Deutsche Bank has launched an internal investigation into a transaction between one of its bankers and a company part-owned by Donald Trump’s son-in-law, Jared Kushner. According to The New York Times, the investigation centres around a $1.5m-apartment on Park Avenue bought by Trump family banker Rosemary Vrablic and two other …
Read More »Deutsche Bank refuses to give U.S. senators information on recent Trump dealings
Deutsche Bank has declined a request by prominent U.S. senators to provide information about the German lender’s recent business dealings with President Donald Trump and his family, according to a letter this week seen by Reuters. Four Democratic senators, led by Elizabeth Warren, earlier this month demanded details from Deutsche’s …
Read More »Democrats Win: Trump loses another lawsuit over financial records.
US President Donald Trump, three of his children and the Trump Organization on Wednesday (May 22) lost their bid to block Deutsche Bank AG and Capital One Financial Corp from providing financial records to Democratic lawmakers investigating Trump’s businesses. US District Judge Edgardo Ramos ruled at a court hearing in …
Read More »Trump sues Deutsche Bank & Capital one over his financial records.
US President Donald Trump, three of his children, and the Trump Organization filed a federal lawsuit against Deutsche Bank and Capital One to block them from complying with federal subpoenas investigating his financial dealings. The federal lawsuit was filed in the US District Court’s Southern District of New York. It …
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