A Mar-a-Lago Weekend and an Act of God: Trump’s History With Deutsche Bank - The New York Times
https://www.nytimes.com/2019/03/18/business/trump-deutsche-bank.htmlDeutsche Bank HQ in Frankfurt raided over suspected money laundering | Deutsche Bank | The Guardian
https://www.theguardian.com/business/2022/apr/29/deutsche-bank-hq-frankfurt-raided-suspected-money-launderingDeutsche Bank Hires Bill Barr's Friend Robert Kimmitt | Law & Crime
https://lawandcrime.com/high-profile/deutsche-bank-hires-longtime-friend-of-bill-barr-to-help-clear-log-jam-of-doj-investigations-report/Deutsche Bank Says Software to Detect Money Laundering Had a Bug - The New York Times
https://www.nytimes.com/2019/05/22/business/deutsche-bank-money-laundering.htmlDeutsche Bank Says Software to Detect Money Laundering Had a Bug | Hacker News
https://news.ycombinator.com/item?id=19983153Judge Offers Total Rejection Of Trump Bid To Block Subpoenas
https://talkingpointsmemo.com/muckraker/judge-trump-congress-subpoena