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Jialat.......Deutsche Bank hands over Donald Trump loan documents: reports

micromachine

Lieutenant General
Loyal
The German lender has started providing files to New York authorities related to funding of Trump projects. Investigators are interested in Deutsche Bank as it is one of the few banks to lend to the Trump Organization.

Deutsche Bank has begun to provide financial documents to New York state authorities related to loans for President Donald Trump and his business.


In March, New York Attorney General Letitia James subpoenaed the German lender for records on loans it provided to the Trump Organization.


The bank is now handing over emails and loan documents related to the financing of Trump hotels in Washington, DC, Miami, Chicago and a failed attempt to buy the Buffalo Bills football team in 2014, CNN and AFP reported on Wednesday.


James requested the documents from Deutsche Bank after Trump's former lawyer Michael Cohen testified to Congress that Trump inflated his assets to secure loans.

More at Deutsche Bank hands over Donald Trump loan documents: reports
 

syed putra

Alfrescian
Loyal
Just for that, the doj will fine deutsche bank a few billion USD again. US getting tens of billions from these fines on financial institutuions.
 
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