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Democrats Subpoena Nine Banks in Probe of Trump Finances

Democrats Subpoena Nine Banks in Probe of Trump Finances | 17 April 2019 | House Democrats’ investigations into President Donald Trump's finances and potential money laundering tied to Russia have prompted them to demand documents from nine banking giants, according to people familiar with the matter. The financial services panel's requests were made in collaboration with Representative Adam Schiff's House Intelligence Committee, which is focused on probing whether Russia sought to influence the 2016 presidential election. The House Financial Services Committee, led by Representative Maxine Waters, has issued subpoenas to U.S. lenders JPMorgan Chase & Co., Citigroup Inc., Morgan Stanley, Bank of America Corp., Wells Fargo & Co., and Capital One Financial Corp., said the people. The financial services panel’s requests were made in collaboration with Representative Adam Schiff's House Intelligence Committee, which is focused on probing whether Russia sought to influence the 2016 presidential election.