The bank’s spokesman, Daniel Hunter, said in a statement that Rosemary Varablic and Dominic Scalzi had resigned from the bank by the end of the year, which the bank had accepted.
“I have chosen to resign from my position with Effective Bank from December 1 and I am awaiting retirement,” Varabalik said in a statement.
The Trump Organization is being investigated by the Manhattan District Attorney’s Office Fees and the New York Attorney General, and both agencies have approached the bank about a lending relationship with the company.
Investigators are investigating whether the Trump organization misled or defrauded the lender by increasing the value of some of its assets, according to court filings.
In recent weeks, two Deutsche Bank employees have been interrogated by investigators with a criminal investigation and general questions about the lending method. Employees did not work on the Trump account.
Varablik has direct knowledge of Trump’s relationship with the bank since he took over the account in recent years.
Varablik’s lawyer declined to comment on the investigation.
“Mrs. Verbalick is committed to cooperating with the authorities if asked,” her lawyer said.
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