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In each of these years, the Statement asserted that "[t]his property is zoned for 9 luxurious homes" and that the valuation was "based on an assessment made by Mr. Trump in conjunction with his associates of the projected net cash flow which he would derive as those units are constructed and sold, and the estimated fair value of the existing mansion and other buildings. " For the Statements of Financial Conditions from 2011 through 2021, Mr. Trump 9. Giving grounds for a lawsuit 7 little words answers daily puzzle bonus puzzle solution. The court's sole purpose is to do what is best for your child, and demonstrating that you share that focus can go a long way toward helping your case. Since 2017, commencing with the Statement for the year ending June 30, 2016, the Statements have been issued by the Trustees of the Donald J. Defendants are also liable for persistent and repeated fraud under Executive Law § 63(12) as participants in a long-running conspiracy. Seven Springs is a parcel of real property that consists of approximately 212 acres 234. The memo stated that "[t]he Facility is being recommended for approval based on" a series of factors, the first of which was "Financial Strength of the Guarantor" and another of which was the nature of the personal guaranty.

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That same manipulation of the price-per-acreage figure was also repeated in the data supporting the 2017 Statement. And Chairman of the Advisory Board of the Donald J. Eric Trump is responsible for all aspects of management and operation of the Trump Organization including new project acquisition, development and construction. And "After" an easement donation. In the ensuing 2016 Statement, the Trump Organization stopped using the "income capitalization approach" to value 40 Wall Street in favor of a "sales comparison approach, " which multiplied the total square footage of the building by the price per square foot of a recent "comparable" sale. In reality, the Trump Organization, at the direction of Allen Weisselberg, frequently used unaudited reports and then adjusted them to suit its own purposes by adding millions of dollars in net operating income to the figures. Giving grounds for a lawsuit 7 little words answers daily puzzle. The method used was pure division: NOI divided by capitalization rate. Trump personally guaranteed the mortgage. While the Trump Organization did not prepare such a present value assessment, 443. Worth of club-related construction and other club-related property to the Mar-a-Lago value.

Accuracy of that statement. The financial statements in question were issued annually; each contained a significant number of fraudulent, false, and misleading representations about a great many of the Trump Organization's assets; and most played a role in particular transactions with financial institutions. This apartment is grouped with other assets in a category entitled "other assets" on the Statements of Financial Condition. 279, 500, 000 for the Trump Organization's interests in the Niketown property based on this same approach, applying a 6% increase over the value in the 2011 Statement. There is no evidence that any "outside professional" performed or participated in an evaluation of the value of Trump Tower for purposes of the Statements of Financial Condition. But the Statement dated as of June 30, 2015 (which was not issued until after receipt of the March 2016 appraisal), 259. Defendants' acts and practices, such as making or causing to be made materially 807. Should be aware that documents bearing this legend may not have been 103 of 222 another appraisal for tax purposes—to argue this time that the remaining unsold condo units were worth less—the appraiser reached a much different set of conclusions. 22 of 222 Acquisitions of the Trump Organization through early January 2017. For example, in some instances the NOI for Trump Tower relied on favorable numbers by mixing time periods, using future income that exceeded the Trump iii. In connection with that assessment, the credit memo stated: "Although Facilities are secured by Collateral, given the unique nature of these credits, the credit exposure is being recommended based on the financial profile of the Guarantor. Giving grounds for a lawsuit 7 little words without. "

Lago as a club, recorded an agreement with the Town of Palm Beach providing, among other things, that "[t]he use of the Land shall be for a private social club" and that "[t]he Land, as described herein, shall be considered as one (1) parcel and no portion thereof may be sold, transferred, devised or assigned except in its entirety, either voluntarily or involuntarily, by operation of law or otherwise. " Other listed strengths included Mr. Trump's reported net worth of $5. 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of the State of New York, Plaintiff, -against DONALD J. TRUMP REVOCABLE TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANIZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, TRUMP ENDEAVOR 12 LLC, 401 NORTH WABASH VENTURE LLC, TRUMP OLD POST OFFICE LLC, 40 WALL STREET LLC, and SEVEN SPRINGS LLC, Defendants. The Trump Organization also sought to limit the ability of counter-parties to 738. These loans, each originated by the PWM division, consisted of: (1) a $170 million facility covering OPO; (2) a $125 million facility covering Doral; and (3) a $45 million facility covering Trump Chicago.

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In one year, the Trump Organization did send both portions of the spreadsheet—but later deleted the actual market value estimates and directed the use of the offering plan prices. The estate consists of two large homes, undeveloped land, and a few other buildings. The loan agreement, signed by Mr. Trump, required that Mr. Trump's June 30, 589. As the approval process bogged down further, from 2014 through 2016 the 247. The reported value continued to drop to a low of $105, 946, 460 in the 2020 Statement before rising to $131, 281, 244 in 2021.

The result of this mismatched approach was to overstate the value by approximately $37. March 2016 appraisal omits consideration of central facts known to (and indeed negotiated by) the Trump Organization regarding the number of lots that could be developed and sold based on the restrictions imposed by local authorities, and relies on other false assumptions, like an impossibly accelerated pace of planning and obtaining environmental approvals. In one spreadsheet, which he called "a sellout analysis, " Mr. McArdle reached an 251. Trump National Golf Club in Hudson Valley ("TNGC Hudson Valley"), located in Dutchess County, New York, a property held via a ground lease; iv. 30 (which would generate a loan-to-value for the transaction of 30 percent. )

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As part of this initial exchange, Vrablic confirmed the need for recourse in PWM loans telling Donald Trump, Jr. "Sorry about the recourse issue - a dirty word, I know - but it is a requirement in private banking. " Larson testified that the supporting data's reference to him in connection with this valuation was inaccurate. 2013, 2016, or 2018, it was neither reasonable nor appropriate for the Trump Organization to rely on such a purported conversation for valuations of a retail space. On information and belief, Donald Trump, Jr. is now the sole Trustee of the Donald J. is named in both his personal capacity and as the Trustee of the Donald J. maintains a business office at 725 Fifth Avenue, New York, NY. After the issuance of the 2012 Statement, Trump Organization outside tax counsel 130. Instead of using the final report which would have raised the cost of developing the lot and hence decreased the value of the donation, the appraisers used a draft report with lower costs and incorporated an unsupported development timeline. Instead of accounting for those limitations, the valuations from 2011 through 382. And you personally directed the use of the 30, 000-square-foot figure in valuing your apartment for the Statement of Financial Condition in those years; is that A. correct? The full report contained a series of much higher rates for Class A office buildings.

Because the value is directly proportional to NOI and inversely proportional to the capitalization rate, the higher the NOI or lower the capitalization rate, the higher the value. ) The chart below shows the total "escrow and reserve deposits and prepaid 81. Master Office Calendar* - 5/7/15 Distribution List" Donald J. Trump Donald J. Ivanka Trump Eric Trump 723. "Clubs" included the Trump brand premium, she would have been required under the guidelines to reduce that valuation to exclude the premium. For purposes of soliciting and binding one of its insurance programs, the Trump Organization used Mr. Trump's Statements of Financial Condition to satisfy requirements for financial disclosure for Mr. Trump's personal guaranty in lieu of collateral, and specifically misrepresented to underwriters that the valuations of the properties listed in two of the Statements were prepared by outside appraisers.

Credit for the Trump Organization's redevelopment of OPO in Washington, DC. Given the mixed nature of the hotel-condo property, the loan was broken down into two facilities. The regular submission of the Statements of Financial Condition also helped the Trump Organization and Mr. Trump avoid having the loans placed into default, because annual certifications of the accuracy of Mr. Trump's Statements were required. This complaint presents verified allegations regarding scores of fraudulent, false, and misleading representations by Mr. Trump, the Trump Organization, and the other Defendants. Specifically she wrote: Doing the list now. The Trump Organization then further misleadingly described this approach, in which it had inflated the appraiser's conclusion, as "conservative. " Trump to make a representation that no information contained in any loan document or in "any written statement furnished by or on behalf of Borrower or any other party pursuant to the terms of the" loan or associated documents "contains any untrue statement of material fact or omits to state a material fact necessary to make any material statements contained herein or therein not misleading in light of the circumstances under which they were made. " The capitalization rate applied in the Niketown valuations for the Statements from 174.

Given these lower prices, the company based the estimate for the remaining lots on an average sales price of $2.