James' office has since 2019 been conducting a wide-ranging civil fraud investigation into Trump and his company, and has said its investigation has collected evidence "showing that Donald J. Trump relating to his Statements of Financial Condition." "We have every expectation that will be examined under oath next month and will advise the Court promptly if new information regarding Respondent's documents is gleaned from that testimony," Amer wrote, adding that he is still concerned about "the apparent absence in the productions of documents one would expect to see from Mr. and Ivanka Trump, recently lost two appeals seeking to block the depositions. Trump and two of his children, Donald Trump Jr. The attorney, Andrew Amer, indicated that Trump will be asked about company records during a court-ordered sworn deposition scheduled for mid-July. Habba's letter was accompanied by eight exhibits that include several photos of the golf legend Gary Player, on which Trump had written "Great," as well as several legal and design documents in which he wrote "OK." There was also a note from his daughter on a planning document related to a Trump property in Doral, Florida. Habba noted in a June 8 letter to the court that "a vast number" of documents showing Trump's "handwritten notes" had been turned over by the Trump Organization. In affidavits filed June 17, the heads of several departments said that while they had internal document retention policies, they did not have any policies specific to documents related to Trump himself. One longtime former assistant, Rhona Graff, said in a May 31 deposition that she often left such decisions up to other people. Those statements largely mirrored what Trump said in his own affidavit, that "it has been my customary practice to delegate document handling and retention responsibilities to my executive assistants."Įxecutive assistants who filed affidavits said they didn't follow any set policies.
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