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.
on Sunday, May 19th, 2019 11:26pm
20 likes, 22 retweets
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Michael Novakhov on Twitter from Michael_Novakhov (3 sites)