Actor profile

Bayrock Group

Bayrock Group is named in 1 event across the Capture Cascade Timeline, from 2010 to 2010.

1 events From Jan 1, 2010 To Jan 1, 2010 Open in filter view →
DateEventLanesStatus
2010-01-01Trump SoHo money laundering operation - 77% shell company sales
Trump Organization · Bayrock Group · Felix Sater · Tevfik Arif · +2
confirmed

Network neighbors

5 other actors share an event
Felix Sater 1× shared Khrapunov family 1× shared Mukhtar Ablyazov 1× shared Tevfik Arif 1× shared Trump Organization 1× shared