New York prosecutors reportedly subpoenaed Deutsche Bank as part of an extensive investigation into Trump's business dealings

Getty

• The Manhattan district attorney's office subpoenaed Deutsche Bank as part of a wide-ranging investigation into President Donald Trump's business dealings, The New York Times reported.
• Prosecutors issued the subpoena last year and are seeking documents that could point to potential fraud. Deutsche Bank reportedly complied with the subpoena and turned over Trump's financial statements and other detailed records.
• The Manhattan DA's office subpoenaed Deutsche Bank as it investigates whether the Trump Organization violated state laws while coordinating illegal hush-money payments to the adult film actress Stormy Daniels in 2016.
• This week, prosecutors indicated that the investigation is far more expansive than previously known, pointing to "public reports of possibly extensive and protracted criminal conduct at the Trump Organization" as the basis for seeking nearly a decade's worth of Trump's personal taxes.
• Visit Business Insider's homepage for more stories.

The Manhattan district attorney's office subpoenaed Deutsche Bank as part of a wide-ranging investigation into President Donald Trump's business dealings, The New York Times reported Wednesday.

Prosecutors issued the subpoena last year and are seeking records that the president and his company, the Trump Organization, provided to Deutsche Bank, according to the report. Specifically, prosecutors asked for documents that could point to potential fraud. The bank complied with the subpoena and turned over Trump's financial statements and other records to investigators, the report said.

See the rest of the story at Business Insider

NOW WATCH: We tested a machine that brews beer at the push of a button

See Also:

• Trump refuses to acknowledge John Lewis' achievements and claims he's done 'more for Black Americans'
• US Census Bureau sped up its counting schedule by a month, which could result in the exclusion of communities of color
• The Maryland county where Barron Trump attends school ordered private schools to stay closed until October, but the governor overrode the decision

from Business Insider https://ift.tt/3gypn87