NY officials investigating ties between banks, Trump Organization projects: report
By Rachel Frazin - 03/12/19 09:42 AM EDT
The New York's attorney general's office has subpoenaed Deutsche Bank and Investors Bank for records connected to four Trump Organization products and an unsuccessful bid to purchase the Buffalo Bills football team on Monday, a person who was informed of the subpoena told The New York Times.
The probe by Attorney General Letitia James's office is civil, not criminal, although its focus was not immediately clear, according to The Times.
The Deutsche Bank subpoena requested loan applications, mortgages, lines of credit relating to the Trump International Hotel in Washington, the Trump National Doral near Miami and the Trump International Hotel and Tower in Chicago, the person told the newspaper.
A source familiar confirmed to The Hill that Deutsche Bank received a subpoena and said that the Times’ description of what was requested was accurate.
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https://thehill.com/homenews/administration/433627-ny-officials-investigating-ties-between-banks-trump-organization
