Deutsche Bank Whistleblower Spills The Beans On The Beancounters

[Soph0571]

After Mr. Trump became president, transactions involving him and his companies were reviewed by an anti-financial crime team at the bank called the Special Investigations Unit. That team, based in Jacksonville, produced multiple suspicious activity reports involving different entities that Mr. Trump owned or controlled, according to three former Deutsche Bank employees who saw the reports in an internal computer system.

Some of those reports involved Mr. Trump's limited liability companies. At least one was related to transactions involving the Donald J. Trump Foundation, two employees said.

Deutsche Bank ultimately chose not to file those suspicious activity reports with the Treasury Department, either, according to three former employees. They said it was unusual for the bank to reject a series of reports involving the same high-profile client.
Multiple employees who complained about DB's lackadaisical approach toward high-profile clients were reprimanded for "having a negative attitude" -- turn that moneylaundering frown upside down! -- and one resigned in protest. As for Ms. McFadden, she was transferred to another department after complaining to HR about persistent problems at the private banking division. Her workload was then cut, and she was terminated in 2018 for "failing to process enough transactions." Which is, with all due respect to Ms. McFadden, a really good way to get someone outside the tent pissing in. We're guessing that's why House Financial Services Chair Maxine Waters specifically asked DB for any internally generated suspicious activity reports regarding Trump, Kushner, and the whole rotten retinue.

[link:https://www.wonkette.com/deutsche-bank-whistleblower-spills-the-beans-on-the-beancounters|

Gets popcorn, rubs hands with glee...

[Me.]

1. I'm Wondering What Role Justice Kennedy's Son Played In This

[davsand]

3. Good question. Other people are thinking along those same lines:

Link to tweet

[Wellstone ruled]

2. Auntee Maxine is going to have

one hell of a Hay day with this report. This is going to be a on going Criminal Banking Action Story for several years to come. David Kay Johnston mentioned this the other day,watch for Deutsche Bank to be Trump Crime Syndicates down fall.

[triron]

4. knr

[lunatica]

5. Trump is wondering if maybe he shoulda not insulted her

He might be feeling a wee bit of nausea cramps of terror just about now.

Pass the popcorn please!

[Wellstone ruled]

6. Gee,you think Ponzi Don would

let that go. Not,one thing that Ponzi dislikes is a Powerful Black Woman. He knows his ass is grass and Maxine owns the Lawn Mower.

[lunatica]

7. AND he knows she'll use that lawnmower!

I’m definitely sitting in the front row on this story!

[Wellstone ruled]

8. Way to tell if Maxine has the Mower sharpened up,

watch the Media try to do a number on her.

[B Stieg]

13. Karma + Maxine Total Transparency

You go, Representative!

[dlk]

9. Was There a Quid Pro Quo with Justice Kennedy?

Parents will sometimes go to extremes to protect their children.

[NightWatcher]

14. This is the story I hope to one day hear the full details on.

[gtar100]

10. A tale of conservatives protecting their own.

According to conservative philosophy (based on how they act), rules serve to advance their personal interests and when the rules get in the way, they are discarded. Their rules are made to be enforced on others, not them. That's what they do in practice, anyway.

[ProudProgressiveNow]

11. KR NT

[Sancho]

12. This is getting better than paying to get into college!!

All we need now is a video of a SC Justice visiting a Chinese massage parlor...