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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsBREAKING: Deutsche Bank has agreed to turn over Trump's financial records to Congress
BREAKING: Deutsche Bank has agreed to turn over Trumps financial records to Congress
Link to tweet
The chairwoman of the House Financial Services Committee said Tuesday that Deutsche Bank has begun providing records of its dealings with President Trump for the panel's probe into the president's finances.
Rep. Maxine Waters (D-Calif.) said Tuesday that Deutsche Bank has begun cooperating with an investigation into its extensive history with Trump, who borrowed millions of dollars from the bank over several decades.
When asked Tuesday at the Capitol if Deutsche Bank had started to hand over records of it financial relationship with Trump, Waters replied, "Yes."
The chairwoman also said she was satisfied with Deutsche Banks cooperation with the probe and that the Financial Services panel is looking into "everything" regarding Trumps dealings with the bank.
https://thehill.com/policy/finance/435901-waters-deutsche-bank-providing-trump-financial-records-for-house-probe
https://www.newsweek.com/deutsche-bank-providing-donald-trump-financial-records-investigations-1376251
Link to tweet
://abs.twimg.com/emoji/v2/72x72/1f6a8.png
CentralMass
(15,265 posts)Yo_Mama_Been_Loggin
(107,766 posts)bluestarone
(16,872 posts)shanny
(6,709 posts)bluestarone
(16,872 posts)TY
2naSalit
(86,339 posts)Everybody look out for temper tantrums in the night!
tanyev
(42,523 posts)DRoseDARs
(6,810 posts)eom
Zoonart
(11,834 posts)Leghorn21
(13,523 posts)Tiggeroshii
(11,088 posts)Just probably a shit ton of felonious financial activities.
triron
(21,984 posts)miyazaki
(2,239 posts)-Steph-
(409 posts)UTUSN
(70,649 posts)SWBTATTReg
(22,077 posts)individual, after all, he's in that stratified atmosphere of NYC real estate, and other so called big ticket items, casino (failed), football team (failed), bankrupt multiple times, it would logically for someone to think especially in terms of real estate some of the dealings rump has had...there are loads of investigations from all directions...
rusty fender
(3,428 posts)the steaks, the vodka and just about everything else he touches.
mcar
(42,278 posts)The Rs, as always, overreach.
flying-skeleton
(696 posts)You can bet they will have scrubbed all evidence before turning it over to the Americans. They certainly have had enough time to do this in the last 2 years !!
C Moon
(12,209 posts)Merlot
(9,696 posts)They probably have measures in place for requests like this.
My guess is we'll see a lot of dubious information, but nothing "illegal."
There will be a paper trail so convoluted it will be hard to trace it back to Russia.
Which doesn't mean we shouldn't try, just that we shouldn't expect this to be easy.
not fooled
(5,801 posts)"No bank fraud! No money laundering!" yet from the orange anus. Nor do I expect to.
Hahaha barr can't fix this.
moondust
(19,963 posts)orangecrush
(19,434 posts)You should make it an op!
smirkymonkey
(63,221 posts)GETPLANING
(846 posts)Every large loan I have ever taken required submitting at least two years of tax returns.
Just having a bank account in Spain has required a tax return every year.
at140
(6,110 posts)because tax return is about income, not assets owned.
For example my tax return will show dividends received from Consolidated Edison,
but now how many shares I own or what is the value of those shares on tax day.
watoos
(7,142 posts)MontanaMama
(23,296 posts)Oh yes.
orangecrush
(19,434 posts)RDANGELO
(3,432 posts)he might as well have been nailed with collusion. That could be the reason the Putin wanted him to win, and the reason for all of his bizarre behavior.
GoCubsGo
(32,075 posts)Deutsche Bank has been a well-known money launderer.
allgood33
(1,584 posts)allgood33
(1,584 posts)How can it be proven that they are turnig over all the records?
unblock
(52,126 posts)So does the mere fact they turned it over mean there's at least probable cause of money laundering?
applegrove
(118,501 posts)this week I assume.
SallyHemmings
(1,819 posts)snort
(2,334 posts)red dog 1
(27,783 posts)K&R, thanks for posting
(Spanky won't like this)
Lifelong Protester
(8,421 posts)K&R
Uncle Joe
(58,299 posts)Thanks for the thread kpete.