Thursday, 06 Aug 2020 08:58 AM MYT
WASHINGTON, Aug 6 — The Manhattan district attorney's office, which has been seeking President Donald Trump's tax records, subpoenaed his longtime lender Deutsche Bank last year, suggesting its criminal investigation into Trump's business practices is more wide-ranging than previously known, theThe prosecutors issued the subpoena last year, seeking financial records that the Republican president and his company had provided to the bank, the Times said, citing four unnamed people.
Vance, a Democrat, this week suggested a grand jury subpoena for Trump's tax returns was part of an investigation of “possibly extensive and protracted criminal conduct at the Trump Organisation,” including alleged insurance and bank fraud.
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