During 2014, Trump Endeavor obtained paint materials for the Doral project under a payment obligation to The Paint Spot.
The Paint Spot Judgment — Promised
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- 2014-01-01
- Evidence status
- documented
The ledger
23,302 matching recordsThe Russian Money Test — The record2015-10-28Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Russian Money Test3 sourcesTaj Mahal debt restructuring: Promised2015-08-061 sourceTrump's Castle debt restructuring: Promised2015-08-061 sourceTrump Plaza casino debt restructuring: Promised2015-08-061 sourcePlaza Hotel debt restructuring: Promised2015-08-061 sourceTrump's pay from Trump Hotels & Casino Resorts during expansion: Promised2015-08-061 sourceCasino-company restructuring agreement: Promised2015-08-061 sourceTrump Hotels & Casino Resorts bankruptcy: Promised2015-08-061 sourceTrump Hotels & Casino Resorts post-bankruptcy services agreement with Trump: Promised2015-08-061 sourceThe Trump-Branded Puerto Rico Golf Bankruptcy: Audit finding2015-07-133 sourcesThe Trump-Branded Puerto Rico Golf Bankruptcy: The record2015-07-13Donald J. Trumplinked by cited action or authorityAmerica First Audit: The Trump-Branded Puerto Rico Golf Bankruptcy1 sourceThe Trump-Branded Puerto Rico Golf Bankruptcy: Outcome2015-07-131 sourceThe Trump-Branded Puerto Rico Golf Bankruptcy: Evidentiary limit2015-07-131 sourceACN Endorsement and Payment Disclosure: Promised2015-06-202 sourcesThe Trump-Branded Puerto Rico Golf Bankruptcy: Promised2015-06-161 sourceSilk Road — Drug sales documented in sentencing account2015-05-291 sourceNFL fines the Patriots $1 million and removes two draft picks2015-05-111 sourceFinCEN imposed a $10 million casino compliance penalty2015-03-06Donald J. Trumpfounded casino business admitting Bank Secrecy Act violations2015 FinCEN enforcement against Trump Taj Mahal Casino Resort1 sourceJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionDustin Laurent Heard3 sourcesJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionEvan Shawn Liberty3 sourcesJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionNicholas Abram Slatten3 sourcesJury convicted four Blackwater contractors for the Nisur Square shooting2014-10-22Donald J. TrumpTrump-pardoned Blackwater contractor with Nisur Square convictionPaul Alvin Slough3 sourcesThe Paint Spot Judgment — The record2014-10-21Donald J. Trumplinked by cited action or authorityAmerica First Audit — The Paint Spot Judgment1 sourceTrump Model Management's Palmer Litigation: Audit finding2014-10-153 sourcesTrump Model Management's Palmer Litigation: Promised2014-10-152 sourcesTrump Model Management's Palmer Litigation: The record2014-10-15Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Model Management's Palmer Litigation2 sourcesThe Paint Spot Judgment — Promised2014-01-011 sourceCohen v. Donald J. Trump filed over Trump University2013-10-181 sourceTrump's charity made an illegal $25,000 political payment2013-09-09Donald J. Trumpreimbursed foundation for prohibited political contributionTrump Foundation payment to And Justice for All1 sourcePeople v. Trump Entrepreneur Initiative filed over Trump University2013-08-241 sourceLorance's court-martial imposed a 20-year term later reduced to 19 years2013-08-01Donald J. TrumpTrump-pardoned service member with court-martial convictionsClint Lorance1 sourceFailed Trump Baja project generated a $7.25 million buyer settlement2012-10-03Donald J. Trumpwas defendant and brand participant in failed-project litigationTrump Baja condominium litigation settlement1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpson and Trump Organization executive involved in Trump-branded development marketingDonald Trump Jr.1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Manhattan District Attorney's Officeinvestigated developer sales statements and closed without chargesTrump SoHo1 sourceThe Trump Network's Recession-Proof Marketing Claim: Outcome2012-01-311 sourceThe Trump Network's Recession-Proof Marketing Claim: The record2011-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: The Trump Network's Recession-Proof Marketing Claim2 sourcesTrump SoHo buyers recovered 90 percent of their deposits2011-11-02Donald J. Trumpsettled buyer claims with deposit refundsTrump SoHo buyer refund settlement1 sourceTrump Vodka launch and discontinuation: Outcome2011-01-012 sourcesTrump Vodka launch and discontinuation: Evidentiary limit2011-01-011 source