Trump filing lists multiple LLCs and foreign licensing deals with vague valuations
Trump filing lists multiple LLCs and foreign licensing deals with vague valuations The document provides a list of entities tied to Donald J. Trump with limited financial detail and references to foreign partners in India. While it hints at cross‑border licensing and real‑estate holdings, the values are “not readily ascertainable,” offering only a modest lead for deeper financial tracing rather than a clear misconduct allegation. Key insights: Multiple LLCs (e.g., Trump Las Vegas Sales & Marketing, DT Tower Kolkata LLC, Storage 106 LLC) are reported with bank‑account balances only.; Foreign licensing deals involve Indian firms such as Concast Infrastructure Private Limited and Regent Hirise Private Limited.; Management and brokerage agreements are noted without disclosed monetary amounts.
Summary
Trump filing lists multiple LLCs and foreign licensing deals with vague valuations The document provides a list of entities tied to Donald J. Trump with limited financial detail and references to foreign partners in India. While it hints at cross‑border licensing and real‑estate holdings, the values are “not readily ascertainable,” offering only a modest lead for deeper financial tracing rather than a clear misconduct allegation. Key insights: Multiple LLCs (e.g., Trump Las Vegas Sales & Marketing, DT Tower Kolkata LLC, Storage 106 LLC) are reported with bank‑account balances only.; Foreign licensing deals involve Indian firms such as Concast Infrastructure Private Limited and Regent Hirise Private Limited.; Management and brokerage agreements are noted without disclosed monetary amounts.
Persons Referenced (2)
Tags
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
Extensive list of property owners and trusts includes multiple Trump‑related entries
Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.
HOUSE_OVERSIGHT_016695
Sheet2 EDQUAT Data Total C Sum of EDUD47 3570472911 Count of EDOFNM 1597 M Sum of EDUD47 4293658899 Count of EDOFNM 2920 N Sum of EDUD47 3147055552 Count of EDOFNM 1169 S Sum of EDUD47 1653300671 Count of EDOFNM 3862 Total Sum of EDUD47 12664488033 Total Count of EDOFNM 9548 Legend N North of Wells Road M South of Wells Road to Hammon C South of Hammon to Sloans Curve S South of Sloans Curve taxable EDQUAT EDAPN# EDOLNM EDOFNM EDPADD EDPSUT EDUD53 EDUD48 EDUD47 C 50-43-4
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
HOUSE_OVERSIGHT_016696
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
Extensive OGE Form 278e Disclosure Reveals Hundreds of Trump‑Owned Entities, Foreign Licenses, and Large Mortgage Liabilities
The filing provides a granular view of Donald J. Trump’s post‑presidential financial holdings, including dozens of LLCs and partnerships that generate hundreds of millions of dollars in rent, royaltie Trump reported ownership of >150 entities (LLCs, LPs, partnerships) spanning real estate, golf clubs Significant foreign‑related entities: THC Dubai Golf Manager (UAE), THC China Development, THC Bak
OGE Form 278e Financial Disclosure for President Trump (Jan 2017)
OGE Form 278e Financial Disclosure for President Trump (Jan 2017) The passage is a routine ethics filing confirming that President Trump submitted a standard financial disclosure form. It contains no specific transactions, dates, or relationships beyond the filing itself, offering little actionable investigative value. While it confirms the existence of a disclosure, it provides no novel or controversial details that would merit deeper follow‑up. Key insights: Form 278e filed on Jan 20, 2017 by President Donald J. Trump.; Indicates no other federal positions held in the prior 12 months.; Standard certification and signature by the Office of Government Ethics.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.