comparemela.com

it's a bank called deutsche bank that has also come under scrutiny by law enforcement and congressional investigators. not only for that russian money laundering problem they're already on the hook for. they've also come under scrutiny for the bank's somewhat inexplicable long financial history with president trump and his businesses. just yesterday the president's lawyers filed this lengthy argument in the second u.s. circuit court of appeals trying to block deutsche bank from handing over records related to trump and his businesses. records that have been subpoenaed by congressional committees. one federal judge has ordered those subpoenas are valid and deutsche bank has to comply. trump and his lawyers are trying to get this appeals court to stop that ruling, to block that subpoena, to stop deutsche bank from abandoning over his records. now david n. rich and william rushbaum report what started as a russian money laundering operation at deutsche bank has now become an investigation into something very specific and related to high-ranking white house officials. it has become an investigation

Related Keywords

Deutsche Bank ,Russian ,Investigators ,Scrutiny ,Money Laundering Problem ,Law Enforcement ,Hook ,Trump ,Lawyers ,History ,Records ,Businesses ,Us Circuit Court Of Appeals ,Argument ,Congressional Committees ,Judge ,Appeals Court ,Subpoena ,Subpoenas ,Ruling ,William Rushbaum ,One ,Investigation ,Something ,White House ,Report ,Officials ,Ranking ,Money Laundering Operation ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.