Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

OGE Form 278e listing Trump‑related LLCs and ownership percentages
Case File
kaggle-ho-010702House Oversight

OGE Form 278e listing Trump‑related LLCs and ownership percentages

OGE Form 278e listing Trump‑related LLCs and ownership percentages The document provides a detailed roster of entities tied to the Trump brand and DJT Holdings, showing ownership structures and percentages. While it does not contain new allegations, it offers concrete leads-entity names, ownership splits, and filing dates-that could be cross‑referenced with financial records, procurement contracts, or ethics investigations. The presence of multiple LLCs suggests a complex network that may conceal financial flows, making it a useful starting point for deeper forensic analysis. Key insights: Lists dozens of Trump‑branded LLCs (e.g., Trump Miami Resort Management, Trump Model Management, Trump National Golf Club locations).; Shows recurring ownership by DJT Holdings LLC and DJT Holdings Managing Member LLC, often at 99%/1% splits.; Identifies minority owners such as Annie Veltri (15%) and TMG Member, LLC (85%).

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010702
Pages
1
Persons
10
Integrity
No Hash Available
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.