"The Bank has received an inquiry from the House Financial Services andIntelligence Committees," a Deutsche Bank spokesperson told AFP. Deutsche Bank was one of the only large western banks to continue to lendto Trump following bankruptcies of his casinos and other businesses in the1990s. The US Federal Reserve also is investigating Deutsche Bank over billions ofdollars in suspicious transactions from Denmark's Danske Bank A/S, Bloomberg News reported. Deutsche Bank has said it had a "limited role" in relation to Danske, which has been charged in its home country over a massive money-laundering scandal. SEE ALSO: US asks Deutsche Bank for info on Flynn-linked transactions

Source: The Local January 25, 2019 09:00 UTC