Brief Amici Curiae of Financial Investigation and Money Laundering Experts Filed (in 19-760). V. 1

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1 1 (2020)

handle is hein.preview/supdljxv0001 and id is 1 raw text is:

No. 19-760

IN THE
&upretue (Court of tlje ~Niteb &tate,5

DONALD J. TRUMP, et al.,
Petitioners,
V.

DEUTSCHE BANK AG, et al.
Respondents.

On Writ of Certiorari To
The United States Court Of Appeals
For The Second Circuit

BRIEF OF FINANCIAL INVESTIGATION AND
MONEY LAUNDERING EXPERTS
AS AMICI CURIAE IN SUPPORT OF
RESPONDENT COMMITTEES OF THE U.S.
HOUSE OF REPRESENTATIVES

JONATHAN J. RUSCH
600 New Jersey Avenue, N.W.
Washington, D.C. 20001
jonathan.j.rusch@gmail.com
202.494.8684

STEVEN E. FINEMAN
DANIEL P. CHIPLOCK*
Lieff Cabraser Heimann
& Bernstein, LLP
250 Hudson Street
New York, NY 10013
sfineman@lchb.com
dchiplock@lchb.com
212.355.9500

*Counsel of Record