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.
WR John Brown to sign with Bills on 3-year, $27M deal
Prior to Baltimore, Brown spent the first four seasons of his National Football League career with the Arizona Cardinals. The Cardinals took Brown in the third round (91st overall) of the 2014 NFL Draft out of Pittsburg State University.
Sudan halves state of emergency
The NGO Human Rights Watch (HRW) reports 51 deaths, including children and medical personnel. He has also given sweeping powers to security forces to carry out raids and searches.
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.
When she's not working as a personal shopper at a luxury department store, she's navigating friendship and dating in the big city. Alongside working towards her career goals, Katy is also trying to navigate her friendships and romances in NY .
In a statement, Unite national officer Steve Bush said the decision, while driven by poor sales, was "obviously sad news". It will leave the region in early 2020 as part of a restructuring that focuses on growth in North America and China.
Drafted in the fifth round in 2015 by the Bears, Amos has 269 tackles in 60 career regular season games with 56 starts. Za'Darius Smith joins the Packers from the Baltimore Ravens , ESPN reporter and Cover 2 analyst Rob Demovsky confirmed.
It also helped high school athletes get into top colleges no matter what their abilities, according to the indictment. He added, "For every student admitted through fraud , an honest genuinely talented student was rejected".
Valspar is one of only two realistic tournaments remaining for Woods to play before the Masters in early April. He also has dealt with an Achilles' heel problem and what he described as a left arm issue at the 2013 U.S.
Il y a plusieurs semaines, les rumeurs annonçaient qu'Apple présenterait sa nouvelle plateforme de streaming au mois de mars . On sait désormais que c'est le 25 mars qu'aura lieu cette fameuse conférence de presse de la marque à la pomme.
The NASA administrator did not identify a specific person, but said women are at the forefront of the agency's upcoming plans. Scientists have hypothesized that hydrogen ions in the solar wind may be the source of most of the Moon's surface water.
Selon la même étude, plus d'un quart des Français parviennent toutefois à faire la sieste pour compenser cette dette. Ainsi, ils recommandent de faire la promotion de la sieste, 20 à 30 minutes par jour , y compris au travail.
Britain's Nursing and Midwifery Council had previously claimed the secrecy order had been granted due to the nurse's "health". He was also director of research at the Centre for Theoretical Cosmology at the University of Cambridge.
Declan Rice wins FAI young player of the year award
Rice played Turkey, France and the U.S. , but since all three caps came in friendly matches, he was able to switch to England. He will never play for Ireland again and he certainly won't be in Dublin to collect the FAI award on March 17.
Elle oublie son bébé à l'aéroport, l'avion fait demi-tour
Autant dire que c'est une assez bonne excuse pour prévenir le pilote, qui a immédiatement alerté la tour de contrôle de Jeddah. C'est en réalisant que sa soeur et son bébé n'avaient pas pu monter à bord que la passagère aurait rameuté l'équipage.
Clémence Castel (Koh Lanta) : elle se confie sur sa maladie
Elle fait sans aucun doute partie des femmes qui ont le plus époustouflé le public français au cours de cette dernière décennie. Clémence Castel n'avait que 20 ans lorsqu'elle a participé pour la toute première fois à Koh Lanta , en 2005 .