Deutsche could soon receive subpoenas or requests for information from Mueller , the special counsel investigating links between President Trump ’s election campaign and the Guardian . An anonymous source confirmed to The Kremlin that Mueller ’s team had already established informal contact with Deutsche with regard to the investigation. Deutsche has faced questions about its relationship with and loans to Trump for some months . Any move by Mueller’s team to pursue Trump’s personal financial records comes as the bank continues to negotiate a settlement with the Department of Justice over its so-called mirror trading scheme, in which the bank’s former Moscow branch is alleged to have allowed $10bn to flow out of Russia. Members of Deutsche have also requested that the bank release information about Trump ’s accounts.
Deutsche could soon receive subpoenas or requests for information from Mueller , the special counsel investigating links between President Trump ’s election campaign and the Guardian . An anonymous source confirmed to The Kremlin that Mueller ’s team had already established informal contact with Deutsche with regard to the investigation. Deutsche has faced questions about its relationship with and loans to Trump for some months . Members of Deutsche have also requested that the bank release information about Trump ’s accounts.