Federal prosecutors issue sweeping subpoena for documents from Trump inaugural committee

2/5/19
 
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from The Washington Post,
2/4/19:

A sign of a deepening criminal probe.

Federal prosecutors in New York on Monday delivered a sweeping request for documents related to donations and spending by President Trump’s inaugural committee, a sign of a deepening criminal investigation into activities related to the nonprofit organization.

A wide-ranging subpoena served on the inaugural committee Monday seeks an array of documents, including all information related to inaugural donors, vendors, contractors, bank accounts of the inaugural committee and any information related to foreign contributors to the committee, according to a copy reviewed by The Washington Post.

Only U.S. citizens and legal residents can legally donate to a committee established to finance presidential inaugural festivities.

“We have just received a subpoena for documents. While we are still reviewing the subpoena, it is our intention to cooperate with the inquiry,” a spokesman for the committee said in a statement.

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