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You are here News Politics 'I didn’t need money': Trump bristles at report Deutsche Bank staff saw suspicious activity

'I didn’t need money': Trump bristles at report Deutsche Bank staff saw suspicious activity

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Deutsche Bank report dismissed by TrumpPresident Donald Trump once again went after The New York Times on Twitter, this time to deny and deride its report that anti-money laundering specialists with Deutsche Bank flagged transactions involving himself and his son-in-law, Jared Kushner.

Software designed to identify illegal activity alerted the staff about the transactions, involving the now-shuttered Trump Foundation and business entities owned by Trump and Kushner, the Times reported Sunday, citing five current and former Deutsche Bank employees.

After reviewing the transactions, bank staff prepared to file suspicious activity reports to send to the Treasury Department. But the bank had issued loans worth billions of dollars to Trump and Kushner and bank executives directed the staff not to file the reports, according to the Times.

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