The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known. Source: New York Times
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President Trump and his Company Investigated for Possible Fraud, Filing Suggests
By Gotham Rex on August 3, 2020
The office of the district attorney, Cyrus R. Vance Jr., made the disclosure in a new court filing arguing Mr. Trump’s accountants should turn over his tax returns. Source: New York Times