Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.

Accounts Tweeting

@gregoryanne

Copywriting that converts. The sea is my muse, gardening my happy place. #copywriting

13,248 Tweets
3,199 Following
3,965 Followers

@cjiqbal

Tweets on #DigitalTransformation #governance #socialmedia #leadership #civilsociety #Pakistan. My views, not of organisation I work for. RTs not endorsements.

168,921 Tweets
3,235 Following
7,165 Followers

@MJB_SF

CEO/Founder @fiddleheadhq. Host, @stayinpodcast, Diversity in Tech. Proud blue collar kid. @venturebeat writer. She/her. 🐩🏃🏻‍♀️🚴🏼‍♀️ 🧈😷

1,198 Tweets
3,436 Following
16,233 Followers

@dtunkelang

High-Class Consultant. Consultant at large for search, discovery, machine learning / AI, and data science.

24,729 Tweets
20 Following
8,583 Followers

@mandy_drea

83,064 Tweets
4,910 Following
3,073 Followers

@melissalvla

Instagram: Melissahlvla, https://t.co/EHAG5QZ85P photos, poker, golf, ac, beach, muffin waldo

105,883 Tweets
2,397 Following
2,033 Followers

@sds_labs

#Digitalmarketing #Inboundmarketing, #shots #webdesign #SEO #SMM #blogging #graphic #PR & #leadsgeneration Welcome to #collaboration! 😁😎💰

78,132 Tweets
4,630 Following
2,552 Followers

@MattAndersonUT

🌎 Earthling 🤔 Product mgmt leader 📚 Derailed academic librarian 🌐 Tweets #prodmgmt, #ux, #fintech, libraries, privacy, climate 🐝 Never once stung by a bee

40,258 Tweets
3,932 Following
4,729 Followers

@islaisreading

Author of Polska, 1994 & Clear Out the Static in Your Attic. Hive: @islaisreading (in between drafts of my next book). français polski español italiano she/her

25,995 Tweets
1,955 Following
2,521 Followers

Keep up with SparkToro®

Keep up with SparkToro^®