Business > Donald Trump

Trump: I Don't Need Banks Because I Have Cash

1 month ago   |   By Newser

The New York Times wrote a story critical of President Trump's dealings with Deutsche Bank, and now the president is firing back. In Monday morning tweets, Trump rejected the notion that banks have been leery of working with him-instead, he says he's been so successful in business that he...
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If Trump doesn't need banks, why does he keep asking them for loans?

If Trump doesn't need banks, why does he keep asking them for loans?

1 month ago   |   By Think Progress

President Donald Trump's Twitter feed lit up again Monday morning as he attempted to counter The New York Times' latest reporting on his financial history, which involved claims about his accounts with German financial services company Deutsche Bank. Along with failing to materially rebut the Times' piece, however, the president indulged in a tidy bit of revising of his financial history.
According to the Times, Deutsche Bank's computer systems noticed possible illicit activity in both the president's account as well as that of his son-in-law and presidential adviser, Jared Kushner. But...
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‘Corrupt and deranged': Trump slams NYT after report claiming ‘suspicious activity' in bank accounts

‘Corrupt and deranged': Trump slams NYT after report claiming ‘suspicious activity' in bank accounts

1 month ago   |   By RT

US President Donald Trump lashed out at the “failing New York Times” in a Monday morning tweet storm after the newspaper reported that Deutsche Bank employees had noticed “suspicious activity” on his accounts.
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Trump rips ‘failing' New York Times over Deutsche Bank report

Trump rips ‘failing' New York Times over Deutsche Bank report

1 month ago   |   By New York Post

President Trump lashed out at the “Fake News Media” generally and the “Failing” New York Times specifically for covering a story about “suspicious” financial business he and son-in-law Jared Kushner conducted with Deutsche Bank. ​”The Failing New York Times (it will pass away when I leave office in 6 years), and others of the Fake...
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Trump rages against media following report that Deutsche Bank didn't flag suspicious transactions to government

Trump rages against media following report that Deutsche Bank didn't flag suspicious transactions to government

1 month ago   |   By Politico

President Donald Trump lashed out at The New York Times on Monday, disputing the paper's reporting on his relationship with Deutsche Bank and launching into a broader criticism of the news media. The president appeared to be responding to a Times report that anti-money laundering experts at the German bank noticed suspicious activity in accounts belonging to Trump and his son-in-law Jared Kushner in 2016 and 2017. According to the Times, bank executives blocked employees from reporting the suspect transactions to the U.S. Treasury and one former employee says she was fired for raising...
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Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

1 month ago   |   By Reuters

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.
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Report: Trump, Kushner Bank Transactions Raised Red Flags

Report: Trump, Kushner Bank Transactions Raised Red Flags

1 month ago   |   By Newser

Transactions linked to President Trump and his son-in-law raised red flags in a Deutsche Bank computer system designed to detect money laundering in 2016 and 2017, but the bank decided not to act, reports the New York Times , citing "five current and former bank employees." The sources, including former Deutsche...
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Trump rejects New York Times report on Deutsche Bank transactions

1 month ago   |   By Reuters

U.S. President Donald Trump on Monday rejected a New York Times report that raised questions about multiple Deutsche Bank transactions involving entities controlled by him and his son-in-law Jared Kushner.
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