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Deutsche Bank reportedly ignored employees' calls to report Trump transactions to a federal watchdog
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Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses - The New York Times
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Deutsche Bank staff had suspicions about transactions involving Donald Trump and his son-in-law Jared Kushner, report claims | South China Morning Post
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Bank staff highlighted 'suspicious activity' in Trump-, Kushner-controlled accounts: report | The Hill
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Deutsche Bank staff saw suspicious Trump and Kushner activity – report | Deutsche Bank | The Guardian
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Deutsche Bank employees reported suspicious activity from Trump and Kushner, New York Times reports | CNN Business
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Deutsche Bank staff saw suspicious Trump and Kushner activity – report | Deutsche Bank | The Guardian
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