Wells Fargo, TD Bank have already given Trump-related financial documents to Congress - May 22, 2019

Oct 2018
1,474
1,166
WonderfulOregon
#1
Note: TD Bank - is an American national bank and subsidiary of the Canadian multinational Toronto-Dominion Bank based in Toronto, Ontario

The disclosures come as a federal judge ruled Wednesday that two other banks — Deutsche Bank and Capital One — can give financial documents to Congress.

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A key congressional committee has already gained access to President Donald Trump’s dealings with two major financial institutions, two sources familiar with the House probe tell NBC News, as a court ruling Wednesday promised to open the door for even more records to be handed over.
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. Both TD Bank and Wells Fargo declined to comment for this story.

Wells Fargo provided the committee with a few thousand documents and TD Bank handed the committee a handful of documents, according to a source who has seen them. The committee, led by Rep. Maxine Waters, D-Calif., is especially interested in the president’s business relationship with Russia and other foreign entities.


Wells Fargo, TD Bank have already given Trump-related financial documents to Congress
Wells Fargo, TD Bank have already given Trump-related financial documents to Congress
Wells Fargo, TD Bank have already given Trump-related financial documents to Congress

 

johnflesh

Former Staff
Feb 2007
25,514
17,981
Colorado
#7
What happens if there is something in there that Democrats don't like?
What happens if there is nothing in there?

I get the interest, but not the why, or intended result.
 
Likes: GoaTlOver
Oct 2018
1,474
1,166
WonderfulOregon
#8
What happens if there is something in there that Democrats don't like?
What happens if there is nothing in there?

I get the interest, but not the why, or intended result.
I guess 'follow the money' is a good reason to obtain Trump's financial records.

What possibly could be in Trump's financial record that would point to a democrat? If there was, I would love for it to be exposed...and make sure we dump him
 
Oct 2018
1,474
1,166
WonderfulOregon
#9
Feb 9, 2017
1. Trump’s biggest known creditor, Deutsche Bank's, Germany - Who is in frequent contact with multiple federal regulators - for wrong doings.​


2. The Deutsche Bank's Bank agreed to pay $630 million (2017) to New York state’s financial regulator as well as the U.K.’s Financial Conduct Authority
Admitting that it had aided Russian money-laundering....

3. The Justice Department also has an ongoing probe of foreign exchange manipulation by several banks, including Deutsche Bank.

Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements — ProPublica

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This bank has a history of Money Laundering -
 

Babba

Former Staff
Jul 2007
74,855
64,957
So. Md.
#10
What happens if there is something in there that Democrats don't like?
What happens if there is nothing in there?

I get the interest, but not the why, or intended result.
For one thing, it's important to know Trump's financial entanglements with foreign powers like Russia. Also, Trump's former lawyer has stated that Trump over-valued his properties in order to procure loans and under-valued his properties in order to lower his tax bills. Its illegal to defraud banks and the IRS. Don't you want to know if the man in the White House is beholden to an adversarial government and if he's defrauded banks and the IRS?