DOCSLIB.ORG

Filed: New York County Clerk 08/24/2020 12:45 Pm Index No

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Filed: New York County Clerk 08/24/2020 12:45 Pm Index No FILED: NEW YORK COUNTY CLERK 08/24/2020 12:45 PM INDEX NO. 451685/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/24/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW Index No. _____________ YORK, by LETITIA JAMES, Attorney General of the State of New Motion Sequence _______ York, (REDACTED) Petitioner, -against- THE TRUMP ORGANIZATION, INC.; DJT HOLDINGS LLC; DJT HOLDINGS MANAGING MEMBER LLC; SEVEN SPRINGS LLC; ERIC TRUMP; CHARLES MARTABANO; MORGAN, LEWIS & BOCKIUS, LLP; and SHERI DILLON, Respondents. MEMORANDUM OF LAW IN SUPPORT OF THE ATTORNEY GENERAL’S SPECIAL PROCEEDING AND APPLICATION TO COMPEL RESPONDENTS TO COMPLY WITH INVESTIGATORY SUBPOENAS LETITIA JAMES Attorney General of the State of New York 28 Liberty Street New York, NY 10005 1 of 68 FILED: NEW YORK COUNTY CLERK 08/24/2020 12:45 PM INDEX NO. 451685/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/24/2020 TABLE OF CONTENTS TABLE OF AUTHORITIES ......................................................................................................... iii PRELIMINARY STATEMENT .....................................................................................................1 BACKGROUND .............................................................................................................................4 I. The Attorney General’s authority under Executive Law § 63(12). .....................................4 II. The Attorney General’s investigation. .................................................................................5 A. Mr. Trump’s annual financial statements. ...............................................................6 B. Seven Springs property valuation and conservation easement. ...............................6 C. 40 Wall Street. .........................................................................................................8 D. Trump International Hotel and Tower Chicago. ......................................................9 E. Trump National Golf Club – Los Angeles. ............................................................11 III. Assertions of privilege. ......................................................................................................12 A. Subpoenas to the Trump Organization. .................................................................12 B. Subpoenas to Charles Martabano...........................................................................15 C. Subpoenas to Morgan, Lewis & Bockius LLP. .....................................................18 D. Additional subpoenas issued in the course of this investigation............................20 ARGUMENT .................................................................................................................................22 I. The Trump Organization has failed to comply with the Attorney General’s subpoenas. ..........................................................................................................................22 A. The attorney-client privilege does not justify withholding the documents at issue........................................................................................................................22 1. Legal standard. ...........................................................................................22 2. The Trump Organization cannot establish that the relevant communications were made for the purpose of rendering legal advice or were predominantly of a legal character. ...................................23 3. Kovel does not apply here. .........................................................................26 B. The Trump Organization has refused, without justification, to produce certain documents responsive to OAG’s subpoenas. .............................................28 C. Eric Trump’s testimony should be compelled. ......................................................30 II. Mr. Martabano has failed to comply with the Attorney General’s subpoenas for documents and testimony. ..................................................................................................34 i 2 of 68 FILED: NEW YORK COUNTY CLERK 08/24/2020 12:45 PM INDEX NO. 451685/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/24/2020 A. Mr. Martabano’s claims of privilege over responsive documents are waived for failure to substantiate the claims on an adequately detailed privilege log. ..........................................................................................................34 B. The attorney-client privilege does not justify Mr. Martabano’s refusal to testify about all conversations with any representative of the Trump Organization. ..........................................................................................................36 C. Mr. Martabano’s refusal to answer questions on the ground that they called for “opinion” testimony is improper. ..........................................................37 D. Mr. Martabano improperly refused to produce documents that he reviewed and that refreshed his recollection. ........................................................................39 III. Morgan Lewis has failed to comply with the subpoenas. ..................................................42 A. Morgan Lewis cannot establish that the relevant communications were made for the purpose of rendering legal advice or were predominantly of a legal character. .......................................................................................................42 B. Morgan Lewis’s broad work-product claims cannot be supported. .......................46 C. Morgan Lewis should produce documents that its former associate testified refreshed his recollection. ........................................................................48 D. Morgan Lewis should produce the documents it is withholding on a claim of “settlement privilege.” .......................................................................................48 E. Morgan Lewis may not withhold third-party communications. ............................50 F. Ms. Dillon’s testimony should be compelled. .......................................................51 III. Any privilege assertions have been waived. ......................................................................53 CONCLUSION ..............................................................................................................................58 ii 3 of 68 FILED: NEW YORK COUNTY CLERK 08/24/2020 12:45 PM INDEX NO. 451685/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/24/2020 TABLE OF AUTHORITIES Page(s) CASES 313-315 W. 125th St. L.L.C. v Arch Specialty Ins. Co., 138 A.D.3d 601 (1st Dep’t 2016) ............................................................................................38 Am. Dental Coop., Inc. v. Attorney-General, 127 A.D.2d 274 (1st Dep’t 1987) ..............................................................................................5 Am. Friends of Yeshivat Ohr Yerushalayim, Inc. v. United States, No. 04-CV-1798 (CPS), 2009 WL 1617773 (E.D.N.Y. June 9, 2009) ...................................30 Am. Re-Insurance Co. v. U.S. Fid. & Guar. Co., 40 A.D.3d 486 (1st Dep’t 2007) ..............................................................................................53 Ambac Assurance Corp. v. Countrywide Home Loans, Inc., 27 N.Y.3d 616 (2016) ...................................................................................................... passim Anonymous v. High Sch. For Envtl. Studies, 32 A.D.3d 353 (1st Dep’t 2006) ........................................................................................ 34-35 Application of Waterfront Comm’n of N.Y. Harbor, 245 A.D.2d 63 (1st Dep’t 1997) ..............................................................................................33 Beach v. Touradji Capital Mgmt., LP, 99 A.D.3d 167 (1st Dep’t 2012) ........................................................................................ 40-41 Blackburn Food Corp. v. Ardi, Inc., 66 N.Y.S. 3d 840 (Sup. Ct. Suffolk Cty. 2017) .......................................................................38 Bluebird Partners, L.P. v. First Fid. Bank, N.A., 248 A.D.2d 219 (1st Dep’t 1998) ............................................................................................54 Brooklyn Union Gas Co. v. Am. Home Assurance Co., 23 A.D.3d 190 (1st Dep’t 2005) ..............................................................................................47 Chakmakjian v. NYRAC, Inc., 154 A.D.2d 644 (2d Dep’t 1989) .............................................................................................34 Chem. Bank v. Nat’l Union Fire Ins. Co., 70 A.D.2d 837 (1st Dep’t 1979) ..............................................................................................52 Cosby v. Am. Media, Inc., 197 F. Supp. 3d 735 (E.D. Pa. 2016) .......................................................................................49 iii 4 of 68 FILED: NEW YORK COUNTY CLERK 08/24/2020 12:45 PM INDEX NO. 451685/2020 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 08/24/2020 D’Alessio v. Gilberg, 205 A.D.2d 8 (2d Dep’t 1994) .................................................................................................51 Deacy v. Port Auth. of N.Y., No. 2004682011 (Sup. Ct. Bronx Cty. Aug. 25, 2013), aff’d, 117 A.D.3d 520 (1st Dep’t 2014) .......................................................................................................................55 DeBonis v. Corbisiero, 155 A.D.2d 299 (1st Dep’t 1989) ............................................................................................33
Load more

Recommended publications
  • Make a Good Deal
    10938_Bergs_01.c.qxd 12/1/03 4:01 PM Page 1 CHAPTER 1 Make a Good Deal Finding the right location and lining up good lenders are some of the easier aspects to buying real estate. What’s tricky is negotiating a good deal. Patience is a virtue in the pursuit of getting what you want. But research, due diligence, planning, and flexibility are just as important. 1 10938_Bergs_01.c.qxd 12/1/03 4:01 PM Page 2 10938_Bergs_01.c.qxd 12/1/03 4:01 PM Page 3 hen it comes right down to it, the best advice for real estate Winvestors is to practice patience. Though there are many instances when it is necessary to act quickly, patience is a virtue even in situa- tions where time is of the essence. As one case in point, right after the dust cleared from Equity Office Properties’ initial public offering in 1997, the real estate investment trust’s chairman, Sam Zell, began planning a major expansion. Caught in his crosshairs was another real estate investment trust (REIT), Cornerstone Properties, which he wanted to own. Zell knew that although Cornerstone had managed to quickly grow its portfolio of properties, the New York–based REIT was smaller and would have trouble gaining access to the capital mar- kets. It took three years, but Zell finally snared his prey, buying the company for $4.6 billion. The key to this deal was persuading a Dutch pension fund, which owned about 30 percent of Cornerstone, to sell. Although Zell clearly coveted the company’s 15 million square feet of office space, much of which was located in the same cities where Equity Office Properties already had a presence, he took his time with the pension fund.
    [Show full text]
  • A CAMPAIGN to DEFRAUD President Trump’S Apparent Campaign Finance Crimes, Cover-Up, and Conspiracy
    A CAMPAIGN TO DEFRAUD President Trump’s Apparent Campaign Finance Crimes, Cover-up, and Conspiracy Noah Bookbinder, Conor Shaw, and Gabe Lezra Noah Bookbinder is the Executive Director of Citizens for Responsibility and Ethics in Washington (CREW). Previously, Noah has served as Chief Counsel for Criminal Justice for the United States Senate Judiciary Committee and as a corruption prosecutor in the United States Department of Justice’s Public Integrity Section. Conor Shaw and Gabe Lezra are Counsel at CREW. The authors would like to thank Adam Rappaport, Jennifer Ahearn, Stuart McPhail, Eli Lee, Robert Maguire, Ben Chang, and Lilia Kavarian for their contributions to this report. citizensforethics.org · 1101 K St NW, Suite 201, Washington, DC 20005 2 TABLE OF CONTENTS TABLE OF CONTENTS .................................................................................................................. 3 EXECUTIVE SUMMARY ................................................................................................................. 5 TABLE OF POTENTIAL CRIMINAL OFFENSES .............................................................................. 7 I. FACTUAL BACKGROUND ........................................................................................................... 8 A. Trump’s familiarity with federal laws regulating campaign contributions ...........................................8 B. Trump, Cohen, and Pecker’s hush money scheme.................................................................................... 10 C. AMI’s
    [Show full text]
  • Meeting Planner's Guide 2019
    AN ADVERTISING SUPPLEMENT TO CRAin’S NEW YORK BUSINESS MEETING Planner’S GUIDE 2019 YOUR RESOURCE FOR SUCCESSFUL MEETINGS AND EVENTS IF YOU ARE A MEETING or event hotels in the New York City area. than other channels. A lot of that a trend toward “bleisure,” the walk the line between creating planner you are part of an elite, Our goal is to keep you ahead value comes from networking in combining of business travel and experiences that resonate with multi-talented group. Being a of the curve and one up on the person. One-on-one meetings leisure. Today’s event attendees the whole audience, as well as planner calls for a wide range of competition in 2019. have become a hot commodity; expect event planners to be equal with individual attendees. expert skills and qualifications, To that end, here are some research has shown that, after parts manager and travel agent. such as managing, budgeting and of the meeting and event trends content, networking is the sec- Everything from programming to GIVE THEM execution, knowledge of tech- to consider when planning ond biggest motivator for event catering is likely to reference the A SHOW nology, creative talent—not to this year: attendees today. And the term locality and culture of the desti- 2019 also sees a trend for the mention leadership, adaptability, “networking” covers everything nation both on-site and off. “festivalization” of meetings and people skills, patience and energy IN YOUR FACE from spontaneous conversations events. A growing number of (to name just a few). When you “Face time” is the buzzword to huddle rooms and meet-and- TAKE IT PERSONAlly gatherings are adding perfor- possess all of these qualities you in meetings and events for greets.
    [Show full text]
  • New Cohen Tape Surfaces a Bigger Trump Fish by Timothy L
    New Cohen Tape Surfaces a Bigger Trump Fish By Timothy L. O'Brien Bloomberg.com July 25, 2018 Allen Weisselberg knows far more than the president’s former lawyer. Michael Cohen is not the man who knows all of Trump’s secrets. Photographer: Drew Angerer/Getty Images About two months before Election Day in 2016, Donald Trump and his former lawyer (and self-described “fixer”) Michael Cohen were chatting about how to convince a former Playboy model, Karen McDougal, to keep quiet about what she described as a long-term affair with the presidential candidate. “We’ll have to pay,” Cohen said, according to a recording of the conversation that CNN obtained and broadcast Tuesday night. “Pay with cash,” Trump appears to respond. “No, no,” Cohen says. Earlier in the conversation Cohen suggested that he “open a company for the transfer of all of that info” to the National Enquirer and its parent company, American Media Inc. AMI’s chairman, David Pecker, is a friend of the president and he is also referred to on the tape. The Enquirer had already purchased McDougal’s account of her affair with Trump earlier in 2016 and then never published it. Trump and Cohen appear to be discussing a second payment to McDougal (and there is no indication that it was ever made). “I’ve spoken to Allen Weisselberg about how to set the whole thing up,” Cohen tells Trump. “So, I’m all over that. And, I spoke to Allen about it.” Weisselberg isn’t a bit player in Trumplandia and his emergence on the Cohen- Trump recording – as someone possibly facilitating a scheme apparently meant to disguise a payoff – should worry the president.
    [Show full text]
  • The Wit and Wisdom of Donald J. Trump - Volume One : 8X10 College Ruled - 200 Blank Notebook Pages Pdf, Epub, Ebook
    THE WIT AND WISDOM OF DONALD J. TRUMP - VOLUME ONE : 8X10 COLLEGE RULED - 200 BLANK NOTEBOOK PAGES PDF, EPUB, EBOOK Buckskin Creek Journals | 202 pages | 11 Aug 2018 | Createspace Independent Publishing Platform | 9781725123359 | English | none The Wit and Wisdom of Donald J. Trump - Volume One : 8x10 College Ruled - 200 Blank Notebook Pages PDF Book Molly Olmstead: Conservatives are already playing up hypothetical anti-Catholic bias against Amy Coney Barrett : Because we all know how concerned conservatives are when it comes to prejudice against minorities? Matties, You are not suspicious of Biden and all the other globalist but suspicious of Trump? Most of them lack context, and may err by omission, but they're not fake news. Romney too wants to reach across the aisle. As former KGB and Washington swamp know now. I have a sister who now is looking for work in Canada because of this election, as well as many other twitter people I follow. The communities welcomed him. Dollar Index at that time, I suggest. To Mr. Read the thread!! But minority rule is on the ballot. The illusion of governance overshadows the chaos in the nuts and bolts of implementation situated in the agencies charged with making it happen. The decision is simple for me. Ever since, the right has mounted an hysterical campaign to take away the rights granted by the Court -- especially abortion, but also the constitutional right to privacy free choice is based on -- and to secure ever greater privileges for the rich as evidenced most clearly by the Court's recent claim that unlimited campaign spending is protected "free speech".
    [Show full text]
  • Amir Accorded Warm Welcome in Peru, Paraguay
    BUSINESS | 21 SPORT | 25 Commercial Bank’s Nishikori squashes network expansion plans Paire to reach to cover Doha Metro Tokyo quarters Thursday 4 October 2018 | 24 Moharram I 1440 www.thepeninsula.qa Volume 23 | Number 7669 | 2 Riyals Amir accorded warm welcome in Peru, Paraguay Amir H H Sheikh Tamim bin Hamad Al Thani with President Martin Vizcarra of the Republic of Peru at the Presidential Palace in Lima. RIGHT: Amir H H Sheikh Tamim bin Hamad Al Thani being received by Paraguay President Mario Abdo Benitez in Asuncion yesterday. Qatar and Peru sign Qatar cements ties with Paraguay THE PENINSULA strengthening bilateral relations accompanying H H the Amir. On of friendship and cooperation the Paraguay side, it was attended several agreements DOHA: The State of Qatar and in the coming years. by the Vice-President Hugo the Republic of Paraguay held a For his part, H H the Amir Velazquez, and a number of min- THE PENINSULA towards them, particularly the signing of a number of agreements session of official talks chaired expressed his thanks to the Pres- isters and senior officials. current Gulf crisis. between the governments of the by Amir H H Sheikh Tamim bin ident for the warm welcome and Earlier, H H the Amir and DOHA: Amir H H Sheikh Tamim The Peruvian President two countries concerning the can- Hamad Al Thani and President affirmed his keenness to President of Paraguay, held a bin Hamad Al Thani discussed affirmed the principle of respect cellation of visa requirements for Mario Abdo Benitez of the strengthen relations with the
    [Show full text]
  • Speaker Biographies Conference Producer and Co-Founder
    SPEAKER BIOGRAPHIES CONFERENCE PRODUCER AND CO-FOUNDER HARRY JAVER President - The Conference Bureau, Inc. Harry Javer is the founder and president of The Conference Bureau. In 1994, Harry created and co-founded The Lodging Conference, which is now in its 21st year. Harry is the current chairman of the AH&LEF Fund Development Committee, which is responsible for overseeing the Annual Giving Campaign. The Lodging Conference has sponsored AH&LEF scholarship recipients to attend the conference for the last 13 years. With 34 years of experience creating and running conferences, seminars, concerts and tradeshows, Harry has produced events featuring such notables as: Al Gore, Rudy Giuliani, Sir Richard Branson, Bishop Desmond Tutu, Donald Trump, Pete Peterson, Bono, Charlton Heston, Anthony Robbins, Magic Johnson, Deepak Chopra, Jerry Lewis, Joe Torre, George Foreman, Kareem Abdul-Jabbar, Joe Montana, and thousands of America’s corporate leaders. Harry is an advisor to some of the nation’s leading live event companies including One Day University, and The Learning Annex. The Conference Bureau has also co-produced the Rock N’ Roll Fantasy Camp. A graduate of Stony Brook University, Harry resides in New York City with his wife Elizabeth and son Jack. SPEAKER BIOGRAPHIES MATTHEW D. AHO Consultant - Akerman LLP Matthew Aho helps clients identify and pursue opportunities at the nexus of Cuba policy and business. During his years at the Council of the Americas, the Western Hemisphere’s premiere business membership organization, Matthew led efforts to unite senior executives of select-Fortune 500 companies with officials from the U.S. departments of State, Commerce, Treasury, and the National Security Council to discuss topics including financial services, telecommunications, energy, pharmaceuticals, hospitality, and agriculture.
    [Show full text]
  • Case 1:17-Cv-00458-RA Document 28 Filed 05/10/17 Page 1 of 68
    Case 1:17-cv-00458-RA Document 28 Filed 05/10/17 Page 1 of 68 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, RESTAURANT OPPORTUNITIES CENTERS (ROC) UNITED, INC., JILL PHANEUF, and ERIC GOODE, Plaintiffs, Civil Action No. 1:17-cv-00458-RA v. DONALD J. TRUMP, in his official capacity as President of the United States of America, Defendant. SECOND AMENDED COMPLAINT Case 1:17-cv-00458-RA Document 28 Filed 05/10/17 Page 2 of 68 TABLE OF CONTENTS I. NATURE OF THE ACTION .......................................................................................... 1 II. PARTIES, JURISDICTION, AND VENUE ................................................................... 8 III. LEGAL BACKGROUND ............................................................................................... 11 IV. RELEVANT FACTS ....................................................................................................... 14 A. Defendant’s Foreign Emoluments Clause Violations ........................................... 14 New York’s Trump Tower .......................................................................... 16 Washington, D.C.’s Trump International Hotel ......................................... 18 Trump World Tower ................................................................................... 23 Gratuitous Chinese Trademarks .................................................................. 26 International Versions and Distribution of “The Apprentice” and Its
    [Show full text]
  • Andy Mccarthy on the Case, the 25Th Amendment
    WTH is going on with impeachment? Andy McCarthy on the case, the 25th Amendment Episode #85 | January 12, 2021 | Danielle Pletka, Marc Thiessen, and Andy McCarthy Danielle Pletka: Hi, I'm Danielle Pletka. Marc Thiessen: And I'm Marc Thiessen. Danielle Pletka: Marc Thiessen: You say it with more enthusiasm every time, because this is the best name for a podcast ever. We came up with it because it's never been more appropriate. And particularly 2020, the year of what the hell. And we thought the new year, okay, things will get better, and 2021 is starting out with even more what the hell than 2020. Danielle Pletka: Right. If you thought you hated 2020, just wait. So, before we go onto the latest of the what the hell, and everybody's going to be able to guess what we're talking about, let us remind you, please subscribe. Please tell your friends. Please review. Please don't hesitate to reach out to us with ideas. We love hearing from you. Now, Marc, what the hell this week? Marc Thiessen: Donald Trump is about to become the first president in American history to be impeached not once, but twice. And Nancy Pelosi has announced that if Mike Pence doesn't invoke the 25th Amendment and remove Donald Trump from office, the House is going to move forward and impeach him again. And she's called General Milley to make sure that Donald Trump can't launch a nuclear strike and says that the danger to the Republic is such that we cannot wait another minute.
    [Show full text]
  • State of New York, Petition for Review of Final Rule
    Case 20-4174, Document 4-2, 12/18/2020, 2996942, Page1 of 3 Case No. UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT STATE OF NEW YORK, STATE OF CALIFORNIA, STATE OF ILLINOIS, STATE OF MARYLAND, and STATE OF MINNESOTA, Petitioners, v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY; and ANDREW WHEELER, in his official capacity as Administrator of the United States Environmental Protection Agency, Respondents. PETITION FOR REVIEW OF A FINAL RULE OF THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY Pursuant to 7 U.S.C. § 136n(b), 5 U.S.C. § 702, and Federal Rule of Appellate Procedure 15, the States of New York, California, Illinois, Maryland, and Minnesota hereby petition this Court to review and set aside the United States Environmental Protection Agency’s final agency action entitled “Pesticides; Agricultural Worker Protection Standard; Revision of the Application Exclusion Zone Requirements,” published at 85 Fed. Reg. 68,760 (Oct. 30, 2020). The final action revises the application exclusion zone requirements in the Agricultural Worker Protection Standard at 40 C.F.R. Part 170. Case 20-4174, Document 4-2, 12/18/2020, 2996942, Page2 of 3 A copy of the challenged final rule is attached as Exhibit 1 to this Petition. DATED: December 17, 2020 Respectfully submitted, LETITIA JAMES Attorney General of the State of New York By: /s/ Steven C. Wu Steven C. Wu Deputy Solicitor General Matthew Colangelo Chief Counsel for Federal Initiatives Daniela L. Nogueira Assistant Attorney General Abigail Rosner Assistant Attorney General Office of the New York State Attorney General 28 Liberty Street New York, NY 10005 Phone: (212) 416-6312 [email protected] Attorneys for the State of New York Case 20-4174, Document 4-2, 12/18/2020, 2996942, Page3 of 3 XAVIER BECERRA KWAME RAOUL Attorney General of California Attorney General of Illinois By: /s/ Jessica Wall By: /s/ Jason E.
    [Show full text]
  • To Download a PDF of an Interview with Ivanka Trump, Executive Vice
    Expanding the Trump Brand An Interview with Ivanka Trump, Executive Vice President, Real Estate Development and Acquisitions, The Trump Organization EDITORS’ NOTE In 2005, Ivanka rated it the best city hotel in the u.s. our fi rst international hotel. In just four months, it Trump joined The Trump Organization, and Canada; aaa awarded it Five achieved 100 percent market share with a com- where she currently serves as Vice diamond status; and it has quickly manding adr that signifi cantly outperforms the President. Prior to becoming a mem- emerged as the number one revPar market – refl ective of its superior market quality ber of the real estate team, Trump yielding hotel in Chicago among and immediate guest satisfaction. served as Project Manager for Forest its competitive set including Four Trump International Hotel & Tower City Ratner Companies in the Retail seasons, ritz-Carlton, Peninsula, Toronto, the collection’s second interna- Development division and worked as a and Park Hyatt. The hotel is home to tional hotel, will open on January 31, 2012. It’s fashion model part time. She partnered the fi rst spa at Trump, and at 23,000 located in the heart of the city’s fi nancial and with Dynamic Diamond Corp in 2007 square-feet, it is our largest. Guests entertainment district and will be the best hotel to launch the Ivanka Trump Collection, who are interested in a complete spa in the country for affl uent travelers. The atten- the line of jewelry she designed and in- experience can book one of our 53 spa tion to detail and the high-quality fi nishings are troduced at her fl agship retail store on Ivanka Trump guest rooms – the most in the world unlike anything else in the country.
    [Show full text]
  • Young & Braun in the Trump
    V25, N9 Tuesday, Oct. 8, 2019 Young & Braun in the Trump era himself as someone who As a reckless president takes policy seriously. That’s why Trump’s poten- breaks precedent, what’s tial impeachment repre- sents such a big risk – and at stake in Indiana? opportunity – for him. By MARK SCHOEFF JR. Like most sena- and BRIAN A. HOWEY tors who could become WASHINGTON – In late Sep- the jury for a trial that tember, most Republican senators were would determine whether dodging reporters asking about the whis- Trump is removed from tleblower report alleging that President office, Young has been Donald Trump asked Ukrainian President circumspect about Trump’s Volodymyr Zelensky to investigate former actions that have catalyzed vice president and Democratic presiden- the House impeachment tial candidate Joe Biden and his son. inquiry. But the Wall Street Journal briefly A rough transcript caught up with Sen. Todd Young in a of the July 25 Trump-Zel- Capitol hallway. ensky conversation put out Young told the WSJ reporter he by the White House shows hadn’t read the report but would later in that Trump asked Zelensky the day. “It’s not because it’s unserious or I’m an unseri- for “a favor,” which was to probe the Bidens in relation to ous legislator,” Young said in a Sept. 27 article. corruption in Ukraine. In remarks to reporters after the Over the course of his tenure in the House and his transcript was released, Trump confirmed he would like first two-plus years in the Senate, Young has established Continued on page 3 Aberrant behavior Merriam-Webster: Aberrant (n) 1: a group, individual, or structure that is not normal or typical: an aberrant group, individual, or structure; 2: a person whose behav- ior departs substantially from the standard.
    [Show full text]