Investigators Have Trump Org Info

News  |  Jan 4, 2018

CNN is reporting that the Trump Organization has turned over documents "on a range of events, conversations and meetings from President Donald Trump's real estate business" to both special counsel and congressional investigators.

The documents reportedly focus on the time between when Trump announced he was running for president and his January 2017 inauguration. 

The information provided in 2017 to special counsel Robert Mueller's team and congressional investigators so far involves the activities of the company's executives as well as meetings and events, including emails and calendar entries, mostly connected to campaign-related matters, according to two of the sources.

The Trump Organization produced records that include information related to the June 2016 Trump Tower meeting, the billionaire Agalarov family of Russia, head of the US-based Russian American Chamber of Commerce Sergei Millian, a paid speech Donald Trump Jr. gave in October 2016 to a Russia-friendly policy think tank in Paris, Trump's foreign policy address in April 2016 at Washington's Mayflower Hotel and communications regarding WikiLeaks, two of the sources said.

This particular disclosure did not include financial records, but that may be because Special Counsel Robert Mueller already has them.

In August, sources told CNN that the FBI had reviewed financial records related to the Trump Organization, as well as Trump, his family members and campaign associates. They had combed through the list of shell companies and buyers of Trump-branded real estate properties and scrutinized the roster of tenants at Trump Tower reaching back more than several years.

Full story: Trump Organization gave Russia-related documents to Mueller, Capitol Hill (CNN)