Deutsche Bank Investigating Jared Kushner, His Companies For Suspicious Money Transfers: Report

[DonViejo]

Source: International Business Times




BY SUNDEEP KAVANAL RADESH ON 01/19/18 AT 7:20 AM

According to an article in Manager Magazin — a German monthly business magazine — the Deutsche Bank could have evidence about suspicious money transfers by President Donald Trump's son-in-law and White House senior adviser Jared Kushner and his companies or the people working for him.

The information, considered suspicious by the bank, has been submitted to the Federal Financial Supervisory Authority for Germany, BaFin. The magazine said that the information will be sent to U.S. special counsel Robert Mueller who heads the investigation into Russian interference in the 2016 presidential elections.

The bank reportedly received a subpoena from Mueller last year.

The case poses a risk to the leadership of chairman of the supervisory board of Deutsche Bank, Paul Achleitner, and the bank’s CEO John Cryan, who have over the years sought to make the bank’s control systems better with regards to preventing suspicious monetary transactions, the report stated.



Read more: http://www.ibtimes.com/deutsche-bank-investigating-jared-kushner-his-companies-suspicious-money-transfers-2643091

[ananda]

1. So far, just a lot of investigating.

Years and years ...

[getagrip_already]

2. The "will" turn over the evidence though....

Some time in 2050. Maybe later in the year. But eventually.

[niyad]

3. doesn't donnie owe the bank nearly a billion?

[BobTheSubgenius]

4. I thought these connections to DB have been known for some time.

eom

[Duppers]

5. Indeedy they have. nt

[apnu]

8. I think DB is feeling the heat and needs to offer a sacrifice.

DB is dirty, they know it, everybody knows it.

[MGKrebs]

12. What connections?

Sure, we knew the Trump family was using DB, but did we know they had flagged "suspicious transactions"?
I didn't.

[Fred Sanders]

6. How did the hundred million dollar golf courses get built? FORE!

Please vote in my poll.

Results tonight, 1800 EST!

https://www.democraticunderground.com/100210102050

[Fummel]

7. the plot thickens nt

[Squinch]

9. Isn't that a little like Nunes investigating Russiagate?

DeutsheBank is filthy and up to its eyeballs in all this.

[louis-t]

10. Yeah, but who's investigating Deutsche Bank?

[uponit7771]

11. I'd put good money on it Benedict Donald would throw his sons under the bus first chance he gets

[Yo_Mama_Been_Loggin]

13. Of course he will.

He jealous of him schtuping his daughter

[Eugene]

14. Deutsche Bank denies Manager Magazin report on Kushner

Source: Reuters

#POLITICS JANUARY 22, 2018 / 8:55 AM / UPDATED 6 HOURS AGO

Deutsche Bank denies Manager Magazin report on Kushner

Reuters Staff
1 MIN READ

FRANKFURT (Reuters) - Deutsche Bank on Monday denied a magazine report that said that the bank had reported to German banking supervisors suspicious funds associated with Jared Kushner, U.S. President Donald Trump’s son-in-law and advisor.

German monthly Manager Magazin reported last week that Deutsche Bank has indications that Kushner, or people or companies close to him, have identified suspicious flows of funds through the bank. The report also said that Deutsche Bank reported its suspicions to German financial watchdog BaFin.

“It is wrong to assert that Deutsche Bank supplied the German financial supervisory authority BaFin with a report stating that the real estate investor Jared Kushner or companies or persons associated with him may have channeled suspect funds via Deutsche Bank when executing their transactions,” Deutsche Bank said.

“We are taking legal action regarding this reporting,” the bank said.

Reporting by Tom Sims; Editing by Arno Schuetze

https://www.reuters.com/article/us-deutsche-bank-report/deutsche-bank-denies-manager-magazin-report-on-kushner-idUSKBN1FB1SG