Two employees of Deutsche Bank, which has lent more than $ 300 million to the Trump organization, were interviewed by lawyers, sources familiar with the matter said. The interviews took place after the November presidential election, and people focused on common questions about how bankers evaluate loans and writing standards. People said the question was not specific to the Trump organization or the bank’s dealings with the president. One person added that this was the beginning of the process. Additional interviews are expected in the future, they said. According to a source familiar with the matter, prosecutors interviewed at least one employee at Aon, an insurance broker who worked for the president’s company. Aon’s spokesman confirmed the company had received a saponin and said it was cooperating with the investigation. A spokesman declined to comment on any employee interviews. Representatives from the district attorney’s office, led by Deutsche Bank and Cyrus Vance, also declined to comment. The Deutsche Bank subcommittee was set up as part of last year’s investigation and said it was cooperating with approved investigations. The New York Times first reported on interviews with Deutsche Bank and Aion employees. Interviews with Trump colleagues have come as prosecutors wait for a U.S. Supreme Court ruling regarding a major arbitral tribunal for the president’s tax revenue. The president has lost several legal challenges to his longtime accounting firm Mazars USA in an attempt to block Sapona for eight years of his personal and business records and tax revenues. Last month, the 2nd U.S. Circuit Court of Appeals rejected Trump’s latest attempt. The president’s lawyers must stay in the Supreme Court, or stop, and a verdict and a verdict is expected any day. Prosecutors say Masar records are important to the investigation. The Manhattan District Attorney’s Inquiry is the only criminal investigation facing Trump, his business and his family, that will continue after he resigns. Trump has discussed granting pardons to his family members, but CNN has said, but those pardons will not protect him from a state criminal charge. The district attorney’s office has recommended that the lawsuits filed in court include tax fraud and insurance fraud. And schemes to defraud its creditors. According to people familiar with the matter, the Trump organization recently approved records related to fees paid to advisers, including amounts paid to a company controlled by the president’s daughter, Ivanka Trump. The Trump organization has refused to make any mistake and claims applicable taxes have been paid. Attorneys with the district attorney’s office last year interviewed the president’s former personal attorney, Michael Cohen, at least three times about his knowledge of the Trump organization’s business activities. Cohen testified before Congress in February 2019 that the Trump organization had been accused of manipulating its financial statements in line with its desired outcomes. Cohen said Trump “devalued his assets to reduce his real estate taxes.” He accused corporate executives of playing with financial numbers when dealing with insurance companies and Deutsche Bank. In particular, Cohen accused Cohen of sometimes raising the value of his assets, including Trump’s submission of documents to Deutsche Bank in 2014 as part of an attempt to bid for the Buffalo Bills football team. Trump never borrowed. Cohen pleaded guilty to federal charges, including campaign financing, to facilitate payments to silence the two women’s affair allegations with Trump. Trump has denied these allegations. Cohen is serving a three-year prison sentence and was released from house arrest earlier this year for a corona virus infection. .
Source