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They are details and evidence...

Posted on: May 20, 2019 at 09:43:01 CT
tigerdb MU
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Of course, you're not bright enough to realize that the details and evidence is against Deutsche Bank... The Bank has an obligation to file the reports and let the feds analyze/investigate as the deem appropriate.

The trump/kushner activities were caught by the bank's filters, and employees prepared SARs, which were quashed by executives. Perhaps there are explanations & they weren't laundering money (although that pesky foundation popped up in these...) - it wasn't the place of Deutsche Bank execs to make that call.
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How much money do you think trump and kusner have - playhard KC - 5/20 08:40:24
     How much did the clintons launder thru their foundation? - RHAYWORTH MU - 5/20 09:04:52
          See, this is where we get off-track on this board - Mormad MU - 5/20 09:11:44
     laundered for what? (nm) - Sal KC - 5/20 08:41:08
          You'd have to ask the kushner/trump families what their - tigerdb MU - 5/20 09:18:10
               So none of you have details of this allegation - Sal KC - 5/20 09:18:45
                    Deutsche bank execs quashed the required reporting - tigerdb MU - 5/20 09:22:07
                         So you just confirmed you have zero details - Sal KC - 5/20 09:23:05
                              I'm not making the allegation - the allegations were made by - tigerdb MU - 5/20 09:25:01
                                   You are still pushing the allegations - Sal KC - 5/20 09:25:55
                                        Without any details? What the **** are you talking about? - tigerdb MU - 5/20 09:31:59
                                             Those aren't details or evidence - Sal KC - 5/20 09:35:06
                                                  They are details and evidence... - tigerdb MU - 5/20 09:43:01
                                             Isn't that purpose of investigating DBank? - Mormad MU - 5/20 09:34:41
                                                  Sure, but that alone isn't evidence - Sal KC - 5/20 09:37:35
                                                       Yes, they could be perfectly legitimate transactions - Mormad MU - 5/20 09:41:19
                                                            That is literally all I've been stating throughout this - Sal KC - 5/20 09:42:37
                                                                 Both sides seem perfectly willing to convict without proof - Mormad MU - 5/20 09:43:57
                                                                      Yes, there is merit - Sal KC - 5/20 09:46:02
                                                                           No - those are not "facts". - tigerdb MU - 5/20 09:54:49
                                                                                Uh no they haven't - Sal KC - 5/20 09:58:04
                                                                                     Again - what the **** are you talking about? - tigerdb MU - 5/20 10:02:36
                                                                                          It's as if you don't pay any attention - Sal KC - 5/20 10:05:29
                                                                                               LOL...you provide some faux news opinion garbage as FACT. - tigerdb MU - 5/20 10:16:30
                                                                                                    What is incorrect about the article I posted? (nm) - Sal KC - 5/20 10:23:17
                                                                                                         It's an opinion column with a political slant - tigerdb MU - 5/20 11:01:26
                                                                                                              So Comey and Brennan aren't - Sal KC - 5/20 11:03:37
                                                                                                                   RE: So Comey and Brennan aren't - JayHoaxH8r MU - 5/20 13:06:28
                                                                                                                        Same question applies to you - Sal KC - 5/20 13:41:55
                                                                           It may just mean that they're inept - Mormad MU - 5/20 09:50:23
                                                                                The only issue is on those applications - Sal KC - 5/20 09:52:02
                                                                                     It doesn't make them criminal though - Mormad MU - 5/20 09:54:23
                                                                                          Intent isn't an element of every crime - Sal KC - 5/20 09:55:50
                                                                                               No, I think they probably saw this loose collection - Mormad MU - 5/20 10:01:20
                                                                                                    There can be two problems at once - Sal KC - 5/20 10:04:13
                                                                                                         My problem is not with investigating them - Mormad MU - 5/20 10:08:54
                                                                                                              RE: My problem is not with investigating them - scan MU - 5/20 10:22:27
          answer a question for once, derpy - JayHoaxH8r MU - 5/20 09:15:16
               cool word dude. nm - redngray MU - 5/20 09:43:16
               I did Klan boy - Sal KC - 5/20 09:15:49
                    you asked a question first - JayHoaxH8r MU - 5/20 09:17:10
                         There is no proof of money laundering - Sal KC - 5/20 09:19:27
                              'think'. There's no proof that you know of - JayHoaxH8r MU - 5/20 09:25:25
                                   "that you know of" aka there is no proof - Sal KC - 5/20 09:26:53
                                        So you're saying that as long as you have bank management - Mormad MU - 5/20 09:37:02
                                             You should go back and read the OP - Sal KC - 5/20 09:39:49
                                                  Unless the bank employees are lying - JayHoaxH8r MU - 5/20 13:26:21
          RE: laundered for what? (nm) - MrBlueSky MU - 5/20 08:58:40
               That doesn't answer my question (nm) - Sal KC - 5/20 09:01:10
                    You didn't answer the original question - playhard KC - 5/20 09:11:51
                         The answer is "none that we know of" - Sal KC - 5/20 09:12:44
               Like what Biden’s son was doing?(nm) - NWMizzouFan MU - 5/20 09:00:37
          Cooties(nm) - Toger STL - 5/20 08:43:59




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