Capital One's July 31 filing marked the first time a bank formally tied anti-money laundering concerns to Trump's business empire, according to Al Jazeera. "Friday: Capital One reveals Trump was debanked bc he was laundering money. "Capital One closed Plaintiffs' accounts for anti-money laundering ('AML') reasons," the filing states. And it's a coincidence that Blanche wrote the memo to give the Trump family immunity from IRS audits?" "Are we supposed to be fine w IRS audit immunity for the Trump family?"