Trump lawyer: Deutsche Bank has not received subpoena for Trump records

06 Декабря, 2017, 00:12 | Author: Dustin Murphy
  • Not Released

Camera IconRobert Mueller has asked a German bank to look at account information of Donald Trump and his family.

Although limited in detail, the spending report offers the first insight into the scope and scale of Mueller's investigation, which has resulted so far in criminal charges against four people who worked on Trump's presidential campaign.

Interested in Russia Investigation?

Deutsche Bank had been one of Trump's most reliable lenders.

Trump has done billions of dollars' worth of business with Deutsche Bank in the past 20 years; he has previously said that he would consider Mueller looking into his finances beyond any connection to the Russian Federation investigation "a violation". After a string of bankruptcies and broken promises, pretty much every other major bank stopped lending Trump money some years ago. That has indeed been a consistent line from Trump himself, the White House and the president's defenders: nobody did anything wrong, all the contacts with Russians were just routine, and there's nothing to hide.

The subpoena was earlier reported by German daily Handelsblatt.

In addition, the Justice Department has spent $3.5 million to support the investigation, though the special counsel's office says that money would have been spent anyway if Mueller had not been appointed.

Читайте также: Pep Guardiola Reveals What He Said In Angry Exchange With Nathan Redmond

Asked if delving into his and his family's finances unrelated to the Russian Federation probe would cross a red line, Trump replied, "I would say yeah".

That last one was just one piece of a broad campaign Trump undertook to hinder the Russian Federation investigation in general and the investigation of Flynn in particular, which reportedly included asking top officials in the intelligence community to pressure the FBI to shut it down and pressing Republican senators to end their own investigation. The one exception was Deutsche Bank, to which Trump owed $364 million as of the end of previous year.

All of those loans were taken out in 2012 and will mature in 2023 and 2024, according to the disclosure.

Deutsche Bank has previously rejected similar demands, citing privacy laws.

Internal Deutsche Bank documents seen by Reuters feature the names of Trump's former campaign manager Paul Manafort and his wife, Kathleen, in a series of client profiles.

Lawyers for Manafort did not immediately respond to a request for comment.

При любом использовании материалов сайта и дочерних проектов, гиперссылка на обязательна.
«» 2007 - 2017 Copyright.
Автоматизированное извлечение информации сайта запрещено.

Код для вставки в блог

Recommended:

  • Ex-Yemeni President Killed by Huthi Rebels

    Ex-Yemeni President Killed by Huthi Rebels

    The forces of the former Yemeni president regained control over the cities and areas under the control of the Houthis. Houthis have recently turned on Saleh, however, and said Monday that they had killed their former ally.
    Clemson-Alabama, Oklahoma-Georgia set for playoff semis

    Clemson-Alabama, Oklahoma-Georgia set for playoff semis

    Which teams make it to the National Championship Game? The great Alabama-Ohio State debate wasn't the only big controversy. We say likely and probably because the bowl assignments weren't immediately revealed when the top four was.
    Supermoon to light up the sky this weekend

    Supermoon to light up the sky this weekend

    You also can catch the supermoon online at a free webcast from the Virtual Telescope Project starting at 16:00 UT on December 3. The liberal definition would be a full or new moon that's at or near its closest approach to Earth in its orbit.
  • Facebook's New Messaging App Hopes to Reach Kids as Young as 6

    Facebook's New Messaging App Hopes to Reach Kids as Young as 6

    The app has also been designed with privacy laws like the Children's Online Privacy and Protection Act in mind. The social network also is looking at building controls around how much time a child can spend on the app.
    Quake  detected near North Korea nuclear site

    Quake detected near North Korea nuclear site

    The other was the "testing of a long-range ICBM", the implication being this had been achieved with the most recent launch . The latest test was the highest and longest any North Korean missile had flown, landing in the sea near Japan.
    Selena Gomez Explains Why She Takes So Many Breaks From Instagram

    Selena Gomez Explains Why She Takes So Many Breaks From Instagram

    And in last night's speech, she cited her friend and donor Francia Raisa as the reason she was able to appear at the show at all. Selena Gomez has debuted some awesome new music this year, even while she has battled for her life.
  • Bill O'Reily, Fox News Sued for Disparaging Female Accuser

    Bill O'Reily, Fox News Sued for Disparaging Female Accuser

    Fox News severed its relationship with O'Reilly in April amid mounting harassment claims. O'Reilly was sacked on April 19 from Fox News after a 20-year run at the cable network.
    Coach Scott Frost: 'When it came down to it, this is home'

    Coach Scott Frost: 'When it came down to it, this is home'

    Frost said he didn't think Osborne would have done that if he didn't honestly feel it was the best move for him. Fans played husker trivia, had celebratory drinks and cigars, and cheered when Frost arrived at the podium.
    Marcus Rashford 'will be watching' World Cup 2018 draw

    Marcus Rashford 'will be watching' World Cup 2018 draw

    On Friday, the World Cup draw also pitted the North Africans against Belgium and Panama . "It's a really exciting draw, for everybody".
  • Missing Florida teen found with soccer coach in Syracuse

    Missing Florida teen found with soccer coach in Syracuse

    According to authorities in Florida, the teen left her home on her own and left her cell phone after wiping the device clean. A photo provided to ABC News by the family on Saturday showed Frisina smiling while embracing her parents.
    Margot Robbie working on her very own solo Harley Quinn film

    Margot Robbie working on her very own solo Harley Quinn film

    She told them: "It's hard to kind of talk about it because all this stuff is under like, kind of lock and key". In September, Warner Bros. finally tapped Gavin O'Connor ( The Accountant ) to helm Suicide Squad 2 .
    PUBG runs at 30FPS on all Xboxes, even Xbox One X

    PUBG runs at 30FPS on all Xboxes, even Xbox One X

    There are still plenty of things wrong with the game and PlayerUnknown's Battlegrounds is starting to play the price. The game is still in Early Access, which means that it isn't finished yet and its development is ongoing.


Popular

Brexit border agreement reached between Ireland and UK
He added: "The indications we have is that we are in a much better place now than we have been in the negotiations to date". She said: "There are a couple of issues, some differences do remain which require further negotiation and consultation".

After 37 Years Voyager 1 Fires Up Thrusters
Now, nearly four decades later, they've come back to life without a hitch to take over for the failing attitude control thrusters. Voyager 1 will switch back to its other thrusters once the probe no longer has enough power for the heaters, officials said.

Garrison Keillor Fired From Minnesota Public Radio Amid Allegations of Improper Behavior
In August, he embarked on his 28-city Love and Comedy Tour largely based on his radio broadcast. Keillor himself addressed his firing and the allegations against him in a statement Wednesday.

Mueller Reassigned Top FBI Agent in Russia Probe over anti-Trump Texts
A spokesperson for Mueller's team confirmed to BuzzFeed News that Strzok was no longer assigned part of the investigation. A spokeswoman at the Justice Department said " we are aware of the allegation and taking any and all appropriate steps ".

Morocco's Benatia looking forward to Fifa World Cup games
The Iranians fans deserve a special World Cup preparation. "Spain is naturally favorite, as I've always said". Renard added that his team is going to play its matches in St.

Coalition with Merkel not automatic, all options open: Germany's SPD
Schulz, a former president of the European Parliament, is pushing for changes in Germany's approach to the European Union and in economic and social policy.

Trump on Flynn Guilty Plea: 'No Collusion'
Separately, a Justice Department spokeswoman said, "we are aware of the allegations and are taking any and all appropriate steps". That senior official is also not identified in court records, but people familiar with the matter told The Post that it is K.T.

Hoffman leads, but Tiger left smiling again
On the par-five third his eagle putt from just off the green went just wide but left him with an easy birdie. Woods had a 68 and finished five shots behind Charley Hoffman . "I just played solid".

Bosnian war criminal Slobodan Praljak dies after taking poison in court
He was also blamed for ordering the destruction of the Old Bridge in Mostar, an ancient monument of Islamic heritage in Bosnia. Judges found Praljak's act to have "caused disproportionate damage to the Muslim civilian population".

Nigeria eye shock win after Argentina SWC draw
The Super Eagles of Nigeria have been seeded with Argentina , Iceland and Croatia for the 2018 World Cup in Russian Federation . Iceland will arrive in Russian Federation as less of a surprise after its stunning European Championship debut a year ago .

Tendencies