WSJ: Banks Hand Over Trump Docs To House, State Investigators
Source: TPM/WSJ
Investigators targeting President Trumps financial and business history may have found a way around the White Houses blocking of congressional subpoenas, according to a Wall Street Journal report.
Banks have been handing over thousands of pages of documents related to business ties between Russians and Trump to congressional committees investigating the President, while other banks have been producing information to New York state investigators probing the Trump org.
Letitia James New Yorks attorney general has reportedly gotten information about loans to the Trump org, potentially offering a tantalizing view of the notoriously opaque groups financial makeup.
A joint investigation by the House Financial Services and Intelligence committees hit a roadblock in May after Trump sued to block subpoenas issued to two of his longtime lenders Deutsche Bank and Capital One. Those subpoenas targeted information on the financial history of Trump himself, that of his immediate family, and of his closely held business entities.
Read more: https://talkingpointsmemo.com/muckraker/wsj-banks-hand-over-trump-docs-to-house-state-investigators
jayfish
(10,039 posts)information on normal citizens handed over by third-parties. Why should it be any different for them?
Faux pas
(14,678 posts)HootieMcBoob
(3,823 posts)Hope this works.
FakeNoose
(32,639 posts)iluvtennis
(19,858 posts)True Blue American
(17,984 posts)In front of the fan! Dike just sprung a leak