quote:

Originally posted by Tumbleweed:
God forbid the world’s most prominent money laundering operations will be exposed! Whatever will the Russian mob do without them?

quote:

Originally posted by RolandtheHeadless:
I don't see where the one page of the order that's attached provides what this Tom Joseph says it does. Subsection 6 of the order reads:

"ORDERED that for each of the Section 130 Entities, defendants shall provide the Monitor
with advance notice of:

(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;"

It's risky to rely on just anyone's Tweet or internet post.

quote:

Originally posted by Jefffive:

quote:

Originally posted by RolandtheHeadless:
I don't see where the one page of the order that's attached provides what this Tom Joseph says it does. Subsection 6 of the order reads:

"ORDERED that for each of the Section 130 Entities, defendants shall provide the Monitor
with advance notice of:

(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;"

It's risky to rely on just anyone's Tweet or internet post.

Link

I assume his point was that the Trump Org will have to notify anybody with an ownership interest in any affected business that the licenses have been withdrawn, with copies to the Monitor.

quote:

Originally posted by ANTELOPEDUNDEE:

quote:

Originally posted by Jefffive:

quote:

Originally posted by RolandtheHeadless:
I don't see where the one page of the order that's attached provides what this Tom Joseph says it does. Subsection 6 of the order reads:

"ORDERED that for each of the Section 130 Entities, defendants shall provide the Monitor
with advance notice of:

(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;"

It's risky to rely on just anyone's Tweet or internet post.

Link

I assume his point was that the Trump Org will have to notify anybody with an ownership interest in any affected business that the licenses have been withdrawn, with copies to the Monitor.

Will that info ever be made public?