Kushner Companies
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'Kushner Companies' - 1 News Result(s)
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Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report
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.
'Kushner Companies' - 1 News Result(s)
-
Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report
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.
