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Deutsche Bank employees flagged suspicious Trump, Kushner transactions: NYT

The News Articles Monday, 20 May 2019
Deutsche Bank employees flagged suspicious Trump, Kushner transactions: NYTAnti-money laundering experts at Deutsche Financial institution AG really helpful in 2016 and 2017 that a couple of transactions involving entities managed via President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Instances reported on Sunday. READ MORE: Trump administration defies subpoena seeking tax returns The newspaper, bringing …
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News video: Trump And Kushner Flagged By Money Laundering Specialists At Deutsche Bank In 2016 And 2017

Trump And Kushner Flagged By Money Laundering Specialists At Deutsche Bank In 2016 And 2017 00:40

Trump And Kushner Flagged By Money Laundering Specialists At Deutsche Bank In 2016 And 2017

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