On the revelation from the NY Times that Deutsche Bank complied with a subpoena for Pres. Trump’s financial records, AWeissmann_ says it indicates the investigation by Manhattan's DA is “not just about hush money payments.”
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New York prosecutors subpoena Deutsche Bank in Trump probe: NYT - Business InsiderBusiness Insider is a fast-growing business site with deep financial, media, tech, and other industry verticals. Launched in 2007, the site is now the largest business news site on the web.
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Trump hangs on to financial edge in race against BidenPresident Donald Trump thwarted efforts to cripple his re-election campaign’s financial advantage, as Republican donors forked over record cash in July, campaign disclosures showed by TrevorNews
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Manhattan Prosecutor Seeking Trump Taxes Cites ‘Possibly Extensive and Protracted Criminal Conduct’The Manhattan district attorney’s office says it is justified in seeking financial documents from President Trump and his company as part of a complex investigation into alleged insurance and bank fraud.
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New York Times: Prosecutors subpoenaed Trump's bank in criminal inquiryNew York prosecutors subpoenaed President Trump's primary lender as part of the Manhattan district attorney's criminal investigation into the President's business practices, The New York Times reports
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Making sense of the new developments in the battle for Trump’s financial recordsManhattan District Attorney Cy Vance suggested in court filings that his office is investigating Trump’s businesses for possible bank and insurance fraud. Deutsche Bank, which made numerous loans to the Trump Organization and firms linked to Jared Kushner, is also investigating the conduct of the employee who acted as personal banker to both President Donald Trump and Kushner. Here’s what these developments could mean.
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Singapore's top banks are reporting earnings this week. Here's what to expectThe three largest Singapore-listed banks are expected to report another quarter of lackluster financial results due to the coronavirus pandemic and ultra-low interest rates globally.
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