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kaggle-ho-016703House Oversight

Donald J. Trump’s 2018 financial disclosure lists multiple LLCs tied to golf, real estate, and overseas resorts

Donald J. Trump’s 2018 financial disclosure lists multiple LLCs tied to golf, real estate, and overseas resorts The passage enumerates dozens of Trump‑owned entities, including high‑value golf clubs and a resort in the French West Indies, providing specific asset types, locations, and revenue ranges. While the information is already part of a required filing and thus not novel, it offers concrete leads—entity names, asset locations, and revenue figures—that could be followed up for deeper financial‑flow analysis, especially regarding offshore holdings and potential conflicts of interest. Key insights: Multiple LLCs (e.g., Excel Venture, Fifty‑Seventh Street Associates, Mar‑A‑Lago Club) hold residential, commercial, and resort properties.; Golf‑related entities report revenues exceeding $50 million (Trump National Golf Club – Jupiter, Mar‑A‑Lago Club).; Overseas asset: residential rental property in St. Martin, French West Indies.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016703
Pages
1
Persons
1
Integrity
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Summary

Donald J. Trump’s 2018 financial disclosure lists multiple LLCs tied to golf, real estate, and overseas resorts The passage enumerates dozens of Trump‑owned entities, including high‑value golf clubs and a resort in the French West Indies, providing specific asset types, locations, and revenue ranges. While the information is already part of a required filing and thus not novel, it offers concrete leads—entity names, asset locations, and revenue figures—that could be followed up for deeper financial‑flow analysis, especially regarding offshore holdings and potential conflicts of interest. Key insights: Multiple LLCs (e.g., Excel Venture, Fifty‑Seventh Street Associates, Mar‑A‑Lago Club) hold residential, commercial, and resort properties.; Golf‑related entities report revenues exceeding $50 million (Trump National Golf Club – Jupiter, Mar‑A‑Lago Club).; Overseas asset: residential rental property in St. Martin, French West Indies.

Persons Referenced (1)

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kagglehouse-oversightmedium-importancefinancial-disclosurereal-estategolf-industryoffshore-assetsconflict-of-interest

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Filer’s Name Page Number Donald J, Trump 5 of 42 Part 2; Filer's Employment Assets and Income Income Amount (Part 2 - EXHIBIT A) Reference # Excel Venture LLC Underlying Assets: residential rental property Location: St. Martin, French West Indies See attached schedule Fifty-Seventh Stree! Associates LLC Underlying Assets: commercial real estate Location; New York, NY See attached schedule Golf Productions LLC None (or less than $1,004) Value reported reflects bank account holding only. Entity promotes golf business, New York, NY; See attached schedule golf related revenue Value nol readily ascertainable TRUMP NATIONAL GOLF CLUB - JUPITER Over $50,000,000 golf relaled revenue $13,131,919) Underlying Assets: golf club None (or less than $201) golf related revenue ; Location: Jupiter, FL resort related revenue $22,692,146 See attached schedule 031 LAMINGTON FAMILY HOLDINGS LLC oe | rf +4 153 $25,000,001 - $50,000,000 i None (or less than $201) None (or less than $201) Underlying Assets: land Location; Bedminster, NJ See attached schedule 032 TRUMP NATIONAL GOLF GLUB - BEDMINSTER Underlying Assets: golf club Location: Bedminster, NJ See attached schedule 034 MAR-A-LAGO CLUB, L.L.C. 126 [Over $50,000,000 Underlying Assets: resort 120 Location: Paim Beach, FL See atiached schedule )PINE HILL DEVELOPMENT LLG Underlying Assets: golf club Location: Pine Hill, NJ See attached schedule 037 Seven Springs LLG |Underiying Assets: real estate Location: Mt. Kisco, NY ‘See altached schedule TRUMP TURNBERRY Underlying Assets: golf courses and resort Location: Turnberry, Scotland See attached schedule | T International Realty LLC $1,001 - $15,000 Value reported reflects bank account holding only Additional Underlying Asset: brokerage company - valve not readily 1036 golf related revenue: ascertainable. Brokerage company, New York, N'Y) See attached schedule $1,624,575 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PAAT OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported Items no langer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.

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