HOUSE_OVERSIGHT_016738.jpg
1.54 MB
Extraction Summary
1
People
12
Organizations
8
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Government financial disclosure (oge form 278e)
File Size:
1.54 MB
Summary
This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.
People (1)
| Name | Role | Context |
|---|---|---|
| Donald J. Trump | Filer/President |
Individual filing the financial disclosure form.
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Organizations (12)
| Name | Type | Context |
|---|---|---|
| J.P. Morgan |
Sole Trustee of the Family Trusts.
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| OGE |
Office of Government Ethics; requested reporting changes.
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| 401 North Wabash Venture LLC |
Real estate entity in Chicago, IL.
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| Caribusiness Investments, S.R.L. |
Land investment entity in Dominican Republic.
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| Country Properties, LLC |
Real estate entity in Norfolk, VA.
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| D B Pace Acquisition, LLC |
Real estate entity in New York, NY.
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| TRUMP RUFFIN TOWER I LLC |
Commercial real estate entity in Las Vegas, NV.
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| TRUMP NATIONAL GOLF CLUB - LOS ANGELES |
Golf club and land entity in Los Angeles, CA.
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| Starrett City Associates, L.P. |
Residential real estate entity in Brooklyn, NY.
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| Spring Creek Plaza LLC |
Commercial real estate entity in Brooklyn, NY.
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| 1125 South Ocean LLC |
Residential real estate entity in Palm Beach, FL.
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| House Oversight Committee |
Source of the document (implied by Bates stamp).
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Locations (8)
| Location | Context |
|---|---|
|
Location of 401 North Wabash Venture LLC property.
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Location of Caribusiness Investments land.
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Location of Country Properties, LLC real estate.
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Location of D B Pace Acquisition, LLC property.
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Location of Trump Ruffin Tower I.
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Location of Trump National Golf Club.
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Location of Starrett City Associates and Spring Creek Plaza properties.
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Location of 1125 South Ocean LLC property.
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Relationships (2)
Footnote stating J.P. Morgan is the sole Trustee and Trump retains income interest.
Footnote stating OGE requested changes to reporting location of transactions.
Key Quotes (2)
"J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority."Source
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Quote #1
"Real estate transactions entered into by business entities (as opposed to by President Trump) have always been referenced on Part 2 of the President's prior reports. Now, at the request of OGE, they are being referenced on Part 7 as well."Source
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Quote #2
Full Extracted Text
Complete text extracted from the document (1,825 characters)
OGE Form 278e (March 2014)
Instructions for Part 7
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
Page Number: 40 of 42
Part 7: Transactions
# Description Type Date Amount
60 JPMORGAN GL RES ENH IDX-R6 Sale 26-Jan-2018 $1,001 - $15,000
1 401 North Wabash Venture LLC, condominium units, Chicago, IL ** Sales Various $100,001 - $250,000
2 Caribusiness Investments, S.R.L., land, Higuey, Dominican Republic ** Sale 29-Jan-2018 $1,000,001 - $5,000,000
3 Country Properties, LLC, residential real estate, Norfolk, VA ** Sale 27-Apr-2018 $100,001 - $250,000
4 D B Pace Acquisition, LLC, land, building and ff&e, New York, NY ** Sale 23-Feb-2018 $1,000,001 - $5,000,000
5 TRUMP RUFFIN TOWER I LLC, commercial real estate, Las Vegas, NV ** Sales Various $5,000,001 - $25,000,000
6 TRUMP NATIONAL GOLF CLUB - LOS ANGELES, land, Los Angeles, CA ** Sales Various $5,000,001 - $25,000,000
7 4% limited partnership interest in Starrett City Associates, L.P., residential real estate, Brooklyn, NY ** Sale 07-May-2018 $25,000,001 - $50,000,000
8 4% limited partnership interest in Spring Creek Plaza LLC, commercial real estate, Brooklyn, NY ** Sale 07-May-2018 $1,000,001 - $5,000,000
9 1125 South Ocean LLC, residential real estate, Palm Beach, FL ** Purchase 16-May-2018 $5,000,001 - $25,000,000
* J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
** Real estate transactions entered into by business entities (as opposed to by President Trump) have always been referenced on Part 2 of the President's prior reports. Now, at the request of OGE, they are being referenced on Part 7 as well.
HOUSE_OVERSIGHT_016738
Instructions for Part 7
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
Page Number: 40 of 42
Part 7: Transactions
# Description Type Date Amount
60 JPMORGAN GL RES ENH IDX-R6 Sale 26-Jan-2018 $1,001 - $15,000
1 401 North Wabash Venture LLC, condominium units, Chicago, IL ** Sales Various $100,001 - $250,000
2 Caribusiness Investments, S.R.L., land, Higuey, Dominican Republic ** Sale 29-Jan-2018 $1,000,001 - $5,000,000
3 Country Properties, LLC, residential real estate, Norfolk, VA ** Sale 27-Apr-2018 $100,001 - $250,000
4 D B Pace Acquisition, LLC, land, building and ff&e, New York, NY ** Sale 23-Feb-2018 $1,000,001 - $5,000,000
5 TRUMP RUFFIN TOWER I LLC, commercial real estate, Las Vegas, NV ** Sales Various $5,000,001 - $25,000,000
6 TRUMP NATIONAL GOLF CLUB - LOS ANGELES, land, Los Angeles, CA ** Sales Various $5,000,001 - $25,000,000
7 4% limited partnership interest in Starrett City Associates, L.P., residential real estate, Brooklyn, NY ** Sale 07-May-2018 $25,000,001 - $50,000,000
8 4% limited partnership interest in Spring Creek Plaza LLC, commercial real estate, Brooklyn, NY ** Sale 07-May-2018 $1,000,001 - $5,000,000
9 1125 South Ocean LLC, residential real estate, Palm Beach, FL ** Purchase 16-May-2018 $5,000,001 - $25,000,000
* J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
** Real estate transactions entered into by business entities (as opposed to by President Trump) have always been referenced on Part 2 of the President's prior reports. Now, at the request of OGE, they are being referenced on Part 7 as well.
HOUSE_OVERSIGHT_016738
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