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Already, Congress is seeking documents.
Freedom of Information Act lawsuit seeking documents and images related to interrogations.
One person briefed on the inquiry said that four subpoenas seeking documents were served on Wednesday.
That same day, the Arkansas attorney general said he was seeking documents from five resellers.
Lear said the S.E.C. was seeking documents related to payments or credits to G.M. from 2001 to the present.
Mr. Schneiderman is seeking documents and correspondence connected with the loan, including any loan agreement between the chamber and the foundation.
Santek filed a Freedom of Information request with the state's attorney's office, seeking documents pertaining to the Conviction Integrity Unit's investigation and its methods.
Conseco Inc. received a subpoena yesterday from federal regulators seeking documents about past accounting of investments related to its former mobile home lending business.
One day last week, the Ecuadorean Consulate near the United Nations was mobbed with people seeking documents and holding up babies for passport photographs.
SunTrust, based in Atlanta, said in January 2005 that the S.E.C. had issued subpoenas seeking documents related to accounting on its loan loss reserves.
And in February she was served with a federal subpoena seeking documents related to his campaign fund-raisers and her dealings as a real estate agent.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com