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Deutsche Bank staff saw suspicious activity in Trump account, NYTimes says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMay 19th, 2019

Jared Kushner-Linked Chinese Executive Sentenced to Prison for Massive Fundraising Fraud

Wu Xiaohui reportedly met with Kushner shortly after Donald Trump became president......»»

Category: topSource: newsweekMay 10th, 2018

Jared and Ivanka"s Secret Service detail reportedly had to use Obama"s bathroom because the couple wouldn"t let the officers use theirs

Agents assigned to Kushner and Trump ended up using port-a-potties, store restrooms, and facilities in the ho.....»»

Category: personnelSource: nytJan 14th, 2021

Even more Trump family members are reportedly moving to Florida

Ivanka Trump and Jared Kushner bought property in Miami. Now Donald Trump Jr. and Kimberly Guilfoyle.....»»

Category: dealsSource: nytJan 13th, 2021

: Trump’s longtime personal bankers resign from Deutsche Bank

Two Deutsche Bank employees responsible for lending to President Donald Trump and his son-in-law, Jared Kushner, have resigned......»»

Category: topSource: marketwatchDec 23rd, 2020

British national living in London reportedly receives $1,200 stimulus check

A British woman was surprised to discover her bank account had received a direct deposit for a stimulus payment of $1,200, say.....»»

Category: topSource: usatodayMay 1st, 2020

Jared Kushner"s coronavirus team — deemed a "frat party" by one official — reportedly used personal email accounts and a free conference call website to arrange meetings

Getty Images/Brendan Smialowski Jared.....»»

Category: topSource: businessinsiderApr 3rd, 2020

Jared Kushner is reportedly leading a chaotic coronavirus "shadow" task force after telling Trump in the outbreak"s early days the crisis was overblown

Yuri Gripas/Reuters Jared Kushner, President Donald Trump's son-in-law and senior adviser, is leading a "shadow" coronavirus response team in the White House, The.....»»

Category: topSource: businessinsiderMar 19th, 2020

Trump"s coronavirus task force is reportedly awaiting "research" from Jared Kushner before making an emergency declaration

Mandel Ngan / AFP / Getty Ahead of an address to the nation tonight, President Donald Trump is reportedly waiting on a final sign-off from his son-in-law before going with the White House Coro.....»»

Category: topSource: businessinsiderMar 11th, 2020

Jared Kushner reportedly used WhatsApp to chat with Mohammed bin Salman, who allegedly used the same app to hack Jeff Bezos

JONATHAN ERNST/Reuters New reporting alleges that Saudi Arabian crown princ.....»»

Category: topSource: businessinsiderJan 21st, 2020

How to withdraw money from your Google Pay account and transfer it to your bank account or debit card

XanderSt/Shutterstock You can easily withdraw money from your Google Wallet, now known as Google Pay, and transfer the balance to a linked bank account, which will usually be available wit.....»»

Category: topSource: businessinsiderJan 16th, 2020

How to add a debit card to your Cash App account so you can send and receive money through it

Square You can easily add a debit card to your Cash App account if you already have a bank account linked to the app......»»

Category: topSource: businessinsiderDec 31st, 2019

Watch the video WeWork"s Adam Neumann reportedly helped Jared Kushner create to promote his Middle East peace efforts

Spencer Platt/Getty Images Vanity Fair reported WeWork cofounder Adam Neumann had helped White House advisor.....»»

Category: topSource: businessinsiderNov 25th, 2019

"Highly alarming" email blast citing Amazon and Synchrony Bank sparks concerns about fraud

ISSOUF SANOGO/AFP/Getty Images A suspicious email blast on Monday that appeared to come from Synchrony Bank is causing alarm. One email said a trial deposit had been made to an Amazon credit-builder account. Another email said act.....»»

Category: topSource: businessinsiderNov 25th, 2019

How to transfer money from PayPal to your bank account for free, in 2 different ways

Shutterstock You can transfer money from PayPal to your bank account in just a few steps after you've linked your bank with PayPal.  It's possible to transfer money from the Wallet page of the PayPal website or the main screen in the mobil.....»»

Category: topSource: businessinsiderNov 4th, 2019

Exclusive: Deutsche Bank took years to flag suspect Danske money flows - source

Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a person with direct knowledge of the matter said, about five years after a whistleblower flagged suspicious transactions at Danske......»»

Category: topSource: reutersOct 14th, 2019

Twitter suspends China"s state-backed accounts trying to manipulate public conversation about Hong Kong protests

Twitter Inc. tweeted Monday that it has found "coordinated account activity" linked to st.....»»

Category: topSource: marketwatchAug 19th, 2019

Twitter suspends China"s state-backed accounts trying manipulate public conversation about Hong Kong protests

Twitter Inc. tweeted Monday that it has found "coordinated account activity" linked t.....»»

Category: topSource: marketwatchAug 19th, 2019

Twitter finds that "coordinated account activity" is linked to state-backed operations from mainland China

This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»

Category: topSource: marketwatchAug 19th, 2019

YouTube barred a 14-year-old conservative personality after she called the LGBTQ community pedophiles. The girl reportedly then posted a photo threatening YouTube HQ with something that looks like a gun.

YouTube YouTube has terminated the account of a 14-year-old conservative YouTuber with nearly 1 million followers who goes by "Soph." The channel was terminated after her latest video, which was full of anti-LGBTQ rhetoric, was flagged .....»»

Category: topSource: businessinsiderAug 5th, 2019