Amended and redacted complaint in the Felix Sater Bayrock fraud conspiracy civil case in SDNY. Posted on August 30, 2019 by Tim Hogan 20190830 (83) Amended Complaint
1. In Deutsche Bank case. Trump’s lawyers file letter arguing IRS Code 26 USC 6103 controls. House argued it doesn’t when the return is received by a bank from certain sources. Here’s the letter. Posted on August 30, 2019 by Tim Hogan 20190829 (166) letter from Trump counsel
Trump Appointee hands Democrats a predicable set back. Failed to move for a preliminary injunction and opened the door for delay. Here is the order. Posted on August 29, 2019 by Tim Hogan 20190829 (38) order
Here is the Deutsche Bank Redacted letter to 2nd Cir. Posted on August 27, 2019 by Tim Hogan 20190827 Redacted lettr DB
1. In House Subpoena appeal, Deutsche Bank discloses they sent unredacted letter 2nd Cir responding to why they told the appeals court to pound sand on Trump returns. Link. Posted on August 27, 2019 by Tim Hogan 20190827 Akin Gump letter
1. House sends letter to 2nd Cir to clarify two issues: One makes clear if Trump gave DB or Capital One returns or consented to it, House gets them without complying with 26 USC 6103 that would keep them secret. Posted on August 27, 2019 by Tim Hogan 20190827 House Letter
Here is a link to the raw text transcript from Ellen M. Lord Under Secretary of Defense for Acquisition and Sustainment. I saw some Erdogan propaganda spin on F-35 so here’s the text. Posted on August 27, 2019 by Tim Hogan Lord Transcript
Here’s my working copy of the Ohr documents with notes and highlighting. Posted on August 8, 2019 by Tim Hogan JW-v-DOJ-Ohr-302s-02107 Working copy
FYI @theRickWilson is mentioned in the Ohr documents released tonight. Posted on August 8, 2019 by Tim Hogan JW-v-DOJ-Ohr-302s-02107
The Ohr documents just dropped are really something. Here are couple of pages and I filled in some of the redactions with what I think is missing. @maddow Posted on August 8, 2019 by Tim Hogan JW-v-DOJ-Ohr-302s-02107
