TASOS KATOPODIS/Reuters
In subpoenas issued in April, Democratic lawmakers asked the banks for records related to Trump, his adult children and the Trump Organization. U.S. District Judge Edgardo Ramos in Manhattan ruled in June that the subpoenas could be enforced.Patrick Strawbridge, a lawyer for the Trumps, told the appellate panel that the committees did not have a “legitimate legislative purpose” for the subpoenas, which he described as too broad.
The Deutsche Bank subpoena issued by the House Financial Services Committee and the Intelligence Committee seeks records of accounts, transactions and investments linked to the Trumps, immediate family members and several Trump Organization entities, plus records of possible ties to foreign entities.
Source: Law Daily Report (lawdailyreport.net)
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