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Thread: Deutsche Bank Is Subpoenaed for Trump Records by House Democrats

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    Deutsche Bank Is Subpoenaed for Trump Records by House Democrats

    show us the money!

    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.

    “The potential use of the U.S. financial system for illicit purposes is a very serious concern,” Representative Maxine Waters, the chairwoman of the Financial Services Committee, said in a statement. She added that the panel was “exploring these matters, including as they may involve the president and his associates, as thoroughly as possible pursuant to its oversight authority, and will follow the facts wherever they may lead us.”

    ......

    Deutsche Bank executives did not attend the hearing, but their bank has been deeply entangled in Russian money-laundering before.

    The German lender has done business in Russia for more than a century, and some top executives developed close ties to the Kremlin. Earlier this decade, a group of employees in its Moscow office took part in a multibillion-dollar scheme to move rubles out of Russia, which led to hundreds of millions of dollars in fines from British and American authorities.

    that bolded shit is fatass to the core. without russian money, he's hawking fatass-branded depends live in the Poconos.

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    Kompromise!

  3. Rock on:

    HipKat (04-16-19)

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