Kyle Griffin

@kylegriffin1 ↗

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Last Checked Oct. 13, 2019

Created

Wed Jun 19 20:10:51 +0000 2019

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1,082

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Kyle Griffin @kylegriffin1

Federal authorities are investigating whether Deutsche Bank complied with laws meant to stop money laundering and other crimes. The criminal probe includes a review of the bank's handling of SARs, including some linked to Jared Kushner, NYT reports. https://t.co/t69lFiiCDP — PolitiTweet.org

Posted June 19, 2019 Hibernated

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Kyle Griffin @kylegriffin1

A federal judge has set up a potential new block to the Trump admin's plans to add a citizenship question to the census. The judge said the plaintiffs' request for a reconsideration in light of files from Thomas Hofeller "raises a substantial issue." https://t.co/yZ63Aur8zT — PolitiTweet.org

Posted June 19, 2019 Hibernated

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Kyle Griffin @kylegriffin1

The FBI recently contacted the lawyer for a Deutsche Bank whistle-blower, Tammy McFadden. McFadden told NYT last month that she had flagged transactions involving Kushner's family company in 2016, but that bank managers decided not to file suspicious activity report she prepared. — PolitiTweet.org

Federal authorities are investigating whether Deutsche Bank complied with laws meant to stop money laundering and o… https://t.co/vnuGXMUHPl

Posted June 19, 2019 Hibernated