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'I didn’t need money': Trump bristles at report Deutsche Bank staff flagged his transactions

Posted on AllSides May 20th, 2019
From The Left

President Donald Trump once again went after The New York Times on Twitter, this time to deny and deride its report that anti-money laundering specialists with Deutsche Bank flagged transactions involving himself and his son-in-law, Jared Kushner.

Software designed to identify illegal activity alerted the staff about the transactions, involving the now-shuttered Trump Foundation and business entities owned by Trump and Kushner, the Times reported Sunday, citing five current and former Deutsche Bank employees.

After reviewing the transactions, bank staff prepared to file suspicious activity reports to send to...

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https://www.usatoday.com/story/news/politics/2019/05/20/trump-derides-new-york-times-report-deutsche-bank-flagged-him/3738886002/

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