Mueller's Russian Federation probe cost $3.2M in first four months
07 December, 2017, 02:47 | Author: Kristen Ingram
In June, the German bank rejected requests for account records by Democrats in the US House of Representatives to provide details of the president's finances.
A source close to the matter said to AFP that Germany's biggest bank had received a subpoena for documents related to its business dealings with the United States president, after Bloomberg News and the German business daily Handelsblatt first reported a summons by special counsel Robert Mueller.
A lawyer for President Donald Trump says it's not true that special counsel Robert Mueller has subpoenaed financial records relating to the president.
Mueller is investigating alleged Russian attempts to influence the election, and potential collusion by Trump aides.
Mr Mueller is investigating claims of collusion between Mr Trump and Russian Federation.
In a statement, the bank said it cooperates with official investigators but would not discuss individual cases. "We have confirmed this with the bank and other sources".
Deutsche Bank has loaned the Trump Organisation hundreds of millions of dollars for real estate ventures and is one of the few major lenders that has given large amounts of credit to Mr Trump in the past decade.
In May, five Democratic members of the House of Representatives sent a letter to Deutsche Bank CEO John Cryan asking the bank to turn in any records relating to Trump's accounts and any ties to Russian Federation. That figure includes a $170-million loan Trump took out to finish a hotel in Washington. Last week Michael Flynn, Trump's former national security adviser, pleaded guilty to a single count of making false statements to the Federal Bureau of Investigation. The bank has settled U.S. and United Kingdom investigations into how it helped Russian clients move money out of the country, but a settlement with the U.S. Department of Justice is still outstanding. Mueller's investigation had expanded to examine a broad range of transactions involving the president's businesses, including dealings by his son-in-law, Jared Kushner, and Commerce Secretary Wilbur Ross, a person familiar with the probe told Bloomberg News after the publication of the Times interview.
President Trump's legal team confirms it is aware of media reports related to the subpoena, but there was no immediate comment from the White House or the president's attorneys.
Bach said on Tuesday: "This was an unprecedented attack on the integrity of the Olympic Games and sport". The World Anti-Doping Agency (WADA) and International Olympic Committee confirmed Rodchenkov's account.
I couldn't believe my eyes", Praveen Malik, the twin's grandfather, told CNN . "We don't want to keep our baby at Max hospital . The girl was stillborn and the boy was declared dead after being in intensive care, according to local reports .
Charles, Mo., on November 29, President Trump referred to North Korean leader Kim Jong Un as "Little Rocket Man" and "sick puppy". "The dictator of North Korea made a decision yesterday that brings us closer to war, not farther from it", she said.
In the meantime, be sure to look over the patch notes for Destiny 2: Curse of Osiris to get an idea of what the download contains. There is a scheduled 3-hour maintenance downtime, from 3pm until 6pm, after which the DLC will be playable.
The BSP managed to bag two mayoral seats of Aligarh and Meerut but the Samajwadi Party and the Congress drew a blank. BJP candidates have won maximum seats of Mayor and Chairman in Municipal Corporations and Nagar Palika Parishads.
He pleaded guilty last week to lying to Federal Bureau of Investigation agents about his contacts with the Moscow diplomat. The memo was intended for Trump to sign, though there's no indication the President saw it, the Journal reported.
The latest version of the app-Google Maps on Android-v.220.127.116.11 to be accurate, is needed for trying the two-wheeler mode. While planning the route, a rider can view major local landmarks on the way which will be useful during navigation.
One of its three coffee bars is 88-feet long, the longest Starbucks bar in the world - because waiting in line is so 2016. Sales in same-stores were up by 8% in China in the most recent quarter, in comparison to an increase globally of just 2%.
Smith, the Ravens' first-round pick in 2011, matched his career high with three interceptions this season. On the season, the Ravens rank third in total passing yardage allowed and eighth in yards per attempt.
The fighting that led to Saleh's death also apparently allowed the Houthis gain control of the majority of Yemen's capital Sanaa . Saleh's statement was dubbed "deception" by the Houthis, who were in alliance with the former President.
Trump has said the accord is crippling U.S. business and has called for the agreement to be renegotiated. Obama then spoke on the mindfulness that should be exercised when using Twitter and all social media .
Yemen ex-president Abdullah Saleh killed
Earlier in the day, Yemen's Interior Ministry issued a statement confirming the death of Saleh during clashes in capital Sana'a. A video by Yemen's Houthi rebels allegedly shows the slain body of the country's former leader Ali Abdullah Saleh.
Amazon launches Prime Now in Singapore
These services would be sought now that the American retailer has ended its Free AmazonGlobal Saver Shipping service to Singapore. Amazon Prime International's vice-president Jamil Ghani said more benefits will be added over time for Prime membership here.
Governor Ducey Kicks Off Computer Science Education Week
Forty students have completed all 50 boot camp missions and are awaiting the next 20 missions to be released in the Week of Code. Your participation will earn you an RCOE Hour of Code digital badge and a certificate of participation from UCR Extension.
Willie Taggart to leave OR to become FSU head coach
In eight seasons, Fisher went 83-23 (.783) and guided the Seminoles to three ACC titles as well as the 2013 national championship. OR head football coach Willie Taggart is leaving the Ducks program to become the next head coach at Florida State University.