Deutsche Bank Queried for Info Possibly Tied to Flynn

Source: Bloomberg
Published: Dec 16, 2017
Author: Steven Arons
Post Date: 2017-12-16 10:50:38 by Willie Green
Views: 997

U.S. authorities asked Deutsche Bank AG to hand over information about transactions that could be linked to former national security adviser Michael Flynn or entities connected to him, the Wall Street Journal reported.

The information was sought as part of special counsel Robert Mueller’s probe of alleged Russian interference in last year’s U.S. election, the newspaper said Friday, citing unidentified people familiar with the matter. Flynn pleaded guilty this month to lying to the Federal Bureau of Investigation. A lawyer representing him didn’t immediately respond to messages seeking comment on the paper’s report, and a Deutsche Bank spokesman wouldn’t discuss specific legal requests.

“Deutsche Bank takes its legal obligations seriously and remains committed to cooperating with authorized investigations into this matter,” the bank said in a statement.

The Frankfurt-based lender provided Mueller’s team with records on people affiliated with President Donald Trump after receiving a subpoena, a person briefed on the matter said last week. AFP reported at the time that a subpoena had been issued in connection with Paul Manafort, Trump’s former campaign chairman, who has pleaded not guilty to money laundering.

Deutsche Bank, which often serves as a middleman on international transactions between other banks, had flagged cash flows tied to Manafort and a former business partner, the Journal wrote in a separate story late Thursday. It couldn’t be determined whether transactions described in Manafort’s indictment were among those the firm had mentioned to U.S. authorities, the paper noted. Mueller’s team has sought information related to Manafort from a number of global banks, Bloomberg reported in August.

A spokesman for Manafort declined to comment. Trump’s legal team said last week the bank hasn’t received any subpoenas on the president or his family.


Poster Comment:

Follow the money.

Post Comment   Private Reply

#1: Liberator    To: Willie Green (#0)

Follow the money.

Yes, I agree. Right to Soros. The Clinton Foundation. The DNC.

All that $$$$ wind up financing FAKE Dossiers, FAKE "News," (like this) and REAL propaganda.

Liberator posted on 2017-12-16 11:12:41   Reply   Private Reply


#2: misterwhite    To: Willie Green (#0)

Well, Bloomberg was forced to retract it's initial story that special counsel Robert Mueller had subpoenaed Deutsche Bank records pertaining to President Trump and his family.

So they've lost credibility with me.

misterwhite posted on 2017-12-16 11:51:53   Reply   Private Reply


#3: Hondo68    To: Willie Green (#0)

Follow the money.

Why did Flynn charge a Bratwurst to his credit card?

Because he was hungry!

Hondo68 posted on 2017-12-16 12:24:36   Reply   Private Reply