(Plaintiffs) collective realleges and incorporates fully set forth all facts (Defendant) Allen Howard Weisselberg assisting in the commission of (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) on or about
In 2000, (Defendant) Allen Howard Weisselberg was
named chief financial officer and vice president of Trump Hotels & Casino
Resorts. (Defendant) Allen Howard Weisselberg also was a board member and
treasurer of the (Defendant) Donald J. Trump Foundation. In 2017,
(Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (Conspiracy
to Commit an offense against Plaintiffs the United Kingdom, Plaintiffs England,
Plaintiffs Scotland, Plaintiffs Wales and Plaintiffs Northern Ireland)
The Trading with the
Enemy Act 1939 (2 & 3 Geo 6 c 89) hereby (Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting
Defendant Trump et al
acting as Agents of foreign governments of “Russia Federation” and predecessor
(USSR) on or about the dates September 6th of 1994 throughout September 5th,
2017 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”
(Defendant) Allen Howard
Weisselberg was named chief financial officer assisting in the commission of
(Defendant) Trump et al “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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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)
Allen Howard Weisselberg Failure to report; Accessory after the fact; Harboring
a fugitive; Aiding/abetting Laundering of monetary instruments (an estimated
$3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive; Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive; Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive; Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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) Allen Howard Weisselberg Failure to
report; Accessory after the fact; Harboring a fugitive; Aiding/abetting
Laundering of monetary instruments (an estimated $3.1 billion)
(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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion)
(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.
(Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion)
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) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) (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.
(Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion)
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.
(Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion)
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.
(Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion)
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.
(Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) 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.
(Defendant) Allen Howard
Weisselberg Failure to report; Accessory after the fact; Harboring a fugitive;
Aiding/abetting Laundering of monetary instruments (an estimated $3.1 billion) 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) Allen
Howard Weisselberg Failure to report; Accessory after the fact; Harboring a
fugitive; Aiding/abetting Laundering of monetary instruments (an estimated $3.1
billion) (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
(Defendant) The Trump
Organization accumulated (RICO) actual fraud 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 throughout (December) 2021.
Subscribed and sworn before Public Notary Public on this _____ day of __________ 2021
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 Consulate 1301 Fannin Street #2400 Houston Texas 77002-7014
CC: Director of the Federal Bureau of Investigation Christopher A. Wray, FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
CC: United Nations Secretary-General António Guterres United Nations Headquarters 405 East 42nd Street, New York, NY, 10017
CC: Joseph Robinette Biden Jr. 46th and current “President of the United States 1600 Pennsylvania Avenue NW, Washington, DC 20500
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
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