Document Mentions (3 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

rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego <https://timesofsandiego.com/crime/2020/08/10/fbi-seeks-tips-to-identify-suspect-in- attempted-robbery-of-lemon-grove-bank/> (8/10) reports that the

EFTA00149845

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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

rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego (8/10) reports that the FBI is investigating the attempted robbery of the bank on Monday. They "are looking for a female about 5-feet, 8-inches tall

EFTA01658459

2 mentions1 same-page

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