File not found.

HOUSE_OVERSIGHT_016707.jpg

1.65 MB

Extraction Summary

1
People
18
Organizations
6
Locations
0
Events
2
Relationships
2
Quotes

Document Information

Type: Financial disclosure report (part 2: filer's employment assets and income)
File Size: 1.65 MB
Summary

This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

People (1)

Name Role Context
Donald J. Trump Filer
Subject of the financial disclosure report.

Organizations (18)

Name Type Context
Trump Marks Istanbul II LLC
Asset holding entity, license deal with Ortadogu Otomotiv Ticaret AS
Ortadogu Otomotiv Ticaret AS
License deal partner
Trump Marks Mattress LLC
Asset holding entity, license deal with Serta
Serta
License deal partner
Trump Marks Menswear LLC
Asset holding entity
PVH Corp
License deal partner
Peerless Clothing International
License deal partner
Parlux Ltd
License deal partner
Oxford Opthalmic
License deal partner
Randa Accessories
License deal partner
Trump Marks Waikiki LLC
Asset holding entity, license deal with Irongate Azrep BW LLC
Irongate Azrep BW LLC
License deal partner
Trump Miami Resort Management LLC
Management company
Trump Model Management LLC
Modeling agency (noted as business winding down)
Trump National Golf Club - Colts Neck
Golf club asset
Trump National Golf Club - Westchester
Golf club asset
Trump National Golf Club - Washington DC
Golf club asset
House Oversight Committee
Implied by Bates stamp 'HOUSE_OVERSIGHT'

Relationships (2)

Donald J. Trump Ownership/Income Trump Model Management LLC
Listed as asset #091 with residual income of $547
Donald J. Trump Business License PVH Corp
Listed as underlying asset for Trump Marks Menswear LLC

Key Quotes (2)

"Modeling agency (business winding down)"
Source
HOUSE_OVERSIGHT_016707.jpg
Quote #1
"Information being reported from January 1, 2018 to December 31, 2018."
Source
HOUSE_OVERSIGHT_016707.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (2,764 characters)

Filer's Name
Donald J. Trump
Page Number
9 of 42
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule (Part 2 - EXHIBIT A) Reference # Value Income Type Income Amount
078 TRUMP MARKS ISTANBUL II LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with ORTADOGU OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New York, NY
See attached schedule N/A 342 None (or less than $1,001) royalties $100,001 - $1,000,000
080 TRUMP MARKS MATTRESS LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with SERTA - value not readily ascertainable. License holder, New York, NY
See attached schedule N/A 350 None (or less than $1,001) royalties $5,001 - $15,000
081 TRUMP MARKS MENSWEAR LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with PVH CORP, PEERLESS CLOTHING INTERNATIONAL, PARLUX LTD, OXFORD OPTHALMIC, RANDA ACCESSORIES - value not readily ascertainable. License holder, New York, NY
See attached schedule N/A 352 $1,001 - $15,000 royalties $15,001 - $50,000
087 TRUMP MARKS WAIKIKI LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with IRONGATE AZREP BW LLC - value not readily ascertainable. License holder, New York, NY
See attached schedule N/A 391 None (or less than $1,001) royalties $100,001 - $1,000,000
090 TRUMP MIAMI RESORT MANAGEMENT LLC
Value reported reflects bank account holding only.
Management company - value not readily ascertainable, Miami, FL;
See attached schedule N/A 396 $1,000,001 - $5,000,000 None (or less than $201)
091 TRUMP MODEL MANAGEMENT LLC
Value reported reflects bank account holding only.
Modeling agency (business winding down)
Location: New York, NY
See attached schedule N/A 398 $50,001 - $100,000 residual income $547
092 TRUMP NATIONAL GOLF CLUB - COLTS NECK
Underlying Assets: golf club
Location: Colts Neck, NJ
See attached schedule N/A 399 Over $50,000,000 golf related revenue $6,775,959
093 TRUMP NATIONAL GOLF CLUB - WESTCHESTER
Underlying Assets: golf club
Location: Briarcliff Manor, NY
See attached schedule N/A 401 Over $50,000,000 golf related revenue $7,213,358
094 TRUMP NATIONAL GOLF CLUB - WASHINGTON DC
Underlying Assets: golf club
Location: Potomac Falls, VA
See attached schedule N/A 403 Over $50,000,000 golf related revenue $13,318,369
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_016707

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document