1979



2. Trump Tower Built with Mob Contracts, Used to Shelter Russia Mafia



Web Based References

- New Republic Article

- LV Crime Defense Article

Books

Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing



1981



3. DONALD TRUMP applies for NJ Casino license



- Mother Jones Article



1987



6. Donald Trump is Denied A Gambling License by Australia



- The Australian - News Article

- Mother Jones Article

- CNBC Article



1988



7. Trump Builds the Taj Mahal, and the Casino Money-Laundering Begins



- Mother Jones

- Fortune Article

- CNN Article

- IRS Settlement for Money-Laundering



1992



8. Taj Mahal Declares Bankruptcy; Trump Castle and Trump Plaza file Chapter 11 Bankruptcy



- Vanity Fair Article

- Fast Company Article



1992



9. VYACHESLAV IVANKOV Moves From Russia To Trump Tower. Uses Trump Organization Offices for “Faxes.” Hides from Feds in Taj Mahal.



- Trump - Russia Article

- Case Law Article

- Deep Capture Article

- “Red Mafiya” by Robert Friedman

- Bob Levinson Testimony

- 1995 Arrest



1995



10. IPO of Trump Hotels & Casino Resorts; 1996 public company folds in Taj Mahal & Trump Castle



- New York Times Article 1

- New York Times Article 2

- New York Times Article 3



1996



11. Trump Hotels & Casino Resorts buys the Taj Mahal and Trump Castle



- Washington Post Article



1996



12. Trump travels to Moscow to discuss renovating Moskva & Rossiya hotels



- USA Today Article

- 9 News Article



1996



13. Trump buys the right to lease 40 Wall Street through 2059. Haven for unregistered brokers.



- Bloomberg Article

- The American Interest Article



1998



14. Russian market crash.



- CNN Article



1998



15. Trump World Tower near the U.N.



- Bloomberg Article



1998



16. Trump settles with the US government over violations of anti-money laundering laws.



- CNN Article



2001



17. Trump World Tower construction completed



- Bloomberg Article



2001



18. Construction begins for Trump International Beach Resort in Sunny Isles Beach, Florida (Dezer Development)



- Reuters Article

- Politico Article



2004



19. TRUMP WORLD TOWER: 845 United Nations Plaza, NY.



- Bloomberg Article



2005



20. Construction begins Trump International Hotel & Tower Fort Lauderdale (ends 2008)



- Miami Herald Article



2005



21. Trump Towers by the Sea (Trump Tower I, II and III) construction begins in Sunny Isles Beach, Florida.



- Miami Herald Article

- Justice.gov Article



2006



23. Trump SoHo Hotel Condominium construction begins by Bayrock



- Vanity Fair Article

- USA Today Article

- Financial Times Article

- Wired Article



2006



24. Trump’s Children Visit Moscow



- Forbes Article



2007



25. Construction begins for Trump Ocean Club International Hotel & Tower (Panama)



- Fast Company Article

- Miami Herald Article

- Washington Post Article

- The Panama News Article

- The Daily Beast Article



2007



26. Groundbreaking for Toronto's Trump International Hotel and Tower



- Paste Magazine Article

- Propublica Article



2008



28. Qatar’s state-owned carrier Qatar Airways becomes a tenant in Trump Tower in Manhattan



- OCCRP Article

- The Guardian Article



2008



29. Construction begins The Palm Trump International Hotel & Tower in Dubai (cancelled 2011)



- Trump - Russia Article



2009



30. Grand opening of Trump International Hotel and Tower in Chicago



- Chicago Business Article

- The Telegraph Article

- NPR Article



2011



31. Trump Tower Manila project announced



- SCMP Article

- NPR Article



2013



33. Trump International Hotel & Tower Vancouver revealed



- Washington Post Article

- Press Reader Article



2014



34. The Agalarovs facilitated Trump’s $20 million deal to host the Miss Universe contest in Moscow.



- Politifact Article

- Daily Beast Article

- New York Times Article

- New Yorker Article

- The Village Voice Article





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