Sondland US Bancorp

Ambassador Sondland is also a current member of the US Bancorp Advisory Board,
https://useu.usmission.gov/our-relationship/our-ambassador/
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"In February 2018, the bank was charged by the Department of Justice with failing to implement measures preventing illegal activities, including one case of abetting them. To defer prosecution, U.S. Bancorp agreed to pay $613 million in fines "

https://en.wikipedia.org/wiki/U.S._Bancorp