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16.04.2019 - 15:11 [ New York Times ]

Deutsche Bank Is Subpoenaed for Trump Records by House Democrats

The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with knowledge of the investigation.

Nachrichten Kategorie: Weltöffentlichkeit / World Public Opinion. Nachrichten Schlagwörter: Bank of America, Banken / Banker / banks / bankers, Citigroup / Citibank, Demokratische Partei (USA) / Democratic Party, Deutsche Bank AG, Donald J. Trump, good ideas / gute Ideen, JPMorgan Chase and Co, Kapital / Kapitalismus / capital / capitalismus, subpoenas / Zwangsvorladungen / Anordnungen / Anforderungen, Trump Administration 2017-2021, United States of America (USA), US Kongress (Legislative) / US Congress (legislative branch), US-Repräsentantenhaus (Kongresskammer) / US House of Representatives (Congress chamber), und validations / auditing / oversight / probes / investigations / inquiries / and criminal investigations by state authorities.

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