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