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22 May 2019, 8:14 am
Attorneys for President Trump, Donald Trump Jr., Eric Trump, Ivanka Trump and the Trump Organization will argue in federal court in Manhattan today for an injunction blocking Deutsche Bank from complying with subpoenas from the House Financial Services Committee and the House Intelligence Committee, and Capital One from complying with a subpoena from the Financial Services Committee, notes Reuters. [read post]
20 May 2019, 10:21 am
Anti-money laundering specialists at Deutsche Bank in 2016 and 2017 reported multiple suspicious transactions on the part of entities controlled by Donald Trump and Jared Kushner to the bank’s management and recommended that the transactions be reported to the Treasury Department. [read post]
20 May 2019, 5:19 am
* Anti-money laundering specialists at Deutsche Bank reportedly saw suspicious activity in accounts belonging to Donald Trump and Jared Kushner and thought it ought to be reported to the Treasury Department‘s financial-crimes unit, but... that never happened because “[i]t’a the D.B. way. [read post]
14 May 2019, 3:43 pm
The federal judge in New York handling Trump’s lawsuit challenging a subpoena to Deutsche Bank and Capital One is scheduled to hear arguments May 22…. [read post]
7 May 2019, 11:00 am
Bloomberg News, Someone Did Get to Look at Trump's Tax Returns: Deutsche Bankers: Donald Trump doesn’t want anyone to see his tax returns. [read post]
30 Apr 2019, 11:47 am
The Trump Family is determined to prevent Congress from knowing more about its debt than they do. [read post]
30 Apr 2019, 10:35 am
The Plaintiffs are Trump, his three oldest children, Donald Trump Jr., Eric Trump and Ivanka Trump, and several businesses that use Deutsche Bank and Capital One financial services. [read post]
27 Feb 2019, 8:06 pm
He also included a check from the trust account dated to March 2017, which Cohen identified to Chairman Elijah Cummings as signed by Donald Trump, Jr. and Trump Organization Chief Financial Officer Allen Weisselberg. [read post]
11 Feb 2019, 3:51 pm
House Intelligence Committee Chairman Adam Schiff (D-Calif.) announced that his committee’s Russia probe will examine President Donald Trump’s long-time financial relationship with Deutsche Bank, according to the Washington Post. [read post]
28 Jan 2019, 9:00 am
The next day, Politico reported that Democratic chairs of two House committees sent questions to Deutsche Bank “as part of a congressional investigation into the German bank’s longstanding business relationship with President Donald Trump. [read post]
13 Dec 2018, 8:21 am
As an eventful 2018 comes to a close, we look ahead to 2019 and our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout the upcoming year. [read post]
16 Sep 2018, 4:21 pm
The multilateral order and the democratic Rule of Law are crumbling under attacks by the ruthless POTUS Donald Trump, Marine Le Pen, Nigel Farage, Viktor Orbán, Jarosław Kaczyński. [read post]
2 Jul 2018, 5:04 am
So his son Justin, if last week’s New York Times account is correct, in essence kept Donald Trump in business for the better part of a decade, overseeing $1 billion worth of loans to the Trump Organization via Deutsche Bank, where he worked. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
12 Jan 2018, 10:02 am
President Donald Trump is expected to announce today that he will continue to waive sanctions on Iran as part of the 2015 nuclear deal, the New York Times reported. [read post]
11 Jan 2018, 12:02 pm
Reputable media outlets have in recent months give credible voice to allegations that President Donald Trump and his team knew about money laundering in real estate deals before he was elected. [read post]
6 Dec 2017, 7:57 am
Deutsche Bank AG received a subpoena earlier in the fall from U.S. special counsel Robert Mueller’s office concerning people or entities affiliated with President Donald Trump, according to a person briefed on the matter. [read post]
6 Dec 2017, 6:39 am
Said Sarah Sanders, stepping on the Bloomberg news report, which said:Special prosecutor Robert Mueller zeroed in on President Donald Trump’s business dealings with Deutsche Bank AG as his investigation into alleged Russian meddling in U.S. elections widens. [read post]
5 Dec 2017, 9:50 am
” The special counsel subpoenaed President Donald Trump’s financial records from Deutsche Bank, the Journal reported. [read post]
9 Jul 2017, 4:08 pm
Deutsche Welle (DW) has said that German regulators cracking down on hate speech need to look beyond Twitter and Facebook. [read post]
