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Last Checked Oct. 13, 2019

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Wed Jun 19 20:15:57 +0000 2019

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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

Kyle Griffin @kylegriffin1

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