Employees of two corporate entities, Deutsche Bank and Aeon, may be key witnesses. Mr. Two of Trump’s oldest allies – and the only major companies willing to do regular business with him – are likely to pass on information about the Trump organization to investigators. There is no sign of any company being suspected of wrongdoing. Because the grand arbitration rules require confidentiality, the attorneys did not disclose the focus of the investigation in the slightest and did not say anything about what investigative action they took. But earlier this year, they recommended in court documents that the president investigate possible insurance, tax and banking-related frauds in his corporate activities. In recent weeks, Mr. Vance’s attorneys questioned the bank’s procedures for making lending decisions to two Deutsche Bank employees. , According to a person who knew the interviews. Employees were experts in the bank’s writing process, not bankers who worked in the Trump system, the person said. The focus of those interviews was Mr. Although not in a relationship with Trump, Mr. Bank officials expect Vance’s office to summon them. Views of the trial have come on court records during an eight-year bitter and protracted legal battle over a sapona of Trump’s personal and corporate tax revenue and other financial records. Mr. One month after Vance’s office requested documents from the president’s accounting firm, Mazars USA, in August 2019, Mr. Trump sued to prevent compliance with the subpoena. The case has been diverted through the federal courts, with the president losing at every turn and now appearing before the Supreme Court for the second time. Mr. Vance’s spokesman Danny Frost declined to comment on the latest developments. Alan Gordon, general adviser to the Trump organization, declined to comment, but recently said the company’s procedures were in line with the law and called the investigation a “fishing trip.”
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