Deutsche Bank giving Congress Trump's financial records amid probe of president’s dealings
5 years, 9 months ago

Deutsche Bank giving Congress Trump's financial records amid probe of president’s dealings

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors }} Deutsche Bank has been cooperating with the House Financial Services Committee’s investigation into Donald Trump’s finances, according to the top Democrat leading the probe. The chairwoman added she was satisfied with its level of cooperation since Democrats took over the investigation, after Republicans previously rejected their efforts to probe Mr Trump’s ties to Deutsche Bank. Mr Trump and Deutsche Bank were “deeply entwined” throughout his rise to prominence as a New York real estate mogul, according to a major New York Times report published earlier this month, which alleged the president inflated the value of his assets by as much as 70 per cent. The extent of Mr Trump’s potential involvement in criminal misconduct with Deutsche Bank remains unclear, as investigators probe other possible financial crimes in addition to the bank’s money laundering.

History of this topic

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1 year ago
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2 years, 11 months ago
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3 years, 11 months ago
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3 years, 11 months ago
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4 years, 2 months ago
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5 years, 1 month ago
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5 years, 4 months ago
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5 years, 7 months ago
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5 years, 7 months ago
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5 years, 8 months ago
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5 years, 8 months ago
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6 years, 1 month ago
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6 years, 1 month ago

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