Friday, March 16, 2018

Mueller Subpoenas Trump Organization, Demanding Documents About Russia

The special counsel, Robert S. Mueller III, has subpoenaed the Trump Organization to turn over documents, including some related to Russia, according to two people briefed on the matter.

The breadth of the subpoena was not clear, nor was it clear why Mr. Mueller issued it instead of simply asking for the documents from the company, an umbrella organization that oversees Mr. Trump's business ventures.

In the subpoena, delivered in recent weeks, Mr. Mueller ordered the Trump Organization to hand over all documents related to Russia and other topics he is investigating, the people said.

Word of the subpoena comes as Mr. Mueller appears to be broadening his investigation to examine the role foreign money may have played in funding Mr. Trump's political activities.

The Trump Organization has typically complied with requests from congressional investigators for documents for their own inquiries into Russian election interference, and there was no indication the company planned to fight Mr. Mueller about it.

The Trump Organization has said that it never had real estate holdings in Russia, but witnesses recently interviewed by Mr. Mueller have been asked about a possible real estate deal in Moscow.

In 2015, a longtime business associate of Mr. Trump's emailed Mr. Trump's lawyer Michael Cohen at his Trump Organization account claiming he had ties to President Vladimir V. Putin of Russia and said that building a Trump Tower in Moscow would help Mr. Trump's presidential campaign.

https://www.nytimes.com/2018/03/15/us/politics/trump-organization-subpoena-mueller-russia.html

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