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03 29, 24, 02:56:55:AM

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Biden Does NOT need a BILL to close the border
He only needs a PEN. Thats all he needed to open it.
Thats all he needed to close it. Thats all Trump needed.
Maybe this is just Proof Trump is better than Biden.

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 |  All Boards  |  Current Events  |  Topic: Deutsche Bank providing Trump financial records to NY's AG 0 Members and 1 Guest are viewing this topic.
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Author Topic: Deutsche Bank providing Trump financial records to NY's AG  (Read 237 times)
wvit1001
Sr. Member

Posts: I am a geek!!


« on: 04 24, 19, 07:39:47:PM » Reply

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 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.

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/2019/03/12/politics/new-york-attorney-general-deutsche-bank/index.html
Jw2
Sr. Member

Posts: 54324

DJB is a closet homo


« Reply #1 on: 04 24, 19, 10:34:42:PM » Reply

there are those who say....uncovering Trump's part in illegal Russian money laundering.
D2D
Republicans believe every day is the fourth of July! Democrats believe every day is April 15!
Sr. Member

Posts: I am a geek!!

#SayHisName Cannon Hinnant


« Reply #2 on: 04 24, 19, 11:41:51:PM » Reply

So?

Since when is doing business with financial institutions illegal?

This is just more desperation on the part of Democrats!
sine-qua-non
ACCOLADES
Sr. Member

Posts: 85498

Try Jesus, if you no like, Satan will take U back


« Reply #3 on: 04 25, 19, 12:55:41:AM » Reply

Just more desperation from the buttsore TDS loser leftards

maybe they will shoot themselves in both feet now
wvit1001
Sr. Member

Posts: I am a geek!!


« Reply #4 on: 04 25, 19, 08:02:46:AM » Reply

You think?   I guess we will see now. 
Local5th
Sr. Member

Posts: 36930

God is Great Beer is Good and People are Crazy


« Reply #5 on: 04 25, 19, 09:30:11:AM » Reply

Muller has probably already been there.

Knock yourselves out.
wvit1001
Sr. Member

Posts: I am a geek!!


« Reply #6 on: 04 25, 19, 09:49:11:AM » Reply

probably?    you still haven't bothered to read Mueller's report have you local?
D2D
Republicans believe every day is the fourth of July! Democrats believe every day is April 15!
Sr. Member

Posts: I am a geek!!

#SayHisName Cannon Hinnant


« Reply #7 on: 04 25, 19, 10:12:52:AM » Reply

Mueller's report proved President Trump and his campaign did nothing illegal!

Still you insist all your lies are true and Mueller is lying!
omiaqt
Blacks will not truly be free from the bondage of slavery, until they free themselves from the Democrat Party!
Sr. Member

Posts: 13377

Democrats are anti-Make America Great Again


« Reply #8 on: 04 25, 19, 03:20:48:PM » Reply

Did you know, President Trump provided Mueller with his tax returns, and Mr. Mueller found nothing, ms jw2?
wvit1001
Sr. Member

Posts: I am a geek!!


« Reply #9 on: 04 25, 19, 03:28:16:PM » Reply

no I didn't know that omiaqt.   you surely have a link to your source on that don't you?    All I've seen are articles saying that Mueller likely looked at trump's returns, nothing as definite as you claim.
D2D
Republicans believe every day is the fourth of July! Democrats believe every day is April 15!
Sr. Member

Posts: I am a geek!!

#SayHisName Cannon Hinnant


« Reply #10 on: 04 25, 19, 03:46:11:PM » Reply

Why do you believe a bunch of NY Democrats knows better than IRS Democrat auditors?
wvit1001
Sr. Member

Posts: I am a geek!!


« Reply #11 on: 04 25, 19, 03:49:11:PM » Reply

what do the auditors say d2?   What should I believe from them?
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