DTTM Operations Managing Member Corp
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Ownership control |
5
|
1 | |
|
organization
OPM
|
Ownership |
5
|
1 | |
|
person
Various Trump Marks Corps
|
Shareholder |
5
|
1 | |
|
organization
DT Marks Worli LLC
|
Managing member |
1
|
1 | |
|
organization
Aon
|
Managing member |
1
|
1 | |
|
organization
EID Venture I Corporation
|
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_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_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_016772.jpg
This document is page A32 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Sunny Isles, Tampa, Toronto, Waikiki, and Westchester. The document outlines the relationships between holding companies (such as DTTM Operations LLC and The Donald J. Trump Revocable Trust) and specific property LLCs/Corps. While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein or his known associates; it appears to be a standard government financial filing stamped with a House Oversight Committee production number.
HOUSE_OVERSIGHT_016769.jpg
This document is page A29 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages for various 'Trump Marks' entities, including those related to Las Vegas, mattresses, menswear, mortgages, and Mumbai. The document lists these entities as being primarily held by DTTM Operations LLC and various specific member corporations.
HOUSE_OVERSIGHT_016768.jpg
This document is page A28 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities, including those associated with Ft. Lauderdale, Hollywood, Istanbul, Jersey City, and Las Vegas. The document establishes the relationship between these entities and holding companies like DTTM Operations Managing Member Corp and DTTM Operations LLC. The document is stamped with a House Oversight Committee ID.
HOUSE_OVERSIGHT_016767.jpg
This document is page A27 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 Marks' entities associated with locations including Batumi, Canouan, Chicago, Dubai, Fine Foods, and Ft. Lauderdale. The entities are primarily structured as LLCs and Corporations, with ownership split between 'DTTM Operations LLC' and specific managing member corporations.
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_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_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_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_016748.jpg
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.
HOUSE_OVERSIGHT_016747.jpg
This document is page A7 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists the ownership structures, percentages, and roles for various business entities, specifically 'DT Marks' entities related to international locations including Pune, Rio, and Vancouver. The document outlines the hierarchy between holding companies like DTTM Operations LLC, various managing member corporations, and the Donald J. Trump Revocable Trust. While the user prompt mentions Epstein, this specific page contains no text referencing Jeffrey Epstein or his associates; it is strictly a corporate asset disclosure bearing a House Oversight Bates stamp.
HOUSE_OVERSIGHT_010629.jpg
This document is page 13 of 51 from a House Oversight Committee file (Bates HOUSE_OVERSIGHT_010629) containing an OGE Form 278e financial disclosure for Donald J. Trump. It lists 15 corporate positions held by Trump outside the US government, primarily in New York-based LLCs and corporations, with dates ranging from 2000 to January 2017. Notable entries include entities related to 'Jeddah Hotel' projects, 'Buenos Aires', and the Trump National Golf Club in Bedminster, NJ.
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