Page 54 - Activity Reports News Today

Records to illuminate this? >> the house has subpoenaed deutsche bank but weeks ago the "new york times" did a report where they had a whistle blower from deutsche bank. this was someone that was a specialist for identifying money laundering. she flagged certain transactions from trump controlled entities and she was preparing to file suspicious activity reports and her higher ups at deutsche bank squashed it. they werent in the chain of command they were in the private banking part of deutsche ...

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Theyre eager to show congress what they have and theyre trying to distance themselves from the taint of being the only bank that has loaned money to donald trump. and so, according to people on both sides of this, they have been very cooperative with investigators. to the extent theyve helped the were oscar mayer deli fresh and your very first sandwich,m... congressional investigators craft the language in the your move-in-day...feast. subpoenas. so theyre eager to hand over your bold canine cap...

Behavior in the accounts of both president trump and mr. kushner that gave rise to concerns about possible money laundering, fraud and other things. quite simply, the bank did not follow proper procedure with dealing with those suspicious activity reports. >> im glad you brought that up. wapt i read that article twice. i came away thinking, i cant zero in at how often these suspicious activity reports get generates and how often they get ignored as a base rate comparison to how weird this is tha...

And follow precedent. we will see the same when the house goes to enforce to go for trumps tax returns. >> its not a legal one because its not doing well legally. its a fishing expedition, its an attempt to use the power of congress to conduct a kind of personal bit of oppo. what do you say? >> there are so many other things that congress would like to be working on, including prescription drug pricing and transportation. the president is really obstructing us from doing that substantive work. t...

President trump and mr. kushner that gave rise to concerns about possible money laundering, fraud and other things. quite simply, the bank did not follow proper procedure with dealing with those suspicious activity reports. >> im glad you brought that up. i read that article twice. i came away thinking, i cant zero in at how often these suspicious activity reports get generates and how often they get ignored as a base rate comparison to how weird this is that deutsche bank was doing this. what i...

The courts will do what they are required to do, follow the law and follow precedent. we will see the same when the house goes to enforce to go for trumps tax returns. >> its not a legal one because its not doing well legally. its a fishing expedition, its an attempt to use the power of congress to conduct a kind of personal bit of oppo. what do you say? >> there are so many other things that congress would like to be working on, including prescription drug pricing and transportation. the presid...

Nart sherrod brown of ohio is back with us. thank you, again, sewer. ank you. >> of course. >> we got the report in "the new york times" deutsche bank anti-money laundering staff reported multiple instances of suspicious activity in accounts associated with the president and jared kushner. but the "times" says the bank didnt submit those suspicious activity reports to the government, they essentially sat on them despite their own employees throwing these red flags. youre the top democrat on the ...

Another judge said the accounting firm must comply with the congressional subpoena. former assist u.s. attorney for the southern derick of new york. harry sandic. and hairy lets start with deutsche bank. how significant is this ruling? youre talking deutsche bank, $2 billion over 20 years. family records. >> yes, between this and the accountant subpoena that we talked about day or two ago there is going to be some sort of a financial x-ray taken of the president. the committees in congress are g...

>> yesterday we got this report in the "times," "the new york times," that deutsche bank anti-money laundering staff had reported multiple instances of suspicious activity in accounts associated with the president and jared kushner. but the "times" says the bank didnt submit those suspicious activity reports to the government, they essentially sat on them despite their own employees throwing these red flags. youre the top democrat on the banking committee. i saw you today asking treasury officia...