A group of banks has turned over documents on Russians who may have done business with President Donald Trump following a request from Congress, a Thursday report states.
According to the Wall Street Journal, Bank of America, JPMorgan Chase, Wells Fargo, and Deutsche Bank gave lawmakers thousands of documents as part of a joint investigation by the House Financial Services and Intelligence Committees into possible foreign influence over President Trump and members of his family. The former committee is chaired by none other than impeachment crusaders Rep. Maxine Waters (D-CA). These financial institutions are expected to transfer more documents to congressional investigators in the coming weeks, the Journal said.
Lawmakers issued subpoenas for the information in April.
“Separately, Deutsche Bank, Mr. Trump’s primary bank, has turned over emails, loan agreements and other documents related to the Trump Organization to the office of New York Attorney General Letitia James, in response to a civil subpoena sent earlier this year, according to people familiar with the New York investigation,” the newspaper reports. – READ MORE