Home https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ US https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ The New York Times: The New York City Chief Prosecutor calls two banks linked to Trump Organization

The New York Times: The New York City Chief Prosecutor calls two banks linked to Trump Organization



Referring to an unnamed source familiar with summons, the Times reported that New York's Attorney General's office, Lethia James, opened a new investigation based on testimony by former Donald Trump's lawyer Michael Cohen before Congress last month. The investigation is a civil investigation, not an investigation into a crime, the Times said, adding that its coverage and accent are unclear.
Cohen testifies that Trump has inflated his assets and has submitted copies of his financial statements to him.

Investigators requested financial statements from the German lender related to the Trump International Hotel in Washington, Trump International Doral outside Miami, the International Trump and Tower Hotel in Chicago, and an unsuccessful effort to buy NFL Buffalo Bills, 1

9659003] The Times reported.

Investors Bank, based in New Jersey, "has been summoned for recordings related to Trump Park Avenue in Manhattan," the Times reported.

CNN reaches New York's Attorney General's Office and the Investment Bank. Deutsche Bank refuses to comment

Deutsche Bank is already the subject of a joint investigation between the Financial Services and Intelligence Committee of the Trump Committee and money laundering with Russia. The main Democrats of the Committees are interested in Deutsche Bank because it is one of the few large banks willing to lend to the Trump organization. Trump's companies have taken over $ 300 million from Deutsche Bank to finance Florida's golf course and hotels in Chicago and Washington, according to financial disclosures and public requests from 2012 to 2015.


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