Page 53 - Activity Reports News Today

So deutsche bank pops up in all the nicest places. but the real albatross that deutsche bank appears to be dragging now is its longtime and still basically inexplicable relationship with president trump. and it just seems to lead to new scandal and new scrutiny all the time. heres "new york times" financial editor david enrich in may of this year. quote, anti-money laundering specialists at deutsche bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled ...

So deutsche bank pops up in all the nicest places. but the real albatross that deutsche bank appears to be dragging now is its longtime and still basically inexplicable relationship with president trump. and it just seems to lead to new scandal and new scrutiny all the time. heres "new york times" financial editor in may of this year. quote, anti-money laundering specialists at deutsche bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by president ...

That same reporter and the rest of his reporting team at "the times" advanced the story by saying, well, federal authorities are now investigating whether deutsche bank broke money laundering laws and didnt comply with other laws designed to stop other financial crimes, and that investigation is in part related to how it handled these suspicious activity reports that they never filed involving president trump and jared kushner and activity in their deutsche bank accounts. so the fbis reportedly ...

We want those deutsche bank records because we believe that they could show potential evidence of criminality. the deutsche bank employees on the ground recommended that suspicious activity reports be filed as it relates to donald trumps business tufts and transactions in 2016 and 2017. higherups at deutsche bank vetoed that recommendation and squelced it. we want to know what donald trump is potentially hiding as part of our oversight responsibilities so we can share that are information with t...

Wonderful, that this is an example of, you know, is this a lone wolf, is this someone that has never been on the screen or been on the attention of law enforcement, right? we dont know that yet. im stating that if this was, its another example of how law enforcement has to deal with this lone wolf. the way we do that is improve that information sharing between federal and local law enforcement. did this individual case other locations around el paso? did he case other cities to determine where h...

City, just because ive never local law enforcement. and this could be an example, known el paso to be a hateful again, im hypothesizing here, place. we have problems here and there but never something of in scale wonderful, that this is an example of, you know, is this a happened and for our city and lone wolf, is this someone that our you know police officers and all the different you know has never been on the screen or people there to react so swiftly been on the attention of law and calmly, ...

Epstein. "the times" reports deutsche bank reported the transactions to a federal agency in charge of policing financial crimes, according to people familiar with the banks internal processes. the report came as the bank started looking for signs that mr. epstein was using his financial resources for the purposes of sex trafficking. earlier this year, as the bank rushed to disentangle itself from him, officials discovered additional transactions that they saw as problematic, the people said, tha...

Reported some suspicious transactions to the treasury department this year made by convicted sex criminal and now accused sex trafficker jeffrey epstein. "the times" reports deutsche bank reported the transactions to a federal agency in charge of policing financial crimes, according to people familiar with the banks internal processes. the report came as the bank started looking for signs that mr. epstein was using his financial resources for the purposes of sex trafficking. earlier this year, a...

This, how do we know theyre possible co-conspirators? theyre identified in the filing tonight, and theyveee bnt that jeffrey epstein was able to get as a result of alex acosta. he authorized that nonprosecution agreement. the two possible co-conspirators were identified within in there. and between the two of them, within five days of the "miami herald" articles coming out, they received $350,000. one received a $100,000 payment. the other got a $250,000 payment. whats interesting to me, within ...

To get the appeals court to stop and block the subpoena and stop deutsch bank from handing over his records. they protested and the "new york times" reports what starts as a russian moan laundering investigationa at deutsch bank has been an investigation into something very specific and related to high ranking white house officials. it is become an investigation into whether or not deutsch bank broke laws or had crimes in suspicious activity reports that its employees prepared about possibly pro...