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Donald J. Trump’s 2018 financial disclosure lists multiple LLCs tied to golf, real estate, and overseas resortsTrump’s 2018 Financial Disclosure Lists Multiple Golf‑Club LLCs and Miscellaneous Entities Valued Up to $25 M Each
Case File
kaggle-ho-016704House Oversight

Trump financial disclosure lists multiple LLCs with foreign assets and sizable income ranges

Trump financial disclosure lists multiple LLCs with foreign assets and sizable income ranges The filing provides concrete entity names, locations, and income brackets that could be pursued for deeper financial tracing, especially the China‑linked LLC and the Irish golf resort. While the data is self‑reported and lacks precise amounts, it points to potentially undisclosed foreign holdings and large cash flows that merit investigative follow‑up. Key insights: Donald J. Trump reports ownership of THC CENTRAL RESERVATIONS LLC with $500k‑$1M income (bank account only).; THC CHINA DEVELOPMENT LLC listed with $7k‑$15k income, suggesting a China‑related venture.; TRUMP INTERNATIONAL GOLF LINKS – DOONBEG in Ireland shows $14.5M income from a golf resort.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016704
Pages
1
Persons
0
Integrity
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Summary

Trump financial disclosure lists multiple LLCs with foreign assets and sizable income ranges The filing provides concrete entity names, locations, and income brackets that could be pursued for deeper financial tracing, especially the China‑linked LLC and the Irish golf resort. While the data is self‑reported and lacks precise amounts, it points to potentially undisclosed foreign holdings and large cash flows that merit investigative follow‑up. Key insights: Donald J. Trump reports ownership of THC CENTRAL RESERVATIONS LLC with $500k‑$1M income (bank account only).; THC CHINA DEVELOPMENT LLC listed with $7k‑$15k income, suggesting a China‑related venture.; TRUMP INTERNATIONAL GOLF LINKS – DOONBEG in Ireland shows $14.5M income from a golf resort.

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kagglehouse-oversighthigh-importancefinancial-disclosureforeign-assetstrump-organizationreal-estategolf-resort
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Filers Name ; ; po ~~ Page Number Donald J. Trump Part 2; Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # THC CENTRAL RESERVATIONS LLC N/A 1167 $500,001 - $1,000,000 None (or less than $201) Value reported reflects bank account holding only. Additional Underlying Asset: hotel company - value not readily ascertainable. Hotel company, New York, NY; see attached schedule 041. |THC CHINA DEVELOPMENT LLG NIA 169 $7,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additional Underlying Asset: developer - value mot readily ascertainable, Developer, New York, NY; See attached schedule 042. |THCSALES&MARKETINGLLG NIA [184 ; yy, $5,000,001 - $25,000,000 $250,001-$500,000. None (or less than $201) THE TRUMP CORPORATION Over $50,000,000 Underlying Assets: management company Location; New York, N'Y See attached schedule 6 of 42 ‘The Trane Seaaenie Fah Avenue Company None (or less than $1,001) $100,001 - $7,000,000 1 | Value reported reflects bank account only, Entity's other holdings and assets are reported elsewhere; see altached schedule. Pass- thru entity, New York, NY 046 TRUMP INTERNATIONAL GOLF LINKS - DOONBEG Underlying Assets: golf course and resort Location: Doonbeg, Ireland See attached schedule $14,498,625 047 TIHT COMMERCIAL LLC NWA 1218 $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 | Underlying Assets: commercial real estate | Location: New York, NY See attached schedule 048 TIHT HOLDING COMPANY LLC NIA 219 $1,000,001 - $5,000,000 rent $50,001 - $100,000 Underlying Assets: hotel condo unit Location: New York, NY See at 211 $25,000,001 - $50,000,000 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.

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