Deutsche Bank staff saw suspicious activity in Trump and Kushner accounts

JACKSONVILLE, Fla. — Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Trump’s now-defunct foundation, set off alerts in a computer system designed to detect […]

from The Seattle Times World – The Seattle Times http://bit.ly/2HDlQoN