trump can t block congressional subpoenas to deutsche bank capital one a ny federal judge rules deutsche bank
Trump can't block congressional subpoenas to Deutsche Bank, Capital One, a NY federal judge rules. Deutsche Bank has indicated it will comply with the subpoenas. Trump and his three adult children sued last month to stop the banks from responding. via @WSJ
deutsche bank employees charged with spotting illicit activity repeatedly encountered potentially suspicious t
DeutscheBank employees charged with spotting illicit activity repeatedly encountered potentially suspicious transactions by companies controlled by President Trump and his family members. But bank managers dismissed the concerns as unwarranted.
in a normal world a devastating lead anti money laundering specialists at deutsche bank recommendedthat multip
In a normal world, a devastating lead: “Anti-money laundering specialists at DeutscheBank recommended..that multiple transactions involving legal entities controlled by Trump & his son-in-law Kushner, be reported to a federal financial-crimes watchdog”
mr trump told deutsche bank his net worth was about 3 billion but when bank employees reviewed his finances th
“Mr. Trump told DeutscheBank his net worth was about $3 billion, but when bank employees reviewed his finances, they concluded he was worth about $788 million, according to documents produced during a lawsuit”