Trump Laundry

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Zemba
Dutch television documentary programme by VARA and NPS
 * The documentaries are based on in-depth research
 * VARA Broadcasting Association, is a Dutch public broadcasting association that operates within the framework of the Netherlands Public Broadcasting system
 * NPS (Nederlandse Programma Stichting) (English: Dutch Programme Foundation) was a Dutch government-funded radio and TV broadcasting foundation

Bayrock Group
real estate development company; part owner of, with President Trump, Trump SoHo



Bracewell & Giuliani
set up Dutch shell companies for Bayrock

Khrapunov Family
bought three apartments in Trump SoHo for $3.1 million USD

Viktor Khrapunov
ex-mayor, governor from Kazakhstan accused of embezzling hundreds of millions of state assets; currently living in Switzerland

KazBay B.V.
Dutch joint venture founded by Bayrock and the Khrapunov family

Felix Sater
''part owner, Bayrock

Dutch Central Bank
investigating Dutch trust companies in breach of the regulations; many foreigners make use of Dutch trust companies

Trump Organization
where the Trump White House refers business inquiries No names were listed in deeds, obscuring buyers' identities
 * Nationwide it owns or rents (with values range from about $200,000 to $35 million each):
 * at least 422 luxury condos and penthouses
 * 12 mansion lots on bluffs overlooking his golf course on the Pacific Ocean
 * plus dozens more smaller pieces of real estate
 * Nationwide sales, since announcing his candidacy:
 * at least 58 units nationwide for about $90 million (almost half of those sold to LLCs)
 * Nationwide sales, since Election Day:
 * at least 14 luxury condos and home-building lots for about $23 million (half of those sold to LLCs)
 * Nationwide rentals:
 * numbers are not available, but include companies or individuals tracing to addresses in at least a dozen countries