Deutsche Bank revealed in a filing in a New York court that tax returns are among the financial records the bank has that are related to a congressional probe which looks to obtain documents related to the Pres. Trump, his children and his businesses.
Deutsche Bank revealed in a filing in a New York court Tuesday that tax returns are among the financial records the bank has that are related to a congressional probe which looks to obtain documents related to the President Donald Trump, his children and his businesses.
The disclosure reveals a new avenue that congressional Democrats could use to pursue Trump’s tax documents -- filings he has refused to make public despite earlier pledges and decades of tradition. Capital One, who was also subpoenaed and who also filed with the New York court on Tuesday, said in their filing that the bank"does not possess any tax returns responsive to the Capitol One Subpoena."
The two banks were asked by a 2nd Circuit Court of Appeals judge on Friday whether they had copies of Donald Trump's tax returns. The banks acted cautiously because of concerns about its obligations to preserve the confidentiality of dealings with clients. The banks were then ordered to submit the letters filed Tuesday. Taken together, Deutsche Bank and Capital One loaned Trump billions of dollars.
"They seek information going back decades from anyone with even a tangential connection to the President, including children, minors and spouses," an earlier statement from Trump's legal team said."Every citizen should be concerned about this sweeping, lawless, invasion of privacy."
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