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Monday, May 20, 2019

Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

  Mian Adeel Soomro       Monday, May 20, 2019
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.


from Reuters: Business News https://reut.rs/2JWHt6x
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Thanks for reading Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

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