Deutsche Bank Trump records Subpoenaed on money laundering probe

Discussion in 'Politics' started by Here4money, Apr 15, 2019 at 10:54 PM.

  1. Here4money

    Here4money

    https://www.nytimes.com/2019/04/15/business/deutsche-bank-trump-finances-congress.html

    Deutsche Bank Is Subpoenaed for Trump Records by House Democrats
    Congressional investigators on Monday intensified their pursuit of President Trump’s personal and business financial records by issuing a subpoena to his longtime lender, Deutsche Bank.

    The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with knowledge of the investigation.

     
  2. Wallet

    Wallet

  3. LacesOut

    LacesOut