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New York (AFP)

Deutsche Bank has begun to provide documents on financing for some of President Donald Trump's projects to New York State authorities, a source familiar with the matter told AFP on Wednesday.

In mid-March, New York Attorney General Letitia James subpoenaed the German bank, demanding records related to loans and lines of credit granted to the Trump Organization.

The money was intended to finance projects such as Trump hotels in Washington, DC, Miami and Chicago, another source told AFP last month on the condition of anonymity.

It was unclear whether Deutsche Bank had provided all the documents requested.

"We remain committed to cooperating with authorized investigations," a bank spokesman told AFP, while declining to comment on a CNN report that the company was handing over the documents.

James' office also declined to comment on the status of the documents regarding financing for the Trump Organization, the holding company that has been run by Trump's sons Eric and Donald Trump Jr since he entered the White House.

New York authorities also wanted records related to the Trump Organization's failed attempt in 2014 to buy the Buffalo Bills football team, the source said on condition of anonymity.

James demanded the information from Deutsche Bank after Trump's former personal attorney Michael Cohen testified before Congress, saying among other things that Trump wildly inflated his net worth in order to secure loans from Deutsche Bank.

Deutsche Bank was one of the few major banks to continue to lend to Trump following the bankruptcies of his casinos and other businesses in the 1990s. The German bank in recent years has loaned Trump more than $300 million.

That put the bank at the center of investigations and congressional scrutiny.

When opposition Democrats took control of the House of Representatives in January, they sought information on interest rates granted to the Trump Organization, as well as details on a huge Russian money laundering case that earned Deutsche Bank a $630 million fine in January 2017.

? 2019 AFP

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An Indictment in All But Name
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The FBI Is a Player in the 2016 Election, and the FBI Is Out of Control

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The last time the internal politics of the Federal Bureau of Investigation got deeply entangled in a presidential election was in 1972, and that election wasn't remotely close. Nonetheless, as depicted vividly in Tim Weiner's book, Enemies, the incumbent Nixon Administration was trying to push out J. Edgar Hoover but were terrified to do so directly, in no small part because Nixon was a lot of big talk about being tough but generally choked when it came time to be tough. Hoover and the FBI had been involved in the larval stages of what would generally be summarized one day as "Watergate," including illegal wiretapping, but Hoover balked at any assignment that seemed to compromise his total control over the Bureau.

For example, after Daniel Ellsberg leaked the Pentagon Papers and then turned himself in, the Nixon people wanted Hoover to investigate Ellsberg preparatory to an indictment under the Espionage Act. Hoover refused. Nixon got pissed, and sent his own people into the fray to, among other things, break into Ellsberg's psychiatrist's office. And, at that point, we were pretty much off to the races as regards to what John Mitchell ultimately would call "the White House horrors."

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For the next year, the FBI went into turmoil as Nixon tried to find a way to kick Hoover to the curb. William Sullivan, the FBI official who had helped develop the FBI's COINTELPRO domestic surveillance program, and who, as Weiner reports, was considered at the time to be Hoover's heir apparent, was infuriated at Nixon's meddling and, for the next year, as the White House geared up for re-election, Nixon and Hoover were at knifepoint and the morale in the Bureau tanked badly.

Sullivan and Hoover split when Hoover pulled the plug on COINTELPRO. Hoover was devastated by what he saw as Sullivan's betrayal and he died in May of 1972. Nixon replaced Hoover with a pliable doofus named L. Patrick Gray, who managed to stumble into involvement with the Watergate cover-up. A career FBI man named Mark Felt was passed over in favor of Gray and Felt was not happy. Soon, he was meeting in a parking garage with Bob Woodward of The Washington Post.

Anyway, the recent history of the FBI's involvement with presidential elections is not a promising one.

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It's hard to keep up with what's going on. Clearly, there are FBI sources dissatisfied with decisions made not to keep investigating Hillary Rodham Clinton's e-mails and/or the Clinton Foundation. They're talking. There also seem to be FBI sources who are frustrated with what they see as the too-close-by-half relationship of the Donald Trump campaign to Russian oligarchs up to and including Vladimir Putin. They're talking. And there are people completely outraged by the bungling attempts by FBI director James Comey to involve himself so directly in the presidential election, and they're all talking. The FBI, in short, is out of control.

It's hard to know what to believe. Reputable reporters are producing contradictory information by the bucketful, and there's just enough ambiguity in it to make great ammunition for the completely unprincipled and truthless campaign being run by one-half of this election. This has exacerbated distrust within the electorate and, I would suspect, within the FBI itself, which is not something any of us should like to have going on as a new president enters office.

But we know from sad history that electoral politics is one area from which the FBI, and every other institution of the surveillance state, should stay away—or be kept away—at all possible costs, because they can do more damage by accident than any terrorist can do on purpose. Like it or not, and I don't, the FBI is a player in the 2016 presidential election, and the agendas that are roiling it at the moment are as big a part of it as the electoral college or Scottie Nell Hughes.

This is damage that will last.

Update (6:25 PM): Like I said.

Click here to respond to this post on the official Esquire Politics Facebook page.

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Who Is Spying on the U.S.? German Intelligence Had American Surveillance Targets, Says Report

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German Chancellor Angela Merkel was famously outraged in 2013 when she heard that the U.S. had allegedly bugged her phone, telling then-President Barack Obama: “Spying between friends, that's just not done."

But Germany’s foreign intelligence service spent years spying on American public and private sector targets, a report in the German news magazine Der Spiegel claimed Thursday.

The magazine said that it had seen evidence suggesting German security agency the BND had used almost 4,000 keywords in internal surveillance databases that related to American targets from 1998 to 2006. These included White House email addresses as well as phone and fax numbers, as well as the U.S. Department of State and Treasury.

Other targets included the US Air Force, the Marine Corps, the engineering company Lockheed Martin, space agency NASA, several universities and the NGO Human Rights Watch, Spiegelreported.

German spies also accessed data from more than 100 foreign embassies in Washington, according to Die Zeit.

The findings are likely to prove embarrassing for the German government at a time when U.S.-German relations are already strained following forceful remarks by President Donald Trump about trade and tariffs on German industries, and an awkward meeting between the president and German Chancellor Angela Merkel in March.

The BND declined to comment on the reports, but its president, Bruno Kahl, did address the organization's future oversight, according to Deutsche Welle.

"The question concerning who can scout the BND and who cannot does not just depend on increasing authorization for lawmakers, but also implementing an ambitious series of controls," he said.

Merkel earlier this year said to a parliamentary committee looking into the actions of America’s National Security Agency (NSA) that she did not know about any BND spying in the U.S.

Another report in Spiegel this April said that the BND also spied on Interpol, the international crimefighting agency, and in February the magazine said it had seen evidence that the agency had accessed phones, faxes and emails of several news organizations, including the New York Timesand Reuters.

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Comments

Kaiser MAGGA Trump

https://trumpinvestigations.blogspot.com/2019/05/kaiser-magga-trump-comment-to-j-comeys.html

Comment to J. Comey's op-ed in WP

I think that Comey is correct. It looks like Trump is engaged in (possibly deliberate) hostile, anti-English Speaking Alliance (see his recent anti-UK & anti-Australia remarks about the subjects of "Barr Investigation", with the Ukraine thrown in, for the good deceptive measure), PROPAGANDA; with overtly and/or covertly expressed "pro-Axis": pro-Germany and pro-Japan sentiments, and also some pro-Nazi racial hints, from his symbolic perspectives of the USS WASP, and other dubious optics of his Memorial Day 2019 Japan visit. I think humbly, realizing all the seriousness of this statement, that Mr. Trump might be the "unwitting" or "witting" (this has to be determined) agent or asset of the New Abwehr and German Intelligence, which also corresponds, "rhymes well" with his personal, family history and background; and also, of course, with his "special relationship" with the Deutsche Bank. All these assertions and suspicions have to be investigated very thoroughly.

The Russian subversive activity was and is present undoubtedly, as was stated and demonstrated in Mueller Investigations, but it should be viewed and understood in conjunction and in the light of the not so new, and renewed German-Russian Intelligence and Security Partnership Alliance, so to speak.

The main suspects for the roles of masterminds-culprits, in my humble opinion, appear to be the New Abwehr, German Intelligence, and their high agents: Gerhard Schroeder, Ernst Uhrlau, SPD, Putin, and many, many others; visible and invisible, known and unknown.

If we as the Society and Civilization, do not look into this hypothesis and do not investigate and research it properly, we will commit one of the gravest errors.