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giftedviz.com November 14, 2018


Mueller subpoenas Deutsche Bank over loans to Trump

06 December 2017, 12:34 | Darnell Patrick

Mueller subpoenas Deutsche Bank over loans to Trump

Mueller subpoenas Deutsche Bank over loans to Trump

Special Counsel Robert Mueller has spent more than $3.2 million in the opening months of his federal criminal investigation into Russian interference in last year's USA election and whether President Donald Trump or anyone close to him colluded in it.

Mr Mueller is investigating claims of collusion between Trump's aides and Russian officials while also probing Moscow's influence in the United States presidential election which brought Trump, the billionaire businessman into power.

Deutsche Bank received a subpoena from Mr Mueller several weeks ago, according to the Reuters news agency, citing a person close to the matter.

As is to be expected when he feels fussed, the President may react badly to this news, especially after having previously warned that, "if Mueller examined his family's finances beyond any relationship with Russian Federation he'd consider it "a violation", as Bloomberg recalls.

FILE PHOTO: The headquarters of Germany's Deutsche Bank is seen early evening in Frankfurt, Germany, January 26, 2016. More recently, though, he has highlighted news reports that Peter Strzok, the former top FBI official assigned to the investigation, was reassigned after it was discovered he and another team member had exchanged texts disparaging Trump and supporting Clinton.

"I don't make money from Russian Federation", he told The New York Times.

Specific requests of the bank were not immediately clear but ABC News has previously reported Deutsche Bank loaned the Trump Organization more than $300 million for real estate transactions prior to Trump becoming president. They said I own buildings in Russian Federation. "Over the years, I've looked at maybe doing a deal in Russian Federation, but I never did one".

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There was no immediate response to the Deutsche Bank subpoena from Trump's lawyers.

But some details are in the public domain: Mr Trump received a $106m loan from Deutsche Bank in 2011 to buy the Doral golf resort in Miami, according to the local land register.

Camera IconRobert Mueller has asked a German bank to look at account information of Donald Trump and his family.

Trump borrowed $640m in 2005 from the bank to build Trump International Hotel & Tower in Chicago.

Deutsche Bank is not the only Trump-related business interest that is attracting the attention of investigators.

A day later, the DOJ announced that former Trump campaign aide George Papadopoulos pleaded guilty to lying to federal agents during the investigation about his contacts with three individuals said to have had connections to the Russian government.



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