NCS obtained a duplicate of the subpoena, which was despatched to Jennifer Weisselberg, the former daughter-in-law of Trump Organization Chief Financial Officer Allen Weisselberg. A supply conversant in the matter confirmed that representatives from the Manhattan District Attorney’s obtained boxes of documents from Jennifer Weisselberg’s Manhattan residence on Thursday morning.
The subpoena, issued Wednesday afternoon, asks for documents offered by Jennifer Weisselberg’s ex-husband, Barry Weisselberg, and people obtained throughout divorce proceedings together with however not restricted to “bank account and credit card records, tax records, statements of net worth, and other financial records,” in addition to monetary data referring to the Trump group, together with however not restricted to Wollman Rink at Central Park and the Central Park Carousel — two cash-only companies that the Trump Organization was contracted, till not too long ago, by New York City to run.
Barry Weisselberg had no remark when contacted by NCS.
“We can’t confirm a subpoena right now,” Jennifer Weisselberg’s legal professional, Duncan Levin, instructed NCS on Thursday. “I can confirm that Jennifer is continuing to cooperate with prosecutors and turn over any documents that they’ve requested. She’s committed to working with the DA’s office and committed to making sure that the truth comes out.”
NCS has beforehand reported that Jennifer Weisselberg has spoken with prosecutors on the Manhattan District Attorney’s Office on a number of events. Jennifer Weisselberg beforehand instructed NCS that investigators got here to her condominium and picked up masses of documents, and that forensic accountants have examined data.
Levin instructed NCS on Wednesday, shortly earlier than the subpoena was issued, that he has been working to investigate the boxes of monetary documents that Weisselberg has in her possession.
“She has 25 years-worth of financial records and we are looking through them to see what could be relevant and what could be helpful to investigators,” Levin instructed NCS on Wednesday. “Some materials may be duplicative of records they already have, and some may not be. We’re just going through them pretty methodically to see what, if anything, is relevant, responsive and helpful to them.”
Levin instructed NCS he has no purpose to imagine that Jennifer Weisselberg is “anything other than a helpful witness” and isn’t the goal of any investigation.
A spokesman for the Manhattan District Attorney’s Office had no remark when contacted by NCS.
Jennifer Weisselberg was married to Barry for 14 years till they divorced in 2018. Barry Weisselberg labored for the Trump Organization for greater than a decade and was concerned in managing two skating rinks and a carousel in Central Park.