RUSSIA/TRUMP AS PRESIDENT: “Some Democratic members of the U.S. Congress have renewed efforts to find possible links between banks such as Germany’s Deutsche Bank, U.S. President Donald Trump and Russia.
Investigations are being conducted in the United States into possible collusion between Trump’s campaign team and Russia during the presidential election campaign in 2016. The White House and the Kremlin have denied there was any interference in the election.
Maxine Waters, ranking Democrat on the House Financial Services Committee, told reporters she had filed a resolution of inquiry demanding the U.S. Treasury Secretary hand over documents in his possession, ‘relating to President Trump’s financial connections to Russia, certain illegal financial schemes, and related information’.
The resolution asked for any records of loans or credit from a number of banks – including Deutsche Bank and Russian lenders Sberbank and Gazprombank – to Trump, and 22 of his closest associates, including family members and top White House and campaign advisers.
Specifically, the group is seeking documents that may have been unearthed by the Treasury’s Financial Crimes Enforcement Network that could show any ties between Trump’s finances and Russia.”
-Tom Sims and Pete Schroeder, “Democrats renew efforts to link banks, Trump and Russia,” Reuters, July 14, 2017 06:21am