Breaking: NY prosecutors have subpoenaed @DeutscheBank for its records related to @realDonaldTrump and his businesses.
Deutsche Bank *has complied*, providing extensive documents and other materials. w @benprotess @WRashbaum @BenWeiserNYT @kirstendanis https://www.nytimes.com/2020/08/05/nyregion/trump-taxes-vance-deutsche-bank.html">https://www.nytimes.com/2020/08/0...
Deutsche Bank *has complied*, providing extensive documents and other materials. w @benprotess @WRashbaum @BenWeiserNYT @kirstendanis https://www.nytimes.com/2020/08/05/nyregion/trump-taxes-vance-deutsche-bank.html">https://www.nytimes.com/2020/08/0...
This is the first time that Trump& #39;s long, tortured history with Deutsche Bank has been the subject of a *criminal investigation*.
And unlike Congress& #39;s [so far] unsuccessful subpoenas of Deutsche last year, this time the authorities have gotten their hands on the DB materials.
And unlike Congress& #39;s [so far] unsuccessful subpoenas of Deutsche last year, this time the authorities have gotten their hands on the DB materials.
The @ManhattanDA appears to be investigating potential crimes involving bank fraud.
Michael Cohen testified that Trump routinely inflated his asset values as he sought financing.
Deutsche execs viewed Trump& #39;s valuations as wildly optimistic and sometimes reduced them by 70%.
Michael Cohen testified that Trump routinely inflated his asset values as he sought financing.
Deutsche execs viewed Trump& #39;s valuations as wildly optimistic and sometimes reduced them by 70%.
Always interesting to see @DeutscheBank trending...
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