(Plaintiffs) collective realleges and incorporates fully set forth all facts
(1)
(Defendant) John Glover
Roberts Jr. Chief Justice of the Supreme Court et al by and through his agents
he/she over the age of (18) past and present overt acts herein (Defendant) Judge
Michael Joseph Truncale
(2)
Plaintiff Estate of Louis
Charles Hamilton II v. Trump (1:20-cv-00266) District Court, E.D. Texas
Assigned To: Michael Joseph Truncale Referred To: Keith F. Giblin Date Filed:
June 15, 2020 Date Terminated: Sept. 9, 2020 Date of Last Known Filing: Jan.
19, 2021 Cause: 18:1961 Racketeering (RICO) Act Nature of Suit:
Racketeer/Corrupt Organization,
(3)
(Plaintiffs) collective
realleges and incorporates fully set forth all facts (Defendant) John Glover
Roberts Jr. Chief Justice of the Supreme Court et al by and through his agents
he/she over the age of (18) past and present overt acts herein (Defendant) UNITED
STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS GALVESTON DIVISION Jan 5, 2017
MISCELLANEOUS ACTION NO. 3:16-MC-16 (S.D. Tex. Jan. 5, 2017) Hamilton brought
this suit on behalf of, inter alia, approximately fifty black celebrities
(living and dead), 42.7 million Negro slaves, the British Empire, and
thirty-seven allied countries
(4)
|
Plaintiff: |
Louis Charles Hamilton, II, Estate of Louis Charles Hamilton,
II, BlackLivesMatter, et al, United Kingdom, et al, International Criminal
Court, et al and International Court Justice, et al |
|
Defendant: |
President Donald John Trump, Sr., et al |
|
Case Number: |
1:2020cv00277 |
|
Filed: |
June 24, 2020 |
|
Court: |
US District Court for the Eastern District of Texas |
|
Presiding Judge: |
Zack Hawthorn |
|
Referring Judge: |
Michael J Truncale |
|
Nature of Suit: |
Racketeer/Corrupt Organization |
|
Cause of Action: |
18 U.S.C. § 1961 |
|
Jury Demanded By: |
None |
(5)
|
Plaintiff: |
Louis Charles Hamilton, II, Emma Watson, Henry Charles Albert
David, Estate of Chandra D Hamilton, Alexandria Ocasio-Cortez, Estate of
Louis Charles Hamilton II, Aaron Michael Halvorsen, Lalisa Manoban, Alexis
Jemtrude, Bae Yoo-bin, Estate of Rachel Ann Hamilton II, Estate of Natasha C
Hamilton, Vladimir Vladimirvich Putin and William Arthur Philip Louis |
|
Defendant: |
United States Congress, Donald John Trump, Sr, United Nations
and United States Supreme Court |
|
Case Number: |
1:2020cv00266 |
|
Filed: |
June 15, 2020 |
|
Court: |
US District Court for the Eastern District of Texas |
|
Presiding Judge: |
Keith F Giblin |
|
Referring Judge: |
Michael J Truncale |
|
Nature of Suit: |
Racketeer/Corrupt Organization |
|
Cause of Action: |
18 U.S.C. § 1961 |
|
Jury Demanded By: |
Plaintiff |
(6)
John Glover Roberts Jr.
Chief Justice of the Supreme Court et al by and through his agents Zack Hawthorn, (Defendant)
Presiding Judge: Michael
Joseph Truncale Referred To: (Defendant) Michael Joseph Truncale Cause of Action: 18 U.S.C. § 1961 Racketeer/Corrupt
Organization
(7)
(Defendant) Michael
Joseph Truncale Referred To: Keith F. Giblin Date Filed: June 15, 2020 Date
Terminated: Sept. 9, 2020 on behal of defendant of (Trump et al)
(8)
(Defendant) Priscilla Richman (formerly Priscilla Richman Owen) Chief Judge of United States
Court of Appeals for Fifth Circuit, (Defendant) Fifth Circuit 17 active judgeships hereby (Defendants) The United States Court of Appeals for the Fifth Circuit (in case
citations, 5th Cir.)
·
Eastern District of Louisiana
·
Middle District of Louisiana
·
Western District of Louisiana
·
Northern District of Mississippi
·
Southern District of Mississippi
(9)
(Plaintiffs) collective
realleges and incorporates fully set forth all facts (Defendant) Priscilla
Richman Chief Judge of United States
Court of Appeals for Fifth Circuit, (Defendant) Fifth Circuit 17 active judgeships hereby with each (Defendants) listed above in paragraph 1-8 above herein
acting “no
more that of a normal criminal person(s) involved in perpetrating cover-up” each
and all (RICO) scheme devised by that of (Defendant) THE TRUMP CORPORATION and
THE TRUMP PAYROLL CORP, overt acts engaging in a 15-year scheme to defraud, as
well as 15 years scheme investing in a conspiracy, criminal tax fraud and
falsifying business records scheme as described in the records of (Hamilton)
subject to same fraud of the courts on behalf of (Defendant (Trump et al)
(10)
(Plaintiffs)
collective realleges and incorporates fully set forth all facts (Defendant) Priscilla Richman Chief Judge of United States
Court of Appeals for Fifth Circuit, with (Defendant) Fifth Circuit 17 active judgeships hereby with each (Defendants) listed above in paragraph 1-8 above herein
did so aid and abetting (Defendant) Trump et al conspire against Manhattan
District Attorney Alvin L. Bragg, Jr.
·
Scheme to Defraud in
the First Degree, a class E felony, one count
·
Conspiracy in the
Fourth Degree, a class E felony, one count
·
Criminal Tax Fraud in
Third Degree, a class D felony, two counts
·
Criminal Tax Fraud in
the Fourth Degree, a class E felony, one count
·
Falsifying Business
Records in the First Degree, a class E felony, three counts
(11)
(Plaintiffs) collective
realleges and incorporates fully set forth all facts hereby – (Defendant) Trump
et al acting as Agents of foreign governments of “Russia Federation” and
predecessor (USSR) on or about the dates of 1998, 2005 and 2006 (Defendant)
(Trump et al) conspire against (Plaintiffs) United States of America Union
government statue “The Trading with the Enemy Act 1914”, and “Espionage Act of
1917”, citing international (Plaintiffs) (UK)
TOP SECRET STRAP SIGINT
UK EYES ONLY Dated 17th November 2016 GCHQ Reference: A/7238/6547/12 (US
National Security) {Project FULSOME} {Request of the US President}
“Intelligence gathering into (Trump) “Renewal 15th September 2016” as described
under (MSS) eo12331 (Hamilton vs. Trump) wrongful dismissal by (Defendants)
(5th Cir.) 17-40068 in favor of (Defendant) (Trump et al)
b. (Defendant) (Trump et
al) Conspirer against (Plaintiffs) United States of America Union government
and Plaintiffs the United Kingdom, Plaintiffs England, Plaintiffs Scotland,
Plaintiffs Wales and Plaintiffs Northern Ireland “among International RICO
civil and criminal charges” being un-registries agent “Russia Federation” and
predecessor (USSR) occurring, direct money launderings possession “offshore
wealth”
c. Defendants Trump Wise
Investment Ltd. was created by the Hong Kong firm Instant Companies Limited and
registered in the British Virgin Islands from 1998 to late 2005
d. (Defendants)Trump
World Capital Ltd in the British Virgin Islands opened in late 2006 by Mossack
Fonseca’s Singapore office
e. (Defendants)Trump
Ocean Club International Hotel & Tower in Panama of (Plaintiff) “Russia
Federation” and predecessor (USSR) namely all assets thereof Trump Foundation
et al, Trump Plaza Associates, LLC Unknown, Trump Plaza Associates, LLC, Trump
University, LLC Unknown, Trump University, LLC, Trump Organization, LLC CEO,
Trump Organization, LLC, Trump Entertainment Resorts, Inc. Unknown, Trump
Entertainment Resorts, Inc.,
Trump Taj Mahal Associates, LLC
Unknown, Trump Taj Mahal Associates, LLC, Trump Taj Mahal Associates, G.P.
Unknown, Trump Taj Mahal Associates, G.P., Trump Model Management, LLC Unknown,
Trump Model Management, LLC, Trump Organization, Inc. CEO, Trump Organization,
Inc. being “Offshore wealth proceeds” (Defendant) Trump et al acting as Agents
of foreign governments of “Russia Federation” and predecessor (USSR) on or
about the dates of 1998,2005, and 2006
(Plaintiffs) collective realleges and
incorporates fully set forth all facts (Defendant) Trump et al (Conspiracy
to Commit an offense against Plaintiffs the United Kingdom, Plaintiffs England,
Plaintiffs Scotland, Plaintiffs Wales and Plaintiffs Northern Ireland) on or
about the dates of 1923; 98 years ago collective (Defendant) Trump et al acting
as Agents of foreign governments of “Russia Federation” and predecessor (USSR)
criminal violations 18 U.S. Code § 1956 - Laundering of monetary instruments (an
estimated $3.1 billion)
“Offshore wealth
proceeds” (Defendant) The Trump Organization accumulated group of about 500
business entities directly under “hostile takeover” by (Plaintiff)
Vladimir Vladimirvich Putin being
“Official “President of Russia” by criminal acts of (Defendant) Trump et al by 1990 owed $4 billion to 72
banks under which (Plaintiff) Vladimir Vladimirvich Putin being previously
being Lieutenant Colonel, Director of the Federal Security
Service (FSB) and Secretary of the Security Council,
Commenced acquisition of all
companies of (Defendant) Trump et al as he worked “quite
notably excelling” in the Second Chief Directorate (counter-intelligence),
before he was transferred to the First Chief Directorate, where (Plaintiff)
Vladimir Vladimirvich Putin Continue from 2008 to 2012, he oversaw large-scale
military reform to maintain monitor all foreigners (target companies) namely
all assets thereof
(Defendant) Trump
Foundation et al, Trump Plaza Associates, LLC Unknown, Trump Plaza Associates,
LLC, Trump University, LLC Unknown, Trump University, LLC, Trump Organization,
LLC CEO, Trump Organization, LLC, Trump Entertainment Resorts, Inc. Unknown,
Trump Entertainment Resorts, Inc.,
(Defendant) Trump Taj Mahal
Associates, LLC Unknown, Trump Taj Mahal Associates, LLC, Trump Taj Mahal
Associates, G.P. Unknown, Trump Taj Mahal Associates, G.P., Trump Model
Management, LLC Unknown, Trump Model Management, LLC, Trump Organization, Inc.
CEO, Trump Organization, Inc.
(Defendant) Trump Tower,
725 Fifth Avenue, Midtown Manhattan: A 58-story mixed-use tower, the
headquarters of the Trump Organization, was developed in partnership with The
Equitable, and opened in 1983. Trump bought out the Equitable's stake in 1986,
and now owns the office
and retail components of the tower. The building also contains the three-story
penthouse apartment that was (Defendant) Donald Trump's primary residence until
he moved to the White House. The value of the tower was estimated at $450
million in 2017. Trump took out a $100 million mortgage on the building in
2012.
(Defendant) Trump World
Tower, 845 United Nations Plaza, also in Midtown Manhattan: In 2006, Forbes
magazine estimated "$290 million in profits and unrealized
appreciation" going to Trump.
AXA Financial Center in
Manhattan and 555 California Street in San Francisco: Trump owns a 30 percent
stake in these two office buildings, resulting from a property swap involving
Riverside South. Trump's stake in the two buildings was estimated to be at
least $850 million as of 2013.
(Defendant) The Trump
Building at 40 Wall Street: Trump bought and renovated this building for $1
million in 1995. The pre-tax net operating income at the building as of 2011
was $20.89 million and is valued between $350 million and $400 million,
according to the New York Department of Finance. Trump took out a $160 million
mortgage attached to the property with an interest rate of 5.71% to use for
other investments. Forbes valued the property at $260 million in 2006.
(Defendant) Trump
International Hotel and Tower Chicago: The entire project is valued at $1.2
billion ($112 million stake for Trump).
(Defendant) Trump
International Hotel Las Vegas: A joint development with fellow Forbes 400
members, Phil Ruffin ("key partner"), and Jack Wishna ("minority
partner"). In 2006, Trump's stake was estimated at $162 million. In Forbes
in March 2017, the Trump International Las Vegas was described as a 50-50
partnership between Donald Sr. and Ruffin, with Eric as the primary manager for
the Trump Organization.
(Defendant) Trump
International Hotel and Tower New York: Trump provided his name and expertise
to the building's owner (GE) during the building's re-development in 1994 for a
fee totaling $40 million ($25 million for project management and
$15 million in incentives deriving from the
condo sales). Forbes values Trump's stake at $12 million. In March 2010, the
penthouse apartment at Trump International Hotel & Tower in New York City
sold for $33 million.
(Defendant) Trump Park
Avenue Park Avenue & 59th Street: It is valued at $142 million. Trump owns
23 apartments at Trump Park Avenue, which he rents for rates as high as
$100,000 per month, and 19 units at Trump Parc.
(Defendant) 6 East 57th
Street: Trump has a leasehold interest on this retail building, adjacent to
Trump Tower, through the year 2079. The building was occupied by a Niketown
store from 1996 to 2018. The value of Trump's interest was estimated at $470
million as of 2015.
(Defendant) Mar-a-Lago: A
historic estate in Palm Beach, Florida, most of which was converted by Trump
into a members-only resort. The property was worth as much as $250 million as
of 2013. Trump also owns two neighboring private houses, valued at $6.5 million
and $3 million.
(Defendant) Seven
Springs: A 213-acre (86 ha) estate with a 13-bedroom mansion near Bedford, New
York. Trump paid $7.5 million for the property in 1995. Local brokers put the
property's value at around $40 million as of 2013. Trump had hoped to develop
the land with a golf course or houses, but apparently abandoned those plans in
2015.
(Defendant) Beverly Hills
house: A 5-bedroom home purchased by Trump in 2007 for $7 million, and valued
between $8.5 and $10 million as of 2013. Sold the property in June 2019,
off-market, for $13.5 million.
(Defendant) Trump
International Hotel Washington, D.C.: The Old Post Office Pavilion,
historically known as the Old Post Office and Clock Tower, is a property
located at 1100 Pennsylvania Avenue NW in Washington, D.C. The Trump
Organization developed the property into a luxury hotel, which opened in
September 2016.
Carousel
(Defendant) The Trump
Organization operates the Central Park Carousel, a merry-go-round located in
Manhattan's Central Park. In 2010, Trump took over the management of the
carousel, where he promised to revive the merry-go-round after its previous
operator was removed by the city's parks department. The carousel generates
$589,000 from annual admissions. (Defendant) The Trump Organization has a
contract to operate the carousel through 2021.
Skating rinks Wollman
Rink, Central Park
(Defendant) The Trump
Organization operates the Wollman and Lasker rinks, both in Central Park,
jointly with Rink Management Services of Mechanicsville, Virginia. In 1986,
Trump rebuilt the deteriorating Wollman Rink two months ahead of schedule and
$750,000 under the $2.5 million price ceiling imposed by the city. Trump was
given a concession to operate the rink for a year, with the profits to be given
to charity.
In 1987, as part of the
agreement to keep operating Wollman Rink, the Trump Organization agreed to also
take a concession for the Lasker Rink; they held the concessions until 1995.
(Defendant) The Trump
Organization and Rink Management Services won the concessions to operate both
rinks in 2001. The Trump name was prominently displayed on the walls of the
Wollman Rink as well as on the Zamboni that maintains it until 2019 when the
Trump Organization replaced it with Wollman Rink logos. It generates close to
$8.7 million in annual income from rink admissions. (Defendant) The Trump
Organization has a contract to operate the rinks through 2021.
Trump Winery
(Defendant)
Trump
Winery is a winery situated on Trump Vineyard Estates near Charlottesville,
Virginia. It is valued between $5 million and $25 million.
The vineyard was
purchased by Trump in April 2011 from Patricia Kluge, the widow of John Kluge.
The property was distressed. and was officially opened in October 2011. Trump
Winery is situated in the Monticello Wine Trail. Trump's son Eric was a partner
in the purchase. After purchasing the property, Trump turned over management of
the winery to his son.
United States
(Defendant) Trump Golf
Links at Ferry Point, Bronx, New York (management only)
(Defendant) Trump
International Golf Club, West Palm Beach, Florida
(Defendant) Trump
National Doral Miami: An 800-acre (320 ha) resort with five golf courses, 700
hotel rooms, a spa, meeting spaces, and retail outlets. Trump bought the
property out of bankruptcy in 2012 for $150 million, and has spent over $250
million on renovations.
Its value has been estimated at over $1
billion, and there was a $125 million mortgage on the property as of 2013.
(Defendant) Trump
National Golf Club, Bedminster, New Jersey
(Defendant) Trump
National Golf Club, Charlotte, North Carolina
(Defendant) Trump
National Golf Club, Colts Neck, New Jersey
(Defendant) Trump
National Golf Club, Hudson Valley, New York
(Defendant) Trump
National Golf Club, Jupiter, Florida
(Defendant) Trump
National Golf Club, Los Angeles
(Defendant) Trump
National Golf Club, Philadelphia
(Defendant) Trump
National Golf Club, Washington, D.C.
(Defendant) Trump
National Golf Club, Westchester, New York
International
(Defendant) Trump
International Golf Club, Dubai: A golf course owned by Damac Properties and
managed by the Trump Organization.[108] Located in the Damac Hills residential
development, it opened in 2017.[108] Trump's involvement with Damac head
Hussain Sajwani has been cited as a source of possible conflicts of interest
for Trump's presidency.
(Defendant) Trump
International Golf Links and Hotel Ireland
(Defendant) Trump
International Golf Links, Scotland: A links course built in Balmedie,
Aberdeenshire. The development of the course was controversial because of local
concerns about the environmental impact, as well as a legal battle over the
construction of a nearby offshore wind farm.
(Defendant) Trump
Turnberry: A historic golf resort with three courses and a hotel, located in
South Ayrshire, Scotland. Trump purchased the property in 2014, despite having
threatened to withdraw any further investment in Scotland amid the wind farm
controversy.
(Defendant) Trump World
Golf Club, Dubai: A second golf course under construction by Damac in its Akoya
Oxygen housing development. In February 2021, it was announced that the opening
of the golf course was delayed until at least 2022. It was being asserted that
the delay was due to the COVID-19 pandemic, but the Emirati developers were
struggling to finish the real estate projects even before the pandemic.
Many developers pay (Defendant)
Donald Trump to market their properties and be the public face for their
projects. For that reason, Trump does
not own many of the buildings that display his name. According to Forbes, this
portion of Trump's empire, actually run by his children, has valuation of $562
million.
According to Forbes,
there were 33 licensing projects under development including seven "condo
hotels" (the (Defendant) seven Trump International Hotel and (Defendant) Tower
developments). (Defendant) Trump has generated more than $74 million in real
estate licensing deals and has $823.3 million worth of real estate in joint
ventures.
Manhattan:
(Defendant) Trump Palace:
200 East 69th Street, New York, NY.
(Defendant) Trump Parc
and Trump Parc East: Two adjoining buildings on Central Park South on the
southwest corner of The Avenue of the Americas. Trump Parc East is a 14-story
apartment building and Trump Parc (the former Barbizon Plaza Hotel) is a
38-story condominium building.
(Defendant) Trump Plaza:
167 East 61st Street, New York, NY (36-story, Y-shaped plan condominium
building on the Upper East Side)
610 Park Avenue (Old
Mayfair Hotel): Trump is helping with the construction and development of this
property for Colony NorthStar.
(Defendant) Trump SoHo:
Former name of The Dominick, originally a partnership with Bayrock Group. The
SoHo hotel was rebranded following The Trump Organization's exit from the
project. "Russian-born" Felix Sater was listed as an employee of
Bayrock when the partnership was born. Sater had served time in prison for
injuries he inflicted in a bar fight before the Soho partnership.
New York City suburbs:
(Defendant) Trump Bay
Street: A 447-unit rental apartment building in Jersey City with the real
estate development company, Kushner Properties and The KABR Group.
(Defendant) Trump Plaza:
An apartment tower located adjacent to Trump Bay Street.
(Defendant) Trump Plaza:
A 39-story luxury residence and hotel with retail space in Westchester County,
NY with developer Louis R. Cappelli.
(Defendant) Trump Tower
at City Center: A 35-story condominium apartment building built in Westchester
County, New York with developer Louis R. Cappelli.
(Defendant) Trump Parc
Stamford: A development in Stamford, Connecticut with F. D. Rich Company and
Louis R. Cappelli.
(Defendant) Trump Park
Residences: A development in Shrub Oak, NY with Louis Cappelli.
Florida:
(Defendant) Trump
International Hotel and Tower Fort Lauderdale: Anticipated completion was 2007.
Trump "decided to pull his name from the marquee and end his agreement
with the developers" in 2009 and the developers defaulted on a $139
million loan in 2010, leaving the building faced with foreclosure. In November
2010, Trump announced he was no longer affiliated with the project.
(Defendant) Trump Towers
Sunny Isles Beach (Sunny Isles Beach, Florida): An oceanfront condominium
development consisting of three 271-unit towers with developer Dezer
Properties.
(Defendant) Trump Grande
Ocean Resort and Residences: A three-building oceanfront enclave consisting of
the Trump International Beach Resort and two residential condominium towers,
the Trump Palace and Trump Royale, with developer Dezer Properties.
Trump Hollywood, a
200-unit, 41-story condominium tower in Hollywood, Florida, developed by Jorge
M. Pérez and The Related Companies. Announced in 2006 and began construction a
year later. Opened in 2009 and foreclosed the following year, before selling
out in 2012.
(Defendant) Trump Tower:
Cancelled project in Tampa, Florida.
Other domestic:
(Defendant) Trump Towers
Atlanta: project foreclosed and cancelled.
(Defendant) Trump Tower:
empty lot in Philadelphia, filed for bankruptcy as of January 2013 to prevent
imminent foreclosure.
(Defendant) Trump
International Hotel and Tower Waikiki Beach Walk: Completed in November 2009
with 462 hotel-condominium units.
(Defendant) Trump
International Hotel & Residence: was a proposed real estate development in
Phoenix, Arizona, that was cancelled on December 21, 2005.
(Defendant) Trump
International Hotel and Tower: New Orleans (Project slated to begin
construction during the first quarter of 2007). "Declared dead in July
2011 after the location land was foreclosed on and sold at auction".
(Defendant) Trump
International Hotel and Tower Chicago: Completed in early 2009 (Opened to
public January 30, 2009). Cost of construction was about $847 million.
International:
(Defendant) Elite Tower,
Ramat Gan, Israel was a planned commercial real estate development slated to be
the tallest building in Israel. Called the Trump Plaza Tower, Trump shelved the
plans in 2007, when the site was sold on to Azorim for NIS 306.5 million. Trump
purchased the site for $44 million.
(Defendant) Trump
International Hotel & Tower Lido Lake, West Java, Indonesia. Trump Hotels
will be involved with the 700-hectare Lido Lake development, one hour from
Bandung, Indonesia including a six-star luxury resort, 18-hole signature Ernie
Els championship golf course, elite Lifestyle Country Club & Spa as well as
a high-end residential offering including luxury villas and condominiums.
One of the (Defendant) Trump
Organization's partners in Indonesia is Tanoesoedibjo, who is "building up
a following as he mulls a presidential run", according to Forbes. MNC Lido
City is partially funded by the Chinese government.
(Defendant) Trump
International Hotel & Tower Vancouver, Vancouver. The 63-story,
188-metre-high (617-foot), mixed-use tower in Downtown Vancouver, British
Columbia, Canada, was primarily a project of Donald Trump, Jr., and the CEO of
Malaysian company TA Global Berhad. It was completed in 2016.
(Defendant) The Trump
hotel occupies the first 15 floors of the building. The hotel had reported
declining revenue in 2019 and closed in March 2020. Its owner, a subsidiary of
TA Global Berhad, filed for bankruptcy in August 2020.
(Defendant) Trump Towers
Istanbul, Istanbul, Turkey
(Defendant) Trump World
Seoul, Korea: Which Trump received a licensing fee of $5 million to lend his
name.
(Defendant) The Palm
Trump International Hotel and Tower, Dubai
(Defendant) Trump Ocean
Resort Baja Mexico was a planned 3-tower, 25-story, 526 unit hotel condominium,
San Diego. This project collapsed due to the project's failure to secure
financing.
(Defendant) Trump at Cap
Cana will be located in Punta Cana, Dominican Republic.
(Defendant) Trump Tower
Manila, Makati City, Metro Manila, Philippines: The brand name and mark under
license. Anticipated completion is to be announced. Philippines president
Rodrigo Duterte "appointed Trump partner Jose Antonio to serve as a
special envoy to the United States just before Trump's November victory".
(Defendant) Trump Tower,
Mumbai, India. "Billionaire Mangal Lodha is developing a 75-story,
300-apartment luxury residential project called Trump Towers building while
serving as a regional vice president of a major political party."
(Defendant) Trump Towers
Pune, India, built in association with Panchshil Realty in Pune's Kalyani Nagar
area.
(Defendant) Trump Towers,
Gurugram, India, is the largest super-luxury residential development in India
with 1.25 million-square-foot project near Golf Course Extension Road, which
will be built by IREO alongside a retail complex.
(Defendant) Trump Towers,
Gurugram, India is the second project in Gurgaon tied up with developer M3M
India to build a residential building in Gurgaon.
(Defendant) Trump Towers
Kolkata, India, is the result of tie up with Unimark Group and Trump
Organization to build a 38 floor 400,000 sq. ft. residential project near
Eastern Metropolitan Bypass stretch, Kolkata.
As of February 2017 in
South America, (Defendant) the Trump Organization had one active project: (Defendant)
the Trump Tower Punta del Este in Punta del Este, Uruguay. By that time, the
company had ended its involvement with two projects in Rio de Janeiro, Brazil:
the partially built (Defendant) Trump Hotel Rio de Janeiro and the unbuilt
Trump Towers Rio office complex. The company also dropped plans for another
office project, the 35-story (Defendant) Trump Office Buenos Aires, which was
to be built in
Buenos Aires, Argentina.
Paulo Figueiredo Filho partnered with the organization in Brazil and
"worked mostly with the (Defendant) [Trump] children".
(Defendant) Former
licensees
(Defendant) St. Regis
Toronto hotel and condo tower, formerly Trump International Hotel and Tower,
was renamed Adelaide Hotel Toronto in 2017 and St. Regis Toronto in 2018, and
management was taken over by Marriott International.
(Defendant) JW Marriott
Panama hotel and condo tower, formerly (Defendant) Trump Ocean Club
International Hotel and Tower, Panama. Renamed JW Marriott Panama in 2019,
management taken over by Marriott International.
(Defendant) Former
properties
(Defendant) Empire State
Building: Trump acquired 50 percent ownership of the iconic skyscraper in 1994.
After failed efforts to gain control of the building by evicting the master
leaseholder, he and his partner sold the building in 2002.
General Motors Building
at (Defendant) Trump International Plaza: Trump partnered with Conseco to buy
the 50-story Manhattan office building in 1998, and then attached his name to
it. The building was sold in 2003.
Grand Hyatt New York: (Defendant)
Trump partnered with Hyatt to purchase and renovate the historic Commodore
Hotel. They reopened the hotel in 1980. Trump sold his stake to Hyatt in 1996.[
(Defendant) Plaza Hotel:
A historic hotel in Manhattan. Trump purchased it in 1988. He gave up half of
his ownership in a 1992 bankruptcy case, and sold the rest in 1995.
(Defendant) Hotel St.
Moritz: Trump bought this Manhattan hotel in 1985 for $72 million, and then
sold it in 1988 for $180 million.
(Defendant) Maison de
L'Amitie: A 43,000-square-foot (4,000 m2) oceanfront mansion in Palm Beach,
Florida. Trump purchased this property for $41 million at a bankruptcy auction
in 2004, renovated it, and then sold it for $95 million in 2008, making it, at
the time, the most expensive house ever sold in the United States.
(Defendant) Trump Plaza:
After closing in 2014, the 34-story hotel and casino building fell into
disrepair and was dynamited in 2021.
All being (called the
target company) acquisition “offshore wealth” of (Plaintiff) “Russia
Federation” and predecessor (USSR) (an estimated $3.1
billion) of which (Defendant) Donald Trump is the sole or principal owner and in
criminal violation of (Plaintiffs) United States of America Union government) Foreign
Agents Registration Act (22 U.S.C. §§611-621; FARA) was enacted to require (Defendant) Donald Trump the sole or principal owner of
said international companies whom also doing political or advocacy work on
behalf of foreign entities (Plaintiff)
“Russia Federation” and predecessor
(USSR) within
(Plaintiffs) United States of America Union government to register with the
Department of Justice and (Defendant) Donald Trump the sole or principal owner
of said international companies to disclose their international relationship,
activities, receipts, and disbursements in support of their activities (Defendant)
Donald Trump the sole or principal owner of said international companies
Hereby (Defendant) The
Trump Organization accumulated a group of about 500 business entities being
100% directly under “hostile takeover” by (Plaintiff) Vladimir Vladimirvich
Putin being “Official “President of Russia” by these international criminal
acts of (Defendant) Trump et al which leading up to on or about 1990
Subscribed and sworn before Public Notary Public on this _____ day of __________ 2022
_________________________
Public Notary
Respectfully ________________________________________
Estate of Louis Charles Hamilton II Cmdr. US Navy MSS (Pro Se Plaintiff) 2724 61st Street, Suite 1-B17, Galveston, TX 77551
CC: Queen Elizabeth II, Princess Elizabeth Alexandra Mary, Prince William, Duke of Cambridge, KG, KT, PC, ADC (William Arthur Philip Louis) Prince Henry of Wales, KCVO, (Henry Charles Albert David), Prime Minister Boris Johnson The British Embassy, Washington D.C 3100 Massachusetts Ave NW, Washington, DC 20008 forward to files of United Kingdom
CC: International Criminal Court “Honorable Mrs. Fatou Bensouda
#ICC #Honorable #Ms #Fatou #Bensouda #pursuant #to #Nuremberg #Nazi #Criminals #Trials #™Cmdr. #Bluefin
Tina Fey
Prince Harry Windsor
Will Smith
Bill and Hillary Clinton
Megyn Kelly
Cara Delevingne
Samuel L Jackson
Jerry Springer show
Jerry Seinfeld
China Turkey
Israel
North Dakota
British Royal Family
President Barack Obama
United States Navy Seals
Will Ferrell
Derek Zoolander
The View
Jimmy Fallon
Bill Muhar
Fox News Live
BBC World News
Dixie Chicks bitches
Sen. Ted Cruz
NATO
Nobel Prize
ABC NBC CBS
India
Tiwain
Texas
Supreme Court
Sarah Palin
Bristol Palin
Track Palin
Star Trek
Star Wars
It always sunny in Philadelphia
As the world turns
Days of our lives
LA Clippers
British Parliament
Inspector Callahan
David and Charles Koch
Africa
Thailand
Bill Gates Bill Cosby
Cheers
Big Bang Theory
30 Rock
Alec Baldwin
Clint Eastwood
Tom Cruise
Tom Jones
Jimmy Kimmel
Jimmy Carr
Jimmy Hendrix
Japan
Soviet Union
Madonna
Cher
Chris Isaac
Oscar
Conan Congress
Washington DC
Texas
Alaska Air
The Beetles
Johnny Depp
Johnny Cash
Pirates of the Caribbean
Super Mario Bros
Victoria Secret
NASA Space Station
Hogwarts
Kim Kardashian
Jim Carrey
Jim Morrison
Courtney Love
The Who
James Brown
Black Lives Matters
Michael Jackson
Michael Jordan
Cobey Bryant
Olivia Newton John
Track Morgan
United States Marshal
UPS FedEx
PTSD
US Marines
US Army
US Coast Guard
British Royal Navy
Harvard University
Jesus Christ LDS
Pope
Vatican City
Middle East
Hong Kong
Tabitha
Black History
Martin Luther King Jr
Malcolm X
Barnie Sanders
Sen. Ted Cruz
Penelope Cruz
Mission impossible
Days of our lives
Married with children
I Love Lucky
MASH
Dred Scott
Catholics
Jew
Syria
Iran
CBS News
NBC News
ABC News
CNN
Hot News
The Daily Beast
Jebb Bush
Sheldon Cooper
Rushi Barot
Geeta International Inc.
Harry Potter
Harry C. Arthur Esq.
Jesus Christ
Holy Bible
Allah
Samsung Galaxy S3
BBC Radio
BBC Technology
Samsung Galaxy A5
Rick Santorum
Mobile Gallery
Germany
Portugal
France
Italy
Mitsubishi
Toyota
Ford Trucks
Jeep Eagles
Pearl harbor Hawaii
Lady Gaga
Libya
Apple
Bill Gates
Cher
Verizon
At&T
Sprint
Ben Carson dumped
Deep Sea Horizon
Enron
Hezbollah ISIS
Military
British Columbia University
British Columbia
British Vogue
Bill Murray
Stephen Colbert
Stephen Hawking
Boris Johnson
Beijing
Solar panels
Pegasus
Native Americans
Mexico
United States
Apple iPad
Maia Shibutani
California
New York City
New Jersey Shore
Abraham Lincoln
National Geographic
David Beckham
David Cameron
Cameron Diaz
Drew Barrymore
Justin Bieber
Marco Rubio
Eva Longoria
London
King Kong
David Spade
Ben Stiller
Adel
Dallas Cowboys
John Mayer
John Saseen
Iowa
Angela Mcglowan
Rajinder Singh Dhiman
Dr Seuss
Dr Pepper
Dr Piper
Europe
Locheed Martin
Martin Lawrence
Jack Black
Jaguar
BMW
Mariah Carey
Chiang Rai
Baltimore
British India
Jarad Leto
Tom Hanks
Tom Hardy
The Hollywood Reporter
John Lennon
John Kerry
Ash Carter
Republican Party
Russia
Chicago
Kristen Stewart Samuel L Jackson
Kevin Hart
Kevin Durant
Jay Z
Kareem Abdul Jabar
Lakers
NBA
Republican party
Selena Gomez
Will Smith
Thailand
Fox Sports
Charles Barkley
Jerry Springer
Jerry Seinfeld
North Dakota
Hollywood
Oscar
Nobel Prize
British Parliament
Switzerland
Geniva
Paris Hilton
Paris
Donald Trump
Sen Ted Cruz
It's always sunny in Philadelphia
Derek Zoolander
Ben Stiler
Owen Wilson
Jackie Chan
Chris Tucker
Canada
Mexico
Russia
Egypt
Africa
Will Ferrell
Isreal
Saudi Arabia
Morgan Freeman
Spike Lee
AL Sharpton
Tonya Lewis Lee
Donald John Trump Jr.
Rex Marsav
Melissa Whitley
Joe Czyzyk
Linda Adewole
Mitt Romney
United States Veterans Initative
Sen. Orrin Hatch
Sen. Jeff Sessions
Sen. Lindsey Graham
Sen. John Cornyn
Sen. Mike Lee
Sen. Ted Cruz
Sen. Jeff Flake
Sen. David Vitter
Sen. David Perdue
Sen. Thom Tillis
David Duke
Jessie Jackson
NAACP
ACLU
NSA
William McCants
Sigmar Gabriel
Professor Roger Griffin
Ivana Trump
Marla Maples
Ben Carson
Candy Carson
Chris Rock
Vanessa D Gilmore
Willie M Zanders
Karen Wells Roby
Danny Devito
Ray Romano
Amy Poehler
Ashton Kutcher
President Donald Trump
Ellen DeGeneres
Pinky Rose De Chavez
Prince Harry Windsor
Lalisa Manoban
