nytimes.com/2019/05/19/bus…
In the summer of 2016, Deutsche Bank’s software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals
nytimes.com/2019/05/19/bus…
![](https://pbs.twimg.com/media/D68Ye6lXkAAMXLF.png)
McFadden was later transferred & fired
nytimes.com/2019/05/19/bus…
nytimes.com/2019/05/19/bus…
![](https://pbs.twimg.com/media/D68b_4HWkAU9iLp.png)
Thankfully @davidenrich helped reveal this info