New York Attorney General Subpoenas Deutsche Bank and Investors Bank Over Trump

13 Mars, 2019, 02:24 | Auteur: Anatole Charbonneau
  • President Donald Trump speaks to the media at his private club Mar-a-Lago on Thanksgiving in Palm Beach Fla. Thursday Nov. 23 2017

CNN has reached out to the NY attorney general's office and Investors Bank.

This appears to be a reference to the recent news that the NY attorney general's office has issued subpoenas to two banks regarding multiple projects pursued by the Trump Organization.

In December 2018, Donald Trump's charitable foundation agreed to dissolve under court supervision after a suit by the NY attorney general accused it of being "little more than a checkbook to serve Mr. Trump's business and political interests", according to CNN.

The subpoenas are looking into records related to financing for several major Trump Organization projects, including purchasing of the Buffalo Bills NFL team, as well as loan applications and mortgages for Trump International Hotel in Washington, Trump International Hotel and Tower in Chicago, and Trump Doral in Florida.

Deutsche Bank was listed on Mr. Trump's financial disclosure forms as his biggest creditor. It's unclear what penalties Trump could face, but the state attorney general does have the power to dissolve a business in court if her office finds evidence of illegality.

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Deutsche Bank has also been fined in recent years for its involvement in Russian money-laundering schemes.

The fact that Trump is already lashing out before James takes any public steps in the investigation suggests the attorney general has struck a nerve.

Investors Bank, based in New Jersey, "was subpoenaed for records relating to Trump Park Avenue" in Manhattan, the Times said. A request for comment from the Trump Organization was not returned.

Deutsche Bank said in a statement to CBS News, "We remain committed to cooperating with authorized investigations".

The Democratic-controlled Intelligence Committee and Financial Services Committee in Congress have been exploring the finances of the Republican president and his businesses including his ties to Deutsche, one of the world's largest financial institutions. The former attorney submitted copies of statements he said had been provided to Deutsche.


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