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Tue Mar 26, 2019, 08:58 PM

BREAKING: Deutsche Bank has agreed to turn over Trump's financial records to Congress

BREAKING: Deutsche Bank has agreed to turn over Trumpís financial records to Congress






The chairwoman of the House Financial Services Committee said Tuesday that Deutsche Bank has begun providing records of its dealings with President Trump for the panel's probe into the president's finances.

Rep. Maxine Waters (D-Calif.) said Tuesday that Deutsche Bank has begun cooperating with an investigation into its extensive history with Trump, who borrowed millions of dollars from the bank over several decades.

When asked Tuesday at the Capitol if Deutsche Bank had started to hand over records of it financial relationship with Trump, Waters replied, "Yes."

The chairwoman also said she was satisfied with Deutsche Bankís cooperation with the probe and that the Financial Services panel is looking into "everything" regarding Trumpís dealings with the bank.


https://thehill.com/policy/finance/435901-waters-deutsche-bank-providing-trump-financial-records-for-house-probe
https://www.newsweek.com/deutsche-bank-providing-donald-trump-financial-records-investigations-1376251


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Reply BREAKING: Deutsche Bank has agreed to turn over Trump's financial records to Congress (Original post)
kpete Mar 2019 OP
CentralMass Mar 2019 #1
Yo_Mama_Been_Loggin Mar 2019 #2
bluestarone Mar 2019 #3
shanny Mar 2019 #37
bluestarone Mar 2019 #38
2naSalit Mar 2019 #4
tanyev Mar 2019 #5
DRoseDARs Mar 2019 #12
Zoonart Mar 2019 #6
Leghorn21 Mar 2019 #7
Tiggeroshii Mar 2019 #8
triron Mar 2019 #23
miyazaki Mar 2019 #35
-Steph- Mar 2019 #9
UTUSN Mar 2019 #10
LineLineReply !
Kali Mar 2019 #33
SWBTATTReg Mar 2019 #11
rusty fender Mar 2019 #16
mcar Mar 2019 #13
flying-skeleton Mar 2019 #14
C Moon Mar 2019 #30
Merlot Mar 2019 #39
not fooled Mar 2019 #15
moondust Mar 2019 #17
orangecrush Mar 2019 #25
smirkymonkey Mar 2019 #18
GETPLANING Mar 2019 #19
at140 Mar 2019 #26
trixie2 Mar 2019 #20
watoos Mar 2019 #21
MontanaMama Mar 2019 #22
orangecrush Mar 2019 #24
RDANGELO Mar 2019 #27
GoCubsGo Mar 2019 #28
allgood33 Mar 2019 #29
allgood33 Mar 2019 #31
unblock Mar 2019 #32
applegrove Mar 2019 #34
SallyHemmings Mar 2019 #36
snort Mar 2019 #40
red dog 1 Mar 2019 #41
Lifelong Protester Mar 2019 #42
Uncle Joe Mar 2019 #43
Demonaut Mar 2019 #44
triron Mar 2019 #45

Response to kpete (Original post)

Tue Mar 26, 2019, 08:59 PM

1. Nice.

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Response to kpete (Original post)

Tue Mar 26, 2019, 08:59 PM

2. Lock him up!!!!

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:01 PM

3. Turn over to THE HOUSE i hope!

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Response to bluestarone (Reply #3)

Wed Mar 27, 2019, 11:19 AM

37. Maxine Waters, "chairwoman of House Financial Services Committee...."

 

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Response to shanny (Reply #37)

Wed Mar 27, 2019, 11:29 AM

38. AWESOME

TY

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:01 PM

4. Ruh Roh!

Everybody look out for temper tantrums in the night!

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:02 PM

5. Ruh-roh, that's going to fire up the Twitter Baby.

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Response to tanyev (Reply #5)

Tue Mar 26, 2019, 09:42 PM

12. I want to see him incandescent with rage. All that decidedly unhealthy eating might finally pay off.

 

eom

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:03 PM

6. That's gonna put a damper on the victory lap.

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:08 PM

7. Why - why thank you, Rep. Maxine Waters!!!

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:10 PM

8. No Collusion! No Obstruction!

Just probably a shit ton of felonious financial activities.

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Response to Tiggeroshii (Reply #8)

Tue Mar 26, 2019, 11:13 PM

23. No, there was collusion and obstruction. Wait til we see Mueller's report.

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Response to triron (Reply #23)

Wed Mar 27, 2019, 12:27 AM

35. Also that he was compromised.

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:14 PM

9. I'm predicting a Twitter meltdown anytime now...

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:17 PM

10. K&R for all the woohoo yabbadabbadoo and all whatever ooooos!!!!!!

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Response to UTUSN (Reply #10)

Tue Mar 26, 2019, 11:49 PM

33. !

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:29 PM

11. We all know that there's stuff out there and rump has a long history of being 'shady'...

individual, after all, he's in that stratified atmosphere of NYC real estate, and other so called big ticket items, casino (failed), football team (failed), bankrupt multiple times, it would logically for someone to think especially in terms of real estate some of the dealings rump has had...there are loads of investigations from all directions...

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Response to SWBTATTReg (Reply #11)

Tue Mar 26, 2019, 10:08 PM

16. Don't forget the failed "Trump University,"

the steaks, the vodka and just about everything else he touches.

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:49 PM

13. The investigation continues

The Rs, as always, overreach.

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:55 PM

14. Deutsche Bank is beholden to Russia !!

You can bet they will have scrubbed all evidence before turning it over to the Americans. They certainly have had enough time to do this in the last 2 years !!

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Response to flying-skeleton (Reply #14)

Tue Mar 26, 2019, 11:39 PM

30. Yeah. We need to be more careful about celebrating. Let the facts be known, and then celebrate.

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Response to flying-skeleton (Reply #14)

Wed Mar 27, 2019, 12:39 PM

39. Deutsche Bank has a history of working with criminals

They probably have measures in place for requests like this.

My guess is we'll see a lot of dubious information, but nothing "illegal."

There will be a paper trail so convoluted it will be hard to trace it back to Russia.

Which doesn't mean we shouldn't try, just that we shouldn't expect this to be easy.

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Response to kpete (Original post)

Tue Mar 26, 2019, 09:57 PM

15. Haven't heard

"No bank fraud! No money laundering!" yet from the orange anus. Nor do I expect to.

Hahaha barr can't fix this.


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Response to moondust (Reply #17)

Tue Mar 26, 2019, 11:20 PM

25. Great link!



You should make it an op!



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Response to kpete (Original post)

Tue Mar 26, 2019, 10:10 PM

18. YES!

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Response to kpete (Original post)

Tue Mar 26, 2019, 10:25 PM

19. Those records might include tax returns

Every large loan I have ever taken required submitting at least two years of tax returns.
Just having a bank account in Spain has required a tax return every year.

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Response to GETPLANING (Reply #19)

Tue Mar 26, 2019, 11:29 PM

26. Tax return only shows your income, not net worth

because tax return is about income, not assets owned.
For example my tax return will show dividends received from Consolidated Edison,
but now how many shares I own or what is the value of those shares on tax day.

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Response to kpete (Original post)

Tue Mar 26, 2019, 10:33 PM

20. Well

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Response to kpete (Original post)

Tue Mar 26, 2019, 10:37 PM

21. Go get em Auntie Maxine.

 

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Response to kpete (Original post)

Tue Mar 26, 2019, 10:45 PM

22. Evil always overplays its hand.

Oh yes.

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Response to kpete (Original post)

Tue Mar 26, 2019, 11:18 PM

24. Hell yeah!

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Response to kpete (Original post)

Tue Mar 26, 2019, 11:32 PM

27. If they can nail down that he has laundered money for Russian oligarchs,

he might as well have been nailed with collusion. That could be the reason the Putin wanted him to win, and the reason for all of his bizarre behavior.

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Response to kpete (Original post)

Tue Mar 26, 2019, 11:35 PM

28. This is probably going to turn out to be bigger than many realize.

Deutsche Bank has been a well-known money launderer.

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Response to kpete (Original post)

Tue Mar 26, 2019, 11:38 PM

29. Auntie Maxine is taking care of business. nt

 

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Response to kpete (Original post)

Tue Mar 26, 2019, 11:41 PM

31. Can we trust them to turn over all the records and undefiled?

 

How can it be proven that they are turnig over all the records?

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Response to kpete (Original post)

Tue Mar 26, 2019, 11:47 PM

32. Anyone know what this already means? This info is normally private.

So does the mere fact they turned it over mean there's at least probable cause of money laundering?

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Response to kpete (Original post)

Wed Mar 27, 2019, 12:15 AM

34. They are not owned by government so they are not the ones at the Supreme Court

this week I assume.

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Response to kpete (Original post)

Wed Mar 27, 2019, 08:29 AM

36. If it's true, I love it

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Response to kpete (Original post)

Wed Mar 27, 2019, 12:39 PM

40. And those books aren't cooked?

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Response to kpete (Original post)

Wed Mar 27, 2019, 03:50 PM

41. GOOD!

K&R, thanks for posting


(Spanky won't like this)

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Response to kpete (Original post)

Wed Mar 27, 2019, 05:21 PM

42. Go Auntie Maxine!

K&R

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Response to kpete (Original post)

Wed Mar 27, 2019, 08:15 PM

43. Kicked and recommended.

Thanks for the thread kpete.

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Response to kpete (Original post)

Wed Mar 27, 2019, 08:19 PM

44. can trump legally block the transfer? executive privilege?

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Response to kpete (Original post)

Wed Mar 27, 2019, 11:15 PM

45. knr

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