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Dems Want Deutsche Bank Probe Over Russia, Trump Ties

Law360, New York (August 11, 2017, 6:58 PM EDT) -- Five Democratic lawmakers on Friday asked the head of the House Financial Services Committee to issue a subpoena to Deutsche Bank for documents related to a purported Russian money laundering scheme as well as loans made to President Donald Trump and his family.

The group asked Texas Republican Jeb Hensarling for documents related to an alleged scheme in which Deutsche Bank was used to funnel billions of dollars out of Russia, as well as account records for Trump and his family.

The lawmakers also pressed for...
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