👓 Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts | New York Times

Read Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts (New York Times)
Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.

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Chris Aldrich

I'm a biomedical and electrical engineer with interests in information theory, complexity, evolution, genetics, signal processing, IndieWeb, theoretical mathematics, and big history. I'm also a talent manager-producer-publisher in the entertainment industry with expertise in representation, distribution, finance, production, content delivery, and new media.

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