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The former president's eldest daughter, a former Trump Organization executive, was initially a defendant alongside her father and brothers Don Jr. and Eric. She wasThe thrust of Solomon’s examination, which might seem hyper-technical, if not dull, to the outside eye is clear to close watchers of the case. He is using Ivanka, weak memory and all, to submit documents that collectively establish a story.
Moreover, that the terms were unusual is underscored by the response of Trump Org. lawyer Jason Greenblatt, who was not sure Trump would agree to the guarantee and posited the net worth covenant could be “a problem.
This matters, however, because the attorney general's office is working up to a point about Deutsche Bank: After a series of failed conversations with multiple other banks and private equity firms in the market, the Trumps turned to the private wealth management group at Deutsche Bank because they could not obtain favorable terms from any commercial real estate lender or equity from a satisfactory partner.
She affirms that she has not worked for the Trump Org. since leaving the White House but acknowledges having a financial interest in the proceeds from the Old Post Office project in Washington, as well as a financial interest in a consulting agreement with TTT Consulting, through which she received distributions.Ivanka has taken the stand and is in the course of reviewing her educational and professional history with Lou Solomon of the AG’s office.
Eric, who was deeply involved in the Trump Org.'s operations, testified that he wasn't involved with the financial statements on assets the New York AG says were fraudulently inflated. But the AG's office presented evidence they said suggests otherwise, including a decades-old email in which Eric was asked for information for one of his father's financial statements.on Monday or his sons last week, don't think their time on the witness stand is over.
But it is a mistake to believe Ivanka’s testimony will be relevant only to the extent that she can implicate others. Rather, as a former officer of the Trump Org., her own complicity in the alleged fraud can be imputed to the corporate entities themselves during periods of time for which she herself can’t be liable. And her knowledge of and involvement in the valuation of certain assets and of the importance of her father’s statements of financial condition are more robust than most understand.
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