Tammy McFadden, a former Deutsche Bank employee, said she reviewed transactions that involved Kushner's company and Russians in the summer of 2016.....
https://www.nbcnews.com/politics/donald-trump/deutsche-bank-employees-reportedly-flagged-suspicious-transactions-involving-trump-kushner-n1007501
https://www.nbcnews.com/politics/donald-trump/deutsche-bank-employees-reportedly-flagged-suspicious-transactions-involving-trump-kushner-n1007501
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