In May 2019, The New York Times reported that anti-money laundering specialists in the bank detected what appeared to be suspicious transactions involving entities controlled by Trump and his son-in-law Jared Kushner, for which they recommended filing suspicious activity reports with the Financial Crimes Enforcement Network of the Treasury Department, but bank executives rejected the recommendations.
Deutsche Bank was Trump’s biggest
lenderlaunderer. I guess they ran out of Russian cash?https://en.wikipedia.org/wiki/Deutsche_Bank?wprov=sfti1#Banking_for_Donald_Trump,_1995–2021