Trumps just called out for money laundering | |
Anonymous Coward User ID: 76658155 Romania 05/21/2019 09:08 AM Report Abusive Post Report Copyright Violation | |
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Anonymous Coward User ID: 77666113 United States 05/21/2019 09:11 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77666113 United States 05/21/2019 09:12 AM Report Abusive Post Report Copyright Violation | [link to www.nytimes.com (secure)] Quoting: NDFarm Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts JACKSONVILLE, Fla. — Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government. Ms. McFadden said she was terminated last year after she raised concerns about the bank’s practices. Since then, she has filed complaints with the Securities and Exchange Commission and other regulators about the bank’s anti-money-laundering enforcement. So how is dividing and demoralizing the conservative base helpful, you short sighted, low IQ, looking out for number 1, cock sucker? |
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Anonymous Coward User ID: 77099820 United States 05/21/2019 09:15 AM Report Abusive Post Report Copyright Violation | |
NDFarm (OP) User ID: 76923699 United States 05/21/2019 09:17 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 75856653 United States 05/21/2019 09:18 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 76764504 United States 05/21/2019 09:18 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77666113 United States 05/21/2019 09:18 AM Report Abusive Post Report Copyright Violation | The Clinton Foundation is the largest money laundering operation in the United States Quoting: Anonymous Coward 77099820 The Bush Family still holds the World record since they deal in guns, drugs, children, and murder for hire Well you aren't telling them anything they don't already know. Clinton is what they want. All problems are caused by Trump. Without Trump the world would be a paradise. |
Anonymous Coward User ID: 77666113 United States 05/21/2019 09:21 AM Report Abusive Post Report Copyright Violation | The Clinton Foundation is the largest money laundering operation in the United States Quoting: Anonymous Coward 77099820 The Bush Family still holds the World record since they deal in guns, drugs, children, and murder for hire Maybe so but this is about the Trump family No. You investigate Trump to hide massive crimes of the criminal cabal. Fuck you, and your "all problems are caused by Trump," attitude. You act as though the world was a perfect 3 years ago. Moran. |
Anonymous Coward User ID: 77012895 United States 05/21/2019 09:21 AM Report Abusive Post Report Copyright Violation | [link to www.nytimes.com (secure)] Quoting: NDFarm Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts JACKSONVILLE, Fla. — Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government. Ms. McFadden said she was terminated last year after she raised concerns about the bank’s practices. Since then, she has filed complaints with the Securities and Exchange Commission and other regulators about the bank’s anti-money-laundering enforcement. :ohlook: |
Anonymous Coward User ID: 77012895 United States 05/21/2019 09:22 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 73136804 United States 05/21/2019 09:22 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77666113 United States 05/21/2019 09:23 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77012895 United States 05/21/2019 09:28 AM Report Abusive Post Report Copyright Violation | NDFARM, how does it feel to be a fat fuck cocksucker? Your TDS is so bad that Trump is all you think about. You think coming here and whining about Trump all day is going to somehow help you out in life or change things? No, you're trying to get to your final destination called the bottomless pit. |
Anonymous Coward User ID: 77666113 United States 05/21/2019 09:28 AM Report Abusive Post Report Copyright Violation | NDFARM, how does it feel to be a fat fuck cocksucker? Quoting: Anonymous Coward 77012895 Your TDS is so bad that Trump is all you think about. You think coming here and whining about Trump all day is going to somehow help you out in life or change things? No, you're trying to get to your final destination called the bottomless pit. |
Mental Case User ID: 77664048 United States 05/21/2019 09:30 AM Report Abusive Post Report Copyright Violation | |
Anonymous Coward User ID: 77099820 United States 05/21/2019 09:34 AM Report Abusive Post Report Copyright Violation | The Federal reserve is a counterfeiting operation The Constitution call for DEATH for anyone that debases our money a dollar is still 371.25 grains of silver and has been since the Coinage Act of 1792 all other dollars are fiat and their calling Trump out... |
CUB4DK User ID: 77502242 Canada 05/21/2019 09:50 AM Report Abusive Post Report Copyright Violation | [link to www.nytimes.com (secure)] Quoting: NDFarm Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts JACKSONVILLE, Fla. — Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government. Ms. McFadden said she was terminated last year after she raised concerns about the bank’s practices. Since then, she has filed complaints with the Securities and Exchange Commission and other regulators about the bank’s anti-money-laundering enforcement. ..A Great discovery (OP) Good to know how billionaires Work! CUB4DK |
Anonymous Coward User ID: 71080834 United States 05/21/2019 09:58 AM Report Abusive Post Report Copyright Violation | |
The Wizzard of Ahs! User ID: 76864406 United States 05/21/2019 09:59 AM Report Abusive Post Report Copyright Violation | [link to www.nytimes.com (secure)] Quoting: NDFarm Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts JACKSONVILLE, Fla. — Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government. Ms. McFadden said she was terminated last year after she raised concerns about the bank’s practices. Since then, she has filed complaints with the Securities and Exchange Commission and other regulators about the bank’s anti-money-laundering enforcement. Yet another fraudulent nothingburger, |
Anonymous Coward User ID: 75351487 United States 05/21/2019 09:59 AM Report Abusive Post Report Copyright Violation | |
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dogman17 User ID: 32859860 United States 05/21/2019 10:02 AM Report Abusive Post Report Copyright Violation | These are diversions to distract us from upcoming criminal referrals by the IG of the DOJ, and the investigation the Attorney General Barr has asked U.S. Attorney John Durham to do concerning the origins of the Russia probe. Those investigations won't be fake news. Those investigations will not result in a Mueller Report finding of no collusion and no obstruction of justice. Some people will be convicted and go to jail. Just don't make anything up. |
Anonymous Coward User ID: 70959786 United States 05/21/2019 10:03 AM Report Abusive Post Report Copyright Violation | |
saved User ID: 77645126 United States 05/21/2019 10:04 AM Report Abusive Post Report Copyright Violation | [link to www.nytimes.com (secure)] Quoting: NDFarm Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts JACKSONVILLE, Fla. — Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. The reports were never filed with the government. Ms. McFadden said she was terminated last year after she raised concerns about the bank’s practices. Since then, she has filed complaints with the Securities and Exchange Commission and other regulators about the bank’s anti-money-laundering enforcement. One star and a fuck you OP! The DNC is through! Come And Take It! |
Anonymous Coward User ID: 76658155 Romania 05/21/2019 10:07 AM Report Abusive Post Report Copyright Violation | Called out? Where are the facts? Where are the indictments? Where are the convictions? Quoting: dogman17 These are diversions to distract us from upcoming criminal referrals by the IG of the DOJ, and the investigation the Attorney General Barr has asked U.S. Attorney John Durham to do concerning the origins of the Russia probe. Those investigations won't be fake news. Those investigations will not result in a Mueller Report finding of no collusion and no obstruction of justice. Some people will be convicted and go to jail. Be patient, Trump is feeling the increasing heat, he's going to be cooked really slow. |
Double A User ID: 75921023 United States 05/21/2019 10:07 AM Report Abusive Post Report Copyright Violation | |
Edmontonian User ID: 74112792 Canada 05/21/2019 10:07 AM Report Abusive Post Report Copyright Violation | The Federal reserve is a counterfeiting operation Quoting: Anonymous Coward 77099820 The Constitution call for DEATH for anyone that debases our money a dollar is still 371.25 grains of silver and has been since the Coinage Act of 1792 all other dollars are fiat and their calling Trump out... This ^^^^^^^^^^^^^^^^^ |