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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsA beautiful day in New York-maybe not so nice for Trump
Looks like Mr. Weisserlberg's former daughter-in-law took a little stroll out in front of her apartment this afternoon and took a couple of boxes of documents with her. A little spring cleaning if you will.
NEW YORK Investigators from the Manhattan District Attorney's Office, acting on a grand jury subpoena, took possession of financial records Thursday morning from the apartment of Jennifer Weisselberg, the former daughter-in-law of a top Trump Organization officer.
Jennifer Weisselberg was married to Barry Weisselberg the son of Trump Organization Chief Financial Officer Allen Weisselberg from 2004 to 2018. She has previously said that she had seven boxes of financial records from both her ex-husband and his father, some of which were obtained through divorce litigation. On Thursday, she loaded three boxes and a laptop computer onto a valet cart and wheeled them from her building to a black Jeep with dark-tinted windows that was waiting outside.
The move by District Attorney Cyrus R. Vance Jr. appears to be the latest sign that Allen Weisselberg, the companys highest-ranking corporate officer who is not a member of the Trump family, is a key focus of the ongoing criminal probe into former president Donald Trumps financial dealings.
The subpoena, a copy of which was obtained by The Washington Post, ordered Jennifer Weisselberg to produce all of the records she possesses for her ex-husbands bank accounts and credit cards plus his statements of net worth and tax filings. Barry Weisselberg is a Trump Organization employee and manages an ice rink for the company in Manhattans Central Park. The subpoena asks specifically for records related to the Trump Organization and Wollman Rink.
My knowledge of the documents and my voice connect the flow of money from various banks and from personal finances that bleed directly into the Trump Organization, she said in an interview Thursday. Investigators, she added, now have her ex-husbands 2019 and 2020 statements of net worth, his tax returns and copies of Wollman Rink checks from private events that she claims were deposited incorrectly.
Read the rest here:https://www.washingtonpost.com/national-security/allen-weisselberg-jennifer-weisselberg-trump-investigation/2021/04/08/53e2cd62-97ec-11eb-a6d0-13d207aadb78_story.html
brooklynite
(94,749 posts)spanone
(135,888 posts)malaise
(269,193 posts)RFN!
blogslug
(38,019 posts)I love a brass valet cart.
SallyHemmings
(1,823 posts)blogslug
(38,019 posts)In general. I've always loved seeing them rolling around in hotels. I think they're neat.
SallyHemmings
(1,823 posts)PatSeg
(47,624 posts)louis-t
(23,297 posts)It means I'm playing out of town for a few days. Maybe Grand Haven, Grand Rapids or Cleveland.
Hopefully, this summer will be a return to the fun.
Sanity Claws
(21,857 posts)lastlib
(23,310 posts)He thought they meant Ivanka.............
erronis
(15,361 posts)in the tooth, also. Say nothing about the Slovenian "genius" wife.
2naSalit
(86,817 posts)SergeStorms
(19,204 posts)Last edited Thu Apr 8, 2021, 11:51 PM - Edit history (1)
for Drumpf. Not a big money laundering operation, but Drumpf doesn't do a single thing that is above board. He destroys everything he touches.
iluvtennis
(19,880 posts)SKKY
(11,824 posts)...given the scope of the investigation (From what I've read in the press), those two boxes are peanuts.