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Deutsche Bank

Deutsche Bank looking back at Trump and Kushner dealings with it….

August 3, 2020 By jamesb

Hmmmmm? They getting ahead of thinks that are going to be coming their way when Bill Barr isn't the running cover for Trump over in the Justice Dept. With Trump leaving office look for US and New York State probes on Trump and his families finances to pick up … [Read more...] about Deutsche Bank looking back at Trump and Kushner dealings with it….

Filed Under: Government, Law, Other Things, Politics Tagged With: Deutsche Bank, Jarted Kushner, Real Estate loans, Trump

Are Donald Trump’s tax forms about to go to Congress and the Public?….

August 27, 2019 By jamesb

Donald Trump has tried to act like a private citizen .... Keep his tax info secret.... American President's don't.... House Democrats are after them.... Hard.... They can get them form New York State.... But they will have to wait on that....Trump's lawyers are … [Read more...] about Are Donald Trump’s tax forms about to go to Congress and the Public?….

Filed Under: Government, Law, Politics Tagged With: Deutsche Bank, Donald Trump's tax forms, Federal Courts, US House

New York Attorney General seeks information from two banks about Trump projects and NFL Buffalo Bills ….

March 11, 2019 By jamesb

The newly elected New York State  Attorney General Letitia James  said she was going start looking at things Trump and she wasn't kidding..... This new action starts off as civil inquiry.... The New York attorney general’s office late on Monday issued subpoenas to … [Read more...] about New York Attorney General seeks information from two banks about Trump projects and NFL Buffalo Bills ….

Filed Under: Entertainment, Government, Law, Other Things, Politics, Sports Tagged With: Buffalo Bill NFL Team, Deutsche Bank, Donald Trump, Investors Bank, Michael Cohen, The New York attorney general’s office, Trump Organization, Trump Park Avenue

Deutsche Bank Hit in Early Morning Raid….

November 29, 2018 By jamesb

by Susan_Wright @ Resurgent The bank's head office in Frankfurt was raided by authorities, as part of a money laundering investigation. This could get interesting. In the early morning hours of Thursday, Deutsche Bank’s head office, in Frankfurt, … [Read more...] about Deutsche Bank Hit in Early Morning Raid….

Filed Under: Government, Law Tagged With: Deutsche Bank, Donald Trump, Investigations

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