Saturday, January 20, 2018

Deutsche Bank Reportedly Has Evidence That Links President Trump's Son-In-Law Jared Kushner To Suspicious Bank Transactions

U.S. President Donald Trump and his senior advisor Jared Kushner arrive for a meeting with manufacturing CEOs at the White House in Washington, DC, U.S. February 23, 2017. REUTERS/Kevin Lamarque

Daily Mail: Deutsche Bank 'has evidence Jared Kushner made suspicious transactions and is ready to hand it over to Mueller'

* Deutsche Bank reportedly has evidence linking Kushner to suspect transactions
* Bank has shared the information with German regulators, a report on Friday says
* Mueller probe has reportedly subpoenaed Deutsche Bank for the records
* Kushner, Trump's advisor and son-in-law, made millions as a real estate investor
* Follows Steve Bannon's remarks that probe will target 'greasy' Kushner deals

Deutsche Bank has evidence linking presidential advisor Jared Kushner to suspicious money transactions, and is ready to hand it over to special counsel Robert Mueller, according to a new report.

The bank headquartered in Frankfurt has already given German regulators its evidence that Kushner or related companies could have directed suspicious money through Deutsche Bank, Manager Magazin reported on Friday.

Kushner, 37, and his wife Ivanka Trump are worth at least $240million, with their holdings potentially exceeding $740million, according to financial disclosure forms. The president's son-in-law made much of his fortune as a real estate investor.

Read more ....

Update #1: Report: Deutsche Bank Flags 'Suspicious' Kushner Company Transactions (Huffington Post)
Update #2: Jared Kushner’s Firm Tied to “Suspicious Transactions” at German Bank (Mother Jones)

WNU Editor: Former President Trump adviser Steve Bannon did predict this. Now this could be nothing .... or it could be a lot.

6 comments:

jac said...

So what? Obviously no link with the "Russian" election meddling.

RussInSoCal said...

From the sane and reasonable editors of HuffPo and Mother Jones. /

Unknown said...

HuffPo will lose it readers before Mother Jones will.

There has been a shift in the lat 5 years. HuffPo used to be a no go zone.

James said...

This is in the main a riposte by the Dems to the memo.

Anonymous said...

The memo will be the next salvo against the Dems after the shutdown that has been attributed to them. Funny bank transactions will be peanuts by then

James said...

Anon,
"Funny bank transactions will be peanuts by then"
Yes.