Paul Achleitner, board chairman of Deutsche Bank, reportedly found some “disturbing” information when he conducted an internal investigation and provided the results to the German bank regulatory agency, BaFin, the Federal Financial Supervisory Authority.
German publication Manager Magazin wrote that the report pointed fingers at White House senior advisor Jared Kushner for questionable dealings.
“Achleitner’s internal detectives were embarrassed to deliver their interim report regarding real estate tycoon Kushner to the financial regulator BaFin. Their finding: There are indications that Donald Trump’s son-in-law or persons or companies close to him could have channeled suspicious monies through Deutsche Bank as part of their business dealings,” read Mother Jones‘ English translation of the above report.
https://www.inquisitr.com/5267751/jared-kushner-deutsche-bank-suspicious-transactions-mueller-report-prison/