The team that worked on both Trump’s and Kushner’s accounts have resigned. I have A LOT of thoughts on this. If people want I will do a thread, but ultimately this is self preservation. (Probably too late) but they want to abandon ship before they are tied to his Financial Crimes https://twitter.com/jaketapper/status/1341514338906091521

Alright - first I have a Master’s in Applied Analytics with a concentration in Evidence Based Management - my bachelor’s is in economic sociology with a concentration in black market conditions - financial crime is what I have focused on for most of my adult life 2/?

This situation is complex and dynamic. Essentially you have private bankers / wealth managers that recognize their client(s) have criminal exposure and that they (the bankers) themselves have liability by enabling the criminal transactions 3/

It is entirely possible that DB asked for the resignations as a way of protecting the bank (clean the residue of these client relationships) or that they resigned on their own as a way of creating a layer of separation - more likely is that DB wants to protect shareholders 4/

Ultimately, we know that the NY AG is investigating DJT / Trump Org and associates financial dealings. The bank probably also recognizes that a Biden DOJ (assuming no pardon and a dem senate) will also investigate financial dealings during the administration. 5/

Ok. If you have any questions please ask, I’ll try to get to as many as I can but that’s all I have for a thread without seeing detailed data or reporting 6/end