EXHIBIT(S) - 15 - 2012 Supporting Data Spreadsheet - People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The 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, Seven Springs Llc

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On September 21, 2022 a case was filed by People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, represented by Amer, Andrew Stuart, Faherty, Colleen Kelly, Finkelstein, Alex William et al. against 401 North Wabash Venture Llc, 40 Wall Street Llc, Allen Weisselberg et al. represented by Farina, Michael, Figel, Reid Mason, Habba, Alina Saad et al. in the jurisdiction of New York County. Judge Arthur F. Engoron presiding.

                        
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                             FILED:         NEW     YORK       COUNTY        CLERK        09/21/2022             11:10        AM                 INDEX    NO.   452564/2022
   NYSCEF     DOC.   NO.   17                                                                                 RECEIVED      NYSCEF:     09/21/2022




                                     Verified                            Complaint


                                                      Exhibit                         #       15
   FILED:         NEW     YORK       COUNTY        CLERK        09/21/2022             11:10        AM                                                              INDEX    NO.   452564/2022
   NYSCEF     DOC.   NO.   17                                                                                                                              RECEIVED      NYSCEF:     09/21/2022
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Case Info

Case No.

(Subscribe to View)

Judge

Arthur F. Engoron

Document Filed Date

September 21, 2022

Case Filing Date

September 21, 2022

County

New York County, NY

Status

Active

Parties

40 Wall Street Llc Defendant
401 North Wabash Venture Llc Defendant
Aaron Marcu Attorney
Adam Kahn Attorney
Adam Rosen Attorney
Alan Futerfas Attorneys For Defendants
Alan Garten Attorney
Allison Greenfield Attorney
Amer, Andrew Stuart Attorney For The Plaintiff
Amy Carlin Attorney
Andrew Page Attorney
Arthur Engoron Attorney
Austin Thompson Attorney
Allen Weisselberg Defendant
Andrew Amer Attorneys For Defendants
Barry Ross Attorney
Bettina Schein Attorney
Cbre Group, Inc. Non Party
Charles Martabano Attorney
Chris Kim Attorneys For Defendants
Chris Krimitsos Attorneys For Defendants
Christopher Mone Attorney
Capital One, N.A. Non Party
Catherine Mckoy , Lynn Chadwick, Markus Frazier Non Party
Cushman & Wakefield, Inc. Non Party
David Blaivas Attorney
David Cohen Attorney
David Kahn Attorney
David Miller Attorney
Derek Cohen Attorney
Djt Holdings Llc Defendant
Djt Holdings Managing Member Defendant
Douglas Marino Attorney
Duffy, Christopher Emmanuel Attorney
Deutsche Bank Trust Company Americas Non Party
Donald Trump Jr. Defendant
Edwin Weisl Attorney
Ellen Resnick Attorneys For Defendants
Elliot Cohen Attorney
Emily Hansen Attorney
Eric Del Pozo Attorneys For Plaintiffs
Eric Haren Attorney
Eric Trump Defendant
Faherty, Colleen Kelly Attorney For The Plaintiff
Farina, Michael Attorney For The Defendant
Figel, Reid Mason Attorney For The Defendant
Finkelstein, Alex William Attorney For The Plaintiff
Friesen, Jeffrey Louis Attorney
Fortress Investment Group Llc Non Party
Gaber, Sherief Ahmed Osama Attorney For The Plaintiff
Gary Fishman Attorney
Gedalia Stern Attorney
Habba, Alina Saad Attorney For The Defendant
Handley, Wil Simon Attorney For The Plaintiff
Haren, Eric Ross Attorney For The Plaintiff
Hershman, Scott E Attorney
Holoszyc-Pimentel, Raphael Attorney
Howard Mulligan Attorney
Huttenlocher, Michael R Attorney
Ivanka Trump Defendant
Ivanka Trump Non Party
Jason Greenblatt Attorney
Jason Ho Attorney
Jason Shames Attorney
Jay Neveloff Attorney
Jeffrey Lehrer Attorney
Jennifer Hernandez Attorneys For Defendants
Jennifer Levy Attorneys For Defendants
Jennifer Spencer Attorney
Jennifer Van De Kieft Attorney
Jerry Bernstein Attorney
Jessica Lee Attorney
Jessica Martin Attorney
John Kelly Attorney
John Shin Attorney
Jordan Kolar Attorney
Jose Suarez Attorney
Joseph Bailey Attorney
Joshua Steinglass Attorney
Judith Vale Attorneys For Plaintiffs
Justin Berg Attorney
Justin Outling Attorney
Jeffrey K Levine Esq Counsel For Non-Party Deposition Of Michael D. Cohen Non Party
Jeffrey Mcconney Defendant
Jeffrey Steiner Attorney
Kaplan, Roberta A Attorney
Karin Goldman Attorney
Kennedy, John Patrick Attorney
Kevin Wallace Attorney
Kuempel, Ashley Suzanne Attorney
Knight Specialty Insurance Company Non Party
Ladov, Mark H. Attorney For The Plaintiff
Lee Dunst Attorney
Leo Solomon Attorney
Leonard Boxer Attorney
Levine, Jeffrey K Attorney
Liberchuk, Viktoriya Attorney For The Defendant
Louis Solomon Attorneys For Plaintiffs
Lw Hospitality Advisors, Llc Non Party
Ladder Capital Corp. Non Party
Madaio, Michael Thomas Attorney For The Defendant
Marc Mukasey Attorney
Marcy Hirschfeld Attorney
Martin Cohen Attorney
Mary Alestra Attorney
Mary Mulligan Attorney
Matheson, Cameron Scott Attorney
Matthew Colangelo Attorney
Matthew Jones Attorney
Michael Dannenberg Attorney
Michael Farina Attorney
Michael Gazdecki Attorney
Michael Van Der Linden Attorney
Milton Goldfine Attorney
Morian, Armen Attorney For The Defendant
Moskowitz, Bennet J Attorney
Moskowitz, Bennet J Attorney For The Defendant
Musoff, Scott David Attorney
Nakia Hansen Attorney
Nicholas Tambone Attorney
Norman Miller Attorney
News Organizations Non Party
O'Connell, W. Scott Attorney
Owen Reidy Attorney
Patricia Pileggi Attorney
People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York Plaintiff
Peter Garcia Attorney
Peter Seiden Attorney
Peter Swift Attorneys For Defendants
Phyllis Malgieri Attorney
Pikus, David Heller Attorney
Raymond Goldstein Attorney
Rebecca Gelozin Attorney
Ren Wang Attorney
Richard Brueckner Attorneys For Defendants
Rizwan Qureshi Attorney
Robert Freilich Attorney
Robert Jackson Attorneys For Defendants
Robert Lyon Attorney
Robert Peck Attorney
Robert Rosen Attorney
Robert Smith Attorney
Robert Ullman Attorney
Robert, Clifford S Attorney For The Defendant
Roger Roisman Attorney
Ronald Fischetti Attorneys For Defendants
Rsm Us Llp Non Party
Robert S. Stone Jr. Non Party
Samantha Stern Attorney
Samantha Storm Attorney
Seth Rosenberg Attorney
Solomon, Louis Michael Attorney For The Plaintiff
Stephanie Torres Attorneys For Defendants
Stephen Ohalek Attorney
Steven Friedman Attorney
Stevens, Alan Austin Attorney
Streeter, Jonathan R. Attorney
Stuart Rosen Attorney
Susan Hoffinger Attorney
Susan Necheles Attorney
Seven Springs Llc Defendant
Thomas Manisero Attorney
Thomas Mayer Attorney
Thomas Rotko Attorney
Timothy Haggerty Attorney
Timothy Miller Attorney
Todd Blanche Attorneys For Defendants
Torre, Stephanie Lynn Attorney For The Plaintiff
Turner, Katherine Marie Attorney
The Donald J. Trump Revocable Trust Defendant
The Trump Organization, Inc. Defendant
Tokio Marine Hcc Non Party
Trump Old Post Office Llc Defendant
Virginia Romano Attorney
Wallace, Kevin Christopher Attorney For The Plaintiff
Wayne Gosnell Attorney
White, Mary Grace Attorney For The Defendant
William Brennan Attorney
William Fleming Attorney
William Kelly Attorney
William Robinson Attorney
William Sulzer Attorney
Wsfs Bank Non Party
Wells Fargo Bank, N.A. Non Party
Whitley Penn Llp Non Party
Zensky, David M Attorney
Zurich American Insurance Company Non Party

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EXHIBIT(S) - 15 - 2012 Supporting Data Spreadsheet

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Case Info

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