http://www.politicususa.com/2017/06/22/u-s-house-dems-reject-deutsche-bank-privacy-claim-trump-query.html
"Public records show that Deutsche Bank loaned Trump millions of dollars for real-estate ventures. As well as details about those transactions, the lawmakers are seeking information about a Russian “mirror trading” scheme that allowed $10 billion to flow out of Russia. In January, Deutsche Bank agreed to pay $630 million in fines over the scheme, which could have been used to launder money out of Russia."
