Major Wall Street banks have given congressional committees investigating President Trump thousands of pages of documents related to Russians who may have had dealings with Mr. Trump, his family or his business, people familiar with the congressional probes said.
Some banks are also giving documents related to Mr. Trump's business, the Trump Organization, to New York state investigators, people familiar with the New York investigation said.
Wall Street firms including Bank of America Corp. , Citigroup Inc., Deutsche Bank AG DB 1.47% , JPMorgan Chase & Co., Morgan Stanley and Wells Fargo & Co. have recently provided thousands of financial documents related to Russians who may have had dealings with Mr. Trump or his family or his business to congressional investigators, according to people familiar with the congressional probes.
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 documents being provided by the banks could give investigators some of the same information Mr. Trump is trying to block.
Mr. Trump is fighting in court to try to stop Deutsche Bank and Capital One Financial Corp. , two of the banks with the most information on his business, from handing over information to Congress.
The congressional subpoenas are also seeking any information the banks may have about Russians connected to conversations the Trump organization officials had about a potential real-estate development in Moscow, one person familiar with the matter said.
https://www.wsj.com/articles/banks-give-documents-possibly-linked-to-trump-to-investigators-11565256601?mod=hp_lead_pos6
Some banks are also giving documents related to Mr. Trump's business, the Trump Organization, to New York state investigators, people familiar with the New York investigation said.
Wall Street firms including Bank of America Corp. , Citigroup Inc., Deutsche Bank AG DB 1.47% , JPMorgan Chase & Co., Morgan Stanley and Wells Fargo & Co. have recently provided thousands of financial documents related to Russians who may have had dealings with Mr. Trump or his family or his business to congressional investigators, according to people familiar with the congressional probes.
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 documents being provided by the banks could give investigators some of the same information Mr. Trump is trying to block.
Mr. Trump is fighting in court to try to stop Deutsche Bank and Capital One Financial Corp. , two of the banks with the most information on his business, from handing over information to Congress.
The congressional subpoenas are also seeking any information the banks may have about Russians connected to conversations the Trump organization officials had about a potential real-estate development in Moscow, one person familiar with the matter said.
https://www.wsj.com/articles/banks-give-documents-possibly-linked-to-trump-to-investigators-11565256601?mod=hp_lead_pos6
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