Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $23,056
28%  
Woo hoo!! And we're now over 28%!! Thank you all very much!! God bless.

Keyword: muellerleak

Brevity: Headers | « Text »
  • Deutsche Bank says it didn't flag Kushner accounts as 'suspicious'

    01/23/2018 10:57:00 AM PST · by mojito · 8 replies
    The Hill ^ | 1/22/2018 | Avery Anapol
    German bank Deutsche Bank is pushing back on a report that it flagged an account tied to President Trump’s son-in-law and aide Jared Kushner for “suspicious transactions.” The bank said in a statement that the report was wrong and that it would take legal action against the reporting, according to Reuters. “It is wrong to assert that Deutsche Bank supplied the German financial supervisory authority BaFin with a report stating that the real estate investor Jared Kushner or companies or persons associated with him may have channeled suspect funds via Deutsche Bank when executing their transactions,” the bank said. “We...