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Rh originally been named as the hotel operator, then abandoned the project after Waldman's status was revealed.

Mr. Trump's other partners included a man who illegally converted a New York factory to loss only to have the city order all his tenants evicted to protect them from hazardous conditions. Another partner owned a nursing home company which was cut off from Federal funds due to concerns that the residents' safety was at risks. , a Russian-born Canadian national, became the principal developer. Schnaider had no previous hotel or condo development experience. His most apparent qualification seemed to be that he had made a lot of money quickly.

Financing came from an Austrian bank with no apparent experience in Canadian development, and which had been accused of acting as a conduit for Russian money laundering. Schnaider made misleading statements about the project, and ultimately the project failed and went through bankruptcy. The new buyer removed Mr. Trump's name from the project. What do you know about that?

A Schnaider (ph) is probably the most interesting of those characters. His father-in-law is a very important figure in the history of the KGB-Mafia alliance. He is named. Boris is connected to Mr. Moskovich. And all these people know each other. And they are all connected in one way or another to the Russian Mafia, and some of them are connected to the intelligence services. These guys in particular, I believe, if I am remembering things correctly, have connections to the, which is the dominant Mafia family.

And Beerstein was the manager of the KGB's offshore funds after the collapse of the Soviet Union, and is well known in European law enforcement for UNCLASSIFIED, COMMITTEE SENSITIVE