Politic > Donald Trump

Deutsche Bank Staff Reportedly Saw Transfers From Kushner's Companies to Russia as Suspicious

1 month ago   |   By Slate

Deutsche Bank allegedly ignored calls from employees to file reports with a federal watchdog regarding Trump's and Kushner's firms.
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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 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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Deutsche Bank staff saw suspicious activity in Trump and Kushner accounts

1 month ago   |   By Star Tribune

Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
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Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

1 month ago   |   By NY Times

Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.
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Joe Biden: Congress Should Immediately Grant Citizenship To 'Dreamers'

Joe Biden: Congress Should Immediately Grant Citizenship To 'Dreamers'

The former vice president and 2020 Democratic presidential candidate has unveiled his immigration policy outline. Read more ...

Mayor Buttigieg criticized at emotional town hall about shooting

Mayor Buttigieg criticized at emotional town hall about shooting

SOUTH BEND, Ind. - Democratic presidential candidate Pete Buttigieg faced criticism Sunday from angry black residents of South Bend, Indiana, at an emotional town hall meeting... Read more ...

Former Democratic Rep. Joe Sestak announces presidential bid

Former Democratic Rep. Joe Sestak announces presidential bid

Joe Sestak, a retired three-star Navy admiral and former two-term congressman from Pennsylvania, on Sunday became the latest Democratic contender to announce a bid for the... Read more ...

'Snow job': Palestinians reject economic portion of White House peace plan

'Snow job': Palestinians reject economic portion of White House peace plan

Palestinian officials on Sunday dismissed a $50 billion economic stimulus package unveiled by White House senior adviser Jared Kushner as a “snow job,” claiming the 40-page... Read more ...

Trump says he 'may' bring up election interference with Putin next week

Trump says he 'may' bring up election interference with Putin next week

President Donald Trump said he “may bring up election interference with Russian President Vladimir Putin during the G-20 summit in Japan next week. “I may,” Trump said during... Read more ...

Trump warns Iran of 'obliteration like you've never seen before'

Trump warns Iran of 'obliteration like you've never seen before'

President Donald Trump warned the United States may launch a devastating military attack on Iran unless it comes to the negotiating table and drops its bid to develop nuclear... Read more ...

'Excellent content': North Korea touts new Trump letter to Kim

'Excellent content': North Korea touts new Trump letter to Kim

PYONGYANG, North Korea - President Donald Trump sent North Korean leader Kim Jong Un a letter, a government-controlled news agency reported Sunday. Kim “said with satisfaction... Read more ...

Trump Announces New Sanctions For Iran Set For Monday

Trump Announces New Sanctions For Iran Set For Monday

President Donald Trump said he was imposing more sanctions but still wanted to strike a deal to ease tensions with Iran. Read more ...

White House unveils 'economic vision' for Palestinians in first part of...

White House unveils 'economic vision' for Palestinians in first part of peace plan

The White House on Saturday released the first of a two-part Middle East peace plan, outlining the Trump administration's “economic vision” for Palestinian territories and... Read more ...

Trump: 'We're Moving Forward With Additional Sanctions On Iran'

Trump: 'We're Moving Forward With Additional Sanctions On Iran'

Without offering specifics, the president says he is increasing sanctions as Washington accuses Tehran of downing a U.S. drone and attacking foreign-owned oil tankers in the... Read more ...