A massive leak of "suspicious activity reports" filed by big banks, including @DeutscheBank.

I am just starting to look, but from what I hear it doesnt sound like there is a direct @realDonaldTrump connection. (Correct me if I& #39;m wrong please!) https://www.buzzfeednews.com/article/jsvine/fincen-files-explainer-data-money-transactions?origin=web-hf">https://www.buzzfeednews.com/article/j...

Here& #39;s a handy table breaking down the leaked SARs by institution.

Here& #39;s a few bullet points on @BuzzFeedNews& #39;s main findings from the leaked SARs. https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?ref=bfnsplash">https://www.buzzfeednews.com/article/j...

Here& #39;s an interesting angle on how @DeutscheBank& #39;s notorious "mirror trading" scheme to launder money for Russians involved Vladimir Putin& #39;s cousin and a big-time mobster. #FinCENFiles https://www.buzzfeednews.com/article/tomwarren/deutsche-bank-money-laundering-mirror-trades">https://www.buzzfeednews.com/article/t...

Here is a pretty extraordinary suspicious activity report. It was filed by @BankofAmerica to complain to the US government about @DeutscheBank apparent inability to detect and prevent money laundering. https://www.documentcloud.org/documents/7213798-Bank-of-America-Filing-About-Deutsche-Bank.html">https://www.documentcloud.org/documents...

Confirmed that there are no records here directly related to @realDonaldTrump. That is probably at least in part because Deutsche Bank told employees who flagged potentially suspicious Trump and Kushner transactions *not* to file SARs. (As reported in DARK TOWERS and NYT)

North Korea moved money through @jpmorgan https://www.nbcnews.com/news/world/secret-documents-show-how-north-korea-launders-money-through-u-n1240329">https://www.nbcnews.com/news/worl...

This is quite interesting. @jpmorgan not looking so good. https://abs.twimg.com/emoji/v2/... draggable="false" alt="⤵️" title="Nach rechts zeigender Pfeil mit Krümmung nach unten" aria-label="Emoji: Nach rechts zeigender Pfeil mit Krümmung nach unten">https://abs.twimg.com/emoji/v2/... draggable="false" alt="⤵️" title="Nach rechts zeigender Pfeil mit Krümmung nach unten" aria-label="Emoji: Nach rechts zeigender Pfeil mit Krümmung nach unten"> https://twitter.com/michaelwhudson/status/1307757161901174788">https://twitter.com/michaelwh...