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Fri Jan 19, 2018, 09:43 AM

Deutsche Bank looking at 'suspicious' Kushner transactions


This story was reported overnight in the German press, but was picked up this morning by the NY Daily News:

Deutsche Bank is looking at evidence that companies related to Jared Kushner may have moved "suspicious" money through the German lender, according to a report.

The bank has informed a national finance supervisor about the transactions and will also inform Special Counsel Robert Mueller’s investigation into alleged Russian election meddling, Manager Magazin, part of the Der Spiegel group, reported Friday.

Reports about Mueller’s interactions with the German bank first appeared in December, when German newspaper Handelsblatt said that he had subpoenaed information from the institution that has offices in New York but is based in Frankfurt.


http://www.spiegel.de/wirtschaft/unternehmen/deutsche-bank-meldet-verdaechtige-geschaefte-von-jared-kushner-a-1188687.html

http://www.nydailynews.com/news/world/deutsche-bank-suspicious-kushner-transactions-report-article-1.3765800
https://www.dailykos.com/stories/2018/1/19/1734115/-Deutsche-Bank-reports-suspicious-activity-by-Jared-Kushner

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Reply Deutsche Bank looking at 'suspicious' Kushner transactions (Original post)
kpete Jan 2018 OP
Wounded Bear Jan 2018 #1
malaise Jan 2018 #2
OAITW r.2.0 Jan 2018 #3

Response to kpete (Original post)

Fri Jan 19, 2018, 09:46 AM

1. If the bank turns on them, they're screwed...

Although this might be all for show. More smoke and mirrors.

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Response to kpete (Original post)

Fri Jan 19, 2018, 09:48 AM

2. Get thee to the greatest page

NOW!

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Response to kpete (Original post)

Fri Jan 19, 2018, 09:52 AM

3. Very interesting development.

I think Deutsche Bank understands the implications of not cooperating to the max with Mueller. This is becoming an international crisis...

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