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Politics Mueller appears to be looking deep into Trump’s finances

09:22  06 december  2017
09:22  06 december  2017 Source:   vox.com

Sanders: Potential Trump impeachment can't be partisan

  Sanders: Potential Trump impeachment can't be partisan Sen. Bernie Sanders on Sunday warned against "jumping the gun" to pursue impeachment charges against President Donald Trump."I think there is a process that has to be followed," the Vermont independent said on "Meet The Press," urging Democrats to wait for Special Counsel Robert Mueller's investigation on Russian attempts to interfere in the 2016 election to play out before starting any kind of formal impeachment process.

Special counsel Robert Mueller has reportedly subpoenaed Deutsche Bank for financial information on President Donald Trump and his associates as part of the investigation into potential collusion between the Trump campaign and Russia during the 2016 presidential election.

Donald Trump ’ s finances are reportedly causing concern for White House officials, who fear an attempt by Special Counsel Robert Mueller to look into the president’ s financial dealings will sink him, according to Michael Wolff. The author of the explosive tell-all book Fire and Fury: Inside the Trump .

Robert Mueller wearing a suit and tie © Provided by Vox.com

This German bank has dealt with Jared Kushner before.

Special counsel Robert Mueller has reportedly subpoenaed Deutsche Bank for financial information on President Donald Trump and his associates as part of the investigation into potential collusion between the Trump campaign and Russia during the 2016 presidential election.

Multiple news outlets report that Germany’s largest bank received a request from Mueller’s team several weeks ago for data on money and financial transactions made by Trump and his associates.

It’s still unclear which specific individuals Mueller requested information on and whether the president himself was one of them. One of Trump’s personal lawyers, Jay Sekulow, disputes the reports. “We have confirmed that the news reports that the Special Counsel had subpoenaed financial records relating to the President are false,” he said in a statement. “No subpoena has been issued or received. We have confirmed this with the bank and other sources.”

Trump’s legal team to meet with Mueller next week

  Trump’s legal team to meet with Mueller next week Lawyers for President Trump are set to meet with special counsel Robert Mueller's team next week. According to a CNN report, the president's team of private lawyers are hoping to gain insight into the special counsel's investigation into Russian meddling in the 2016 presidential campaign, and in particular, what the next steps in the pro be may be.Trump's lawyers have met with Mueller's team before. But the upcoming meeting comes after investigators have finished an initial batch of requests for interviews with White House personnel and after a number of documents have been turned over to the special counsel.

WASHINGTON — President Trump ’ s lawyers and aides are scouring the professional and political backgrounds of investigators hired by the special counsel Robert S. Mueller III, looking for conflicts of interest they could use to discredit the investigation — or even build a case to fire Mr. Mueller or get

Donald Trump ’ s finances are reportedly causing concern for White House officials, who fear an attempt by special counsel Robert Mueller to look into the president’ s financial dealings will sink him, according to Michael Wolff.

Trump’s family has relied Deutsche Bank for past business loans: The real estate company owned by Jared Kushner, Trump’s son-in-law and top White House adviser, finalized a $285 million loan from Deutsche Bank one month before election day as part of a refinancing package for one of Kushner’s company’s properties in Times Square.

The bank has also been linked to criminal activity. In January 2017, Deutsche Bank received $630 million in penalties because it was involved in a $10 billion Russian money-laundering scheme that involved the bank’s Moscow, New York, and London branches, CNN reports.

So far, four members of Trump’s inner circle have been charged in connection to the Mueller probe: former campaign chair Paul Manafort and his business associate Rick Gates, campaign foreign policy adviser George Papadopoulos, and former National Security Advisor Mike Flynn. Only Papadopoulos and Flynn have pleaded guiltyand both are now working with investigators.

Mueller requests emails from Trump campaign data firm: report

  Mueller requests emails from Trump campaign data firm: report Special counsel Robert Mueller's office has reportedly requested information from Cambridge Analytica, the data firm utilized by the Trump campaign during the 2016 presidential election. The Wall Street Journal reports that Mueller's team has requested all emails from employeThe Wall Street Journal reports that Mueller's team has requested all emails from employees at the firm who worked with the campaign.

President Trump warned the special counsel investigating Russia not to look into his business or personal finances during an interview on Wednesday. Trump was asked by the New York Times whether Robert Mueller would be crossing a red line if he expanded the probe into the Trump family

Trump ’ s favorite conspiracy theorist joins his attacks on CNN. Nunberg’s belated attempt to downplay the significance aside, this is the first evidence that Mueller is looking into Trump ’ s payments to women Mueller ’s investigation stretches far deeper than the American public yet knows.

Analysts are speculating that Kushner may be Mueller’s next big target, which may help explain why the special counsel’s office is asking for this information. But this isn’t the first time Mueller’s team has examined financial records as part of its probe, and they retaincampaign finance experts on staff.

Deutsche Bank declined to comment on the Reuters report when Vox called to confirm the story, but did tell NBC News that “Deutsche Bank takes its legal obligations seriously and remains committed to cooperating with authorized investigations into this matter.”

The Office of the Special Counsel also declined to comment when contacted by Vox.

Trump's Deutsche Bank Records Said to Be Subpoenaed by Mueller .
Special prosecutor Robert Mueller zeroed in on President Donald Trump’s business dealings with Deutsche Bank AG as his investigation into alleged Russian meddling in U.S. elections widens. Mueller has issued a subpoena to Germany’s largest lender, forcing the bank to submit documents on its client relationship with Trump and his family, said a person briefed on the matter, who asked not to be identified because the action has not been announced.“Deutsche Bank always cooperates with investigating authorities in all countries,” the lender said in a statement to Bloomberg, declining to provide additional information.

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