Names that match “Al Baraka Investment & Development Corporation”
1,925 documents found
more than certain threshold amounts of stock in a foreign corporation
document stock attribution rules House Oversight Committee — Epstein Estate Records (Nov 2025)
more than certain threshold amounts of stock in a foreign corporation;
NY Corporation President/Director 07/02/96
document 301 Trump International Management Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director 07/02/96
NY. Corporation Director/President | 06/10/05 4/19/2017
document 306 Trump Las Olas Member Corp New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY. Corporation Director/President | 06/10/05 4/19/2017
NV Corporation Director/President 42/04/09 | 1/19/2017
document 307 Trump Las Vegas Corp. Las Vegas Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NV Corporation Director/President 42/04/09 | 1/19/2017
NY Corporation Director & VP 04/22/69 4/19/2017
document 318 | Trump Management Inc. New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director & VP 04/22/69 4/19/2017
NY Corporation President/Director/Chairman 05/01/08 4/19/2017
document Trump Marks Atlanta Member Corp New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman 05/01/08 4/19/2017
NY Corporation President/Director 06/13/07 10/22/2015
document Trump Marks Baja Corp. New York Oct 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director 06/13/07 10/22/2015
NY Corporation President/Director/Chairman 03/09/41 1/19/2017
document Trump Marks Batumi Member Corp New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman 03/09/41 1/19/2017
NY Corporation President/Director/Chairman 05/17/07 1119/2017
document 330___| Trump Marks Canouan Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman 05/17/07 1119/2017 _|
NY Corporation President/Director/Chairman 04/14/10 4/19/2017
document 333 Trump Marks Chicago Member Corp New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman 04/14/10 4/19/2017
NY Corporation President/Director/Chairman 06/13/07
document 336 __| Trump Marks Dubai Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman 06/13/07
NY Corporation President/Director/Chairman
document 346 | Trump Marks GP Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation President/Director/Chairman
NY Corporation Director/Chairman/President
document 348 [Trump Marks Hollywood Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/Chairman/President
NY Corporation Director/President 06/27/07 4/19/2017
document Trump Marks Jersey City Corp. New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/President 06/27/07 4/19/2017
NY Corporation Director/President 09/10/07 4/19/2017
document 354 Trump Marks Las Vegas Corp New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
NY Corporation Director/President 09/10/07 4/19/2017
