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Files That Mention
Bayrock
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Showing Oldest Files First
In Russia, Donald Trump meets son of Mogilevich’s NYC underboss
November 4, 1996
Donald Trump signs lucrative deal with criminal-supported Bayrock Group
March 1, 2002
Ivanka sits in Putin’s chair when Felix Sater takes Don Jr. and her to Moscow
January 1, 2006
Donald Trump announces Trump SoHo, developed by criminals Sater & Arif
June 5, 2006
Felix Sater: Mafia, Trump, FBI, CIA, and Money Laundering
June 6, 2006
Executives at Trump development company expose Russia ties, money laundering
May 10, 2010