(UPDATED) Deutsche Bank’s I-See-Nothing Banking Big Hit With Grifters

Trump Crime Family: The Next Generation

As we all know, the Trump Crime Family is suing Deutsche Bank to try to stop them from complying with Congressional subpoenas to release financial information about their assorted grifts and tax/mortgage frauds, and now there is a new reason Maxine Waters, Chairwoman of the House Committee on Financial Services, would like to haul Deutsche Bank before her committee.

Take it away, NYTimes:

“Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.

I’m shocked. Shocked, I say.

“The transactions … 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.

Tammy McFadden, one of the investigators, was (ALLEGEDLY!) fired for raising concerns about Trump and Kushner. Now THAT’S going the extra mile for your customers!

“But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government.”

Deutsche Bank has the reputation for being the preferred bank of money-launderers. So it is no surprise it is the Trump Crime Family bank of choice. That said,  getting its ass hauled before Auntie Maxine might be a bridge too far, even for Deutsche, as other “irregularities” might come to light with some of their other high-profile criminal clients, us, non-Trump customers, and from what I can gather that includes people who offer you nice cups of Russian Tea.

Right about now is when the board of directors is probably questioning their bidness model.

Imma wager some quatloos that Deutsche ends up talking with Waters. Anyone in?

UPDATE 1: Bank on Der, er Dear Leader!

The laddie doth protest too much, methinks! It’s worth remembering that Comrade Stupid only a news cycle or two ago was bragging about the $1B Ameros he lost in a decade, but you know, he didn’t need to borrow any money.

Got whiplash yet?

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4 Responses to (UPDATED) Deutsche Bank’s I-See-Nothing Banking Big Hit With Grifters

  1. Dennis Cole says:

    Not so fast! What about innocent till proven otherwise? You see, these were just your simple, average, ordinary, everyday real estate CASH transactions, which, if they’re over $10,000 automatically trip the alarm, so to speak. And laundering cash by using cash just doesn’t make much sense, does it? Don’t you want to turn it into something else? And here we have the tRump family bizness FINALLY turning a profit, and you want to impede that? How very un-American.

    After all, recent news indicates that their real estate holdings aren’t doing as well as expected, so shouldn’t they have at least ONE way of staying afloat? They must be getting very weary of being persecuted like this.

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    • Dennis Cole says:

      Somehow I missed that last night, roket, so thanks mucho for the link. I never heard of that bank till now.

      I keep telling all my friends, “Go to MPS, get ya sum schoolin’!”

      And Dumpy kept warning us – “It’s rigged, the whole thing’s rigged.”

      Like

  2. angry spittle says:

    Why it’s a picture of the 21st century Romanoffs………..

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