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The New York Times an article on Sunday reported that Deutsche Bank employees had been hired specifically for their expertise in money laundering.
Bank staff advised them to contact federal investigators about criminal activities in the accounts of President Donald Trump, his senior assistant and son-in-law Jared Kushner.
"The transactions, some of which involved Trump's now defunct foundation, triggered alerts in a computer system designed to detect illegal activity, according to five bank employees and former bank employees," said the president. Time reported. "The compliance staff who then reviewed the transactions prepared so-called suspicious activity reports which, in their opinion, should be sent to a Treasury Department unit that is taking care of them. financial crimes. "
The bank rejected the recommendation, which could trigger a new investigation, according to Trump biographer David Cay Johnston.
"We know full well that Donald Trump has already been involved in money laundering and has been fined," Johnston said. "We know that Deutsche Bank is fined more than $ 600 million simply for money laundering for Russian oligarchs and is a non-essential denial. The Trump organization said we had never heard of that. Why would you? This was locked in the bank. The bank said we had not arrested anyone. The story makes it clear. "
He pointed out that Tammy McFadden, a former employee of Deutsche Bank, had pushed her into the hierarchy, but that her career had started badly afterwards.
"So besides, The temperature has a pregnant line in it. He says there are other "politically connected people" who have also been swept away, "said Johnston. "It's clear that David Enrich, a very good journalist at The New York Times saw these documents and others whose suspicions of money laundering were apparently also refuted by people in the private banking division of Deutsche Bank in New York. This is a very serious problem for Donald Trump.
Daily Beast reporter Betsy Woodruff also said it was a shock for those who were closely monitoring the investigation in Russia. Most commentators have found it strange that special advocate Robert Mueller does not know it. She said that they "were waiting for Mueller to try to pull the strings to find out if Trump had engaged in financial transactions or in commercial relationships that could affect his vision." US foreign policy vis-à-vis Russia ".
This is one of the reasons why representatives Adam Schiff (D-CA) and Maxine Waters (D-CA) plan to focus on this part of the investigation to pull "extra nets", she explained.
"What this story suggests and indicates is that the relationship between Trump and Deutsche Bank is not limited to what we already know, even taking into account all the investigations that have already taken place," said Woodruff.
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