eport to help the president. One big question that flows from that is, What does it mean for the Southern District of New York's investigation into the Trump Organization?" And the SDNY's investigation into Trump's role in paying off Stormy Daniels. And the office's probe of Deutsche Bank, which loaned Trump more tha

y, September 30, 2021 1:56 PM To: Cc: Subject: [EXTERNAL] RE: >; (USANYS)<O> H EFTA00087613 I have been speaking with Compliance Counsel for the Trump Organization who informs me that Mar a Lago does not have in house counsel. She has advised me that there are a number of different attorneys within the Trump O

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

'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

es?smd=premium> (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

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

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

s://playvideo.bulletinintelligence.corn/709a5f2738a543albeb3101545399860?pubid=fbi> (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations.... It is important that individuals understand that no one is

administration. 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

uspend legal discovery recently approved by [Sullivan], which would force Trump-related entities such as his New York and D.C. hotels, Trump Tower, the Trump Organization, and Mar-a-Lago Club to turn over business tax returns, receipts and other documents." Trump Says He Plans To Hold July 4th Celebrations For "Fores

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

t revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports,

ll 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

ill Continue. New York Attorney General Letitia James (D) said on MSNBC's AM JoyVI (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations. ... It is important that individuals understand that no one i

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

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

'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

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

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

o Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump Organization in a criminal capacity' was greeted with a wave of nearly unanimous snap analysis that this spelled big trouble for former President Donald Trump a