Source Record
EFTA02625537
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02625537
From: J <[email protected]> Sent: Tuesday, January 15, 2019 11:37 AM To: Michael Wolff Subject: Fwd: ------ =--- Forwarded message From: J <[email protected] <mailto:[email protected]=m» Date: Tue, Jan 15, 2019 at 7:13=AM...
Public Uses
dossier finding_evidence Finding #296
someone approached trump and said can you buy the palm beach house. in your name. it was trump properties llc, not sure who actually owns the llc. Donald can get a loan from a bank, but it is guaranteed by an entity controlled by R R has a bvi co. xitrans. that is owned by a family trust. (cyprus). R wife settles in oct after trump anounces candidacy
dossier finding_evidence Finding #316
hypothetically, someone approached trump and said can you buy the palm beach house. in your name. it was trump properties llc, not sure who actually owns the llc. Donald can get a loan from a bank, but it is guaranteed by, an entity controlled by R R has a bvi co. xitrans. that is owned by a family trust. (cyprus). R wife settles in oct after trump anounces candidacy.
dossier finding_evidence Finding #1572
------ =--- Forwarded message From: J money launderers. need a name to purchase trophy=properties. why? there is little suspi=ion if a famous weal=hy person buys a property that is likely to show in the press. =, it cant be jojo my driver. up front , so they approach wealthy people and t=ll...
dossier inline_citation
dossier finding_evidence Finding #789
------ =--- Forwarded message From: J money launderers. need a name to purchase trophy=properties. why? there is little suspi=ion if a famous weal=hy person buys a property that is likely to show in the press. =, it cant be jojo my driver. up front , so they approach wealthy people and t=ll...
dossier finding_evidence Finding #796
From: J <[email protected]> Sent: Tuesday, January 15, 2019 11:37 AM To: Michael Wolff Subject: Fwd: ------ =--- Forwarded message From: J <[email protected] <mailto:[email protected]=m» Date: Tue, Jan 15, 2019 at 7:13=AM...
dossier finding_evidence Finding #801
------ =--- Forwarded message From: J money launderers. need a name to purchase trophy=properties. why? there is little suspi=ion if a famous weal=hy person buys a property that is likely to show in the press. =, it cant be jojo my driver. up front , so they approach wealthy people and t=ll...
dossier finding_evidence Finding #813
From: J <[email protected]> Sent: Tuesday, January 15, 2019 11:37 AM To: Michael Wolff Subject: Fwd: ------ =--- Forwarded message From: J <[email protected] <mailto:[email protected]=m» Date: Tue, Jan 15, 2019 at 7:13=AM...