Published: Thu, December 07, 2017
Global News | By Stacy Ballard

Trump Deutsche Bank records said to be subpoenaed by Mueller

Trump Deutsche Bank records said to be subpoenaed by Mueller

A person familiar with Mueller's investigation told the news agency Reuters on Tuesday that Germany's largest bank received a subpoena from the U.S. special counsel several weeks ago to provide information on certain money and credit transactions, confirming a report by German daily Handelsblatt published on the same day.

"We have confirmed that the news reports that the Special Counsel had subpoenaed financial records relating to the president are false", Sekulow told Reuters in a statement.

Germany's largest bank received a subpoena from Mueller several weeks ago to provide information on certain money and credit transactions, the person said, without giving details, adding key documents had been handed over in the meantime. "We have confirmed this with the bank and other sources".

YouTube Hiring Moderators by Thousands to Police Content
She said this in turn was helping to train its machine learning technology to identify similar videos in the future. YouTube will also expand its number of reviewers that check to make sure ads run next to appropriate videos.


Deutsche Bank has loaned the Trump Organisation hundreds of millions of dollars for real estate ventures and is one of the few major lenders that has given large amounts of credit to Mr Trump in the past decade. Trump has denied any wrongdoing.

But despite multiple United States media outlets reporting that Mr Mueller's investigation had expanded to include Mr Trump's personal financial records, one of the President's lawyers said that was not the case.

USA investigators are said to be demanding information on dealings linked to Mr Trump as part of an investigation into alleged Russian influence in the USA presidential election, according to Handelsblatt and Reuters. Despite the global focus of Mueller's probe, only about $2,800 was spent on actual travel costs.

Support pours in as San Marcos community processes killing of beloved officer
Greg Abbott (R) offered his condolences to Copeland's family and ordered the city's flags lowered to half-staff in his honor. It was not immediately known whether the suspect shot himself or was shot by an officer on the scene, Stapp said.


The Trump International Hotel is shown on August 10, 2017 in Washington. The bank has settled U.S. and United Kingdom investigations into how it helped Russian clients move money out of the country, but a settlement with the U.S. Department of Justice is still outstanding. He also has two mortgages against his Trump National Doral Miami resort and a loan against his tower in Chicago.

Special Counsel Robert Mueller departs Capitol Hill after briefing members of the U.S. Senate on his investigation in Washington, June 21, 2017. But the Deutsche Bank subpoena may indicate that the special prosecutor is still looking at a wide range of data, including the president's financial dealings.

As of Tuesday morning, neither the White House or Trump had commented on the report.

Winter Weather Advisory Into Early Tuesday Morning
A Winter Weather Advisory is in effect from 6 p-m Monday until noon Tuesday in the Twin Ports area and northwestern Wisconsin. Total snow accumulations of 12 to 24 inches are possible in the most persistent snow bands in Batavia and Genesee County.


Like this: