Deutsche Bank has begun turning over documents in New York attorney general's Trump probe.
German banking giant Deutsche Bank has begun turning over financial records related to its business with President Donald Trump, in response to a subpoena from the New York attorney general’s office, a source familiar with the matter told ABC News on Wednesday.
The New York attorney general’s office subpoenaed Deutsche Bank in March for records related to Trump's unsuccessful NFL bid and several other Trump Organization projects -- including Trump International Hotels in Chicago, Washington and Florida -- another source familiar with the matter told ABC News at the time.
In December 2017, special counsel Robert Mueller issued a subpoena to the German bank, though the nature of Mueller’s request was not clear.
इंडिया ताज़ा खबर, इंडिया मुख्य बातें
Similar News:आप इससे मिलती-जुलती खबरें भी पढ़ सकते हैं जिन्हें हमने अन्य समाचार स्रोतों से एकत्र किया है।
Deutsche Bank Considers Forming ‘Bad Bank’Executives have discussed creating a new unit to house unwanted assets and businesses that could be earmarked for closure, as part of contingency planning should merger talks with Commerzbank fall through.
और पढो »
Deutsche Bank begins process of providing Trump financial records to New York's attorney generalDeutsche Bank has begun the process of providing financial records to New York state's attorney general in response to a subpoena for documents related to loans made to President Donald Trump and his business, according to a person familiar with the production.
और पढो »
UBS, Deutsche Bank in asset management merger talks: FTThe asset management arms of Deutsche Bank AG and Swiss bank UBS Group AG are in...
और पढो »
Deutsche Bank shares slip amid $20 billion Russian money-laundering allegationsShares in Deutsche Bank slipped nearly 2% on Thursday morning following reports the German bank could face legal action over a $20 billion Russian money-laundering scheme.
और पढो »
A Champion Investment Bank Is the Wrong Solution for EuropeHeard on the Street: Even if Deutsche Bank and Commerzbank merge, they will still struggle with Europe’s flawed capital markets
और पढो »
Breakingviews - Cox: Emmanuel Macron is succumbing to shortcutsThe French president’s plan to close ENA, the elite school that churns out civil servants and CEOs, smacks of symbolism. rob1cox of Breakingviews thinks Emmanuel Macron is succumbing to shortcuts:
और पढो »
House Democrats Subpoenaed Nine Banks in Trump Finance ProbeHouse Democrats have subpoenaed nine large banks as part of an inquiry into President Trump’s financial interests and possible Russian money laundering, according to people familiar with the matter, including six U.S. firms and three foreign lenders.
और पढो »
Japan's inflation edges higher but its central bank is still in a bindJapan's core inflation picked up slightly in March from a year earlier, but remained distant from the Bank of Japan's ambitious 2% target in a sign of rising pressure on the central bank.
और पढो »
APNewsBreak: Ivanka Trump says she passed on World Bank jobABIDJIAN, Ivory Coast (AP) — White House senior adviser Ivanka Trump says her father asked her if she was interested in the job of World Bank chief but she passed on it.
और पढो »