Archive: Governor Andrew Cuomo @NYGovCuomo
Despite Deutsche Bank's knowledge of Epstein's criminal history, they failed to prevent millions of dollars in suspicious transactions. No matter how rich, how big or how powerful an institution you are, predatory behavior of any kind will not be tolerated in New York. — PolitiTweet.org
New York Daily News @NYDailyNews
Deutsche Bank was slapped with a $150M penalty for failing to monitor Jeffrey Epstein’s accounts. "The Bank inexcu… https://t.co/1qc3CILwJS