Page 55 - Activity Reports News Today

Russians and the suspicious activity report that was kaboshed. that was 2016, summer. then trump wins the campaign and becomes president. after trump became president, transactions involving him and his companies were reviewed by an anti-financial crime team at the bank called the special investigations unit. that team based in jacksonville, florida, produced multiple suspicious activity reports involving different entities that president trump owned or controlled. thats according to three deuts...

That polices financial crimes. but executives at deutsche bank rejected their employees advice. those suspicious activity reports about trump and kushner that were prepared by deutsche bank employees who were supposed to be specialists looking out for money laundering and other suspicious activity, those suspicious activity reports were in fact never filed with the government. this is by david enrich. his reporting is well sourced. it cites five current and former deutsche bank employees. it als...

Specialist hired by deutsche bank to look for this kind of activity, she sees all this money going from kushner companies to russian individuals. she, quote, drafts a suspicious activity report. she compiles a small bundle of documents to back up her decision. according to "the times" typically that type of report would be reviewed by a team of anti-money laundering experts who were in a different part of the bank. who were independent of the specific business line inside the bank where the tran...

Activity report. she compiles a small bundle of documents to back up her decision. according to "the times" typically that type of report would be reviewed by a team of anti-money laundering experts who were in a different part of the bank. who were independent of the specific business line inside the bank where the transactions originated. so typically people who might have facilitated these suspicious transactions wouldnt be asked to review their own work, it would go to a different part of th...

Their bank be used in that way again. "the times" says in fact deutsche bank hires these money laundering specialists to look for that stuff but when these specialists filed multiple suspicious activity reports on money in and out of kushner and trumps accounts, the bank nevertheless decides to blow them off for both trump and kushner accounts. the bank departs from the typical way these red flags are supposed to be handled inside the bank and instead in both cases, higher-ups at the bank step i...

Republican-controlled states are passing all over the country all of a sudden. weve got her here tonight. weve also got the chairman of the intelligence committee here tonight, congressman adam schiff of california. we asked congressman schiff to come in today. actually when "the new york times" broke this story this morning about deutsche bank and the president and the presidents son-in-law, jared kushner. you see the headline there, deutsche bank staff saw suspicious activity in trump and kush...

This thing happened with this alleged suspicious activity involving jared kushner and russians and the suspicious activity report that was kaboshed. that was 2016, summer. then trump wins the campaign and becomes president. after trump became president, transactions involving him and his companies were reviewed by an anti-financial crime team at the bank called the special investigations unit. that team based in jacksonville, florida, produced multiple suspicious activity reports involving diffe...

Detect illicit activity. bank staff who reviewed the transactions prepared suspicious activity reports that they believed should be sent to the unit of the treasury department that polices financial crimes. but executives at deutsche bank rejected their employees advice. those suspicious activity reports about trump and kushner that were prepared by deutsche bank employees who were supposed to be specialists looking out for money laundering and other suspicious activity, those suspicious activit...

The "times" reports the transactions some of which involved mr. trumps now defunct foundation set off alerts in a computer system designed to detect illicit activity according to five current and former bank employees. compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the treasury department that polices financial crimes. but executives at deutsche bank which has lent billions of dollars to th...

Question of timing. >> how about mr. mueller? is he on the horizon? >> he is and hopefully he will testify. >> do you think you need him to leave the doj or does that not change the analysis? >> as long as hes a doj employee he is more subject to their discipline. i dont know why hes still there. >> the idea of what came out in deutsche bank, the idea that those s.a.r., specific activity reports were not reported, thats not unusual but the idea that it was done by people within private banking t...