Deutsche Bank begins process of providing Trump financial records to New York's attorney general

Last month, the office of New York Attorney General Letitia James issued subpoenas for records tied to funding for several Trump Organization projects. The state's top legal officer opened a civil probe after Trump's former lawyer Michael Cohen testified to Congress in a public hearing that Trump had inflated his assets. Cohen at that time presented copies of financial statements he said had been provided to Deutsche Bank.

The bank is in the process of turning over documents, including emails and loan documents, related to Trump International Hotel in Washington, DC; the Trump National Doral Miami; the Trump International Hotel and Tower in Chicago; and the unsuccessful effort to buy the NFL's Buffalo Bills.Read MoreA spokeswoman for Deutsche Bank declined to comment.

Fake news CNN

They should instead look at DB’s balance sheet and prepare for the massive crash about to hit Europe. That would be the real news.

Brozo

Hey magats! Womp womp.

You are wasting your time! There us only one criminal and 'mass' murderer

the states will bring this loser down.

Anyone think a bank may have copies of tax records from Trump for any loans? And hasnt the House records from Deutsche?

You really HATE realDonaldTrump

This leaves me with a new question...Where, exactly does the New York AG go once he gets what he asks for? He can't just call for the President's arrest, he's outranked. Does he go to Congress with what he has? I don't think he would be the only one. keepingthemhonest

Deutsche Bank should be as forthcoming with all of its customer's records.

Anderson We all know you are part of the major FAKE NEWS!

I guess Christian America voting was not enough. I wonder how aggressive of a message will it take before the dnc socialists understand we are very serious about our vote and our rights

BREAKING: Obstruction JW announced today that a senior FBI official admitted, in writing and under oath, ...That the agency found 'Clinton email records in the Obama White House'.... ..Specifically, the 'Executive Office of the President'.

Money This is where all the problems come from and explains all of Trumps actions. Power Corruption and Lies.

360, the perfect asshole.

oops they might find some good dirty washing to in the account.

Demo sure have a lot of free time since they are not doing anything to fix or protect this country and it's people! sad

Business Business Latest News, Business Business Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Deutsche Bank Considers Forming ‘Bad Bank’Executives have discussed creating a new unit to house unwanted assets and businesses that could be earmarked for closure, as part of contingency planning should merger talks with Commerzbank fall through. Feels Enron-ish. Is that where they’re going to put the Trump loan portfolio? What about the UNWANTED TRUMP loans ? darkmoney
Source: WSJ - 🏆 98. / 63 Read more »

UBS, Deutsche Bank in asset management merger talks: FTThe asset management arms of Deutsche Bank AG and Swiss bank UBS Group AG are in... So with a potential bidding war for DWS - what will Deutsche Bank do with the cash ? Buy back 40% of their own shares ?
Source: Reuters - 🏆 2. / 97 Read more »

A Champion Investment Bank Is the Wrong Solution for EuropeHeard on the Street: Even if Deutsche Bank and Commerzbank merge, they will still struggle with Europe’s flawed capital markets
Source: WSJ - 🏆 98. / 63 Read more »

House Democrats Subpoenaed Nine Banks in Trump Finance ProbeHouse Democrats have subpoenaed nine large banks as part of an inquiry into President Trump’s financial interests and possible Russian money laundering, according to people familiar with the matter, including six U.S. firms and three foreign lenders. And they will get absolutely nothing! Good grief! Hillbillary lost! The entire finance industry should be nationalized and dissolved.
Source: WSJ - 🏆 98. / 63 Read more »