Trump accountant has testified before NY grand jury in criminal investigation, sources say
CNN
A key accountant to Donald Trump appeared before a Manhattan grand jury investigating the former President's business practices earlier this year, two people familiar with the matter confirmed to CNN on Tuesday.
The Washington Post reported earlier Tuesday that the accountant, Donald Bender from the accounting firm Mazers USA, had testified again more recently in a brief appearance before the panel, according to two people familiar with the investigation, but could return for additional testimony moving forward. Bender helped prepare the financial statements that the Trump Organization presented to lenders, as well as handled large amounts of Trump's financial information.
Prosecutors in Manhattan District Attorney Cy Vance's office also recently met with current and former employees of Deutsche Bank, two sources familiar with the matter told CNN. Those employees were asked about representations Trump organization officials made to the bank, which has loaned the company hundreds of millions of dollars over the years.
Tulsi Gabbard, Donald Trump’s pick to lead the intelligence community, was briefly placed on a Transportation Security Administration list that prompts additional security screening before flights after her overseas travel patterns and foreign connections triggered a government algorithm earlier this year, three sources familiar with the matter told CNN.