The New York Times reports:
The New York attorney general’s office late on Monday issued subpoenas to Deutsche Bank and Investors Bank for records relating to the financing of four major Trump Organization projects and a failed effort to buy the Buffalo Bills of the National Football League in 2014, according to a person briefed on the subpoenas.
The inquiry opens a new front in the scrutiny of Deutsche Bank, one of the few lenders willing to do business with Donald J. Trump in recent years. The bank is already the subject of two congressional investigations and was examined last year by New York banking regulators, who took no action.
This latest probe comes due to Michael Cohen’s testimony.
Deutsche Bank, Investors Bank subpoenaed for Trump Organization records by New York Attorney General. https://t.co/P06dT2sf6S pic.twitter.com/BvvCUOCy7T
— ABC News (@ABC) March 12, 2019
NEW: The New York A.G.’s office has issued subpoenas to Deutsche Bank and Investors Bank for records relating to the financing of four major Trump Organization projects and a failed effort to buy the Buffalo Bills, a person briefed tells NYT.https://t.co/0XTkrIakWf
— Kyle Griffin (@kylegriffin1) March 12, 2019