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nal Banker for Trump, Kushner. The New York Times <https://www.nytimes.corn/2020/08/02/businessacushner-deutsche-trump-rosemary- vrablic.html> (8/2, Drucker, Enrich, 18.6IM) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Tru
forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "
awaiting their day in court." INTERNATIONAL RELATIONS Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President EF
forgery or false use of a passport, in connection with his use of false passports to open `drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who
day in court." EFTA01658051 INTERNATIONAL RELATIONS Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Tr
forgery or false use of a passport, in connection with his use of false passports to open 'drop accounts' for a money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who
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