Scotties Toy Box

May 19, 2019

The New York Times: Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Filed under: News — Scottie @ 12:23

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.

Read in The New York Times: https://apple.news/AzuX0ZqhaRjuRAduLuzf_lQ

Shared from Apple News

4 Comments »

  1. How shocking! And, of course, nothing happened or ever will. Y friggin’ HATE tRump and his kin!

    Liked by 1 person

    Comment by inspiredbythedivine1 — May 19, 2019 @ 12:27

    • Hello Inspired. Maybe. But it also could be why he has fought so hard to keep any hint of his taxes from getting out. If even regular bank people seen signs of criminal activity then real investigators would really crack it open. He keeps saying the Democrats only want to use his taxes to hurt him, so that means there is something there that could hurt him. I think this could crack wide open sooner rather than later. Keep the flame of hope alive my friend. Hugs

      Liked by 1 person

      Comment by Scottie — May 19, 2019 @ 12:36

      • Hopefully. He has truly burned EVERY bridge out there; so, if he doesn’t win in 2020, he may go from the WH right into handcuffs in January of 2021.

        Liked by 2 people

        Comment by inspiredbythedivine1 — May 19, 2019 @ 12:43


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