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BigmanPigman

(51,646 posts)

18. Then she was fired after she reported it.

Reply to demmiblue (Original post)

Sun May 19, 2019, 04:46 PM

May 2019

She did what she was supposed to do and ended up getting fired by her managers who did not alert the US govt like they are required to do. MSNBC was just discussing this.

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Highlight:

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