A judge forced the Trump Organization to hire an independent firm to oversee its compliance with subpoenas from the New York State attorney general’s office in its fraud investigation, according to a filing.
Eric Trump, Ivanka Trump, Donald Trump Jr, and Vice President-elect Mike Pence look on as President-elect Donald Trump conducts a press conference at Trump Tower in January 2017.judge forced the Trump Organization to hire an independent firm to oversee its compliance with subpoenas from the New York State attorney general’s office in its fraud investigation, according to a filing made late Tuesday. revealed that Judge Arthur Engoron was requiring the Trump Organization to submit a report by Oct.
The attorney general had been mum on any decision, and the Trump Organization did not respond to inquiries. But Tuesday night, the, disclosed in a footnote to a filing: “As the Court is aware, an independent eDiscovery Firm has been retained by the Trump Organization pursuant to this Court’s order dated September 3, 2021.”
Even with third-party oversight, though, the attorney general still found it difficult to get paperwork from the Trump Organization. “[The Office of the Attorney General] has already noted the failure to identify and produce Donald J. Trump custodial documents as an issue for the eDiscovery firm,” the footnote explained.
In addition to interviewing Trump and two of his adult children, James’ office wants to search their phones and laptops, as well as those of Eric Trump, Trump Organization Chief Operating Officer Matthew Calamari and longtime Chief Financial Officer
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