LEGAL (LAW & LITIGATION)/NEW YORK/TRUMP BUSINESS: “State prosecutors in Manhattan investigating former President Donald J. Trump and the Trump Organization have subpoenaed the personal bank records of the company’s chief financial officer and are questioning gifts he and his family received from Mr. Trump, according to people with knowledge of the matter…

Prosecutors working for the Manhattan district attorney, Cyrus R. Vance Jr., are examining, among other things, whether Mr. Trump and the company falsely manipulated property values to obtain loans and tax benefits.”

-Ben Protess, William K. Rashbaum, Jonah E. Bromwich and Maggie Haberman, “N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation,” nytimes.com, Mar. 31, 2021