Deutsche Bank Still Refusing to Provide Info on Internal Reviews of 2011 Russian Money-Laundering Scheme; Whether Accounts Held By Trump and Family Members Have Ties to Russia, As Requested By US Congress  Members; US Treasury Sec Mnuchin Also Refuses to Answer Related Inquiries

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Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017

Congresswoman Maxine Waters (D-CA), Ranking Member of the Committee on Financial Services, Congressman Daniel T. Kildee (D-MI), Vice Ranking Member of the Committee on Financial Services, Congresswoman Gwen Moore (D-WI), Ranking Member of the Subcommittee on Monetary Policy and Trade, Congressman Al Green (D-TX), Ranking Member of the Subcommittee on Oversight and Investigations, and Congressman Ed Perlmutter (D-CO), Ranking Member of the Subcommittee on Terrorism and Illicit Finance, sent a follow up letter to Deutsche Bank’s outside counsel regarding the lawmakers’ request for information [1] related to the accounts of President Trump and his family members, including potential ties to Russia, as well as information related to the 2011 Russian mirror trading scheme.

 In the letter, the lawmakers asserted that governing federal privacy statutes invoked by the Bank to…

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