August 16, 2019
NRA’s petition to participate in Oliver North’s deposition
August 15, 2019
NRA claims additional redactions for the production to NYAG
August 10, 2019
NRA demands opportunity to review documents produced to OAG.
July 29, 2019
North’s counsel states intent to comply with subpoena.
July 26, 2019
OAG subpoenas North to provide documents and testify.
July 8, 2019
Filing Summary OAG subpoenas Ackerman for documents going back to 2012, relating to, among other things: (1) the Services Agreement; (2) all transactions between Ackerman and Oliver North; (3) all documents relating to NRATV; (4) documents pertaining to Ackerman’s budget for and billing of the NRA.
May 15, 2019
Filing Summary This filing is a letter from RSM, the NRA’s accountant, to the NRA requesting permission to share documents with the OAG in response to a subpoena. Key Points RSM US LLP, the NRA’s accountant, received a subpoena from OAG requesting documents relating to RSM’s tax preparation services for various NRA entities. (Pg. 2.) […]
May 3, 2019
OAG’s document preservation request to Ackerman.
April 26, 2019
NYAG commands NRA to preserve documents relevant to investigation.