Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Amanda Miller, a spokeswoman for the Trump Organization, the umbrella company for the Trump family’s many business interests, said: “We have no knowledge of any ‘flagged’ transactions with Deutsche Bank.” Deutsche Bank’s decision not to report the transactions is the latest twist in Mr. Trump’s long, complicated relationship with the German bank — the only mainstream financial institution consistently willing to do business with the real estate developer. Mr. Trump and his family sued Deutsche Bank in April, seeking to block it from complying with the congressional subpoenas.

Source: www.nytimes.com