… (S.D.N.Y. June 28, 1996) (quoting Hecht v. Commerce Clearing House, 897 F.2d 21, 26 n. 4 (2d Cir.1990)); see also Schmidt v. Fleet Bank, 16 F.Supp.2d 340, 354 (S.D.N.Y.1998) (‘‘Bare and conclusory allegations are insufficient to withstand a motion to dismiss and a plaintiff must...
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(QUE Furs 27s Pulutch 201-4) 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, File?s Name mae : Reference | aoe —— a = = = — ee aeenieee ee === TRUMP MARKS...
OGE Form 278e (March 2014) Instructions for Part 1 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 Donald J. Trump Part 1: Filer's Positions Held Outside United State...
Reference # 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 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT...
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. Reference # |X Execsame te adler Mea Me Se eg ee Re saa a Trump Korea LLC 59,00% M...
…d J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Member LLC New York, NY LLC Member/President 09/40/09 201 _|TIHM Member Corp New York, NY Corporation Presi...
…UMP HOME MARKS MEMBER CORP b=] DITM OPERATIONS LLC 292 TRUMP HOME MARKS MEMBER CORP */1) Owned by: % Ownership Name 100 DTTM Operations Managing Member Corp Has ownership interest in: Entity Name Ownership Title TRUMP HOME MARKS LLC 1.00% Managing Mombar 293 TRUMP ICE INC *(3) Ow...
…account numbers, street addresses, or family member names. See instructions for required information. Reference# | 514 DT MARKS LIDO MEMBER CORP "(4) ‘Owned by: 4 Ownership 106 Has ownership Interest in: Entity Ni BT MARKS LIDO LLC 15 DT TOWER | LLC */4) Owned by: % Ownershi...
…ng Member 281 TRUMP EU MARKS LLC *(3) Owned by: % Ownership Name Role 1 TRUMP EU MARKS MEMBER CORP Managing Member 99 DTTM OPERATIONS LLC Member 282 TRUMP EU MARKS MEMBER CORP *(3) Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has owner...
…ship eh 76.272 22.728 THC VANCOUVER MANAGEMENT CORP Name DJT HOLDINGS LLC THC VENTURE | MANAGING MEMBER CORP Name DTTM Operations Managing Member Corp Ownership 1.00% Name THC VENTURE Il MANAGING MEMBER CORP. DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp...
OGE Form 278c (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 A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member...
…ANAGER CORP DIT HOLDINGS LLC Name QUT HOLDINGS MANAGING MEMBER LLC Ownership 1.00% Name TRUMP EU MARKS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Jurisdiction Delaware New York New York Name TRUMP FERRY POINT MEMBER CORP...
OGEE Fenn 27 (Masch 2014) Instructions for Part 2 Note: This is 2 public form. Do not include account numbers, street addresses, of familly member names. See instructions for required information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 ME...
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...
CGEE Foor 2a (Merch 2814) Instructions for Part 2 Note: This is a public form. Do mot lfclide account numbers, street addresses, or family member names, See instructions for required information Managing Member Member Role Shareholder Role Managing Member Member ole Shara...