Court says banks must give Congress Trump records 0 SHARES Share it! Share TweetBy Agence France-PresseA US federal judge on Wednesday rejected an attempt by President Donald Trump to block Congressional subpoenas sent to two banks for records related to his businesses. Lawmakers from the Democrat-controlled House of Representative’s finance and intelligence committees in April sent Deutsche Bank and Capital One requests for documents related to Trump and his Trump Organization as part of a larger probe into election meddling by Russia. The investigation is particularly focused on the relationship between Trump and Deutsche Bank, one of the few major banks to continue lending him money after a series of bankruptcies in the 1990s. The ruling followed a Monday report in The New York Times that said Deutsche Bank failed to raise the alarm over suspicious transactions involving Trump and his son-in-law Jared Kushner.
Source: Manila Bulletin May 23, 2019 00:00 UTC