Exact(1)
Mr. Neal is expected to send a follow-up letter demanding the tax returns and outlining potential next steps, which could include a subpoena or a lawsuit.
Similar(59)
In a regulatory filing, Apollo said a notice from the Florida attorney general included a subpoena to produce documents and information about its University of Phoenix business from January 2006 to the present.
The social media company Twitter received a fax from the Manhattan district attorney's office that included a subpoena asking for three months of information connected to the account @destructuremal, which belongs to Malcolm Harris, a writer and prankster who was arrested on the bridge and charged with disorderly conduct.
He failed to respond to a number of Securities and Exchange Commission ("SEC") investigative subpoenas, including a subpoena requiring his appearance for testimony.
D'Arcy has fought efforts to get the records, including a subpoena from City Controller Ron Galperin, arguing that the institutes are not subject to state public records laws.
The notice includes a subpoena to produce documents and detailed information for the time period from January 1, 2007 to the present about a broad spectrum of business practices at such schools.
The notice includes a subpoena to produce documents and detailed information for the time period of January 1, 2006 to the present about a broad spectrum of University of Phoenix's business.
Asked whether that could include issuing a subpoena for the tax returns that Trump has refused to release, Collins said it could if that is what is required to find out if the president had undisclosed connections to the Russians.
It should be part of the Congressional process and include an investigator with subpoena power and the right to participate in the questioning of witnesses, as well as to prep lawmakers for the hearings.
The two subpoenas also include a request for documents relating to correspondence regarding Mr. Haggerty or Special Elections Operations L.L.C., a company he established.
This post has been updated to include a report on the individuals subpoenaed.
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