Deutsche Bank dumps on Kushner

[yankeedoodle]

Deutsche Bank finds evidence of dubious deals by Trump's son-in-law Kushner
http://www.manager-magazin.de/unternehmen/banken/deutsche-bank-meldet-zwielichtige-geschaefte-von-jared-kushner-a-1188345.html

The Deutsche Bank has evidence that the real estate investor Jared Kushner or related companies or persons in their business could have directed suspicious money through Deutsche Bank. This is reported by manager magazin in its current issue (release date: January 19). Kushner is the son-in-law of US President Donald Trump , who also worked as a real estate entrepreneur prior to his election.

Your information has been transmitted by Deutsche Bank to the German Financial Supervisory Authority Bafin. They are also to approach the US special investigator Robert Mueller, who is researching possible security-related financial ties of the Trump clan - including Russia.

The Deutsche Bank declined to comment. The case carries a risk for bank management under Supervisory Board Chairman Paul Achleitner and CEO John Cryan, who have been trimming the bank for years with better control systems to prevent suspicious monetary transactions.

The bank management and, above all, Achleitner, are also threatened with adversity on the part of others. For example, contradictory statements made by Achleitner and the bank regarding the appointment of Supervisory Board member Alexander Schütz are to be discussed at the Annual General Meeting in May. Schütz is representative of the controversial Chinese major shareholder HNA .

According to the protocol, Achleitner had said at the 2017 Annual General Meeting that the appointment of Schütz for the Supervisory Board was made with the help of external experts. Later, a lawyer from the bank said that Achleitner's statement was generally related to the selection of candidates, not specifically to Schütz. The shareholder and professional opponent Karl-Walter Freitag wants to enforce a special audit at the Annual General Meeting or, if he fails, to sue them.

Friday says HNA got the mandate for Schütz in exchange for a billion-dollar capital injection at the Deutsche Bank. The Deutsche Bank denies that.