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
Kyle Griffin @kylegriffin1
Federal authorities are investigating whether Deutsche Bank complied with laws meant to stop money laundering and o… https://t.co/vnuGXMUHPl