Trump's company turning over documents to investigators

Trump's company turning over documents to investigators

Special counsel Robert Mueller has subpoenaed the Trump Organization in recent weeks to turn over documents, including some related to Russian Federation, according to two people briefed on the matter.

The order appears to be the first time Mueller has demanded information from President Donald Trump's businesses since he began the investigation.

The Trump Organisation, an umbrella company including global real estate, hotel, and golf course properties as well as licensing, sales and brand development operations, did not directly confirm the latest subpoenas, and downplayed the Times report as "old news".

On Thursday, an attorney for The Trump Organization said in a statement to The Associated Press that the company has been "fully cooperative" with Mueller's investigation since July 2017. In recent months, he has looked into the role of foreign money, according to the New York Times. In recent weeks, Mueller's investigators have questioned witnesses, including an adviser to the United Arab Emirates, about the flow of Emirati money into the United States.

Asked Thursday about the President's previous comments, White House press secretary Sarah Huckabee Sanders referred questions to the Trump Organization.

The White House and the Trump Organization have yet to comment on the subpoenas.

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Now the memo released by Democrats suggests investigators have confirmed that the Trump Organization was deeply involved in Moscow talks, and that the talks involved a bank that was under U.S. sanctions.

Russian Federation has denied USA intelligence agencies' conclusion that it meddled in the election and Trump has said there was no collusion between his campaign and Moscow officials.

They mark the first direct requests for documents from the Trump business empire made by the special investigation. Trump signed a nonbinding letter of intent for the project in 2015 and discussed it at least three times with Cohen. The company has said it never had real-estate holdings in Russian Federation, but witnesses recently interviewed by Mueller have been asked about a possible real-estate deal in Moscow. "So I think if he wants to go, my finances are extremely good, my company is an unbelievably successful company", the President said during the Times interview.

Trump has repeatedly railed against the investigation and denied any wrongdoing.

His former campaign manager Paul Manafort faces more than 300 years in prison if he's convicted of charges stemming from Mueller's investigation that are unrelated to alleged Russian meddling in the election. "I don't believe there is any justification at this point for terminating the special counsel".

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