Washington (CNN) The New York attorney general's office issued subpoenas on Monday to two banks for records relating to the funding of several Trump Organization projects, The New York Times reported. The inquiry is a civil investigation, not a criminal probe, the Times said, adding that its scope and focus were unclear. and presented copies of financial statements he said were provided to Deutsche Bank. Cohen testified that Trump inflated his assetsand presented copies of financial statements he said were provided to Deutsche Bank. Investors Bank, based in New Jersey, "was subpoenaed for records relating to Trump Park Avenue" in Manhattan, the Times said.
Source: CNN March 12, 2019 11:27 UTC