Anonymous ID: 7eee04 April 6, 2024, 3:27 a.m. No.20686558   🗄️.is 🔗kun   >>6564

1/3

Has President Trump's Bond been Rejected, While We Were Distracted by an Earthquake?

 

Don Hankey, the guy who insured the bond is under scrutiny. Wonder who could be behind the scrutiny?

In other news, you'll never guess which congressional district the insuring company is in.

 

Newsweek - Don Hankey, CEO Who Backed Donald Trump, Has Connection to Trump Tower

April 2, 2024

  1. "Knight Specialty Insurance Company, a California-based company owned by the Hankey Group, posted the bond for Trump."

  2. "'Hankey, who is #128 on Forbes's 2023 list and #317 on the 2023 Forbes billionaires list, made his money in auto services. But he is also believed to be the largest shareholder in Axos Bank,' MSNBC legal correspondent Lisa Rubin posted to X, formerly Twitter."

  3. "If Axos sounds familiar, it's because it's the financial institution that refinanced Trump's loans on Trump Tower and Doral in 2022. Specifically, Axos has loaned Trump $100 million in his refinancing of Trump Tower and another $125 million for Doral."

  4. "Forbes reported in 2023 that Hankey is the largest shareholder in Axos Bank, holding up to 6 percent of the company."

https://www.newsweek.com/donald-trump-bond-don-hankey-trump-tower-1885999

 

Newsweek - Don Hankey, CEO Who Backed Donald Trump's Bond, Under Scrutiny

April 2, 2024

https://www.newsweek.com/trump-hankey-civil-fraud-bond-axos-knight-speciality-insurance-company-1885832

 

MSN - Newsweek - Donald Trump Bond Rejected Due to Low Fee, Insurer Suggests

April 5, 2024

https://www.msn.com/en-us/money/companies/donald-trump-bond-rejected-due-to-low-fee-insurer-suggestt/ar-BB1l9gg1

 

Hankey Group - Contact Us

**** Wilshire Blvd, Los Angeles, CA 90010

https://www.hankeygroup.com/contact-us/

 

United States House of Representatives - Adam Schiff

Find Your Representative

**** WILSHIRE BLVD

City: LOS ANGELES, CA

Zip Code: 90010-3827

https://ziplook.house.gov/htbin/findrep_house?ADDRLK81131111081131111

 

schiff.house.gov - About Adam

https://schiff.house.gov/about/biography

Anonymous ID: 7eee04 April 6, 2024, 3:30 a.m. No.20686564   🗄️.is 🔗kun

>>20686558

2/3

Has President Trump's Bond been Rejected, While We Were Distracted by an Earthquake?

 

Hankey Group

https://www.hankeygroup.com/

Westlake Financial

Hankey Investment Company

Nowcom Driving Technology

Midway Auto Group

Knight Insurance Group

North Hollywood Toyota

HFC Acceptance, LLC

Hankey Capital

Major Lines of Credit

JPMorganChase - $1.62 Billion

Deutsche Bank - $1.27 Billion

WELLS FARGO - $1.23 Billion

BMO - $1.02 Billion

SMBC - $720 Million

BANK OF AMERICA - $624 Million

MUFG - $600 Million

MIZUHO - $418 Million

SOCIETE GENERALE - $375 Million

RBC - Royal Bank of Canada - $350 Million

CB TRUST - CALIFORNIA BANK TRUST - $295 Million

COMERICA BANK - $135 Million

MGL MG Leasing Corporation - $135 Million

BMO Harris Bank - $110 Million

FIRST HORIZON. - $100 Million

First Hawaiian Bank - $55 Million

UMPQUA BANK - $38 Million

CITY NATIONAL BABK - AN RBC COMPANY - $28 Million

First Citizens Bank - $20 Million

PREFERRED BANK - $18 Million

TOYOTA Financial Services - $20 Million

FUYO LEASE GROUP - FUYO GENERAL LEASE CO. LTD. - $10 Million

SMBC MANUBANK - $10 Million

Anonymous ID: 7eee04 April 6, 2024, 3:33 a.m. No.20686572   🗄️.is 🔗kun

>>20686558

3/3

Has President Trump's Bond been Rejected, While We Were Distracted by an Earthquake?

 

Hankey Group - About Us

https://www.hankeygroup.com/about-us/

 

Hankey Group - Companies

https://www.hankeygroup.com/companies/

Westlake Financial Services

Westlake Flooring Services

Wilshire

Western Funding

Cula

Hankey Investment Company

Hankey Capital

Nowcom

DealerCenter

Carzing

Midway Auto Group

Midway Auto-Center

Midway Car Rental

Midway Leasing

Midway GroupKnights Insurance Group

Carriers

KnightBrook

Insurance Company, Est. 1934

Admitted Carrier

KBRA Rating A-

AM Best Rating, A-, FSA XI

Guilderland

Insurance Company, Est. 1854

Admitted Carrier

KBRA Rating A-

Knight Speciality

Insurance Company, Est. 2012

Excess and Surplus Lines Carrier

KBRA Rating A-

AM Best Rating, A-, FSA XI

Reinsurance Company

Knight Insurance Company

Reinsurance Company, Est. 1993

Admitted Carrier

KBRA Rating A-

AM Best Rating, A-, FSC XI

Premium Finance Company

Shield Funding LLC

Segregated Portfolio Company

Knight Management Company, SPC

General Agents and TPAs

Knight Management Company

Knight Management Insurance Company

North Hollywood Toyota

HFC Acceptance, LLC

HFC Acceptance, LLC ($674M assets)