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The fraud unit at Deutsche Bank flagged bank accounts belonging to Donald Trump and Jared Kushner for suspicious activity, recommending that the accounts be reported to federal financial crimes groups. The activity on accounts belonging to both Trump and Kushner was flagged by Deutsche Bank software made to detect actions that appears to be potentially illegal. Five current and former employees of the bank have confirmed to the New York Times that the accounts were flagged. Suspicious activity reports were prepared for filing with the US Treasury for investigation as possible federal financial crimes, yet, according to the report, bank executives overruled the employees and did not alert ... Full story

20 May