Subpoenas give banks ready cover to turn over Trump documents

trump subpoena

TL;DR

House Intelligence and Financial Services committees as part of the House Democrats investigations into President Donald Trumps finances. The full scope of the subpoenas to Deutsche Bank could not be determined. Deutsche Bank is engaged in a productive dialogue with the House Financial Services and Intelligence committees Deutsche Bank said in a statement. If you have questions concerning the investigative activities of the committees we would refer you to the committees themselves. three people familiar with the matter said. I wouldnt cooperate with any of them Giuliani said. One senior Democratic aide familiar with congressional efforts to obtain documents from Deutsche Bank told the Post that it was unlikely that the bank and other firms would ignore a congressional subpoena. We dont foresee any issue with them responding appropriately to our lawful and legitimate subpoena the aide told the Post I would be very surprised if any bank did not comply with a lawfully authorized subpoena from a congressional committee. Deutsche Bank told the Post in a statement that it was complying with all congressional investigations in which it was involved. We remain committed to providing appropriate information to all authorized investigations in a manner consistent with our legal obligations the bank said

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