DJT Holdings LLC
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Ownership |
11
Very Strong
|
11 | |
|
organization
LLC
|
Ownership |
8
Strong
|
4 | |
|
person
DONALD J. TRUMP
|
Ownership control |
8
Strong
|
4 | |
|
organization
D B Pace Acquisition, LLC
|
Ownership |
5
|
1 | |
|
organization
NAL
|
Ownership |
5
|
1 | |
|
person
Miss Universe L.P., LLLP
|
Ownership |
5
|
1 | |
|
organization
ICA
|
Ownership |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Ownership association |
5
|
1 | |
|
organization
US
|
Ownership |
5
|
1 | |
|
organization
UPI
|
Ownership |
5
|
1 | |
|
organization
INS
|
Ownership |
5
|
1 | |
|
organization
Trump Acquisition Corp.
|
Ownership |
1
|
1 | |
|
person
Trump Family Members
|
Co ownership |
1
|
1 | |
|
organization
DTW Venture LLC
|
Ownership |
1
|
1 |
HOUSE_OVERSIGHT_016784.jpg
This document is page A44 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It lists the ownership structures, percentage interests, and roles for various corporate entities including Mobile Payroll Construction, THC DC Restaurant Hospitality, C Development Ventures, and various 'DT' (likely Donald Trump) ventures and towers. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a Congressional investigation.
HOUSE_OVERSIGHT_016783.jpg
This document is page A43 of a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various entities including DT Tower I, DT Tower Kolkata, and DTTM Operations. The document outlines how these entities are interconnected through holding companies and the Donald J. Trump Revocable Trust.
HOUSE_OVERSIGHT_016780.jpg
This document is page A40 of 46 from a Public Financial Disclosure Report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure of various entities including golf clubs, real estate holdings (1290 Avenue of the Americas), and operational LLCs, listing DJT Holdings LLC, The Donald J. Trump Revocable Trust, and 'Trump Family Members' as primary owners. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a production to the House Oversight Committee; there is no mention of Jeffrey Epstein or associated entities on this specific page.
HOUSE_OVERSIGHT_016779.jpg
This document is page A39 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structure, percentages, and roles for various corporate entities, including those related to golf properties in Scotland (Turnberry), Ireland (Doonbeg), and Los Angeles, as well as 'Ultimate Air Corp.' The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was part of a congressional investigation production. There is no direct mention of Jeffrey Epstein or related figures in the text of this specific page.
HOUSE_OVERSIGHT_016778.jpg
This document is page A38 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership breakdowns of various entities including Trump Virginia Lot 5, Trump Wine Marks, and Trump World Productions, generally showing a split between DJT Holdings LLC (99%) and specific manager corporations (1%). The document bears a 'HOUSE_OVERSIGHT_016778' Bates stamp, indicating it was part of a Congressional oversight production.
HOUSE_OVERSIGHT_016777.jpg
This document is page A37 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists the ownership structures, percentages, and parent entities for various Trump organizations, specifically those numbered 441 through 451. The entities primarily relate to developments in Toronto, Trump Tower management, Vineyard Estates, and Virginia acquisitions, with ownership often held through DJT Holdings LLC or The Donald J. Trump Revocable Trust.
HOUSE_OVERSIGHT_016775.jpg
This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016774.jpg
This document is page A34 of Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures, percentages, and governing entities for several of his businesses, including the Trump Old Post Office in DC, the Trump Organization, Trump Pageants/Miss Universe, and properties in Panama. While the prompt mentions Epstein, there is no mention of Jeffrey Epstein or related associates on this specific page; it strictly covers Trump business holdings.
HOUSE_OVERSIGHT_016773.jpg
This document is page A33 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure, ownership percentages, and managing members for several entities, including Trump Marks Westchester, Trump Miami Resort Management, Trump National Golf Clubs (Colts Neck and Westchester), and notably Trump Model Management LLC, of which Annie Veltri is listed as a 15% owner. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_016765.jpg
Page A25 of 46 from a House Oversight Committee document production (Bates HOUSE_OVERSIGHT_016765). It is a page from Donald J. Trump's OGE Form 278e financial disclosure, listing his ownership interests in various entities including golf courses in Scotland and Florida, hotel operations in Hawaii, and development projects in Korea and Las Vegas. It details the corporate structure, including holding companies like DJT Holdings LLC and partnerships with entities such as Daewoo America Development.
HOUSE_OVERSIGHT_016764.jpg
This document is page A24 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It lists the corporate structure, ownership percentages, and managing roles for various business entities, including Trump Florida Management, Trump Golf (Coco Beach), Trump Home Marks, Trump Ice, and Trump International Development. The document bears a 'HOUSE_OVERSIGHT_016764' Bates stamp, indicating it is part of a congressional record.
HOUSE_OVERSIGHT_016763.jpg
This document is page A23 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, holding companies, and percentages for various Trump entities, including Trump Drinks Israel, Trump National Doral, and Trump Ferry Point. The document appears to be part of a production to the House Oversight Committee (marked HOUSE_OVERSIGHT_016763).
HOUSE_OVERSIGHT_016762.jpg
This document is page A22 of 46 from Donald J. Trump's OGE Form 278e financial disclosure (likely from his presidency or candidacy). It details the corporate structure and ownership percentages of various Trump entities, primarily those related to his Chicago properties (Trump Chicago Residential, Retail, and Commercial LLCs) and Trump Park Avenue. It lists parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust and their specific ownership stakes in subsidiary LLCs. Note: While the user prompt mentions Epstein, this specific page contains no references to Jeffrey Epstein or his known associates; it is purely a Trump financial organizational chart.
HOUSE_OVERSIGHT_016761.jpg
This document is page A21 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various entities, specifically focusing on assets related to Canouan, the Caribbean, Central Park West, and Chicago. The document lists DJT Holdings LLC and DJT Holdings Managing Member LLC as the primary parent companies for these assets. The footer indicates this document was part of a House Oversight Committee production.
HOUSE_OVERSIGHT_016760.jpg
This document is page A20 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It itemizes the ownership structure of various corporate entities (numbered 236-247), including those related to properties at 845 UN Plaza, Atlantic City casinos, book publishing, and international ventures in Brazil, Canada, and Canouan. The primary holding entities listed are The Donald J. Trump Revocable Trust and DJT Holdings LLC.
HOUSE_OVERSIGHT_016759.jpg
This document is page A19 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the ownership structure of several Trump properties, primarily golf clubs in Charlotte, Hudson Valley, Jupiter, and Philadelphia, as well as entities related to properties in Toronto and New York (106 CPS and 845 UN). The document establishes DJT Holdings LLC and The Donald J. Trump Revocable Trust as the primary holding vehicles for these assets. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to Congress.
HOUSE_OVERSIGHT_016758.jpg
This document is page A18 of 46 from a House Oversight Committee file (marked HOUSE_OVERSIGHT_016758). It is an OGE Form 278e (Public Financial Disclosure) filed by Donald J. Trump. The page details the corporate structure, ownership percentages, and roles for various business entities (Items 212-222), including holdings related to Trump International Golf Links (Doonbeg), Trump International Hotel Hawaii, and various holding companies under the DJT Holdings or Revocable Trust umbrella. There is no mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_016757.jpg
Page A17 from Donald J. Trump's OGE Form 278e financial disclosure. The document lists ownership structures for various entities including The Trump Entrepreneur Initiative (formerly Trump University), The Trump Follies LLC, The Trump Hotel Corp, and Trump International Golf Links - Doonbeg. It details minority shareholders Jonathan Spitalny and Michael Sexton in the Entrepreneur Initiative, as well as the holding structure of the Trump Organization and related real estate entities. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_016754.jpg
This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
HOUSE_OVERSIGHT_016753.jpg
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.
HOUSE_OVERSIGHT_016752.jpg
This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
HOUSE_OVERSIGHT_016751.jpg
This document is page A11 of 46 from Donald J. Trump's OGE Form 278e financial disclosure report. It details the corporate structure, ownership percentages, and roles for various entities including Mar-A-Lago, Trump National Golf Club Bedminster, and the OPO (Old Post Office) Hotel project. It specifically lists ownership splits between Trump entities and 'Trump Family Members' for certain assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
HOUSE_OVERSIGHT_016750.jpg
This document is page A10 of 46 from a government financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the ownership structures, percentages, and holding companies for various assets, including Hudson Waterfront Associates, Trump National Golf Club in Jupiter, and Trump National Golf Club in Bedminster. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_016749.jpg
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | DJT Holdings LLC | DONALD J. TRUMP | $5,001.00 | Interest income | View |
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