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Deutsche Bank begins process of providing Trump financial records to NY Attorney

bver_hunter

Well-known member
Nov 5, 2005
27,331
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More and more legitimate grounds for "IMPEACHMENT"!!

Deutsche Bank begins process of providing Trump financial records to New York's attorney general:

Deutsche Bank has begun the process of providing financial records to New York state's attorney general in response to a subpoena for documents related to loans made to President Donald Trump and his business, according to a person familiar with the production.

Last month, the office of New York Attorney General Letitia James issued subpoenas for records tied to funding for several Trump Organization projects.
The state's top legal officer opened a civil probe after Trump's former lawyer Michael Cohen testified to Congress in a public hearing that Trump had inflated his assets. Cohen at that time presented copies of financial statements he said had been provided to Deutsche Bank.

The New York attorney general's office declined to comment.
The bank is in the process of turning over documents, including emails and loan documents, related to Trump International Hotel in Washington, DC; the Trump National Doral Miami; the Trump International Hotel and Tower in Chicago; and the unsuccessful effort to buy the NFL's Buffalo Bills.
A spokeswoman for Deutsche Bank declined to comment.
The bank is already the subject of a joint investigation between the House Financial Services and Intelligence committees into Trump's businesses and money laundering.
Deutsche Bank has been one of the few big banks willing to lend to the Trump Organization in recent years.
Trump's businesses have borrowed more than $300 million from Deutsche to finance the company's Florida golf course and hotels in Chicago and Washington, according to financial disclosures and public filings from 2012 to 2015:

https://www.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html
 

onthebottom

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Thuggish attorney general using her office for partisan politics. That’s the Democrats for you.
 

onthebottom

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Its so thuggish to check whether or not someone has been fucking over the country, isn't it?
He worked in NY for a long time, why now?
 

Big Sleazy

Active member
Sep 13, 2004
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If they can do this to Trump. Which is illegal by the way. Then the entire Congress should be subject to the same audits. And the NY Times is the same paper that never reported on WTC 7 collapse on 9-11. A building that collapsed on it's own and was a block away from the NY Times. And as far as Deutsche Bank is concerned. Do your History. That's a Nazi member bank is one of the most corrupt Banks on the planet.
 

apoptygma

Well-known member
Dec 31, 2017
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If they can do this to Trump. Which is illegal by the way. Then the entire Congress should be subject to the same audits. And the NY Times is the same paper that never reported on WTC 7 collapse on 9-11. A building that collapsed on it's own and was a block away from the NY Times. And as far as Deutsche Bank is concerned. Do your History. That's a Nazi member bank is one of the most corrupt Banks on the planet.
Why is it illegal? Please explain.
This is not an audit, and what does congress have to do with dump's actions?
Why are we talking about WTC7? It is completely irrelevant.
As is DB's history... however, you make a good point... your mentor deals with one of the most corrupt banks on the planet (in your words). Do you have an explanation as to why someone who is above board and has absolutely nothing to hide would deal with one of the most corrupt banks on the planet (as far as you are concerned)?
 

onthebottom

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Jan 10, 2002
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Why is it illegal? Please explain.
This is not an audit, and what does congress have to do with dump's actions?
Why are we talking about WTC7? It is completely irrelevant.
As is DB's history... however, you make a good point... your mentor deals with one of the most corrupt banks on the planet (in your words). Do you have an explanation as to why someone who is above board and has absolutely nothing to hide would deal with one of the most corrupt banks on the planet (as far as you are concerned)?
Can you name a global bank that isn’t corrupt.
 
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