Deutsche Bank

Trump’s D.C. Hotel Lost $70 Million During His Time In White House

Former President Donald Trump's Washington, D.C., hotel incurred over $70 million in losses during his time in the Oval Office,…

3 years ago

Trump Organization Sues New York City For Canceling Contract For Ferry Point Park Golf Course

The Trump Organization is suing the city of New York for ending its contract for a golf course at Ferry…

3 years ago

Manhattan DA Investigators Focus On Flipping Trump CFO Allen Weisselberg & Sons

New York prosecutors are investigating Barry and Jack Weisselberg, sons of Trump Organization Inc.'s chief financial officer Allen Weisselberg. Manhattan…

4 years ago

Trump’s Banker At Deutsche Bank, Rosemary Vrablic, Removed After Internal Investigation

Rosemary Vrablic, former President Donald Trump’s personal contact at Deutsche Bank, was ousted from her position as managing director of…

4 years ago

Deutsche Bank & Signature Bank To End Business Dealings With Donald Trump

Two banks known for lending large sums to President Donald Trump, Deutsche Bank AG and Signature Bank, are cutting ties…

4 years ago

Trump’s Main Contacts At Deutsche Bank, Rosemary Vrablic & Dominic Scalzi, Step Down As Investigations Intensify

President Donald Trump and his son-in-law Jared Kushner's private bankers have Deutsche Bank have resigned. "Rosemary Vrablic and Dominic Scalzi…

4 years ago

Manhattan DA Interviews Deutsche Bank Employees As Investigation Of Trump Finance Intensifies

Manhattan prosecutors' investigation into President Donald Trump has intensified in recent weeks with District Attorney Cyrus Vance's office interviewing employees…

4 years ago

Deutsche Bank Hands Over Trump’s Financial Records To Manhattan DA Complying With Subpoena

Deutsche Bank complied with a subpoena from the Manhattan District attorney's office, turning over financial records of President Donald Trump…

4 years ago

Deutsche Bank Investigating Personal Banker To Trump & Kushner Families, Rosemary Vrablic

Deutsche Bank has opened an internal investigation into a real estate transaction by President Donald Trump's son-in-law Jared Kushner, and…

4 years ago

Appeals Court Orders 2 Banks To Turn Over Trump Financial Documents To Congress

A three-member panel of judges on the 2nd U.S. Circuit Court of Appeals has handed President Donald Trump another setback…

5 years ago

Deutsche Bank Investigated For Role In Alleged Money Laundering Schemes, Potentially Involving Trump & Kushner

Federal authorities are investigating whether Deutsche Bank, a major international bank based in Germany, failed to comply with anti-money-laundering regulations,…

5 years ago

Federal Judge Orders Deutsche Bank To Turn Over Trump’s Financial Records To Congress

A federal judge on Wednesday ruled that Congress can proceed with its subpoenas for Deutsche Bank and Capital One to…

6 years ago

Deutsche Bank’s Anti-Money Laundering Staff Flagged Trump & Kushner For Suspicious Financial Activity

Anti-money laundering officials at Deutsche Bank stated in 2016 and 2017 that several transactions involving assets held by President Donald Trump and…

6 years ago

Donald Trump & Adult Children Sue Deutsche Bank & Capital One To Block House Subpoenas

President Donald Trump and his family have filed a lawsuit against Deutsche Bank and Capital One in order to block subpoenas…

6 years ago

Eric Trump Criticizes Democrats’ Deutsche Bank Subpoena Into Donald Trump’s Finances

Deutsche Bank has loaned Donald Trump over $2 billion during the course of two decades, something most other financial institutions…

6 years ago

New York Attorney General Letitia James Opens Investigation Into 2 Banks Associated With Trump Organization

This week, the New York attorney general's office issued subpoenas to Deutsche Bank and Investors Bank. According to The New York…

6 years ago

Deutsche Bank Cooperating With House Democrats Investigating Trump For Alleged Money-Laundering

Chairwomen of the House Financial Services Committee, Rep. Maxine Waters (D-Calif.) revealed Friday that attorneys for Deutsche Bank were cooperating with…

6 years ago