Jason Posted May 19, 2019 Share Posted May 19, 2019 https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html Quote Link to comment Share on other sites More sharing options...
Remarkableriots Posted May 20, 2019 Share Posted May 20, 2019 Quote The red flags raised by employees do not necessarily mean the transactions were improper. Banks sometimes opt not to file suspicious activity reports if they conclude their employees’ concerns are unwarranted.  Quote Link to comment Share on other sites More sharing options...
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