Robert Mueller subpoenas Trump, family info at Deutsche Bank

07 Décembre, 2017, 00:09 | Auteur: Anatole Charbonneau
  • Former Trump national security adviser Michael Flynn leaves federal court in Washington Friday Dec. 1 2017. Flynn pleaded guilty Friday to making false statements to the FBI the first Trump White House official to make a guilty plea so far in a wide-r

A person familiar with Mueller's investigation told the news agency Reuters on Tuesday that Germany's largest bank received a subpoena from the U.S. special counsel several weeks ago to provide information on certain money and credit transactions, confirming a report by German daily Handelsblatt published on the same day.

The Special Counsel's investigation has moved closer to President Trump and his family by requesting information about their finances from a German bank, according to reports.

In June, Deutsche Bank already rejected demands by US House Democrats to provide details of Trump's finances, saying sharing client data would be illegal unless it received a formal request to do so. Trump has denied any wrongdoing.

Deutsche Bank had been one of Trump's most reliable lenders.

The news came days after Mueller unveiled his fourth indictment in the sprawling Russian Federation probe, which is examining possible collusion between Trump's presidential campaign and what USA intelligence believes was an effort by Moscow to tilt the election in his favor.

The Trump International Hotel is shown on August 10, 2017 in Washington.

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However, documents uncovered in the probe do touch on the President's business, including a former associated Felix Sater telling Trump Organization lawyer Michael Cohen that in pursuing a real estate deal in Moscow he "will get Putin on this program and we will get Donald elected". Mueller incorporated several ongoing investigations within the Justice Department including those of Trump campaign contacts with Russian Federation, former Trump campaign chairman Paul Manafort's business activities and former national security adviser Michael Flynn.

The bank also gave his Trump Int'l Hotel and Tower, Chicago, a loan of up to $640 million, according to a 2012 property filing.

News of the Deutsche Bank subpoena may escalate Trump's vitriol toward investigators, which over the past week has included publicly attacking the Justice Department and the Federal Bureau of Investigation, whose reputation he declared to be " in tatters".

So far, the special counsel has charged four people as part of the investigation including Manafort and Flynn.

As Mueller's investigation unfolds, Trump has gone on the offensive.

White House Press Secretary Sarah Huckabee Sanders reiterated Sekulow's denial of the reporting during a press briefing Tuesday afternoon.

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