4
Total Mentions
4
Documents
325
Connected Entities
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
r $50,000,000 2012 4.200% Matures in 2022 : Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665% Matures in 2025 9, : Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 2012 LIBOR * 1.76% = Matures in 2023 Prime minus .75% . : : : LIBOR + 1.75% or ‘ Deutsche Bank Trus
Page: HOUSE_OVERSIGHT_010666 →HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
0% | Matures in 2022 Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 | zis | a 08% Matures in 2025 3 7 LIBOR + 1.75% or : a Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 | a2 | Prime minus .75% _— in 2023 : Deutsche Bank Trust Company Americas Trump National Doral - mor
Page: HOUSE_OVERSIGHT_016739 →ital finance Ilc, - ladder capital 1 finance Ilc, deutsche bank trust co americas. chicago unit acquistion. (it says "springing loa
flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Marc Rich
PersonAmerican commodities trader (1934–2013)
DJT Operations CX LLC
Organization
United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Wall Street
OrganizationStreet in Manhattan, New York, USA
North Wabash Venture LLC
OrganizationBriar Hall Operations LLC
OrganizationCaribusiness MRE LLC
Organization
Chelsea Hall LLC
OrganizationAssociation football club in London, England
China Trademark LLC
OrganizationDJ Aerospace
OrganizationDJT University Member LLC
OrganizationDTTM Operations
Organization
New York City
LocationMost populous city in the United States
DT HOME MARKS INTERNATIONAL LLC
OrganizationDT MARKS RIO LLC
OrganizationFifty-Seven Management Corp.
OrganizationGolf Productions LLC
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)