NY A.G. subpoenas Deutsche Bank for information related to loans to Trump, signaling new inquiry

[Miles Archer]

New York attorney general subpoenas Deutsche Bank for information related to loans to Trump, signaling new inquiry

https://www.washingtonpost.com/politics/new-york-attorney-general-subpoenas-deutsche-bank-for-information-related-to-loans-to-trump-signaling-new-inquiry/2019/03/12/2d39bc56-44d4-11e9-aaf8-4512a6fe3439_story.html

By David A. Fahrenthold and
Jonathan O'Connell March 12 at 1:54 PM

The New York attorney general has subpoenaed records from Deutsche Bank related to three large loans the bank extended to President Trump’s company in recent years — and a fourth loan that Trump sought to buy the NFL’s Buffalo Bills, according to two people familiar with the subpoenas.

Those subpoenas signal a significant new inquiry by state regulators into the Trump Organization’s financing.

The subpoena follows congressional testimony by Michael Cohen — Trump’s former lawyer and longtime self-proclaimed “fixer” — that Trump inflated his net worth in documents he sent to Deutsche Bank while seeking loans.

The German bank also was crucial to Trump’s real estate business in the last few years before he ran for president, lending him more than $360 million since 2012. The loans let Trump buy new properties and refinance old ones, despite his history of corporate bankruptcies and disputes with lenders.

[RDANGELO]

1. Looks like the state of New York is getting into him hot and heavy.

He can't pardon his way out of this.

[2naSalit]

2. Looks like they will

be our salvation when all is said and done.

[dixiegrrrrl]

3. google "Deutsche Bank Money Laundering"

and you will getear after year after year reports on it paying fines for money laundering...over ad over and over.