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Discover the Truth at: http://www.theblackvault.com I , 1 - Mr. DeLoach 1 - Mr. Rosen 1 - Mr. Malley The De~1ty Attorne~ General 1 - Name Chefiirch 30, lL966

I P-'J Directolr, FBI l(J """ -a-- ~5 06~ ·$-1.9 ItAMB CBlE!CK

Reference is made to your request of march 28, 1966, fc)r a check of the files of this Bureau concerning Fred c. 'i'l"Wnp, 85-14 Sidlalld Parkway, J~ica, ,, New Vorl~.

,, ~·1 :~ A chech of WI :filQs based upon the data. subm1ttE,d -·:: located no identifiable information pertinent to your inqu:i.ry · ~ concern:lng nr. 'l'lm~Up. Tb:A information furnished telephonicall.y -- tor--- __ confi;:__lof your office on mar.ch 28, 1966, by b6 Sp~Agen George • Scatterday of this Bureau. b7C

GHS:cio . (7) • NOTE: [ telephonically requested advi$e no later than thE~ morning of 3/29/66 concerning the results of ufile checK. In view of this specific request, she advised of the results.

TOl$0n-­ Del.oach- 1 V.ohr --,.-­ _Wick--­ Caspor-- Callllhon -­ Conrad-- lrelt--- ;<.Jalo--­ ~\\ -p~ lRosen--- ;'· ' ~ ~. Sulllvcm-­ -r-\ -· ' Tovel--­ T,otter ---= 1'rtr-f~or.o;~ 1 1961) ~~~·· MAll. ROOMD TELETYPE UNITD . .. UNITED STATES GOVERNMENT D~P~~TMENT OF ·JUSTICE •f!. - .Memorand& "'

TO Mr. J. Edgar Hoover DATE: March 28, 1966 DiTector, F.B.I.

b6 FROM I I f;J~~ b7C Deputy Attorney General ~ I 0 SUBJECT: NAME CHEX::K.S It is requested that a name check be made on

the following l

connection with a tax case. May He please have a re~ no

/ ( ·. 4·22 (ftev, 1·22•60) t , . Federal< Burek of Inveit"gation • Records Bronc .._ -'! ------' 19_

Typ~ofRef rences J1: • CJ gular Request (Analytical Search) All Referenc•~s (Subversive & Nonsubversive) ~Subversive References Only I:::::J Nonsubverslve References Only c::J Main References Only Tn>e of Search .Requested: [=::J Restricted to Locality of -----­ CJ Exact Name Only (On the Nose) I=:J Buildup c:J Variations

Subject ;:h:u::nt~ ~ e. Birthdate & Place t;...'l....:;/______Address------.----

Localities----·-.,.--.~~~------­ :?h. c.--- Searcher / .-) ~-. R"-----Date __._/~--~=--·-Initials --=-v-~ Prod·------FILE NUMBER SERIAL ~- .ct,;; /I - 3/.3

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I ;.·• · ~ntr1Dut1ng to temptatiOR-:- ' Report: Bizmen ply pols with donations By MARCIA KRAMER

Mayor Koch, members of the Board of Estimate and the Democratic clubhouse organizations have raked in a whop­ ping $30 million in campaign contributions in the last five years. mostly from fat-cat donors doing business with the city, according to a report released yesterday. State Sen. Franz Leichter ciuhho,uses. . (0 -), in releasing ·- Joining Trum on the list his report on campaign con- of the "top f e" donors . tributions, said yesterday re- were: develo er erald search had uncovered "an utterman, o recent y ugly picture o~ ~assive succe e in having his i

amounts of ~ontnbut10ns to Stanhope Hot exempted 1· Board of Estimate members, from SRO hot conversion and also to the county com· rt!!intctioils, $3 ooo··ttobert mittees in an apparent effort ' ' · · to influence city actions." ~ nn n rin i al own "One can only conclude erse untie w that money does govern deci· ran s o a e ver sion-making in Ci- ~r.;·~ra~c;!!-~~"\.W~~~~ ty," Leichter said. Cozy relationship ~ Leichter's report comes at j a time when prosecutors arid $297,000, and ear Stearn I other municipal critics have · ~ a com any a has . C • m 0.. 1·-·-··· :> blamed some of the city's handled maj r portions of 'j ., corruption scandal on the the city's bon underwriting. H '~ ~ ;o"' ~ c· [. r.'> 0 II> n :> '0 cozy relationship betw~n and Bear S arns officers, Need for limits I."J .t<'J I AI ;o those with money and those · $268,000. " ·.;;- •..: '0 "' Leichter said his findings ' \ \ \ -~ 0 with political power. The list o the top donors • ... l· ·····- ! () co pointed up the need for the ' ·h~ (!)"' Leichter's research direc- was pepper with major .~.. ~ tor, Mike Weber, found that contractors, de· s~ate to enact all-encornpas­ 1~\: ., ;;) •' :> smg campaign contribution ., Q ~ the 200 largest contributors velopers and power brokers. limits. . ..- q, gave a total of $10 million, 1 Included n the list were :.. .. ·r.... "'o; ~ and that 60% of them . had Cor ., Responding to the report. ;- 1 ~och agreed campaign·fin an: . ·.£ business with the ci y. Of the : .• .,~ ·· · top 50 big givers, '10% did cmg reform was needed but ··-;,.. .. -· ~ ,- ""'t;,. business with the c ty. I he lambasted Leichter .... saying he should take hi~ "' t-.J The biggest don r was de- ...... __ ._...... ~ ~\ campaign to the steps of the .... I'. veloper Donald T m I wno fi!l~~~=~~~~~ · ~ ·~ m e as 1ve ears has .statehouse in Albany, not Ci· ~ ;._ "- given more than 50,000 to ty Hall. · ' ;.... ~ ··-. Koch. Council resident · ~... ,..., Andrew Stein, ontroller '-.t• ~ HarrLsQD Goldin, f ur of the .... five borough- p~~idents .;1nd thP Bronx · ·~ ct Brookly!l .~£&~~ / --nA (l ) ~ /;-~#'VI

\ ...... -··--/~ b6 on 4/24/91 L.I____ ...Jiadvised SA~...I______...ll b7C b7D

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1.\'ST/?1 'CTIOSS

J. Submit (cum in duplicate ftmkss used o'lly to request 'i. /tfllicat(' of{ic(• {l)r rep/.' in lou··~' kft ,·omt•r. t\lsn ti~t irt t·heck oj State automated motor vehicle records I. same corm•r oil o(fic•'·' u·hich shouid r<'cl'it·•• <'''P'•'" pf r.!plv. Jndudc carbon for each o{[icl' rcc.•t~·inJt cupi<' ·'· 2. Tlti.~ {Qrm mo.'· lw .~11bmitterl ir1 lcgtld.: HA:"\D f'>Rl.\'TI.\'G. li. \\'it ro•j!ard to m i/ it 0171 ro.' c·orci s tlti s form dot• s 1101 apph :J. it to l.'l'o: ~wparat.• {onn for o:ach po:rson or1 u:hom record i:; cicsc'rl<"rs. rt',•ded.

TO: SAC. ::=;Alexandria n San Antonio RE: :=CIA =Other j Date ! t__: Baltimore ~St. Louis ~~= l~S i =Denver XX WFO :: \HLITARY ; 8 I 5 /88 =Indianapolis .-- : ==PASSPORT :\ame Aliases: CONSTRUCTION CORP.

A!Jt'n R.eg. :-:umb.:-r i :5oc ia! Sec uri IY :\umber j I j Dale of Birth I Pi ace of Birth Passport :\umber I Servicl! ~umber t I I t I Race !Complexion Addres& \Sex 600 AVENUE z i i , NY Height \\'eight I Hair [Eyes \ '! Otht>r pt!rtinent information: FOR REPL \' O~LY

::::On basis of information furnished, unable to identify:

=~lilitary C Passport Cl:\S :::::;ciA ;--. ~o pertinent identifiable information ~Available information attached ...___.Photo: =Attached CJ Unavailable ~ Handwriting specimen attached 5pecifi<' infor.na1 ion de sired: Inquiry made by:

DUN & BRADSTREET REPORT Date:

Aiso furnish: Photo Block S1amp and ~otalions ·----· .. -- II andwrit ing sp,•c· im,•ns

H<'lu m t<·pl~ ... : ~-'<'·1$'' . ") ~~ :? /- / -·-)! ; il' I ·-··? -· · · c.· (:. '. . ~If"n I X)\~ X__ }\J?_I9 I • -~~~ -~9;R_!<_!J~ 3~;:-[..§,~_]_., ____ _ f'~l r ycD • 4. 41 StARCHED JNOfX. .AT SfR/ALIZED-=:c::. f ll fU __ ~~ .. ~·· b6 :\u •. ,, •••. r•. ~-x ... I .• A.I I 1."7 - ' b7C ....:. .. u., c ··1•, ..... !••: Si:P 1 6 1988 DET-1 j/'..Jtf;( I FBI- BQ ~---1 -:7.... ~ ... /_·/ ~J ·-----.. -----... ·------I, w SUBSCRIBER:

RATING ER6 REAL ESTATE STARTED 1963 INVESTOR PAYMENTS SEE BELOW SIC NO. EMPLOYS 12 67 99 HISTORY CLEAR

. • : t\· ·;· : " ..• 11:, .. ! ..~ ')! . ; ' . ·' ··'It •.,,•J -~ ~ 1 .... :. : ~·. ,I ' • , \ ~ ... . :· "p'.• ·~~~·. .tot~'- 111 ~\ll·'w"' · · . , .. ,,,. , "'loot . I' ~ J:, , ·, .'\' ·•··I lll'.t}ft) ~~ ··"1.,: • 1 • "' . n• ·.oftt•o' \o'l- & On Aug 25 1988 owner was absent. l-i4f' ' : _, iJ'· 0 .• ·• ,I•. - On Aug 25 1988 outside sources confirmed operations, location and ownership.

FRED C TRUMP, OWNER Ownership acknowledged verbally by outside sources, on AUG 25 1988. Business started 1963 by Fred C Trump. . TRUMP, born 1905, married. Prior to starting subject in 1963 was involved in the formation of several concerns, a partial list is contained in the affiliate section of this report. All adult life involved in real estate development. AFFILIATES: Through similarity of principal:. E Trump & Son, Trump Farragut Corp, Trump Brighton Corp, Trump Cropsey Corp, Trump Benson Corp, Trump Shore Road Corp, Trump Parkway Corp, Clardin Holding Corp. These ventures built one and two family dwellings in and Brooklyn with aggregate value in excess of $20,000,000. Also in Fred Trump Co, which handles parcels of Fred C Trump. Fred · Trump Co, located at 201 Gilbert St, Hampton, VA, (Sinclair Farms) 270 family. Fred Trump Co, owner, 1) Swifton Village, Cincinnati, OH, 1170 family. Fred C Trump, owner, 8831-91 20th Ave, six story elevator bought Aug 1949, assessed $3,300,000. Trunz Village Secretary #1 Inc, 2636-58 Ocean Pkwy, ten story elevator bought Dec 1961, assessed $5,650,000. Fred C Trump, owner, 8831-8890 20th Ave, 6 story elevator bought Aug 1949, assessed $3,300,000. Fred C Trump, owner, 2002 Cropsey Ave, 6 story elevator, bought Nov 1962, assessed $400,000. Fred C Trump, owner, 8675 Midland Ave, 178-60 Wexford Terr, 6 story, bought Jul 1950, assessed $17000,000 and $2,800, (land). Fred C Trump, (2) 9-29 Murdock St, 1 vacant land, bought Dec 1961. Fred C Trump, 182-030 Wexford Te~r. 6 story elevator, bought Nov 1964, assessed $2,800,000. BROOKLYN:. Beach Haven Apts, 2670-86 Colby St, New Boulevard, bought Sep 1949, assessed $785,000. Beach Haven Apts #1 Inc, 675 Street and Ave Z, 6 story elevator, bought Sep 1949 assessed $415,000. Shore Haven Apts 15 Inc, 8796-8820 20th Ave, 10 story elevator, bought Dec 1959, assessed $1,145,000. Flatbush Patio #2 Inc, 574-82 Flatbush Ave, 16 story elevator, bought Jul 1961, assessed $2,625,000. , 29-40 Ocean Parkway, bought Dec 1963, assessed $5,650,000. STATEN ISLAND:. Grymes Hills Apts, (3) 32 Aero Road, two story elevator assessed $2,280,000. QUEENS:. Green Park, 14303-14392 Barclay Ave, 6 story, bought Aug 1949, assessed $1,260,000. Sussex Inc, 14306-14316 6 story bought Aug 1949, assessed $740,000. Sussex Hall Inc, 16605 Highlawn, 6 story elevator, bought May 1951, assessed $1,775,000. Beach Haven Apts #4 Inc, 17810 Wexford Terr, 6 story elevator, bought Feb 1965, assessed $1,785,000. Beach Haven Apts #2 Inc, 18766 Wexford Terr, 6 story elevator, bought Dec 1965, assessed $620,000. Boro Office Corp, 90-0l-03160th St, 8 story elevator, bought Dec 1949, assessed $380,000. Highlander Hall Inc, 1624-20 Highlander, 8 story elevator, bought Oct 1956, assessed $2,850,000. Corona Hall Inc, 192-70-74 Highlander Ave, 8 story elevator, bought Oct 1956, assessed $2,850,000.Winston Hall Inc, 176-60 Wexford Terr, 1 storY elevator, bought Mar 1950, assessed $1,250,000. Edgewater Hall Inc, 178-10 87th Ave, 6 story elevator, bought Jan 1955, assessed $1,750,000. Saxony Hall Inc, 87-15 !75th Street, six story elevator, bought Jul 1956, assessed $700,000. Clyde Hall Inc, 87-15-5016th Street, SEE REVERSE SIDE FOR GLOSSARY OF TERMS (CONTINUED) THIS REPORT, FURNISHED PURSUANT TO CONTRACT FOR THE EXCLUSIVE USE OF THE SUBSCRIBER AS ONE FACTOR TO CONSIDER IN CONNECTION WITH CREDIT, INSURANCE, MARKETING OR OTHER BUSINESS DECISIONS, CONTAINS INFORMATION COMPILED FROM SOURCES WHICH DUN A BRADSTREET, INC. DOES NOT CONTROL AND WHOSE INFORMATION. UNLESS OlHERWISE INDICATED IN THE REPORT, HAS NOT BEEN VEitiF!ED. IN FURNISHING THIS REPORT, DUN & BRADSTREET, INC. IN NO WAY ASSUMES ANY PART OF THE USER'S BUSINESS RISK. DOES NOT GUARANTEE THE ACCURACY. COMPLETENESS, OR TIMELINESS OF THE INFORMATION PROVIDED. AND SHALL NOT BE liABLE FOR ANY lOSS OR INJURY WHATEVER RESULTING FROM CONTINGENCIES BEYOND ITS CONTROL OR FROM NEGLIGENCE. 9R2-10 (780128) HISTORY CCont'd) six story elevator, bought Jun 1962, assessed $5,100,000. Holds SOY. interest in the following: Talbot Park Apts, Norfolk, VA, 300 units valued at $1,200,000. Hampton Apts, 400 units valued at $1,000,000. Oailand Apts, 160 unit valued at $600,000. Penn Hill Apts, Gryaynee, PA, 399 unit valued at $1,600,000. Also incorporated. Shore Haven Operates Inc, chartered New York 1963. Renting agent for Trump Village. Shore Haven Management Corp, chartered New York 1948, manages Shores Haven Apts. Bruche Realty Corp, NY, operating 71-06 Greig Street, Sea Pleasant, MD, known as Gregory Estates Apts. Oceanside Apts, owner of property at 444 E Chester St, Norfolk, VA. Pembroke Towers, located at 601 Pembroke Avenue, Norfolk, VA. Hague Towers located at 330 W Brambleton Avenue, Norfolk, VA. Intercompany relation between subject and affiliates undetermined.

OPH''..~K · OJ/-:.. .~8 ~1 estate investment company (1007.). Terms sale are variable. Sells to developers and residential and commercial tenants. Terri y :New York Metropolitan area. Nonseasona 1 . EMPLOYEES: 12 including owner. FACILITIES: Rents 1,000 sq. ft. on first floor of multi story brick building. LOCATIO~: Residential section on side street. 08-27(2W8 /918) 00000 077 214

THIS REPORT, FURNISHED PURSUANT TO CONTRACT FOR THE EXCLUSIVE USE OF THE SUBSCRIBER AS ONE FACTOR TO CONSIDER IN CONNECTION WITH CREDIT, INSURANCE, MARKETING OR OTHER BUSINESS DECISIONS, CONTAINS INFORMATION COMPilED FROM SOURCES WHICH DUN & BRADSTREET. INC. DOES NOT CONTROL AND WKOSE INFORMATION, UNLESS OTHERWISE INDICATED IN THE AEPORT, HAS NOT BEEN VERIFIED. IN FURNISHING TIUS REPORT. DUN & BRADSTREET. INC. IN NO WAY ASSUMES ANY PART OF THE USER'S BUSINESS RISK, DOES NOT GUARANTEE THE ACCURACY. COMPLETENESS, OR TIMELINESS OF THE INFORMATION PROVIDED, AND SHALL NOT BE LIABLE FOR ANY LOSS OR INJURY WHATEVER RESULTING FROM CONTINGENCIES BEYOND ITS CONTROL OR FROM NEGLIGENCE. 9112-10 (7801~8)