A Deutsche Bank whistle blower, Tammy McFadden has provided insights into the money laundering probe investigation between U.S. President Trump’s Son-in-law Jared Kushner and Deutsche Bank.
Department of Justice is unclear as to why the Suspicious Activity Reports for the transactions done by Kushner back in 2016 to Russian Individuals was not reported, although they were prepared by the compliance employees.
William Broeksmit, a banker who headed the unit of the bank that was in trouble for the 2016 Kushner transaction, committed suicide in 2014 and his son Val Broeksmit is now the go to person for further investigations into the aforementioned transaction.
Deutsche Bank spokeswoman advised that the bank will fully cooperate with the investigations, where as the Kushner Co. spokesperson informed the New York Times there is no investigation involving the firm.
Sam
Not surprised they are denying any investigation.