- Aug 1, 2006
Manhattan DA making headway -
https://www.nytimes.com/2020/08/05/nyregion/trump-taxes-vance-deutsche-bank.htmlTrump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry
The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known.
https://www.salon.com/2020/08/03/de...ker-of-donald-trump-and-jared-kushner-report/Deutsche Bank launches internal probe into personal banker of Donald Trump and Jared Kushner: report
The bank opened a review of a $1.5 million 2013 deal between the banker and a company co-owned by Kushner