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Deutsche Bank gets subpoena from Mueller on Trump accounts: source
12-05-2017, 11:29 AM
Post: #1
Deutsche Bank gets subpoena from Mueller on Trump accounts: source
December 5, 2017 / 3:09 AM / Updated 40 minutes ago
Deutsche Bank gets subpoena from Mueller on Trump accounts: source
Arno Schuetze, Nathan Layne

FRANKFURT/WASHINGTON (Reuters) - A U.S. federal investigator probing alleged Russian interference in the 2016 U.S. presidential election asked Deutsche Bank (DBKGn.DE) for data on accounts held by President Donald Trump and his family, a person close to the matter said on Tuesday.

<..> A U.S. official with knowledge of Mueller’s probe said one reason for the subpoenas was to find out whether Deutsche Bank may have sold some of Trump’s mortgage or other loans to Russian state development bank VEB or other Russian banks that now are under U.S. and European Union sanctions.

Holding such debt, particularly if some of it was or is coming due, could potentially give Russian banks some leverage over Trump, especially if they are state-owned, said a second U.S. official familiar with Russian intelligence methods.

<..> There was no immediate response to the Deutsche Bank subpoena from Trump’s lawyers.

https://www.reuters.com/article/us-usa-t...SKBN1DZ0XN

DT's lawyers are probably still trying to peel him off the ceiling after that story. $$ is the soul of the prez.

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My President is Barack Obama.
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