Deutsche Bank Trump records Subpoenaed on money laundering probe

[Cuddles]

https://www.nytimes.com/2019/04/15/business/deutsche-bank-trump-finances-congress.html

Deutsche Bank Is Subpoenaed for Trump Records by House Democrats
Congressional investigators on Monday intensified their pursuit of President Trump’s personal and business financial records by issuing a subpoena to his longtime lender, Deutsche Bank.

The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with knowledge of the investigation.

 

[Wallet]

 

[LacesOut]

 

[Cuddles]

https://www.nytimes.com/2019/05/20/us/politics/trump-financial-records.html

Accountants Must Turn Over Trump’s Financial Records, Lower-Court Judge Rules
President Trump lost an early test of his strategy of stonewalling all oversight demands for information by Congress, but the ruling is just the first step in what could be a lengthy process.

 

[Tsing Tao]

The beginning of the end?

 

[Cuddles]

The beginning of the end?

Walls are closing in

Trump appeals federal judge’s order upholding House subpoena for his accounting firm’s records
https://www.washingtonpost.com/loca...4bb5e4-7bcf-11e9-8bb7-0fc796cf2ec0_story.html


President Trump’s lawyers on Tuesday notified a federal judge that they have appealed “all aspects” of a Monday ruling that the president’s accounting firm must turn over his financial records to Congress.

The two-page notice filed in federal court in Washington marks the latest move in a gathering legal battle over Congress’s oversight powers.

 

[Wallet]

The beginning of the end?

Walls are closing in


You're a poet and don't know it

 

[Frederick Foresight]

Walls are closing in

Trump appeals federal judge’s order upholding House subpoena for his accounting firm’s records
https://www.washingtonpost.com/loca...4bb5e4-7bcf-11e9-8bb7-0fc796cf2ec0_story.html


President Trump’s lawyers on Tuesday notified a federal judge that they have appealed “all aspects” of a Monday ruling that the president’s accounting firm must turn over his financial records to Congress.

The two-page notice filed in federal court in Washington marks the latest move in a gathering legal battle over Congress’s oversight powers.

Oh, when the walls, start closin' in...

 

[TreeFrogTrader]

Oh, when the walls, start closin' in...

Justin Trudeau accused of trying to buy sympathetic election coverage with $600 million newspaper bailout

https://www.telegraph.co.uk/news/20...sed-trying-buy-sympathetic-election-coverage/

 

[Frederick Foresight]

Justin Trudeau accused of trying to buy sympathetic election coverage with $600 million newspaper bailout

https://www.telegraph.co.uk/news/20...sed-trying-buy-sympathetic-election-coverage/

Wrong thread. ADD?