Trove
Sign In Sign Up

Baku

Location
Mentions
8
Relationships
0
Events
0
Documents
4
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

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.

Government financial disclosure form (oge form 278e)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016746.jpg

This document is page A6 of 46 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details the ownership structure of various international and domestic limited liability companies (LLCs) and corporations associated with the 'DT' (Donald Trump) brand, including entities linked to India, Baku, Dubai, Gurgaon, Jersey City, and Jupiter. The document lists ownership percentages (typically split between specific managing member corporations and DTTM Operations LLC) and defines roles such as Managing Member or Shareholder.

Government financial disclosure (oge form 278e)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018211.jpg

This document details a series of assassinations of Iranian nuclear scientists and the subsequent clumsy retaliatory attempts by Iran's Quds Force and Hizballah against Israeli targets. It highlights the operational failures of the Quds Force's "Unit 400" due to rushed planning and lack of training, citing experts who attribute the decline in Iranian intelligence quality to internal pressures like the 2009 uprisings.

Government document / report excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025063.jpg

This document page, stamped HOUSE_OVERSIGHT_025063, details the connection between Hezbollah's political leadership and criminal activities. It cites a CIA document regarding Hassan Nasrallah's past terrorist involvement and outlines a 2008 FBI operation in Philadelphia that caught Hasan Antar Karaki selling counterfeit currency and fraudulent passports while his brother, Ali Karaki, planned an attack in Azerbaijan. NOTE: While the prompt identifies this as an Epstein-related document, the text on this specific page focuses exclusively on Hezbollah and does not mention Jeffrey Epstein.

Government report / congressional record (house oversight committee)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search