Oh my... https://twitter.com/NewYorkStateAG/status/1297949682816225282
TRUMP ORGANIZATION
DJT HOLDINGS LLC
DJT HOLDINGS MANAGING MEMBER
SEVEN SPRINGS
ERIC TRUMP
CHARLES MARTABANO
MORGAN, LEWIS & BOCKIUS
SHERI DILLON
“ongoing confidential civil investigation into
potential fraud or illegality under Executive Law § 63(12)”
http://iapps.courts.state.ny.us/iscroll/SQLData 
Here I’m incredibly slammed at work - but as you know NYS have a unified system SCROLL. I don’t have the bandwidth to dig in - but you can read it because I’m not a jerk that withholds documents
Complaint
https://ag.ny.gov/sites/default/files/doc_11_memorandum_of_law.pdf

Show Cause Eric Trump
http://iapps.courts.state.ny.us/iscroll/Documents.jsp?IndexNo=451685-2020
NYS SCROLL uses INDEX # as case # a
AG James v Trump Org et al
INDEX NUMBER: 451685/2020
the filings are still under seal but give the OAG & Court time to “process”
The link below will take you to the case docket
http://iapps.courts.state.ny.us/iscroll/Documents.jsp?IndexNo=451685-2020
Again complaint
https://ag.ny.gov/sites/default/files/doc_11_memorandum_of_law.pdf
AAAAAAAAAAAAAAAHAHA - look at the Judge...and then ask yourself why am I laughing... two words:

SUMMER ZERVOS
Yup same judge & @EricTrump whomp whomp
You know the Kovel Doctrine - right?
That is the basis for @EricTrump @Trump to withhold & not comply with the NY AG’s subpoena(s)
A “transcribed interview” known as a Deposition
USA v. Kovel 296 F.2d 918 (2d Cir. 1961) extension of privilege
Go see —> INDEX NO. 451130/2018
Page 7 footnote ¯\\_(ツ)_/¯
“issued a number of subpoenas... taken testimony seeking information material... OAG has not concluded its investigation and has not reached a determination regarding whether the facts identified to date establish violations of any applicable laws..”
specifically investigating the following Properties;
-Seven Springs property valuation and conservation easement
-40 Wall Street
-Trump International Hotel & Tower -Chicago
-Trump National Golf Club – Los Angeles
Tax fraud—> Trump sues & under values real property OMITTED 👇🏻
-over inflated the value of each of the aforementioned
-Fortress, Ladder et al then “forgave” large amounts of loans/mortgages
-failed to report those loan forgiveness which could constitute TAXABLE INCOME
-used conservation easement for tax deductions
https://ag.ny.gov/sites/default/files/doc_11_memorandum_of_law.pdf
You do understand that the REAL JUICE is in the;
Affirmation of Matthew Colangelo;

“endeavored to resolve the issue of Respondents’ compliance with the subpoenas through extensive and good-faith discussions...unable to reach a resolution”
Adorable that Mr GTT guy doesn’t get it
I’m old enough to remember an account asked
why does Trump sue local Govts for lower tax assessments
“inflated the values of Mr. Trump’s assets to obtain favorable terms for loans and insurance coverage, while also deflating the value of other assets to reduce real estate taxes”
Tiny Tiny detail in paragraph 35 in the 1st affirmation;

“The engagement letter states that the appraisal “is intended only for” that use, see id.; and federal tax
filings indicate that this appraisal was used for that purpose....”

Huh “and federal tax filings indicate...”
Yet another tiny detail that I’m here for;

“Seven Springs LLC.. identified the “appraised fair market value” of the conservation easement as $21.1 million on tax forms submitted to the IRS for tax year 2015 reporting the claimed value of donated property for income tax purposes”
The gambit is kind of clear:
-hire an appraiser who will over inflate valuation
-squeeze lenders via extortive techniques, like “fine we will walk away and leave you holding the financial backhole”
-neglect to disclose the loan forgiveness ergo taxable income
Wash. Rinse & Repeat
I genuinely believe my followers should have unfettered access to original documents.
It’s weird that some on this platform withhold documents whereas I’m like here
at any rate I have to get back to my actual JOB
Some of us actually work v live tweeting https://twitter.com/File411/status/1297960186687246336?s=20
Like I said the NYS Unified Court system uses INDEX numbers as case numbers
You can bring a horse to the (fact) well-of-water but you can NOT force that horse to drink...
NYS v Trump @EricTrump
Index # 451685-2020
http://iapps.courts.state.ny.us/iscroll/Documents.jsp?IndexNo=451685-2020
That’s a metric phuckton of documents and if I were Trump et al - I’d be shitting my pants because that’s a lot of documentation
Again Index # is: 451685-2020👇🏻
http://iapps.courts.state.ny.us/iscroll/ 
And poof like magic (not really)
http://iapps.courts.state.ny.us/iscroll/Documents.jsp?IndexNo=451685-2020
Anywho my bonbons await...
Oh come on @EricTrump no one believes you and the whole categorical attorney client privilege
Meet Crime Fraud asshole bc the easements are just part of the @Trump fraud nonsense
Index # 451685/2020
Type it in
http://iapps.courts.state.ny.us/iscroll/ 
like unicorn glitter
https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=dhMt5FUtfI3qtgTFZVwwKw==&system=prod
incontrovertible fact
Trump Org repeatedly sues localities to lower their tax burden
You mental midget
You think A/C privilege stays intact while defrauding local taxpayers
giving advice on how to fleece local taxpayers while over inflating your properties
https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=dhMt5FUtfI3qtgTFZVwwKw==&system=prod
No really Eric what is it that you & your daddy and the @Trump criminal enterprise want to hide?
Mitch where are your daddy’s taxes?
You know most sane Americans are sick of your family. I hope your children’s children are forced to change their last name
http://iapps.courts.state.ny.us/iscroll/SQLData.jsp
I’d dive in to this but my capacity to onboard anymore of your family’s hypocrisy, fraud & delusion has hit max load
Your family should run to Putin & claim political asylum
“Trump” brand = lawlessness, tacky AF properties, tax evasion, insurance fraud & RICO level fraud
GTFOH
I have mentally checked out so your best bet is to follow @KlasfeldReports & his thread.
I have a date with parasailing & jet skis... https://twitter.com/KlasfeldReports/status/1308782869834326017?s=20
Oh DEAR - @EricTrump LOLs how unfortunate
you really thought ”daddy love me more privileged” would some how extended to your (adorable) ubiquitous attorney client privilege - hey did you ever certify your Court Ordered Ethics In Charity Class?
LLOLs Fraud https://twitter.com/NewYorkStateAG/status/1308841518455762946?s=20
Speaking of which, earlier today this was filed by TTO, Eric Trump & Martabano, a former attorney of TTO,
requesting a rehearing
YES while live testimony is important but those of us know “it’s the papers” that are critical here. But meh whadda I know
http://iapps.courts.state.ny.us/iscroll/SQLData.jsp
footnotes kids footnotes
”This Court ordered the respondents to produce “allegedly privileged documents and logs” by today, October 5, 2020... TTO complied with this requirement three days early. See Affirmation of Amy Carlin, dated October 5, 2020...”
http://iapps.courts.state.ny.us/iscroll/SQLData.jsp
Telling that @EricTrump @Trump et al are hinging their predicate on their favorite two litigation arguments

Ubiquitous PRIVILEGE
Joint Defense Agreement

On the balance Trump Org is correct they hold the privilege BUT that doesn’t mean an iron curtain bunkers responsive docs
The Motion for:
“reargue only that portion of the Court’s September 23, 2020 decision and order“ uploaded to the docket at 9:34PM because yes some of us have alerts set up
https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=N2MQaF/363FVtsEqVD2TVA==&system=prod
2nd AFFIDAVIT OF ALAN GARTEN
FTR this is textbook subterfuge
why do this in an overt cumbersome & draconian way?
“...rather than producing them digitally, Mr. Calcagnini delivered hard copies of the records to TTO’s outside counsel’s New York City office“
http://iapps.courts.state.ny.us/iscroll/SQLData.jsp
AFFIRMATION OF AMY D. CARLIN
affirmation in support of the application by respondents
@Trump @EricTrump & Charles Martabano, Esq.. pursuant to CPLR 2221, to reargue that portion of the Court’s September 23, 2020 decision and order holding that Charles Martabano, Esq. “waived”
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