Vous pouvez ajouter des informations de localisation à vos Tweets, comme votre ville ou votre localisation précise, depuis le Web et via des applications tierces. Vous avez toujours la possibilité de supprimer l'historique de localisation de vos Tweets. En savoir plus
But this is one more likely reason that @realDonaldTrump is eager to block @DeutscheBank from complying with congressional subpoenas. The subpoenas seek any materials related to the bank's detection of suspicious activity in Trump accounts.
Deutsche denies that its employees were discouraged from escalating concerns or retaliated against. @Trump says it has no knowledge of its transactions being flagged. Kushner Companies denies money laundering - and takes the obligatory dig at @nytimes.pic.twitter.com/66eMU7eGeK
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.pic.twitter.com/GDEZospvUJ
This story and lots more will be in my forthcoming book about @DeutscheBank & @realDonaldTrump. You can pre-order here. https://www.harpercollins.com/9780062878816/unti-on-deutsche-bank/ …
Trump Organization has no “operating accounts” with DB Nice parse...
Yeah right
If this were true, they'd all be RUSHING to hand over all their financial docs to prove it.
Of course they deny, and have probably destroyed evidence by now.
Kerrie McHugh is the Sarah Sanders of money laundering.
Trump/Kushner Money Laundering Mafia liars.
Isn’t Barr available to manage this coverup?
SARs get filed with FinCEN which is part of the US Treasury. Mnuchin would have to handle this cover up. :)
Twitter est peut-être en surcapacité ou rencontre momentanément un incident. Réessayez ou rendez-vous sur la page Twitter Status pour plus d'informations.
