Document Mentions (4 shared documents)

EFTA00149966

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ation." Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance "has disclosed little about what prompted him to request the records, other than part of the investigation relates to payoffs to women to keep them

2020 Date: Tue, 04 Aug 2020 10:21:17 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And Justice Departm

EFTA00150380

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counting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j

020 Date: Tue, 28 Jul 2020 10:26:54 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. _FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 28, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Administration Sending A

EFTA00150555

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t Harvey Weinstein" in February, Manhattan District Attorney Cyrus Vance Jr. "still has not said whether he is seeking re-election." The Times says Vance "remains politically vulnerable: He is facing a growing list of emboldened challengers, including two civil rights lawyers, an assemblyman and a for

2020 Date: Tue, 14 Jul 2020 10:27:54 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Federal Prosecutors Rele