In the wake of the 2014 suicide of Deutsche Bank executive Bill Broeksmit, who had been long regarded as the conscience of the scandal-plagued firm, his son, Val, accessed his father’s computer files to understand more. He shared some of those files—which touched on the bank’s relationship with clients Donald Trump and Jared Kushner—with reporters and federal investigators. advertisement advertisement Val wasn’t the only source of frustration. The two committees in April issued subpoenas to Deutsche for its records related to the Trump and Kushner accounts—everything from personal financial information to any records related to suspicious activity reports tied to the accounts. In the hands of congressional Democrats, the materials could become a Rosetta Stone to unlock Trump’s innermost financial secrets. For that reason, when the president learned of the subpoenas, his lawyers sued to block Deutsche from complying. The dispute spent months winding through the federal court system. In the midst of that process, the intelligence committee in June issued a new subpoena—this one to Val. It demanded that he promptly hand over everything in his possession related to Deutsche. Val grudgingly complied. In February 2019, the two agents—both with backgrounds in counterintelligence and currently on a squad focused… Read full this story
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