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New York Attorney General Investigation: Filings

July 29, 2019
July 29, 2019 Letter to NRA General Counsel from North’s Counsel (Exhibit 3 to 8/16 MOL)

North’s counsel states intent to comply with subpoena.

July 26, 2019
July 26, 2019 North Subpoena (Exhibit 2 to 8/16 MOL)

OAG subpoenas North to provide documents and testify.

July 8, 2019
July 2019 OAG Subpoena of Ackerman (Exhibit 8 to 9/30 AG Motion)

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
Letter to NRA Counsel from RSM Accountants re: AG Subpoena

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
AG Document Preservation Request to Ackerman (Exhibit 3 to 9/30 AG Motion)

OAG’s document preservation request to Ackerman.

April 26, 2019
April 26, 2019 Document Preservation Letter (Exhibit 1 to 8/16 MOL)

NYAG commands NRA to preserve documents relevant to investigation.