, 10 tweets, 4 min read Read on Twitter
1. In House Subpoena appeal, Deutsche Bank discloses they sent unredacted letter 2nd Cir responding to why they told the appeals court to pound sand on Trump returns. Link. timinhonolulu.com/2019/08/27/1-i…
2. There should be a copy of the redacted letter filed. Here is today's order:
ORDER, dated 08/27/2019, An order issued 08/26/2019 directs that Defendants-Appellees Deutsche Bank AG and Capital One Financial Corporation each file a letter with the Court by 4 p.m. Tuesday,
3. 08/27/2019. It is further ordered that if Defendants-Appellees file an unredacted letter under seal with the Court, the redacted version of the letter served on the Intervenor-Committees also be served on Plaintiffs-Appellants and filed on the public docket, by JON, PWH, DAL,
4. So I think there is still perhaps a letter from Capital One and the redacted letter from both Deutsche Bank and Capital One due in 45 minutes.
5. Here is my post of the redacted letter. To keep the thread going.
6. So Deutsche Bank admits it would give the information in response to a discovery request in civil litigation but won't be candid with the tribunal to admit that they have the returns when asked by three federal appellate judges? Federal judges don't need to get mad because
7. they can get even. But we know that DB likely has a load of Trump filed returns and drafts. Did they help him fix things in his return that would trigger FinCEN scrutiny? Thinks like money disclosed from known Russian mob sources?
8. Capital One letter.
9. Failure to say whether they had any on the date the subpoena was served stands out like a sore thumb. #Shredder @RepJerryNadler @RepJeffries
@RepJerryNadler @RepJeffries 10. Zero chance that Capital One did not have a copy of the returns when this loan was booked and likely annually. @HouseJudiciary should go after Investors Savings Bank; USS Real Estate Inv. Inc.; and Ladder Capital Finance LLC. Free advice from a 29 year Bankruptcy attorney.
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