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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsBREAKING: Deutsche Bank reveals it has two individual tax returns tied to House subpoena
Deutsche Bank reveals it has two individual tax returns tied to House subpoena
https://thehill.com/policy/finance/463451-deutsche-bank-reveals-it-has-two-tax-returns-tied-to-trump-businesses
Deutsche Bank revealed Friday that it has the tax returns of two individuals that are covered under subpoenas from House committees investigating President Trump's finances.
The bank made the disclosure in a court filing, shedding more light on one of the cases involving efforts to obtain information about Trump's tax returns and financial information.
The tax returns in Deutsche Bank's possession were redacted in a court filing to protect the names of the individuals involved, but the filing narrows down the list of possible candidates, acknowledging that they are individual tax returns and not for Trump corporations or businesses.
"Based on Deutsche Bank's current knowledge and the results of the extensive searches that have already been conducted, the Bank has in its possession tax returns (in either draft or as-filed form) responsive to the Subpoenas for two individuals, not entities, named in the Subpoenas," the court filing reads.
The bank made the disclosure in a court filing, shedding more light on one of the cases involving efforts to obtain information about Trump's tax returns and financial information.
The tax returns in Deutsche Bank's possession were redacted in a court filing to protect the names of the individuals involved, but the filing narrows down the list of possible candidates, acknowledging that they are individual tax returns and not for Trump corporations or businesses.
"Based on Deutsche Bank's current knowledge and the results of the extensive searches that have already been conducted, the Bank has in its possession tax returns (in either draft or as-filed form) responsive to the Subpoenas for two individuals, not entities, named in the Subpoenas," the court filing reads.
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BREAKING: Deutsche Bank reveals it has two individual tax returns tied to House subpoena (Original Post)
Roland99
Sep 2019
OP
empedocles
(15,751 posts)1. 'the process' keeps moving on
Leghorn21
(13,520 posts)2. BUT IT WAS A PERFECT PHONE CALL
PRESIDENTIAL HARASSMENT!!
DONT STEAL MY HYPHENS
IM OUT OF SHIT TO YELL ABOUT
I NEED A RALLY, STAT
C_U_L8R
(44,897 posts)3. Reality is crashing down on Donald Trump
He can't even keep up with his own crimes.
UTUSN
(70,497 posts)4. Well. good on them!1
Generic Other
(28,979 posts)5. Maybe Kushner?
Like father like son after all.
Roland99
(53,342 posts)6. That would make a lot of sense. And tRump's, too, due to all the loan apps