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Deutsche Bank, Investors Bank subpoenaed for Trump Organization records by New York attorney general


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https://www.yahoo.com/gma/deutsche-bank-investors-bank-subpoenaed-trump-organization-records-045815341.html

 

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Michael Cohen told Congress that Donald Trump inflated his assets to improve his odds of buying the National Football League's Buffalo Bills, a gambit that eventually failed.

 

Late Monday night, the office of New York Attorney General Letitia James subpoenaed Deutsche Bank and Investors Bank for records related to Trump's unsuccessful NFL bid and several other Trump Organization projects, a source familiar with the matter told ABC News.

 

First reported by The New York Times, the subpoenas are based largely on Cohen's recent testimony, the source told ABC News. The subpoenas also are seeking records related to other transactions including Trump International Hotels in Chicago, Washington, D.C. and Florida.

 

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As part of a lawsuit brought by then-New York Attorney General Barbara Underwood, the president's charity agreed in December to dissolve itself under judicial supervision, meaning the attorney general's office would review and approve disbursements of the Trump Foundation's remaining assets.

 

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