons or companies close to him could have channeled suspicious monies through Deutsche Bank as part of their business dealings.”
snip
“What BaFin will do about [the bank’s findings] is not the bank’s greatest concern,” the German magazine reported. “Rather, it’s the noise that U.S. special counsel Robert Mueller … will make in his pursuit of Trump. For he will likely obtain this information—a giant risk to [the bank’s] reputation.”
snip[div]
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