Where Donald Trump appears
1,512 total
Epstein’s activities—but he tries to sell it to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence (and a further two and half years on a related gun charge). Scott Rothstein, a...
…Entity Name Ownership Title 40 Wall Development Associates, 0.10% Member LLC Owned by: %Ownership 25 Name The Donald J. Trump Revocable Trust Role Partner 75 Has ownership Interest in: Entity Name Starrett City Associates, LP. Spring Creek...
…Assumed Names: Owned by: M1.A MAR-A-LAGO CLUB, L.L.C., LC. %Ownership 0.01 99.99 Name MAR-A-LAGO CLUB INC The Donald J. Trump Revocable Trust Role Member Member 127 Midland Associates •(31 Owned by : %Ownership 2S 75 128 NITTO WORLD CO., LI...
…treet addresses, or family member names. See instructions for required information. Filer's Name P11gc Number Donald J. Trump A 11 of 46 LFB ACQUISITION MEMBER CORP Managing Member 99 DJT HOLDINGS LLC Has ownership interest In : Entity Name...
…older Owned by: %Ownership 1 69 30 Name HUDSON WATERFRONT I CORPORATION HUDSON WESTSIDE ASSOCIATES I, LP. The Donald J. Trump Revocable Trust Role Partner Partner Partner Has ownership interest In: Entity Name HWA 555 Owners, LLC 111 Hudson...
…1 FIRST MEMBER INC */1 / 99 The Trump-Equitable Fifth Avenue Company Member Owned by: %Ownership 100 Name The Donald J. Trump Revocable Trust Role Shareholder Has ownership Interest In : Entity Name TRUMP PALACE/PARC LLC Ownership Title 0.1...
…ng Member 99 99 Fiftv-Seven Management Corp. *(1 / OJT HOLDINGS LLC Member Owned by : %Ownership 100 Name The Donald J. Trump Revocable Trust Role Shareholder Has ownership Interest In: Ownership Title 00£ Form27h{M ucll201 4) Instructions...
…ARKS VANCOUVER LP •(4) Owned by : %Ownership Name DT MARKS VANCOUVER MEMBER CORP Title General Partner 99 The Donald J. Trump Revocable Trust limited Partner 88 DT MARKS VANCOUVER MEMBER CORP •(4) Owned by: %Ownership 100 Name DTTM Operatio...
…treet addresses, or fam ily member names. See instructions for required information. Filer's Name Page Number Donald J. Trump Owned by: '¼Ownership 100 Name DTTM OPERATIONS LLC Al of 46 Role Managing Member 77 DT MARKS PRODUCTS INTERNATIONA...
*(4/ Name DT DUBAI II GOLF MANAGER MEMBER CORP TTTT VENTURELLC Role Managing Member Member Owned by: "Ownership 100 Name DJT Holdings Managing Member LLC Role Shareholder Has ownership interest in: Entity Name Ownership OT DUBAI II GOLF MAN...
… INC. Ownership 100.00% Title Shareholder 48 Donald J Trump Enterprises LLC *(3/ Owned by: % Ownership 100 49 Donald J. Trump Enterprises II LLC *(3/ Owned by : %Ownership 100 50 Donald J. Trump Enterprises Ill LLC *(3/ Owned by : % Ownersh...
e Shareholder Owned by : %Ownership 100 Name The Donald J. Trump Revocable Trust Role Member 40 DJT ENTREPRENEUR MANAGING MEMBER LLC •(1) Owned by: %Ownership 100 Has ownership interest In: Entity Name THE TRUMP ENTREPRENEUR INITIATIVE LLC...
…39 DJT AEROSPACE LLC %Ownership 100 Name DJT Holdings LLC Role Shareholder Owned by : %Ownership 100 Name The Donald J. Trump Revocable Trust Role Member 40 DJT ENTREPRENEUR MANAGING MEMBER LLC •(1) Owned by: %Ownership 100 Has ownership in...
Beach Haven Shopping Center LLC *(3) Trump Family Members Ownership 0.86% 0.86% Title Partner Member Shareholder Owned by : 21 Bedford Hills Corp. *(1) %Ownership 25 75 Name OJT Holdings UC Trump Family Members Role Member Member Owned by:...
…, street addresses, or family member names. See instructions for required Information. rlc~s Name r•ge Number Donald J. Trump AZ pf 46 Reference# '---------------------------- -------------,-------------' TRUMP PAYROLL CHICAGO LLC 100.00% M...
…reholder 3 40 Wall Development Associates, LLC •r1) Owned by : % Ownership 0.1 99.9 Pare Consulting, Inc. The Donald J. Trump Revocable Trust Role Member Member Has ownership interest In: Entity Name 40 Wall Street LLC 4D WALL STREET COMMER...
…street addresses, or family member names. See instructions for required Information. Filer's Name Page Number Donald J. Trump A 1 of 46 Part 2 disdosed entitles with assets over $1,000 or which produced income of over $200. This Schedule (E...
…street addresses, or family member names. See instructions for required Information. Filer's Name Page Number Donald J. Trump A
…street addresses , or family member names See instructions for required information. Filer's Name Page Number Donald J. Trump 41 of 42 Part 8: Liabilities # Creditor Name Type Amount Year Incurred Rate 1. Ladder Capital Finance LLC 2. Trump...
…1 - $15,000 59 JPM SH RT-INT MUNI BND-1 Sale 26-Jan-2018 $15,001 - $50,000 * J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority. OGE Form 278e (Marc...
