HOUSE_OVERSIGHT_016748.jpg
935 KB
Extraction Summary
1
People
18
Organizations
3
Locations
0
Events
16
Relationships
2
Quotes
Document Information
Type:
Financial disclosure form (oge form 278e)
File Size:
935 KB
Summary
This document is page A8 of 46 from an OGE Form 278e, dated March 2014, for Donald J. Trump. It details various ownership interests and management roles Trump holds through different LLCs and corporations, including entities like DT Marks Worli LLC, DT Tower Gurgaon LLC, DTW Venture LLC, EID Venture I Corporation, Excel Venture I Corporation, and Fifty-Seven Management Corp., often involving DJT Holdings and DTTM Operations entities.
People (1)
| Name | Role | Context |
|---|---|---|
| Donald J. Trump | Filer |
Owner/Trustee of various entities
|
Organizations (18)
| Name | Type | Context |
|---|---|---|
| DT MARKS VANCOUVER LP |
Entity with 100% ownership by Donald J. Trump
|
|
| DT Marks Worli LLC |
Owned by DT Marks Worli Member Corp (1% ownership), DTTM Operations LLC (99% ownership)
|
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| DT Marks Worli Member Corp |
Managing Member of DT Marks Worli LLC
|
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| DTTM OPERATIONS LLC |
Member of DT Marks Worli LLC, Shareholder of DTTM Operations Managing Member Corp
|
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| DTTM Operations Managing Member Corp |
Manages DT Marks Worli LLC (1% ownership)
|
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| DT TOWER GURGAON LLC |
Owned by DT TOWER GURGAON MANAGING MEMBER CORP (1% ownership), TTTT Venture LLC (99% ownership)
|
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| DT TOWER GURGAON MANAGING MEMBER CORP |
Managing Member of DT TOWER GURGAON LLC
|
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| TTTT Venture LLC |
Member of DT TOWER GURGAON LLC
|
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| DTW VENTURE LLC |
Owned by DJT Holdings LLC
|
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| DJT Holdings LLC |
Member of DTW VENTURE LLC
|
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| DTW VENTURE MANAGING MEMBER CORP. |
Owned by DJT Holdings Managing Member LLC
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| DJT Holdings Managing Member LLC |
Shareholder of DTW VENTURE MANAGING MEMBER CORP.
|
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| EID Venture I Corporation |
Owned by DTTM Operations Managing Member Corp (1% ownership), EID Venture I Corporation (99% ownership). Also shareho...
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| EID Venture I LLC |
Has ownership interest in EID Venture I LLC, owned by EID Venture I Corporation
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| Excel Venture I Corporation |
Owned by DJT Holdings Managing Member LLC (1% ownership), Excel Venture I Corporation (99% ownership). Also sharehold...
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| Excel Venture I LLC |
Has ownership interest in Excel Venture I LLC, owned by Excel Venture I Corporation
|
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| Fifty-Seven Management Corp. |
Owned by The Donald J. Trump Revocable Trust
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| The Donald J. Trump Revocable Trust |
Owner of Fifty-Seven Management Corp.
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Relationships (16)
Filer owns 100% of DT MARKS VANCOUVER LP
DT Marks Worli Member Corp owns 1% of DT Marks Worli LLC
DTTM OPERATIONS LLC owns 99% of DT Marks Worli LLC
DTTM Operations Managing Member Corp manages DT Marks Worli LLC (1% ownership)
DT TOWER GURGAON MANAGING MEMBER CORP owns 1% of DT TOWER GURGAON LLC
TTTT Venture LLC owns 99% of DT TOWER GURGAON LLC
DTTM Operations Managing Member Corp manages DT TOWER GURGAON LLC (1% ownership)
DJT Holdings LLC owns 100% of DTW VENTURE LLC
DJT Holdings Managing Member LLC owns 100% of DTW VENTURE MANAGING MEMBER CORP.
DTTM Operations Managing Member Corp owns 1% of EID Venture I Corporation
EID Venture I Corporation owns 99% of itself (likely an error or complex structure)
Has ownership interest in EID Venture I LLC
DJT Holdings Managing Member LLC owns 1% of Excel Venture I Corporation
Excel Venture I Corporation owns 99% of itself (likely an error or complex structure)
Has ownership interest in Excel Venture I LLC
The Donald J. Trump Revocable Trust owns 100% of Fifty-Seven Management Corp.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (2,235 characters)
OGE Fom 28s (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.
Filler's Name
Donald J. Trump
Page Number
A8 of 46
Reference ##
Has ownership interest in:
Entity Name
Ownership
DT MARKS VANCOUVER LP
1.000000 units (100.00%)
Title
General Partner
89 DT Marks Worli LLC
Owned by:
% Ownership
1
Name
DT Marks Worli Member Corp
99
90 DT Marks Worli Member Corp (1)
Owned by:
% Ownership
100
Has ownership interest in:
Entity Name
DT Marks Worli LLC
91 DT TOWER GURGAON LLC *(4)
DTTM OPERATIONS LLC
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
Owned by:
% Ownership
1
99
92 DT TOWER GURGAON MANAGING MEMBER CORP *(4)
Name
DT TOWER GURGAON MANAGING
MEMBER CORP
TTTT Venture LLC
Owned by:
% Ownership
100
Has ownership interest in:
Entity Name
DT TOWER GURGAON LLC
93 DTW VENTURE LLC
Owned by:
% Ownership
100
94 DTW VENTURE MANAGING MEMBER CORP. *(3)
Owned by:
95 EID Venture | Corporation *(3)
% Ownership
100
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
Name
DJT Holdings LLC
Title
Managing Member
Title
Managing Member
Role
Managing Member
Member
Role
Shareholder
Role
Managing Member
Member
Role
Shareholder
Role
Member
Name
Role
DJT Holdings Managing Member LLC
Shareholder
Owned by:
% Ownership
100
Has ownership interest in:
Entity Name
EID Venture I LLC
ownership should have been reflected on prior reports
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
96 EID Venture I LLC (3)
Owned by:
% Ownership
Name
1
99
EID Venture | Corporation
DTTM OPERATIONS LLC
97 Excel Venture / Corporation *(1)
Owned by:
% Ownership
100
Name
DJT Holdings Managing Member LLC
Has ownership interest in:
Entity Name
Excel Venture I LLC
Ownership
1.00%
98 Excel Venture I LLC
Owned by:
% Ownership
Name
1
Excel Venture I Corporation
99
DJT HOLDINGS LLC
99 Fifty-Seven Management Corp. "(1)
Title
Managing Member
Title
Managing Member
Owned by:
% Ownership
100
Name
The Donald J. Trump Revocable Trust
Has ownership interest in:
Entity Name
Ownership
Title
Role
Shareholder
Role
Managing Member
Member
Role
Shareholder
Role
Managing Member
Member
Role
Shareholder
HOUSE_OVERSIGHT_016748
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.
Filler's Name
Donald J. Trump
Page Number
A8 of 46
Reference ##
Has ownership interest in:
Entity Name
Ownership
DT MARKS VANCOUVER LP
1.000000 units (100.00%)
Title
General Partner
89 DT Marks Worli LLC
Owned by:
% Ownership
1
Name
DT Marks Worli Member Corp
99
90 DT Marks Worli Member Corp (1)
Owned by:
% Ownership
100
Has ownership interest in:
Entity Name
DT Marks Worli LLC
91 DT TOWER GURGAON LLC *(4)
DTTM OPERATIONS LLC
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
Owned by:
% Ownership
1
99
92 DT TOWER GURGAON MANAGING MEMBER CORP *(4)
Name
DT TOWER GURGAON MANAGING
MEMBER CORP
TTTT Venture LLC
Owned by:
% Ownership
100
Has ownership interest in:
Entity Name
DT TOWER GURGAON LLC
93 DTW VENTURE LLC
Owned by:
% Ownership
100
94 DTW VENTURE MANAGING MEMBER CORP. *(3)
Owned by:
95 EID Venture | Corporation *(3)
% Ownership
100
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
Name
DJT Holdings LLC
Title
Managing Member
Title
Managing Member
Role
Managing Member
Member
Role
Shareholder
Role
Managing Member
Member
Role
Shareholder
Role
Member
Name
Role
DJT Holdings Managing Member LLC
Shareholder
Owned by:
% Ownership
100
Has ownership interest in:
Entity Name
EID Venture I LLC
ownership should have been reflected on prior reports
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
96 EID Venture I LLC (3)
Owned by:
% Ownership
Name
1
99
EID Venture | Corporation
DTTM OPERATIONS LLC
97 Excel Venture / Corporation *(1)
Owned by:
% Ownership
100
Name
DJT Holdings Managing Member LLC
Has ownership interest in:
Entity Name
Excel Venture I LLC
Ownership
1.00%
98 Excel Venture I LLC
Owned by:
% Ownership
Name
1
Excel Venture I Corporation
99
DJT HOLDINGS LLC
99 Fifty-Seven Management Corp. "(1)
Title
Managing Member
Title
Managing Member
Owned by:
% Ownership
100
Name
The Donald J. Trump Revocable Trust
Has ownership interest in:
Entity Name
Ownership
Title
Role
Shareholder
Role
Managing Member
Member
Role
Shareholder
Role
Managing Member
Member
Role
Shareholder
HOUSE_OVERSIGHT_016748
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