Manhattan DA interviewed employees at Trump's bank and insurance broker in criminal probe - News Summed Up

Manhattan DA interviewed employees at Trump's bank and insurance broker in criminal probe


(CNN) Investigators with the Manhattan district attorney's office have interviewed several employees at President Donald Trump's lender and insurance broker in recent weeks as part of a wide-ranging investigation into the Trump Organization, according to multiple people familiar with the investigation. Two employees of Deutsche Bank, which has loaned more than $300 million to the Trump Organization, were interviewed by prosecutors, according to sources familiar with the matter. The interviews took place after the November presidential election, the people said, and focused on general questions about how bankers assess loans and underwriting criteria. The questioning was not specific to the bank's dealing with the Trump Organization or the President, the people said, with one person adding that it was the beginning of the process. Prosecutors also interviewed at least one employee at Aon, an insurance broker that has done work with the President's company, according to one source familiar with the matter.


Source: CNN December 11, 2020 18:01 UTC



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