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This is a quasi-temporary page created until any of this information can be verified. It will show FARK threads discussing the Trump Family Laundry


ZembaEdit

Dutch television documentary programme by VARA and NPS

  • The documentaries are based on in-depth research
  • VARA Broadcasting Association, is a Dutch public broadcasting association that operates within the framework of the Netherlands Public Broadcasting system
  • NPS (Nederlandse Programma Stichting) (English: Dutch Programme Foundation) was a Dutch government-funded radio and TV broadcasting foundation
  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf

Dutch Shell CorporationsEdit

Bayrock GroupEdit

real estate development company; part owner of, with President Trump, Trump SoHo

  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf

Bracewell & GiulianiEdit

set up Dutch shell companies for Bayrock

  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf

Khrapunov FamilyEdit

bought three apartments in Trump SoHo for $3.1 million USD

  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf

Viktor KhrapunovEdit

ex-mayor, governor from Kazakhstan accused of embezzling hundreds of millions of state assets; currently living in Switzerland

  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf

KazBay B.V.Edit

Dutch joint venture founded by Bayrock and the Khrapunov family

  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf

Felix SaterEdit

part owner, Bayrock

  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf

Dutch Central BankEdit

investigating Dutch trust companies in breach of the regulations; many foreigners make use of Dutch trust companies

  1. (5/3/2017) The Dutch get ready to grab Trump by the whatever he has down there Template:WishTemplate:TrumpTemplate:LaundTemplate:Taxf


Trump OrganizationEdit

where the Trump White House refers business inquiries

  • Nationwide it owns or rents (with values range from about $200,000 to $35 million each):
    • at least 422 luxury condos and penthouses
    • 12 mansion lots on bluffs overlooking his golf course on the Pacific Ocean
      • plus dozens more smaller pieces of real estate
  • Nationwide sales, since announcing his candidacy:
    • at least 58 units nationwide for about $90 million (almost half of those sold to LLCs)
  • Nationwide sales, since Election Day:
    • at least 14 luxury condos and home-building lots for about $23 million (half of those sold to LLCs)

No names were listed in deeds, obscuring buyers' identities

  • Nationwide rentals:
    • numbers are not available, but include companies or individuals tracing to addresses in at least a dozen countries
  1. (4/21/2017) In news that's not at all alarming, half of the Trump luxury condos/home-building lots sold since the election have gone to shell companies Template:ConflTemplate:LaundTemplate:Drip


See AlsoEdit

External LinksEdit



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