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….
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?….
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 ….
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….