Shareholder challenge to insider loan: Evidentiary limit

Entities and roles

• America First Audit: Shareholder challenge to insider loanaudit case
• Donald J. Trumpcomparison subject

Claims and evidence

1. factdocumented

   There was no final adjudication that the loan caused shareholder loss or violated fiduciary duties.

   • The New York Times via U.S. House Judiciary Committee record: How Donald Trump Bankrupted His Atlantic City Casinos, but Still Earned MillionsPages 2-9: financing, related transactions, bankruptcies, and outcomes
   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 2002 Form 10-KRelated-party transactions, notes, fees, and Riviera sections