Results for “DT BALI GOLF MANAGER MEMBER CORP”

…Network LLCl NewYork NY LLC 40 DSN Licensino Member Coro Cfka Trump Marks Network Member Incl NewYork NY Corporation 41 DT APP Warrant Holdino LLC NewYork NY LLC 42 OT APP Warrant Holdino Manaoino Member Corp NawYork NY Corooratlon 43 DT Connect II LLC Palm Beach Florida LLC 44 D...

…,001 • $5,000,000 rent $15,001 • $50,000 Underlying Assets: aircraft Location: Palm Beach, FL See attached schedule 020 DT DUBAI GOLF MANAGER LLC NIA 059 $15,001 • $50,000 Value reported ranects bank account holding only. AddiUonal Underlying Asset· management deal with DAMAC CRE...

… of stronger activity levels post the election. Moreover, banking activity is looking consistent with prior quarters. • DTA impact from lower tax rates. Given the possibility of lower tax rates under the new administration, there have been many questions around what a potential t...

…ers, 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 LLC *(4) Owned by: % Ownership 1 99 508 DT LIDO HOTEL MANAGER MEMBER CORP *(4) Owned by: Has ownership...

…EY IRVING W II GRAEBNER CLARK E & BUTLER FRANK O II BENT BRUCE D GILMOUR DAVID H & KELLY MICHAEL TR & KAHN PATRICIA A RADTKE JANINA TRUST LEVY MARK & MCCARTHY R HARRISON BUFFETT JAMES W & JANE S ANDREWS CAROLYN P NESBITT GERALDINE T TR PATTERSON JAMES A KLUGE JOHN W STRYKER JON T...

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...

…an Water Works AWK AWK US Brian Chin Black Hills Corporation BKH BKH US Brian Chin Dominion Resources D D US Brian Chin DTE Energy DTE DTE US Brian Chin Edison International EIX EIX US Brian Chin FirstEnergy FE FE US Brian Chin Great Plains Energy GXP GXP US Brian Chin NextEra En...

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...

(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...

… (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...

…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...

…ned by: Ownership 93 1 381 TRUMP MARKS SUNNY ISLES | LL€ Owned by; % Ownership 1 TRUMP MARKS PRODUCTS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership L0tt Name TRUMP MARKS PUERTO RICO | MEMBER CORP DTTM OPERATIONS LLC Name DTTM Op...

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...

…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...

…r 317 TRUMP MARKS ATLANTA LLC *(3) Owned by: % Ownership Name Role 1 TRUMP MARKS ATLANTA MEMBER Managing Member CORP 99 DTTM OPERATIONS LLC Member 318 TRUMP MARKS ATLANTA MEMBER CORP *(3) Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has own...