When Deutsche employees compiled reports and brought them in front of top executives, the executives rejected their employees' advice.
Senior White House Advisers Jared Kushner and Ivanka Trump attend a reception held at the Israeli Ministry of Foreign Affairs in Jerusalem ahead of the moving of the U.S. embassy to Jerusalem on May 13, 2018.Employees of Deutsche Bank's internal anti-money laundering team reccommended in 2016 and 2017 that multiple transactions involving President Donald Trump and his son-in-law Jared Kushner be reported to the Treasury Department's financial crimes unit.
When Deutsche Bank employees compiled suspicious activity reports and brought them in front of top executives, the executives rejected their employees' advice.
"You present them with everything, and you give them a recommendation, and nothing happens," Tammy McFadden, a former Deutsche employee, told The New York Times."It's the D.B. way. They are prone to discounting everything." McFadden said she had found money moved from Kushner Companies, the Kushner family real estate business, to Russian individuals. She was terminated by Deutsche last year.
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