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Story summary
- A Citigroup executive sued in Brooklyn federal court Monday, claiming she was fired for flagging an effort to court U.S. President Donald Trump.
- Citigroup called the suit meritless.
- The complaint says she found gaps in anti-money laundering controls and that the bank considered a numbered account for President Donald Trump.
- It alleges the bank used a sham HR probe and fired her over alleged securities-law risks, as “debanking” scrutiny rises.
