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1/ Deutsche Bank staff identified multiple suspicious transactions made in 2016 and 2017 by legal entities controlled by Trump and Jared Kushner. A group of anti-money-laundering specialists at Deutsche Bank recommended that the bank report the transactions to a federal financial-crimes watchdog. But executives at the bank, from which Trump has borrowed billions of dollars, rejected the advice of their staff and chose not to file the reports with the government. The nature of the transactions in question is still unclear, but at least some of them involved money flowing back and forth between overseas entities or individuals, something the bank employees flagged as suspicious. Deutsche Bank has denied the report that its executives ignored the recommendations of its own anti-money-laundering specialists. (New York Times / Reuters / Reuters)
2/ Trump instructed former White House counsel Don McGahn to defy a congressional subpoena and skip a House Judiciary Committee hearing scheduled for Tuesday. The committee subpoenaed McGahn to appear to answer questions about Trump’s attempts to obstruct justice during the Russia investigation, but the White House presented McGahn with a 15-page legal opinion from the Justice Department that states, “Congress may not constitutionally compel the president’s senior advisers to testify about their official duties.� The current White House counsel sent a letter to the committee explaining that Trump instructed McGahn not to appear due to the “constitutional immunity� outlined in the DOJ legal opinion, “and in order to protect the prerogatives of the office of the presidency.� (New York Times / ABC News / Washington Post)
3/ Federal prosecutors in New York are examining tens of thousands of documents related to Trump’s inauguration. Prosecutors are moving on to the next stage of the investigation, now that Trump’s inaugural committee has finished handing over a cache of documents, records, and communications related to the financing, vendors, and donors for the inauguration. Authorities are investigating whether any of the record-setting $107 million in donations was misspent, was used to benefit particular individuals, or came from foreign donors in violation of campaign finance laws that prohibit foreign donations to U.S. campaigns. (CNN)
4/ Michigan Rep. Justin Amash became the first Republican lawmaker to publicly conclude that Trump ...
By Matt Kiser4.9
448448 ratings
1/ Deutsche Bank staff identified multiple suspicious transactions made in 2016 and 2017 by legal entities controlled by Trump and Jared Kushner. A group of anti-money-laundering specialists at Deutsche Bank recommended that the bank report the transactions to a federal financial-crimes watchdog. But executives at the bank, from which Trump has borrowed billions of dollars, rejected the advice of their staff and chose not to file the reports with the government. The nature of the transactions in question is still unclear, but at least some of them involved money flowing back and forth between overseas entities or individuals, something the bank employees flagged as suspicious. Deutsche Bank has denied the report that its executives ignored the recommendations of its own anti-money-laundering specialists. (New York Times / Reuters / Reuters)
2/ Trump instructed former White House counsel Don McGahn to defy a congressional subpoena and skip a House Judiciary Committee hearing scheduled for Tuesday. The committee subpoenaed McGahn to appear to answer questions about Trump’s attempts to obstruct justice during the Russia investigation, but the White House presented McGahn with a 15-page legal opinion from the Justice Department that states, “Congress may not constitutionally compel the president’s senior advisers to testify about their official duties.� The current White House counsel sent a letter to the committee explaining that Trump instructed McGahn not to appear due to the “constitutional immunity� outlined in the DOJ legal opinion, “and in order to protect the prerogatives of the office of the presidency.� (New York Times / ABC News / Washington Post)
3/ Federal prosecutors in New York are examining tens of thousands of documents related to Trump’s inauguration. Prosecutors are moving on to the next stage of the investigation, now that Trump’s inaugural committee has finished handing over a cache of documents, records, and communications related to the financing, vendors, and donors for the inauguration. Authorities are investigating whether any of the record-setting $107 million in donations was misspent, was used to benefit particular individuals, or came from foreign donors in violation of campaign finance laws that prohibit foreign donations to U.S. campaigns. (CNN)
4/ Michigan Rep. Justin Amash became the first Republican lawmaker to publicly conclude that Trump ...

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