Trump controlled the company and held the personal option described in its filing.
Riviera shares and option arrangement: The record
Back to results- Date
- 2002-07-01
- Evidence status
- documented
The ledger
21,048 matching recordsRiviera shares and option arrangement: Outcome2002-12-261 sourceTrump's own words and archival footage document a long social relationship with Epstein2002-10-28Donald J. TrumpMar-a-Lago social acquaintance whom Trump publicly praisedJeffrey Epstein2 sourcesTrump's own words and archival footage document a long social relationship with Epstein2002-10-28Donald J. Trumpsocialized with and publicly praisedJeffrey Epstein2 sourcesRiviera shares and option arrangement: Audit finding2002-07-013 sourcesRiviera shares and option arrangement: The record2002-07-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Riviera shares and option arrangement1 sourceMisleading casino-company earnings release: Outcome2002-01-161 sourceMisleading casino-company earnings release: Evidentiary limit2002-01-162 sourcesSEC casino-company disclosure order: Audit finding2002-01-162 sourcesSEC casino-company disclosure order: The record2002-01-16Donald J. Trumplinked by cited action or authorityAmerica First Audit: SEC casino-company disclosure order1 sourceSEC casino-company disclosure order: Outcome2002-01-161 sourceSEC casino-company disclosure order: Evidentiary limit2002-01-162 sourcesTrump's Castle services fee to a Trump-owned company: Audit finding2002-01-013 sourcesTrump's Castle services fee to a Trump-owned company: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump's Castle services fee to a Trump-owned company1 sourceTrump Hotels & Casino Resorts buys notes from Trump: Audit finding2002-01-013 sourcesTrump Hotels & Casino Resorts buys notes from Trump: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Hotels & Casino Resorts buys notes from Trump1 sourceTrump buys subordinate Trump Hotels & Casino Resorts notes: Audit finding2002-01-012 sourcesTrump buys subordinate Trump Hotels & Casino Resorts notes: The record2002-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump buys subordinate Trump Hotels & Casino Resorts notes1 sourceAnti-casino advertising disclosure settlement: Audit finding2000-11-133 sourcesAnti-casino advertising disclosure settlement: Outcome2000-11-132 sourcesAnti-casino advertising disclosure settlement: Evidentiary limit2000-11-132 sourcesTrump returns as Trump Hotels & Casino Resorts chief executive: Audit finding2000-04-013 sourcesTrump returns as Trump Hotels & Casino Resorts chief executive: Promised2000-04-012 sourcesTrump returns as Trump Hotels & Casino Resorts chief executive: The record2000-04-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump returns as Trump Hotels & Casino Resorts chief executive2 sourcesTrump buys subordinate Trump Hotels & Casino Resorts notes: Promised2000-04-012 sourcesTrump Hotels & Casino Resorts loan to Trump: Outcome2000-01-012 sourcesTrump Hotels & Casino Resorts loan to Trump: Evidentiary limit2000-01-012 sourcesShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: Audit finding2000-01-013 sourcesShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: The record2000-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Shareholder challenge to the Trump Hotels & Casino Resorts loan to Trump2 sourcesShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: Outcome2000-01-012 sourcesShareholder challenge to the Trump Hotels & Casino Resorts loan to Trump: Evidentiary limit2000-01-012 sourcesAnti-casino advertising disclosure settlement: Promised2000-01-012 sourcesAnti-casino advertising disclosure settlement: The record2000-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: Anti-casino advertising disclosure settlement2 sourcesTrump World's Fair casino closure: Audit finding1999-12-302 sourcesTrump World's Fair casino closure: The record1999-12-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump World's Fair casino closure2 sourcesTrump World's Fair casino closure: Affected group1999-12-302 sourcesMisleading casino-company earnings release: Audit finding1999-10-252 sourcesMisleading casino-company earnings release: Promised1999-10-251 sourceMisleading casino-company earnings release: The record1999-10-25Donald J. Trumplinked by cited action or authorityAmerica First Audit: Misleading casino-company earnings release1 sourceSEC casino-company disclosure order: Promised1999-10-251 sourcePolish demolition labor at Trump Tower: Evidentiary limit1998-12-301 source
