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Last Checked July 28, 2020

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Tue Jul 07 14:57:34 +0000 2020

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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

Posted July 7, 2020