CORP DTIM OPERATIONS LLC Member Role Managing Member Member Owned by: Has ownership interest In : %Ownership 100 EntltvName TRUMP MARKS MUMBAI LLC Name DTIM Operations Managing Member Corp Ownershlo 1.00% Title Managing Member Role Sharehol...
Trump Marks Waikiki LLC
Named in 4 passages across 3 documents.
Mentions of Trump Marks Waikiki LLC in the public Epstein records, with citations.
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Where Trump Marks Waikiki LLC appears
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nal Manaaement Coro New York, NY Corooratlon PresidenUDlrector 304 Trumo Korean Proiects LLC NewYork NY LLC Member 305 Trumo Las Olas LLC NewYork NY LLC Member 306 Trumo Las Olas Member Coro NewYork NY Corooralion Director/President 307 Tru...
… Assets and Income EIF attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # 087 TRUMP MARKS WAIKIKI LLC N/A [391 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with...
…LMIC, RANDA ACCESSORIES - value not readily ascertainable. License holder, New York, NY See attached schedule TRUMP MARKS WAIKIKI LLC Value reported reflects bank account holding only. Additional Underlying Asset: license deal with IRONGATE...
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