New York Attorney General Launches Civil Investigation of Major Trump Organization Projects: NYT


The New York attorney general’s office has issued subpoenas to Deutsche Bank and Investors Bank for records about the financing of four major Trump Organization projects and a failed attempt in 2014 to purchase the Buffalo Bills, The New York Times reports, citing a source familiar with the matter.

The move, part of a civil investigation spearheaded by the office of the attorney general, Letitia James, comes after Trump’s former lawyer and fixer Michael Cohen testified in front of Congress last month that the president inflated his assets on financial statements submitted to Deutsche Bank, copies of records of which he provided during the hearing, the Times reports.

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The subpoenas reportedly seek loan applications, mortgages, and lines of credit, among other transactions, involving Trump International Hotel in Washington, the Trump National Doral outside Miami, and the Trump International Hotel and Tower in Chicago. Deutsche Bank has already faced scrutiny for its dealings with Trump, having become the subject of two congressional investigations and having come under the microscope by New York bank regulators last year.

Author Details
Gordon Duff is a Marine combat veteran of the Vietnam War. He is a disabled veteran and has worked on veterans and POW issues for decades. Gordon is an accredited diplomat and is generally accepted as one of the top global intelligence specialists. He manages the world’s largest private intelligence organization and regularly consults with governments challenged by security issues.

Duff has traveled extensively, is published around the world and is a regular guest on TV and radio in more than “several” countries. He is also a trained chef, wine enthusiast, avid motorcyclist and gunsmith specializing in historical weapons and restoration. Business experience and interests are in energy and defense technology.

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