Deutsche Bank notified German regulators – and Robert Mueller will likely be given the reports.
A German business magazine is reporting that Deutsche Bank – the German financial giant which is a major lender to both President Donald Trump and his son-in-law Jared Kushner – identified ‘suspicious transactions’ related to Kushner family accounts and has reported them to German banking regulators.
The bank is reportedly willing to provide the information to special prosecutor Robert Mueller’s team of investigators.
Manager Magazin – a respected German business magazine – reported in its latest print edition which hit German newsstands on Friday that Paul Achleitner – chairman of Deutsche Bank’s board – had the bank conduct an internal investigation and the results were troubling.
Those results have been turned over to the Federal Financial Supervisory Authority—Germany’s bank regulatory agency – which is commonly known as BaFin.
‘Achleitner’s internal detectives were embarrassed to deliver their interim report regarding real estate tycoon [Jared] Kushner to the financial regulator BaFin’ the Manager Magazin article – translated from German – reports.
‘Their finding: There are indications that Donald Trump’s son-in-law or persons or companies close to him could have channeled suspicious monies through Deutsche Bank as part of their business dealings’.