Monday, 11 December, 2017

Trump lawyer: Deutsche Bank has not received subpoena for Trump records

Mueller Demands Trump's Deutsche Bank Account Details, Where President Owes Millions: Report Trump-Russia probe: Mueller 'demands Deutsche Bank data'
Howard Terry | 06 December, 2017, 00:34

Special counsel Robert Mueller's investigation of possible coordination between the Trump campaign and Russian Federation to influence the 2016 election cost the government about $6.7 million in Mueller's first four and a half months in office, according to a report released by the Justice Department on Tuesday.

The special counsel is investigating whether the Trump campaign colluded with Russians connected with the Kremlin in the lead-up to the 2016 election.

"Deutsche Bank's pattern of involvement in money laundering schemes with primarily Russian participation, its unconventional relationship with the president, and its repeated violations of USA banking laws all raise serious question about whether the bank's reported reviews of the trading scheme and Trump's financial ties to Russia were completely thorough", they wrote.

Mueller was appointed in May after Trump fired FBI Director James Comey, who had been leading the investigation.

- There's the question of whether the Trump campaign colluded with Russian Federation, for which we already have ample evidence.

Deutsche Bank had been one of Trump's most reliable lenders. Both reports said Mueller issued the subpoena several weeks ago. They said I own buildings in Russian Federation.

Interested in Russia Investigation?

White House lawyers declined to comment on Mueller's expenditures. Mueller's subpoena to Deutsche Bank may be aimed at exploring those claims.

The subpoena was earlier reported by German daily Handelsblatt.

Statues stand outside a Deutsche Bank AG bank branch in Frankfurt, Germany, on October 20, 2016.

"I think that's a violation", Mr. Trump told the paper. "Over the years, I've looked at maybe doing a deal in Russian Federation, but I never did one".

In 2012, his Trump International Hotel Hotel and Tower in Chicago was loaned up to $640m, according to a property filing.

All of those loans were taken out in 2012 and will mature in 2023 and 2024, according to the disclosure.

In June Deutsche Bank cited privacy laws when it rejected a request by House Democrats to provide details of Trump's finances.

An internal investigation carried out by Deutsche Bank didn't yield any evidence of connections between the client relationship with Trump and the bank's mirror trades affair, a person briefed on the matter said. In October, the first indictments in his probe were unsealed in court against Trump's former campaign manager Paul Manafort and an aide, Rick Gates.

Recommended

  • The Value of AK Steel Holding Corporation (NYSE:AKS) Underpriced by 14.2%?

    Finally, Clarkson Capital downgraded AK Steel from a "buy" rating to a "neutral" rating in a report on Wednesday, November 1st. BidaskClub raised shares of United States Steel from a "hold" rating to a "buy" rating in a report on Saturday, August 26th.

    Choosing Between Marathon Petroleum Corporation (MPC) and Phillips 66 (PSX)

    It turned negative, as 53 investors sold MPC shares while 274 reduced holdings. 51 funds opened positions while 236 raised stakes. About 632,290 shares traded or 104.54% up from the average. (NYSE:JPM) has risen 33.74% since December 5, 2016 and is uptrending.
    Dirty tricks of casino

    Dirty tricks of casino

    This is how people can feel themselves more comfortable with low ceilings, but their attention drawn to the object at the bottom. Therefore, in order not to cause you unnecessary association casino changes your money on the colored glass chips.
  • Cinnabon honors National Cookie Day with

    Cinnabon honors National Cookie Day with "Cookie BonBites"

    This northeastern chain delivers warm cookies as promptly as pizza, but its National Cookie Day promotion is in-store only. It's referring to their Cookie BonBite , which, of course, customers can pick up on National Cookie Day.
    Chasing Plan for World Hurdle Winner Thistlecrack

    Chasing Plan for World Hurdle Winner Thistlecrack

    However, this is perhaps not the route to go for punters who are again looking to beat the bookmakers, with the Supreme Novices' Hurdle the perfect example.
    Top Premier League contenders after the transfer window

    Top Premier League contenders after the transfer window

    Now Eden Hazard is playing well again and Diego Costa is hitting some scoring form, Chelsea should be challenging once more. After underachievement last season, most anticipate City being challengers this time around.
  • Current State Gambling Laws in the USA

    Current State Gambling Laws in the USA

    Local Gambling Laws Since the USA is a huge country, grasping the complete landscape of local gaming laws is virtually impossible. Despite that, there are still online casinos that accept American players and give them options to make deposits and withdrawals.
    Make a bet on the chess tournament

    Make a bet on the chess tournament

    You need to gather the information about their weak and strong habits, before you will visit best sports betting site . Some players are trying to make quick decisions, while others can better manifest themselves after long reflection.
    Players you have to ignore in casino

    Players you have to ignore in casino

    But mostly such habits have only those players who are just too lazy to take the time to study theory. If suddenly they will find you at this machine, they will wait very close until you finish the game.
  • "Words With Friends" pals meet for the first time

    Butler then made a decision to bring the two together, coordinating the meeting and flying down to Florida with Sleyon. Recently, Pastor Amy Butler of the Riverside Church in Manhattan agreed to set up a meeting with Spencer and Roz.
    Why Gambling Online Should Be a Right and Not a Privilege

    Why Gambling Online Should Be a Right and Not a Privilege

    It’s a game of chance isn’t it? But if it’s a game of chance that you can play online, then it’s a no-no. Furthermore, the study suggests that it’s far easier to police gambling addiction online than it is in real life casinos.
    Investors Target Premier League Clubs Due to Rising Profits

    Investors Target Premier League Clubs Due to Rising Profits

    A further estimate shows that the operating profits of the clubs could double to reach a cumulative one billion in the end. Dan Jones, the report editor, expressed that Premier League clubs have reached a turning point with such an achievement.

Flight crew witnessed North Korean nuclear missile test, airline says Flight crew witnessed North Korean nuclear missile test, airline says The Singapore Airlines has said that the rerouting had not affected its planes as they have been doing it since July this year. USA and allied ships are reportedly still searching for debris from the missile, which came down near the coast of Japan.

Bridgeway Capital Management INC Holds Stake in Coca Cola Co (KO) Spectrum Management Group Inc. bought a new position in shares of Coca-Cola in the third quarter valued at approximately $137,000. VENBIO SELECT ADVISOR LLC raised its stake in Catalyst Pharmaceuticals, Inc. 144,549 were reported by Community National Bank Na.

Cambridge Toys "R" Us set to close in 2018 Cambridge Toys The company's restructure comes amid a tough run-up to Christmas, traditionally the retail sector's busiest period of the year. It now employs 3,200 people and said it would, where possible, aim to redeploy staff affected by the shop closures.