8/1/2019

LEGAL/NEW YORK/TRUMP BUSINESS/WOMEN: “State prosecutors in Manhattan subpoenaed President Trump’s family business on Thursday [8-1-19], reviving an investigation into the company’s role in hush-money payments made during the 2016 presidential campaign, according to people briefed on the matter. The subpoena, issued by the Manhattan district attorney’s office, demanded the Trump Organization provide documents related to money that had been used to buy the silence of Stormy Daniels, a pornographic film actress who said she had an affair with Mr. Trump. The inquiry from the district attorney’s office, which is in early stages, is examining whether any senior executives at the company filed false business records about the hush money, which would be a state crime, the people said…The investigation will focus on a $130,000 payment Michael D. Cohen, the president’s lawyer and fixer at the time, gave Ms. Daniels. Mr. Cohen also helped arrange for a tabloid media company to pay the Playboy model Karen McDougal, a second woman who said she had had an affair with the president.”

Ben Protess and William K. Rashbaum, “Manhattan D.A. Subpoenas Trump Organization Over Stormy Daniels Hush Money,” The New York Times online, August 1, 2019