Congressional Committees: 2019 New Russia Investigation, Trump Finances

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bob
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1926

Post by bob » Wed May 22, 2019 4:55 pm

Volkonski wrote:
Wed May 22, 2019 4:40 pm
Will they ask the higher court to stay this ruling?
No doubt.

There are technically two stays possible: the stay pending appeal, and the stay pending deciding whether to stay pending appeal. I would not be surprised if the latter is granted, as it is intended to preserve the status quo while appellate court determines whether to grant a full-blown stay pending appeal. It is usually relatively short, like days or maybe weeks.
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RTH10260
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1927

Post by RTH10260 » Wed May 22, 2019 5:24 pm

Question:
Does the discussion of Ramos about the privacy concerns of the Trump family imply that the documents received by the House commitee must be kept secret? But then I assume the commitee finding items of concern may pass those on to the SDNY for a criminal investigation, like Mueller did?

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Addie
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1928

Post by Addie » Wed May 22, 2019 7:23 pm

NBC News
Wells Fargo, TD Bank have already given Trump-related financial documents to Congress

The disclosures come as a federal judge ruled Wednesday that two other banks — Deutsche Bank and Capitol One — can give financial documents to Congress.


WASHINGTON — A key congressional committee has already gained access to President Donald Trump’s dealings with two major financial institutions, two sources familiar with the House probe tell NBC News, as a court ruling Wednesday promised to open the door for even more records to be handed over.

Wells Fargo and TD Bank are the two of nine institutions that have so far complied with subpoenas issued by the House Financial Services Committee demanding information about their dealings with the Trump Organization, according to the sources. The disclosures by these two banks haven’t been previously reported. Both TD Bank and Wells Fargo declined to comment for this story.

Wells Fargo provided the committee with a few thousand documents and TD Bank handed the committee a handful of documents, according to a source who has seen them. The committee, led by Rep. Maxine Waters, D-Calif., is especially interested in the president’s business relationship with Russia and other foreign entities.

A federal judge ruled Wednesday that two other banks — Deutsche Bank and Capitol One — can hand over financial documents related to their dealings Trump and his businesses to Congress. The Trump family had sued to prevent those two banks from complying with the congressional subpoena and the ruling paves the way for the committee to now have access to years of financial records from at least four financial institutions.

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Turtle
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1929

Post by Turtle » Wed May 22, 2019 8:40 pm

Deutsche Bank is the one he really seems to lose his shit over.

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Gregg
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1930

Post by Gregg » Wed May 22, 2019 9:58 pm

Gee, since their slogan in Russia used to be "Your Money, Squeaky Clean" you have to wonder why. :think:
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1931

Post by GreatGrey » Wed May 22, 2019 10:34 pm

Short...
B295CD2B-363D-4055-860B-7110C5997F71.jpeg
You do not have the required permissions to view the files attached to this post.
I am not "someone upthread".
Trump needs to be smashed into some kind of inedible orange pâté.

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SLQ
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1932

Post by SLQ » Wed May 22, 2019 11:43 pm

RTH10260 wrote:
Wed May 22, 2019 5:24 pm
Question:
Does the discussion of Ramos about the privacy concerns of the Trump family imply that the documents received by the House commitee must be kept secret? But then I assume the commitee finding items of concern may pass those on to the SDNY for a criminal investigation, like Mueller did?
The problem there is that Trump et al didn't ask for that. The court can't grant relief the plaintiff hasn't asked for. Trump et al put all their eggs in the "Congress can't do this to me!" basket.
"Try not. Do or do not. There is no try."
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Volkonski
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1933

Post by Volkonski » Sat May 25, 2019 5:29 pm

Trump, House committees reach deal to stay subpoenas of Trump's financial records

https://www.cbsnews.com/news/trump-hous ... d=68094906
The motion filed by the counsels for the committees and for Mr. Trump, his children and the Trump Organization argued that a stay was needed because "conducting simultaneous proceedings in this Court and the appellate court would not be an efficient use of the parties' or the Court's resources."

The deal was first reported by CNN.

Mr. Trump has been a client of Deutsche Bank for decades, and owes the bank at least $130 million through his various business entities, according to his 2019 financial disclosure form.

Deutsche Bank has also been subpoenaed by New York Attorney General Letitia James, who is investigating the president's business dealings. The subpoenas in that investigation, to Deutsche Bank and Investors Bank, seek records related to financing for four projects by the Trump Organization, as well as Mr. Trump's unsuccessful attempt to buy the Buffalo Bills several years ago.
Image“If everyone fought for their own convictions there would be no war.”
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Kendra
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1934

Post by Kendra » Thu Jun 06, 2019 10:27 am

Is this the right place to dump this?

BREAKING: The UK security consultant in the crosshairs of the Senate Russia probe set up a Florida LLC on the same day Wikileaks made their first dump of emails. His partner in the venture? A former Mossad official who was CEO for VEKSELBERG company

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Kendra
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1935

Post by Kendra » Fri Jun 07, 2019 11:22 am


Good morning from New York.

The other congressional subpoena fight comes to a head in federal court this afternoon for oral arguments in Trump v. Deutsche.

I’ll be covering those proceedings live here at 2:30 pm EST today for @CourthouseNews.

Watch this thread.

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Addie
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Re: Congressional Committees: 2019 New Russia Investigation, Trump Finances

#1936

Post by Addie » Thu Jun 20, 2019 8:05 pm

Associated Press
FBI eyes Deutsche Bank after money-laundering report

NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner's family real estate company.

The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told The New York Times in May that she had recommended that the bank alert the Treasury Department to a series of money transfers from the Kushner Cos. to Russian individuals in 2016, but the bank decided against it. ...

Deutsche Bank declined to comment on the Times story, other than to say it will cooperate with any "authorized investigations."

Kushner Cos. released a statement saying "any allegations regarding Deutsche Bank's relationship with Kushner Companies which involved money laundering is completely made up and totally false." ...

Jared Kushner, the president's son-in-law, was CEO of Kushner Cos before the election, but stepped down afterward to become one of Trump's senior advisers.

The Times in May also reported, citing anonymous former and current bank employees, that several transactions involving President Donald Trump's company were flagged at the bank as suspicious but were not passed on to the Treasury Department.

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