Deutsche Bank Trump records Subpoenaed on money laundering probe

Discussion in 'Politics' started by Here4money, Apr 15, 2019.

  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

     
    CaptainObvious likes this.
  3. LacesOut

    LacesOut

     
  4. Here4money

    Here4money

  5. Tsing Tao

    Tsing Tao

    The beginning of the end?
     
    LacesOut and WeToddDid2 like this.
  6. Here4money

    Here4money

    Walls are closing in

    Trump appeals federal judge’s order upholding House subpoena for his accounting firm’s records
    https://www.washingtonpost.com/loca...4bb5e4-7bcf-11e9-8bb7-0fc796cf2ec0_story.html


    President Trump’s lawyers on Tuesday notified a federal judge that they have appealed “all aspects” of a Monday ruling that the president’s accounting firm must turn over his financial records to Congress.

    The two-page notice filed in federal court in Washington marks the latest move in a gathering legal battle over Congress’s oversight powers.
     
    Frederick Foresight likes this.
  7. Wallet

    Wallet

    The beginning of the end?

    Walls are closing in


    You're a poet and don't know it
     
    LacesOut likes this.


  8. Oh, when the walls, start closin' in...

    [​IMG]
     
    Last edited: May 21, 2019
  9. #10     May 21, 2019