Eighty-one persons and the organization that the House Justice Committee contacted on Monday has now given a glimpse of the demands that Congress leaders face in recent investigations by President Donald Trump.
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The members of the Trump family, key players in the 2016 campaign, and the former and present White House assistants all contacted the New York Democratic House Judge, Jerold Nadler. The President's letters requested documents ranging from modest to broad, comprehensive requests, depending on the beneficiary. Some, such as the letter to the President, Jared Kushner, have covered four complete pages. And these requests are only from a House Committee – others have also started testing and are actively looking for information from the same recipients.
Most studies focused on specific topics, including:
Relationship between Trump campaign partners and Russians
The committee interviews several people “for direct or indirect contact between 1 January 2015 and 20 January 2017 between the Russian Federation and its officials, agents, brokers and / or assets, or with any of the following: Donald Trump, Trump Campaign , Trump Organization, [former campaign chairman] Paul Manafort [deputy campaign chairman] Rick Gates, [Trump’s former personal attorney] Michael Cohen, [former national security adviser] Michael Flynn, [former Attorney General] Jeff Sessions, [Jared] Kushner… ”and others.
Many recipients were questioned about the talks Donald Trump, President and colleagues, was Robert Mueller's Special Adviser on the possible forgiveness of Manafort (who was convicted of numerous financial crimes), Flynn (convicted of federal government) investigators, or Cohen (recently convicted of financial crimes and crimes) to Congress).
Investigators were asked by past and present administrative officials and even members of the Trump family about the content of the meeting of Trump and Russian President Vladimir Putin on 7 July 2017 in Hamburg, Germany at the G-20 Summit; November 11, 2017 at the turn of the century at the end of World War I in Paris; July 16, 2018, Helsinki, Finland, during the Russian-American period. summit; and on 30 November 2018 in Buenos Aires, Argentina, at this year's G20 Summit.
Trump Tower meeting on June 9, 2016
The board also sought records of the now notorious Trump Tower meeting on June 9, 2016, and of Russian and American participants who decided to discuss the possible contamination collected by the Russians against the opponent of the Trump campaign, Hillary Clinton. . The meeting was examined by a special adviser and other congressional bodies who had previously conducted investigations.
The Trump Tower-Moscow Development Project
The committee is looking for details of Trump Tower Moscow (also known as the "Moscow Project") or any other proposed or potential real estate development in the Russian Federation by Donald Trump or Trump from January 1, 2015 to today. “Part of the request seems to be closing the timing of the latest proposal. This timeline has evolved during the trial, and Trump's staff said the project was not fun at Trump's presidential election;
Any AMI hush payment coordinated by Michael Cohen
Investigators asked a lot of questions about the payments made by Cohen to investigate Trump's extramarital affairs.
The Committee has written to a number of individuals, including Trump, who refer to "any document that is related to any person or organization of Michael Cohen, Essential Consultants LLC or American Media Inc. (" AMI ") related to any payment or any actual payment debate. ) for the Donald Trump or Trump campaign. This includes, but is not limited to, Cohen, Essential Consultants LLC or AMI refund documents for such payments, and documents related to the omission or insertion of information on obligations related to such payments to Donald Trump in 2017 and 2018 financial disclosure reports submitted (form OGE 278e).
Lawyers from Maryland and Columbia District brought an action against Trump's administration, according to which they were aware of a violation of the constitutional ban on presidential private payments.
The Judicial Committee is now asking for information about possible infringements, asking for "any foreign government that discusses, offers or offers, or has requested to discuss, offer, or present any presence or benefit that includes any gift or benefit in November or after ". April 8, 2016 Donald Trump or his business interests; b) Trump organization; c) Jared Kushner or his business interests; d) Ivanka Trump or business interests; or (e) the 58th Presidential Committee. "
There are similar restrictions on private payments from federal, state, or local governments, and letters from the House also provide evidence of any of these payments. They are explicitly requested to provide information on such payments or offers, which will be "2016. on or after November 8, 2008 in the interest of Donald Trump or your business interests'; b) Trump organization; c) Jared Kushner or his business interests; d) Ivanka Trump or business interests; or (e) the 58th Presidential Committee. "
The committee suggests that the people around Trump have offered to ease Russia's destruction of economic sanctions, saying that such a bid could have been made by repaying the country's campaign support. Requests from the document include records of any "talks" in the United States that imposed sanctions or potential sanctions on the United States from June 16, 2015 to January 20, 2017, involving Trump campaign members and national security teams.
The committee is seeking evidence of direct or indirect contact between "WikiLeaks and officials, agents, agents and / or assets" from 1 January 2016 to the present day – reference to the organization that hacked the campaign, published volumes Democratic e-mail online.