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Top House Democrat: Reports of Deutsche Bank squashing shady Trump financial transactions 'reinforces the need' for Deutsche to comply with Congress' subpoena

Business Insider 22 May 2019
According to financial disclosures and public filings from 2012 to 2015, Deutsche has loaned Trump's businesses more than $300 million to finance a golf course in Florida and hotels in Chicago and Washington ... Deutsche Bank is also in the process of turning over documents about ......
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Women are at a crucial disadvantage when it comes to student loans

Yahoo Daily News 22 May 2019
“Unlike any other asset that you might buy, like a home or a car, where you would payment shop, most consumers don’t payment shop when they’re shopping for education,” LendKey Technologies CEO Vince Passione previously told Yahoo Finance ... David Foster/Yahoo Finance) ... Aarthi is a writer for Yahoo Finance....
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Paul Waldman: Evidence of Trump's corruption just keeps growing

Winston-Salem Journal 21 May 2019
That's what one has to conclude from the way he is reacting to the latest revelation about his weirdly suspicious relationship with Deutsche Bank ... Deutsche Bank, then desperate to increase its business in the United States and with some flexible ideas about both risk and ethics, became the only bank that would lend to him....
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Democrats pound Treasury official over Deutsche Bank, Trump

Politico 21 May 2019
Finance & Tax Democrats pound Treasury official over Deutsche Bank, Trump....
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Judge rules Trump accountants must turn over financial records

Business Day Online 21 May 2019
“Deutsche Bank ... Deutsche, according to the report, declined to pass information on to justice department regulators ... Mr Trump has been a Deutsche client since the mid-1990s, and he owed the bank $300m at the time of his inauguration ... Deutsche has also financed projects for Mr Trump in Miami and Washington....
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On The Money: Judge upholds House subpoena for Trump financial records | Canada, Mexico lift ...

The Hill 21 May 2019
The latest red flag involving Trump’s finances and Deutsche Bank to the bank from two Senate Banking Committee Democrats—Ranking Member Sherrod BrownSherrod Campbell BrownLawmakers grapple with the future of America's workforce The Hill's Morning Report - Presented by Pass USMCA ......
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Bank staff flagged Trump, Kushner transactions for watchdog - NYTimes

DNA India 20 May 2019
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday ... Deutsche Bank rejects U.S....
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Bank staff flagged Trump, Kushner transactions for watchdog: Report

DNA India 20 May 2019
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday ... Deutsche Bank rejects U.S....
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Amundi eyeing DWS deal but only if it can take control: source

Gulf News 20 May 2019
Deutsche Bank declined to comment ... A partial sale of DWS would have helped Deutsche Bank finance its proposed merger with Commerzbank, but now that those talks have collapsed, the urgency to do an asset management deal has fizzled out ... Recent negotiations between Deutsche Bank and ......
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Amundi eyeing DWS deal but only if it can take control -source

This is Money 20 May 2019
Deutsche Bank declined to comment ... A partial sale of DWS would have helped Deutsche Bank finance its proposed merger with Commerzbank, but now that those talks have collapsed, the urgency to do an asset management deal has fizzled out ... Recent negotiations between Deutsche Bank and ......
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Trump says he didn't need to borrow from banks

Journal Review 20 May 2019
Two House committees have subpoenaed Deutsche Bank and several other financial institutions as part of their investigations into Trump's finances ... Business Government And Politics Money Laundering Crime General News Banking And Credit Regulation Financial Industry Regulation Industry Regulation Government Business And Finance Government Regulations....
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Trump says he didn’t need to borrow from banks

Sacramento Bee 20 May 2019
Two House committees have subpoenaed Deutsche Bank and several other financial institutions as part of their investigations into Trump's finances....
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Deutsche Bank flagged Trump, Kushner deals

Arkansas Online 20 May 2019
-- Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog ... "It's the [Deutsche Bank] way ... "We have no knowledge of any 'flagged' transactions with Deutsche Bank."...

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