Document Mentions (4 shared documents)

EFTA00161678

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ty fines over money-laundering and mortgage-securities scandals. Also hanging over Deutsche Bank was its longtime role as lender to former President Donald Trump, which put the bank in the middle of political fights and congressional investigations. Last year, the New York Department of Financial Services fi

ongtime role as lender to former President Donald Trump, which put the bank in the middle of political f

s its longtime role as lender to former President Donald Trump, which put the bank in the middle of polit

ible to participate in projects and operations financed by the World Bank Group during the 20-month debarment According to the World Bank, REEL and Reddy failed to disclose a subcontractor when bidding for a contract REEL also failed to obtain prior approval before subcontracting works under the contr

HOUSE_OVERSIGHT_016600

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PETER D WINCHESTER,VALERIE J MARRON,DONALD B MARKIN,SUSAN C NANETTE KASS RESIDEN

SCARPA,JOHN F COOLEY,WILLIAM O TRUMP,IVANA WAGNER,JOE GREENS PHARMACY

STEWART,ANDREW DEVENOW,CHESTER RODDY,E U JOHNSTON,JAY R H TRUST A

EFTA00095751

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t 2021.07.23 3501.236.003 2019.07.03 contact card report 2021.07.23 3501.236001 Rgto r of ct card 2021.07.23 3501.236.0)5 Toto r of and Donald Tnsn• 2021.07.23 3501.236.005 Samandwat of Facetoak 2021.07.23 3501.236.007 FinatoraC410f OK 2021.07.23 3501.236.038 Finatoprac.of bilis 2

Ptioa Attorney Produced to Defense 3501.235.001 2020.07.21 1W record . • intake retort $/A 2021.07.23 3501.235002 2020.07.21 Screenshot of Reddy post 2021.07.23 3501.235.003 2020.07.21 Screensnot of Redde post 2021.07.23 3501.235.001 2020.0121 Saterectiot of Redde post 2021.07.23 350