Deutsche Bank Willing To Report Jared Kushners Suspicious Transactions To Robert Mueller.

[grantcart]

Source: Newsweek

A German bank reportedly has evidence of “suspicious transactions” related to Jared Kushner’s family accounts and is willing to hand the information over to Russia probe special counsel Robert Mueller.

The board chairman of the banking giant Deutsche Bank, Paul Achleitner, called for an internal investigation and found troubling results, German business magazine Manager Magazin reported in its print edition released on Friday.

Deutsche Bank—a major lender to President Donald Trump and his son-in-law and senior White House advisor Kushner, according to Mother Jones—provided the results to the Federal Financial Supervisory Authority, which is Germany’s bank regulatory agency and referred to as BaFin.


Read more: http://www.newsweek.com/deutsche-bank-willing-report-jared-kushners-suspicious-transactions-robert-786011

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"Kushner's family accounts"

Jared has led his whole family into a quagmire that will swallow them whole.

[dalton99a]

1. Do it.

[madaboutharry]

2. The next book should be called

"Panic in The West Wing."

[shenmue]

3. Somebody's going to jail

[grantcart]

8. Yes, this isn't "he said, she said", this is "this is what he did".

[FarPoint]

20. The long wait.....

This is painful... waiting for the real action phase..... Anxiety.... circling the airport....but I don't surrender...

[Doodley]

4. Deutsche Bank screws the Douche Bag

[jazzcat23]

5. It's about time! n/t

[RDANGELO]

6. From everything that I have read, Deutsche Bank may be as guilty as he is.

[grantcart]

10. exactly, that is what makes it so dangerous

the new officers will be working double time to prove that they have turned over a new leaf.

Talk about a cooperating witness.

[pecosbob]

7. Let's see..so far there's

Germany, Netherlands, Kazahkstan and Ukraine all have begun investigations into Trump or Trump associates for money-laundering. How about that...

DB was hip deep in all of it. They were hit with a $150 million fine a couple of months ago and I guess they agreed to clean up their act, but you know how that goes.

[getagrip_already]

9. would, could, should...

Every time this comes up the information "will" be provided to muehler. It was subpoena's last year.

Wake me when they have provided it. Until then, they are just pretenders on a binger.

[grantcart]

13. You didn't read the article. They already have turned over the details to the German Financial

Supervisory Authority.

They only need a letter from Mueller and they will send him a copy.

[getagrip_already]

16. I read it...

There are subpoenas directly against deutche bank and requests have been made to the german govt.

This is german beurocracy stalling release.

Wake me when he HAS the data. You might have to shake me hard, I probably won't live more than 30 more years.

[grantcart]

17. the subpoenas have to do with other matters at Deutsche Bank. No subpoena is necessary if the

Bank is willing to provide it voluntarily which is the point of Newsweek's reporting, but go back to sleep as you don't seem to be rested enough to read with comprehension.

We won't know what Mueller has until he makes an on the record offer of a proffer of evidence.

[ProudLib72]

11. Look for tRump lawyers to say this is outside the scope of the investigation

Mueller would only be allowed to investigate parking tickets dating back six months if tRump had his way.

[dchill]

14. Five months.

[Yavin4]

12. Kusher will squeal like a pig before he goes to jail.

He'll turn everyone in including the potted plants in the hallway.

[JohnnyA]

18. agreed

that makes a lot of sense -- he would fall apart if he had to go to jail.

[BumRushDaShow]

19. Actually

he is in his own deep shit outside of everyone else's. And that most likely started when he (his company) bought 666 Fifth Ave. in 2007. And THAT was BEFORE he married Ivanka. So he may point fingers at others for recent illegalities, but his stuff is pretty rough on its own going back a decade or more. And you can add that he continued to go non-stop on a financial beg-a-thon tour around the world since that time, through to this past year.

[0rganism]

15. Trump needs his war real soon now

conversely, Mueller better kick it up a notch too, cause if Trump doesn't solidify his position by next month with some ridiculous international violence, it will erode to the point where he and his toadies could be vulnerable to removal and prosecution very quickly, not after the 2019 congress arrives. seems like the stakes get higher every day now.

[tanyev]

21. Didn't that Rogue White House Twitter account claim Jared & Ivanka

were moving money overseas? This was awhile back and I know the credibility of that account is suspect, but I’m still sitting here going “Hmm.....”.