Deutsche Bank tells court it has tax returns tied to Trump family businesses

[ffr]

Source: The Hill

Deutsche Bank said in a court filing Tuesday that it has tax returns relevant to House Democrats' subpoenas for financial records of President Trump, his family and his businesses, but the bank didn't publicly identify whose returns it had.

The bank also said in its letter to a federal appeals court in New York that it has tax returns "related to parties not named in the Subpoenas but who may constitute 'immediate family' within the definition provided in the Subpoenas."

Deutsche Bank also filed a nonredacted letter under seal to the court.

The letter comes after appeals court judges ordered Deutsche Bank and Capital One to tell them whether they had any tax returns for people and entities named in the subpoenas.

Read more: https://thehill.com/policy/finance/459045-deutsche-bank-tells-court-it-has-tax-returns-tied-to-trump-family-businesses

[saidsimplesimon]

1. Follow the money down the red brick road

[Baitball Blogger]

2. What took so long?

[Sneederbunk]

3. Big deal. The House still does not have the returns.

And probably won't prior to 2020 election.

[vsrazdem]

4. Wonder if they actually match the returns filed with the IRS or are they dummy returns?

[yuiyoshida]

5. PLEASE someone...NAIL his

Ass to the wall? Pretty please?

[kentuck]

6. Rachel covered the dialogue between the judge and the lawyer for DeutscheBank...

The lawyer sounded very weasly and, in my opinion, did not seem inclined to give up too much information. It's going to be a battle for the House Committee to get the tax returns, I think?