Local & State Politics -  NY AG subpoenas Deutsche bank (156 views) Notify me whenever anyone posts in this discussion.Subscribe
 
From: Marci (marcinmin) DelphiPlus Member Icon Posted by host3/12/19 6:59 PM 
To: All  (1 of 9) 
 116001.1 

The New York attorney general has subpoenaed records from Deutsche Bank related to three large loans the bank extended to President Trump’s company in recent years — and a fourth loan that Trump sought to buy the NFL’s Buffalo Bills, according to two people familiar with the subpoenas.

Those subpoenas signal a significant new inquiry by state regulators into the Trump Organization’s financing.

The subpoena follows congressional testimony by Michael Cohen — Trump’s former lawyer and longtime self-proclaimed “fixer” — that Trump inflated his net worth in documents he sent to Deutsche Bank while seeking loans.

The German bank also was crucial to Trump’s real estate business in the last few years before he ran for president, lending him more than $360 million since 2012. The loans let Trump buy new properties and refinance old ones, despite his history of corporate bankruptcies and disputes with lenders.

In all cases, the loans came not from Deutsche Bank’s main commercial lending division, but rather from a smaller office of the bank that manages money for high-net-worth clients.

 
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From: WhiskeyPoets3/14/19 1:23 PM 
To: Marci (marcinmin) DelphiPlus Member Icon  (2 of 9) 
 116001.2 in reply to 116001.1 

Deutsche Bank is the mother lode of information about Trump's business dealings with Russians and his wealth, or lack thereof.

  • Edited March 14, 2019 1:24 pm  by  WhiskeyPoets
 

 
From: LB136 DelphiPlus Member Icon3/15/19 11:37 AM 
To: Marci (marcinmin) DelphiPlus Member Icon  (3 of 9) 
 116001.3 in reply to 116001.1 

She said that she would do it and indeed she did.

--Leslie-- Currently in New York City: Click for New York, New York Forecast
 

 
From: BlueManDude3/15/19 11:45 AM 
To: LB136 DelphiPlus Member Icon  (4 of 9) 
 116001.4 in reply to 116001.3 

New York State, also has their very own RICO statutes.

 

 
From: LB136 DelphiPlus Member Icon3/15/19 11:53 AM 
To: BlueManDude  (5 of 9) 
 116001.5 in reply to 116001.4 
BlueManDude said...

 

New York State, also has their very own RICO statutes.

 

Yes. I wonder if they will be used against Manafort.

--Leslie-- Currently in New York City: Click for New York, New York Forecast
 

 
From: BlueManDude3/15/19 11:55 AM 
To: LB136 DelphiPlus Member Icon  (6 of 9) 
 116001.6 in reply to 116001.5 

Or the trump org.

 

 
From: LB136 DelphiPlus Member Icon3/19/19 11:04 AM 
To: BlueManDude  (7 of 9) 
 116001.7 in reply to 116001.6 

I'm waiting to see if they go after the accountant as well as the evil spawn. My guess is the accountant is smart enough to have protected himself one way or the other, but since Ivanka has an IQ higher than both of the boys combined, Jr. and Eric may be in for it. Ivanka skates away with Jared. The Saudis are laundering money for them. They'll be ok.

--Leslie-- Currently in New York City: Click for New York, New York Forecast
 

 
From: BlueManDude3/19/19 11:25 AM 
To: LB136 DelphiPlus Member Icon  (8 of 9) 
 116001.8 in reply to 116001.7 

I often wonder with all the corrupt crap the trumps are doing out in the open, it's not a bad bat to assume that what's going on under the table is substantial.

 

 
From: LB136 DelphiPlus Member Icon3/19/19 12:01 PM 
To: BlueManDude  (9 of 9) 
 116001.9 in reply to 116001.8 
BlueManDude said...

 

I often wonder with all the corrupt crap the trumps are doing out in the open, it's not a bad bat to assume that what's going on under the table is substantial.

 

I'll put it to you this way: They all have go-bags packed to the brim and ready to roll.

--Leslie-- Currently in New York City: Click for New York, New York Forecast
 

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