The Trump crime family loses in court again for the second time this week, as expected. CNBC reports, Judge says Deutsche Bank, Capital One can give Trump financial records to House Democrats: A federal judge in te Southern District of New York on Wednesday said Deutsche Bank and Capitol One can turn over financial documents … Read more
As expected, U.S. District Court Judge Amit Mehta on Monday upheld a congressional subpoena seeking President Donald Trump’s financial records from an accounting firm, arguing that Congress is well within its rights to investigate potential illegal behavior by a president — even without launching a formal impeachment inquiry. Politico reports, Judge upholds Dem subpoena for Trump financial … Read more
Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported — a Suspicious Activity Report (SAR) — to the federal financial-crimes watchdog, the Financial Crimes Enforcement Network (FinCEN). The New York Times reports, Deutsche Bank Staff … Read more
Last week CNN reported that Deutsche Bank begins process of providing Trump financial records to New York’s attorney general: Deutsche Bank has begun the process of providing financial records to New York state’s attorney general in response to a subpoena for documents related to loans made to President Donald Trump and his business, according to … Read more
After four bankruptcies, Deutsche Bank AG is the only bank that would deal with the Trump organization as a lender. And what is Deutsche Bank infamous for? Deutsche Bank fined for $10 billion Russian money-laundering scheme (January 2017). Deutsche Bank Offices Are Searched in Money Laundering Investigation (November 2018). Deutsche Bank Faces Growing U.S Scrutiny Over Money … Read more