(Getty/Nicholas Kamm)

Major banks hand over wealth of information on Russians linked to Trump family to Congress: report

“Some banks are also giving documents related to Mr. Trump’s business . . . to New York state investigators"


Tom Boggioni
August 8, 2019 1:55PM (UTC)
This article originally appeared on Raw Story
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According to a report from the Wall Street Journal, major Wall Street financial institutions have handed a wealth of information on Russians linked to Donald Trump and members of his family to congressional committees.

The report states, there are “thousands of pages of documents related to Russians who may have had dealings with Mr. Trump, his family or his business,” according to sources.

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“Some banks are also giving documents related to Mr. Trump’s business, the Trump Organization, to New York state investigators,” the report continues.

Among the institutions turning over documents, are Bank of America Corp. , Citigroup Inc., Deutsche Bank AG , JPMorgan Chase & Co., Morgan Stanley and Wells Fargo & Co.

The Journal adds, “The investigators are working on a joint probe into potential foreign influence on Mr. Trump and his family by the House Financial Services Committee and the House Intelligence Committee. More information will likely be handed over in coming weeks as the banks continue to respond to subpoenas sent in April.”

You can read more here, (subscription required).


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