Kushner Companies


'Kushner Companies' - 1 News Result(s)

  • Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report

    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

    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.

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