The investigation's scope is not yet known at this time, additional reporting from Bloomberg noted.
The Deutsche Bank subpoenas apply to mortgages, loan applications, lines of credit and other financing related to projects in Washington, the Miami area and Chicago, as well as records about Trump's bid to buy the Bills, the person tells the paper.
The subpoena requests came about as a result of testimony given last month in Congress by former Trump lawyer Michael Cohen, who testified that Trump frequently sought to raise perceptions of his own net worth "when it served his purposes, such as trying to be listed among the wealthiest people in Forbes", the AP reported.
Trump has a rich recent history of grievances against the NY attorney general's office.
Investigators also requested records connected to an unsuccessful effort to buy the Bills, the person said.
New Jersey-based Investors Bank was subpoenaed for records connected to Trump Park Avenue.
Messages left with the banks and the Trump Organization were not immediately returned.
Neither the NY attorney general's office nor Trump representatives were available for comment early Tuesday. In August, referring to the investigation by the special counsel, Robert Mueller, into Russian interference in the 2016 election, she said, "The president of the United States has to worry about three things: Mueller, Cohen, and Tish James".
James and Cuomo are Democrats. Trump has also said that Cohen, who pleaded guilty to charges of illegal campaign contributions, is a liar who can not be trusted. Before former Attorney General Eric T. Schneiderman resigned amid allegations of assault and abuse against women, he pursued cases against the Trump Foundation and Trump University.
Deutsche Bank has lent Trump Organization hundreds of millions of dollars for real estate ventures and is one of the few major lenders that has given large amounts of credit to Trump after a string of bankruptcies at his hotel and casino businesses during the 1990s.
No. 2 seed Simona Halep needed almost two hours to beat qualifier Kateryna Kozlova 7-6 (3), 6-3 in the third round. Defending champion Osaka beat Kristina Mladenovic 6-3, 6-4 in her first attempt at defending a WTA Tour title.
With about a dozen clocks to change, the process begins on the Friday before the time-change and can take a few days to complete. Vern Buchanan reintroduced the Sunshine Protection Act , which wants to implement Daylight Saving Time all year.
One of the top free agent running backs is off the market , and it could impact what the Eagles do next at the position. Ingram couldn't have landed in a much better spot for a running back than Baltimore.
The actress will be booked and is expected to make an initial appearance Wednesday afternoon in federal court in Los Angeles. In that case, several people were charged a year ago with securities fraud for artificially inflating the value of stocks.
Saturday's election comes two weeks after Muhammadu Buhari secured a second term in a delayed presidential vote . Violence and irregularities have already been registered by official and unofficial monitors.
However, he still intends to hang on at least until a successor is chosen, in an election that so far has not been scheduled . In 20 years as president, however, age and illness took its toll on the once-charismatic figure.
And while Meghan's outfit may not have been in Canada's national colours of red and white, it was from a Canadian designer: Erdem. Kensington Palace declined to comment on the reports , but an insider did pay tribute to the PA.
With the acquisition, the of Nvidia and Mellanox will have "every major cloud service provider and computer maker" as a customer. Both Bloomberg and Reuters write that Nvidia will hand over the huge sum-the most it's ever paid for a purchase-later today.
The theme of the event was to showcase the diversity of young Canadians who are living in London and around the United Kingdom . Considering the mama-to-be lived in Toronto while filming Suits , the country holds a special place in her heart.
The Oakland Raiders made the biggest splash of the 2019 National Football League offseason when they traded for Antonio Brown . Prior to that, he played five seasons with the Patriots and was a member of two Super Bowl championship teams.
Apple says ‘it’s show time’ March 25
This certainly means that the company would be launching its much-rumoured subscription services for video and news. APPLE HAS CONFIRMED that it's holding an event on 25 March where it'll unveil its long-awaited Netflix competitor.
White House tries to avert Senate defeat on border emergency
The bill is largely symbolic, as Trump has said he'll veto it and Trump's emergency resolution is already tied up in the courts. The proposal from had been meant to try to limit the number of Republican defections on the national emergency vote Thursday.
Pelosi, on impeachment, says Trump ‘not worth it’
Curiosity-wise unfit" - and she doesn't believe he'll be re-elected in 2020. "I think the speaker is absolutely right". That's one thing that we all agree on. "He's obstructed justice at the Federal Bureau of Investigation ".