David Dennison, Essential Consultants, LLC, and Does 1 by way of 10, situation no. BC 696568, Superior Court of the State of California in and for the County of Los Angeles. August 1, 2019: The New York County district attorney subpoenaed the Trump Organization for records relevant to the hush-funds payments. Edgardo Ramos of the Southern District Court of New York dominated that the banking companies should also comply.
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