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Copies of checks from the Jets to the women are included in the lawsuit.
Mr. Zand conceded that he had no documentary evidence, such as receipts or copies of checks, to support his charges.
Mr. Cohen produced copies of checks issued by the president or his trust that Mr. Cohen said were reimbursements for $130,000 in hush payments to Ms. Daniels.
The records also include copies of checks and invoices, suspension and termination notices and contracts bearing signatures that the district says were falsified.
The report included copies of checks, bank statements showing large sums transferred to anti-Shiite figures and a memo calling for Shiites to be "cleansed" from Bahrain.
I have copies of checks here that we sent him on Aug. 31 of 2006, March of this year and March 12 of this year.
Similar(39)
Customers of Chase, for instance, can see electronic copies of checking and saving account statements for the previous seven years free, while Fifth Third Bank provides access to 16 months of statements and HSBC provides only 12 months of statements in electronic format.
Payment was stopped on a $465,000 check, and the others were returned because the accounts were closed, according to copies of the checks.
Check 21, a federal law that took effect in late October, lets financial institutions send digital copies of these checks to one another over the Internet.
Mr. Schiff and others provided copies of refund checks from the I.R.S. to small-business owners totaling $620,000.
Trump provided the town with copies of the checks, which show that they came from the Trump Foundation.
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