mikenov on Twitter: RT @dmgshuey: Employees of #Deutschebank rec’d red flag alerts for poss illegal activity on #Trump and #Kushner accts. They prepared report…

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Employees of #Deutschebank rec’d red flag alerts for poss illegal activity on #Trump and #Kushner accts. They prepared reports for Treasury Depart arm that polices financial crimes-but execs at the bank rejected the advice and the reports were never filed.
thedailybeast.com/deutsche-bank-…


Posted by

dmgshuey
on Sunday, May 19th, 2019 6:09pm
Retweeted by

mikenov
on Sunday, May 19th, 2019 11:26pm

20 likes, 22 retweets

mikenov on Twitter


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