Tammy Hill-McFadden, with extensive experience in anti-money laundering and know your client processes, was interviewed by the FBI regarding her work at Deutsche Bank. She discussed pressures to open accounts, issues with compliance processes, and specific cases involving politically exposed persons and suspicious activities related to Jared Kushner and Jeffrey Epstein. Hill-McFadden reported internal conflicts and retaliations she faced, including her eventual termination.
documents/EFTA00128987.pdf
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