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MelissaB

(16,420 posts)
Thu Jul 20, 2017, 07:43 PM Jul 2017

Longer Bloomberg report says Mueller has issued subpoenas to banks, filed requests for records to

Longer Bloomberg report says Mueller has issued subpoenas to banks, filed requests for records to foreign lenders.




Mueller Expands Probe to Trump Business Transactions

... snip

As part of their investigation, Mueller’s team has issued subpoenas to banks and filed requests for bank records to foreign lenders under mutual legal-assistance treaties, according to two of the people familiar with the matter.

Link: https://www.bloomberg.com/news/articles/2017-07-20/mueller-is-said-to-expand-probe-to-trump-business-transactions
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Longer Bloomberg report says Mueller has issued subpoenas to banks, filed requests for records to (Original Post) MelissaB Jul 2017 OP
Great Bloomberg article, covers a lot. kick and Rec emulatorloo Jul 2017 #1
Trumpie's gonna blow his top C_U_L8R Jul 2017 #2
OMG so much THIS! flibbitygiblets Jul 2017 #13
KnR! n/t GP6971 Jul 2017 #3
Now we know what don the con was talking about with the NYT interview MiddleClass Jul 2017 #4
Oh, that would make sense. MelissaB Jul 2017 #5
WTH is Trump worried about since he is not under investigation. Thinkingabout Jul 2017 #6
How can Mueller subpeona a German bank? (Deusche? ) Amaryllis Jul 2017 #7
Probably under the Mutual Legal Assistance Treaty (MLAT). Tatiana Jul 2017 #8
and the Germans were probably eager to help ;-) gay texan Jul 2017 #9
I just hope ouija Jul 2017 #10
They do business here. C_U_L8R Jul 2017 #14
Kick. dalton99a Jul 2017 #11
Big Dog smelling Blood! Cryptoad Jul 2017 #12

MiddleClass

(888 posts)
4. Now we know what don the con was talking about with the NYT interview
Thu Jul 20, 2017, 08:00 PM
Jul 2017

He probably got the heads up from the banks

Tatiana

(14,167 posts)
8. Probably under the Mutual Legal Assistance Treaty (MLAT).
Thu Jul 20, 2017, 08:45 PM
Jul 2017

Which means they have significant indication that the funds are of criminal origin (e.g. money laundering).

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