Formerly About Advanced Micro Devices Message Board

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Politics : Formerly About Advanced Micro Devices

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sylvester80

To: IC720 who wrote (1135369)	5/19/2019 11:55:56 PM
From: puborectalis	2 Recommendations of 1575244

Employees of Deutsche Bank's internal anti-money laundering team recommended in 2016 and 2017 that multiple transactions involving President Donald Trump and his son-in-law Jared Kushner be reported to the Treasury Department's financial crimes unit.When Deutsche Bank employees compiled suspicious activity reports and brought them in front of top executives, the executives rejected their employees' advice. LOCK THEM UP!

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