HOUSE_OVERSIGHT_016718.jpg

1.03 MB

Extraction Summary

1
People
4
Organizations
2
Locations
0
Events
2
Relationships
3
Quotes

Document Information

Type: Financial disclosure report (part 2: employment assets and income)
File Size: 1.03 MB
Summary

This document is page 20 of 42 from a financial disclosure report filed by Donald J. Trump, covering the period from January 1, 2018, to December 31, 2018. It lists four specific LLC assets: 4T Holdings Two LLC, T Express LLC, T Promotions LLC, and 1125 South Ocean LLC, detailing their value, location, and income types such as consulting fees and interest. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016718).

People (1)

Name Role Context
Donald J. Trump Filer
The individual filing the financial disclosure report covering assets and income for 2018.

Organizations (4)

Name Type Context
4T HOLDINGS TWO LLC
Management company located in New York, NY.
T EXPRESS LLC
Potential hotel deal (inactive) located in New York, NY.
T PROMOTIONS LLC
Administrative agent entity for gift card redemptions located in New York, NY.
1125 South Ocean LLC
Residential real estate holding located in Palm Beach, FL.

Locations (2)

Location Context

Relationships (2)

Donald J. Trump Ownership/Income Source 4T HOLDINGS TWO LLC
Listed as an asset generating consulting fees for the filer.
Donald J. Trump Ownership/Income Source 1125 South Ocean LLC
Listed as an asset (residential real estate) generating interest income.

Key Quotes (3)

"Value reported reflects bank account holding only."
Source
HOUSE_OVERSIGHT_016718.jpg
Quote #1
"Additional Underlying Asset: potential hotel deal (inactive) - value not readily ascertainable."
Source
HOUSE_OVERSIGHT_016718.jpg
Quote #2
"Information being reported from January 1, 2018 to December 31, 2018."
Source
HOUSE_OVERSIGHT_016718.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,507 characters)

Filer's Name
Donald J. Trump
Page Number
20 of 42
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule (Part 2 - EXHIBIT A) Reference # Value Income Type Income Amount
205 4T HOLDINGS TWO LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management company - value not readily ascertainable.
Location: New York, NY
See attached schedule N/A 541 None (or less than $1,001) consulting fees $61,045
206 T EXPRESS LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: potential hotel deal (inactive) - value not readily ascertainable.
Location: New York, NY
See attached schedule N/A 543 None (or less than $1,001) administrative fees $1,937
207 T PROMOTIONS LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: administrative agent entity for gift card redemptions
Location: New York, NY
See attached schedule N/A 547 $50,001 - $100,000 None (or less than $201)
208 1125 South Ocean LLC
Underlying Assets: residential real estate and bank account
Location: Palm Beach, FL
See attached schedule N/A 552 $5,000,001 - $25,000,000 interest $15,001 - $50,000
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_016718

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