Thread by @Monaheart1229

Here's more from WaPo on the breaking news about the SDNY issuing a sweeping subpoena to the Trump Inaugural Committee....
washingtonpost.com/politics/feder…

2-"Federal prosecutors in New York on Monday delivered a sweeping request for documents related to donations and spending by President Trump’s inaugural committee, a sign of a deepening criminal investigation. A wide-ranging subpoena served on the inaugural committee Monday seeks

3-"an array of documents, including all information related to inaugural donors, vendors, contractors, bank accounts of the inaugural committee and any information related to foreign contributors to the committee, according to a copy reviewed by The Washington Post. Only U.S.

4-"citizens and legal residents can legally donate to a committee established to finance presidential inaugural festivities. “We have just received a subpoena for documents. While we are still reviewing the subpoena, it is our intention to cooperate with the inquiry,” a

5-"spokesman for the committee said. The subpoena also specifically seeks all communications with one donor, Los Angeles venture capitalist Imaad Zuberi, as well as the firm with which he is affiliated, Avenue Ventures. The company donated $900,000 to the inaugural committee,

6-"records show. Zuberi did not immediately respond to a request for comment. Trump’s inaugural committee raised a record $107 million to fund events and parties surrounding his assumption of office in January 2017, more than twice the amount raised to fund President Barack

7-"Obama’s inaugural in 2009. Contributions were made by a wide array of corporate interests and wealthy Trump supporters, according to filings with the Federal Election Commission. The committee was chaired by real estate developer Tom Barrack Jr., a longtime friend of Trump.

8-"Barrack is not mentioned by name in the subpoena. The request for documents, which was first reported by ABC News, is a sign of another widening legal headache for Trump, whose business, personal charitable foundation and campaign are all under investigation by state and

9-"federal authorities. The document indicates that prosecutors are investigating crimes related to conspiracy to defraud the United States, mail fraud, false statements, wire fraud, and money laundering. The subpoena seeks information related to broad topics, including

10-"information about benefits provided to top donors, training documents for fundraisers, and information related to any payments made directly by donors to vendors."
~WaPo, 2/4/19