Document Mentions (3 shared documents)

EFTA00136518

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ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg

eatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party." Arrest Made In RNC Security Violation. The Charlotte (NC) Observer <https://www.charlotteobservencorninews/politics-govemment/rnc- 20

EFTA00149640

2 mentions1 same-page

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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

dle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matte

EFTA01658425

2 mentions1 same-page

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ey for the Middle District of Alabama." According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matte