Rep. (D-Calif.) said Friday that the House Financial Services Committee she chairs will seek evidence of money laundering and other “illicit funds” in ’s subpoenaed records.
“We are absolutely concerned about money laundering,” Waters told Chris Hayes on .
But “we are [also] concerned about illicit funds, we are concerned about the loans he has gotten from Deutsche bank,” she added. “No other bank would lend him money … but Deutsche Bank has been lending him and his family huge sums of money, and at the time of his election, he owed them about $300 million.”
“And so we want to understand that relationship, we want to understand his relationship to Russia. We want to understand his finances