HOUSE_OVERSIGHT_016753.jpg
971 KB
Extraction Summary
2
People
20
Organizations
4
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
Oge form 278e (financial disclosure report)
File Size:
971 KB
Summary
This document is page A13 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various business entities, their ownership structures, and the specific roles of holding companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. Notable entries include Trump Turnberry, the controversial Baku hotel project entities (THC Baku), and TAG Air Inc., which manages Trump's aviation assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
People (2)
| Name | Role | Context |
|---|---|---|
| Donald J. Trump | Filer |
Subject of the financial disclosure
|
| Trump Family Members | Shareholders/Members |
Listed as holding minority ownership in several entities
|
Organizations (20)
Locations (4)
Relationships (1)
Shared ownership in Shore Haven Apt#1, Inc., Shore Haven Shopping Center LLC, Sussex Hall, Inc., and T International Realty LLC.
Full Extracted Text
Complete text extracted from the document (2,228 characters)
OGE Form 278e (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
Donald J. Trump
Page Number
A13 of 46
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
Donald J. Trump
Page Number
A13 of 46
Reference #
Owned by:
% Ownership
100
Name
DJT Holdings LLC
Role
Member
Owned by:
% Ownership
100
Name
DJT Holdings LLC
Role
Member
153 Seven Springs LLC
Owned by:
% Ownership
0.1
Name
Bedford Hills Corp.
Role
Managing Member
Owned by:
% Ownership
0.1
Name
Bedford Hills Corp.
Role
Managing Member
99.9
DJT HOLDINGS LLC
Member
DJT HOLDINGS LLC
Member
154 Shore Haven Apt#1, Inc. *(1)
Owned by:
% Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Owned by:
% Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
75
Trump Family Members
Shareholder
Trump Family Members
Shareholder
Has ownership interest in:
Entity Name
Starrett City Associates, L.P.
Spring Creek Plaza LLC
Ownership
1.72%
1.72%
Title
Partner
Member
Entity Name
Starrett City Associates, L.P.
Spring Creek Plaza LLC
Ownership
1.72%
1.72%
Title
Partner
Member
156 Shore Haven Shopping Center LLC *(3)
Owned by:
% Ownership
25
75
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by:
% Ownership
25
75
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
157 TRUMP TURNBERRY
Owned by:
% Ownership
100
Name
Golf Recreation Scotland Limited
Role
Sole Shareholder
Owned by:
% Ownership
100
Name
Golf Recreation Scotland Limited
Role
Sole Shareholder
Has ownership interest in:
Entity Name
NITTO WORLD CO., LIMITED
Ownership
100.00%
Title
Shareholder
Entity Name
NITTO WORLD CO., LIMITED
Ownership
100.00%
Title
Shareholder
159 Sussex Hall, Inc. *(3)
Owned by:
% Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Owned by:
% Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
75
Trump Family Members
Shareholder
Trump Family Members
Shareholder
160 T International Realty LLC
Owned by:
% Ownership
55
Name
The Donald J. Trump Revocable Trust
Role
Managing Member
Owned by:
% Ownership
55
Name
The Donald J. Trump Revocable Trust
Role
Managing Member
45
Trump Family Members
Member
Trump Family Members
Member
161 TAG AIR INC. *(2)
Owned by:
% Ownership
100
Name
DJT OPERATIONS II LLC
Role
Shareholder
Owned by:
% Ownership
100
Name
DJT OPERATIONS II LLC
Role
Shareholder
162 THC BAKU HOTEL MANAGER SERVICES LLC *(4)
Owned by:
% Ownership
1
Name
THC BAKU HOTEL MANAGER SERVICES MEMBER CORP.
Role
Managing Member
Owned by:
% Ownership
1
Name
THC BAKU HOTEL MANAGER SERVICES MEMBER CORP.
Role
Managing Member
99
DJT Holdings LLC
Member
DJT Holdings LLC
Member
163 THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. *(4)
Owned by:
% Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Owned by:
% Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in:
Entity Name
THC BAKU HOTEL MANAGER SERVICES LLC
Ownership
1.00%
Title
Managing Member
Entity Name
THC BAKU HOTEL MANAGER SERVICES LLC
Ownership
1.00%
Title
Managing Member
164 THC BAKU SERVICES LLC *(4)
Owned by:
% Ownership
1
Name
THC BAKU SERVICES MEMBER CORP
Role
Managing Member
Owned by:
% Ownership
1
Name
THC BAKU SERVICES MEMBER CORP
Role
Managing Member
99
DJT Holdings LLC
Member
DJT Holdings LLC
Member
165 THC BAKU SERVICES MEMBER CORP *(4)
Owned by:
% Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Owned by:
% Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in:
Entity Name
Ownership
Title
Entity Name
Ownership
Title
HOUSE_OVERSIGHT_016753
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