Bank CEO gave Paul Manafort risky loans in bid for Trump administration job, feds say
Michael Cohen filings reveal over 230 calls and 950 texts with firm connected to Russian oligarch — beginning on election day 2018
NBC News - A key congressional committee has already gained access to President Trump’s dealings
with two major financial institutions, two sources familiar with the House probe tell NBC News...
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.” Michael Cohen filings reveal over 230 calls and 950 texts with firm connected to Russian oligarch — beginning on election day 2018
NBC News - A key congressional committee has already gained access to President Trump’s dealings
with two major financial institutions, two sources familiar with the House probe tell NBC News...
Judge says Deutsche Bank, Capital One can give Trump financial records to House Democrats
Deutsche Bank Says it will abide by court order on Trump records
NY Times - New York State lawmakers on Wednesday gave their final approval to a bill that would clear a path for Congress to obtain President Trump’s state tax returns, injecting another element into a tortuous battle over the president’s refusal to release his taxes. The bill, which is expected to be signed by Gov. Andrew M. Cuomo, a third-term Democrat and regular critic of Mr. Trump’s policies and behavior, will authorize state tax officials to release the president’s state returns to any one of three congressional committees.
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