Deutsche Bank, as we as Capital One, have been at the center of congressional inquiries into the president's business dealings.
President Trump speaks as he welcomes the 2019 NCAA Division I Women's Basketball National Champions, Baylor Lady Bears, to the White House on Monday. By Isaac Stanley-Becker and Isaac Stanley-Becker Reporter based in the U.K. Email Bio Follow David A. Fahrenthold David A. Fahrenthold Reporter covering the Trump family and its business interests.
The filing, submitted late Monday in the U.S. District Court for the Southern District of New York, claims that the subpoenas were issued to “harass” the president — “to rummage through every aspect of his personal finances, his businesses, and the private information of the President and his family, and to ferret about for any material that might be used to cause him political damage.”In a joint statement, Trump lawyers William S.
Schiff and Waters condemned the lawsuit in a joint statement, calling it a legal ploy to “put off meaningful accountability as long as possible." The congressional committees have also demanded documents from a handful of other financial institutions, such as JPMorgan Chase, Bank of America and Citigroup. The requests are part of Democratic probes into possible Russian money-laundering.
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