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Wed Apr 24, 2019, 08:23 PM

Deutsche Bank has begun turning over documents in New York AG's Trump probe

Source: ABC News

German banking giant Deutsche Bank has begun turning over financial records related to its business with President Donald Trump, in response to a subpoena from the New York attorney generalís office, a source familiar with the matter told ABC News on Wednesday.

As one of the Trump Organizationís most reliable lenders in recent years, Deutsche has come under scrutiny from several investigative bodies examining the presidentís personal finances.

The New York attorney generalís office subpoenaed Deutsche Bank in March for records related to Trump's unsuccessful NFL bid and several other Trump Organization projects -- including Trump International Hotels in Chicago, Washington and Florida -- another source familiar with the matter told ABC News at the time.

Earlier this month, the House Intelligence and Financial Services committees jointly subpoenaed Deutsche Bank as part of their ongoing investigation into President Donald Trumpís financial dealings and concerns about foreign influence over the Trump Organization.

Read more: https://www.msn.com/en-us/news/politics/deutsche-bank-has-begun-turning-over-documents-in-new-york-ags-trump-probe/ar-BBWg2kU?li=BBnb7Kz

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Reply Deutsche Bank has begun turning over documents in New York AG's Trump probe (Original post)
Yo_Mama_Been_Loggin Apr 2019 OP
canetoad Apr 2019 #1
belpejic Apr 2019 #2
mysteryowl Apr 2019 #3
gldstwmn Apr 2019 #8
DeminPennswoods Apr 2019 #11
Judi Lynn Apr 2019 #4
bluestarone Apr 2019 #5
Botany Apr 2019 #6
muntrv Apr 2019 #7
BigmanPigman Apr 2019 #9
iluvtennis Apr 2019 #10

Response to Yo_Mama_Been_Loggin (Original post)

Wed Apr 24, 2019, 08:23 PM

1. Good

Now just wait for him to declare war on Germany.

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Response to Yo_Mama_Been_Loggin (Original post)

Wed Apr 24, 2019, 08:33 PM

2. State taxes

Trump's got to file them as well. Nothing that Mnunchkin can do about NY state (and NYC) taxes...

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Response to belpejic (Reply #2)

Wed Apr 24, 2019, 08:38 PM

3. Ooohhh, state taxes! Good one!

I needed some good news. This overwhelming coup is really dragging me down.

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Response to belpejic (Reply #2)

Wed Apr 24, 2019, 10:10 PM

8. I wonder if there is legal precedent for getting them.

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Response to gldstwmn (Reply #8)

Thu Apr 25, 2019, 07:19 AM

11. Congress could probably subpoena them, but

it appears as if the Financial Services Cmte is working together with the NY state AG.

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Response to Yo_Mama_Been_Loggin (Original post)

Wed Apr 24, 2019, 08:41 PM

4. Great news! Very best wishes to the New York Attorney General's office. n/t

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Response to Yo_Mama_Been_Loggin (Original post)

Wed Apr 24, 2019, 08:54 PM

5. Best news!

tRUMPS empire is crumbling!

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Response to Yo_Mama_Been_Loggin (Original post)

Wed Apr 24, 2019, 09:04 PM

6. The New York AG, you say?

And Trump can't pardon or interfere with actions within NY state's court system.

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Response to Yo_Mama_Been_Loggin (Original post)

Wed Apr 24, 2019, 09:15 PM

7. Follow the money.

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Response to Yo_Mama_Been_Loggin (Original post)

Wed Apr 24, 2019, 10:12 PM

9. But, but what if they cross the Donald's "red line"...

I am so scared ..

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Response to Yo_Mama_Been_Loggin (Original post)

Thu Apr 25, 2019, 12:15 AM

10. Excellent news! Guess a threatening lawsuit against NY AG is forthcoming. nt

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