NY prosecutors subpoena Trump's bank as part of criminal inquiry: report
By Rebecca Klar - 08/05/20 06:58 PM EDT
New York prosecutors have subpoenaed President Trump’s longtime lender, Deutsche Bank, as part of the criminal investigation into the president's business practices, The New York Times reported Wednesday.
The Manhattan district attorney’s office issued the subpoena last year seeking financial records Trump and his company provided to the bank, the Times reported citing unnamed sources.
The Times report follows a court filing prosecutors wrote earlier this week hinting that its subpoena for Trump’s tax returns is part of a larger investigation into the Trump Organization, including potential fraud allegations detailed in media reports in recent years.
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https://thehill.com/regulation/court-battles/510783-ny-prosecutors-subpoena-trumps-bank-as-part-of-criminal-inquiry
