Rep. Don Beyer @RepDonBeyer
“Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.” — PolitiTweet.org
David Enrich @davidenrich
Exclusive: Anti-money-laundering specialists at @DeutscheBank detected what looked like suspicious activity in… https://t.co/BzxdbH64UC