D.C., Maryland begin seeking Trump financial documents in case related to his D.C. hotel

The attorneys general for Maryland and the District of Columbia issued subpoenas for financial records and other documents from as many as 13 of President Trump’s private entities Tuesday as part of an ongoing lawsuit alleging that his business violates the Constitution’s ban on gifts or payments from foreign governments.

The subpoenas seek details on some of the most closely held secrets of Trump’s presidency: Which foreign governments have paid the Trump Organization money? How much? And for what?

All of the documents — among them marketing materials targeted to foreign embassies, credit card receipts and restaurant reservation logs — relate to Trump’s D.C. hotel, which is at the center of the case because of events foreign governments have held there and the federal lease that allows the business to operate.

View the complete December 4 article by Jonathan O’Connell, Ann E. Marimow and David A. Fahrenthold on the Washignton Post website here.