HOUSE_OVERSIGHT_016715.jpg
1.52 MB
Extraction Summary
1
People
13
Organizations
7
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
Financial disclosure report (government filing)
File Size:
1.52 MB
Summary
This document is page 17 of 42 from Donald J. Trump's 2018 financial disclosure report (Part 2: Filer's Employment Assets and Income). It lists various LLCs and assets, including international licensing deals in Uruguay and Indonesia, and aircraft assets held by 'DT ENDEAVOR I LLC' in Palm Beach, FL and 'DT CONNECT EUROPE LIMITED' in Scotland. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
People (1)
| Name | Role | Context |
|---|---|---|
| Donald J. Trump | Filer |
Individual filing the employment assets and income report.
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| TRUMP MARKS PUNTA DEL ESTE LLC |
License holder in Uruguay.
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| AETOS SA |
Involved in license deal with Trump Marks Punta Del Este LLC.
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| FAROY SA |
Involved in license deal with Trump Marks Punta Del Este LLC.
|
|
| DT BALI TECHNICAL SERVICES MANAGER LLC |
Management company in Bali, Indonesia.
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| PT BALI NIRWANA RESORT |
Involved in management deal with DT Bali Technical Services Manager LLC.
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| DT CONNECT EUROPE LIMITED |
Company holding aircraft assets (transferred) in Scotland.
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| DT ENDEAVOR I LLC |
Company holding aircraft assets in Palm Beach, FL.
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| DT LIDO TECHNICAL SERVICES MANAGER LLC |
Management company in Lido, Indonesia.
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| PT LIDO NIRWANA PARAHYANGAN |
Involved in management deal with DT Lido Technical Services Manager LLC.
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| MOBILE PAYROLL CONSTRUCTION LLC |
Payroll company in Bedminster, NJ.
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| Threshold Editions |
Publisher of the book 'Crippled America'.
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| DTTM OPERATIONS LLC |
Pass-thru entity in New York, NY.
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|
| House Oversight Committee |
Inferred from Bates stamp 'HOUSE_OVERSIGHT_016715'.
|
Locations (7)
| Location | Context |
|---|---|
|
Punta Del Este, Uruguay
|
|
|
Lido, Indonesia
|
|
Relationships (1)
Publisher: Threshold Editions listed under 'Crippled America' asset.
Full Extracted Text
Complete text extracted from the document (2,645 characters)
Filer's Name
Donald J. Trump
Page Number
17 of 42
Donald J. Trump
Page Number
17 of 42
Part 2: Filer's Employment Assets and Income
# | Description | EIF | attached schedule (Part 2 - EXHIBIT A) Reference # | Value | Income Type | Income Amount
180 | TRUMP MARKS PUNTA DEL ESTE LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with AETOS SA and FAROY SA - value not readily ascertainable.
License holder, Punta Del Este, Uruguay; See attached schedule. | N/A | 374 | None (or less than $1,001) | royalties | $100,001 - $1,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with AETOS SA and FAROY SA - value not readily ascertainable.
License holder, Punta Del Este, Uruguay; See attached schedule. | N/A | 374 | None (or less than $1,001) | royalties | $100,001 - $1,000,000
181 | DT BALI TECHNICAL SERVICES MANAGER LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with PT BALI NIRWANA RESORT - value not readily ascertainable.
Management company, Bali, Indonesia; See attached schedule. | N/A | 497 | None (or less than $1,001) | management fees | $110,713
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with PT BALI NIRWANA RESORT - value not readily ascertainable.
Management company, Bali, Indonesia; See attached schedule. | N/A | 497 | None (or less than $1,001) | management fees | $110,713
182 | DT CONNECT EUROPE LIMITED
Value reported reflects bank account holding only.
Additional Underlying Assets: aircraft (transferred)
Location: Turnberry, Scotland
See attached schedule | N/A | 499 | $1,001 - $15,000 | rent | $50,001 - $100,000
Value reported reflects bank account holding only.
Additional Underlying Assets: aircraft (transferred)
Location: Turnberry, Scotland
See attached schedule | N/A | 499 | $1,001 - $15,000 | rent | $50,001 - $100,000
183 | DT ENDEAVOR I LLC
Underlying Assets: aircraft
Location: Palm Beach, FL
See attached schedule | N/A | 500 | $5,000,001 - $25,000,000 | | None (or less than $201)
Underlying Assets: aircraft
Location: Palm Beach, FL
See attached schedule | N/A | 500 | $5,000,001 - $25,000,000 | | None (or less than $201)
184 | DT LIDO TECHNICAL SERVICES MANAGER LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with PT LIDO NIRWANA PARAHYANGAN - value not readily ascertainable.
Management company, Lido, Indonesia; See attached schedule. | N/A | 509 | $1,001 - $15,000 | management fees | $101,487
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with PT LIDO NIRWANA PARAHYANGAN - value not readily ascertainable.
Management company, Lido, Indonesia; See attached schedule. | N/A | 509 | $1,001 - $15,000 | management fees | $101,487
187 | MOBILE PAYROLL CONSTRUCTION LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: none
Payroll company, Bedminster, NJ; See attached schedule | N/A | 523 | $50,001 - $100,000 | | None (or less than $201)
Value reported reflects bank account holding only.
Additional Underlying Asset: none
Payroll company, Bedminster, NJ; See attached schedule | N/A | 523 | $50,001 - $100,000 | | None (or less than $201)
188 | CRIPPLED AMERICA
Publisher: Threshold Editions
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2015) | N/A | | | | None (or less than $201)
Publisher: Threshold Editions
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2015) | N/A | | | | None (or less than $201)
189 | DTTM OPERATIONS LLC
Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere; see attached schedule. Pass-thru entity. New York, NY | N/A | 519 | $1,001 - $15,000 | | None (or less than $201)
Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere; see attached schedule. Pass-thru entity. New York, NY | N/A | 519 | $1,001 - $15,000 | | None (or less than $201)
THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016715
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