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  • Mueller Has Subpoenaed Deutsche Bank For Information On Trump And His Family

    12/05/2017 6:00:20 AM PST · by blam · 51 replies
    Business Insider ^ | 12-5-2017 | Arno Schuetze, Reuters
    FRANKFURT, Germany — The special counsel Robert Mueller has asked Deutsche Bank to share data on accounts held by President Donald Trump and his family, a person close to the matter said on Tuesday. Germany's largest bank received a subpoena from Mueller several weeks ago to provide information on certain money and credit transactions, the person added, confirming a report by the German daily Handelsblatt published on Tuesday. Deutsche Bank, which has loaned the Trump Organization millions of dollars for real-estate ventures, said it would not comment on any of its clients. Deutsche Bank rejected demands in June by House...
  • Mueller Subpoenas Trump Deutsche Bank Records

    12/05/2017 5:54:45 AM PST · by mikelets456 · 77 replies
    WSJ ^ | 12/2/2017 | WSJ
    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. Mueller issued a subpoena to Germany’s largest lender several weeks ago, forcing the bank to submit documents on its relationship with Trump and his family, according to a person briefed on the matter, who asked not to be identified because the action has not been announced. “Deutsche Bank always cooperates with investigating authorities in all countries,” the lender said in a statement to Bloomberg Tuesday, declining to provide additional information.
  • Mueller's team has not subpoenaed Deutsche Bank on Trump's finances, source says

    12/05/2017 12:00:59 PM PST · by barmag25 · 50 replies
    Fox news ^ | 12/5/17 | Edmund Demarche
    A source with knowledge of Special Counsel Robert Mueller's investigation into alleged Russian election meddling pushed back Tuesday on a new report claiming Mueller called on Deutsche Bank to submit data pertaining to its client relationship with President Trump. But the source tells Fox News there has been no subpoena from Mueller’s office to Deutsche Bank about the president’s finances.