“Subpoena” in the news
Publications and example sentences
· New York Attorney General Letitia James files lawsuit to dissolve NRA for 'diverting charitable funds' →
James had issued subpoenas as part of the investigation, reportedly looking into its campaign finances, payments made to board members and tax compliance.
· Biden dominates the electoral map, but here's how the race could tighten →
This is the first time that Trump's long, tortured history with Deutsche Bank has been the subject of a *criminal investigation*.And unlike Congress's [so far] unsuccessful subpoenas of Deutsche last year, this time the authorities have gotten their hands on the DB materials.
· New York attorney general files lawsuit to disband NRA →
In a statement, Ms James, who in the spring of 2019 launched an investigation into the Trump Organisation and issued subpoenas to Deutsche Bank and Investors Bank for records relating four Trump Organisation projects, alleged that the “NRA leaders “used millions upon millions from NRA reserves for personal use”.
· First Thing: Trump still claims Covid will 'go away', Fauci disagrees →
On Wednesday, however, it was reported that the prosecutors had issued a subpoena to Deutsche Bank, one of the foremost lenders to the president’s business, as part of their inquiry – and that the bank had complied, turning Trump’s records over to investigators.
The New York Times
· America Stands Alone →
Deutsche Bank last year handed over detailed financial records provided to the bank by President Trump after the Manhattan district attorney’s office subpoenaed them.
· Deutsche Bank Gives Up Trump Records Under Subpoena, NYT Reports →
Deutsche Bank AG handed over detailed records related to dealings with U.S. President Donald Trump’s family business after receiving a subpoena from prosecutors last year, the New York Times reported.
· New York prosecutors subpoenaed Deutsche Bank in Trump probe: Report →
WASHINGTON: The Manhattan district attorney's office, which has been seeking President Donald Trump's tax records, subpoenaed his longtime lender Deutsche Bank last year, suggesting its criminal investigation into Trump's business practices is more wide-ranging than previously known, the New York Times said on Wednesday (Aug 5).
· New York prosecutors subpoenaed Deutsche Bank in Trump probe, reports NYT →
WASHINGTON, Aug 6 — The Manhattan district attorney's office, which has been seeking President Donald Trump's tax records, subpoenaed his longtime lender Deutsche Bank last year, suggesting its criminal investigation into Trump's business practices is more wide-ranging than previously known, the New York Times said yesterday.
The China Post
· NYC prosecutor sought records from Trump’s bank →
The office of Manhattan District Attorney Cyrus R. Vance sent a subpoena last year to Deutsche Bank as part of its investigation into Trump’s business dealings, The New York Times reported Wednesday, citing four people familiar with the inquiry.