Donald J. Trump Sr.

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Report On The Investigation Into
Russian Interference In The
2016 Presidential Election (448 pages)

https://www.justice.gov/storage/report.pdf

Deutsche B  Securities Inc

 

Deutsche Mortgage and Donald Trump

https://www.sec.gov/Archives/edgar/data/1013454/000153949715001989/n573_pros-x14.htm

 

Trump Entertainment  Resort, Inc.      *

Trump Hotels & Casino Resorts Inc.  *

APPLICATION FOR QUALIFICATION OF INDENTURE  *

TRUMP HOTELS & CASINO RESORTS HOLDINGS, LP

TRUMP HOTELS & CASINO RESORTS INC *

TRUMP HOTELS & CASINO RESORTS FUNDING, INC. Scott C. Butera

TRUMP HOTELS & CASINO RESORTS DEVELOPMENT COMPANY, LLC

TRUMP CASINO HOLDINGS, LLC

TRUMP INDIANA REALTY, LLC

TRUMP INDIANA, INC.

TRUMP MARINA ASSOCIATES, LP

TRUMP ATLANTIC CITY ASSOCIATES John P. Burke

TRUMP TAJ MAHAL ASSOCIATES

TRUMP HOTELS & CASINO RESORTS FUNDING, INC.

TRUMP PLAZA ASSOCIATES

TRUMP HOTELS & CASINO RESORTS HOLDINGS, LP

Pursuant to the requirements of the Trust Indenture Act of 1939, Trump Hotels & Casino Resorts Holdings, LP, a limited partnership organized and existing under the laws of the State of Delaware, Trump Hotels & Casino Resorts Funding, Inc., a corporation organized under the laws of the State of Delaware, Trump Taj Mahal Associates, a general partnership organized under the laws of the State of New Jersey, Trump Plaza Associates, a general partnership organized under the laws of the State of New Jersey, Trump Marina Associates, LP, a limited partnership organized under the laws of the State of New Jersey, Trump Indiana, Inc., a corporation organized under the laws of the State of Delaware, Trump Indiana Realty, LLC, a limited liability company organized under the laws of the State of Delaware, and Trump Hotels & Casino Resorts Development Company, LLC, a limited liability company organized under the laws of the State of Delaware, each have duly caused this application to be signed on their behalf by the undersigned, thereunto duly authorized, and its seal to be hereunto affixed and attested, all in the city of New York, and State of New York, on the 8th day of April, 2005.

Florida Division of Corporations
Fictitious Name Owner List

Owner Name Address City State Current/Past

TRUMP INC 13114 ARCADIAN SHORE CT ORLANDO FL C
TRUMP CAPITAL OF DELAWARE, INC. 4000 ISLAND BOULEVARD WILLIAMS ISLAND FL C
TRUMP, CAROLYN L 7617 GRADY DR N FORT MYERS FL C
TRUMP, CLAUDINA G 1842 JUNIPER DRIVE EDGEWATER FL C
TRUMP, CLAUDINA GILLIAM 1842 JUNIPER DRIVE EDGEWATER FL C
TRUMP CONSTRUCTION SERVICES, INC. 11193 66TH STREET NORTH WEST PALM BEACH FL C
TRUMP, DONALD J 725 FIFTH AVENUE NEW YORK NY P
TRUMP, DONALD J JR 725 FIFTH AVENUE NEW YORK NY P
TRUMP, DONALD J 725 FIFTH AVENUE NEW YORK NY P
TRUMP, DONALD J 725 FIFTH AVENUE NEW YORK NY P 
TRUMP ENDEAVOR 12 LLC 4400 NW, 87TH AVE. MIAMI FL C
TRUMP ENDEAVOR 12 LLC 4400 NW, 87TH AVE. MIAMI FL C
TRUMP ENDEAVOR 12 LLC 725 FIFTH AVENUE NEW YORK NY P
TRUMP ENDEAVOR 12 LLC 725 FIFTH AVENUE NEW YORK NY C
TRUMP ENDEAVOR 12 LLC 725 FIFTH AVENUE NEW YORK NY C
TRUMP ENDEAVOR 12 LLC 725 FIFTH AVENUE NEW YORK NY P
TRUMP ENDEAVOR 12 MANAGER CORP 725 FIFTH AVENUE NEW YORK NY P
TRUMP ENDEAVOR 12 MANAGER CORP 725 FIFTH AVENUE NEW YORK NY C
TRUMP, ERIC 725 FIFTH AVENUE NEW YORK NY C

Florida Department of State, Division of Corporations

http://dos.sunbiz.org/scripts/ficownl.exe

Background
If the Freedom of Information Act means anything, it means that the American public has
the right to know whether records exist in a federal agency which reveal that the President of the
United States has financial dealings with a foreign adversary.13 Yet Donald J. Trump has
consistently refused to disclose any personal tax records or the tax records of his businesses,
leaving the American public “in the dark”14 as to his financial entanglements with Russia.
President Trump’s failure to release his tax records is unprecedented and goes directly
against the long-standing tradition of candidates for the U.S. presidency.15 He was the first major
party presidential candidate in 40 years not to make his returns available for public review.16
Though he initially promised to release his tax information, President Trump withdrew this
commitment after his election.17
10...

Meanwhile, President Trump has issued provably false denials about his financial
entanglements with Russia. The President actually stated:


For the record, I have ZERO investments in Russia.23
Russia has never tried to use leverage over me. I HAVE NOTHING TO DO
WITH RUSSIA—NO DEALS, NO LOANS, NO NOTHING!24

However, his own law firm has described numerous financial relationships between the
President and Russian organizations.25 The public urgently requires as much information about President Trump’s                                        finances as the IRS can lawfully release.

The IRS, in response to a previous FOIA request and lawsuit brought by EPIC

https://epic.org/foia/irs/trump-taxes-ii/18-02-05-IRS-FOIA-20180205-Request.pdf