Prosecutors just showed Ivanka Trump a 2011 email she wrote to a person named Andy Beal of Beal Bank, with the subject line “Doral" - the golf club that Donald Trump built near Miami.
Ivanka acknowledged a few minutes ago she was very involved in the project.
She writes in the email that “my father” will send you “his most recent financial statement” by mail.
It’s likely prosecutors are trying to show she had knowledge of the statements of financial condition. These are documents they allege were fraudulently inflated to secure more favourable loans.
But Ivanka said the conversations were “brief” and did not proceed too far. She couldn’t remember if Beal had requested her father’s financial documents.