As of the conclusion of the prior year, the firm, with its linked enterprises holding assets in the U.S., declared outstanding liabilities amounting to $335 billion.
The demand is for "documents and communications related to the Judiciary Committee's and Weaponization Select Subcommittee's investigation into major banks sharing Americans’ private financial data with the Federal Bureau of Investigation (FBI) without legal process for transactions made in the Washington, D.C., area around Jan. 6, 2021."
Originally published August 10, 2023 2:00 pm PDT
The Chairman of the House Oversight and Accountability Committee, Rep. James Comer (R-KY), disclosed plans to issue...