Thread by @FridaGhitis, Deutsche Bank processed $2 trillion -- trillion -- in transactions that had [...]

Frida Ghitis

FridaGhitis

Deutsche Bank processed $2 trillion -- trillion -- in transactions that had been flagged as suspicious, including tens of millions moved through the bank by Trump& #39;s 2016 campaign Chairman Paul #Manafort, according to global documents leak #FinCEN https://www.thedailybeast.com/paul-manaforts-millions-processed-by-banks-despite-warnings-transactions-were-suspicious-fincen-report-says?via=newsletter&source=CSAMedition">https://www.thedailybeast.com/paul-mana...

Banks Processed Paul Manafort’s Millions Despite Being Warned Transactions Were Suspicious

Files in FinCEN probe show Deutsche Bank appears to have facilitated over half of $2 trillion in suspicious transactions

https://www.thedailybeast.com/paul-manaforts-millions-processed-by-banks-despite-warnings-transactions-were-suspicious-fincen-report-says?via=newsletter&source=CSAMedition

A reminder that Paul Manafort, a convicted felon, is home, released from prison to house arrest more than four months ago to protect him from Covid-19

Correction - Deutsche Bank did not move the entire $2 trillion. It was responsible for $1.3 trillion. Other banks were involved, including JPMorgan, which moved $513 billion, and helped Manafort shittle $6.9 million after he left the administration under a dark cloud.

Manafort was under a cloud when Trump hired him. His corrupt dealings with Putin-linked Ukrainian were well known, but did not deter Trump from hiring him

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