… NOTICE that, upon the accompanying affirmation of John M. Browning sworn to on January 11, 2019, together with the exhibits annexed thereto, the accompanying memorandum of law and all pleadings and proceedings heretofore had herein, non-party movant NYP Holdings, Inc., by its un...
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…Owned by: Has ownership interest in : Ownership 100 Sty Name TRUMP LAS OLAS LLC Owners 100 Entity Name Name Role BIT HOLDINGS MANAGING MEMBER Member Luc TRUMP SCOTLAND MEMBER INC Member Name Role DIT HOLDINGS MANAGING MEMBER Shareholder LLC Ownership Title ‘D.001% Memb...
Referenceff | OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 16...
OGE Form 278¢ (March 2014) Instructions for Part 2 ene This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required —— 99 Has ownership interest in: Entity Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG 465 TW V...
…wnership Title 49.00% Member Name DIT Holdings Managing Member LLC Name DJT Holdings LLC Name DUT Holdings LUC Name BIT Holdings LLC Name BJT Holdings Managing Member LLC Ownership Title 1.00% Managing Member Name TRUMP MARKS ASIA CORP DUT HOLDINGS LLC Name TRUMP MARKS...
…HC CENTRAL RESERVATIONS LLC Owned by: 3% Ownership Name Role A THC CENTRAL RESERVATIONS Managing Member MEMBER CORP 95 BIT Holdings LLC Member 168 THC CENTRAL RESERVATIONS MEMBER CORP *(1) Owned by: % Ownership Name Role 100 DIT Holdings Managing Member LLC Shareholder Has owner...
…as your friend. ( by the way „suggesting now, that your Tom is now that last word on tax characterization, frankly is a bit much,-). however - that is all in the past. In order to move forward I would ask that you realize that very unlike yours, My business is only comprised of m...
(QUE Fonm 27 8t (March 2014) Instructions for Part 2 Note: This is a public form. Do nol include account numbers, street addresses, or family member names, See instructions for required information Reference # : ; i ees, faa ee, are) | Owned by: % Ownership: Name Role 100 DJT Ho...
OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required inforrnation, Filer’s Name Page Number Donald J Tramp ASOT Reference # othe + Sas a £494 > a...
… Name DIT Holdings Maraging Member LLC Qwnershio 1.00% Name THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) Name BIT Holdings Managing Member LLC Name TRUMP ENDEAVOR 12 MANAGER CORP DIT HOLDINGS LLC Name QUT HOLDINGS MANAGING MEMBER LLC Ownership 1.00% Name TRUMP EU M...
…GING MEMBER CORP DIT HOLDINGS LLC Name DIT Holdings Managing Member LLC Ownership Title 1.0036 Managing Member Name BIT Holdings LLC Trump Family Members Name DUT Holdings LLC ‘A Yorktown Development Associates LLC) *(3 Name BIT Holdings LLC Name Hudson Waterfront Associa...
Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Disclosure Section The information and opinions in Morgan Stanley Research were prepared by Morgan Stanley & Co. LLC, and/or Morgan Stanley C-T.V.M. S.A., and/or Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., and/or Morgan...
OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name A24 = | Reference # | _ _ ae a Gee ee ee = = = fs =< ee Ss omaha 99.9...
OG Frome 2Be fh larch 2014) Instructions for Part 2 | | Note: This is.a public form, Do not include account mumbers, street addresses, or farnily member names. See instructions for required information, | | Page Number AiO of 46 = Reference | = -= = a =e = = = | 63 HUDSON WEST...
…pan, France and Canada the largest issuers. Table 14: Offshore holdings and investment allocation for select firms Exhibit 2: Offshore money fund USD asset holdings (Sbn) as of 9/30/16 (see footnote) per BofAML Rates team (as published 12/9/2016) — —_— . is AGENCY, Allocation*...