Discover and read the best of Twitter Threads about #shocknawe
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💰Washing💰
Brilliant EG points out:
BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ opened probes into possible covert Kremlin aid to Trump
In 2016 & 2017 Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner accts & prepped SARS & reported same to DB execs.
Brilliant EG points out:
BEFORE THE INAUGURATION: FBI, NSA, FinCen, DNI, & DOJ opened probes into possible covert Kremlin aid to Trump
In 2016 & 2017 Deutsche Bank Staff Saw Suspicious Activity in Trump & Kushner accts & prepped SARS & reported same to DB execs.
💰Washing💰
Deutsche Bank ignored staff concerns & failed to file the SARS with FINCEN, which reflects the bank’s lax approach to 💰💦 laws
Some of the transactions involved 💰 flowing back & forth w/ overseas entities or individuals, which bank employees considered suspicious
Deutsche Bank ignored staff concerns & failed to file the SARS with FINCEN, which reflects the bank’s lax approach to 💰💦 laws
Some of the transactions involved 💰 flowing back & forth w/ overseas entities or individuals, which bank employees considered suspicious
💰Washing💰
And said it was part of a pattern of the bank’s execs rejecting valid reports to protect relationships with lucrative clients.
Trump Org currently has “no operating accounts with DB.” She did not respond when asked if other Trump entities had accounts.
And said it was part of a pattern of the bank’s execs rejecting valid reports to protect relationships with lucrative clients.
Trump Org currently has “no operating accounts with DB.” She did not respond when asked if other Trump entities had accounts.
