And will be getting more….
Trump land has tried to stop the baks he did business with from giving Congress info on his financial dealings…
It’s NOT gonna work…
Today a Federal judge turned own Trump land’s efforts to quash a subpoena’s issued to the German Bank Deutsche Bank and Capital One…..
Now we find out that Wells Fargo and TD Bank have ALREADY sent information on Trump’s financial’s to of all people?…..The House Financial Services Committee , which is chaired by one Rep. Maxine Waters, D-Calif.,!…
Oh ?…And the Watters committee is also after Citigroup, Morgan Stanley, Royal Bank of Canada and Toronto-Dominion Bank and JP Morgan Chase. The Royal Bank of Canada is in the process of complying with the subpoena…
Neither he likes it or not….
Congress and probably the American public IS gonna see where Donald J. Trump’s money comes from and where it’s gone…
A key congressional committee has already gained access to President Donald Trump’s dealings with two major financial institutions, two sources familiar with the House probe tell NBC News, as a court ruling Wednesday promised to open the door for even more records to be handed over.
Wells Fargo and TD Bank are the two of nine institutions that have so far complied with subpoenas issued by the House Financial Services Committee demanding information about their dealings with the Trump Organization, according to the sources. The disclosures by these two banks haven’t been previously reported. Both TD Bank and Wells Fargo declined to comment for this story.
Wells Fargo provided the committee with a few thousand documents and TD Bank handed the committee a handful of documents, according to a source who has seen them. The committee, led by Rep. Maxine Waters, D-Calif., is especially interested in the president’s business relationship with Russia and other foreign entities.
Appearing on MSNBC’s “Hardball” Wednesday, Waters said “we don’t have information to share with you at this time about what we’ve learned from the documents.”…
Rep. Maxine Waters (D-Calif.) said Friday that the House Financial Services Committee she chairs will seek evidence of money laundering and other “illicit funds” in Donald Trump’s subpoenaed Deutsche Bank records.
“We are absolutely concerned about money laundering,” Waters told Chris Hayes on MSNBC.