Deutsche Bank’s anti-money laundering specialists once recommended that transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a US agency that investigates financial crimes, according to a new report in the New York Times.

…The Times, which spoke with five current and former Deutsche Bank employees, also said the nature of the transactions “was not clear,” though the newspaper added that at least some of them involved “money flowing back and forth with overseas entities or individuals, which bank employees considered suspicious.”

Deutsche Bank employees reported suspicious activity from Trump and Kushner, New York Times reports – CNN

hmmm