Deutsche Bank gives Trump financial records to New York prosecutors as part of criminal probe

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9 August 2020

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The New York Times is reporting Deutsche Bank has handed over detailed financial statements from Donald Trump and his company after being subpoenaed by the Manhattan District Attorney’s Office as part of a criminal investigation.

Last week, prosecutors filed court documents suggesting they were investigating the Trump Organization for bank and insurance fraud. The Times reports Deutsche Bank has lent Trump and his company more than $2 billion over the past two decades.