Thursday, 6 August 2020

Deutsche Bank probed in Manhattan DA’s Trump Org investigation

New York prosecutors’ investigation into the Trump Organization may run even deeper than was previously known. The Manhattan district attorney’s office subpoenaed Deutsche Bank last year as part of a criminal investigation into President Donald Trump’s business practices, according to the New York Times. Two sources familiar with the matter told the Times that the German bank — Trump’s main lender since the 1990s — complied with the subpoena, providing prosecutoes with financial statements and



source https://therealdeal.com/2020/08/06/deutsche-bank-probed-in-manhattan-das-trump-org-investigation/

No comments:

Post a Comment