When I’m wrong, I’ll tell you—and I missed something today. Roughly 1872 pages into Trump’s filing this morning, his lawyers *do* respond to the court system’s cataloguing of threats against Judge Engoron and his principal law clerk. 1/
Not only is there no indication Trump has encourages or condones the direct threats to her, but they fall short, his lawyers argue, of posing the clear and present danger of imminent harm necessary under First Amendment precedent to restrain their speech. 2/
They also argue the court officer’s affirmation is devoid of dates & times of the calls and is hearsay in any event. 3/
But most troublingly, their brief has a distinct “blame the victim” stench: ln light of the principal law clerk’s willingness to be photographed, her continued sitting next to Engoron, and engagement in partisan political activity, her security concerns are “disingenuous.”
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NEW: Lead Trump banker Rosemary Vrablic is back on the stand after the lunch break, confirming she has no reason to disagree with the December 2011 assessment of Trump’s “exceptionally strong financial profile” by DB’s then-head of lending, Marcus Mitchell. 1/
She is asked about DB’s specific conclusion, after due diligence, that Trump’s overall net worth should be adjusted to $2.4 billion from his stated net worth of $4.2 billion, and states that she believes Mitchell and his team did their own work to confirm his liquidity “via account statement review.”
But she has no idea what analysis they did to get to that point, even if she has no basis to disagree.
NEW: Deutsche Bank’s Rosemary Vrablic is still testifying at the Trump civil fraud trial, confirming that when the Trump Org. won the bid for the Old Post Office project in Nov. 2012, she joked the government had a “KYC” (or know your client) process too. 1/
She then went into sell mode, trying to enlist another part of DB in “taking a look” at lending to the Trumps in connection with that project. But she hasn’t quite explained why private wealth management would want the loan to be originated somewhere else.
At best, she implied that she wanted a “happy client” and that keeping the loan within DB was preferable to losing the transaction altogether.
NEW: Trump’s former lead banker at Deutsche Bank, Rosemary Vrablic, has just been called to the stand. She resigned from the bank in 2021 as David Enrich reported here:
@NYT She was employed in the private wealth management unit of the bank — a division that “caters to high net worth individuals” — between 2006 and 2020.
NEW: I’m back at the Trump civil trial, where Deutsche Bank’s lead Trump banker, Rosemary Vrablic, is expected to take the stand shortly. 1/
Yesterday, when the trial ended for the day, former DB employee Emily Pereless was just starting her direct testimony—and according to my sources, visibly unhappy to be here and not particularly helpful to the defense. 2/
Unsurprisingly, Kise announced minutes ago the defense will not be calling her again to avoid “cumulative” testimony. So she is now on cross in what the AG’s office pledged would be brief.
I am just getting around to reading a motion Trump filed last night to compel the production of a variety of materials he says tend to exculpate him. And while many of the demands are facially speculative, the claims about Mike Pence are especially problematic. 1/
Trump claims he is entitled to evidence relating to Pence's "unauthorized retention of classified documents." Why, especially given the lack of connection to the allegations in the indictment? 2/
Because the prospect of criminal charges "gave [Pence] an incentive to curry favor with authorities by providing information that is consistent with the Biden Administration’s preferred, and false, narrative regarding this case." 3/
“We expect client-provided information to be accurate. At the same time, it’s not the industry standard for them to be audited. . . . We make adjustments,” testifies David Williams of Deutsche Bank’s private wealth management group at the NY civil fraud trial. 1/
Trump’s lawyer Jesus Suarez shows Williams an internal DB document demonstrating that the commercial real estate team within DB’s private wealth management unit considered a borrower eligible if he had a net worth over $50 million and a “proven successful track record in the US commercial real estate markets.” 2/
Trump met those criteria, Williams affirms. And he also confirms that within the PWM group, a loan can be made to a high net-worth individual for a commercial real estate project that allows “more flexibility than when compared to traditional conduit financing.” 3/