THUGS IN EXPENSIVE SUIT AND TIES…………
Multiple transactions involving legal entities controlled by President Donald Trump and his son-in-law Jared Kushner aroused the suspicion of anti-money laundering specialists at Deutsche Bank in 2016 and 2017, according to the New York Times.
The specialists recommended the matter be referred to a unit of the Treasury Department that polices financial crimes, but bank executives rejected their advice, the newspaper reported on Sunday.
As a result, the “suspicious activity reports” prepared by compliance staff members about the Trump and Kushner transactions were never filed with the government, the New York Times reported.
The report didn’t give specifics about the nature of the transactions but said some of them involved money being transferred back and forth with foreign entities or individuals. Former employees of Deutsche Bank, which has lent billions to the Trump and Kushner companies, told the New York Times that the decision not to report the transactions reflected the bank’s indifferent approach toward money laundering laws and its focus on protecting its relationship with important clients.
Representatives for the Trump Organization told the New York Times that the company had no knowledge of any flagged transactions with Deutsche Bank. A representative for Kushner Companies told the New York Times that any allegations regarding Deutsche Bank and Kushner Companies that involve money laundering are made up and false.
WTF? White men are openly defying the law and thumbing their nose at Congress and the rule of law. If McGahn doesn’t show up for the hearing, lock his ass up too.
https://twitter.com/_canubian/status/1130461568905486337?s=20
https://twitter.com/_canubian/status/1130460907946106880?s=20
https://twitter.com/gmanskigee/status/1130466197345054720?s=20
https://twitter.com/YouKnowQuenton/status/1130226532956270592?s=20
@KYpolisci
May 19
Replying to
@YouKnowQuenton
So what you meant to say is: If billionaires paid an equitable share of taxes, we could have free college education & there wouldn’t be a need for him to pay students loans?
My people, my people..
https://twitter.com/pobrecitoshame/status/1130248327310848001?s=20
https://twitter.com/gmanskigee/status/1130468268781834241?s=20
https://twitter.com/Smuconn/status/1130268621622697984?s=20
Ke’Mike
@KeMike5
Replying to
@nhannahjones
And that lecture will take them a lot farther then money.
@PHydrangeas
May 19
Replying to
@nhannahjones
Really happy that Robert Smith cleared the 400 student’s debt, but did u even have to bring up PBO? I mean even you’re not light enough for Robert, he doesn’t want you. No need to be this silly & petty.
https://twitter.com/MonieTalks_1/status/1130604436529786882
https://twitter.com/NBCPolitics/status/1130602273892122624
😂😂😂
https://twitter.com/revrrlewis/status/1130463099650289664
How much do I love 💖 that her 5 year old took it?🤗🤗🤗
https://twitter.com/TheKitchenista/status/1130601880743305216
Uh huh 😒
https://twitter.com/MrDane1982/status/1130501173931331584
https://twitter.com/PragObots/status/1130489475258363905
😠😠😠
https://twitter.com/AFarray/status/1130557971509981185
https://twitter.com/MonieTalks_1/status/1130574359326810113
He is so eaten up with stupidity.
Dr. Kathie Allen (@kathieallenmd) Tweeted:
Once again for those in the back:
No such thing as consensual rape
Ectopic pregnancies cannot be reimplanted
Rape zygotes are not expelled by the female body
Heart cells beat in petri dishes & are not a sign of intelligent life
& women are not your property https://twitter.com/kathieallenmd/status/1130179881407356928?s=17
😠😠😠
https://twitter.com/itgurl_29/status/1130477748026302464
G O L D I E. (@goldietaylor) Tweeted:
The notion that only Biden or Mayor Pete are running positive campaigns that can draw broad swaths of support implies that Warren and Harris are just *angry women.* https://twitter.com/goldietaylor/status/1130449700119818240?s=17
🤔🤔🤔
https://twitter.com/ZerlinaMaxwell/status/1130493649765228544
Uh huh 😒
https://twitter.com/itgurl_29/status/1130477555532935168
@ABAesq Did you get that? #DisbarJaySekulow
https://twitter.com/washingtonpost/status/1130581322160906242
https://twitter.com/davidcicilline/status/1130583935254224896
Andrew Desiderio (@desiderioDC) Tweeted:
@dsamuelsohn Big: Mehta also says Congress can investigate presidential violations of the law WITHOUT opening a formal impeachment inquiry. https://t.co/OyGzsi3CMd https://twitter.com/desiderioDC/status/1130581534212272133?s=17
https://twitter.com/desiderioDC/status/1130587385706754048
https://twitter.com/desiderioDC/status/1130590082946220033
👏👏👏https://twitter.com/NBCNews/status/1130563108852912128
Joy Reid (@JoyAnnReid) Tweeted:
McConnell threatens to block everything even if Trump loses in 2020: “If I’m still the majority leader in the Senate [in 2020], think of me as the Grim Reaper,” McConnell told voters in Owensboro, Kentucky, on Monday. “None of that stuff is going to pass.” https://t.co/QLOybNQJFj https://twitter.com/JoyAnnReid/status/1130544634306945026?s=17
He is an evil demon! He’ll be held accountable before God. Lord please, let him be voted out of office. We need you now. Come quickly.
In Jesus Mighty Name, Amen!
https://twitter.com/desiderioDC/status/1130576765188038659
https://twitter.com/the_moviebob/status/1130490968401162242
👏👏👏
https://twitter.com/shadowandact/status/1130535421300097025
https://twitter.com/AdamSerwer/status/1130517983095336963
The media is falling all over themselves about Buttigieg doing a town hall at Fox & getting a standing ovation. They’re continuing to prop up the small town mayor. Then they have people on to criticize Democrats and Elizabeth for not having a debate on Fox. I’m not watching racist oppressors who spread vile hate and act like Blacks and people of color are not human. HELL NO!
That thug in the White House is a brazen mofo! Obstructing justice in broad daylight while folks are watching. WTF?! It’s too much!
We have a new Mayor in Chicago:
https://chicago.suntimes.com/2019/5/20/18632430/lori-lightfoot-mayor-inauguration-council
https://twitter.com/CitizenCohn/status/1130458706049687552
https://twitter.com/ava/status/1129022631418535937
Yep:
Uh huh
Uh huh
😠😠😠
https://twitter.com/KaivanShroff/status/1130173042712285186
https://twitter.com/shaunking/status/1130468382342623232
Thread
https://twitter.com/SorayaMcDonald/status/1130145124686733312
https://twitter.com/joshchafetz/status/1130159324343480321
https://twitter.com/NOPAviews/status/1130249726538817536
😒😒😒
(((BuffaloMeg))) (@mwolfers) Tweeted:
So #HRC carrying around hot sauce in her purse (which I also enjoy on eggs, etc) is pandering, but #BS holding up a fried chicken drumstick with his arm around a black food worker is not??? https://twitter.com/mwolfers/status/1130216278281658368?s=17
😒😒😒
BlueSteelDC (@BlueSteelDC) Tweeted:
So the moral of Game of Thrones is if you were born well- you can fall assbackward into high tittles while other people did the work and made the hard decisions.
Good to learn that lesson. https://twitter.com/BlueSteelDC/status/1130299024253308929?s=17
Tom Watson (@tomwatson) Tweeted:
Catastrophic night for Pete Buttigieg, whose Fox News town hall all but destroyed his candidacy with Dems. Hate to see this cultural capitulation, especially in the Trump era. https://twitter.com/tomwatson/status/1130286944032841729?s=17
https://twitter.com/Kennymack1971/status/1130282084310880256
🤔🤔🤔
Ricky Davila (@TheRickyDavila) Tweeted:
Whenever Deutsche Bank is in the news, what I think of is Brett Kavanaugh clerking under Anthony Kennedy, the same guy whose son worked for Deutsche Bank.
Again, we need an answer to this question: Who paid all of Pervert Kavanaugh’s debts and purchased themselves a SCOTUS seat? https://twitter.com/TheRickyDavila/status/1130252702162857984?s=17
Uh huh 😒😠
Bianca Delarosa Harris Warren Castro O’Rourke (@Bravewriting) Tweeted:
What the fuck is it with White Male Dems and their need to pay homage to the Reagan Era?
What the fuck was so good about it?
Exactly. You’re talking to a certain type of white person when you do it.
But we can hear you too. https://twitter.com/Bravewriting/status/1130373422872027136?s=17
https://twitter.com/MrDane1982/status/1130302886305554434
I love home hacks 😊😊
https://twitter.com/HomeHacks1/status/1113136925366476800
Uh huh 😒🤨
https://twitter.com/goldietaylor/status/1130417601811763200
https://twitter.com/LizzieITV/status/1130339279450857473
🤔🤔🤔
https://twitter.com/aedwardslevy/status/1130444381687877632
😒😒😒
https://twitter.com/Kennymack1971/status/1130294454919868416
😒😒😒
https://twitter.com/university_fox/status/1106167390809870336
skeptical brotha 🌈 (@skepticalbrotha) Tweeted:
it continues to impress how Bernie Sanders draws the Whitest crowds in the Blackest places imaginable. https://twitter.com/skepticalbrotha/status/1130380648039026693?s=17
Uh huh 😒
https://twitter.com/Kennymack1971/status/1130268204327211008
Uh huh 😒
https://twitter.com/itgurl_29/status/1130287417234284545
Same folks who also burst arteries when they heard the historic and popular Obamas were getting a historic deal for their historic presidential memoirs – just like every other modern day presidential First Couple before them.. except that they and theirs were in more demand than any before them..
Same folks who begrudge the Obamas every perk and privilege – and hard-won and hard-earned ability to make an honest and deservedly lucrative living post-presidency – in much the same way every modern presidential First Couple – yes, even Jimmy Carter and Rosalynn, have in their way funded and supported their post-presidential lives and interests and of course, libraries, foundations and pet projects and initiatives ..each depending entirely on how much demand there is for them on the post-presidential circuit..
The haters have tried to maliciously and spitefully block the Obamas’ blessings.. ..slandering and disparaging them at every turn while rifling through their bank accounts, post-presidential agreements etc, …and all while excoriating and wagging their fingers at them and shrilly instructing them on the what and who and how …even the what to prioritize …and what to do with their own hard-earned money – even before they’ve made the money …and even demanding that the same Obamas immediately dole out unlimited free monies to folks .. give folks money for whatever folks want – or else; Same haters shrilly instructing the Obamas on where to immediately begin dispensing the projected earnings the same haters have tried to block and aggressively begrudged the Obamas …and while at it, insisting that the Obamas buy everyone a home or two – and pay off folks mortgages, student loans etc… And even then..
And with the hard-earned, honest money from the hard-won opportunities and same routine post-presidential activities that the very same haters have routinely undermined and done their best to sabotage …and given the chance, would’ve completely denied the Obamas …and have continued to rage against, and have done their darnedest to thwart when it comes to the Obamas, and even as they continue to badmouth and jealously try to take down the Obamas..
👏👏👏
https://twitter.com/Beautesafro/status/1130245191762350081
Good Morning, Everyone 😄😄😄