…e TRUMP MARKS NEW ROCHELLE Luc 359 TRUMP MARKS NEW ROCHELLE LLC */4) Owned by: % Ownership 1 i) 360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership 100 Has ownership interest In: Entity Name TRUMP MARKS PALM BEACH LLC 361 TRUMP MARKS PALM BEACH LLC */3) ‘Owned...
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…ers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump Azdof47 Reference # b= ees é eae 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in: Entity Name Ownership Title TRUMP...
…ers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 168 THC CENTRAL RESERVATIONS MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name THC CENTR...
…ership Name 100 DIT Holdings LLC 294 TRUMP ICE LLC Owned by; 4 Ownership Name 100 DJT Holdings LLC 295 TRUMP INTERNATIONAL DEVELOPMENT LLC (3) Owned by: Ownership Name 1 TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP 90 DIT Holdings LLC 296 TRUMP INTERNATIONAL DEVELOPMENT MEMBER COR...
…s for required information. Filer's Name A24 = | Reference # | _ _ ae a Gee ee ee = = = fs =< ee Ss omaha 99.9 The Donald J. Trump Revocable Trust Member 270 TRUMP DELMONICO LLC *(1) Owned by: % Ownership Name Role 100 The Donald J. Trump Revocable Trust Member Has ownership in...
…PTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince Mohamed Al-Faisal Al-Saud (“Pr...
…is part of the Investment Management Division of Goldman Sachs. The Investment Strategy Group (ISG) is focused on asset allocation strategy formation and market analysis for Private Wealth Management. Any information that references ISG, including their model portfolios, represen...
General Investment Related Disclosures: Taiwan Readers: Neither the information nor any opinion expressed herein constitutes an offer or a solicitation of an offer to transact in any securities or other financial instrument. No part of this report may be used or reproduced or qu...
…wnership 99,9 0.1 % Ownership 100 201 THE TRUMP ENTREPRENEUR INITIATIVE LLC Owned by: % Ownership 100 Name The Donald J. Trump Revocable Trust Ownership 1.00% Name DJT HOLDINGS MANAGING MEMBER LLC Ownership 1.00% 1.00% Name The Donald J, Trump Revocable Trust Plaza Co...
…(4) Owned by: Has ownership interest in: % Ownership 100 Entity Name DT LIDO HOTEL MANAGER LLC 509 DT LIDO TECHNICAL SERVICES MANAGER LLC Owned by: % Ownership 1 99 : Managing Member 1.00% Name DT LIDO HOTEL MANAGER MEMBER CORP TIT VENTURE LLC Name DJT Holdings Man...
…4) Owned by: 6 Ownership Name Role | 55 DIT Holdings LLC Shareholder 1 THC DEVELOPMENT BRAZIL Shareholder 167 THC 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 RESERVAT...
CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com HOUSE OVERSIGHT 028815 InsightsPod Table of Contents Executive Summary..........................
In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...
TAX BULLETIN 2018-1 JANUARY 2, 2018 0BTAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by Presiden...
XI JINPING, CHINA AND THE GLOBAL ORDER: THE SIGNIFICANCE OF CHINA’S 2018 CENTRAL FOREIGN POLICY WORK CONFERENCE THE HON. KEVIN RUDD 26 TH PRIME MINISTER OF AUSTRALIA PRESIDENT OF THE ASIA SOCIETY POLICY INSTITUTE, NEW YORK AN ADDRESS TO THE LEE KUAN YEW SCHOOL OF PUBLIC POLICY N...