Trump Deutsche Bank records said to be subpoenaed by Mueller
07 December, 2017, 02:46 | Author: Edward Snyder
The Guardian, citing German newspaper Handelsblatt, reported that the bank has since cooperated with the request and handed over banking records to investigators.
The news came days after Mueller unveiled his fourth indictment in the sprawling Russian Federation probe, which is examining possible collusion between Trump's presidential campaign and what United States intelligence believes was an effort by Moscow to tilt the election in his favor.
Analysts questioned why Mr. Flynn, who was serving as national security advisor, was not fired immediately, if he was believed to be lying about the interactions with Russian Federation, which have plagued the White House and are the subject of federal and congressional investigations.
An internal investigation carried out by Deutsche Bank didn't yield any evidence of connections between the client relationship with Trump and the bank's mirror trades affair, a person briefed on the matter said. "The investigation would surely continue, though perhaps with someone who doesn't think his job includes protecting the FBI and Mr. (James) Comey from answering questions about their role in the 2016 election". "We have confirmed this with the bank and other sources", Dowd wrote in an email.
Deutsche Bank had been one of Trump's most reliable lenders.
The Trump International Hotel is shown on August 10, 2017 in Washington.
On Friday Mueller charged Trump's former national security advisor Michael Flynn with lying to investigators about his contacts with Russian officials. Mueller's investigation had expanded to examine a broad range of transactions involving the president's businesses, including dealings by his son-in-law, Jared Kushner, and Commerce Secretary Wilbur Ross, a person familiar with the probe told Bloomberg News after the publication of the Times interview.
"Trump was aware of the issue a couple of weeks before a conversation with then-FBI Director James B. Comey in which Comey said the president asked him if he could be lenient while investigating Flynn, whom Trump had just fired for misleading Pence about the nature of his conversations with the Russian", the Post said. The bank has settled U.S. and United Kingdom investigations into how it helped Russian clients move money out of the country, but a settlement with the U.S. Department of Justice is still outstanding.
Many media outlets included the denial from Trump's attorney in their reports, but the idea of his bank being subpoenaed for his financial records makes for far juicier headlines.
He charged that Trump's domestic policies would lead to recession and his foreign policies would make the world more risky . During the 2016 presidential primary race, he labeled Trump a fraud and a phony in a University of Utah speech.
More than 27,000 people were evacuated and one firefighter suffered bumps and bruises in a vehicle accident in Ventura County. Fire officials say the fire broke out Monday east of Santa Paula, which is about 60 miles northwest of downtown Los Angeles.
The Stories Archive is linked to your Post Archive and you can switch between the two when you're feeling nostalgic. Instagram Stories Highlights and Stories Archives will be rolling out to iOS and Android users on Tuesday.
Police are not identifying the suspect until he can be taken before a judge and formally charged, Stapp said. Copeland and other officers present were shot at by the suspect, "much like in an ambush type of situation".
She first heard of Facebook's interest in children 5 or 6 years ago and urged it not to create a full social network for children. With more than 2 billion monthly users, Facebook can't exactly guarantee that it's going to be a safe place for kids.
Spacey was "taking the time necessary to seek evaluation and treatment" after allegations surfaced, according to a representative. The plot of the final, shortened season will "be refocused to center on co-star" Wright, The Guardian reports .
The police have now registered a case against the Max Hospital in Shalimar Bagh on the basis of a complaint filed by the family. Now, Parveen and several of his relatives sit outside Max Healthcare in Shalimar Bagh , demanding action against the hospital.
According to the minister, Pyongyang has refrained from launching missiles for over two months prior to the latest launch on Wednesday.
Trump calls on Saudi Arabia to lift Yemen blockade
Following Saleh's death, the Saudi-led coalition was reported to have blitzed Sanaa with an intensified campaign of airstrikes. The war and blockade has plunged Yemen into a major humanitarian disaster, leaving 20 million people in need of aid.
Honor View 10 Unveiled in the UK Ahead of January 8 Launch
It has a 5.99-inch FullView display with an 18:9 aspect ratio, a Full HD+ resolution (2160×1080), and a 403 pixel density (PPI). It was actually one of the first to go with an all-metal build, and that's what we have on the Honor 7X .
Jimmy Smith receives 4-game suspension
He has been dealing with an Achilles injury for most of the season and rested it by practicing only once or twice a week. But they got some bad news on cornerback Jimmy Smith , who is now out for the season with a torn Achilles .
Snow, flurries possible later this week as cold temps settle in
Rain chances this afternoon will remain low at 30%, but you may want to carry the umbrella for the chance of a couple of showers. An associated cold front will pass through the state Tuesday allowing Arctic air to infiltrate central IN mid-to-late week.
Baker Mayfield among three Heisman Trophy finalists
He has a chance to become the sixth Sooner Heisman victor and the first Heisman victor to begin his career as a "walk-on" athlete. The Georgia Bulldogs will certainly have their hands full with Oklahoma quarterback Baker Mayfield in the Rose Bowl .
Tiger Woods finishes 9th on comeback
How am I going to get used to the adrenaline in my system, because it's the first time in a while. Following a flawless front-nine 31, Woods stumbled with a sloppy double-bogey on the 10th hole.
Championship Saturday Recap: Who Will Get In The Playoff?
Revenue from the College Football Playoff is not heavily weighted toward the teams and conferences that reach the semifinals. Two of those four will advance to the National Championship Game and look to win the 2018 title on Monday, Jan. 8.
Militants attack Pakistani campus, 9 killed
In 2014, at least six Taliban militants had attacked an army-run school in Peshawar that left around 141 people dead. In the firefight that ensued, they were confronted by police and paramilitary troops, who killed all the assailants.