Business > Tax

Deutsche Bank gave Trump financial records to New York prosecutors - report

1 month ago   |   By The Guardian

Manhattan district attorney's office seeking eight years of the president's personal and corporate tax records New York prosecutors investigating Donald Trump's finances previously issued a subpoena to Deutsche Bank, one of the foremost lenders to the president's business, as part of their inquiry - and the bank complied, according to the New York Times. The office of the Manhattan district attorney, Cyrus Vance, is seeking eight years of the president's personal and corporate tax records, but has disclosed little about what prompted the prosecutor and his team to request the records...
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New York prosecutors reportedly subpoenaed Deutsche Bank as part of an extensive investigation into Trump's business dealings

New York prosecutors reportedly subpoenaed Deutsche Bank as part of an extensive investigation into Trump's business dealings

1 month ago   |   By Business Insider

The Manhattan district attorney's office subpoenaed Deutsche Bank as part of a wide-ranging investigation into President Donald Trump's business dealings, The New York Times reported.
Prosecutors issued the subpoena last year and are seeking documents that could point to potential fraud. Deutsche Bank reportedly complied with the subpoena and turned over Trump's financial statements and other detailed records.
The Manhattan DA's office subpoenaed Deutsche Bank as it investigates whether the Trump Organization violated state laws while coordinating illegal hush-money payments to the adult...
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