The New York Times came out with another Block-Buster new story this week.
It seems that Deutschebank "investigators" came across "suspicious" monetary transactional
activity involving Donald Trump & Jared Kushner. They were "flagged" by investigators at
Deutschebank but, for some reason, these "alerts" were dismissed upon further review by higher-up
In fact, the front-line bank investigator who brought it to the bank's attention, kept on
insisting that the situation was a big red flag that the bank should take seriously. Her persistent
insistence was such that she was transferred to another department within the bank. After a
few months she was "fired".
This story just emerged over this weekend - more great reporting for the New York Times.
Specifically, the suspicious activity involved the years 2016 & 2017. The investigation showed
that money was being moved from Kushner's bank account and on to Russian account(s). This
would be an alarming revelation for any Congressional inquiry and it seems only logical that
this most-recent "development" will get further traction among the House committees, including the
House Financial Services Committee headed by Rep. Maxine Waters.
Remember, Deutschebank had been the only bank in the world to even deal with the Trump organization.
It seems highly likely that all of this can only mean one thing ---> illicit money laundering on the part
of Donald Trump & his "brood". Deutschebank has been the premiere money-laundering bank in modern
times. Trump & his "klan" have been amont the largest bank clients affording Deutschebank to reap
substantial financial return on this relationship.