General Discussion

berni_mccoy

(23,018 posts) Wed Aug 5, 2020, 10:17 PM Aug 2020

MSNBC Reporting that Deutsche Bank has already complied with NY Subpoena

Seeing this story repeated in multiple places as well, original breaking news in NYT.

I suspect this is related to the NY AG major NATIONAL announcement tomorrow.

August Surprise!

12 replies

= new reply since forum marked as read

Highlight:

MSNBC Reporting that Deutsche Bank has already complied with NY Subpoena (Original Post) berni_mccoy Aug 2020 OP

Wow! Can't wait. nt live love laugh Aug 2020 #1

KNR Lucinda Aug 2020 #2

Probably not related, directly. The subpoenas are from the Manhattan DA. RockRaven Aug 2020 #3

Why wouldn't it be shared? triron Aug 2020 #11

I didn't posit it wouldn't be shared, just that the NY AG would have no need to rely on Vance RockRaven Aug 2020 #12

Stay tuned ... jimlup Aug 2020 #4

Me too. triron Aug 2020 #5

Bank fraud, tax fraud, insurance fraud. C_U_L8R Aug 2020 #6

Is Real Estate fraud rolled in with Bank Fraud? sarcasmo Aug 2020 #8

If it's lying on his loan applications, I believe so C_U_L8R Aug 2020 #9

Telling the bank the property is worth 80 million when in reality the value is 40 million. sarcasmo Aug 2020 #10

Trump is a fraud in every sense of the word AmericanCanuck Aug 2020 #7

live love laugh

(16,483 posts)

1. Wow! Can't wait. nt

Reply to berni_mccoy (Original post)

Wed Aug 5, 2020, 10:22 PM

Aug 2020

Lucinda

(31,170 posts)

2. KNR

Reply to berni_mccoy (Original post)

Wed Aug 5, 2020, 10:30 PM

Aug 2020

RockRaven

(19,754 posts)

3. Probably not related, directly. The subpoenas are from the Manhattan DA.

Reply to berni_mccoy (Original post)

Wed Aug 5, 2020, 10:30 PM

Aug 2020

The state AG would not need to get information by proxy like that.

triron

(22,240 posts)

11. Why wouldn't it be shared?

Reply to RockRaven (Reply #3)

Wed Aug 5, 2020, 11:58 PM

Aug 2020

RockRaven

(19,754 posts)

12. I didn't posit it wouldn't be shared, just that the NY AG would have no need to rely on Vance

Reply to triron (Reply #11)

Thu Aug 6, 2020, 12:15 AM

Aug 2020

If the NY AG was building a case which needed that info, they could have subpoenaed it when, or before, Vance did. The story is about Vance's office doing the subpoena and getting the records.

Given the entire universe of things which this presser could be about, it is unlikely that it will be a case which the NY AG had been working on yet depended on info which Vance had subpoenaed but she had not, which then she happened to get as a result of Vance's subpoena and then shared with her. In my limitedly-informed opinion.

jimlup

(8,010 posts)

4. Stay tuned ...

Reply to berni_mccoy (Original post)

Wed Aug 5, 2020, 10:46 PM

Aug 2020

many surprises to follow...

triron

(22,240 posts)

5. Me too.

Reply to berni_mccoy (Original post)

Wed Aug 5, 2020, 10:53 PM

Aug 2020

C_U_L8R

(49,531 posts)

6. Bank fraud, tax fraud, insurance fraud.

Reply to berni_mccoy (Original post)

Wed Aug 5, 2020, 11:16 PM

Aug 2020

Time to arrest the whole lot of them.

sarcasmo

(23,968 posts)

8. Is Real Estate fraud rolled in with Bank Fraud?

Reply to C_U_L8R (Reply #6)

Wed Aug 5, 2020, 11:20 PM

Aug 2020

C_U_L8R

(49,531 posts)

9. If it's lying on his loan applications, I believe so

Reply to sarcasmo (Reply #8)

Wed Aug 5, 2020, 11:29 PM

Aug 2020

sarcasmo

(23,968 posts)

10. Telling the bank the property is worth 80 million when in reality the value is 40 million.

Reply to C_U_L8R (Reply #9)

Wed Aug 5, 2020, 11:30 PM

Aug 2020

I wanna buy the Buffalo Bills!!!!!!!!

AmericanCanuck

(1,102 posts)

7. Trump is a fraud in every sense of the word

Reply to berni_mccoy (Original post)

Wed Aug 5, 2020, 11:18 PM

Aug 2020

Now we get to prove it.

The next choice for the cabal will be Sing Sing or Attica. (After a stop over in Rikers)

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