which this week agreed to pay a record $25 million in civil fines for violations of law intended to thwart money laundering." The bank accounts under investigation may have been Saudi, though the article did not say so. It did, however, go on to say: "a source familiar with the multiple federal investigations of the bank's Saudi accounts and other embassy accounts say Jonathan Bush's investment advice unit has 'no relationship whatsoever' with any of the Riggs's Saudi accounts." Moreover, the newspaper quoted a spokesman for the Office of the Comptroller of the Currency as saying "any suggestion of political influence in the Riggs situation is 'preposterous.'" In 1991, Bush was fined $30,000 in Massachusetts and several thousand dollars in Connecticut for violating registration laws governing securities sales. He was barred from securities brokerage with the general public in Massachusetts for one year. References 1931 births 2021 deaths American bankers American political fundraisers Bush family Businesspeople from Maine Businesspeople from Greenwich, Connecticut Connecticut Republicans Maine Republicans Hotchkiss School alumni Yale University alumni People from North Haven, Maine