FOLLOW-THE-MONEY - TRUMP & RUSSIA
The New York Times came out with another Block-Buster new story this week. It seems that Deutschebank "investigators" came across "suspicious" monetary transactional activity involving Donald Trump & Jared Kushner. They were "flagged" by investigators at Deutschebank but, for some reason, these "alerts" were dismissed upon further review by higher-up managerial staff. In fact, the front-line bank investigator who brought it to the bank's attention, kept on insisting that the situation was a big red flag that the bank should take seriously. Her persistent insistence was such that she was transferred to another department within the bank. After a few months she was "fired". This story just emerged over this weekend - more great reporting for the New York Times. Specifically, the suspicious activity involved the years 2016 & 2017. The investigation showed that money was being moved from Kushner's bank account and on to Russian account(s). This would be an alarming revelation for any Congressional inquiry and it seems only logical that this most-recent "development" will get further traction among the House committees, including the House Financial Services Committee headed by Rep. Maxine Waters. Remember, Deutschebank had been the only bank in the world to even deal with the Trump organization. It seems highly likely that all of this can only mean one thing ---> illicit money laundering on the part of Donald Trump & his "brood". Deutschebank has been the premiere money-laundering bank in modern times. Trump & his "klan" have been amont the largest bank clients affording Deutschebank to reap substantial financial return on this relationship.