BREAKING: Deutsche Bank has agreed to turn over Trump's financial records to Congress

[kpete]

BREAKING: Deutsche Bank has agreed to turn over Trump’s financial records to Congress

Link to tweet

The chairwoman of the House Financial Services Committee said Tuesday that Deutsche Bank has begun providing records of its dealings with President Trump for the panel's probe into the president's finances.

Rep. Maxine Waters (D-Calif.) said Tuesday that Deutsche Bank has begun cooperating with an investigation into its extensive history with Trump, who borrowed millions of dollars from the bank over several decades.

When asked Tuesday at the Capitol if Deutsche Bank had started to hand over records of it financial relationship with Trump, Waters replied, "Yes."

The chairwoman also said she was satisfied with Deutsche Bank’s cooperation with the probe and that the Financial Services panel is looking into "everything" regarding Trump’s dealings with the bank.


https://thehill.com/policy/finance/435901-waters-deutsche-bank-providing-trump-financial-records-for-house-probe
https://www.newsweek.com/deutsche-bank-providing-donald-trump-financial-records-investigations-1376251

Link to tweet

://abs.twimg.com/emoji/v2/72x72/1f6a8.png

[CentralMass]

1. Nice.

[Yo_Mama_Been_Loggin]

2. Lock him up!!!!

[bluestarone]

3. Turn over to THE HOUSE i hope!

[shanny]

37. Maxine Waters, "chairwoman of House Financial Services Committee...."

[bluestarone]

38. AWESOME

TY

[2naSalit]

4. Ruh Roh!

Everybody look out for temper tantrums in the night!

[tanyev]

5. Ruh-roh, that's going to fire up the Twitter Baby.

[DRoseDARs]

12. I want to see him incandescent with rage. All that decidedly unhealthy eating might finally pay off.

eom

[Zoonart]

6. That's gonna put a damper on the victory lap.

[Leghorn21]

7. Why - why thank you, Rep. Maxine Waters!!!

[Tiggeroshii]

8. No Collusion! No Obstruction!

Just probably a shit ton of felonious financial activities.

[triron]

23. No, there was collusion and obstruction. Wait til we see Mueller's report.

[miyazaki]

35. Also that he was compromised.

[-Steph-]

9. I'm predicting a Twitter meltdown anytime now...

[UTUSN]

10. K&R for all the woohoo yabbadabbadoo and all whatever ooooos!!!!!!

[Kali]

33. !

[SWBTATTReg]

11. We all know that there's stuff out there and rump has a long history of being 'shady'...

individual, after all, he's in that stratified atmosphere of NYC real estate, and other so called big ticket items, casino (failed), football team (failed), bankrupt multiple times, it would logically for someone to think especially in terms of real estate some of the dealings rump has had...there are loads of investigations from all directions...

[rusty fender]

16. Don't forget the failed "Trump University,"

the steaks, the vodka and just about everything else he touches.

[mcar]

13. The investigation continues

The Rs, as always, overreach.

[flying-skeleton]

14. Deutsche Bank is beholden to Russia !!

You can bet they will have scrubbed all evidence before turning it over to the Americans. They certainly have had enough time to do this in the last 2 years !!

[C Moon]

30. Yeah. We need to be more careful about celebrating. Let the facts be known, and then celebrate.

[Merlot]

39. Deutsche Bank has a history of working with criminals

They probably have measures in place for requests like this.

My guess is we'll see a lot of dubious information, but nothing "illegal."

There will be a paper trail so convoluted it will be hard to trace it back to Russia.

Which doesn't mean we shouldn't try, just that we shouldn't expect this to be easy.

[not fooled]

15. Haven't heard

"No bank fraud! No money laundering!" yet from the orange anus. Nor do I expect to.

Hahaha barr can't fix this.

[moondust]

17. Relevant background.

Russian-Style Kleptocracy Is Infiltrating America

[orangecrush]

25. Great link!

You should make it an op!

[smirkymonkey]

18. YES!

[GETPLANING]

19. Those records might include tax returns

Every large loan I have ever taken required submitting at least two years of tax returns.
Just having a bank account in Spain has required a tax return every year.

[at140]

26. Tax return only shows your income, not net worth

because tax return is about income, not assets owned.
For example my tax return will show dividends received from Consolidated Edison,
but now how many shares I own or what is the value of those shares on tax day.

[trixie2]

20. Well

[watoos]

21. Go get em Auntie Maxine.

[MontanaMama]

22. Evil always overplays its hand.

Oh yes.

[orangecrush]

24. Hell yeah!

[RDANGELO]

27. If they can nail down that he has laundered money for Russian oligarchs,

he might as well have been nailed with collusion. That could be the reason the Putin wanted him to win, and the reason for all of his bizarre behavior.

[GoCubsGo]

28. This is probably going to turn out to be bigger than many realize.

Deutsche Bank has been a well-known money launderer.

[allgood33]

29. Auntie Maxine is taking care of business. nt

[allgood33]

31. Can we trust them to turn over all the records and undefiled?

How can it be proven that they are turnig over all the records?

[unblock]

32. Anyone know what this already means? This info is normally private.

So does the mere fact they turned it over mean there's at least probable cause of money laundering?

[applegrove]

34. They are not owned by government so they are not the ones at the Supreme Court

this week I assume.

[SallyHemmings]

36. If it's true, I love it

[snort]

40. And those books aren't cooked?

[red dog 1]

41. GOOD!

K&R, thanks for posting


(Spanky won't like this)

[Lifelong Protester]

42. Go Auntie Maxine!

K&R

[Uncle Joe]

43. Kicked and recommended.

Thanks for the thread kpete.

[Demonaut]

44. can trump legally block the transfer? executive privilege?

[triron]

45. knr