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Deutsche Bank has begun turning over documents in New York AG’s Trump probe
ABC News ^ | April 24, 2019 | Aaron Katersky and Lucien Bruggeman

Posted on 04/24/2019 4:53:16 PM PDT by Coronal

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 general’s office, a source familiar with the matter told ABC News on Wednesday.

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

The New York attorney general’s 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 Trump’s financial dealings and concerns about foreign influence over the Trump Organization.

(Excerpt) Read more at abcnews.go.com ...


TOPICS: Crime/Corruption; Government; News/Current Events; US: New York
KEYWORDS: deutschebank
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1 posted on 04/24/2019 4:53:16 PM PDT by Coronal
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To: Coronal

The banks are in on it, this is the globalists, they had big plans for us and Trump stopped them in their tracks


2 posted on 04/24/2019 4:58:07 PM PDT by ronnie raygun (nic dip.com)
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To: Coronal

ABC has no credibility.

Deutsche Bank still hasn’t admitted that it worked for Hitler and the Nazis. Thus, it has no credibility.


3 posted on 04/24/2019 5:01:15 PM PDT by sergeantdave (Teach a man to fish and he'll steal your gear and sell it)
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To: Coronal

If I were Trump, I’d sue NY for civil liberties violations. Bank has no choice but to comply w/subpoena.


4 posted on 04/24/2019 5:01:58 PM PDT by fruser1
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To: Coronal

Just like the fake Russian collusion investigation, I give this a big yawn.


5 posted on 04/24/2019 5:05:33 PM PDT by ScottfromNJ
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To: Coronal

What with DB’s involvement with Russian money laundering schemes and the mortgage securities fraud, there’s no telling what their documents will show.

However, I think DB hates Obama more than Pres. Trump.


6 posted on 04/24/2019 5:06:00 PM PDT by VanShuyten ("...that all the donkeys were dead. I know nothing as to the fate of the less valuable animals.")
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To: ronnie raygun

Trump can sue too.


7 posted on 04/24/2019 5:16:04 PM PDT by richardtavor
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To: VanShuyten

I think they will keep gunning for Trump and losing and the funny thing is, as happens in life, 2 years of his presidency are gone and the country is doing GREAT.

But GREAT or not, it’s been 2 years and a DOOMSDAY scenario hasn’t happened.

Just wait it out and vote like Americans are supposed to do.

One of the great things about our country is even if we hate our president, we know he’ll be gone in 4 or 8 years.

It’s not like Trump is dictator for life, geez.

Let it go.

We didn’t act like b.tches when obama won.


8 posted on 04/24/2019 5:16:44 PM PDT by dp0622 (The Left should know if.. Trump is kicked out of office, it is WAR)
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To: ronnie raygun

Deutsche Bank received billions during barkey’s bank bailout. They’re on the take.


9 posted on 04/24/2019 5:18:50 PM PDT by SpaceBar
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To: Coronal

Never trust the Krauts! Or the Frogs either!


10 posted on 04/24/2019 5:19:00 PM PDT by vette6387
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To: Coronal

Filthy democrats.


11 posted on 04/24/2019 5:27:36 PM PDT by Bonemaker (invictus maneo)
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To: sergeantdave
Deutsche Bank still hasn’t admitted that it worked for Hitler and the Nazis. Thus, it has no credibility.

Actually they have admitted it, and have commissioned historians to publicly document it. Their own website talks about it, including the fact that one of their branches loaned money for the construction of Auschwitz. From their website:

Research by the independent Historical Commission also found that the Kato- wice branch and the sub-branches under it had granted loans to construction firms working at Auschwitz, where they were engaged in building the IG-Farben factory and the concentration camp.

Deutsche Bank acknowledges its ethical and moral responsibility. That is why it was not only involved in the foundation set up jointly by German business and the federal government, "Remembrance, Responsibility and the Future"; it is also making every effort to have its own past fully and critically reappraised.


12 posted on 04/24/2019 5:31:30 PM PDT by Bubba Ho-Tep ("The rat always knows when he's in with weasels."--Tom Waits)
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To: ronnie raygun

What a surprise that Nancy Pelosi was at 52nd st yesterday. Shocking.


13 posted on 04/24/2019 5:35:28 PM PDT by son of terrence
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To: Coronal

“source familiar with the matter”

HAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA


14 posted on 04/24/2019 5:46:44 PM PDT by ReaganGeneration2
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To: sergeantdave

ABC is Disney. Along with Comcast and now ATT, extremely malicious corps

They should not be patronizes


15 posted on 04/24/2019 5:48:46 PM PDT by Gene Eric (Don't be a statist!)
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To: Coronal

None of this is Congress’s business. This really ticks me off.


16 posted on 04/24/2019 5:58:01 PM PDT by Not A Snowbird (I trust President Trump.)
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To: Not A Snowbird

Or New York’s business. Whoever’s asking for it.


17 posted on 04/24/2019 5:58:28 PM PDT by Not A Snowbird (I trust President Trump.)
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To: vette6387

“Never trust the Krauts! Or the Frogs either!”

How much should we trust this country? Obama twice? Hmmm?


18 posted on 04/24/2019 6:00:05 PM PDT by Bonemaker (invictus maneo)
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To: Coronal

Sickening.

I’m so sick of this DS cr@p.


19 posted on 04/24/2019 6:04:14 PM PDT by Jane Long (Praise God, from whom ALL blessings flow.)
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To: Coronal

The part I don’t understand is :

They had to have real evidence of a Crime to get a subpoena didn’t they? Or are New York Judges like FISA Judges and just rubber stamp any LIE put forward?


20 posted on 04/24/2019 6:04:18 PM PDT by eyeamok
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