Con artist bank statements turned over to prosecutors

someoneyouknow

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(CNN) Deutsche Bank has begun the process of providing financial records to New York state's attorney general in response to a subpoena for documents related to loans made to President Donald Trump and his business, according to a person familiar with the production.

The bank is in the process of turning over documents, including emails and loan documents, related to Trump International Hotel in Washington, DC; the Trump National Doral Miami; the Trump International Hotel and Tower in Chicago; and the unsuccessful effort to buy the NFL's Buffalo Bills.

Trump's businesses have borrowed more than $300 million from Deutsche to finance the company's Florida golf course and hotels in Chicago and Washington, according to financial disclosures and public filings from 2012 to 2015.

https://www.cnn.com/2019/04/24/politics/deutsche-bank-trump-records/index.html
 
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