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Documents tagged "Counsel"

Found 30 documents with this tag

EFTA00008744-p-046.jpg

The image is a photograph of a document with handwritten notes. The content appears to be related to legal proceedings, as suggested by the phrases "judge", "counsel", and "court record". However, most of the text has been redacted or obscured in black ink, making it difficult to discern the full details. A date stamp on the document indicates that it was received on October 19th, 2015. The visible part of one question reads: "Q: Did you have occasion to be at a particular address".

DOJ-OGR-00006402.jpg

The image is a scanned document with text on it, which appears to be a section of a legal or formal document given the context and formatting such as numbered sections and headers. The visible text includes a heading that reads "VII. Before Entering Evidence or Argument the Defendant's Counsel Intends to Raise Objections and/or Motions," followed by a sub-section titled "Motion in Limine No. 14." There is also an indication of page number at the bottom right corner, which suggests this document may be part of a larger document set or book. The text is dense with black ink on a white background, and there are no images or illustrations within the visible portion of the scanned document.

DOJ-OGR-00021490.jpg

The image appears to be a scanned document with text and sections. The top section has a heading followed by several paragraphs of text which seem to discuss legal matters, possibly related to a court case or investigation, as indicated by phrases like "investigation records" and "court proceedings". There is visible text on the document including words such as "records", "proceedings", "Office of General Counsel", and "Department". However, the full content and context are not fully legible due to the quality of the image. The bottom part of the image shows a section heading that says "Additional Information" with further text underneath it which is too small to read clearly.

DOJ-OGR-00008902.jpg

The image displays a document with text, which appears to be the transcript of an oral argument from a court case. The name "Nelson" is mentioned at the top left corner, possibly indicating the speaker or party involved in the case. There's visible text including phrases like "the Court," "Counsel for Respondent," and "Your Honor," which are typical expressions used in legal proceedings to address a judge or fellow counsel. The document seems to be a formal legal transcript with a structured layout that includes lines of dialogue and possibly page numbers at the bottom.

HOUSE_OVERSIGHT_033594.txt

The document discusses a person named Michael Boccio, who worked with Donald Trump as his Director of Business Development/Special Counsel. The sender of the email, Eric Roth, is impressed by Michael's abilities and intelligence and believes that he would be an asset to any organization or individual looking for someone with his background and talent. He sends along Michael's cover letter, resume, and a recommendation letter from Trump.

HOUSE_OVERSIGHT_033468.txt

Reports have emerged regarding US Deputy Attorney General Rod Rosenstein's possible resignation or firing amid speculation that he had offered to resign in anticipation of being fired by the White House. Axios reported that Rosenstein verbally resigned to Chief of Staff John Kelly, while a second source told them that Rosenstein is expecting to be fired and plans to step down. The Wall Street Journal, NBC News, and Reuters have all reported conflicting information regarding Rosenstein's status as Deputy Attorney General. This news comes as President Trump faces pressure from the ongoing investigation by Special Counsel Robert Mueller into Russia's role in the 2016 presidential election.

HOUSE_OVERSIGHT_033277.txt

In this email, Richard Kahn from HBRK Associates Inc. sends a link to an article about Alan Dershowitz's opinion on the special counsel investigation into President Trump. The article suggests that Dershowitz believes the investigation should end as it is reminiscent of Soviet-era tactics. The conversation takes place in New York and involves Jeffrey Epstein at jeeyacation@gmail.com.

HOUSE_OVERSIGHT_032899.txt

This document appears to be a series of emails between Jeffrey E. and Peter Mandelson, with some messages regarding Donald Trump's White House. Jeffrey mentions spending more time in the US and staying away from Andrew, while Peter expresses relief about not being around Andrew and staying with Rinaldo. It seems that there may have been some disagreements or conflicts involving Andrew, as both Jeffrey and Peter now agree on avoiding him. However, it is important to note that these are just snippets of their conversation and may not provide a full understanding of the situation.

HOUSE_OVERSIGHT_032558.txt

The document consists of a series of emails discussing topics related to former U.S. President Donald Trump's actions and possible implications. One email mentions the potential firing of former Special Counsel Robert Mueller by Trump, with one writer comparing it to historical events in Berlin. Another email discusses a person named Chagoury, described as a Lebanese/Nigerian businessperson who may be connected to former U.S. President Barack Obama. The communication also includes information about a kayak purchase and scheduled catch-up meetings.

HOUSE_OVERSIGHT_031668.txt

The document discusses the appointment of Robert Mueller as Special Counsel on the Russian Probe and its potential impact on Donald Trump. The communication is marked as confidential and intended only for the addressee, and it stresses the importance of unauthorized use, disclosure, or copying being strictly prohibited.

HOUSE_OVERSIGHT_031667.txt

The document mentions key people such as Robert Mueller who has been appointed Special Counsel on the Russian Probe, and Donald Trump (DJT). It discusses topics like the Russian probe and its potential impact on DJT. The sender of the email is Jeffrey E. from JEE, and he asks for Nicholas Ribis's thoughts on this matter.

HOUSE_OVERSIGHT_030706.txt

The document appears to be a series of emails or text messages between individuals discussing political matters such as the impact of Trump's actions and potential consequences for certain officials. The key people mentioned include Ryan McConnell and Andrew McCabe, while topics covered involve obstruction, wrongdoing, timing, and election impacts. The sender also provides contact information for scheduling inquiries.

HOUSE_OVERSIGHT_030703.txt

The email exchange discusses key people and topics related to politics, including the former FBI director James Comey, deputy director Andrew McCabe, chief of staff James Rybicki, general counsel James Baker, Strzok, and Rachel Brand. The conversation also touches on corruption and giveaways. It's suggested that Lisa will call and that they follow Larry Summers on Twitter.

HOUSE_OVERSIGHT_030402.txt

In an email exchange between Jeffrey E and Brad S Karp from Paul, Weiss, Rifkind, Wharton & Garrison LLP, it is suggested that there may be a confrontation with President Trump and the mother of all constitutional crises. The Special Counsel's office is mentioned as being nearly leak-proof since its inception more than a year ago and seemingly immune to the President's constant taunts. It is believed that Robert Mueller and his team have an aggressive legal theory for the indictment of the president for obstruction of Justice.

HOUSE_OVERSIGHT_030258.txt

This document discusses the Special Counsel's office and its investigation into possible obstruction of justice by President Trump in relation to former National Security Advisor Michael Flynn. The office has prepared a potential indictment and devised a legal strategy, but needs approval from Deputy Attorney General Rod Rosenstein to proceed. Sources close to both sides of the investigation confirm this information, though none will speak on the record.

HOUSE_OVERSIGHT_030248.txt

The Special Counsel's office is preparing for a potential confrontation with President Trump on charges related to obstruction of justice. Robert Mueller and his team have developed legal strategies to handle an indictment of the president and to oppose a likely pardon of former National Security Advisor Michael Flynn, who has already struck a plea bargain that could include testimony against the president. The case for indictment is currently being reviewed by Deputy Attorney General Rod Rosenstein.

HOUSE_OVERSIGHT_030200.txt

The document discusses whether it is possible for a sitting president to be indicted in the United States. It points out that there have been six instances where this question has been addressed through internal memos and briefs filed in litigation, and the government's position on the matter is not as clear-cut as often presented. The most recent opinion on the matter came from the Office of Legal Counsel (OLC) in 2000, but it is not binding on state prosecutors. The document argues that these issues are not foreclosed and highlights the complexity of criminal proceedings against presidents and vice presidents.

HOUSE_OVERSIGHT_030142.txt

The document proposes a study on JASTA's impact on KSA politically and economically, with a focus on Kathryn Ruemmler and Ken Starr. The approach to finding weaknesses is outlined, along with a timeline of actions and leaders involved in the process.

HOUSE_OVERSIGHT_029304.txt

The document is a letter of recommendation from Donald Trump for Michael Bocci°. Trump has worked with Bocci° for three years and trusted him in personal and business endeavors. He praises Bocci°'s leadership skills, intelligence, and efficiency, saying that he would make any company or individual lucky enough to work alongside him more effective, efficient, and profitable.

HOUSE_OVERSIGHT_029302.txt

Michael J. Boccio worked at The Trump Organization as Managing Director of Business Development and Special Counsel from July 2008 to July 2011. He managed the global product licensing division, trademark portfolio, and legal team for Donald J. Trump, Ivanka Trump, and Melania brands. Additionally, he managed a home site development called The Estates at Trump National in California, was elected as a member of the HOA board, developed and executed the HOA budget, liaised with the California Department of Real Estate, gained approval for the 2010 subdivision report, hired and managed brokerage teams, developed a revised housing strategy for future development, and managed multiple negotiations and closings of homes. He also worked on developing a lease form for Trump International Chicago and negotiating leases, amendments, and term sheets for the retail space.

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