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-The reports that banking regulators are reviewing Donald Trump’s massive loan portfolio with Deutsche bank to see if Trump’s debt “might expose the bank to heightened risks.” The paper notes that Deutsche bank has already been in contact with federal investigators about Trump’s accounts.
The separately reports that executives at the bank are expecting to soon receive subpoenas or other requests for information from special counsel Robert Mueller.
We will continue to update the timeline regularly as events unfold.
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A spokesman for Manafort told the reports that Trump quietly ended a secret American program to provide arms to Syrian rebels fighting Assad’s government in Syria’s Civil War.
The move aligns with Russian interests; Russia has backed Assad’s government and attacked the rebel forces.
We cannot allow anyone spitting from the roof of the skyscraper on the Kremlin.” 2000: Michael Caputo, who later runs Trump’s primary campaign in New York during the 2016 race, secures a PR contract with the Russian conglomerate Gazprom Media to burnish Russian President Vladimir Putin’s image in the United States.
Date unknown: Trump reportedly signs a development deal with Bayrock Group, a real estate firm founded by a former Soviet official from Kazakhstan, to develop a hotel in Moscow and agrees to partner on a hotel tower in Fort Lauderdale, Florida.
December 8, 1988: President Ronald Reagan invites Donald and Ivana Trump to a state dinner, where Trump meets the real Gorbachev.
Kaveladze, who says he has worked for Crocus Group since the late 1980s, was once at the center of a US government investigation into Russian money laundering. Chuck Grassley, who heads the Senate Judiciary Committee’s probe of Trump’s firing of Comey and possible collusion between the Trump camp and Russia, is “conducting a series of alternative investigations into tangential subjects,” in a way that seems to be designed “to minimize the culpability of Trump and his aides and to deflect attention from the core issues of the controversy.” July 19: The White House confirms that Trump and Russian president Vladimir Putin had a second, previously undisclosed, meeting at the G-20 Summit on July 7, and it lasted “nearly an hour.” -The reports that Paul Manafort was in debt to pro-Russia interests by as much as million before joining Donald Trump’s campaign as chairman in March 2016.