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Maxine Waters' Committee Will Seek Signs Of 'Illicit Funds' In Trump Deutsche Bank Records
"No other bank would lend him money. We want to understand that relationship," the congresswoman tells Chris Hayes.
Trump Addresses NYT Deutsche Bank Story In Series Of Tweets
The president attacked The New York Times and "Fake Media" in a flurry of defensive tweets on Monday morning.
TIMOTHY A. CLARY via Getty Images
Trump, Family Sue To Block Banks From Releasing Private Financial Documents
House lawmakers slammed the effort, saying it was "designed to put off meaningful accountability as long as possible."
Dems Go After Trump’s Bank Records
Democrats are turning up the heat on President Donald Trump by subpoenaing his financial records.
House Committees Subpoena Deutsche Bank Records On Trump Loans
The demand is part of an "authorized investigation into allegations of potential foreign influence on the U.S. political process," said Rep. Adam Schiff.
Joe Raedle via Getty Images
As Sanctions Lift, Russian Oligarch's Company Adds Trump Transition Member To Its Board
Former Deutsche Bank executive Christopher Burnham is named to the board of Oleg Deripaska's companies after actions Rep. Lloyd Doggett called "sordid."
Deutsche Bank Offices In Germany Raided By Police In Money Laundering Case
By David Rising and Frank Jordans, AP
Two bank employees are suspected of helping clients set up offshore companies in tax havens to launder hundreds of millions of euros.
Top Banks Pumped Billions More Into The Dirtiest Fossil Fuels Last Year
Even as they claimed they were committed to fighting climate change.
JAMES LAWLER DUGGAN / Reuters
New York Regulator Asks Deutsche Bank, Others About Kushner Loans
By Karen Freifeld, Reuters
The regulator also asked for information related to other family members.
Report: Deutsche Bank Flags 'Suspicious' Kushner Company Transactions
The bank is prepared to turn over documents to special counsel Robert Mueller, says a German business magazine.
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Bloomberg via Getty Images
Report: Robert Mueller Issues Subpoena For Info On Trump Bank Accounts
Deutsche Bank has loaned the Trump organization millions of dollars for real estate ventures.
OZAN KOSE via Getty Images
News Roundup for June 26, 2017
Outspeak™ is the opinion outlet for digital storytellers every...
Here’s a reductive look at the world today. 1. Turkish police used tear gas and rubber bullets on LGBTQ+ activists who tried
homeworks255 via Getty Images
House Dems Go At Deutsche Bank Again For Info On Trump Loans And Russia
Privacy laws don't apply to Congressional requests to release information, they say in a letter to the bank.
Yuri Gripas / Reuters
Deutsche Bank Stonewalls Dems On Trump Loans And Russia
House Financial Services Committee members seek possible money links.
One of the Burdens Jeff Sessions Didn't Satisfy at this Week's Confirmation Hearing
Brianne J. Gorod
Chief Counsel, Constitutional Accountability Center
After acknowledging that the Clauses apply to the President, Sessions said, "[T]he discussion is to what extent does it apply
Italy Announces Inevitable Bank Bailout
Anthony Scaramucci is Founder & Co-Managing Partner at SkyBrid...
Deutsche Bank Reaches Settlement With DOJ Yuan Weakness, Capital Flight Causing Problems In Chinese Debt Market Capital flight
Kai Pfaffenbach / Reuters
Deutsche Bank Agrees To Pay $7.2 Billion To Settle Toxic Mortgage Securities Case
By By Karen Freifeld, Arno Schuetze and Kathrin Jones, Reuters
As part of the agreement, Deutsche Bank would pay a civil monetary penalty of $3.1 billion and provide $4.1 billion in consumer relief.
Foreclosures: What Role Should a Trustee Play?
New York filmmaker/author/blogger
It's one of those questions that seems pulled from a final exam at the Harvard Business School but if you're a homeowner caught in the foreclosure wringer it's something worth thinking about.
THE WORLD POST
Corruption in Kenya: Putting One's Money Where Their Mouth Is
Founder & CEO - Thetwoninetyonetracker.com
Instead of providing the metaphorical "drugs" that feed the corruption in Mahali Mzuri (no pun intended), these countries
Kai Pfaffenbach / Reuters
Deutsche Bank Won't Expand In North Carolina Because Of Anti-LGBT Law
It will keep the 900 jobs already in the state, but won't add the 250 more it had planned on.
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