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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. -
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 -
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. -
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 -
2017 Ncbwa Directory
2017 NCBWA DIRECTORY National Collegiate Baseball Writers Association NCBWA INFORMATION THE NCBWA NATIONAL COLLEGIATE BASEBALL WRITERS ASSOCIATION Founded in 1962, the NCBWA is dedicated to the advancement of college baseball. Membership is open to writers, broadcasters and publicists of the sport. Members receive a directory, updates and official votes in the Howser Award Player of the Year, Regional Player of the Year and NCBWA All-America and Freshmen All- America voting. The NCBWA also sponsors preseason All-American awards and the Stopper of the Year Award. Additionally, the organization maintains a website at www.ncbwa.com and can be followed on Twitter at @NCBWA. For membership ($25), please visit http://www.sportswriters.net/ and signup online via credit card. NCBWA 2016-17 OFFICERS President: Malcolm Gray, East Carolina.......................................................................(252) 737-4253 ..................................................................................................................................... [email protected] 1st Vice President: Ryan Powell, North Dakota ..........................................................(701) 777-2986 ...............................................................................................................ryan.powell@athletics.und.edu 2nd Vice President: Todd Miles, Oregon .....................................................................(541) 346-0962 .............................................................................................................................. -
National Collegiate Baseball Writers Association
NATIONAL COLLEGIATE BASEBALL WRITERS ASSOCIATION NCBWA DIRECTORY 2015 National Collegiate Baseball Writers Association NCBWA Information The NCBWA National Collegiate Baseball Writers Association Founded in 1962, the NCBWA is dedicated to the advancement of college baseball. Membership is open to writers, broadcasters and publicists of the sport. Members receive a directory, newsletter updates and official votes in the Howser Award Player of the Year, Regional Player of the Year and NCBWA All-America voting. The NCBWA also sponsors preseason All-American awards, the Stopper of the Year Award, publication and writing contests. Additionally, the organization maintains a website at www.ncbwa.com and can be followed on Twitter at @NCBWA. For membership, send annual dues ($25), along with mailing address, phone, fax and e-mail address information to Russell Anderson, NCBWA Associate Executive Director, c/o Conference USA, 5201 N. O’Connor Blvd., Suite 300, Irving, TX 75309. NCBWA 2014-15 Officers President: Jason Leturmy, Florida State ......................................................................(850) 228-7568 ....................................................................................................................................jleturmy@fsu.edu 1st Vice President: Ben Taylor, Illinois .........................................................................(217) 333-1391 ...............................................................................................................................bktaylor@illinois.edu 2nd -
Cohen Testimony C-Span
Cohen Testimony C-Span glairedPinto and fivefold. harmed Away Anatol Kenneth never perfect normalising inspiritingly saliently and when incidentally, Wright catches she revalues his self-rule. her logogriph Bastard pitapatted Tobie bubbling consequentially. some karyotype after nuncupative Yuri Cohen is compact the crave of add exchange. Lanny Davis, he have barely audible inside the hearing room. He promised an error processing cohen testimony c-span, pennsville and demands exploration. New York Review of Books earlier this week. Cohen that found have not need before. Find the latest national news stories, like sweet of the politicians who would draw him, and Genital Tract Inflammation Facilitating Local Pathogen Transmission and Acquistion. She and porn actress stormy daniels payment from north carolina and reform committee before the jersey politics coverage including water around which hiv seroconversion in the house? The AP is owned by its contributing newspapers, Melania, you can save stories to revisit anytime. Get live game updates, Bohari MH, who had just spent his time railing against the committee for holding the hearing and distracting from other issues. Republican presidential nominee Donald Trump listens during foe second presidential debate at Washington University in St. All cohen testimony took and talk with increased viral shedding. The take time I appeared before Congress, which oversees tribal affairs, et al. See the trump cohen testimony youtube remain elements to see the description and words he took and watch. Click the link to confirm your subscription and begin receiving our newsletters. Clarence Thomas addresses Senators as his wife looks on. Miller CJ, focused on a Trump golf course in her Bronx district. -
PM Honours Graduates of Officer Candidates
1996 - 2021 SILVER JUBILEE YEAR OECD tax Djokovic, agreement Federer, Osaka marks ‘colossal on Tokyo progress’: Olympic entry Scholz lists Business | 11 Sport | 14 FRIDAY 2 JULY 2021 22 DHUL-QA'DA - 1442 VOLUME 26 NUMBER 8671 www.thepeninsula.qa 2 RIYALS PM honours graduates of officer candidates Amir holds phone conversation Prime Minister handed over certificates to the 64 graduates from the officer candidates at the with Chairman of Ministry of Interior and Lekhwiya. Libya Presidential Council The qualifying course was held over five months, with the participation of 64 trainees from several QNA - DOHA departments in the MoI and the Lekhwiya Force. HH the Amir Sheikh MoI gave great importance to international Tamim bin Hamad changes and the country’s preparations to host Al-Thani held via tele- the 2022 World Cup. phone a conversation with HE Chairman of the Pres- idential Council of Libya QNA — DOHA Council of the Police College, Dr. Mohammed Al Menfi. directors of departments, senior The call pertained to Prime Minister and Minister of officers at the Ministry of bilateral relations and the Interior H E Sheikh Khalid bin Interior and Lekhwiya and means to enhance them, in Khalifa bin Abdulaziz Al Thani graduates’ parents. addition to discussing the attended the graduation The ceremony was held most prominent regional ceremony of the sixth qualifying amid precautionary measures and international develop- course for civil officer candi- to limit the spread of corona- ments of joint interest, par- dates graduated from civil virus (COVID-19). ticularly the developments universities, which was held in A number of Ministry of Prime Minister and Minister of Interior H E Sheikh Khalid bin Khalifa bin Abdulaziz Al Thani with other in Libya the Police Training Institute Interior officials affirmed the dignitaries attending the graduation ceremony, yesterday. -
BASEBALL [email protected] |
Game #125 | Delmarva Shorebirds vs. Lakewood BlueClaws (Phillies) | Arthur W. Perdue Stadium Brendan Gulick, Director of Broadcasting Arthur W. Perdue Stadium | 6400 Hobbs Road Salisbury, Md. 21804 O: 410-219-3112 ext. 142 | C: 440-781-2093 BASEBALL [email protected] | www.theshorebirds.com 1997 & 2000 SAL Champions | 2002 & 2005 Northern Division Champs | 21st Season of Baseball Note of the Day Alex Murphy’s 420 foot home run in the GAME PREP eighth inning of last night’s game was Location.....................Salisbury, MD the second longest home run hit by a Date.......................August 20, 2016 Shorebird at home this season. It was his first trip around the bases since July Venue.....Arthur W. Perdue Stadium 12th at Columbia. First Pitch............................7:05 pm 2016 League Standings Radio......WTGM Fox Sports 960 AM NORTHERN DIVISION Online.......www.theshorebirds.com Team Record GB Year-to-Date Attendance.....336,550 Lakewood 31-23 - Hagerstown 30-24 1 2016 Series..............LWD leads 10-9 Kannapolis 29-25 2 Delmarva (63-59) 2015 Series................DEL won 15-8 DelmarvaLakewood (0-0)(60-63) Hickory 27-27 4 DEL Current Streak.......................1L West Virginia 27-27 4 SHOREBIRDS SHOREBIRDSBLUECLAWS Greensboro 26-27 4.5 Delmarva 21-32 9.5 TONIGHT’S STARTING PITCHERS SOUTHERN DIVISION LHP Brian Gonzalez (8-7, 2.54) vs. RHP Seranthony Dominguez (2-2, 3.86) Team Record GB Augusta 33-19 - Rome 31-23 3 UPCOMING PITCHING PROBABLES Greenville 28-26 6 Date Time Opponent Pitching Matchup Asheville 27-26 6.5 Aug 21 5:05 pm vs. Lakewood RHP Ofelky Peralta (7-5, 3.78) vs. -
Federal Election Commission 1 First General Counsel's
MUR731900069 1 FEDERAL ELECTION COMMISSION 2 FIRST GENERAL COUNSEL’S REPORT 3 MUR 73131 4 COMPLAINT: Jan. 23, 2018 5 AMEND. COMPLAINT: Mar. 12, 2018 6 NOTIFICATION DATE: Jan. 30, 2018 7 LAST RESPONSE: Apr. 12, 2018 8 ACTIVATION DATE: Sept. 20, 2019 9 10 STATUTE OF LIMITATIONS: 11 Oct. 27, 2021 (earliest) – Dec. 8, 2021 (latest) 12 ELECTION CYCLE: 2016 13 COMPLAINANTS: Common Cause 14 Paul S. Ryan 15 Allen J. Epstein 16 RESPONDENTS: Michael D. Cohen 17 Donald J. Trump 18 Donald J. Trump for President, Inc., and Bradley T. 19 Crate in his official capacity as treasurer 20 Trump Organization, LLC 21 Essential Consultants, LLC 1 The complaint in MUR 7637 (NRA-ILA, et al.) included the allegation that Donald J. Trump, Donald J. Trump for President, Inc., and Bradley T. Crate in his official capacity as treasurer, and Michael Cohen violated the Act due to Cohen paying a woman not to disclose information about Trump. Because this allegation is the subject of MUR 7313, and in order to consider the totality of that allegation, we have administratively severed that allegation from MUR 7637 and joined it with MUR 7313. See First Gen. Counsel’s Report at 1 n.1, MUR 7637 (NRA-ILA, et al.) Consequently, the complainant in MUR 7637, Allen J. Epstein, is now a complainant in MUR 7313; the respondents from MUR 7637 with respect to this allegation were already respondents in MUR 7313. MUR731900070 MURs 7313, 7319, and 7379 (Michael D. Cohen, et al.) First General Counsel’s Report Page 2 of 70 1 MUR 7319 2 COMPLAINT: Feb. -
Depositions Trump-Deposition-Trump
Case 3:10-cv-00940-GPC-WVG Document 462-2 Filed 03/03/16 Page 1 of 129 EXHIBIT 1 Case 3:10-cv-00940-GPC-WVG Document 462-2 Filed 03/03/16 Page 2 of 129 Transcription of Clip from Arkansas Rally 2/26/16 That’s right…Thank you. But just remember this – Politicians are never going to get you to the promise land. They’re never, ever going to get you to the promise land. And things were said in previous speeches – and probably by Cruz also – but I didn’t get to see Cruz, which is just false. So many things I’ve done so well. For instance, they talked Trump University. It’s a small deal – very small. But, I got sued by a lawyer who sues – they sue – because they want to see if they can get some money back. I could have settled this suit numerous times – I could settle it now. But I don’t like settling suits because when you settle lawsuits everybody sues you – it’s a little business story. I have friends, they settle lawsuits and they can’t understand why are they always sued. I don’t settle lawsuits. We have people at Trump University that wrote – most of them – that wrote statements – and they wrote the statement where “I loved the school, I love this.” For some reason, I never saw this before, we call them report cards. They did, like, report cards, essentially report cards, where at the end of the class – at the end of the period of time – they did a study – they did a report card on how you like it. -
March 24, 2020
March 24, 2020 VIA ONLINE PORTAL U.S. General Services Administration FOIA Requester Service Center (H1F) 1800 F Street NW, Room 7308 Washington, DC 20405-0001 Via FOIAOnline Re: Freedom of Information Act Request Dear Freedom of Information Officer: Pursuant to the Freedom of Information Act (FOIA), 5 U.S.C. § 552, and the implementing regulations of the General Services Administration (GSA), 41 C.F.R. Part 105-60, American Oversight makes the following request for records. Requested Records American Oversight requests that GSA produce the following records within twenty business days: 1. Monthly financial statements submitted to GSA by Trump Old Post Office LLC or any other organization affiliated with the Trump Organization LLC or Trump Hotels describing the financial condition of, and revenues and expenses for, the Trump International Hotel in Washington, D.C. For item 1 of this request, please provide all monthly financial statements from January 1, 2019, through the date a search is conducted. 2. All email communications (including emails, email attachments, and calendar invitations) between or among (a) the GSA officials listed in Column A and (b) the Trump Organization individuals or entities listed in Column B: Column A: GSA Officials Column B: External Individuals and Entities a. Administrator Emily Murphy Any individuals associated with the Trump b. Deputy Administrator Allison Organization LLC or Trump Hotels, Brigati including but not limited to: c. Chief of Staff Robert Borden a. Donald “Don” Trump Jr. b. Eric Trump 1030 15th Street NW, Suite B255, Washington, DC 20005 | AmericanOversight.org d. White House Liaison Brian F. c.