A bank account tied to President Trump’s son-in-law and aide Jared Kushner has been flagged by officials at Deutsche Bank for “suspicious transactions,” according to a German business magazine.
Officials at the German bank told Manager Magazin, as reported by English-language outlets, that a review of company accounts related to the Kushner family was sent to a German bank regulator for further investigation. Information may also be released to special counsel Robert Mueller’s federal probe.
The report is unclear as to the details of the “suspicious transactions,” which may not directly involve Jared Kushner.
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German bank account tied to Kushner flagged for "suspicious transactions": report https://t.co/iqcABpAxIr pic.twitter.com/6j6RTw4YTD
— The Hill (@thehill) January 20, 2018
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