Document for 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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                                FILED:      NEW       YORK                                                                            INDEX   NO.   452564/2022
                               COUNTY         CLERK      10/05/2023        12:15    PM)
NYSCEF   DOC.   NO.    1554                                                                  RECEIVED    NYSCEF      10/05/2023




                                  SUPREME          COURT OF THE STATE OF NEW YORK
                                                    COUNTY OF NEW YORK

           Present: Hon. Arthur F. Engoron                                         Part 37


           PEOPLE OF THE STATE OF NEW YORK, BY LETITIA
           JAMES, ATTORNEY GENERAL OF THE STATE OF
           NEW YORK,

                                      Plaintiff,
                                                                             Index No.: 452564/2022
                      are
                                                                             Mot. Seq. Nos. 26, 27, 28
           DONALD J. TRUMP, DONALD TRUMP JR, ERIC
           TRUMP, ALLEN WEISSELBERG, JEFFREY                                       SUPPLEMENTAL
           MCCONNEY, THE DONALD J. TRUMP REVOCABLE                                        ORDER
           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,

                                      Defendants.


                      On September 26, 2023, the Court issued a Decision and Order (the “September 26 Order”)

            denying defendants’ motion for summary judgment and granting, in part, plaintiff's motion for

            summary judgment (NYSCEF               Doc. No. 1532). The September 26 Order, among other things,

            ordered that “any certificates filed under and by virtue of GBL         § 130 by any of the entity

            defendants or by any other entity controlled or beneficially owned by Donald J. Trump, Donald

            Trump Jr., Eric Trump, Allen Weisselberg, and Jeffrey McConney are canceled.” The September

           26 Order also directed the parties, within 10 days, to provide the Court with names of potential

            independent receivers to manage the dissolution of the cancelled LLCs.

                              It is hereby




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                      ORDERED       that the parties shall have until October 26, 2023 to provide the Court with

           names of potential receivers; and it is further

                      ORDERED that within seven days of the date of this Order, defendants shall provide the

           Independent Monitor, the Hon.          Barbara S. Jones (Ret.) (“Monitor”), with a list of all entity

            defendants and any other entities controlled or beneficially owned by Donald J. Trump, Donald

            Trump Jr., Eric Trump, Allen Weisselberg, and Jeffrey McConney that have existing certificates

            filed pursuant to GBL § 130 (the “Section 130 Entities”); and it is further

                      ORDERED      that for each of the Section 130 Entities, defendants shall inform the Monitor

            whether and to what extent any third-party has an ownership, partnership, or membership interest

            in such entity; and it is further

                      ORDERED       that plaintiff shall assist the Monitor by confirming, through access to

            Department of State records, the information provided by defendants regarding the Section 130

            Entities; and it is further

                      ORDERED that for each of the Section 130 Entities, defendants shall provide the Monitor

            with advance notice of:

                      (1)     Any application for a new business certificate (including, but not limited to, “doing
                              business as” r “assumed name” certificates) in any jurisdiction;

                      (2)     The creation of a new entity to hold or acquire the assets of a Section 130 Entity;

                      (3)     Any anticipated transfer of assets or liabilities to any other entity;

                      (4)     Any anticipated distribution from a Section 130 Entity;

                      (5)     Any assignment of rights from a Section 130 Entity;

                      (6)     Any disclosures to third parties regarding the transfer or cancellation of the business
                              certificates including, but not limited to, correspondence to the Section 130
                              Entitities’ lenders, banks, finance companies, leasing agents, insurance companies,
                              buyers, equity partners / co-owners, or taxing authorities;

                      7)      Any modifications to existing contracts or obligations with any counterparty; and


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                      (8)     Any notice by a counterparty declaring an event of default resulting from the
                              September 26 Order, including the cancellation of the certificates or the
                              appointment of a receiver.



           Date: October 4, 2023               OCT 04 2023

                                                                 ARTHUR F. ENGORON, J.S.C.

                                                                    HON. ARTHUR F. ENGORON -1, $-C-




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