, 3 tweets, 1 min read Read on Twitter
"In the summer of 2016, #DeutscheBank 's software flagged a series of transactions involving Kushner's real estate company - a review of transactions showed that money had moved from Kushner Companies to Russian individuals"

Months/dates 🤔
"(8/3/16) Payments begin flowing from Embassies:

"60 Russian Payments "To Finance Election Campaign Of 2016"

If true, criminal conspiracy, evading Russia sanctions

"...money had moved from Kushner Companies TO Russian individuals"

We need the DATES.
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