30 Sep 2018 3:15 pm
Interesting.......
Deutsche Bank sends Trump financial details to Mueller investigation.
DECEMBER 5, 2017
Deutsche Bank has begun sending information about its dealings with Donald Trump to US investigators probing alleged Russian interference in the 2016 US presidential race following a subpoena by Robert Mueller, the special counsel heading the federal inquiry.
A person with direct knowledge of the German bank’s actions told the Financial Times the production of Trump-related documents had begun several weeks ago.
“Deutsche could not hand over client information without a subpoena,” said a second person with direct knowledge of the subpoena. “It’s helpful to be ordered to do so.”
The move is a signal Mr Mueller’s probe may be moving beyond contacts made between Mr Trump’s campaign and Russian officials and into the billionaire’s business dealings while heading the Trump Organization before entering politics.
Deutsche has been one of Trump’s longest-standing and most supportive lenders, extending him hundreds of millions of dollars in credit for real estate deals and other ventures despite his history of bankruptcies.
https://www.ft.com/content/3c357c9a-d9d ... 4b1c09b482
John Califra writes on Facebook:Deutsche Bank loaned President Donald Trump over $1 billion for his real-estate projects while Supreme Court Justice Anthony Kennedy's son led a real-estate division there, The New York Times reported Thursday.
Justin Kennedy was the global head of the real-estate capital markets division of Deutsche Bank, which loaned to Trump when other banks wouldn't.
https://www.businessinsider.com/anthony ... ars-2018-6