Deutsche Bank revealed Friday that it has the tax returns of two individuals who are covered under subpoenas from House committees investigating President Trump’s finances.
The bank made the disclosure in a court filing, shedding more light on one of the cases involving efforts to obtain information about Trump’s tax returns and financial information.
The tax returns in Deutsche Bank’s possession were redacted in a court filing to protect the names of the individuals involved, but the filing narrows down the list of possible candidates, acknowledging that they are individual tax returns and not for Trump corporations or businesses.
“Based on Deutsche Bank’s current knowledge and the results of the extensive searches that have already been conducted, the Bank has in its possession tax returns (in either draft or as-filed form) responsive to the Subpoenas for two individuals, not entities, named in the Subpoenas,” the court filing reads.
……..
- Discussion
-
Deutsche Bank reveals it has two individual tax returns tied to House subpoena in Trump businesses probe https://t.co/CcVw5AEc6A pic.twitter.com/fBuSfy2Vra
— The Hill (@thehill) September 28, 2019
Interesting timing.
You must be logged in to reply to this topic.