Michael Novakhov on Twitter from Michael_Novakhov (3 sites): mikenov on Twitter: RT @uwsgeezer: Important new material from ⁦@davidenrich⁩ : McFadden, an anti-money laundering specialist in Deutsche Bank’s Jacksonville o…

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Important new material from ⁦@davidenrich⁩ : McFadden, an anti-money laundering specialist in Deutsche Bank’s Jacksonville office, said she had reviewed the transactions and found that money had moved from Kushner Companies to Russian individuals. nytimes.com/2019/05/19/bus…


Posted by

uwsgeezer
on Sunday, May 19th, 2019 4:37pm
Retweeted by

mikenov
on Sunday, May 19th, 2019 10:36pm

6 likes, 3 retweets

mikenov on Twitter

Michael Novakhov on Twitter from Michael_Novakhov (3 sites)


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