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Deutsche Anti-Money Laundering Specialists Found Irregularities In Trump and Kushner Related Accounts In 2016

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President Donald Trump talks with German Chancellor Angela Merkel, Friday, March 17, 2017, in the outer Oval Office, joined by Senior White House ouseHouseAdvisor Jared Kushner and Ivanka Trump, at the White House in Washington, D.C. (Official White House Photo by Shealah Craighead)

The news Trump would sell defense missiles to South Korea and Japan wasn’t a surprise. Mr. Trump absconded Kim Jon Un’s Wise Honest. The Wise Honest carried coal to Indonesia and in return, Indonesia would fill the ship with merchandise Kim couldn’t get while the sanctions are in place.


The Wise Honest was a prime target for Trump. The U.S. knew about Kim’s Wise Honest trips, but they didn’t stop him until he started firing short-range missiles after Trump ignored his plea for another meeting. Kim wants the sanctions lifted. But now that Kim thinks Trump is a dishonest robber another meeting with Trump is up in the air.


Mr. Trump has a lot of foreign policy balls in the air. The China trade talks hit a brick wall when Mr. Trump decided to ban Chinese tech companies. Huawei, the second largest smartphone maker on the planet, was Trump’s main target. Huawei is in first place in the 5G network race. And the president knows the U.S. must win that race to control the 5G network around the world.


China knew Trump would try to break their economic growth by placing a 25 percent tariff on $200 billion worth of Chinese goods. The Chinese plans to sell U.S. Treasury Notes to rattle Trump’s cage. China holds enough Treasury notes to make Trump’s economic growth fizzle faster than he can lie. A Chinese state newspaper article claims the people of China are behind President Xi. They don’t like Mr. Trump’s bullying. They are willing to suffer the financial and economic pain of Trump’s tariffs for as long as it takes.


The news Deutsche Bank anti-money laundering specialists found irregularities in accounts related to Donald Trump and Jared Kushner isn’t new news. Deutsche Bank has a reputation for looking the other way when money laundering schemes surface. According to a New York Times article, the Trump Organization laundered Russian money for years. But this is the first time Jared Kushner’s name came up. The Trump Foundation benefited from the money-laundering scheme, according to the Deutsche Bank specialists. They asked bank executives to report the issues to the U.S. Treasury Department in 2016 and in 2017. But the bank executives in New York decided not to report the suspicious activity.


Mr. Trump files a lawsuit to keep his financial records private, but during a recent court hearing, the judge seemed to disagree with the argument Trump’s lawyers put in front of him. If the judge allows Deutsche Bank to release Trump’s financial records, Trump will appeal.

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