đ° Financial Record
paymentTransaction Details
Payer (From)
Trump Organization
Linked to Trump Organization
Payee (To)
Various recipients
Linked to recipients
Description
Witness testimony revealed 'all checks issued by the Trump Organization were personally signed by Donald Trump himself.'
Additional Details
Date string:
Ongoing/Historical
Amount string:
Source document:
HOUSE_OVERSIGHT_021133.jpg
đ Source Document
HOUSE_OVERSIGHT_021133.jpg
ESTATE Collection
Document Summary
This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO lawsâpioneered by Trump's friend Rudy Giulianiâto treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
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