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d-17157House OversightFinancial Record

Email chain references the Martin Act and a Deutsche Bank‑Trump NYT article

The messages mention the Martin Act, a New York securities law historically used by the Attorney General to pursue financial misconduct, and include a link to a NYT story about Deutsche Bank and Trump Reference to the Martin Act, a powerful New York securities enforcement tool. Mention of Eliott Spitzer reviving the Martin Act during his AG tenure. Allusion to a 2001 Martin Act investigation of Me

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #027595
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The messages mention the Martin Act, a New York securities law historically used by the Attorney General to pursue financial misconduct, and include a link to a NYT story about Deutsche Bank and Trump Reference to the Martin Act, a powerful New York securities enforcement tool. Mention of Eliott Spitzer reviving the Martin Act during his AG tenure. Allusion to a 2001 Martin Act investigation of Me

Tags

new-york-attorney-generalfinancial-flowdonald-trumpmartin-actmerrill-lynchforeign-influencefinancial-regulationdeutsche-banklegal-exposurehouse-oversight
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Browse House Oversight Committee ReleasesHouse Oversight #027595

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sender: PF Time: 03/12/19 05:31:02 AM (574086662) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: DCBF4B6F-7AF1-4739-97F9-21AERFOAERQ4FE Message: No haven't seen entire deal Sender: e:jeeitunes@gmail.com Time: 03/12/19 06:34:34 AM (574090474) Flags: 1150981 Is Read: No Is Invitation: No GUID: 60BDDEB4-A9BE-434D-A318-E20CB9236E88 Gl Message: https://www.nytimes.com/2019/03/11/nyregion/deutsche-bank trump.html?emc=edit NN p 20190312é&nl=morning- briefingéamp; nlid=85691347ions3DwhatElseS$ion=whatElsegamp; te=1 Sender: e:jeeitunes@gmail.com Time: 03/12/19 06:34:38 AM (574090478) Flags: 1085445 Is Read: No Is Invitation: No GUID: 88FI1A2B6-D88D-4D27-956C-2FE927DCB4F9 Message: Martin act Time: 03/12/19 06:37:07 AM (574090627) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 2D120F35-3202-4101-8AC4-EF6EDB4F1C47 Message: The martin act??? Sender: e:jeeitunes@gmail.com Time: 03/12/19 06:37:40 AM (574090660) Flags: 1085445 Is Read: No Is Invitation: No GUID: 7B17760D-ABB4-49D0-83CA-30B96778284C Message: Eliott Spitzer is said to have revived the law during his tenure as Attorney General.[6] In 2001, his office launched a Martin Act investigation against Merrill Lynch for suspected fraud.[6] When the investigation was made public, Merrill's market

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeeitunes@gmail.com
Phone4086662
Phone4090474
Phone4090478
Phone4090627
Phone4090660
URLhttps://www.nytimes.com/2019/03/11/nyregion/deutsche-bank

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