100 thoughts on “Report: Deutsche Bank Staff Saw Suspicious Activity On Trump, Kushner Accounts | MSNBC

  1. Look, it's not a conspiracy theory that Russian Oligarchs
    are laundering money.
    Come On! And trump's Mysterious Cash infusion Every year… Come On!? How idiotic do our Civil "servants" think we are. America is probably trying to find a way to hide the new "laundry" system while creating a "it was Just trump" narrative!
    I hope you are praying they figure out a lie because a Dictatorship looks easier on paper…
    Just examine our ( U. S. ) involvement in the Afghanistan war.
    "We were told to protect the poppy fields", is a common thread among U S. Troops and Allied troops. It's in many interviews from around our world. Check it out.
    Then casually look for information on poppy fields, poppy production, Drug profits world wide, morphine production, and any questions you may have come up with…
    We are receiving a percentage of the profits. It just makes billions of dollars for many governments.
    Sadly, it also props up our legal and prison system. Why else would someone create a legal private prison system? If you know a system is secretly approved by your government you either say, "oh crap!", Or you jump quietly on the money train..
    Please contact your Representatives and Senators and tell them you will vote them out if they support trump any longer and ask your friends and family to do this too.

  2. I don't believe that from paid for any of the votes but I do believe he paid some money for the dirt and I don't see a crime and that

  3. Judge Kennedy steps down–Kavanagh in. Son with Deutsche Bank gives one billion dollar loan to trump. Just coincidence?

  4. many more people even in the whitehouse have and still are seeing the trumps break the laws and lie to america

  5. The Bank Secrecy Act requires that bank staff AND officers be trained on what constitutes activities which MAY be money laundering, drug dealing, terrorist payments, etc. They are required to submit reports to Fin-CEN called Suspicious Activity Reports (SAR's). Fin-CEN, not the bank, determines whether further investigation is warranted. If Tammy McFadden over-reacted and filed a report that went nowhere at Fin-CEN, that's where it ends. No big deal. On the other hand, if she spotted something that fit the Fin-CEN criteria to trigger an SAT, and she failed to file it, she could be in deep doo-doo. Typically when the public is asked to look in the wrong end of the telescope, you can bet there was something fishy going on. SAR's are one tool we have to keep the bad guys in check. Oh, yeah. It was a SAR filed by a clerk in New York City that pulled the thread that exposed Michael Cohen and the Stormy Daniels caper.

  6. Watch "The Dubious Friends of Donald Trump" made by the Dutch several years ago. It talks about this: https://youtu.be/1bEdMuKq30I [It's in English]

  7. So why doesn’t the appropriate law enforcement and regulatory organization look into the transactions and possibly curtail Deutsche Bank from doing business in the US and with US persons.

  8. Here we go… They are turning on each other!
    https://www.foxnews.com/politics/rosenstein-comey-broke-bright-lines-that-should-never-be-crossed

  9. Trump and Kushber both have been likely laundering money in behalf of Deutsche Bank HNI high net worth Russian individuals in the form of incredulous real estate transactions.. Over paying for large trophy estates is a classic method often hidden, buried, under a vast series of nominally "anonymous" shell companies registered in the usual tax havens of Malta, Turk and Caicos, Belize, Cayman Islands, and other well known situations ! Get 'em Danno !

  10. Who did Trump sell properties to for five times what he paid for them? Russian Criminals? Putin's Oligarchs? Why is Trump whining and finger-pointing whenever Americans seek transparency? Why are Republicans unconcerned with transparency with one of their own? Are Republicans Patriots?

  11. DB exec's desire to further this dysfunctional and criminally profitable sector for the otherwise "troubled" German bank elected and neglected to file timely Notices with the Dept. of Treasury FIN network regarding "suspicious" transactions in favor of Kushner and Trump, thus exposing itself to further fines if not criminal prosecution.

    There must have been an tacit understanding to look the other way.

    Time for bankers to go to prison !

  12. Deutsche Bank, infamous for money laundering, flagged tRUMP and Kushner for what it, Deutsche Bank is famed for????!!!? Holy crap, these two must be the worst frauds of all time.

  13. Deep state looking for the next HOAX to bring down the President, Russian HOAX not so credible anymore….. What a Joke!!!

  14. If im going to launder money I'm not going to do it on my personal account or business account. Im a nobody and i dont have a personal.lawyer but i know this kinda of stuff how stupid of trump right?

  15. Couldn't choose a sub so this'll work
    https://chrome.google.com/webstore/detail/threelly-ai-for-youtube/dfohlnjmjiipcppekkbhbabjbnikkibo

  16. Deutsch bank is known and has in fact been fined for money laundering. And trump is known for money laundering. So the two were made to match.

  17. I've been saying it since the housing crises that wealthy real estate businesses mostly foreign have been buying property and raising/inflating the property value causing the prices of real estate to rise and making the prices on homes to rise to ridiculous price values that are not affordable to the working family.

  18. Anybody who thinks this man is making America great is Mentally insane ….. it comes a time when you have to tell yourself the truth ….THIS MAN IS DISHONEST !

  19. Trumps worst day was the day he decided to run for President. He had too much dirt to hide. He claimed to be anti-establishment but he has a history slumming with and acting like the establishment. Did you really think you could escape your past Donnie? Your best option was to shut your mouth and stay under the radar but you just couldn't resist feeding your ego.

  20. No SURPRISE THERE, just a paper trail to prove what all the REPUBLICAN'S ON THE HILL already knew when they allowed DT to be swown in as president.

  21. The bank managers reviewed the reports and found no wrongdoing and over-ruled the bank employees. End of story. Or didn't you MSM journos understand that bit? Another instance of sensationalist journalism blowing up something that wasn't there.

  22. Trumpster-fire to Deutsche Bank: please provide cover for me – my Daddy was born in Germany so vas ist los mit du?

  23. Deutsche Bank was involved in laundering some of the $230 billion that was laundered through Latvia branch of Danske bank without any check or controls THE LARGEST KNOWN LAUNDERING OPERATION IN HISTORY. Millions of rubles were changed into dollars every day for 5 years without checking either the source or destination of the money. Many of the transactions were carried out by Putin's relatives. Deutsche Bank was told there were problems with the monies being transferred from Danske Latvia but TURNED A BLIND EYE to them.
    Kushner's dad recently paid £80 million for a single piece of Art work. Art being one of the best commodities to conduct money laundering.
    So something smells.

  24. Money Laundering, Tax Evasion, anymore questions about why Dump is fighting against releasing his financial records?

  25. To Donnie! Nahna Nahna Nahna Nahna Hey Goodbye! Trump has been laundering money for the Russian oligarchs, if he crosses them, he and his family's lives are at stake. To all those deluded Trump supporters all Trump needs to do is cooperate and show us his taxes if he is so innocent. You know he isn't.

  26. Doosh bank saw suspicious activity…. but not when they themselves were laundering money and getting fined multi-billions of dollars

  27. Someone had put a hit on Donald Trump for $ 1 Billion dollars it's about time someone got smart and spread the news to everyone.

  28. THIS IS JUST MORE PROPUGANDA OF LIES COMING FROM THE BIGGEST LYING TRASH STATION MSNBC AND THE MOST DISGUSTING LIBERAL TRASH NEW YORK TIMES . THEY BOTH ARE A BUNCH OF SNAKES THAT SPEW OUT POISON OF LIES OVER THEIR FORKED TONG . WHO CRY WOLF ON TRUMP AND TURNS OUT A LIE EVERY TIME.

  29. MSNBC TELL TRUTH ABOUT 9II! HOW DID ALUMINUM JETS A SOFT METAL MAGICALLY SLICE CLEANLY THRU HALF INCH STEEL COLUMNS SPACED 3FT APART AND LEAVE NO DEBRI OUTSIDE THE EITHER TOWER?? IMPOSSIBLE PER NEWTONS 1ST LAW. HOLOGRAMS AND CGI PEOPLE WAKE UP. RUSSIAN COLLUSION THE HACKER UNCOVERED DNC EMAILS SHOWING FRAUD AGAINST SANDERS!!!! HRC CALLED RUSSIA PUR ENEMY LAST DEBATE!! SEEDING CONSCIOUSNESS. ALL ARE DARK SATANIC ELITE.

  30. You know I have respect for pro-Trumpers that say "I know he's and greasy a-hole but if he does what I voted for him to do in the first place I'll continue to support him".  At least those people used their right to vote and took a legitimate interest in what they thought was for the well being of the country.  But the people who have their heads in the sand and believe he is a wonderful human being with a beautiful and dedicated wife and a honest family actually scare me

  31. Orange has been involved in fraud and money laundering for three decades that we know and likely another twenty five years of his father committing fraud at the least while funneling money to his kids to avoid taxes on income and inheritance taxes. No surprise at all, but could we please have all the proof out in the open and get this lying con man thief out of the white house before he bankrupts the country both financially and morally.

  32. Deutsche Bank has historically been found to be guilty of money laundering and fined for such. That their executives quashed what their employees found on the Trump and Kushner accounts is highly damning for the Bank.

  33. The New York Times has NEVER been a credible source for news (plus they have a rather poor sports section).

  34. So with the last two or more years of heavy scrutiny, don't you think the FBI would have picked up on this? Sounds like there is nothing to the story but you really want there to be something.

  35. Is anyone surprised there would be criminal financial dealings with The Trump and The Kushner? I would be surprised if there wasn't. Don has been a con since Daddy gave him a wad of cash.

  36. MSM, sweetie, we knew about all this before he was president. The SAR's, the money laundering, the lying, the Russian's accounts adjacent to trump's. MSM, sweetie, you should have been able to bring the president down by now. The country where the Press is free may not last much longer. Your power is real, not just corporate. Please see the First Amendment.

  37. As much as I'd like to see Trump go down, i feel if there was anything to this, we'd have a full story. Instead there is really no substance here – just a bunch of innuendo. These reporters just get us to fall for this stuff over and over – and nothing ever comes of this click bait..

  38. Abortion in Alabama? Sessions in Alabama? Daddy Kushner in Alabama? Do convicted felons retain properties and are able to transfer such properties to progeny? Be a witness for 'honest' committees to determine what the rules should be this time?

  39. An action plan for fRump and his entire crime family: in prison by the end of 2019. He is by far the dumbest, most dishonest – and the most breathtakingly arrogant, greedy president in U.S. history. And his "base": a surprising number of these crackpots believe the Earth and universe are 6,000 years old (not 4,540,000,000 and 13,770,000,000 years), do not accept evolution (apparently a magic wand was used for six days), have no idea where countries are on a map, and a surprising number are just out on a furlough from a mental institute or insane asylum. fRump is a very rare case – of bone spurs appearing in his frontal lobe: run a PET-scan and see them moving; no wonder his talk always sounds incoherent.

  40. Deutsche Bank report on MSNBC'S Kushner report I recommend Blackstone Intelligence as Fred Trump who built Trump Village in Brighton Beach, Brooklyn , New York married Ray Kushner a Crypto Jew in Presbyterian Clothing.
    Al.

  41. Oh yes,this is totally true…..the tooth fairy will soon have a warrant out for tresspassing also.
    Santa Claus will be prosecuted for tresspassing soon also. ..

  42. Deese two numbnutts SCREWED their employers loan forgiveness program a rehaul at the COST of EVERY SINGLE SOCIAL SECURITY NUMBERED INDIVIDUAL TAX PAYER IN UTERO EVEN OF THE UNITED STATES OF AMERICA , for the IMPLEMENTED BRAIN DAMAGE THAT HAS CAUSED SPECULATION OR EVEN CONSIDERING BANKING WITH DEUTSCHE BANK & ASSOCIATES ! they figure is better to federally prosecute american Nationals & sovereign citizens to FOOT THE BACKLOG OF OVERWHELMING & OUTSTANDING DEBT , THEY OWE BANK BIGTIME ! ! ! >:)

  43. Mnuchin is stealing from the American taxpayer to line his own and drumpf pockets. Wake up people. Semper Fi

  44. When these folks don’t use the title "PRESIDENT" before the name Donald Trump you know they up to no good

  45. https://www.thedailybeast.com/deutsche-bank-cut-ties-with-jeffrey-epstein-just-a-few-months-ago-report

  46. So 53 trillions deutsh bank exposure in derivative because of trump? And this bank has tremendous confidentiality issues what about their anti semitism,did they fix it?

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