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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsLonger 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.
Link to tweet
Mueller Expands Probe to Trump Business Transactions
... snip
As part of their investigation, Muellers 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
... snip
As part of their investigation, Muellers 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
emulatorloo
(44,120 posts)1. Great Bloomberg article, covers a lot. kick and Rec
C_U_L8R
(45,001 posts)2. Trumpie's gonna blow his top
Honeybadger Mueller just smashed right through that stupid red line.
flibbitygiblets
(7,220 posts)13. OMG so much THIS!
GP6971
(31,144 posts)3. KnR! n/t
MiddleClass
(888 posts)4. Now we know what don the con was talking about with the NYT interview
He probably got the heads up from the banks
MelissaB
(16,420 posts)5. Oh, that would make sense.
Thinkingabout
(30,058 posts)6. WTH is Trump worried about since he is not under investigation.
Amaryllis
(9,524 posts)7. How can Mueller subpeona a German bank? (Deusche? )
Tatiana
(14,167 posts)8. Probably under the Mutual Legal Assistance Treaty (MLAT).
Which means they have significant indication that the funds are of criminal origin (e.g. money laundering).
gay texan
(2,442 posts)9. and the Germans were probably eager to help ;-)
I just hope that this fool is not a family annihilator when the hammer drops.
C_U_L8R
(45,001 posts)14. They do business here.
dalton99a
(81,468 posts)11. Kick.
Cryptoad
(8,254 posts)12. Big Dog smelling Blood!