HOUSE_OVERSIGHT_016706.jpg
1.64 MB
Extraction Summary
1
People
16
Organizations
6
Locations
0
Events
2
Relationships
1
Quotes
Document Information
Type:
Financial disclosure report (likely oge form 278e or similar) - part 2: filer's employment assets and income
File Size:
1.64 MB
Summary
This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.
People (1)
| Name | Role | Context |
|---|---|---|
| Donald J. Trump | Filer |
The individual filing the financial disclosure report.
|
Organizations (16)
Locations (6)
| Location | Context |
|---|---|
Relationships (2)
Listed as asset 070 with value $25M-$50M
Listed as asset 069 with value Over $50M
Key Quotes (1)
"Information being reported from January 1, 2018 to December 31, 2018."Source
HOUSE_OVERSIGHT_016706.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (2,969 characters)
Filer's Name
Donald J. Trump
Page Number
8 of 42
Donald J. Trump
Page Number
8 of 42
Part 2: Filer's Employment Assets and Income
# | Description | EIF | attached schedule (Part 2 - EXHIBIT A) Reference # | Value | Income Type | Income Amount
066 | TRUMP GOLF ACQUISITIONS LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: none
Entity set up to sign letters of intent for golf related deals, New York, NY; See attached schedule | N/A | 287 | $1,001 - $15,000 | golf related revenue | $7,057
Value reported reflects bank account holding only.
Additional Underlying Asset: none
Entity set up to sign letters of intent for golf related deals, New York, NY; See attached schedule | N/A | 287 | $1,001 - $15,000 | golf related revenue | $7,057
067 | TRUMP HOME MARKS LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with DOWNLITE INTERNATIONAL INC, GOURMET HOME PRODUCTS LLC, NORTHPOINT TRADING LLC, SIGN OF TIMES INC, TPS SAS - value not readily ascertainable.
License holder, New York, NY
See attached schedule | N/A | 291 | $1,001 - $15,000 | | None (or less than $201)
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with DOWNLITE INTERNATIONAL INC, GOURMET HOME PRODUCTS LLC, NORTHPOINT TRADING LLC, SIGN OF TIMES INC, TPS SAS - value not readily ascertainable.
License holder, New York, NY
See attached schedule | N/A | 291 | $1,001 - $15,000 | | None (or less than $201)
068 | TRUMP ICE LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: wholesale company - value not readily ascertainable. Water wholesaler, New York, NY; See attached schedule | N/A | 294 | $1,001 - $15,000 | sales | $222,053
Value reported reflects bank account holding only.
Additional Underlying Asset: wholesale company - value not readily ascertainable. Water wholesaler, New York, NY; See attached schedule | N/A | 294 | $1,001 - $15,000 | sales | $222,053
069 | TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND
Underlying Assets: golf course
Location: Aberdeen, Scotland
See attached schedule | N/A | 297 | Over $50,000,000 | golf related revenue | $3,543,487
Underlying Assets: golf course
Location: Aberdeen, Scotland
See attached schedule | N/A | 297 | Over $50,000,000 | golf related revenue | $3,543,487
070 | TRUMP INTERNATIONAL GOLF CLUB - FLORIDA
Underlying Assets: golf club
Location: West Palm Beach, FL
See attached schedule | N/A | 299 | $25,000,001 - $50,000,000 | golf related revenue | $12,325,355
Underlying Assets: golf club
Location: West Palm Beach, FL
See attached schedule | N/A | 299 | $25,000,001 - $50,000,000 | golf related revenue | $12,325,355
071 | TRUMP INTERNATIONAL HOTEL HAWAII LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management and license agreements with IRONGATE AZREP BW LLC - value not readily ascertainable.
License holder, Waikiki, HI
See attached schedule | N/A | 300 | None (or less than $1,001) | royalties | $100,001 - $1,000,000
| | | | | management fees | $1,785,996
Value reported reflects bank account holding only.
Additional Underlying Asset: management and license agreements with IRONGATE AZREP BW LLC - value not readily ascertainable.
License holder, Waikiki, HI
See attached schedule | N/A | 300 | None (or less than $1,001) | royalties | $100,001 - $1,000,000
| | | | | management fees | $1,785,996
072 | TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC
Underlying Assets: management company
Location: New York, NY
See attached schedule | N/A | 301 | Over $50,000,000 | management fees | $1,511,377
Underlying Assets: management company
Location: New York, NY
See attached schedule | N/A | 301 | Over $50,000,000 | management fees | $1,511,377
073 | TRUMP LAS VEGAS DEVELOPMENT LLC
Value reported reflects bank account holding only.
Additional Underlying Assets: development deal with TRUMP RUFFIN TOWER I LLC - value not readily ascertainable.
Entity set up to receive development fees, Las Vegas, NV
See attached schedule | N/A | 308 | $1,001 - $15,000 | development fees | $3,308,936
Value reported reflects bank account holding only.
Additional Underlying Assets: development deal with TRUMP RUFFIN TOWER I LLC - value not readily ascertainable.
Entity set up to receive development fees, Las Vegas, NV
See attached schedule | N/A | 308 | $1,001 - $15,000 | development fees | $3,308,936
076 | TRUMP MARKS ASIA LLC
Underlying Assets: residential real estate
Location: Sterling, VA
See attached schedule | N/A | 316 | $500,001 - $1,000,000 | | None (or less than $201)
Underlying Assets: residential real estate
Location: Sterling, VA
See attached schedule | N/A | 316 | $500,001 - $1,000,000 | | None (or less than $201)
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_016706
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