will Trump / Kushner sue their bank for finding suspicious (money laundering) activity in 2016/2017

The Young Turks / YouTube Trump Turning On Jared Kushner...
The Young Turks / YouTube

Individual-1 has already sued to stop subpoenas for Deutsche Bank records, now identified are actual persons responsible for flagging money laundering, one of whom was fired for discovering suspicious activity.

Executives at DB overruled compliance staff to prevent the filing of SARs on Trump and Kushner during the campaign – “Multiple transactions involving legal entities controlled by President Donald Trump and his son-in-law Jared Kushner aroused the suspicion of anti-money laundering specialists at Deutsche Bank in 2016 and 2017, according to the New York Times ” (Bloomberg)

Hacked golf scores and Money Laundering: cheating at golf and cheating at life.

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2 Comments on "will Trump / Kushner sue their bank for finding suspicious (money laundering) activity in 2016/2017"

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Michael owens
Michael owens

Trump n his cronies dont even bother to deny there criminal activity now…I cant get over the Dems and judges just give Trump a free pass. So now he’s increasing his corruption.. The Irish Trip, ect ect..isnt there even one American that has the guts to stop the trump disaster

Dick Panico
Dick Panico
It’s a matter of “ peach’s, and pears “ . If trump and his fellow travelers , (impair ) , Congress should (impeach) . It’s simple as that , weather you win or lose , there comes a time when we must stand for what we believe, never mind the consequences, it’s the right thing to do . This guy thinks he’s a king , he’s wrecking the country , he must be stopped now . If it costs our Democracy , ..We still did the right thing . We’ve become so “numb “…to the behavior of this “mentality deranged… Read more »