Full-text search

Results for “TRUMP PANAMA CONDOMINIUM MANAGEMENT LLC”

Search across the indexed text of every released document.

8,338 documents found

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number | Donald J. Trump 24 of 51 Part 2: Filer's Employment Assets and Income Description EIF {attached schedule Value — Income Type Income Amount | (Part 2 - EXHIBIT A) | Reference # | 126 N/K/A DTW VENTURE LLC N/A 1093 $1,000,001 - $5,000,000 rent $50,001 -...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inf...

II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le THC CENTRAL RESERVATIONS LLC 1.00% Managing Member 169 THC CHINA DEVELOPMENT LLC Owned by: % Ownership Name Role 100 TRUMP INTERNATIONAL HOTELS: Member MANAGEMENT LLC 170 THE CHINA TECHNICAL SERVICES LLC */3) Owned by: 36 Ownership Mame Role 1 THC CHINA TECHNICAL SERVICES. M...

OCH Form 2746 (March Sh)
document IMAGES-004-HOUSE_OVERSIGHT_016744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nership Name Role 00 DIT Holdings LLC Shareholder 39 DJT AEROSPACE LLC Owned by = Ownership Name Role 100 The Donald J. Trump Revocable Trust Member ao D, EPR. (A MANAGING MEMBER LLC *fi Owned by: 34 Ownership Name Role 100 DIT Holdings LLC Member Has ownership interest in : Enti...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…quired information. Reference it Has ownership interest in: 156 Shore Haven Shopping Center LLC *(3) Owned by: 157 TRUMP TURNBERRY Owned by: Has ownership interest in : 159 Sussex Hall, Inc. *(3) Owned by: 160 T International Realty LLC Owned by: 161 TAG AIR INC. *(2)...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1,00% Managing Member Name DT TOWER | MEMBER CORP DJT Holdings LLC Name DJT Holdings Managing Member LLC Donald J. Trump ae Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Ma...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…egulations that control registration and foreign funding, laws that allow arbitrary restrictions on public protest, and trumped-up criminal charges for key organizers that serve to intimidate others. Modern authoritarianism has also devised special methods to bring the internet u...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump Reference# | fa ~- E: a Ey Owned by: % Ownership Name Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Owners...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Name TTTT Venture Member Corp DTTM OPERATIONS LLC Trump Family Members various entities as indicated elsewhere in this schedule 197 THC VENTURE IIl MEMBER CORP - N/K/A TTTT Venture Member Corp *(1) Owned by:...

CGEE Foor 2a (Merch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Member Role Shareholder Role Member Role Member Role Managing Mamber tet Madel Ma nagement Lic 85,0085 Member 223 TRUMP NATIONAL GOLF CLUB - CHARLOTTE Owned by: % Ownership Name i TNGC CHARLOTTE MANAGER CORP 99 BJT HOLDINGS LLC 224 TNGC CHARLOTTE MANAGER CORP *(7) Owned by:...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…017 564 _[WMTMFLLC New York, NY LLC President/Secretary/Treasurer/Managing Member 09/24/15 565 Lamington Farm Club LLC (TRUMP NATIONAL GOLF CLUB - BEDMINSTER) * Bedminster, NJ LLC President 02/14/00 4/49/2017 Gaps in numerical sequence are due to the removal of previously report...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…% Ownership 1 99 525 THC DC RESTAURANT HOSPITALITY LLC *(1) Owned by: Name EID VENTURE I] MEMBER CORP The Donald J. Trump Revocable Trust Name The Donald J. Trump Revocable Trust Ownership Title 1.00% Managing Member Name MOBILE PAYROLL CONSTRUCTION MANAGER CORP DJT Ho...

OG Frome 2Be fh larch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016750.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…age Number AiO of 46 = Reference | = -= = a =e = = = | 63 HUDSON WESTSIDE ASSOCIATES Il, Partner | LP. 30 The Donald J, Trump Revocable Trust Partner 112 Hudson Waterfront Associates Ili, LP “(1) Owned by: #4 Ownership Name Role i HUDSON WATERFRONT Ill Partner ‘CORPORATION 69 HUD...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FREE GROWTH AND OTHER SURPRISES Draft Gordon Getty FOREWORD BY THE AUTHOR How Come This Book? A few months ago, Robert Trivers was kind enough to send me his new book. The title is “Wild Life”. Perfect two ways. Bob is a world authority on wildlife, to wit evolutionary biology....