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Politics : Formerly About Advanced Micro Devices
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To: Bill who wrote (1143117)6/19/2019 11:19:35 PM
From: puborectalis1 Recommendation

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swamp creature

The New York Times reported that federal prosecutors from multiple jurisdictions and the FBI are probing how Deutsche Bank dealt with internal suspicious-activity reports, including some that involved the White House senior adviser Jared Kushner. Last month, a company whistleblower told The Times she flagged a series of suspicious money transfers between Kushner Companies and Russians that were never submitted to the US Treasury Department.
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