A representative for the Trump Organization could not immediately be reached.
The New York attorney general’s office is investigating the Trump Organization and its officers in a wide-ranging investigation to determine whether it improperly inflated the value of assets to obtain loans and insurance or lowered the values to pay lower taxes.
제임스’ office teamed up with the Manhattan District Attorney’s office earlier this year and announced an indictment charging the Trump Organization and its chief financial officer Allen Weisselberg with running a 15-year tax fraud scheme.
Weisselberg and the Trump Organization have pleaded not guilty.
The issue involves a dispute over the company’s compliance with subpoenas, including one dating from December 2019. The attorney general’s office previously went to court to compel the deposition of Eric Trump, a senior Trump Organization official.
Also included in the order is a list of individuals identified as “custodians” whose records are sought from the Trump Organization, DJT Holdings LLC, Seven Springs LCC, and other entities. That list includes several top Trump Organization executives including, Matthew Calamari, Alan Garten, Jeff McConney, 도널드 트럼프 주니어, 에릭 트럼프, 이반카 트럼프, Allen Weisselberg, and former President Donald Trump.