On September 21, 2022 a Exhibit,Appendix was filed involving a dispute between People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York, and 401 North Wabash Venture Llc, 40 Wall Street Llc, Allen Weisselberg, Djt Holdings Llc, Djt Holdings Managing Member, Donald Trump Jr., Eric Trump, Ivanka Trump, Jeffrey Mcconney, Seven Springs Llc, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Old Post Office Llc, for Commercial - Other (EL 63(12)Fraud Illegality) in the District Court of New York County.
September 08, 2023
September 21, 2022
Commercial - Other (EL 63(12)Fraud Illegality)
Active
401 North Wabash Venture LLC Defendant
40 Wall Street LLC Defendant
Allen Weisselberg Defendant
AMER, ANDREW STUART Attorney for the Plaintiff
Capital One, N.A. Non Party
Catherine Mckoy , Lynn Chadwick, Markus Frazier Non Party
CBRE Group, Inc. Non Party
Cushman & Wakefield, Inc. Non Party
Deutsche Bank Trust Company Americas Non Party
DJT Holdings LLC Defendant
DJT Holdings Managing Member Defendant
Donald Trump JR. Defendant
DUFFY, CHRISTOPHER EMMANUEL 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
Fortress Investment Group LLC Non Party
FRIESEN, JEFFREY LOUIS Attorney
GABER, SHERIEF AHMED OSAMA Attorney for the Plaintiff
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
HUTTENLOCHER, MICHAEL R Attorney
Ivanka Trump Defendant
Ivanka Trump Non Party
Jeffrey K Levine ESQ counsel for non-party deposition of Michael D. Cohen Non Party
Jeffrey Mcconney Defendant
KAPLAN, ROBERTA A Attorney
KENNEDY, JOHN PATRICK Attorney
Knight Specialty Insurance Company Non Party
KUEMPEL, ASHLEY SUZANNE Attorney
Ladder Capital Corp. Non Party
LADOV, MARK H. Attorney for the Plaintiff
LEVINE, JEFFREY K Attorney
LIBERCHUK, VIKTORIYA Attorney for the Defendant
LW Hospitality Advisors, LLC Non Party
MADAIO, MICHAEL THOMAS Attorney for the Defendant
MATHESON, CAMERON SCOTT Attorney
MORIAN, ARMEN Attorney for the Defendant
MOSKOWITZ, BENNET J Attorney
MOSKOWITZ, BENNET J Attorney for the Defendant
MUSOFF, SCOTT DAVID Attorney
News Organizations Non Party
O'CONNELL, W. SCOTT Attorney
PEOPLE OF THE STATE OF NEW YORK, by LETITIA JAMES, Attorney General of the State of New York Plaintiff
PIKUS, DAVID HELLER Attorney
ROBERT, CLIFFORD S Attorney for the Defendant
Robert S. Stone JR. Non Party
RSM US LLP Non Party
Seven Springs LLC Defendant
SOLOMON, LOUIS MICHAEL Attorney for the Plaintiff
STEVENS, ALAN AUSTIN Attorney
STREETER, JONATHAN R. Attorney
The Donald J. Trump Revocable Trust Defendant
The Trump Organization, Inc. Defendant
Tokio Marine HCC Non Party
TORRE, STEPHANIE LYNN Attorney for the Plaintiff
Trump Old Post Office LLC Defendant
TURNER, KATHERINE MARIE Attorney
WALLACE, KEVIN CHRISTOPHER Attorney for the Plaintiff
Wells Fargo Bank, N.A. Non Party
WHITE, MARY GRACE Attorney for the Defendant
Whitley Penn LLP Non Party
WSFS Bank Non Party
ZENSKY, DAVID M Attorney
Zurich American Insurance Company Non Party
MICHAEL DANNENBERG Attorney
JOHN SHIN Attorney
KEVIN WALLACE Attorney
ERIC HAREN Attorney
LOUIS SOLOMON Attorneys for Plaintiffs
JOSE SUAREZ Attorney
ALAN GARTEN Attorney
JASON GREENBLATT Attorney
JASON SHAMES Attorney
PETER SEIDEN Attorney
RIZWAN QURESHI Attorney
PATRICIA PILEGGI Attorney
Andrew Amer Attorneys for Defendants
STEPHANIE TORRES Attorneys for Defendants
AMY CARLIN Attorney
MICHAEL FARINA Attorney
KARIN GOLDMAN Attorney
ROBERT LYON Attorney
SAMANTHA STERN Attorney
JENNIFER SPENCER Attorney
THOMAS MAYER Attorney
EMILY HANSEN Attorney
MATTHEW JONES Attorney
JENNIFER LEVY Attorneys for Defendants
SETH ROSENBERG Attorney
THOMAS ROTKO Attorney
WAYNE GOSNELL Attorney
JAY NEVELOFF Attorney
ELLIOT COHEN Attorney
ROBERT JACKSON Attorneys for Defendants
CHRIS KRIMITSOS Attorneys for Defendants
JENNIFER HERNANDEZ Attorneys for Defendants
JASON HO Attorney
PETER SWIFT Attorneys for Defendants
THOMAS MANISERO Attorney
REBECCA GELOZIN Attorney
JERRY BERNSTEIN Attorney
WILLIAM KELLY Attorney
LEO SOLOMON Attorney
LEE DUNST Attorney
ROBERT ULLMAN Attorney
WILLIAM FLEMING Attorney
AARON MARCU Attorney
MILTON GOLDFINE Attorney
JOSEPH BAILEY Attorney
DOUGLAS MARINO Attorney
RAYMOND GOLDSTEIN Attorney
MARTIN COHEN Attorney
MATTHEW COLANGELO Attorney
AUSTIN THOMPSON Attorney
GARY FISHMAN Attorney
MARY MULLIGAN Attorney
TIMOTHY HAGGERTY Attorney
ALAN FUTERFAS Attorneys for Defendants
MARC MUKASEY Attorney
DEREK COHEN Attorney
ADAM KAHN Attorney
VIRGINIA ROMANO Attorney
BARRY ROSS Attorney
LEONARD BOXER Attorney
ROGER ROISMAN Attorney
ELLEN RESNICK Attorneys for Defendants
STEVEN FRIEDMAN Attorney
ERIC DEL POZO Attorneys for Plaintiffs
JUDITH VALE Attorneys for Plaintiffs
Jeffrey Steiner Attorney
DAVID COHEN Attorney
HOWARD MULLIGAN Attorney
RICHARD BRUECKNER Attorneys for Defendants
RONALD FISCHETTI Attorneys for Defendants
PHYLLIS MALGIERI Attorney
WILLIAM SULZER Attorney
TIMOTHY MILLER Attorney
BETTINA SCHEIN Attorney
CHRIS KIM Attorneys for Defendants
SUSAN HOFFINGER Attorney
JOSHUA STEINGLASS Attorney
SUSAN NECHELES Attorney
GEDALIA STERN Attorney
MICHAEL VAN DER LINDEN Attorney
WILLIAM BRENNAN Attorney
ALLISON GREENFIELD Attorney
JUSTIN BERG Attorney
JESSICA LEE Attorney
SAMANTHA STORM Attorney
DAVID BLAIVAS Attorney
STEPHEN OHALEK Attorney
ANDREW PAGE Attorney
ARTHUR ENGORON Attorney
CHRISTOPHER MONE Attorney
JORDAN KOLAR Attorney
NAKIA HANSEN Attorney
JOHN KELLY Attorney
STUART ROSEN Attorney
NICHOLAS TAMBONE Attorney
DAVID KAHN Attorney
JESSICA MARTIN Attorney
PETER GARCIA Attorney
TODD BLANCHE Attorneys for Defendants
DAVID MILLER Attorney
JEFFREY LEHRER Attorney
ROBERT ROSEN Attorney
REN WANG Attorney
MARY ALESTRA Attorney
ROBERT FREILICH Attorney
ROBERT SMITH Attorney
ROBERT PECK Attorney
CHARLES MARTABANO Attorney
OWEN REIDY Attorney
ADAM ROSEN Attorney
EDWIN WEISL Attorney
JENNIFER VAN DE KIEFT Attorney
JUSTIN OUTLING Attorney
WILLIAM ROBINSON Attorney
MARCY HIRSCHFELD Attorney
NORMAN MILLER Attorney
MICHAEL GAZDECKI Attorney
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FILED: NEW YORK COUNTY CLERK 09/08/2023 09:45 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1359 RECEIVED NYSCEF: 09/08/2023 EXHIBIT R FILED: NEW YORK COUNTY CLERK 09/08/2023 09:45 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1359 RECEIVED NYSCEF: 09/08/2023 COMPLIANCE CERTIFICATE 1~771rh~/~lrl~/U[~]â–º1111:~~ [~77~1â–º1~7I li1~IC~lltâ–º.I17â–º.IIl DATE: October 28, 2020 LENDER: Deutsche Bank Trust Company Americas GUARANTOR: Donald J. Trump BORROWER: Trump Endeavor 12 LLC, a Delaware limited liability company This certificate is delivered under the Guaranty (as same may be amended, supplemented, renewed, extended, replaced, or restated from time to time, together with all attachments hereto, the "Guaranty"), dated as of June 11, 2012, and given by Guarantor to Lender as required under the Guaranty. Capitalized terms not defined herein shall have the meanings assigned to such terms in the Credit Agreement and the Guaranty, as the case may be. The undersigned Guarantor hereby certifies to Lender as of the date hereof that as of June 30, 2020 (the "Reporting Date"): 1. Financial Information. As applicable (please check applicable box below and insert the applicable date below): [ ] Attached hereto is Guarantor's Statement of Financial Condition as of June 30, 2020 (Section 1 ] (A) of the Guaranty). [X] Attached hereto is Guarantor's Schedule of Contingent Liabilities as of June 30, 2020 (Section 11(B) of the Guaranty). [X] Attached hereto is Guarantor's Excess Revenue over Disbursement Schedule for the twelve (12)-month period ended June 30, 2020 (Section 11(C) of the Guaranty). The foregoing presents fairly in all material respects the financial condition of Guarantor at the period presented. As agreed by Lender, and without prejudice to Lender's reliance on the certifications herein, Guarantor hereby certifies that Guarantor's Statement of Financial Condition as of June 30, 2020 shall be submitted to Lender no later than December 31, 2020. 2. Intentionally Omitted. 3. Intentionally Omitted. 4. Net Worth of Guarantor. In respect of Section 10(iii) of the Guaranty, to the best of Guarantor's current knowledge and information, and Guarantor currently not being aware of facts, circumstances or events that, individually or in the aggregate, establish the contrary conclusion, the "Net Worth" of Guarantor for the period ending on June 30`, is not less than (x) Two Billion Five Hundred Million Dollars ($2,500,000,000) times (y) the applicable Step-Down Percentage on the date hereof. As agreed by Lender, and without prejudice to Lender's reliance on the certifications herein, Guarantor makes this certification of Net Worth prior to the completion of Guarantor's Statement of Financial Condition as of June 30, 2020. FOIL CONFIDENTIAL TREATMENT REQUESTED DB-NYAG-248558 FILED: NEW YORK COUNTY CLERK 09/08/2023 09:45 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1359 RECEIVED NYSCEF: 09/08/2023 5. Guarantor knows of no Event of Default which would need to be disclosed pursuant to Section 11(i)(F) of the Guaranty that has occurred and is continuing, except as set forth below: "None" 6. All of the representations and warranties made by Guarantor under Section 9(i)-(vi) and Section 9(ix)-(xxi) of the Guaranty remain true and correct in all material respects as of the date hereof, with the same force and effect as if made on and as of such date, except (i) as previously disclosed to Lender in writing, (ii) as to such representations and warranties which specifically relate to an earlier date, in which case they shall be true and correct in all material respects as of such date, or (iii) as set forth below: "None" IN WITNESS WHEREOF, Guarantor has executed this Compliance Certificate as of the date set forth above. GUARANTOR: Donald J. Trump by Eric Trump, as attorney in fact 14 FOIL CONFIDENTIAL TREATMENT REQUESTED DB-NYAG-248559