NEW YORK - US President Donald Trump, three of his children and the Trump Organization on Friday appealed a court order allowing Deutsche Bank AG and Capital One Financial Corp to hand their financial records over to Democratic lawmakers.
"We remain committed to providing appropriate information to all authorised investigations and will abide by a court order regarding such investigations," Deutsche Bank spokeswoman Kerrie McHugh said in an emailed statement. Some parts of the subpoenas have been included in court filings. The subpoena on Deutsche Bank, issued by both committees, seeks extensive records of accounts, transactions and investments linked to Trump, his three oldest children, their immediate family members and several Trump Organization entities, as well as records of ties they might have to foreign entities.
The subpoena on Capital One, issued by the Financial Services Committee, seeks records related to the Trump Organization's hotel business. It followed an informal request to the bank by Democratic lawmakers in March seeking records related to potential conflicts of interest tied to Trump's Washington hotel and other businesses.
Source: Law Daily Report (lawdailyreport.net)
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