…addresses, or family member names, See instructions for required ENT Reference # 297 TRUMP INTERNATIONAL GOLF LINKS ~ SCOTLAND Owned by: Ownershi a9 4 298 Trump International Golf Club, Inc. *{1) Owned by: % Owners! 100 Has ownership interest in: Entity Name TRUMP INTERNAT...
Results for “SCOTLAND ACQUISITIONS LLC”
Search across the indexed text of every released document.
Names that match “SCOTLAND ACQUISITIONS LLC”
641 documents found
…terest, dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems,. . reorg bad art purchases, funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling.. boat deductions,...
Reference # OOGE Fenn 2782 (Murch 2008) Instructions for Part 2 ‘Owned by: Ownership 100 441 TRUMP TORONTO DEVELOPMENT, INC. *(4) Owned by: #4 Ownership 100 442 TRUMP TORONTO HOTEL MANAGEMENT CORP Owned by: #4 Ownership 100 443 TRUMP TORONTO MEMBER CORP */3) Owned by: 36 Owner...
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...
…C Has ownership interest in: Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 100,00% Shareholder LOS ANGELES 151 SCOTLAND ACQUISITIONS LLC *(3) Owned by: % Ownership Name Role 100 DJT Holdings LLC Member 152 SENTIENT JETS MEMBER CORP *(3)--DISSOLVED 11/9/16 Owned by: % Own...
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. 9 809 NORTH CANON LLC Owned by: % Ownership a 99 10 809 NORTH...
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...
OGE Fons 218s (Merch 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. ii 7 = ance = =e 2 : => ol i | 0.1 Development Member Inc, Mamber 99.9 DIT Holdi...
Reference # | 476 Wollman Rink Operations LLC 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 en Filer’s Name Owned by: % Ownership 100 DJ...
CGE Fain 278: Chleech 20143 Instructions for Part 2 Note: This isa public form, Do not include account numbers, street addresses, or family member names. See instructions for required —— Reference | Owned by: Ownership 100 471 WEST PALM OPERATIONS LLC *(§) Owned by : % Owne...
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 Reference # | DT LIDO GOLF MANAGER LLC 507 DT LIDO HOTEL MANAGER L...
…rship Name Role 25 DIT Holdings LLC Member 75 Trump Family Members Member % Ownership Name Role 100 Golf Recreation Scotland Limited Sole Shareholder Entity Name Ownership Title NITTO WORLD CO,, LIMITED 100.00% Shareholder % Ownership Name Role 25 The Donald J. Trump Revo...
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 Reference # Entity Name TRUMP EDUCATION ULC Has ownership interes...
OCH Form 2746 (March Sh) 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. Referenced | m : 36 DB Pace Acquisition, LLC Owned by: 2% Qunership Name file 1 DB...