A Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records.
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Tag Archives: Deutsche Bank AG
Trump’s Banker at Deutsche Bank Was Ousted for a Real Estate Deal
New regulatory records show the bank found that Rosemary Vrablic had engaged in undisclosed investment activity involving a client.
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Deutsche Bank Said to Pay $100 Million Over Bribery Charges
The German lender will enter a deferred prosecution agreement to resolve charges stemming from its attempts to win business in places like China, according to a person familiar with the matter.
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Trump’s Longtime Banker at Deutsche Bank, Rosemary Vrablic, Resigns
Rosemary Vrablic, who oversaw hundreds of millions of dollars in loans to President Trump’s company, will leave the bank next week.
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Manhattan D.A. Intensifies Investigation of Trump
Prosecutors have recently interviewed employees of President Trump’s lender and insurance brokerage, in the latest indication that he still faces the potential threat of criminal charges once he leaves office.
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How Trump Maneuvered His Way Out of Trouble in Chicago
When his skyscraper proved a disappointment, Donald Trump defaulted on his loans, sued his bank, got much of the debt forgiven — and largely avoided paying taxes on it.
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$421 Million in Debt: Trump Calls It ‘a Peanut,’ but Challenges Lie Ahead
The president on Thursday played down big loans he guaranteed for his struggling businesses. But much of that debt is soon to come due in the midst of declining revenue and an I.R.S. audit that could cost him over $100 million.
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Trump Calls $421 Million Debt ‘a Peanut,’ but Challenges Lie Ahead
The president on Thursday played down big loans he guaranteed for his struggling businesses. But much of that debt is soon to come due in the midst of declining revenue and an I.R.S. audit that could cost him over $100 million.
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Banks Suspected Illegal Activity, but Processed Big Transactions Anyway
A leak of thousands of “suspicious activity reports” that banks filed with regulators shows the widespread nature of illicit money flows.
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ITT Tech Students Will Get $330 Million in Loan Relief
Borrowers have defaulted in overwhelming rates on loans that were sometimes fraudulently signed without their knowledge by ITT employees, government prosecutors said.
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N.Y.S. A.G. Investigates Whether Trump Organization Improperly Inflated Property Values
The New York State attorney general is investigating whether the president and the Trump Organization improperly inflated the value of his holdings.
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N.Y. Attorney General Asks Judge to Order Eric Trump’s Testimony
The Trump Organization has stalled a state inquiry into the financing of four properties for months, Attorney General Letitia James said in court papers.
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Trump Must Turn Over Tax Returns to D.A., Judge Rules
A federal judge rejected the president’s argument that a subpoena seeking eight years of his tax returns was ‘wildly overbroad.’
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Trump Says Subpoena for His Tax Returns Is Illegal ‘Harassment’
The filing was the latest salvo in the battle between President Trump and the Manhattan district attorney, who has been investigating his business practices.
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Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry
The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known.
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Deutsche Bank Opens Review Into Personal Banker to Trump and Kushner
The bank will examine a 2013 transaction between the banker, Rosemary Vrablic, and a company part-owned by Jared Kushner.
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These Are the Deutsche Bank Executives Responsible for Serving Jeffrey Epstein
When New York regulators punished the bank for its work with Mr. Epstein, no individuals were named. The Times identified them.
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Supreme Court Rules Trump Cannot Block Release of Financial Records
The president has gone to great lengths to shield his tax returns and other financial records from public scrutiny.
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Deutsche Bank Settles Over Ignored Red Flags on Jeffrey Epstein
The German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators.
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Deutsche Bank May Offer Wirecard a Lifeline
Deutsche Bank said it was considering offering emergency financing to the hobbled German fintech giant, which has filed for insolvency.
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Regulators May Punish Deutsche Bank for Its Jeffrey Epstein Ties
Banking regulators in New York have been investigating the German bank’s yearslong relationship with the disgraced financier.
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