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kaggle-ho-016708House Oversight

Donald J. Trump’s 2018 Financial Disclosure Lists Multiple LLCs with Over $50M in Reported Assets

Donald J. Trump’s 2018 Financial Disclosure Lists Multiple LLCs with Over $50M in Reported Assets The filing provides concrete entity names, asset types, locations, and revenue brackets for Trump‑related businesses, offering clear avenues for financial‑flow investigations and potential conflicts of interest. While the data are self‑reported and lack transaction specifics, the involvement of a former president and the size of the assets make it a strong, actionable lead. Key insights: Lists dozens of Trump‑owned LLCs (e.g., TRUMP OLD POST OFFICE LLC, TRUMP PALACE/PARC LLC, TRUMP PLAZA LLC).; Provides income brackets for each entity, many exceeding $50 million in reported revenue.; Identifies underlying assets such as hotels, commercial and residential real estate, restaurants, and a production company.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016708
Pages
1
Persons
8
Integrity
No Hash Available

Summary

Donald J. Trump’s 2018 Financial Disclosure Lists Multiple LLCs with Over $50M in Reported Assets The filing provides concrete entity names, asset types, locations, and revenue brackets for Trump‑related businesses, offering clear avenues for financial‑flow investigations and potential conflicts of interest. While the data are self‑reported and lack transaction specifics, the involvement of a former president and the size of the assets make it a strong, actionable lead. Key insights: Lists dozens of Trump‑owned LLCs (e.g., TRUMP OLD POST OFFICE LLC, TRUMP PALACE/PARC LLC, TRUMP PLAZA LLC).; Provides income brackets for each entity, many exceeding $50 million in reported revenue.; Identifies underlying assets such as hotels, commercial and residential real estate, restaurants, and a production company.

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kagglehouse-oversighthigh-importancefinancial-disclosuretrump-organizationreal-estatebusiness-interestsconflict-of-interest

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Filer’s Name Donald J. Trump 10 of 42 Part 2: Filer's Employment Assets and Income ro Description 095 |TRUMP OLD POST OFFICE LLC Underlying Assets: hotel attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # _— WA 1408 Over $50,000,000 hotel related revenue $50,007 - $100,000 None (or less than $201) $5,000,001 - $25,000,000 $100,001 - $1,000,000 rent Location: Washington, DG 097 098 TRUMP PALACE/PARC LLC Underlying Assets: commercial real estate Location: New York, N'Y TRUMP PARK AVENUE LLG Underlying Assets: residential & commercial real estate NIA 1420 Over $50,000,000 $1,000,001 - $5,000,000 TRUMP PLAZA LLC Underlying Assets: residential & commercial real estate Location: New York, NY $25,000,001 - $50,000,000 $1,000,001 - $5,000,000 See attached schedule TRUMP PRODUCTIONS LLC Walue reported reflects bank account holding only. Additional Underlying Assets: production company - value not readily ascertainable, | | 8 FS 426 None (or less than $1,001) production revenue Location: New York, NY See attached schedule Trump Restaurants LLC NIA 1430 Underlying Assets: restaurant/retail Location: New York, NY 3 $1,000,001 - $5,000,000 See attached schedule TRUMP RUFFIN TOWER ILLC Underlying Assets: commercial real estate Location: Las Vegas, NV See attached schedule = 38 $500,001 - $1,000,000 $5,001 - $15,000 Underlying Assets: residential real estate Location; Scotsborough Square, VA See attached schedule TRUMP TOWER COMMERCIAL LLG Underlying Assets: commercial real estate Location: New York, NY See attached schedule 444 $50,000,000 TRUMP SCOTSBOROUGH SQUARE LLC 7 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART GF 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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