The annual financial disclosure by President Trump’s daughter and son-in-law showed a drop from 2017. Source: NYT > Business – Jesse Drucker and Agustin Armendariz
Senators Ask Federal Reserve to Review Trump’s Deutsche Bank Transactions
Seven Democratic senators, including presidential candidate Elizabeth Warren, want the Fed to examine the bank’s compliance with anti-money-laundering laws over flagged transactions. Source: NYT > Business – David Enrich
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no. Source: NYT > Business – DAVID ENRICH