- DOJ investigating Jared Kushner transactions in Deutsche Bank money-laundering probe https://www.salon.com/2019/06/20/doj-investigating-jared-kushner-transactions-in-deutsche-bank-money-laundering-probe/ 12 comments politics
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- Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts - The New York Times https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html 3459 comments
- Deutsche Bank turns over records on Donald Trump's business to Maxine Waters' committee | Salon.com https://www.salon.com/2019/03/27/deutsche-bank-turns-over-records-on-donald-trumps-business-to-maxine-waters-committee/ 2505 comments
- Deutsche Bank was aware of suspicious activity in accounts of Donald Trump and Jared Kushner: report | Salon.com https://www.salon.com/2019/05/20/deutsche-bank-was-aware-of-suspicious-activity-in-accounts-of-donald-trump-and-jared-kushner-report/ 72 comments
- Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses - The New York Times https://www.nytimes.com/2019/06/19/business/deutsche-bank-money-laundering-trump.html 62 comments
- Deutsche Bank feared Trump Organization would default on $340M loans while Trump was in office | Salon.com https://www.salon.com/2019/02/20/deutsche-bank-feared-trump-organization-would-default-on-340m-loans-while-trump-was-in-office/ 16 comments
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