Kyle Griffin

@kylegriffin1 ↗

Deleted No

Hibernated Yes

Last Checked Sept. 11, 2019

Created

Sun May 19 16:40:13 +0000 2019

Likes

699

Retweets

357

Source

Twitter for iPhone

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Kyle Griffin @kylegriffin1

"At least some of [the transactions] involved money flowing back and forth with overseas entities or individuals, which bank employees considered suspicious." — PolitiTweet.org

Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that transactions involving legal e… https://t.co/y1DpNTFWLp

Posted May 19, 2019 Hibernated

Preceded By

Kyle Griffin @kylegriffin1

Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that transactions involving legal entities controlled by Trump and Kushner be reported to a financial-crimes watchdog. Execs rejected their employees' advice, NYT reports. https://t.co/FRSnxaQWiu — PolitiTweet.org

Posted May 19, 2019 Hibernated

Followed By

Kyle Griffin @kylegriffin1

Apparently she has a plan for that. https://t.co/0TCHI6nzao — PolitiTweet.org

Posted May 19, 2019 Hibernated