TRUMP OLD POST OFFICE LLC exceeded transaction limits for February 2016, with significant incoming and outgoing transactions. The account received $7,260,616.09 from LOAN DIVISION for a LIBOR INITIAL DRAWDOWN and sent $5,831,720.35 to an external account at CAPITAL ONE BANK. The account is linked to DONALD TRUMP and is used for payments related to the Old Post Office Hotel construction project in Washington DC. Activity is not deemed suspicious, but the account may need reassessment for PEP status.
documents/vol00010-efta01369539-pdf.pdf
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