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Jul 1, 2018 · Justin Kennedy left Deutsche Bank before the money laundering activity referenced above took place, and some sources have asserted that Justin Kennedy had little or no involvement with...
Jul 10, 2018 · As for Justin Kennedy, he left Deutsche Bank in 2009, before investigators say the Global Laundromat or mirror-trading scandals began. He has not been formally investigated or accused...
- Kwotable.Com
Mar 18, 2019 · Investigators hope to use Deutsche Bank as a window into Mr. Trump’s personal and business finances. Deutsche Bank officials have quietly argued to regulators, lawmakers and journalists...
Jul 15, 2018 · As for Justin Kennedy, he left Deutsche Bank in 2009, before investigators say the Global Laundromat or mirror-trading scandals began. He has not been formally investigated or accused...
Dec 22, 2020 · Retired Supreme Court Justice Anthony Kennedy’s son Justin Kennedy was also reportedly instrumental in helping Trump secure loans from the bank in the mid-2000s. According to the report, the bank’s internal review is centered on a Manhattan apartment purchased by Vrablic and two Deutsche Bank colleagues from a company called Bergel 715 ...
Feb 4, 2020 · The head of that unit, Anshu Jain, rang the alarm at a meeting of the bank’s top executives: How could Deutsche Bank do business with Trump after he had so publicly burned the bank?
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Jul 12, 2018 · Tanden’s tweet implies that Kennedy’s independence was compromised because his son Justin had business with Trump while he worked at Deutsche Bank from 1998 to 2009.
