NY Attorney General’s Office has issued subpoenas to Deutsche Bank and Investors Bank as part of inquiry into set of major Trump Org. projects and Donald Trump's effort to purchase Buffalo Bills in 2014, a source familiar with investigation tells NBCNews.
New York State Attorney General Letitia James delivers her speech, on Ellis Island in New York Harbor on Jan. 1, 2019.Get breaking news alerts and special reports. The news and stories that matter, delivered weekday mornings.
Additionally, investigators requested records from Deutsche Bank on Trump's failed bid to buy the Bills, as Trump provided the bank with limited personal financial information in 2014 when he tried to purchase the team. The Bills were ultimately sold to businessman Terry Pegula.The New York attorney general also subpoenaed Investors Bank, a New Jersey-based financial institution, for records tied to Trump Park Avenue, a project it backed.
The latest inquiry into the president's business dealings came as a result of congressional testimony provided by Michael Cohen, the president's former longtime attorney. Late last month, Cohen testified under oath to the House Oversight Committee that Trump inflated the worth of his assets in financial statements and provided Congress with copies of statements he said were sent to Deutsche Bank.that led to the dissolution of the Trump Foundation, the president's charity.
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