Theory: I wonder if some of those ex-Deutsche Bank employees - or maybe an exec who realized the danger - went to the FBI when their colleagues didn't file Suspicious Activity Reports with FinCEN.

Theory: I wonder if some of those ex-Deutsche Bank employees - or maybe an exec who realized the danger - went to the FBI when their colleagues didn't file Suspicious Activity Reports with FinCEN. 🤔

— Eric Garland (@ericgarland) May 19, 2019