“The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.” NYT: Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts. Both the bank and its customers in question vehemently denied the report.