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
Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry
Published in Aon Corp, Cohen, Michael D (1966- ), Corporate Taxes, Deutsche Bank AG, Federal Taxes (US), Frauds and Swindling, Mazars USA, Subpoenas, Supreme Court (US), Trump Organization, Trump Tax Returns, Trump, Donald J, United States Politics and Government and Vance, Cyrus R Jr
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