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) Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Friday, August 28, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,:iFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, AUG
nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning
wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000
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EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020 To: [email protected] Sent: December 8, 2020 6:25 AM (UTC-05:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : TUESDAY, DECEMBER 8,
dministration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo
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nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning
wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000
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ject: [EXTERNAL EMAIL] - FBI Public Affairs 08, 2020 Date: Tue, 08 Dec 2020 11:24:57 +0000 c Importan e: Normal News Briefing Tuesday, December Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, DE
dministration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo
2 mentions1 same-page
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nced in federal court to a year and a day in prison and ordered to pay more than $200,000 in restitution to the city." James Antuan Blackman, 33, of Mobile, Alabama, was sentenced on Thursday by Chief US District Judge Kristi K. DuBose after pleading guilty in February "to one count of theft concerning
wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000
2 mentions1 same-page
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letin Intelligence Sent: Wednesday, May 26, 2021 6:27 AM To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021 Mobile version and searchable archives available at fbi.bulletinintelligrnenom. 4FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, MAY
ill be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
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Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 04, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;`.1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AU
's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization:" 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
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Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 11, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. -11B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUG
na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest
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Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, NOVEMB
lting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene
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Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL) - FBI Public Affairs News Briefing Tuesday, August 25, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;7B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUG
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
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