Deutsche Bank handing over Trump loan documents: source

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Michael_Novakhov
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from Top stories – France 24 – International News 24/7.

Date created :

New York (AFP)

Deutsche Bank has begun to provide documents on financing for some of President Donald Trump’s projects to New York State authorities, a source familiar with the matter told AFP on Wednesday.

In mid-March, New York Attorney General Letitia James subpoenaed the German bank, demanding records related to loans and lines of credit granted to the Trump Organization.

The money was intended to finance projects such as Trump hotels in Washington, DC, Miami and Chicago, another source told AFP last month on the condition of anonymity.

It was unclear whether Deutsche Bank had provided all the documents requested.

“We remain committed to cooperating with authorized investigations,” a bank spokesman told AFP, while declining to comment on a CNN report that the company was handing over the documents.

James’ office also declined to comment on the status of the documents regarding financing for the Trump Organization, the holding company that has been run by Trump’s sons Eric and Donald Trump Jr since he entered the White House.

New York authorities also wanted records related to the Trump Organization’s failed attempt in 2014 to buy the Buffalo Bills football team, the source said on condition of anonymity.

James demanded the information from Deutsche Bank after Trump’s former personal attorney Michael Cohen testified before Congress, saying among other things that Trump wildly inflated his net worth in order to secure loans from Deutsche Bank.

Deutsche Bank was one of the few major banks to continue to lend to Trump following the bankruptcies of his casinos and other businesses in the 1990s. The German bank in recent years has loaned Trump more than $300 million.

That put the bank at the center of investigations and congressional scrutiny.

When opposition Democrats took control of the House of Representatives in January, they sought information on interest rates granted to the Trump Organization, as well as details on a huge Russian money laundering case that earned Deutsche Bank a $630 million fine in January 2017.

? 2019 AFP


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6:12 AM 4/25/2019 – A Question for Deutsche Bank: Was Trump-Kushner’s Debt sold to Russian Sberbank and VTB? And many other questions.

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Michael_Novakhov
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from The Trump Investigations Blog by Michael Novakhov – Review Of News And Opinions.

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A Question for Deutsche Bank: 
Did Deutsche Bank sell Trump-Kushner’s Debt to Russian Sberbank and VTB?

6:12 AM 4/25/2019 – Selected Post: Trump and Deutsche Bank

Mr Enrich, I have some questions for you as the expert on this subject: Trump and Deutsche Bank – 2:45 PM 3/19/2019

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Mr. Enrich, I have some questions for you as the expert on this subject, and I would appreciate your answers, according to your knowledge: 


See also: TrumpInvestigations.org onTrump and Deutsche Bank 
Thank you, Michael Novakhov – 2:45 PM 3/19/2019
Comment in NYTimes

deutsche bank trump investigation – Google Search

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Trump’s bid to buy Bills spurs three separate investigations … They are also seeking records from Deutsche Bank, long Trump’s favorite lender.
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Deutsche Bank begins process of providing Trump financial records to New York’s attorney general – CNN Thursday April 25th, 2019 at 6:44 AM

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Deutsche Bank begins process of providing Trump financial records to New York’s attorney general – CNN Thursday April 25th, 2019 at 6:44 AM

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Michael_Novakhov
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from The Trump Investigations Blog by Michael Novakhov – Review Of News And Opinions.

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Deutsche Bank begins process of providing Trump financial records to New York’s attorney general – CNN

Perspective | ‘No collusion’? I managed Russia operations at the CIA. Read between the lines. – The Washington Post

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Perspective | ‘No collusion’? I managed Russia operations at the CIA. Read between the lines.  The Washington Post

Politicians and pundits tried out a new line after the release of special counsel Robert S. Mueller III’s report on Russian interference in the 2016 presidential …

Deutsche Bank begins process of providing Trump financial records to New York’s attorney general – CNN

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  1. Deutsche Bank begins process of providing Trump financial records to New York’s attorney general  CNN
  2. Deutsche Bank has begun turning over documents in New York AG’s Trump probe  ABC News
  3. Deutsche Bank is handing over Trump loan documents to New York’s attorney general  The Week Magazine
  4. Deutsche Bank hands over Donald Trump loan documents: reports  DW (English)
  5. Deutsche Bank starts turning over Trump financial records to NY officials: reports | TheHill  The Hill
  6. View full coverage on Google News

Deutsche Bank begins process of providing Trump financial records to New York’s attorney general – CNN

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Deutsche Bank begins process of providing Trump financial records to New York’s attorney general  CNN

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 …

Deutsche Bank begins providing Trump financial records – WFMZ Allentown

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Deutsche Bank begins providing Trump financial records  WFMZ Allentown

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 …

On The Money: Trump vows to fight ‘all the subpoenas’ | Deutsche Bank reportedly turning Trump records over to NY officials | Lighthizer, Mnuchin to travel to China for trade talks | Average tax refund down 2 percent in first year of Trump law | TheHill – The Hill

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On The Money: Trump vows to fight ‘all the subpoenas’ | Deutsche Bank reportedly turning Trump records over to NY officials | Lighthizer, Mnuchin to travel to China for trade talks | Average tax refund down 2 percent in first year of Trump law | TheHill  The Hill

Happy Wednesday and welcome back to On The Money, where we’re puzzled by the John Cornyn-Patton Oswalt.

Deutsche Bank now providing Trump financial documents – CNN

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Deutsche Bank now providing Trump financial documents  CNN

Deutsche Bank has started providing financial records to New York state’s attorney general in response to a subpoena for documents related to loans made to …

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Perspective | ‘No collusion’? I managed Russia operations at the CIA. Read between the lines. – The Washington Post

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Michael_Novakhov
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from “deutsche bank and trump” – Google News.

Perspective | ‘No collusion’? I managed Russia operations at the CIA. Read between the lines.  The Washington Post

Politicians and pundits tried out a new line after the release of special counsel Robert S. Mueller III’s report on Russian interference in the 2016 presidential …


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Deutsche Bank begins process of providing Trump financial records to New York’s attorney general – CNN

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Deutsche Bank begins process of providing Trump financial records to New York’s attorney general – CNN

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Michael_Novakhov
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from “deutsche bank and trump” – Google News.

Deutsche Bank begins process of providing Trump financial records to New York’s attorney general  CNN

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 …


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Deutsche Bank begins providing Trump financial records – WFMZ Allentown

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Michael_Novakhov
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from “deutsche bank and trump” – Google News.

Deutsche Bank begins providing Trump financial records  WFMZ Allentown

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 …


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On The Money: Trump vows to fight ‘all the subpoenas’ | Deutsche Bank reportedly turning Trump records over to NY officials | Lighthizer, Mnuchin to travel to China for trade talks | Average tax refund down 2 percent in first year of Trump law | TheHill – The Hill

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Michael_Novakhov
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from “deutsche bank and trump” – Google News.

On The Money: Trump vows to fight ‘all the subpoenas’ | Deutsche Bank reportedly turning Trump records over to NY officials | Lighthizer, Mnuchin to travel to China for trade talks | Average tax refund down 2 percent in first year of Trump law | TheHill  The Hill

Happy Wednesday and welcome back to On The Money, where we’re puzzled by the John Cornyn-Patton Oswalt.


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Deutsche Bank to hand over President Trump’s financial records t – Honolulu, Hawaii news, sports & weather

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Michael_Novakhov
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.

News

Deutsche Bank will hand over President Trump’s financial records to the New York Attorney General. 

Wednesday, April 24th 2019, 10:41 PM HST by KITV Web Staff

Deutsche Bank will hand over President Trump’s financial records to the New York Attorney General. 

A source tells CNN the move is in response to a subpoena for documents related to loans to Trump and his businesses.

New York’s Attorney General opened a civil investigation after former Trump lawyer Michael Cohen told Congress the President had inflated his assets. 


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MichaelNovakhov on Twitter: Read about Facebook Censorship-Page My Page “Trumpistan Today” was unpublished. This is the politically motivated move. Facebook wants to please Trump and practice CENSORSHIP; read my posts on this subject! Nationalize Facebook! 4:37 AM 4/25/2019 – Visit: trumpinvestigations.blogspot.com/2019/04/my-pag…

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Read about Facebook Censorship-Page
My Page “Trumpistan Today” was unpublished.
This is the politically motivated move. Facebook wants to please Trump and practice CENSORSHIP; read my posts on this subject! Nationalize Facebook!
4:37 AM 4/25/2019 – Visit: trumpinvestigations.blogspot.com/2019/04/my-pag…


Posted by

MichaelNovakhov
on Thursday, April 25th, 2019 9:03am

MichaelNovakhov on Twitter


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