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Germany’s largest bank refuses to hand over evidence in Trump-Russia probe: Dem source

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Deutsche Bank — Germany’s largest bank — has failed to respond to a request from Democrats on a U.S. House of Representatives panel for details about U.S. President Donald Trump’s possible ties to Russia, a Democratic staffer said on Sunday.

Several Democrats on the U.S. House Financial Services Committee sent a letter last month to John Cryan, Chief Executive Officer of Deutsche Bank, seeking details that might show if Trump’s loans for his real estate business were backed by the Russian government.

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The letter asked for details of internal reviews of Trump’s transactions and gave the prominent German bank until Friday to respond. The bank’s response did not address any of the numerous questions posed in the letter and its Frankfurt headquarters declined to comment, as it has in the past.

“Deutsche Bank’s outside counsel has confirmed receipt of our May 23, 2017, letter but did not provide substantive responses to our requests,” a Democratic member of the staff told Reuters in an email on condition of anonymity.

The congressional inquiry is also seeking information about a Russian “mirror trading” scheme that allowed $10 billion to flow out of Russia.

“Congress remains in the dark on whether loans Deutsche Bank made to President Trump were guaranteed by the Russian government, or were in any way connected to Russia,” the Democrats wrote in their request to Deutsche Bank.

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“It is critical that you provide this committee with the information necessary to assess the scope, findings and conclusions of your internal reviews,” they said.

The Democrats cannot compel Deutsche Bank to hand over the information. The House committee has the power to subpoena the documents, but Republican committee members – who make up the majority of the panel – would have to cooperate.

No Republicans have signed the document request.

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Citing media reports, the Democrats had called for the bank to hand over any documents tied to internal reviews of Trump’s personal accounts at the bank. They also said the bank should state publicly that it had reviewed both the “mirror trading” scheme and Trump’s accounts.

Mirror trading involved buying stocks, for example, in Moscow in rubles, with related parties selling the same stocks shortly thereafter through a bank’s London branch.

The House panel request to Deutsche Bank came as Trump was mired in controversy over FBI and congressional probes into alleged Russian meddling in the 2016 U.S. presidential election and potential collusion between Moscow and the Trump campaign.

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Moscow has denied the allegations, and Trump has denied any collusion.

(Reporting by Tom Sims; Editing by Tom Heneghan)


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Trump has shrunk the White House entirely around himself: ‘It is a government of one’

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President Donald Trump has cleared out all the constraints in his White House, which he's running much like the Trump Organization.

The president has chased away four national security advisers, three chiefs of staff, three directors of oval office operations and five communications directors -- an unprecedented amount of turnover for a modern president — and finds himself surrounded by compliant staffers and aides, reported Politico.

“It is a government of one in the same way in which the Trump Organization was a company of one,” said one former senior administration official.

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Whistleblower forced to come forward because intel officials consider Trump a ‘security risk’: CNN’s Avlon

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Addressing a bombshell report from the Washington Post that President Donald Trump made a "promise" to an unidentified world leader that "prompted an official in the U.S. intelligence community to file a formal whistleblower complaint with the inspector general for the intelligence community," CNN's John Avlon said it was a sign intel officials regard the president as a "security risk."

Speaking with hosts John Berman and Alisyn Camerota, Avlon noted that the whistleblower is a Trump appointee which makes formal complaint all that much more alarming.

"A Trump appointee thinks this is of such concern that Congress needs to know," Berman began. "The question is: what was the promise, to whom, and what does it say about the president's notion of intelligence?"

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How the tyrant in the White House just took our government to a new depth of depravity

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To me, it feels ice-tinglingly creepy that the U.S. Attorney Jessie Liu in Washington wants to bring criminal charges against former Deputy FBI Director Andrew McCabe.

The charge, basically that McCabe lied about a leak to a reporter, seems to come nowhere near close to supporting a criminal charge after 18 months of investigation, an expired grand jury and public humiliation for McCabe in firing him two days short of his professional resignation, killing off his pension. It seems that even a grand jury has decided not to react to the prosecution’s call for indictment.

But that’s not what’s wrong here. It is the White House squeezing the Justice Department to do its political bidding.

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