Deutsche Bank revealed in a filing in a New York court that tax returns are among the financial records the bank has that are related to a congressional probe which looks to obtain documents related to the Pres. Trump, his children and his businesses.
Deutsche Bank revealed in a filing in a New York court Tuesday that tax returns are among the financial records the bank has that are related to a congressional probe which looks to obtain documents related to the President Donald Trump, his children and his businesses.
The disclosure reveals a new avenue that congressional Democrats could use to pursue Trump’s tax documents -- filings he has refused to make public despite earlier pledges and decades of tradition. Capital One, who was also subpoenaed and who also filed with the New York court on Tuesday, said in their filing that the bank"does not possess any tax returns responsive to the Capitol One Subpoena."
The two banks were asked by a 2nd Circuit Court of Appeals judge on Friday whether they had copies of Donald Trump's tax returns. The banks acted cautiously because of concerns about its obligations to preserve the confidentiality of dealings with clients. The banks were then ordered to submit the letters filed Tuesday. Taken together, Deutsche Bank and Capital One loaned Trump billions of dollars.
"They seek information going back decades from anyone with even a tangential connection to the President, including children, minors and spouses," an earlier statement from Trump's legal team said."Every citizen should be concerned about this sweeping, lawless, invasion of privacy."
Singapore Latest News, Singapore Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Deutsche Bank says records sought in Trump congressional probe include tax returnsFinancial records related to U.S. President Donald Trump and three of his children that congressional Democrats have requested from Deutsche Bank AG include tax returns, the bank disclosed in a court filing on Tuesday. Two committees in the U.S. House of Representatives subpoenaed Deutsche Bank in
Read more »
Deutsche Bank says records sought in Trump congressional probe include tax returnsFinancial records related to U.S. President Donald Trump and three of his childr...
Read more »
Deutsche Bank Tells Court It Has Trump-Related Tax Returns Sought by CongressDeutsche Bank has copies of tax returns sought under a congressional subpoena for the president and his family’s financial information, the bank told a federal appeals court on Tuesday.
Read more »
Deutsche Bank all but confirms it possesses some of Trump’s tax returnsDeutsche Bank all but confirmed today that it possesses some of President Trump’s tax returns and those of his family members
Read more »
Deutsche Bank has tax returns but doesn't say publicly if they are Trump'sDeutsche Bank won't say publicly whether it has Trump's tax returns, but it does have Trump-related tax documents that a House committee wants to see
Read more »
China’s Central Bank Unveils New Mortgage Loan PolicyChina’s central bank adjusted interest-rate mechanisms Sunday for the second time this month, this time focused on mortgage loans, in what it said was a bid to price them closer to market rates but also in ways that might avoid further inflating property prices.
Read more »