Today our Supreme Court ruled that Trump is just like anyone else when it comes to a Grand Jury Subpoena.
To see how screwed he really is, here are the two subpoenas from the New York Grand Jury he tried to stop which are contained in his own Petition to our Supreme Court:
Trump Subpoenas
The subpoena to the Trump Organization is Appendix I starting on Page 160.
The subpoena to Mazars is Appendix J starting on Page 167.
Interesting to see that it is the “Major Economic Crimes Bureau” of the New York County District Attorney’s Office that is investigating this matter. Let that sink in for a minute…. Trump is being investigated by the “Major Economic Crimes Bureau!”
The Grand Jury appears to be looking at everything from Stormy Daniels to taxes.
Here are some of the things the Grand Jury is getting from the Trump Organization:
1. For the period of June 1, 2015, through September 20, 2018, any and all documents and communications that relate to, reference, concern, or reflect:
a. payments made for the benefit of or agreements concerning Karen McDougal,
b. payments made for the benefit of or agreements concerning Stephanie Clifford aka Stormy Daniels aka Peggy Peterson,
c. payments made to or agreements with Michael Cohen or American Media, Inc. that concern Karen McDougal or Stephanie Clifford aka Stormy Daniels aka Peggy Peterson
Here are the things the Grand Jury is getting from Trump’s accountant Mazars:
1. For the period of January 1, 2011 to the present, with respect to Donald J. Trump, the Donald J. Trump Revocable Trust, the Trump Organization Inc., the Trump Organization LLC, the Trump Corporation, DJT Holdings LLC, DJT Holdings Managing Member LLC, Trump Acquisition LLC, Trump Acquisition, Corp., the Trump Old Post Office LLC, the Trump Foundation, and any related parents, subsidiaries, affiliates, joint ventures, predecessors, or successors (collectively, the “Trump Entities”):
a. Tax returns and related schedules, in draft, as filed, and amended form;
b. Any and all statements of financial condition, annual statements, periodic financial reports, and independent auditors’ reports prepared, compiled, reviewed, or audited by Mazars USA LLP or its predecessor, WeiserMazars LLP;
c. Regardless of time period, any and all engagement agreements or contracts related to the preparation, compilation, review, or auditing of the documents described in items (a) and (b);
d. All underlying, supporting, or source documents and records used in the preparation, compilation, review, or auditing of documents described in items (a) and (b), and any summaries of such documents and records; and
e. All work papers, memoranda, notes, and communications related to the preparation, compilation, review, or auditing of the documents described in items (a) and (b), including, but not limited to,
i. All communications between Donald Bender and any employee or representative of the Trump Entities as defined above; and
ii. All communications, whether internal or external, related to concerns about the
completeness, accuracy, or authenticity of any records, documents, valuations, explanations, or other information provided by any employee or representative of the Trump Entities.
No wonder Trump went on a Tweet Storm today.
Trump must know that his own records are going to do him in. Did Trump overvalue assets to get loans, but then undervalue the same assets for tax assessment purposes? Did Trump claim payments to Karen McDougal and Stormy Daniels as business expenses? Did Trump underpay his taxes? Did Trump commit bank and/or wire fraud? Did Trump have accomplices? Can Trump’s assets be subject to forfeiture?
Anyone who has to turn this volume of materials over to a grand jury knows they are in trouble!