of the former president and the Trump Organization in a bid to get a judge to enforce subpoenas against Trump and two of his children, Ivanka Trump and Donald Trump Jr. All three have worked as top executives at the company.James said the company has been slow to turn over documents involving Trump, even though he"personally executed documents central to the issues under investigation." Among the items the AG wants to review are"file cabinets at the Trump Organization holding Mr.
Her office added that it"has not yet reached a final decision regarding whether this evidence merits legal action." involving off-the-books payments amid a joint investigation by the Manhattan District Attorney and James' office. Both have pleaded not guilty, and the investigation is ongoing.The"focus of the subpoena, and the investigation, is Mr. Trump's statement of financial condition," James's investigators said in a letter to the Trump Organization cited in Tuesday's court filing.
Cevallos said the apartment valuation is a particular problem for Trump."The Trump side will argue that some of these things have amorphous value," but “I’m not sure how they get around misstating square footage in a building,” Cevallos said.
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Who is Sakura Sousa daughter I went to rescue just like I went to rescue Pablo Escobar daughter lay lay
Don’t forget refrigerator magnets
Lol, that’s possibly his he kept notes. He was pretty simple
Non one cares
The investigators should pay close attention to the Post-it notes done in crayon as they are most likely the formerly defeated president's own hand writing.
Desperate. Haha