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.
the activity in question involved trump and kushner overseas transactions according to five current and former
The activity in question involved Trump and Kushner overseas transactions, according to five current and former bank employees. Kushner Companies was moving money to Russian individuals. The Trump Foundation was also flagged for suspicious activity.
i went to jacksonville fla which is s anti financial crime hub to talk to employees they said the handling of
I went to Jacksonville, Fla., which is @DeutscheBank ’s anti-financial-crime hub, to talk to employees. They said the handling of the Trump/Kushner transactions is part of DB’s historically lax approach to money-laundering - a problem that has landed the bank in trouble worldwide.