Deutsche Bank has begun turning over documents in New York AG's Trump probe

[Yo_Mama_Been_Loggin]

Source: ABC News

German banking giant Deutsche Bank has begun turning over financial records related to its business with President Donald Trump, in response to a subpoena from the New York attorney general’s office, a source familiar with the matter told ABC News on Wednesday.

As one of the Trump Organization’s most reliable lenders in recent years, Deutsche has come under scrutiny from several investigative bodies examining the president’s personal finances.

The New York attorney general’s office subpoenaed Deutsche Bank in March for records related to Trump's unsuccessful NFL bid and several other Trump Organization projects -- including Trump International Hotels in Chicago, Washington and Florida -- another source familiar with the matter told ABC News at the time.

Earlier this month, the House Intelligence and Financial Services committees jointly subpoenaed Deutsche Bank as part of their ongoing investigation into President Donald Trump’s financial dealings and concerns about foreign influence over the Trump Organization.

Read more: https://www.msn.com/en-us/news/politics/deutsche-bank-has-begun-turning-over-documents-in-new-york-ags-trump-probe/ar-BBWg2kU?li=BBnb7Kz

[canetoad]

1. Good

Now just wait for him to declare war on Germany.

[belpejic]

2. State taxes

Trump's got to file them as well. Nothing that Mnunchkin can do about NY state (and NYC) taxes...

[mysteryowl]

3. Ooohhh, state taxes! Good one!

I needed some good news. This overwhelming coup is really dragging me down.

[gldstwmn]

8. I wonder if there is legal precedent for getting them.

[DeminPennswoods]

11. Congress could probably subpoena them, but

it appears as if the Financial Services Cmte is working together with the NY state AG.

[Judi Lynn]

4. Great news! Very best wishes to the New York Attorney General's office. n/t

[bluestarone]

5. Best news!

tRUMPS empire is crumbling!

[Botany]

6. The New York AG, you say?

And Trump can't pardon or interfere with actions within NY state's court system.

[muntrv]

7. Follow the money.

[BigmanPigman]

9. But, but what if they cross the Donald's "red line"...

I am so scared ..

[iluvtennis]

10. Excellent news! Guess a threatening lawsuit against NY AG is forthcoming. nt