Riviera option cancellation and Trump share sale: Audit finding

Reporting and findings

1. documented

   Trump took a personal gain from a Riviera opportunity entangled with Trump Hotels & Casino Resorts' own position. The source record does not on its own establish an unlawful diversion.

   • U.S. Securities and Exchange Commission: Trump Hotels & Casino Resorts 1996 Form 10-KBusiness, acquisitions, debt, compensation, and related-party sections
   • 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 2004 Form 10-KRestructuring, bankruptcy plan, services agreement, and signatures