Deutsche Bank Flagged "Suspicious" Transactions Involving Kushner
Content adapted from this Zerohedge.com article : Source
by Tyler Durden
Deutsche Bank is looking at evidence that companies related to Jared Kushner may have moved "suspicious" money through the German lender, a German-language magazine reported. The bank reportedly informed a national finance supervisor about the transactions and will also inform special counsel Robert Mueller's office – though details about the money or the bank's suspicions weren't immediately available.
Late last year, German media reported that Mueller had subpoenaed Deutsche Bank for some of the Trump family's financial records – a report Trump's lawyers vociferously denied. As it turned out, the New York Times later clarified that the financial record being investigated belonged to the Kushner Companies – Trump son-in-law Jared Kushner's family business. And the subpoena was sent by the Eastern District of New York, not Mueller.
But these violations appear to be part of a separate investigation. The Eastern District appears to be investigating the Kushner Companies use of a visa program designed to attract foreign investment to the US.
Trump himself has done extensive business with Deutsche, and acknowledged having $130 million in debts to the bank last year, though the Financial Times later reported that amount was closer to $300 million.
Kushner Companies has also done major business with Deutsche Bank, including a $285 million loan in 2016 related to its property in the former New York Times building in Manhattan.
The bank has not commented about the content of the reported inquiries, but has said it is cooperating with authorities. Coincidentally, Deutsche Bank is at the center of an ongoing Department of Justice investigation into its role in a Russian money laundering scheme for which it has paid hundreds of millions in fines to New York and British regulators.
Former Trump adviser Steven Bannon was also quoted in "Fire and Fury" as saying the Russia investigation "goes through Deutsche Bank and all the Kushner shit."
@zer0hedge...bro Its not legal but the establishment used to make a point of maintaining its credibility by ostracizing and black listing anyone who fucked up that bad. Now its like Mexico. Daddy Kushner could tunnel out of prison with a spoon and escape to Israel and he would be a folk hero. Same way Chris Christie pimped out the bridge. If only money buys credibility and the Federal Reserve can print it you are close to a third world republic.It feels like there is a race going on. The Mueller team appears to want to nail Trump (directly or indirectly) before the GOP nails those involved with the FISA Court abuse. Previously, she served as a member of the National Information Infrastructure Advisory Committee and the Secretary of Energy Advisory Board under President Clinton, as a member of the United Nations Advisory Committee on Inclusive Financial Services and as an Advisor to the Deutsche Bank Microfinance Consortium...thank you for sharing information with us....
I really think the Mueller team can open Pandoras box!
well said...Having had the misfortune of dealing with Trump Business Theft from my company in the past...
And knowing his background and other business owners screwed by his many small short term labyrinths of LLCs I am salavating waiting for the Mueller findings. It would not surprise me if we were referring to him as a Traitor and brought up him or family undr espionage acts, money laundering, RICO, and a whole host of other items.
The thing that scares me worse is the Republican heirarchy knows what this guy is and have been protecting him. The findings that they hacked the RNC and seemed to collude to promote close congress races is really scary stuff.
Add to it Nunez has done everything in his power illegal to stop the house investigations and lied about his collusion with the White House at every step. Is a huge flaf because he serves on the committee at Ryan's discretion, and Ryan and him have had discussions of information prior to hand it over to the committee and Ryan has not removed him....
There is smoke there and I am sure the mueller team is uncovering that fire to....
Republicans refusing to subpoena witnesses who assert false privileges not to talk in front of them is absolute BS....
In the fall of 2015, bankers registered a deposit called "Russian Cultural Center in New York" deposits. This kind of asset was not found in the public records, but the banking records are addressed in New York at 9 East 91th Street, the same address as the Russian Consulate. The phone number listed in the banking records was cut. Bankers noted that the cash deposits are "structured", meaning that they are divided into small amounts designed to remain under the $ 10,000 daily threshold to trigger an alert to the authorities. For example, after a single lunch, someone made an ATM deposit of $ 5,000, $ 4,400, and $ 600 for "Russian Cultural Center in New York" account.
Bank employees also gave alarms about payments made by a home improvement contractor. They say their companies do not have the executive capacity of large construction projects like the embassy.
The Bankers Treasury Department reported that the financial crime unit had made about 600 payments to the companies of this contractor at the Russian Embassy. Bankers have found that these transactions do not seem to be linked to the presidential campaign, but they suspect other reasons. For example, a company controlled by the contractor received a large number of checks at the Russian Embassy totaling $ 320,000; then the state made money in quantities below the level of warning to observers.
Yes bro what you said is correct ..That's why Schumer is willing to shut the government down.
Absolutley
It seems as if no matter what is going on in the world there will always be people trying to did a smidgen of dirt against trump, his family, his friends, he'll even his cleaning lady is not safe.
If there is any truth to all the reports he is in cahoots with every country in the world hoping to bring the USA down, and those not trying to destroy the states will by default be dragged into so,etching sooner or later.
The only thing you can be sure of is that eventually there will be something that will stick but at what cost to the country ??
Come on - they are all as corrupt as fuck. Russian mafia goverment by proxy
Kushner's real estate business is in a very bad shape. They had to sell buildings at a great loss. This kid's stuff is extremely shady, the whole Trump government is really shady I think. But I guess the tax reform will save this clowns... for now.
They sure screwed the blue payer states....
NY and CA now ae double taxed... if you look at the chart, the tax plan was a screw you to the people who did not vote for Trump!
typical trump, lol.
The findings, which were discussed inside Deutsche Bank in late spring and early summer, primarily concerned cash flows tied to Manafort, who for about five months was President Donald Trump’s 2016 campaign chairman, and Manafort’s former business partner Richard Gates III, the person said.
Deutsche Bank is a major correspondent bank for U.S. dollar transactions around the world. Correspondent banks serve as middlemen in international transactions, facilitating transfers for other banks into countries where they have limited or no operations. Banks can label transactions as suspicious based on origin of funds, specific concerns about parties involved or other reasons.
It would be very surprised if they really "find" someting.
Yes bro it would be.
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If somebody got divorced, Trump uuups his son-in-law Kushner is guilty, if some lady from US President's administration fell in love with Russian guy that proves Trumps uuups his son-in-law Kushner's connection with Russia, if in Argentina there is no rain, then Kushner is guilty of course if there is hurricane in USA, then Trump uuups his son-in-law Kushner is guilty...
Seems to me if the fake Trump can't feed fish"video didn't make folks hate him then your Mothman comment won't either. Might want to up your game.
I'm starting to wonder if this was all orchestrated in order to fail.
... orchestration at its worst lol
I'm also wondered bro.
well post in politics i like it thanks for shearing
So much money floating around they don't know what to do with themselves.. everyone cares about the money, its our nature and ingrained in our DNA, but this shit just gets out of hand at times. Orchestrated @coachrad is highly probable with something as suspicious as this laundering act..
I totally agree with u bro.
Yes but 'they' can put $400 mil on an Iranian runway or send a billion in $100 notes to ISIS in medical boxes which Russian intelligence intercepted the other day.