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Mon Apr 15 22:30:05 +0000 2019

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Kyle Griffin @kylegriffin1

"The subpoenas seek records related to business the banks did with a list of suspected money launderers from Russia and other Eastern European countries, according to a person familiar with the subpoenas." — PolitiTweet.org

Kyle Griffin @kylegriffin1

The House Intel and Financial Services Committees have issued subpoenas to Deutsche Bank and numerous other banks,… https://t.co/AgNaTuaHbe

Posted April 15, 2019 Hibernated