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kaggle-ho-016741House Oversight

Filing lists extensive Trump‑related entities and ownership percentages transferred to The Donald J. Trump Revocable Trust

Filing lists extensive Trump‑related entities and ownership percentages transferred to The Donald J. Trump Revocable Trust The document provides a detailed schedule of dozens of LLCs, partnerships and holding companies formerly owned by Donald J. Trump that are now held by his revocable trust, including specific ownership percentages and entity names. While the information is largely a bookkeeping disclosure, it offers concrete leads on the structure of Trump’s business empire, potential avenues for tracing financial flows, and points of interest for investigators seeking to map assets. The lack of new allegations or wrongdoing keeps the score below the high‑impact threshold, but the specificity of entity names and percentages makes it a useful investigative starting point. Key insights: Lists multiple entities (e.g., 40 Wall Street LLC, Shadow Tree Lane LLC, Trump Chicago entities) with ownership percentages tied to the Donald J. Trump Revocable Trust.; Shows transfer of ownership from Donald J. Trump personally to his revocable trust, suggesting asset protection strategy.; Provides internal codes (e.g., *(5), *(2), *(7)) that may correspond to disclosure exemptions, hinting at potentially dormant or non‑income‑generating entities.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016741
Pages
1
Persons
8
Integrity
No Hash Available

Summary

Filing lists extensive Trump‑related entities and ownership percentages transferred to The Donald J. Trump Revocable Trust The document provides a detailed schedule of dozens of LLCs, partnerships and holding companies formerly owned by Donald J. Trump that are now held by his revocable trust, including specific ownership percentages and entity names. While the information is largely a bookkeeping disclosure, it offers concrete leads on the structure of Trump’s business empire, potential avenues for tracing financial flows, and points of interest for investigators seeking to map assets. The lack of new allegations or wrongdoing keeps the score below the high‑impact threshold, but the specificity of entity names and percentages makes it a useful investigative starting point. Key insights: Lists multiple entities (e.g., 40 Wall Street LLC, Shadow Tree Lane LLC, Trump Chicago entities) with ownership percentages tied to the Donald J. Trump Revocable Trust.; Shows transfer of ownership from Donald J. Trump personally to his revocable trust, suggesting asset protection strategy.; Provides internal codes (e.g., *(5), *(2), *(7)) that may correspond to disclosure exemptions, hinting at potentially dormant or non‑income‑generating entities.

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kagglehouse-oversightmedium-importanceasset-disclosurebusiness-entitiestrump-financestrust-structurescorporate-ownership

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
{DGE Foes 27s (March 2014) Instructions for Part 2 | Note: This isa public form. Do mot include account numbers, street addresses, or family member names. Soe instructions for required Information. Part 2 disdosed entities with assets over $1,000 or which produced income of over $200, This Schadule (EXHIBIT 4) discloses the ownership structure of the entities on Part 2, a3 well as additional entities that are not disclosed on Part 2. For each of the entities below that are not dischosed on Part 2, the numerical or text label indicates which reason for non-disclosure applies, The numerical labels are as follows: *(1) have no independent value of income and are part of the entity structures listed In Part 2; (2) have no Independent value or income and provide back office support functions to other entities; (3) are dormant/inactive; (4) have no independent value or income and exist to hold license deals that are prospective, inactive, or Reference # otherwise do not currently have valuable assets or create income; or (5) have no independent value or income, not inactive nor dormant, not part of an entity structure or license deal. This Schedule ls being provided to ensure a complete picture of the assets and holdings of the filer, Gaps in numerical sequence are due to the removal of previously reported items no Jonger reportable on this exhibit. All of the interests listed below in this exhibit, which were formerly held by Donald J. Trump, directly or indirecily, are mow held by The Donald i. Trump Revocable Trust. 1 4 SHADOW TREE LANE LL *(5) Owned by: Ownershh Name Role 1 4 SHADOW TREE LANE MEMBER Managing Member ‘CORP 99 DUT HOLDINGS LLC Member 2 4 SHADOW TREE LANE MEMBER CORP */1) Owned by: ‘4 Ownership Mame Role 100 DIT HOLDINGS MANAGING MEMBER Shareholder LLC Has ownership interest In: Entity Mame Ownership Tithe 4 SHADOW TREE LANE LIC 1.00% Managing Member 3 40 Wall De’ i ki ‘Owned by: % Ownership Name Bole 1 Pare Consulting, Inc. Member 99.9 The Donald J. Trump Revocable Trust Member Has ownership interest in; Entity Name Ownership Tithe 40 Wall Street LLC 99,9095 Member 40 WALLSTREET COMMERCIAL 100,00% Member LLe 40 Wall Street Member Corp. 00.00% Shareholder 4 40 WALL STREET COMMERCIAL LLC *(2) Owned by: % Ownership Name Role 100 40 Wall Development Associates, LLC Member 5 40 Wall Street LLC Owned by: 3% Ownership Mame Role O21 40 Wall Street Member Corp. Managing Member 99.9 40 Wall Developrnent Associates, LLC Member 6 40 Wall Sireet Member Corp. *(7) Owned by = 3% Ownersh Mame Rola 100 40 Wall Development Associates, LLC Shareholder Has ownership interest in + nity Name Ownership Title 40 Wall Street LLC 0.10% Managing Member 7 401 MEZZ VENTUI ‘ Owned by: 3% Chane Name Bole 1 TRUMP CHICAGO MANAGING Managing Member MEMBER LLC 49 TRUMP CHICAGO MEMBER LLC Member 50 TIHT CHICAGO: MEMBER Member ACQUISITION LLC Has ownership Interest in: Entity Name Ownership Title 401 North Wabash Ventura LLC = 00.00% Member TRUMP CHICAGO RETAIL LLC 100.00% Member 8 407 North Wabash Venture LLC Owned by: % Ownership Name Role 100 401 MEZZ VENTURE LLC Member Has ownership Interest in: Entity Name Ownership Title TRUMP COMMERCIALCHICAGO = 100.005, Member LLC

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