1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA02628984
e su=h as Rybolovlev, paid Trump Properties, LLC—actual owner unknown =80 $96 million, thereby providing a clean payment of $55 million to someone. Rybolovlev mig=t have, in effect, paid himself for the house, thereby cleansing the money. E=stein, on his part, would spend 12 months in jail on a prostitution ch
No connected entities