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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsAuthorities mystery sealed floor appeals court involves a country
and a company in that country that want to fight a grand jury supoena. Mueller related. They've been fighting the supoena since Sept. Judge ruled today to uphold the grand jury supoena for Mueller investigation. They must have business inside the US. CNN (at least CNN thinks it is Mueller related).
https://www.rawstory.com/2018/12/federal-judges-rule-foreign-company-must-answer-muellers-questions-even-though-entire-country-fighting-cnn/amp/
Jarqui
(10,130 posts)applegrove
(118,778 posts)manor321
(3,344 posts)applegrove
(118,778 posts)Pantagruel
(2,580 posts)"Robert Mueller's investigation
Deutsche Bank is widely recognized as being the largest creditor to real-estate-mogul-turned-politician Donald Trump, 45th President of the United States, holding more than US$360 million in outstanding loans to the candidate in the months prior to his 2016 election. Deutsche Banks role and possible relevance to an investigation of Trump and Russian parties colluding to elect him were reportedly under F.B.I. investigation as of December 2017.[93]"
Jarqui
(10,130 posts)Trying to get him to testify about his banking there and what he knew about Deutsche bank laundering Russian money like via VTB bank
Investigators probing complex web of investments between Trump and Deutsche Bank for Russia proof
https://www.rawstory.com/2017/07/investigators-probing-complex-web-of-investments-between-trump-and-deutsche-bank-for-russia-proof/
Below the surface of the banks official relationship with Trump, the report noted, is an even more complicated web of institutional ties with both Vnesheconombank, the Russian state bank implicated earlier this year in the investigation into Trumps possible collusion with Russia, and VTB bank, an even larger bank thats come under similar scrutiny. Deutsche Bank has a cooperation agreement with Vnesheconombank and murkier ties to VTB.
The above is just token media on it. It's a long, complicated story.