A trove of insider Deutsche Bank documents was subpoenaed by House Intelligence Committee Chairman Adam Schiff (D-CA) after a bizarre series of events involving Moby.
Val Broeksmit, stepson of top Deutche Bank executive Bill Broeksmit – who committed suicide in January 2014 in the wake of several banking scandals he had overseen, had been trying to sell or distribute information from the German bank which he obtained after his father’s death, which may have contained information on Donald Trump, according to the New York Times.
Mr. Broeksmit’s late father, Bill, had been a senior executive there, and his son possessed a cache of confidential bank documents that provided a tantalizing glimpse of its internal workings. Some of the documents were password-protected, and there was no telling what secrets they held or how explosive they could be.
Federal and state authorities were swarming around Deutsche Bank. Some of the scrutiny centered on the lender’s two-decade relationship with President Trump and his family. Other areas of focus grew out of Deutsche Bank’s long history of criminal misconduct: manipulating markets, evading taxes, bribing foreign officials, violating international sanctions, defrauding customers, laundering money for Russian billionaires. –NYT