Results for Tammy McFadden

David Enrich
davidenrich
the employee who flagged the kushner transactions tammy mcfadden worked in anti money laundering in s private
The employee who flagged the Kushner transactions, Tammy McFadden, worked in anti-money-laundering in @DeutscheBank 's private-banking unit. After voicing concerns, she said she was transferred to another division and then fired. She is speaking publicly for the first time.
David Enrich
davidenrich
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as part of the investigation the fbi recently contacted the lawyer for tammy mcfadden the former deutsche bank
As part of the investigation, the FBI recently contacted the lawyer for Tammy McFadden, the former Deutsche Bank compliance specialist who flagged Kushner Companies' 2016 Russian transactions -- and then was fired. We wrote about her last month:
David Enrich
davidenrich
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a deeply reported look at the possible nexus of and russian money laundering and i explain how i tracked down
A deeply reported look at the possible nexus of @DeutscheBank, @realDonaldTrump and Russian money laundering. (And I explain how I tracked down bank whistleblower Tammy McFadden.) with @AndreaWNYC @hvogell @ProPublica @WNYC
David Enrich
davidenrich
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investigators for the house financial services and intelligence committees are seeking to interview tammy mcfa
Investigators for the House Financial Services and Intelligence committees are seeking to interview Tammy McFadden, the former @DeutscheBank employee who raised concerns about potentially suspicious Kushner transactions. Latest fallout from this story:
Jeffrey Wright
jfreewright
unnamed don t exist try tammy mcfadden former deutsche bank anti money laundering specialist flagged your susp
@realDonaldTrump Unnamed? Don't exist? Try Tammy McFadden, former Deutsche Bank anti-money laundering specialist. Flagged your suspicious transactions. Here's her pic, too. Or can you not see a black woman? “They attempted...to silence me. I’m at peace because I know that I did the right thing.”
Linette Lopez
lopezlinette
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you present them with everything and you give them a recommendation and nothing happens said tammy mcfadden a
“You present them with everything, and you give them a recommendation, and nothing happens,” said Tammy McFadden, a former Deutsche Bank anti-money laundering specialist who reviewed some of the transactions. “It’s the D.B. way. They are prone to discounting everything.”
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