Nonilex
RunningPlusEnschede Mazars halve marathon inmiddels uitverkocht: https://rb.gy/wkh9kj #hardlopen #enschedemarathon #enschedehalvemarathon #mazars #enschede
Before #Republicans took control of the #Jouse in early 2023, #Mazars had begun producing documents in response to a congressional subpoena, turning over a subset of records to #Oversight Cmte #Democrats, led by Rep #JamieRaskin. But when Republicans assumed control the new Cmte chair, #JamesComer (R), ended the investigation into #Trump’s alleged violations of the #emoluments clause, declining to enforce a #CourtOrdered agreement that Mazars produce evidence related to Trump’s business dealings
The report is based on records obtained from #Trump’s fmr accounting firm, #Mazars USA, along w/corresponding special waivers authorizing the #SecretService to make payments above normal govt rates.
When EricTrump visited the hotel on Feb 22, 2018, 2 of the rooms the Secret Service rented were charged at $895 each, 450% more than the govt rate. The same evening, >100 rooms at the 263-room hotel were rented out at rates lower than $895, “including at least one room rented out for just $150.”
IndiaNewsWatchGujarat Home Minister Brags About Demolishing 108 Mazars, Says State's Bulldozer Is Everywhere
"Now, Dada’s [Bhupendra Patel's] bulldozer is moving around in every nook and corner of the state so that no temple or devsthan can be removed while hatching a conspiracy," he said.
#gujarat #mazars #HarshSanghavi #MuslimShrines #bulldozers #demolitions #BhupendraPatel #hindutva #IndianMuslims #BJP #BJPStates #india
SustainabilityOnlineClose to half (46%) of financial institutions say that they are incorporating sustainability considerations when reassessing their business models, a new study by Mazars has found.
https://sustainabilityonline.net/2023/12/08/46-of-financial-institutions-incorporating-sustainability-into-business-models-mazars/ #sustainability #finance #banking #mazars
46% of financial institutions incorporating sustainability into business models: Mazars
Close to half (46%) of financial institutions say that they are incorporating sustainability considerations when reassessing their business models, a new study by Mazars has found. In addition, alm…
Re #DonaldTrumpJr, Robert pointed to his testimony about his process for certifying the statements of financial condition. Jr didn't recall specifics, but testified that he would have sat w/the finance team at the #TrumpOrganization, or #Mazars accountants, & asked them questions.
Jr said if those individuals, w/their expertise, convinced him that everything was fine, he would have signed the certifications of #Trump's statements of financial condition.
(See above about what actually occurred)
#NYAG showed #Trump a #TrumpOrganization engagement letter w/ accounting firm #Mazars, which held management responsible for "preventing & detecting #fraud."
Trump said: "I'd love to read this your honor. Can I do that?"
#Engoron: "No, not at this point."
Trump (heavy sarcasm): "Shock"
(The trust was set up to hold #Trump’s business assets during his presidency to avoid conflicts of interest.)
#NYAG questions #DonaldTrumpJr about other certifications re #Trump’s #SFCs they sent to #lenders over several years.
There are more letters to #banks from #Mazars. Each letter, every time says that the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust are responsible for the Trump's SFCs (oops).
#NYAG asks #DonaldTrumpJr more about his certification of Trump’s #SFCs for other yrs, & he answers he doesn't recall details, but he that he would have followed the same process in those yrs.
#NYAG shows another 2017 letter sent to #DeutscheBank from #Mazars, the #TrumpOrganization's fmr accounting firm.
It says BASED ON discussions Mazars had w/ the #trustees (Jr & #AllenWeisselberg) of the #DonaldJTrumpRevocableTrust, #Trump’s #SFCs are correct.
#Civil #fraud #TrumpTrial Nov 2, 2023
Again, #DonaldTrumpJr is testifying & questioning is by #NYAG lawyer Faherty.
NYAG asks Jr about his role, in inflating #Trump's wealth.
Jr testifies that he relied on accountants, at #Mazars specifically, & fmr #TrumpOrganization CFO #AllenWeisselberg, for info.
NYAG shows a 2017 letter *authenticating* Trump's #NetWorth, signed by Jr (oops), which accompanied Trump's statements of financial condition (#SFC) that was sent to a #bank re a #loan.