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Posted On: 01/19/2018 7:42:13 PM
Post# of 65629
Quote:
Deutsche Bank Investigating Jared Kushner, His Companies For Suspicious Money Transfers: Report
Side bar: anyone who yells 'fake news' every time they encounter information that conflicts with their benighted views is weak minded, credulous or just plain stupid.
Source: International Business Time
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: www.ibtimes.com/deutsche-bank-investigating-jared-kushner-his-companies-suspicious-money-transfers-2643091
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