Document Mentions (4 shared documents)

EFTA00136474

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n to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." Trump's lawyers argued, "If the district attorney convened the grand jury in order to investigate allegations discussed in these articles

nd to determine and reveal the truth." Fox News <https://www.foxnews.com/politics/johnson-subpoenas-ffii-director-wray-russia-investigation> (8/10, Singman, 27.59M) reports the subpoena states, "This includes, but is not limited to, all records provided or made available to the Inspector General of the

EFTA00149845

2 mentions1 same-page

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to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." Trump's lawyers argued, "If the district attorney convened the grand jury in order to investigate allegations discussed in these articles

en, and will continue to be, undertaken with the greatest integrity and transparency. We intend to determine and reveal the truth." Fox News (8/10, Singman, 27.59M) reports the subpoena states, "This includes, but is not limited to, all records provided or made available to the Inspector General of the

EFTA00164348

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pitol riot on January 6, 2021, following two previous indictments this year relating to alleged misrepresentation of business records in the Stormy Daniels case and mishandling of classified documents since leaving office. According to the article, Trump could also face a fourth indictment, as he is und

swami) also reported on the story. Back to Top CYBER DIVISION FBI Paints Grim Picture of Al as a Tool for Criminals Fox News (07/28, Kasperowicz, Singman) reported that the FBI warned Friday that artificial intelligence is becoming the tool of choice for domestic and foreign criminals, and said the bu