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Deutsche Bank has begun turning over documents in New York AG’s Trump probe
ABC News ^ | April 24, 2019 | Aaron Katersky and Lucien Bruggeman

Posted on 04/24/2019 4:53:16 PM PDT by Coronal

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To: Bubba Ho-Tep

This is good. Thank you.


21 posted on 04/24/2019 6:04:26 PM PDT by sergeantdave (Teach a man to fish and he'll steal your gear and sell it)
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To: ronnie raygun

President Trump


22 posted on 04/24/2019 6:13:09 PM PDT by TrumpisRight (It is --> President Trump <--)
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To: Not A Snowbird

Another fishing expedition.


23 posted on 04/24/2019 6:57:05 PM PDT by virgil (The evil that men do lives after them)
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To: eyeamok

They are taking advantage of a law that gives purview to that Congressional committee if they just suspect problems.


24 posted on 04/24/2019 7:04:38 PM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: Bonemaker

Touche!


25 posted on 04/24/2019 7:08:23 PM PDT by vette6387
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To: vette6387

*** Never trust the Krauts! Or the Frogs either! ***

Since May 2017, its biggest shareholder is Chinese conglomerate HNA Group, which owns 10% of its shares.

Other major shareholders:
4.88 % BlackRock
3.14 % Douglas L. Braunstein (Hudson Executive Capital LP)
3.05 % Paramount Services Holdings Ltd.
3.05 % Supreme Universal Holdings Ltd.
3.001 % Stephen A. Feinberg (Cerberus Capital Management)
1.01 % C-QUADRAT Special Situations Dedicated Fund


26 posted on 04/24/2019 7:48:00 PM PDT by sockmonkey (I am an America First, not Israel First FReeper.)
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To: Coronal

when does it stop ?

https://www.theguardian.com/us-news/2017/dec/05/donald-trump-bank-records-handed-over-robert-mueller

https://www.axios.com/house-committees-subpoena-deutsche-bank-77bb4a17-5b5a-45b8-a21b-b5565152345a.html

the New York subpoenas are for a civil matter. IF found guilty, the NY AG can shut down the business.


27 posted on 04/24/2019 7:48:26 PM PDT by stylin19a (2016 - Best.Election.Of.All.Times.Ever.In.The.History.Of.Ever)
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To: ScottfromNJ

Good for you and I agree.

Article a year old, for God’s sake.


28 posted on 04/24/2019 8:09:28 PM PDT by Maris Crane
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To: vette6387

I think Churchill said...they (the Krauts) are always at your throat or at your knee.


29 posted on 04/24/2019 8:11:11 PM PDT by Maris Crane
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To: Coronal

Sue for civil liberties violations, investigate the NY AG for corruption on this and any other charges, and investigate Deutsche Bank for stock manipulation (which they already had to pay $10 billion on), money laundering, terrorist funding, etc.


30 posted on 04/24/2019 8:17:44 PM PDT by Fedora
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To: fruser1

Send Marines into the Capitol to seize the documents. I’m serious. The coup plot must be stopped now.


31 posted on 04/24/2019 8:44:41 PM PDT by GodAndCountryFirst
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To: fruser1

If I were Trump, I’d sue NY for civil liberties violations. Bank has no choice but to comply w/subpoena.

Xxxxxxxxxxxxxxxxxxxxxxxxx

Banks are pretty highly regulated I’d be very surprised any fraud turned up because the bank has underwriting procedures that would prevent that from happening, imo


32 posted on 04/24/2019 9:02:02 PM PDT by thinden
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To: Coronal

Hate to say it but this is another case of a black leftist Democrat hack AG or Secy of State going after Mr. White Bread Donald Trump in revenge for him winning the election.

All her predecessors at NY AG’s were crooks or sex addicts, so why shouldn’t she join in with this bunch of lunatics and Trump haters?

If Deutsche Bank betrays Trump, if I were him, I’d pull all my business out and let them suck air.

Then I would take all of my businesses that I could, out of New York State and tell them to go to Hell.

In the alternative, I would sue the crap out of New York City and New York State, all their corrupt officials and discriminatory actions/laws. Tie their leftist, corrupt asses up in lawsuits until the year 2030, and go after anyone he can legitimately do for libel, slander, defamation, and tortuous interference in his business rights.


33 posted on 04/25/2019 12:11:09 AM PDT by MadMax, the Grinning Reaper
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