…e Value not readily ascertainable. golf related revenue I I Page Number 5 of 42 $870,000 030 TRUMP NATIONAL GOLF CLUB - JUPITER NIA 117 Over $50,000,000 Underlying Assets: golf club Location: Jupiter, FL See attached schedule golf related revenue 031 LAMINGTON FAMILY HOLDINGS LLC...
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…York NY Cornoralion Director/ChalrmanfPresident 63 OT Marks Jersey City LLC NewYork NY LLC Member/President 64 DT Marks Jupiter LLC NewYork, NY LLC Member/President 65 OT Marks Qatar LLC NewYork NY LLC Member/President 66 OT Marks Qatar Member Com NewYork NY Corooralion Director/...
…Indian Hills Holdings LLC */3) Owned by: Ownership Name Role 100 DIT Holdings LLC Member 117 TRUMP NATIONAL GOLF CLUB - JUPITER Owned by: % Ownership Name Role i JUPITER GOLF CLUB MANAGING Managing Member MEMBER CORP | 59 DIT HOLDINGS LLC Member 118 JUPITER GOLF CLUB MANAGING MEM...
…ership Interest in : Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member HUDSON VALLEY 227 TNGC JUPITER MANAGEMENT LLC Owned by: % Ownership Name i. TNGC JUPITER MANAGING MEMBER. CORP 99 BJT HOLDINGS LLC 228 TNGC JUPITER MANAGING MEMBER CORP */1) Owned by:...
…NGC Dutchess County Member Corp Marks Classic Cars Member Corp President/Chairman/Director 14/47/09 4119/2017 212 [TNGC Jupiter Management LLC President 06/26/14 4119/2017 213 __|TNGC Jupiter Managing Member Corp New York, NY President/Chairman/Director 06/26/14 TNGC Pine Hill LL...
… got what many call a “sweetheart deal,” Scarola said. Edwards also represented 65 members of Trump National Golf Club Jupiter, who won $5.8 million in February when a federal judge ruled that Trump improperly kept their deposits when he took over the club on Donald Ross Road in...
…- $15,000 $5,001 - $15,000 131 Location: New York, NY See attached schedule Value not readily ascertainable 132 TNGC JUPITER MANAGEMENT LLC Underlying Assets: management company Location: Jupiter, FL See attached schedule Value not readily ascertainable TRUMP CHICAGO COMMERCIA...
…d the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Gandor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. over...
… got what many call a “sweetheart deal,” Scarola said. Edwards also represented 65 members of Trump National Golf Club Jupiter, who won $5.8 million in February when a federal judge ruled that Trump improperly kept their deposits when he took over the club on Donald Ross Road in...
…n one could count. It's a monumental display of wealth, and it is rapidly expanding, not just here but in Delray Beach, Jupiter, Palm Beach Gardens and Boca Raton, as money pours out of the Northeast (and in some cases, from as far as London and Singapore) and into this already w...
…numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey's re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a woman connected to the Ep- ste...
…year on the heels of the country’s largest EB-5 fraud to date in the state’s so-called Northeast Kingdom. Elsewhere, in Jupiter, Florida, Nicholas Mastroianni — who’s helped raise EB-5 funds for the Kushner family’s real estate projects — was sued last October over his Harboursid...
…numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- st...
…numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- s...
…Carl Sagan and his Cornell colleague Ed Salpeter, envisaged balloon-like creatures floating in the dense atmospheres of Jupiter-like planets. We should also be mindful that seemingly artificial emissions could come from super-intelligent (though not necessarily conscious) compute...