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Latest Discussions»Latest Breaking News»Deutsche Bank Staff Saw S...»Reply #11
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In reply to the discussion: Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts [View all]

SWBTATTReg

(22,183 posts)
11. The Bank should have reported the transactions anyway, I thought all over $10K transactions...
Reply to demmiblue (Original post)
Sun May 19, 2019, 01:26 PM
May 2019

had to be reported no matter what? Original intent of law was to stop drug trade, I thought.

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Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts [View all] demmiblue May 2019 OP
Not exactly smart to try to get someone busted ... who owe$ you hundreds of million$, now is it? mr_lebowski May 2019 #1
THIS KPN May 2019 #4
Debends on who you are. I withdrew 12,000 and had to see the bank manager to explain it. olegramps May 2019 #12
Same thing happened when I gave my daughter a down payment for her house. displacedtexan May 2019 #13
$10k is the threshold. eggplant May 2019 #14
Don't do that jmowreader May 2019 #15
Good to know. eggplant May 2019 #19
Wasn't Justice Kennedy's son their personal banker there? Grasswire2 May 2019 #2
THIS KPN May 2019 #5
... demmiblue May 2019 #21
****This is an important. Justice Kennedy's son signed off on these loans.**** MelissaB May 2019 #22
+1 riversedge May 2019 #27
Two sets of rules. sellitman May 2019 #3
And THIS KPN May 2019 #6
And the beat goes on ... KPN May 2019 #7
Another day another bombshell. Nt BootinUp May 2019 #8
My friend just said, Doreen May 2019 #9
If there is proof Trump laundered money for the Russians -- Martin Eden May 2019 #10
yes n/t luvallpeeps May 2019 #26
The Bank should have reported the transactions anyway, I thought all over $10K transactions... SWBTATTReg May 2019 #11
The investigative reporting from the NYT is amazing Politicub May 2019 #16
This is so interesting: I didn't know of *any* Deutsche Bank connection to the Trump Fdn. mahatmakanejeeves May 2019 #17
Then she was fired after she reported it. BigmanPigman May 2019 #18
Lock hi up!! Yo_Mama_Been_Loggin May 2019 #20
Dirty Donny Is Going Down colsohlibgal May 2019 #23
Why is Deutsche Bank even in business any more? /NT sdfernando May 2019 #24
Amazing to me .... Maxheader May 2019 #25
Ms. McFadden, a longtime anti-money laundering Linda Ed May 2019 #28
Latest Discussions»Latest Breaking News»Deutsche Bank Staff Saw S...»Reply #11
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