2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01369182
nt from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN. All Outgoing Funds were sent to Client's external account at CAPITAL ONE BANK. As per KYCP S account is part of DONALD TRUMP relationship. The purpose of this account will then be used to make payments to vendors in connecti
EFTA01369539
nt from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN. All Outgoing Funds were sent to Client's external account at CAPITAL ONE BANK. As per KYCS account is part of DONALD TRUMP relationship. The purpose of this account will then be used to make payments to vendors in connection

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Incoming Count
OrganizationOrganization referenced in documents
7 Outgoing Transactions
OrganizationOrganization referenced in documents
LOAN DIVISION
OrganizationOrganization referenced in documents