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Trump filing lists multiple LLCs and vague asset values for 2018Trump filing lists multiple LLCs and vague asset values for 2018
Trump filing lists multiple LLCs and vague asset values for 2018 The document provides a list of entities tied to Donald J. Trump with only broad income ranges and notes that many values are "not readily ascertainable." While it confirms the existence of several offshore and domestic LLCs, it lacks concrete transaction details, dates, counterparties, or evidence of wrongdoing, limiting immediate investigative utility. However, the mention of offshore entities (e.g., Trump Panama Hotel Management LLC) and foreign licensees could merit modest follow‑up. Key insights: Multiple Trump‑related LLCs are reported with only bank‑account holdings disclosed.; Several entities involve foreign licensees or locations (e.g., Philippines, Panama, Toronto).; Income ranges are broad (e.g., $1,000,001‑$5,000,000 for royalties) and many values are marked as not readily ascertainable.
Summary
Trump filing lists multiple LLCs and vague asset values for 2018 The document provides a list of entities tied to Donald J. Trump with only broad income ranges and notes that many values are "not readily ascertainable." While it confirms the existence of several offshore and domestic LLCs, it lacks concrete transaction details, dates, counterparties, or evidence of wrongdoing, limiting immediate investigative utility. However, the mention of offshore entities (e.g., Trump Panama Hotel Management LLC) and foreign licensees could merit modest follow‑up. Key insights: Multiple Trump‑related LLCs are reported with only bank‑account holdings disclosed.; Several entities involve foreign licensees or locations (e.g., Philippines, Panama, Toronto).; Income ranges are broad (e.g., $1,000,001‑$5,000,000 for royalties) and many values are marked as not readily ascertainable.
Persons Referenced (9)
“Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : De”
Donald Trump“Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : De”
Eric Trump“Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : De”
Melania Trump“Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : De”
Robert Trump“Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : De”
Ivanka Trump“Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : De”
Lauren Book“a member of Perseus Books LLC Underlying Assets: book Location: New York, NY Value not readily ascertai”
Ivana Trump“Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : De”
Gensler Company“INC - value not readily ascertainable. Management company, New York, NY; See attached schedule. $1,001 - $”
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