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Turkish-Russian real estate developer (born 1953)
Reporting and investigations show multiple, recurring channels through which Russian-linked money or actors flowed into Trump businesses and projects since the late 1990s: Reuters documented at least ...
Documented financial ties between Trump-related businesses and Russian or Soviet-linked individuals trace at least to the 1980s, with reporting showing purchases of Trump-condominiums by people later ...
Investigations and reporting show substantial Russian-linked investment into Trump-branded real estate (at least about $98–100 million in Florida condo purchases) and long-running lending ties between...
Donald Trump pursued Russia-facing business opportunities from the late 1980s through the 2010s but, by most accounts in available reporting, never closed a major real-estate deal in Moscow; his organ...
Verified, post-2000 intersections between n money and -branded real estate fall into two clear buckets: purchases of Trump-branded units in the by people with Russian passports or addresses, and attem...
Publicly documented links between Donald Trump (and his companies) and Russian banks, oligarchs or Kremlin-linked financiers include: documented Russian-born buyers of Trump condos (at least $98.4 mil...
Reporting identifies several Trump Organization projects — notably Trump SoHo, multiple Trump-branded South Florida condominiums, the failed Trump Tower Moscow pitch and other Bayrock-linked developme...
Deutsche Bank served as one of the few major lenders willing to extend large credit lines to Donald Trump’s businesses from the late 1990s into the 2010s while the same institution was embroiled in la...