- Did Deutsche Bank sweep possible money laundering by Trump under the rug? Lawmakers aren’t taking the bank’s word that “suspicious“ transactions by Trump were legal. https://www.vanityfair.com/news/2019/06/donald-trump-deutsche-bank-suspicious-transactions 11 comments politics
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- Appeals court | CNN Politics https://www.cnn.com/2019/05/31/politics/donald-trump-court-business-records-deutsche-bank-capital-one/ 33 comments
- Federal Reserve Board - Federal Reserve Board announces $41 million penalty and consent cease and desist order against Deutsche Bank AG https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170530a.htm 16 comments
- Senators Ask Federal Reserve to Review Trump’s Deutsche Bank Transactions - The New York Times https://www.nytimes.com/2019/06/06/business/deutsche-bank-trump-kushner-senators.html 5 comments
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