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Justice Dept. subpoenas Steve Wynn in probe of political donor Elliott Broidy's foreign dealings
The passage reveals that prosecutors in the DOJ's public integrity unit have issued a subpoena to casino mogul Steve Wynn for records related to Elliott Broidy’s interactions with Chinese and Malaysia DOJ Public Integrity Section is investigating Elliott Broidy’s business dealings. Investigators are seeking documents about Broidy’s work with Chinese and Malaysian officials. Steve Wynn, former RNC
Summary
The passage reveals that prosecutors in the DOJ's public integrity unit have issued a subpoena to casino mogul Steve Wynn for records related to Elliott Broidy’s interactions with Chinese and Malaysia DOJ Public Integrity Section is investigating Elliott Broidy’s business dealings. Investigators are seeking documents about Broidy’s work with Chinese and Malaysian officials. Steve Wynn, former RNC
Persons Referenced (3)
“...r with the document requests. As part of their efforts, prosecutors have subpoenaed casino magnate Steve Wynn, the former RNC finance chairman and longtime Trump friend, for copies of records and communicatio...”
Reid Weingarten“...me Trump friend, for copies of records and communications related to Broidy. An attorney for Wynn, Reid Weingarten, declined to comment, saying only that Wynn is cooperating with the Justice Department. "Steve Wy...”
Steve Bannon“From: jeffrey E. [[email protected]] Sent: 8/18/2018 4:54:58 PM To: Steve Bannon___________________________ Subject: Re: The Anatomy of a Crisis: A Strong Dollar and Disappearing...”
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[email protected]https://www.zerohedge.com/news/2018-08-16/anatomy-crisis-strong-dollar-and-disappearing-liquidityRelated Documents (6)
EFTA Document EFTA01615544
From: "Jeffrey E." <[email protected]>
EFTA01615544
DOJ public integrity investigators subpoena Steve Wynn for records on political donor Broidy’s ties to Chinese and Malaysian officials
The passage reveals that Justice Department prosecutors are seeking documents from casino magnate Steve Wynn about political donor and former RNC finance chair Elliott Broidy’s business dealings with DOJ public integrity section is examining possible political corruption involving Elliott Broidy. Investigators have requested documents about Broidy’s work for Chinese and Malaysian officials. Steve
EFTA01658773
*UBS
DOJ EFTA Data Set 10 document EFTA01274073
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