**Official Trump Conflict of Interest Thread**

[spurraider21]

so trumps ethics plan regarding his business is that his sons will run it and they pinky promise to the country never to talk to him about it

cool

[z0sa]

Elizabeth Warren Drops The Hammer On Trump With Bill To Implement the Emoluments Clause

Sen. Elizabeth Warren and a slew of Democrats are taking aim at Donald Trump with new legislation that would force him to release his tax returns and divest himself of potential financial conflicts of interest.

The legislation titled the Presidential Conflicts of Interest Act of 2017 (http://www.warren.senate.gov/files/documents/2017-01-09_Presidential_Conflicts_of_Interest_Act_of_2017. pdf) would require the president and vice president to comply with the Emoluments Clause of the Constitution by requiring them to release their tax returns and divest themselves of any personal financial conflicts of interest.

It would also require cabinet appointees to recuse themselves if any potential presidential conflicts of interest came before their agencies.

Sen. Warren said,

“The American people deserve to know that the President of the United States is working to do what’s best for the country – not using his office to do what’s best for himself and his businesses.

The only way for President-elect Trump to truly eliminate conflicts-of-interest is to divest his financial interests by placing them in a blind trust.

This has been the standard for previous presidents, and our bill makes clear the continuing expectation that President-elect Trump do the same.”

(http://www.politicususa.com/2017/01/09/elizabeth-warren-drops-hammer-trump-bill-implement-emoluments-clause.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+politicususa%2FfJAl+%28Politi cus+USA+%29)http://www.politicususa.com/2017/01/09/elizabeth-warren-drops-hammer-trump-bill-implement-emoluments-clause.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+politicususa%2FfJAl+%28Politi cus+USA+%29

Any ideas on how Trash will tweet insults at Liz?

Progressive bitches kicking Trash in his tiny balls (existence unproven)





That's a no brainer. What are its chances of even getting out of committee though? Btw he has kids... you do know that right?

[boutons_deux]

Btw he has kids

so?

[Thread]

so trumps ethics plan regarding his business is that his sons will run it and they pinky promise to the country never to talk to him about it

cool

Good enough for me.

[boutons_deux]

...

[spurraider21]

Good enough for me.
I'll just bet it is.

[Thread]

I'll just bet it is.

& it'll be good enough for "them." All "they" can do is block his appointments. And the line of them is like around the block.

LM gets his royal ass kicked out the door last summer and now is back with a gun lookin' for payback.

Big deal. All he lost was a U.S. Presidency and every one he ever runs for---for the rest of his life. Whoop-de-doo. He can be still Senator for the rest of his life. Like Ted Kennedy. Big deal there. Drowns that Kopechne girl and all it cost him was the U.S. Presidency. She was still dead and her parents let her go for a bank draft.

Just shows ta go ya.

[boutons_deux]

Chaffetz made it clear this week that not only is he unlikely to investigate the myriad of likely conflicts of interest that Trump (http://www.salon.com/2017/01/11/this-will-not-end-well-president-elect-trumps-first-press-conference-was-a-total-disaster/) brings with him to office, he will instead lick Dear Leader’s boots, by using his power as the chair of the House Oversight Committee to harass and intimidate critics of the Trump administration.

Chaffetz is threatening to subpoena Walter Shaub, director of the Office of Government Ethics, :lol

because Shaub correctly described Trump’s efforts to reduce his conflicts of interest as “meaningless.”

That opinion was issued after Trump’s lawyer Sheri Dillon gave a lengthy rundown (https://www.washingtonpost.com/news/fact-checker/wp/2017/01/12/fact-checking-claims-by-donald-trumps-lawyer/?utm_term=.ec99dfb5280a) of Trump’s plan, so any fool who was listening learned plenty enough to realize that

the Trump plan to end conflicts of interest is to talk a lot and do nothing that actually divests him of the conflicts.

“We need the Office of Government Ethics to act ethically. :lol

Ironically, that’s not what they’re doing,” Chaffetz said in a statement that is so devoid of any relationship to honesty that it once again makes you wonder if the Republican Party is in fact a comic book-style international supervillain organization like Hydra (https://en.wikipedia.org/wiki/Hydra_(comics)).

The real irony here is that Chaffetz is supposed to be heading a committee that roots out corruption in government.

Rather than lift a finger

to investigate Trump’s business interests or

his purported links to Russian espionage or

his involvement in the scam Trump University (https://www.nytimes.com/2016/11/19/us/politics/trump-university.html?_r=0) or

the bribery scandal (https://www.washingtonpost.com/blogs/right-turn/wp/2016/09/07/why-isnt-trump-facing-a-bribery-investigation/?utm_term=.ac082bed735b) involving former Florida attorney general and soon-to-be White House employee Pam Bondi (http://www.chicagotribune.com/news/nationworld/politics/ct-pam-bondi-florida-trump-job-20170105-story.html),

Chaffetz is using his power to intimidate a public official for offering a reasonable comment based on publicly available evidence that Chaffetz himself is free to look at, if he had a moment’s interest in actually rooting out government corruption.

http://www.alternet.org/news-amp-politics/donald-trump-really-means-what-he-says-and-plans-silence-and-intimidate-dissenters

But Chaffetz still intends to keep "investigating" Hillary's emails. :lol

[boutons_deux]

Federal Ethics Chief Wants Meeting With GOP Oversight Chair To Be Public

The director of the Office of Government Ethics has requested that a private interview (https://talkingpointsmemo.com/livewire/chaffetz-probe-ethics-director-trump) with House Oversight Committee leadership and staff be held in public, given “the significant public interest” in government ethics since Election Day.

In a letter (https://oge.gov/Web/OGE.nsf/Congressional%20Correspondence/62DE86DD5566DC88852580AB00616B47/%24FILE/16%20January%202017%20letter%20from%20OGE%20Direct or%20W%20Shaub%20Jr.pdf) dated Monday, Shaub responded to House Oversight Committee Chair Jason Chaffetz’s (R-UT) request for him to meet with committee leadership and staff in response to the office's public statements, including a series of bizarre tweets (http://talkingpointsmemo.com/livewire/office-government-ethics-tweetstorm-trump-conflicts) Shaub’s office had sent urging President-elect Donald Trump to divest from his business interests.

A day before Chaffetz sent Shaub the interview request, the OGE chief delivered a speech at the Brookings Institution that was harshly critical of Trump’s plan to separate himself from his businesses, calling it “wholly inadequate (http://talkingpointsmemo.com/livewire/office-of-government-ethics-director-criticizes-trump-business-plan).”

Shaub noted in his letter that over the weekend Chaffetz’s office had “modified your original request and proposed a private meeting with you and the Ranking Member and your respective staffs.”

Chaffetz had said Sunday that he would not go on a "fishing expedition (http://talkingpointsmemo.com/livewire/jason-chaffetz-fishing-expedition-trump-conflicts)" to look for Trump's potential conflicts of interest. :lol :lol :lol

http://talkingpointsmemo.com/livewire/walter-shaub-wants-chaffetz-meeting-to-be-public?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+tpm-news+%28TPMNews%29

[RandomGuy]

This is a false statement. Simple biology proves your analogy wrong.

"nuh-uh" isn't really a critique, or even a decent rebuttal.

How does simple biology prove me wrong?

[boutons_deux]

...

[boutons_deux]

...

[boutons_deux]

...

[RandomGuy]

http://www.theatlantic.com/business/archive/2017/01/donald-trump-conflicts-of-interests/508382/

Crib sheet gets longer.

Regardless, legality does not imply propriety. Unless Trump acts to put actual distance between himself and his business ventures—and today’s press conference seems to indicate that he won’t—these questions will likely continue throughout his time in the Oval Office. Already, the director of the Office of Government Ethics, Michael Shaub, has declared Trump’s plans insufficient, remarking, “I don’t think divestiture is too high a price to pay to be the president of the United States,” and a number of Senate Democrats have introduced legislation that would force Trump to divest or face impeachment. Below is an attempt to catalogue the more clear-cut examples of conflicts of interest that have emerged so far; the most recent entries appear at the top.

Those Indonesian Politicians
That Emirati Businessman
That Virginia Vineyard
That Las Vegas Labor Dispute
That Kuwaiti Event
Those Certificates of Divestiture
That Carrier Deal
That Blind-Trust Issue
Those Fannie and Freddie Investments
That Phone Call With Taiwan
That Deutsche Bank Debt
That Secret Service Detail
That Property in Georgia (the Country)
That Phone Call With Erdogan
That Hotel in Washington, D.C.
That Argentinian Office Building
Those Companies in Saudi Arabia
That British Wind Farm
Those Indian Business Partners
That Envoy From the Philippines

Article skips over the fact that Turkey has already arrested a Trump business partner in an attempt to influence his actions.

[RandomGuy]

If the Atlantic isn't to your taste:

Donald Trump: A list of potential conflicts of interest

http://www.bbc.com/news/world-us-canada-38069298

[RandomGuy]

SATURDAY, JAN 14, 2017 05:30 AM CST
This week in Donald Trump’s conflicts of interest: By divest, you mean meet with real estate investors, right?

http://www.salon.com/2017/01/14/this-week-in-donald-trumps-conflict-of-interest-by-divest-you-mean-meet-with-real-estate-investors-right/

:lol

[SnakeBoy]

"nuh-uh" isn't really a critique, or even a decent rebuttal.

How does simple biology prove me wrong?

Seriously? You need me to explain to you why a fetus isn't biologically analogous to other parts of a woman's body? Here...
http://www.slate.com/articles/double_x/doublex/2012/07/maternal_fetal_bond_why_doesn_t_a_pregnant_woman_s _immune_system_attack_the_fetus_.html

The abortion issue is about at what point does a person receive fundamental human rights and science has nothing to do with that, so stop trying to use it to explain your position.

[RandomGuy]

Seriously? You need me to explain to you why a fetus isn't biologically analogous to other parts of a woman's body? Here...
http://www.slate.com/articles/double_x/doublex/2012/07/maternal_fetal_bond_why_doesn_t_a_pregnant_woman_s _immune_system_attack_the_fetus_.html

The abortion issue is about at what point does a person receive fundamental human rights and science has nothing to do with that, so stop trying to use it to explain your position.

Nothing in your article rebuts my contention that fetus' cannot survive outside a womans body, and in that way are analogous to any other tissue.

So it is safe to assume that you cannot.

The point then stands.

Why then, do you want to force women to remain pregnant?

[boutons_deux]

Trump biofuel proposals echo those of backer Icahn

Republican Presidential candidate Donald Trump on Thursday appeared to weigh into a debate over a controversial U.S. biofuels program with a proposal that would back the position of billionaire investor Carl Icahn, one of his wealthiest backers.

In a factsheet on economic policy, the Trump campaign slammed a system of buying and selling biofuel blending credits that it said was bankrupting smaller oil refiners.

they echoed the position of Icahn, who recently called on federal regulators to level the playing field in the credits system to favor independent refiners like CVR Energy Inc (CVI.N (http://www.reuters.com/finance/stocks/overview?symbol=CVI.N)), in which Icahn is the majority shareholder.

Icahn's office did not return an email and call when asked to comment.

"These regulations will give Big Oil an oligopoly by destroying the small to mid-size refineries," the factsheet on Trump's economic policies said.

"These requirements have turned out to be impossible to meet and are bankrupting many of the small and midsize refineries in this country,"

http://www.reuters.com/article/us-usa-election-trump-oil-idUSKCN11M075

[spurraider21]

Nothing in your article rebuts my contention that fetus' cannot survive outside a womans body, and in that way are analogous to any other tissue.

So it is safe to assume that you cannot.

The point then stands.

Why then, do you want to force women to remain pregnant?
I don't think it's a fair comparison either and I'm in the pro choice camp.

If you had a brain dead comatose patient, but knew with near certainty that after a few months of maintenance he will wake up with no brain damage... Would it be ethical to pull the plug?

[Chinook]

I don't think it's a fair comparison either and I'm in the pro choice camp.

If you had a brain dead comatose patient, but knew with near certainty that after a few months of maintenance he will wake up with no brain damage... Would it be ethical to pull the plug?

Well does the brain-dead guy play the violin?

[DMC]

You're about to see something you've never seen before. We've never seen abuse on this scale (not since the 1800's at least) as we're about to witness.

Proof by prognostication is prevalent here. Just predict something and use your prediction as evidence.

[SnakeBoy]

Nothing in your article rebuts my contention that fetus' cannot survive outside a womans body, and in that way are analogous to any other tissue.

So it is safe to assume that you cannot.

The point then stands.

Why then, do you want to force women to remain pregnant?

I'm pro choice dumb fuck. A fetus is not biologically analogous to other tissue of a woman's body. RandomGuy is a science denier.

[RandomGuy]

I'm pro choice dumb fuck. A fetus is not biologically analogous to other tissue of a woman's body. RandomGuy is a science denier.

Okaaay, you are pro-choice.

You also seem to be missing my point, that is on you, not me. Maybe I can make it more plain.

A fetus is a group of cells entirely dependent on the mothers body to sustain itself, and in that way are analogous to any other tissue.

LOL Snakeboy


"Your point is bad, because REASONS!, science denier!"

Seriously? That is what you are going with?

C'mon man, you can do better.

[RandomGuy]

UPDATED: Trump’s Visa Ban Apparent Conflict of Interest

President Donald Trump signed an Executive Order Friday that suspended the entry of refugees into the United States for 120 days, and barred any form of entry from seven predominantly Muslim countries for 90 days.

The seven predominantly Muslim countries are Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen. However, the list excludes Saudi Arabia.

The Order creates what might appear to be, but for which no evidence exists, a conflict of interest, as none of the countries involved in these executive orders include countries where the Trump Organization does business. The Trump Organization has business in over 20 countries across the globe, including Saudi Arabia.

Trump justified the Order by saying, “we want to ensure that we are not admitting into the country the very threats our soldiers are fighting overseas. We only want to admit those into our country who will support our country, and deeply love our people.”

While Trump has officially stepped down from every other office he holds, which number over 400, this does not necessarily separate him completely from the possibility of using his power to protect his business interests. His appointment of his sons, Eric and Don Jr., to head the Trump Organization, has raised some eyebrows.

Many libertarians have been suspicious of Trump, due to the possibility of discrimination on the basis of religion. Trump has also stated that persecuted Christian refugees would get priority in entering the country.

“If you were a Muslim you could come in, but if you were a Christian, it was almost impossible,” said Trump in an interview with CBN News. “And the reason that was so unfair, everybody was persecuted in all fairness, but they were chopping off the heads of everybody but more so the Christians. And I thought it was very, very unfair. So we are going to help them.”

Just prior to signing the Order, Trump said that we must “never forget the lessons of 9/11, nor the heroes who lost their lives at the Pentagon,” which contributes to speculation that he might be abusing his power, as 15 of the 19 9/11 attackers came from Saudi Arabia.

Editorial update: This article was originally worded in such a way which implied that Donald Trump was, in fact, abusing the power of the office, when no evidence – and merely coincidence, currently – exists for such a claim. The article has been updated to emphasize that this is merely speculation based on the exclusion of Saudi Arabia and Trump’s comments about the September 11 attacks.

https://beinglibertarian.com/trumps-visa-ban-doesnt-include-countries-trump-organization-business/

Going back to the OP.

The hits keep on rolling.

Everything this guy does will force you to second guess whether his business interests are first in his calculations, or ours are.

[RandomGuy]

http://www.wsj.com/graphics/donald-trump-potential-conflicts-of-interest/


WSJ does a good job of showing the web.

[SnakeBoy]

Okaaay, you are pro-choice.

You also seem to be missing my point, that is on you, not me. Maybe I can make it more plain.

A fetus is a group of cells entirely dependent on the mothers body to sustain itself, and in that way are analogous to any other tissue.

LOL Snakeboy


"Your point is bad, because REASONS!, science denier!"

Seriously? That is what you are going with?

C'mon man, you can do better.

Hey your the one who tried to use "simple biology" to justify your position on abortion. As I already pointed out to the abortion issue is about at what point does a person deserve the most basic human right. I don't care what arbitrary point you personally have decided upon. If you think it is vagina juice that coats a person with human rights then fine, just don't pretend science has anything to do with it.

In fact, the it is only the strictest pro lifers who can claim science as a basis for their belief since it is a biological fact that a human life begins at conception.

[RandomGuy]

Donald Trump's extensive, international business holdings mean he will have to make decisions as leader of the US that also affect his businesses. Here's a look at some of his potential conflicts of interest.
The Trump Organization is an umbrella company for Donald Trump's hundreds of investments in real estate, brands and other businesses.
As head of the executive branch and a business owner, he would have the ability to influence both US policy and government agencies to benefit his bottom line.
Presidents are not subject to the same conflict of interest rules as other government employees, and previous commanders-in-chief have placed their investments into a blind trust to prevent any question of corruption.
Mr Trump has said his adult sons will run the Trump Organization during his presidency, but they are also members of his transition team and have sat in on meetings with foreign leaders.
The president-elect has also said he will "be leaving my great business in total," but has not specified what this means in practice nor announced any major changes.
Ethics experts have urged Trump to liquidate his business holdings so that he can avoid any appearance of a conflict.
Read more here about how the Trump Organization's business works and what it means for the presidency.
Below is a list of known conflicts of interest for Mr Trump, both foreign and domestic. Because his business is private, the full extent of his holdings - and the potential for conflicts - is not known.
Many of these conflicts were reported before Mr Trump won the election, but have become more pressing as his transition team begins to make decisions about his presidency.

The list is getting longer.

So let's make sure they are documented here.

[RandomGuy]

#1 from BBC website http://www.bbc.com/news/world-us-canada-38069298

American conflicts of interest
40 Wall Street

The Trump Organization owns the right to lease the space in this office building in Manhattan - and makes money from the rent paid to the building.
According to Bloomberg News, there are five ongoing federal investigations into current or former tenants of 40 Wall Street, mostly for securities fraud.
Those investigations are headed up by the Securities and Exchange Commission (SEC), and Mr Trump will appoint a new SEC chair once he takes office.

[RandomGuy]

#2

Dakota Access Pipeline
Native Americans march to the site of a sacred burial ground that was disturbed by bulldozers building the Dakota Access Pipeline (DAPL), near the encampment where hundreds of people have gathered to join the Standing Rock Sioux Tribe's protest of the oil pipeline slated to cross the nearby Missouri River, September 4, 2016 near Cannon Ball, North Dakota
Sioux tribes and allies have been protesting for months to prevent the Dakota Access pipeline from being built under water supplies near the Standing Rock reservation.
Trump had a partial investment - somewhere between $500,000 and $1m - in the parent company of the firm building Dakota Access pipeline, Energy Transfers Partners.
Trump spokeswoman Hope Hicks says Mr Trump has sold his stock in Energy Transfer Partners. But another one of Trump's stock holdings, Phillips 66, owns a 25% share in the project.
It's unclear if the president-elect has also sold his stock in Phillips 66, as his last financial disclosure was in May.
The US Army Corps of Engineers and the interior department have delayed a decision on the future of the pipeline until they can consult further with other local communities.
Mr Trump's political appointee to head the interior department could ultimately be responsible for the decision.

[RandomGuy]

#3

Deutsche Bank
One of Trump's major lenders on his real estate projects is Deutsche Bank.
The bank is currently in negotiations with the US justice department to settle a case involving misleading buyers when it sold mortgage bonds backed by risky loans.
If Deutsche Bank does not settle by inauguration day, Mr Trump's administration would be in charge of the negotiations.

[boutons_deux]

The Corruption Will Be UnPresidented.

[RandomGuy]

#4

The FCC
The president-elect will have another job title beyond "commander-in-chief": executive producer. He will continue to have a "big stake" in The Celebrity Apprentice, which airs on NBC, linking Mr Trump's business interests with the network.
NBC and its parent company, Comcast, is regulated by the Federal Communications Commission (FCC). Mr Trump will need to appoint two commissioners to the agency.

[RandomGuy]

#5 This is probably the one that will get him impeached fastest.

General Service Administration
Republican presidential nominee Donald Trump (C) and his family (L-R) son Donald Trump Jr, son Eric Trump, wife Melania Trump and daughters Tiffany Trump and Ivanka Trump prepare to cut the ribbon at the new Trump International Hotel October 26, 2016 in Washington, DCImage copyrightGETTY IMAGES
Image caption
Donald Trump (C) and his family prepare to cut the ribbon at the new Trump International Hotel in October 2016
The Trump Organization leases the Old Post Office Building from US government's General Services Administration (GSA) for the Trump International Hotel in Washington, DC.Trump as president is both "landlord and tenant" of this building, says Steven Schooner, who along with Daniel Gordon, has called on Trump to end the lease.
The 60-year lease will likely involve renegotiations - and the person responsible for setting the rent prices would ultimately report to the head of the GSA, a Trump appointee.In addition, the lease bars any federal employee, including elected officials, from benefitting from contracts with the government.
Meanwhile. the hotel has already been pitched to foreign diplomats as a place to stay while in Washington, raising concerns that foreign governments could see booking expensive rooms at the Trump International as a way to gain favour with the Trump administration.

[RandomGuy]

#5 This is where he ****s over the little people the most, to line his pockets.

National Labor Relations Board
On 3 November, the National Labor Relations Board (NLRB) ruled that Trump International Hotel Las Vegas - which Trump co-owns - broke the law by refusing to negotiate with a hotel workers' union.
The hotel appealed the case to a higher court. But eight other labour disputes involving the Las Vegas hotel are currently before the board.
Trump will appoint two empty seats on the five-person board after he becomes president, and the NLRB is facing an unprecedented situation on how to rule on disputes that will affect the president's business.

[RandomGuy]

#6

Secret Service
Republican U.S. presidential nominee Donald Trump departs in his plane after rallying with supporters in a cargo hangar at Minneapolis Saint Paul International Airport in Minneapolis, Minnesota, U.S. November 6, 2016Image copyrightREUTERS
During the campaign, Trump's airplane company, TAG Air, billed the Secret Service for flying on Trump's Boeing 757 while protecting the candidate. It is standard for Secret Service to pay their own way on private aircraft, and during the campaign, this was tracked by the Federal Election Commission through campaign finance reports.
While Mr Trump will fly on Air Force One and other US aircraft as president, if Trump or Pence family members are assigned protective detail and decide to fly on Trump planes, the Secret Service would need to reimburse TAG Air - and ultimately Mr Trump - for the flights.
In addition, Secret Service will reportedly pay the Trump Organization for the space they use in Trump Tower while protecting Melania and Barron Trump as they stay in New York for part of this year.
Such amounts are part of Secret Service's normal budget and are unlikely to be disclosed.

[RandomGuy]

#7 This could get him impeached as well, for insider trading, if he is dumb enough to tell anyone what he is going to tweet about ahead of time...

Stocks
Jason Miller, the transition team's spokesman, has said the president-elect sold all his stocks in June, a month after the required financial disclosure, but the campaign has furnished no proof.
Since his election, Mr Trump has singled out specific companies for criticism on Twitter, causing price swings on the stock market. If Mr Trump still owns these stocks, he could make money off of selling and buying before and after such tweets.

[RandomGuy]

#8 More impeachment material.

Foreign holdings
According to Trump's financial disclosure, he has investments in or owns companies in at least 20 countries. Unlike his domestic business, Mr Trump could run afoul of a clause in the US constitution by continuing to profit from these deals.
The emoluments clause specifically prevents anyone who holds a US "office of trust or profit" from accepting gifts, payments or any benefit from a foreign nation.
Even routine business benefits like tax breaks would likely violate the emoluments clause once Mr Trump becomes president.
One former White House ethics lawyer has argued Mr Trump would be violation of the constitution "on day one", if he keeps his business.
In addition to emoluments, Mr Trump's foreign policy decisions could be called into question in any country in which the Trump Organization does business, especially when his policies would benefit the firm's holdings overseas.Here are some of Mr Trump's larger business deals that intersect with US foreign policy.

[RandomGuy]

#9

Argentina
An Argentine broadcaster reported that Mr Trump allegedly asked President Mauricio Macri for his support to build an office tower in Buenos Aires while on call during Mr Trump's transition period.
Mr Macri's office and the Trump campaign have denied the report.
However, several days later, the Buenos Aires firm building the tower announced construction of the project was going ahead after years of delays.

[RandomGuy]

#10

Brazil
A waterfront property in Rio de Janeiro, branded with the Trump name through a licensing deal, is the subject of a federal inquiry after two small Brazilian pension funds invested heavily in the unfinished project, with allegations of bribery.
Update: The Trump Organization has reportedly cancelled their licensing deal with the developers in Rio. Trump lawyer Alan Garten told the AP in December this and a few other cancellations were "normal housekeeping" and not part of a strategy to reduce potential conflicts of interests.

[boutons_deux]

If articles are ever written in the House (by Dems of course), the Repug House wont pass them

GAMEOVER

[boutons_deux]

"Do Your Job!" Hundreds of People Shout Down Jason Chaffetz Over Lack of Trump Probe



http://www.motherjones.com/politics/2017/02/jason-chaffetz-town-hall-donald-trump-conflicts

[RandomGuy]

http://www.economist.com/news/china/21716899-one-china-policy-back-who-blinked-donald-trump-grants-chinas-fervent-wish

Trump sells out a key asia ally, to get favors from the Chinese government.

D'oh.

[RandomGuy]

The most recent entries appear at the top:

That Meeting at Mar-a-Lago
That Resort in the Dominican Republic
That Defense Department Trump Tower Rental
That Red Cross Ball
That D.C. Labor Dispute
That Estate in Palm Beach
Those Expansion Plans
That Hotel in Vancouver
That Reality-Television Show
That Pipeline
Those HUD Grants
That Golf Course in Aberdeen
That Other Billionaire New York Real-Estate Developer
Those Indonesian Politicians
That Emirati Businessman
That Virginia Vineyard
That Las Vegas Labor Dispute
That Kuwaiti Event
Those Certificates of Divestiture
That Carrier Deal
That Blind-Trust Issue
Those Fannie and Freddie Investments
That Phone Call With Taiwan
That Deutsche Bank Debt
That Secret Service Detail
That Property in Georgia (the Country)
That Phone Call With Erdogan
That Hotel in Washington, D.C.
That Argentinian Office Building
Those Companies in Saudi Arabia
That British Wind Farm
Those Indian Business Partners
That Envoy From the Philippines


The list keeps getting longer.

https://www.theatlantic.com/business/archive/2017/02/donald-trump-conflicts-of-interests/508382/

[spurraider21]

If articles are ever written in the House (by Dems of course), the Repug House wont pass them

GAMEOVER
Trump president not clinton

[RandomGuy]

Trump president not clinton

That Resort in the Dominican Republic
That Chinese Trademark
That Meeting at Mar-a-Lago
That Defense Department Trump Tower Rental
That Red Cross Ball
That D.C. Labor Dispute
That Estate in Palm Beach
Those Expansion Plans
That Hotel in Vancouver
That Reality-Television Show
That Pipeline
Those HUD Grants
That Golf Course in Aberdeen
That Other Billionaire New York Real-Estate Developer
Those Indonesian Politicians
That Emirati Businessman
That Virginia Vineyard
That Las Vegas Labor Dispute
That Kuwaiti Event
Those Certificates of Divestiture
That Carrier Deal
That Blind-Trust Issue
Those Fannie and Freddie Investments
That Phone Call With Taiwan
That Deutsche Bank Debt
That Secret Service Detail
That Property in Georgia (the Country)
That Phone Call With Erdogan
That Hotel in Washington, D.C.
That Argentinian Office Building
Those Companies in Saudi Arabia
That British Wind Farm
Those Indian Business Partners
That Envoy From the Philippines

https://www.theatlantic.com/business/archive/2017/03/donald-trump-conflicts-of-interests/508382/

[RandomGuy]

That Resort in the Dominican Republic


The Trump Organization’s January 11 pledge that it would no longer be pursuing new deals in foreign countries is looking increasingly toothless. Shortly after President Donald Trump took office, The Guardian reported that the president’s business would be moving forward with a planned expansion of its golf course in Aberdeen. Now, the Associated Press has reported that the company is working on a licensing deal in the Dominican Republic.

As was true with the Aberdeen plans, the Trump Organization has provided a narrow justification under which it argues that the news does not violate its promise. Technically, it argues, the deal is not new: The Trump Organization has had a contract with Ricardo and Fernando Hazoury, the brothers who own the Cap Cana Resort in the Dominican Republic, since 2007. But the financial crisis and disagreements between the Trump family and the Hazoury brothers, which climaxed with Eric Trump accusing the pair of “textbook fraud” in a 2012 lawsuit, had stalled the arrangement for nearly a decade, and the two parties haven’t written a new contract since the 2007 deal was struck. Even other real-estate developers have said that the resumption of the relationship between the Trumps and Hazourys caught them by surprise. For their part, the Hazourys have said that the relationship with the Trumps “remains incredibly strong, especially with Eric, who has led this project since its conception.”


The development in the Dominican Republic epitomizes the way the Trump Organization seems intent to violate the spirit of their “no new foreign deals” pledge, and arguably even the letter. Asked about the Organization’s justification for the deal, Richard Painter, who served as the ethics lawyer for President George W. Bush, noted that the company “can take the tiniest little past involvement in something and then extend it into an enormous new deal” and hasn’t presented a meaningful way “to distinguish between new business and old business.” Already, the Trump Organization has provided excuses for moving forward with two projects based on an interpretation of its own pledge that seems predicated on the idea that a deal can only be described as “new” if there had never been any relationship whatsoever between the Trump family and the property in question. As the company finds more explanations to broaden what initially seemed to be a clear-cut policy to reduce conflicts of interest—arguably, the only step in Trump’s plan that actually would have helped him do so—the pledge will likely become increasingly meaningless.

The Cap Cana story is yet another conflict of interest that only became public because of reporting from local media—and because of the nonchalance with which the Trump family handles the relationship between their business and the presidency. The first outlet to report on Eric’s trip was the Dominican newspaper Diario Libre, shortly after Cap Cana posted a picture of the Hazourys with Eric on its website. This follows stories like the president’s phone call with the president of Argentina and his company’s plans to expand into Taiwan, both of which were similarly broken by local newspapers before getting picked up by American press outlets. Further, like the president’s post-election meeting with business partners from India and Eric’s trip to Uruguay, the Trump family’s propensity for photo ops played a role: Even amid intensifying scrutiny of the Trump Organization’s actions, Eric seems unworried about having not only taken the trip but also taken pictures with his business partners.


The president’s putative pick for his ambassador to the Dominican Republic only adds to the perception that Trump will intermingle business and politics in the country. Trump has picked Robin Bernstein, a campaign donor, business partner, and founding member of Trump’s Mar-a-Lago Club, to be his administration’s representative in the country. Bernstein and her husband Richard have been in business with the president and his company for decades through The Americas Group, a consulting and marketing firm focused on construction projects in Latin America and the Caribbean. Choosing personal friends and supporters to be ambassadors is relatively common, especially in countries with which the United States has relatively uncomplicated relations. However, Trump’s decision to appoint somebody with whom he has long maintained a financial relationship—his second such appointment, after having named fellow billionaire real-estate developer and business partner Steven Roth to head his infrastructure program—suggests a continued willingness to blur the lines between his endeavors as a businessman and his duties as president, all while contributing to the perception that the president is willing to reward those who have done business with him in the past.

[RandomGuy]

That Chinese Trademark

On February 15, President Trump scored a long-sought-after victory when a Chinese court ruled in his favor in a trademark dispute. In the case, which dragged on for more than a decade, the Trump Organization won sole rights to use the president’s name on products in the country, which would help prevent a bevy of unrelated entrepreneurs from applying it to a wide range of products, from toilets to clothing to condoms to explosives.

RELATED STORY


The Story Behind Trump's Chinese Trademark

Almost immediately, Trump’s critics pointed out that the ruling poses a clear conflict of interest. Senator Dianne Feinstein of California called the trademark decision “deeply troubling,” adding, “If this isn’t a violation of the Emoluments Clause, I don’t know what is.” Some, including Feinstein, went further in their assertions: Only days before, Trump had apparently reversed one of his stances toward China by offering a full-throated endorsement of the “One China Policy” (under which countries officially recognize the mainland Chinese government but not Taiwan), leading to the suggestion that the court’s decision was part of a quid-pro-quo deal between the two governments.


Additional context, though, complicates this picture. The case, it turns out, was largely resolved in November 2016, before there was any indication that the president would waffle on the One China Policy by calling the president of Taiwan, and was the culmination of more than a decade of litigation that largely predates Trump’s involvement in politics. Conflicts of this kind over trademarks are fairly common in China, and, though resolving such cases often costs companies significant time and money, the Trump Organization’s victory is one of several that have gone in favor of American corporations in recent years. None of this rules out the possibility of a quid-pro-quo arrangement, but in sum it suggests that there is more to the case than what Feinstein alleges.

Whether or not the Chinese government tried to curry favor with the president by seeing to it that the court ruled in his favor, Trump’s newly awarded trademark poses a conflict of interest that could impact his future interactions with China. On top of the questions around his adherence, or lack thereof, to the One China Policy, Trump has taken a number of controversial stands when it comes to China, from accusing the country of currency manipulation to threatening to take hard-line trade positions that experts worry could lead to a trade war. Over all of these questions will loom the president’s knowledge that, with its trademark now secured, his company has an ongoing profitable relationship with the Chinese government—which, even if Trump does not proactively consider it in approaching the negotiating table, could provide his Chinese counterparts with leverage to influence the president’s decisions.

[RandomGuy]

That Meeting at Mar-a-Lago

Of his first three weekends in office, President Donald Trump spent two of them away from Washington, D.C., at his Mar-a-Lago Club in Palm Beach, Florida. On his first trip to the resort, which he has dubbed his “Winter White House,” Trump spent time on the golf course, attended a ball held by the Red Cross—a federally chartered organization over which he will likely be tasked to wield authority while in office—and held a Super Bowl party at which he hobnobbed with wealthy patrons.

RELATED STORY


Trump's Performative Presidency

His third weekend in office, Trump brought a guest of honor along with him: the prime minister of Japan, Shinzo Abe. After first meeting with Abe at the real White House, Trump took his Japanese counterpart to Florida for a weekend on the links. The biggest controversy out of the weekend was over the president’s handling of a situation that developed on Saturday, February 11: As news of a North Korean missile test broke during dinner, Trump and Abe discussed the situation in public, using light from phones of gathered onlookers to read briefing documents, an incredibly lax approach to information security, particularly ironic given that Trump won in part because of his opponent’s own lapses in information security.

The situation perfectly encapsulates the way the president’s business interests are coming up against those of the country. Already, the Trump Organization’s decision to double Mar-a-Lago’s initiation fees led to accusations of profiteering, premised on the notion that people would be willing to pony up in the hopes of earning an audience with the commander-in-chief.


The events of Saturday, February 11 took the problem to a whole new level. By discussing the recently obtained intelligence with Abe without leaving the table, the president committed a breach of international-security protocol in a very public setting. Even had the meeting been taking place in the White House, Trump’s lackadaisical approach to information security would have been cause for concern; for self-evident reasons, briefings on urgent security situations do not typically happen in somewhat open settings around civilians. But on the patio at Mar-a-Lago, the situation becomes much more dangerous, because the patio is not a secure setting, and the administration does not appear to have taken measures to make it one. This is a perfect example of a conflict of interest in practice: Trump has an incentive to host an event at Mar-a-Lago (personal financial gain) that runs directly counter to what would be best for the country’s security (hosting the event at the White House or an otherwise secure location). Not only that, part of the appeal of Mar-a-Lago is that guests will have a front-row ticket to see Trump at work. Previous presidents like Barack Obama, meanwhile, took a more conventional, and far more secure, approach, setting up a mobile security perimeter known as a sensitive compartmented information facility, or SCIF, to ensure that nobody in the area could look in on or overhear the president’s dealings.


According to the president’s Press Secretary Sean Spicer, Mar-a-Lago does, in fact, have a SCIF on site that they used for the remainder of the Trump’s conversation about North Korea with Abe. That they apparently began their discussion at the dinner table before deploying the SCIF underscores the problem of the situation at Mar-a-Lago: Trump has a financial incentive to hold an open-air meeting like Saturday night’s to keep up the appearance that, by paying to be a member of his exclusive club, anyone can have access to the most powerful man in the world.

Who could have been present? The club’s membership list is private, meaning that the American public has no way of knowing who was around to overhear the conversation. (Two Democratic senators, Tom Udall and Sheldon Whitehouse, have introduced a bill to change this fact, but there is little evidence suggesting it has any hopes of passing through the Republican-held Congress.) Nor have the Trump Organization and White House been forthcoming as to how they intend to screen club members and employees for security clearance; though Udall and Whitehouse reached out to the administration to ask how Mar-a-Lago vets guests for security risks, but received no response. In such a public place, and without protective measures like a SCIF, there may not be anything to stop an agent of a foreign government or other malicious actor from paying the $200,000 initiation fee to stay at the club, effectively paying to be near to the president when he receives sensitive information. Unless Trump takes significant steps either to erect barriers between himself and the guests at Mar-a-Lago—which he certainly didn’t do this time, and which could reduce his ability to profit from the property—there is a real possibility that he will continue to compromise his country’s interests when he travels to his resort in Palm Beach.


One patron of the club, Richard DeAgazio, demonstrated just how much of a breakdown the situation represents. DeAgazio, who, according to a photo he posted on Facebook, joined the club in December after Trump’s election, snapped several pictures of the president and prime minister’s conversation, which helped corroborate a CNN report on the public nature of the ad-hoc meeting and details such as the use of cellphone flashlights to illuminate documents; he also took pictures with Trump’s chief strategist Steve Bannon and the president’s “body man,” whose job is in part to carry the “nuclear football” containing missile-launch codes (and who was initially identified by name in the photo’s caption). As if to reinforce impression that Mar-a-Lago members gain unprecedented access to the the president, even in the middle of a crisis situation, another patron was able to film Trump giving a toast at a wedding shortly after his press conference with Abe.

There is no reason to believe that DeAgazio had any intention of compromising international security with his pictures; he appears to simply be a wealthy Trump supporter who was excited at the chance to see his commander-in-chief in action and wanted photographs with which to remember the occasion. (He has since apparently either deleted his Facebook profile or increased his privacy settings so that it is no longer publicly accessible.) Nevertheless, he demonstrated just how Trump’s continued commingling of his business interests and his presidency places not just Americans but the entire global community in jeopardy.


In a way, the sheer enormity of the situation at Mar-a-Lago briefly crowded out the fact that merely bringing Abe to Mar-a-Lago demonstrates Trump’s conflicts of interest neatly. Though diplomatic meetings outside the White House are not unprecedented, Trump’s trip with Abe is likely the first instance of the president actually making money from such a meeting. Though Trump said that he was footing Abe’s bill, with both increased Secret Service presence and Abe’s retinue on hand, there’s a distinct possibility that, at some point in the weekend, somebody from the U.S. or Japanese government made a payment that ended up in Trump’s pocket. On top of that, the visit generated an inordinate amount of free publicity for Mar-a-Lago, which Trump repeatedly mentioned (and posted photos of) on his social media accounts and was continually noted in coverage of the weekend.

[spurraider21]

Trump president not clinton

[RandomGuy]

That Defense Department Trump Tower Rental

President Donald Trump’s most iconic property is about to get a new tenant: the Department of Defense. According to CNN, the Pentagon, hewing to a longstanding policy of establishing an offshoot headquarters near the president’s private, non-White House residence, is planning to lease space in Trump Tower in New York City to maintain close proximity to Trump should he choose to spend time there instead of Washington, D.C..

The Department of Defense’s decision is yet another example of how Trump’s decision to hold onto his business interests is rewriting norms surrounding the presidency and creating problems in what were once uncontroversial procedures. As mentioned above, the Department of Defense’s decision is not unique to Trump’s presidency: They took up residence in Chicago, for example, during Barack Obama’s two terms for the exact same reason.


The difference, as is true in so many of the stories surrounding Trump and his family’s conflicts of interest—the Red Cross’s decision to hold its annual ball at Mar-a-Lago, for example, or Eric Trump’s business trip to Uruguay—is that the president himself is now making money off of routine governmental functions. Exactly how much money remains unknown, as the Department of Defense has yet to publicly state how much space they will be renting and for how long. However, details of the Secret Service’s decision to do the same are instructive as to the general scope of the bill. When that news first broke back in November 2016, the New York Post used publicly available information regarding rents at Trump Tower to deduce that, at a cost of up to $105 per square foot, the Secret Service’s decision to occupy two 3,000- to 5,000-square-foot floors of the building could cost taxpayers more than $3 million a year, a significant portion of which would be going to the Trump Organization, and, by extension, the president himself.

Just how much the DoD will be paying the Trump Organization for the privilege of working out of the president’s property is not the only outstanding question. Trump’s protestations to the contrary aside, scientific evidence shows that the mere knowledge that one has profited from a relationship in the past often leads to preferential behavior, which could lead Trump to favor the Pentagon in his decision-making. As a result, beyond the overarching problem of a government agency paying the president himself a large sum of money to set up shop in the president’s property, the Department of Defense’s decision to rent space in Trump Tower could have significant ramifications for how the Trump White House operates.

[hater]

"Scrub the email server? You like with a cloth or something?? " - Killary Rhoundass Klinton

[RandomGuy]

"Scrub the email server? You like with a cloth or something?? " - Killary Rhoundass Klinton

That Red Cross Ball

The web of President Donald Trump’s conflicts of interest has grown to encompass the American Red Cross, which held its annual ball on Saturday, February 4, at Trump’s Mar-a-Lago Club in Palm Beach, Florida. By hosting the ball, the Trump Organization accepted money from an organization that, while not a federal agency per se, is subject to federal oversight that at some point in the next four years will likely involve President Trump.

Unlike a number of the events at Trump properties that have been featured in this list of Trump’s conflicts of interest, the Red Cross Ball, which celebrated the organization’s centennial anniversary, appears to have been scheduled before Trump even received the Republican nomination for president; a calendar listing on the website of the Coastal Star, a local newspaper covering events in the Palm Beach area, is recorded as having been placed in April 2016. Additionally, though the event has been held elsewhere in the past, this was not the first time it has taken place at Mar-a-Lago: Not only was last year’s ball held there, but the very first Red Cross Ball was hosted there by the property’s prior owner, the famous socialite Marjorie Merriweather Post.

Given all that, there is no indication that the decision to hold the event at Mar-a-Lago had anything to do with Trump’s election, and the fact that Trump will likely be attending the event is not unusual—President Barack Obama also attended as the honorary chairman of the organization while in office. Nevertheless, the ball perfectly encapsulates why Trump’s continued refusal to relinquish his business interests complicates even situations that would have taken place had he not become president.


Thanks in part to the makeup of the Red Cross’s leadership and its unique relationship with the federal government, the ball creates a particularly complicated situation. According to its website, the Red Cross “is not a federal agency, nor [does it] receive federal funding on a regular basis to carry out our services and programs,” instead relying on donations and fees for services like health-and-safety training courses. However, the organization operates under a federal charter as a “federal instrumentality … to carry out responsibilities delegated to [it] by the federal government.” The best-known of these duties include overseeing blood-donation drives and disaster-relief efforts; according to its website, it is also the Red Cross’s duty “to fulfill the provisions of the Geneva Convention” and “provide family communications and other forms of support to the U.S. military.” Further, the organization has a chairperson appointed by the president; currently, the chairwoman is Bonnie McElveen-Hunter, who was appointed by President George W. Bush in 2004. The charter also periodically comes before Congress for review and amendments to be signed into effect by the president.

On multiple occasions in recent years, the Red Cross has come under scrutiny for how it handles its multi-billion-dollar budget, most of which comprises donations from the American public. Prompted in part by reporting on the organization’s inadequate response to Hurricane Sandy, misleading statements about how it uses its money, and a September 2015 report by the Governmental Accountability Office, two congresspeople—one Democrat and one Republican—have independently introduced measures to increase the organization’s transparency. Neither has been enacted, but there will likely be another push to improve the relationship between the federal government and the Red Cross during Trump’s presidency, whether via a review of the Red Cross’s charter, the need to appoint a new chairperson, or the introduction of reform-minded legislation. If and when Trump is called upon to weigh in on these decisions, he will be asked to do so having directly profited from the organization while in office, which could limit his ability to act in the best interests of the American people.

[RandomGuy]

Trump president...

That D.C. Labor Dispute

One month before he took office, President Donald Trump managed to sidestep a potential conflict of interest at his hotel in Las Vegas. In the fall of 2015, several hundred employees at the city’s Trump International Hotel had voted to join the local branch of the Culinary Workers Union, only to find their efforts stalled by Trump and the hotel’s co-owner, Phil Ruffin. The case languished for more than a year until, after the National Labor Relations Board found Trump and Ruffin in violation of federal law, the workers successfully negotiated their first collectively-bargained contract. If this hadn’t been resolved, a conflict of interest would have arisen: The case would have gone to the U.S. Court of Appeals for the District of Columbia, to which Trump will soon be able to appoint members.

Now, the same issue is cropping up at the Trump International Hotel in Washington, D.C. Already a centerpiece of the controversy over the likely violation of the Constitution’s Emoluments Clause, the property may soon be the site of another legal tussle: According to The Washington Post, 40 workers at the hotel have also voted to unionize, the first group to do so at a Trump-owned establishment since his election.

As was true in Las Vegas, the push for unionization in D.C., if it’s met with resistance from the hotel, would create an opportunity for the president to place his own financial interests above those of the hotel’s workers. In Las Vegas, the dispute appears to have been resolved partly because of the NLRB’s intercession; if the Trump Organization similarly contests the case in D.C., the NLRB may once again be asked to weigh in. And now that Trump is president, he will be appointing new board members to fill two vacancies on the agency’s five-seat panel, which could very well tip it from its current left-leaning, labor-friendly composition to a more conservative, pro-owner bent. If, as in Las Vegas, the NLRB finds in favor of the workers, but the Trump Organization chooses to continue its opposition, there is a possibility that the case could come before a federal appeals court, where judges who Trump himself may have appointed will be asked to review the NLRB’s decision. And if the conflict continues even beyond the Court of Appeals, it will fall to the Supreme Court, to which Trump recently nominated Judge Neil Gorsuch, to render a final verdict. (It should be added that each appointee will be faced with the possibility of ruling against the financial interests of the infamously vindictive man to whom they owe their position.)


Appointing labor-unfriendly officials and justices might fairly be said to be in keeping with Trump’s long history of questionable labor practices, but this does not mean that the conflict-of-interest question will dissipate. It’s difficult, if not impossible, to determine how much his pro-business stances are dictated by a sincere belief in their efficacy rather than an understanding that he himself has benefited from them in the past and will likely continue to do so in the future. As such, Trump’s motivations will continue to occupy an ethical and legal gray area until he eliminates the overlap between his roles as a businessman and as president.

[boutons_deux]

China buying off for-sale Trash

China has granted preliminary approval for 38 new Trump trademarks

China has granted preliminary approval for 38 new Trump trademarks, paving the way for President Donald Trump and his family to develop a host of branded businesses from hotels to insurance to bodyguard and escort services,

Trump's lawyers in China applied for the marks in April 2016, as Trump railed against China at campaign rallies, accusing it of currency manipulation and stealing US jobs. Critics maintain that Trump's swelling portfolio of China trademarks raises serious conflict-of-interest questions.

http://www.businessinsider.com/ap-china-grants-preliminary-approval-to-38-new-trump-trademarks-2017-3

[boutons_deux]

'SNL' Predicted This: Eric Trump Inadvertently Spills the Beans on His Unethical Relationship with His Father

Alex Moffatt's depiction of Eric Trump as a simpleton who accidentally tells the truth was sharper than we thought.

http://www.alternet.org/right-wing/snl-predicted-eric-trump-inadvertently-spills-beans-his-unethical-relationship-his-father

==============

After Promising Not To Talk Business With Father, Eric Trump Says He'll Give Him Financial Reports

https://www.forbes.com/sites/danalexander/2017/03/24/after-promising-not-donald-talk-business-with-father-eric-trump-says-president-give-him-financial-reports/#71501bed359a

:lol

[boutons_deux]

TRUMP KLEPTOCRACY WATCH: AN UPDATE

Although the latest developments aren’t particularly surprising, they add to the picture of a supposedly populist Administration that is actually the richest, most conflicted, and least transparent in living memory.

ProPublica, the investigative news site, reported (https://www.propublica.org/article/trump-pull-money-his-businesses-whenever-he-wants-without-telling-us) that someone had changed the terms of the trust that Trump established before he entered the White House.

The trust controls the four hundred or so businesses that Trump owns, and a new clause says that its trustees—Trump’s two sons, Eric and Don, Jr., and a family lawyer, Allen Weisselberg—

“shall distribute net income or principal to Donald J. Trump at his request, as the Trustees deem necessary for his maintenance, support or uninsured medical expenses, or as the Trustees otherwise deem appropriate.” :lol

That language reads like a license for the President to extract as much money as he wants from his businesses, with no public disclosure, while he’s still in the White House.

legal experts consulted by ProPublica said that the language in the trust was so broad that it was almost unheard of.

a tally made (https://www.washingtonpost.com/news/politics/wp/2017/04/01/86-percent-of-trump-counties-make-less-in-a-year-than-27-trump-staffers-are-worth/?utm_term=.43f1e7431787) by the Washington Post showed that twenty-seven of the wealthiest White House aides, at the time that they joined the Administration, together had financial assets worth at least $2.3 billion.

But the richest White House employees are members of Trump’s family: Ivanka Trump, his daughter, and Jared Kushner, his son-in-law. Together, according to the disclosure forms, the couple owns assets worth roughly seven hundred and forty million dollars.

These figures don’t just make a mockery of the claims from Trump and Bannon that this is a populist Administration—they also have legal implications. Although the President is spared the burden of complying with federal conflict-of-interest laws, White House aides aren’t. They are obliged to recuse themselves from areas where they might have a personal interest.

“Jared Kushner and Ivanka Trump have so many potential conflicts of interest that if they abide by ethics laws and past White House practices, they won’t be able to advise the president on three of his top priorities: Trade, tax reform and Wall Street deregulation,”

in late February, China granted preliminary approval for thirty-eight trademarks that the Trump business empire had applied for in the country, opening the way for the company to develop a range of Trump-branded businesses, including hotels and condominiums.

intellectual-property lawyers who know China said (http://time.com/4697701/china-trump-trademarks-approval/) that it was unusual, and noted that it came just a couple of weeks after Trump, in a telephone conversation with Xi, said he would honor Beijing’s “One China” policy regarding Taiwan—a key demand of the Chinese.

Doubtless, this was all a coincidence.

Just as it is a coincidence that Trump has sold a lot of property to wealthy Russians, and that his revised trust places virtually no restrictions on his ability to take out money from his businesses.

In kleptocratic regimes, coincidences of this sort tend to be common.

http://www.newyorker.com/news/john-cassidy/trump-kleptocracy-watch-an-update?mbid=nl_170404_Daily&CNDID=43758549&spMailingID=10756204&spUserID=MTQzNTk4NzA3ODYzS0&spJobID=1140294514&spReportId=MTE0MDI5NDUxNAS2

Don the Con is Loser Lawless Trash

[boutons_deux]

This week in Donald Trump’s conflicts of interest: He’s not even pretending to divest anymore

Trump hobnobs with a Chinese leader while creating a de facto plug for his Florida resort


1. Trump’s trust is essentially meaningless

2. Trump’s meeting with Chinese President Xi Jinping at his Mar-a-Lago resort is a perfect ad for his “Winter White House”

3. Trump International Hotel gets a glowing public review from a foreign ambassador

Lest you think this is an isolated incident, remember that Trump allegedly pressured the Kuwaiti Embassy (http://www.salon.com/2016/12/20/trump-organization-applies-political-pressure-on-foreign-diplomats-to-stay-at-donald-trumps-d-c-hotel-report/) to move a party to its D.C. hotel back in December.

If nothing else, Trump’s unwillingness to divest from his various conflicts of interest has sent a signal that it makes more sense to stay on his good side by cozying up to his businesses.

http://www.salon.com/2017/04/08/this-week-in-donald-trumps-conflicts-of-interest-hes-not-even-pretending-to-divest-anymore/

[boutons_deux]

Trump’s For-Profit Presidency Takes Ugly Turn as He Makes Money by Attacking Syria

Trump owns stock in Raytheon, the manufacturer of the Tomahawk missile. When he fired them at Syria, Raytheon's stock rose

http://www.politicususa.com/2017/04/08/trumps-for-profit-presidency-ugly-turn-money-attacking-syria.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+politicususa%2FfJAl+%28Politi cus+USA+%29

[boutons_deux]

Trump-Kushners Get Sweet D.C. Townhouse Deal From Mining Magnate

What does this have to do with Luksic’s townhouse rental to the Trump/Kushner family? Trump and Kushner reportedly remain blissfully unaware that some might find the rental arrangement unseemly.

Chilean mining magnate Andrónico Luksic saw an opportunity in purchasing a $5.5 million townhouse in Kalorama, a posh section of Washington D.C., immediately after President Donald Trump’s election, according to The Wall Street Journal (https://www.wsj.com/articles/ivanka-trump-and-jared-kushners-rent-in-washington-15-000-a-month-1491234218).

The exact details of that opportunity remain murky.

His representatives and the Ivanka Trump/Jared Kushner camp insist it is purely coincidental that Ivanka, daughter and assistant to President Trump (https://indiancountrymedianetwork.com/news/politics/trump-kushner-townhouse-deal-magnate/news/native-news/native-nations-march-trumps-white-house-video/), and her husband Jared Kushner, senior advisor to President Trump, are Luksic’s first tenants.

Luksic, whose family owns Antofagasta PLC and Twin Metals Minnesota, is embroiled in a lawsuit with the federal government over development of what would be one of the world’s largest copper, nickel and platinum mines in the pristine Boundary Waters Canoe Area (BWCA) in Northern Minnesota.

The lawsuit seeks to protect the company’s mineral rights and invalidate a September 2016 opinion by U.S. Department of the Interior Solicitor Hilary Tompkins allowing the Bureau of Land Management discretion in denying Twin Metals’ leases.

https://rewire.news/article/2017/04/14/trump-kushners-get-sweet-d-c-townhouse-deal-mining-magnate/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+rhrealitycheck+%28RH+Reality+ Check%29

Trash's BLM will obviously give let this mining foreigner fuck up the American environment

[boutons_deux]

With Trump Appointees, a Raft of Potential Conflicts and ‘No Transparency’

WASHINGTON — President Trump is populating the White House and federal agencies with former lobbyists, lawyers and consultants who in many cases are helping to craft new policies for the same industries in which they recently earned a paycheck.

The potential conflicts are arising across the executive branch, according to an analysis of recently released financial disclosures, lobbying records and interviews with current and former ethics officials by The New York Times in collaboration with ProPublica (https://www.propublica.org/).

In at least two cases, the appointments may have already led to violations of the administration’s own ethics rules. But evaluating if and when such violations have occurred has become almost impossible because the Trump administration is secretly issuing waivers to the rules.

https://mobile.nytimes.com/2017/04/15/us/politics/trump-appointees-potential-conflicts.html

the corruption is unpresidented.

[boutons_deux]

Trump's Mar-a-Lago visits are the ultimate grift: The more he vacations, the more he profits (http://www.dailykos.com/stories/2017/4/15/1652881/-Trump-s-Mar-a-Lago-visits-are-the-ultimate-grift-The-more-he-vacations-the-more-he-profits)

Yes, 28 percent (http://www.nbcnews.com/politics/white-house/trump-s-mar-lago-travel-triggers-cost-ethics-concerns-n743541) of the time:


… since his January inauguration, President Trump has spent seven of 13 weekends at his Palm Beach, Florida estate.

According to NBC News' estimates by Sunday Trump will have spent 28 percent of his term traveling to or staying at Mar-a-Lago.

Trump hosted his second world leader at the "winter White House" last weekend, with Chinese President Xi Jinping joining Trump for meetings Thursday and Friday (http://www.nbcnews.com/politics/white-house/trump-president-xi-jinping-meet-set-framework-future-relations-n742736).

Trump stayed the rest of the weekend, frequenting his nearby golf club on both days.


And that doesn’t cover Trump’s trips to his Virginia golf club or his Washington, D.C., hotel—not “vacations” as such, but opportunities to promote his own properties, from which he is still profiting.

That, more than the amount of time he is spending away from the White House, is the important issue:

"It's just another example of his consistent efforts to exploit public office for private gain," ethics expert Steve Schooner told NBC News.

"He's using his official office and the fact that people have to travel with him, meet him, and follow him to promote his commercial enterprise, in this case his privately owned club." [...]

"This is a privately owned club that for all intents and purposes was just another golf property in Florida before, that almost now is something that Americans immediately recognize," Schooner continued.

"Imagine what you would have to pay to get that kind of brand recognition. That's extraordinary."


http://www.dailykos.com/stories/2017/4/15/1652881/-Trump-s-Mar-a-Lago-visits-are-the-ultimate-grift-The-more-he-vacations-the-more-he-profits?detail=email&link_id=9&can_id=4217e8eb109c68bd0c2e4143dd2d8c15&source=email-and-now-we-learn-the-real-reason-megyn-kelly-left-fox-news-2&email_referrer=and-now-we-learn-the-real-reason-megyn-kelly-left-fox-news-2&email_subject=and-now-we-learn-the-real-reason-megyn-kelly-left-fox-news

[RandomGuy]

Going to guess TSA won't even bother.

This shit isn't going away, and gets worse with each passing day.

[RandomGuy]

Still waiting. Maybe a few links in the threads he is paying attention to will help.

Wonder why he might be ignoring this thread?

[RandomGuy]

Anyone who has been paying the slightest attention knows by now that this president and this White House intend to play by their own set of rules — rules that in some cases come close to breaking the law and, at the very least, defy traditions of conduct and transparency Americans have come to expect from their public servants. We know that Donald Trump has refused, unlike other presidents, to release his tax returns; that his trust agreement allows him undisclosed access to profits from his businesses; and even that he clings to a profitable lease on a hotel only a stone’s throw from the White House when divesting himself of that lease is not only the obvious but the right thing to do.

But just when you think you’ve seen enough there’s more. On Friday, the administration announced it would no longer release White House visitors’ logs that have been available for years. (It cynically said posting these records would cost taxpayers $70,000 by 2020. Compare that with the multimillion-dollar tab estimated for every weekend trip Mr. Trump takes to Mar-a-Lago.) Meanwhile, news trickled out that on the very day that two of Ivanka Trump’s and Jared Kushner’s children were serenading the Chinese president, Xi Jinping, at Mar-a-Lago, the People’s Republic of China approved new trademarks allowing Ivanka to peddle jewelry, bags and spa services to a nation of 1.4 billion where she is a role model for aspirational oligarchs.

In the great scheme of things, neither the visitor blackout nor Ms. Trump’s commercial coup seems a big deal. Yet both symbolize larger problems. One is an almost total absence of openness in an administration that is already teeming with real and potential conflicts and that has decided it can grant secret waivers to ethics requirements. The other is a culture of self-enrichment and self-dealing in which corporate C.E.O.s, lobbyists and foreign officials seeking the first family’s favor hold parties at Mar-a-Lago and at the Trump International Hotel in Washington, a couple of blocks from the White House. On Tuesday, Citizens for Responsibility and Ethics in Washington, a government watchdog group, expanded a lawsuit charging that the hotel violates the Constitution’s emoluments clause, which prohibits the president from taking payments from foreign nations.

One has to ask when this seamless meshing of statesmanship and merchandising will stop, if ever. Mr. Trump struggled for years to close deals across the Middle East; now that he’s president, doors are opening. His family is seeking or holds trademarks in Egypt, Israel, Turkey, Saudi Arabia, and the United Arab Emirates, where the president’s sons just opened a golf course in Dubai, and in Jordan, whose King Abdullah II just visited the White House to discuss joint efforts against ISIS.

But Americans who expect that their government will stop this grotesque flouting of rules and traditional norms have been deeply disappointed. The Office of Government Ethics received 39,105 public queries and complaints about Trump administration ethics over the past six months, compared with 733 during the same period eight years earlier at the start of the Obama administration. But the office has no investigative or subpoena power: Its authority rests on the willingness of a president to take transparency in public service seriously, which this president does not.

That leaves Jason Chaffetz, the Utah Republican who is chairman of the House Oversight and Government Reform Committee, which has the legal authority and the resources to investigate and hold the administration to account. Anyone familiar with Mr. Chaffetz’s record of partisan, ineffectual witch-hunting won’t be surprised to learn that he’s done nothing.

Walter Shaub Jr., chief of the ethics office, and his team have been working nights and weekends trying to rein in what they can of the Trump entourage’s abuses, combing through the financial disclosures of administration appointees and ringing alarm bells. They’ve had a few successes: So far the Senate has refused to confirm nominees whose financial disclosures don’t earn approval from the ethics office, which has unearthed potential conflicts and led several nominees to shed assets that pose problems. But that’s hardly a match for an administration filled with people who seem determined to wring every last dollar and ounce of trust from the American people.
https://www.nytimes.com/2017/04/18/opinion/mr-trump-plays-by-his-own-rules-or-no-rules.html?action=click&pgtype=Homepage&clickSource=story-heading&module=opinion-c-col-left-region&region=opinion-c-col-left-region&WT.nav=opinion-c-col-left-region&_r=0

[boutons_deux]

With new trademarks, Ivanka Trump's business grows alongside political influence

Despite controversy surrounding her global business empire and position at the White House, first daughter Ivanka Trump continues to enjoy high popularity among voters. But she won't necessarily be the most powerful first daughter to date

Last November, she was taken to task for seemingly promoting her brand by wearing an expensive bracelet from her line during a "60 Minutes" interview.

When she earned status as an unpaid government employee with an office in the West Wing some critics saw it as a form of nepotism (http://www.csmonitor.com/USA/Politics/2017/0330/Ivanka-in-the-Trump-White-House-the-rewards-and-the-risks-video).

And this week, when China granted her approval for five new trademarks for her line of handbags, jewelry, and spa services, questions of favoritism were raised.

http://www.csmonitor.com/USA/Politics/2017/0420/With-new-trademarks-Ivanka-Trump-s-business-grows-alongside-political-influence


"The Corruption Will Be UnPresidented"

[SpursforSix]

With new trademarks, Ivanka Trump's business grows alongside political influence

Despite controversy surrounding her global business empire and position at the White House, first daughter Ivanka Trump continues to enjoy high popularity among voters. But she won't necessarily be the most powerful first daughter to date

Last November, she was taken to task for seemingly promoting her brand by wearing an expensive bracelet from her line during a "60 Minutes" interview.

When she earned status as an unpaid government employee with an office in the West Wing some critics saw it as a form of nepotism (http://www.csmonitor.com/USA/Politics/2017/0330/Ivanka-in-the-Trump-White-House-the-rewards-and-the-risks-video).

And this week, when China granted her approval for five new trademarks for her line of handbags, jewelry, and spa services, questions of favoritism were raised.

http://www.csmonitor.com/USA/Politics/2017/0420/With-new-trademarks-Ivanka-Trump-s-business-grows-alongside-political-influence


"The Corruption Will Be UnPresidented"

https://media.tenor.co/images/3711925f0e426997709ca7de0740dd58/tenor.gif

[SpursforSix]

I don't even get this bitch's problem.

https://a.disquscdn.com/get?url=http%3A%2F%2Fimgur.com%2F588HC.gif&key=ZRExCLRcer7D_-DEvbkk-A

[boutons_deux]

Trump condos worth $250 million pose potential conflict

LAS VEGAS — President Trump’s companies own more than 400 condo units and home lots whose sale could steer millions of dollars to Trump, a USA TODAY investigation has found.

USA TODAY spent four months cataloging every property Trump's companies own across the country. Reporters found that Trump’s companies are sitting on at least $250 million of individual properties in the USA alone. Property records show Trump’s trust and his companies own at least 422 luxury condos and penthouses from New York City to Las Vegas, 12 mansion lots on bluffs overlooking his golf course on the Pacific Ocean and dozens more smaller pieces of real estate. The properties range in value from about $200,000 to $35 million (http://streeteasy.com/building/trump-park-avenue/ph3132) each.

Unlike developments where Trump licenses his name to a separate developer for a flat fee, profits from selling individual properties directly owned by his companies ultimately enrich him personally.

https://www.usatoday.com/story/news/2017/04/20/trump-owns-250m-condos-and-you-could-buy-one/100566302/

while you rightwingnutters are duped into bitching about voter fraud!

The biggest FAKE and FRAUD is the asshole you elected.

The Corruption Will Be UnPresidented.

[RandomGuy]

Trump condos worth $250 million pose potential conflict

LAS VEGAS — President Trump’s companies own more than 400 condo units and home lots whose sale could steer millions of dollars to Trump, a USA TODAY investigation has found.

USA TODAY spent four months cataloging every property Trump's companies own across the country. Reporters found that Trump’s companies are sitting on at least $250 million of individual properties in the USA alone. Property records show Trump’s trust and his companies own at least 422 luxury condos and penthouses from New York City to Las Vegas, 12 mansion lots on bluffs overlooking his golf course on the Pacific Ocean and dozens more smaller pieces of real estate. The properties range in value from about $200,000 to $35 million (http://streeteasy.com/building/trump-park-avenue/ph3132) each.

Unlike developments where Trump licenses his name to a separate developer for a flat fee, profits from selling individual properties directly owned by his companies ultimately enrich him personally.

https://www.usatoday.com/story/news/2017/04/20/trump-owns-250m-condos-and-you-could-buy-one/100566302/

while you rightwingnutters are duped into bitching about voter fraud!

The biggest FAKE and FRAUD is the asshole you elected.

The Corruption Will Be UnPresidented.




That just limits it to what he controls directly.

You can still have a conflict of interest to a project that you license your name to.

[RandomGuy]

'SNL' Predicted This: Eric Trump Inadvertently Spills the Beans on His Unethical Relationship with His Father

Alex Moffatt's depiction of Eric Trump as a simpleton who accidentally tells the truth was sharper than we thought.

http://www.alternet.org/right-wing/snl-predicted-eric-trump-inadvertently-spills-beans-his-unethical-relationship-his-father

==============

After Promising Not To Talk Business With Father, Eric Trump Says He'll Give Him Financial Reports

https://www.forbes.com/sites/danalexander/2017/03/24/after-promising-not-donald-talk-business-with-father-eric-trump-says-president-give-him-financial-reports/#71501bed359a

:lol




That didn't take long.

[boutons_deux]

Trump Adviser Jared Kushner Didn’t Disclose Startup Stake

Investments show ties to Goldman Sachs, George Soros and Peter Thiel as well as a number of loans

May 2, 2017 5:30 a.m. ET

Jared Kushner, the president’s son-in-law and senior adviser, didn’t identify on his government financial disclosure form that he is currently a part-owner of a real-estate finance startup and has a number of loans from banks on properties he co-owns, according to securities filings.

https://www.wsj.com/articles/trump-adviser-jared-kushner-didnt-disclose-startup-stake-1493717405?utm_source=huffingtonpost.com&utm_medium=referral&utm_campaign=pubexchange


And where is Trash's extensive health checkup by US Navy/Bethesda docs?

The corruption will be unpresidented

[RandomGuy]

Strange how quiet the usual crew is on this.

TSA tlongII DarrinS etc don't seem to want to touch this thread.

Why is that?

[boutons_deux]

Trump son in China selling green cards for $500K - $1M for Chinese to invest NJ Trash project

[RandomGuy]

Those Reelection-Campaign Funds

For President Donald Trump, it pays to be in constant campaign mode.

Metaphorically, at least, this isn’t unusual; the idea of the “permanent campaign,” a reference to how politicians consider their reelection chances from almost the moment they take office, has been around for decades. Such is the case for Trump, who filed a letter with the Federal Election Commission establishing his eligibility to run for a second term in 2020 just hours after taking the oath of office. Though the letter declares only that he can run, not necessarily that he will run, it gives broad coverage for the president to begin fundraising and holding campaign events, and to do so far earlier in his first term than have previous presidents.

[RandomGuy]

President Donald Trump’s finances are infamously opaque. Since he has not followed the long-standing presidential custom of releasing his tax returns to the public, the only publicly available records of where he derives his income are his two filings with the Federal Elections Commission. Even those are difficult to parse: Much of his business empire comprises limited-liability companies (or LLCs), which face very few disclosure requirements, and shell and pass-through corporations, which can obscure ownership and make money trails harder to follow.

Much the same can be said for whoever has been buying up Trump Organization condominiums. A lengthy investigation published in USA Today found that, “since launching his White House bid, Trump’s companies have sold at least 58 units nationwide”—out of a total of more than 400 currently on the market—”for about $90 million. Almost half of those sold to LLCs.” One of those LLCs, a financial firm created shortly before the Republican National Convention named Milan Investment Limited, spent $3.1 million to buy 11 condominiums in the building the president co-owns in Las Vegas.

Normally, such a story would then identify who is behind the purchase and whether they may have some ulterior motive in buying something from the president. In this case, though, repeated efforts by the USA Today to ascertain who exactly is behind Milan apparently came up empty. The company’s headquarters in a strip mall the outskirts of Las Vegas are registered to two individuals named Jun Xu and Qi Huang; however, the reporters were unable to reach Xu and Huang through either their listed addresses and phone numbers or through business associates. A third individual associated with Milan, Chen Huang, also apparently could not be reached for comment, nor did the Trump Organization respond to inquiries about the identities of the buyers. The newspaper’s attempts to find the buyers of other Trump Organization condos met with mixed results: Though reporters were able to track down the real people behind some of the purchases, including a couple who said they bought the property because they’re fans of Trump’s, others proved just as elusive as whoever is behind Milan.

As the USA Today notes, the story highlights one of the major problems underlying Trump’s decision to retain his businesses while in office. There is no law requiring a shell company like Milan to disclose the identities of its owner(s) or the source of its money while purchasing real estate. The Trump Organization still owns hundreds of condominiums, the sales of which will directly profit it and, by extension, the president; this offers plenty of chances for any individual or corporation to purchase a unit to attempt to curry favor with Trump without having to disclose their own identity to the public.

So far, the Republican-controlled Congress has shown little interest in investigating the constitutionality of Trump’s decision to hold onto his businesses. That means that the only real disincentive for those attempting to influence the president by patronizing his businesses is the bad publicity that might ensue. But Milan Investment Limited’s secretive investment in Trump’s properties shows how easy it would be for an individual or a corporation to stay anonymous and avoid that scrutiny.

[RandomGuy]

On November 28, Sunlight began maintaining an ongoing list of confirmed reports of conflicts of interest, where Trump business has clearly mixed with public business, and unconfirmed reports of conflicts of interest, where more reporting is needed. We’ll continue to update the embedded documents, below, as more relevant news stories, court filings and legislation enter the public record, including noting when or if a given conflict has been resolved. On May 9th, we relaunched the document as a spreadsheet, expanding our list from dozens of confirmed conflicts to hundreds.
https://sunlightfoundation.com/tracking-trumps-conflicts-of-interest/

[RandomGuy]

DRIP DRIP DRIP.

This shit ain't going away either.

Guess that CosmicCowboy TSA tlongII are all cool with this shit.

Party over country. Let the rot roll on.

[boutons_deux]

Foreign governments are now openly admitting they can woo Ivanka Trump to influence Trash

http://www.rawstory.com/2017/05/foreign-governments-are-now-openly-admitting-they-can-woo-ivanka-trump-to-influence-her-father/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+TheRawStory+%28The+Raw+Story% 29

[RandomGuy]

Foreign governments are now openly admitting they can woo Ivanka Trump to influence Trash

http://www.rawstory.com/2017/05/foreign-governments-are-now-openly-admitting-they-can-woo-ivanka-trump-to-influence-her-father/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+TheRawStory+%28The+Raw+Story% 29




This shit ain't going away.

[Splits]

560839957426999297

[DMX7]

560839957426999297

Melania wore a beautiful scarf to Saudi Arabia. Oh wait...

[boutons_deux]

On Same Weekend as Record-Breaking Arms Deal, Saudis Announced $100 Million Donation to Ivanka Fund
http://www.alternet.org/right-wing/same-weekend-record-breaking-arms-deal-saudis-announced-100-million-donation-ivanka-fund

[boutons_deux]

Saudi Arabia is giving $20 billion to Blackstone, whose CEO is a Trump 'adviser' (http://www.dailykos.com/stories/2017/5/23/1665217/-Saudi-Arabia-is-giving-20-billion-to-Blackstone-whose-CEO-is-a-Trump-adviser)

Blackstone Group CEO Steve Schwarzman is one of unpopular President Trump’s “advisers” in everything from trade to infrastructure.

President Trump just gave the world a Twitter-rant-free vacation as he and his wife visited Saudi Arabia to discuss things like weapons (http://www.dailykos.com/story/2017/5/20/1664365/-In-Saudi-to-talk-weapons-Trump-doesn-t-Twitter-scold-Melania-for-uncovered-hair-as-he-did-Michelle).

Coincidentally, CNN Money is reporting (http://money.cnn.com/2017/05/21/news/companies/saudi-arabia-blackstone-deal/index.html?iid=surge-stack-dom) that Mr. Schwarzman’s Blackstone Group just got a pledge for $20 billion from the Saudi government. How serendipitous is that?

I wonder if Ivanka Trump’s completely shadowed foundation and the $100 million it received from the Saudis (http://www.dailykos.com/story/2017/5/21/1664578/-On-same-weekend-as-record-breaking-arms-deal-Saudis-announced-100-million-donation-to-Ivanka-fund) was also “a year in the making?”

http://www.dailykos.com/stories/2017/5/23/1665217/-Saudi-Arabia-is-giving-20-billion-to-Blackstone-whose-CEO-is-a-Trump-adviser?detail=emaildkre&link_id=13&can_id=4217e8eb109c68bd0c2e4143dd2d8c15&source=email-read-the-embarrassing-scribbled-note-donald-trump-left-at-the-holocaust-memorial-in-israel-2&email_referrer=read-the-embarrassing-scribbled-note-donald-trump-left-at-the-holocaust-memorial-in-israel-2&email_subject=read-the-embarrassing-scribbled-note-donald-trump-left-at-the-holocaust-memorial-in-israel

[boutons_deux]

Oil baron Carl Icahn saves $60 million just after helping Trump craft new oil refining policies

Biillionaire Carl Icahn got even richer — quickly — after helping President Donald Trump craft regulations for oil refineries.The 1980s-era “corporate raider” (http://www.investmentnews.com/article/20141207/REG/312079993/how-carl-icahn-became-a-corporate-raider) was asked by Trump to serve as a special adviser on financial regulation, and his oil refining company CVR Energy Inc.

saved about $60 million in the first quarter from potential changes to biofuel policies,

reported Bloomberg (https://www.bloomberg.com/news/articles/2017-05-24/icahn-reaps-60-million-windfall-as-trump-regulations-adviser).

Icahn profited from potential changes to George W. Bush-era law that requires billions of gallons of biofuel to be added to the nation’s gasoline, which means that about 10 percent of U.S. motor fuel is made from corn, rather than oil.

The situation serves as a stark example of how outside business interests are influencing Trump administration policies for their own gain, according to ethics experts.

“(Icahn’s advisory role is) a clear conflict of interest,”

http://www.rawstory.com/2017/05/oil-baron-carl-icahn-saves-60-million-just-after-helping-trump-craft-new-oil-refining-policies/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+TheRawStory+%28The+Raw+Story% 29

[RandomGuy]

On the European leg of his first foreign trip, President Donald Trump elucidated the relationship between his business and his presidency, although in a way that only further complicates the already-difficult task of understanding how his financial interests might impact his decisions in office. According to the Belgian newspaper Le Soir, in a meeting with Belgian Prime Minister Charles Michel, Trump discussed his skepticism toward the European Union through the lens of his experiences as a real-estate mogul. Per a translation in The Guardian, an anonymous source told the paper, “Every time we talk about a country, [Trump] remembered the things he had done. Scotland? He said he opened a club. Ireland? He said it took him two and a half years to get a license and that did not give him a very good image of the European Union.”

The meeting isn’t the first time the president has discussed the Trump Organization—which he still owns, but no longer operates—with other world leaders: In a phone call with Turkish President Recep Erdogan, one of the first Trump made after his election, he relayed praise from a business partner on the company’s towers in Istanbul; on the line with Mauricio Macri, the president of Argentina, Trump mentioned a long-stalled project in Buenos Aires (which suspiciously began moving forward after the exchange).

His conversation with Michel, though, is different, for one key reason: Trump has no hotels in Belgium—and, unless his company is willing to violate a pledge meant to mitigate conflicts of interest, it won’t be pursuing deals there until Trump is out of office. That doesn’t definitively preclude the possibility that he meant to boost his businesses by venting to Michel, but it certainly reduces its likelihood.


What the conversation does do, though, is demonstrate how inextricable Trump’s businesses are from his behavior as president. It’s not just that Trump has ample knowledge of his holdings to act in his own financial interests and little reason to fear that a Republican-controlled Congress might try to stop him. It’s also that Trump seems to approach every issue with a mind toward how it’s impacted his company in the past—and how it will impact his company in the future. As the aforementioned anonymous source in Le Soir described it, “One feels that he wants a system where everything can be realized very quickly and without formality”—a broad pro-business stance that would just so happen to make it significantly easier for the Trump Organization to operate in Europe as well.

As long as the president retains ownership of his company, it’s possible to impute the Trump Organization’s footprint in a variety of the administration’s policy stances. For instance, the notion that Trump favors leaders of countries where he has property is arguably the least concerning explanation for his affinity for noted authoritarians like Erdogan and Filipino President Rodrigo Duterte. On economic issues as well, the president has supported numerous policies over the years that would mainly help wealthy businesspeople in general and the Trump Organization in particular; for example, he’s in favor of weakening the Foreign Corrupt Practices Act, which would make it significantly easier for his company to move forward on deals in countries like Azerbaijan where bribery of public officials is more common than it is in the U.S. These questions of where genuine policy positions end and self-interest begins will continue—unless, of course, Trump does what ethics experts have urged him to do and actually sells his business.
http://www.spurstalk.com/forums/showthread.php?t=264726&page=12

[RandomGuy]

The Kushners Add to Trump’s Growing Conflicts of Interest

The sister of Trump's top adviser just pitched her White House connections to Chinese investors.

https://www.bloomberg.com/view/articles/2017-05-08/the-kushners-add-to-trump-s-growing-conflicts-of-interest

[RandomGuy]

Donald Trump won’t disclose the former lobbyists with conflicts of interest working in government

https://qz.com/988718/donald-trump-is-blocking-an-effort-by-the-office-of-government-ethics-to-disclose-conflict-of-interest-waivers-for-the-lobbyists-in-his-government/

Corruption continues.

[boutons_deux]

Donald Trump won’t disclose the former lobbyists with conflicts of interest working in government

https://qz.com/988718/donald-trump-is-blocking-an-effort-by-the-office-of-government-ethics-to-disclose-conflict-of-interest-waivers-for-the-lobbyists-in-his-government/

Corruption continues.

And the Repugs don't care, stay silent, because they are as corruptible, corrupted as Trash. They all run for office to become (more) wealthy.

[Adam Lambert]

Trump Hotel Received $270,000 From Lobbying Campaign Tied to Saudis
Gulf kingdom opposes law that lets Americans sue foreign countries over terrorist attacks


https://www.wsj.com/articles/trump-hotel-received-270-000-from-lobbying-campaign-tied-to-saudis-1496700739

:cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry
MMMMBUT MMMMBUT HER EMAILS
MMMMBUT CLINTON FOUNDATION
SCREEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE
:cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry

[RandomGuy]

Trump Hotel Received $270,000 From Lobbying Campaign Tied to Saudis
Gulf kingdom opposes law that lets Americans sue foreign countries over terrorist attacks


https://www.wsj.com/articles/trump-hotel-received-270-000-from-lobbying-campaign-tied-to-saudis-1496700739

:cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry
MMMMBUT MMMMBUT HER EMAILS
MMMMBUT CLINTON FOUNDATION
SCREEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE
:cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry :cry

I think I will start including one of the conflicts of interest in every reply to TSA et al. That would be funny.

[Splits]

872154645736632321


How Donald Trump Shifted Kids-Cancer Charity Money Into His Business

LIKE AUTUMN LEAVES, sponsored Cadillacs, Ferraris and Maseratis descend on the Trump National Golf Club in Westchester County, New York, in September for the Eric Trump Foundation golf invitational. Year after year, the formula is consistent: 18 holes of perfectly trimmed fairways with a dose of Trumpian tackiness, including Hooters waitresses and cigar spreads, followed by a clubhouse dinner, dates encouraged. The crowd leans toward real estate insiders, family friends and C-list celebrities, such as former baseball slugger Darryl Strawberry and reality housewife (and bankruptcy-fraud felon) Teresa Giudice.

The real star of the day is Eric Trump, the president's second son and now the co-head of the Trump Organization, who has hosted this event for ten years on behalf of the St. Jude Children's Research Hospital in Memphis. He's done a ton of good: To date, he's directed more than $11 million there, the vast majority of it via this annual golf event. He has also helped raise another $5 million through events with other organizations.

The best part about all this, according to Eric Trump, is the charity's efficiency: Because he can get his family's golf course for free and have most of the other costs donated, virtually all the money contributed will go toward helping kids with cancer. "We get to use our assets 100% free of charge," Trump tells Forbes.

That's not the case. In reviewing filings from the Eric Trump Foundation and other charities, it's clear that the course wasn't free--that the Trump Organization received payments for its use, part of more than $1.2 million that has no documented recipients past the Trump Organization. Golf charity experts say the listed expenses defy any reasonable cost justification for a one-day golf tournament.

Additionally, the Donald J. Trump Foundation, which has come under previous scrutiny for self-dealing and advancing the interests of its namesake rather than those of charity, apparently used the Eric Trump Foundation to funnel $100,000 in donations into revenue for the Trump Organization.

And while donors to the Eric Trump Foundation were told their money was going to help sick kids, more than $500,000 was re-donated to other charities, many of which were connected to Trump family members or interests, including at least four groups that subsequently paid to hold golf tournaments at Trump courses.

All of this seems to defy federal tax rules and state laws that ban self-dealing and misleading donors. It also raises larger questions about the Trump family dynamics and whether Eric and his brother, Don Jr., can be truly independent of their father.

Especially since the person who specifically commanded that the for-profit Trump Organization start billing hundreds of thousands of dollars to the nonprofit Eric Trump Foundation, according to two people directly involved, was none other than the current president of the United States, Donald Trump.

https://blogs-images.forbes.com/danalexander/files/2017/06/Photo-Golf-tournament-aerial-1200x630.jpg?width=960Grant Lamos IV / Getty Images

The Eric Trump Foundation golf outing brought in millions for St. Jude, billings for the Trump Organization.



IN ORDER TO understand the Eric Trump Foundation, you need to understand the Donald J. Trump Foundation. The president was never known for giving his foundation much money, and from 2009 to 2014, he didn't give it anything at all. Outsiders still donated, though, allowing Trump to dole out their money to a smattering of more than 200 charities as if it were his own, with many of the donations helping his business interests.

Eric Trump set out to do things differently. Coming out of Georgetown, he decided he would try to translate the good fortune he had inherited into support for children's cancer research. Why this cause, especially for a guy who still doesn't have kids? "It's a great question--it's one that I've been asked before--and I'm not really sure," he says. "I think there is something about that innocence that has always affected me." After visiting various hospitals, he chose to give to strength, St. Jude, the world's best-known pediatric cancer center.

Eric Trump set up his foundation as a public charity, a classification that allows it to raise most of its money from outside donors. In 2007, when he was 23, the first Eric Trump golf tournament took place, raising $220,000. A compelling sales pitch evolved--the free golf course and the donated goods and services assured donors that every penny possible went to charity. The Eric Trump Foundation employed no staff until 2015, and its annual expense ratio averaged 13%, about half of what most charities pay in overhead. His original seven-person board was made up of personal friends, an innocuous lot who helped sell tournament tickets, which last year ranged from $3,000 for a single all-day ticket to $100,000 for a pair of VIP foursomes.

For the first four years of the golf tournament, from 2007 to 2010, the total expenses averaged about $50,000, according to the tax filings. Not quite the zero-cost advantage that a donor might expect given who owned the club but at least in line with what other charities pay to host outings at Trump courses, according to a review of ten tax filings for other charitable organizations.

But in 2011, things took a turn. Costs for Eric Trump's tournament jumped from $46,000 to $142,000, according to the foundation's IRS filings. Why would the price of the tournament suddenly triple in one year? "In the early years, they weren't being billed [for the club]--the bills would just disappear," says Ian Gillule, who served as membership and marketing director at Trump National Westchester during two stints from 2006 to 2015 and witnessed how Donald Trump reacted to the tournament's economics. "Mr. Trump had a cow. He flipped. He was like, 'We're donating all of this stuff, and there's no paper trail? No credit?' And he went nuts. He said, 'I don't care if it's my son or not--everybody gets billed.' "

Katrina Kaupp, who served on the board of directors at the Eric Trump Foundation in 2010 and 2011, also remembers Donald Trump insisting the charity start paying its own way, despite Eric's public claims to the contrary. "We did have to cover the expenses," she says. "The charity had grown so much that the Trump Organization couldn't absorb all of those costs anymore." The Trump Organization declined to answer detailed questions about the payments. But it seems that for the future president, who Forbes estimates is worth $3.5 billion, a freebie to help his son directly fight kids' cancer took a backseat to revenue.

"I saw that Eric was getting billed," Gillule adds. "I would always say, 'I can't believe that his dad is billing him for a charitable outing.' But that's what they wanted."
It's also very consistent. The Donald J. Trump Foundation famously acted like an arm of the overall business, using the charity's money to settle a Trump business lawsuit, make a political donation and even purchase expensive portraits of its namesake. Meanwhile, Trump businesses billed the Trump campaign, fueled by small outside donors, more than $11 million to use his properties, chefs and private aircraft.

At first the extra bills did not cost the Eric Trump Foundation anything. Shortly before the spike in costs, the Donald J. Trump Foundation donated $100,000 to the Eric Trump Foundation--a gift explicitly made, according to Gillule, to offset the increased budget. Thus, the Eric Trump donors were still seeing their money go to work for kids along the same lines as previous years.

The Eric Trump Foundation declined to comment on that donation. In effect, though, this maneuver would appear to have more in common with a drug cartel's money-laundering operation than a charity's best-practices textbook. That $100,000 in outside donations to the Donald J. Trump Foundation (remember: Trump himself didn't give to his own foundation at this time) passed through the Eric Trump Foundation--and wound up in the coffers of Donald Trump's private businesses.

"His father, Mr. Trump, always, until the presidency, had a very, very tight rein on what was going on," says Gillule, referring to the company's golf courses. "The buck always stopped with him."

THE COSTS FOR ERIC'S golf tournament quickly escalated. After returning, in 2012, to a more modest $59,000--while the event brought in a record $2 million--the listed costs exploded to $230,000 in 2013, $242,000 in 2014 and finally $322,000 in 2015 (the most recent on record, held just as Trump was ratcheting up his presidential campaign), according to IRS filings. This even though the amount raised at these events, in fact, never reached that 2012 high.

It's hard to find an explanation for this cost spike. Remember, all those base costs were supposedly free, according to Eric Trump. The golf course? "Always comped," he says. The merchandise for golfers: "The vast majority of it we got comped." Drinks: "Things like wine we were normally able to get donated." And the evening performances from musicians like Dee Snider of Twisted Sister and comedians like Gilbert Gottfried: "They did it for free." So many sponsors donated, in fact, that the event invitation has carried enough logos to make a Nascar team proud.

Eric Trump, in speaking with Forbes, maintains that "our expenses on a tournament that made us somewhere in the $2 million range every year was somewhere around 100 grand," even though his foundation's tax records show costs soaring to $322,000. When asked for an itemized list of expenses, the Eric Trump Foundation declined to respond.

Thus it's hard to figure out what happened to the money. All the listed costs are direct expenses: Items like overhead and salaries appear elsewhere in its IRS filings. Even if the Eric Trump Foundation had to pay the full rate for literally everything, Forbes couldn't come up with a plausible path to $322,000 given the parameters of the annual event (a golf outing for about 200 and dinner for perhaps 400 more). Neither could golf tournament experts or the former head golf professional at Trump National Westchester. "If you gave me that much money to run a tournament, I couldn't imagine what we could do," says Patrick Langan, who worked at the club from 2006 to 2015. "It certainly wasn't done that way."

Opaque accounting doesn't help, as the Eric Trump Foundation began hosting a few other golf events and fundraisers; former board member Kaupp says some were lumped into the cost figures of the Westchester event on the IRS filings. Hundreds of thousands of dollars over this time went directly to the Trump Organization, including one payment of $87,000 to Trump's golf course in Washington, D.C., which hosted a separate event for St. Jude.

For his part, Eric Trump offers no indication that the charity is paying for much beyond the day in Westchester. "I'm sure if I hunted, I could find examples of expenses associated with the charity that aren't due to day-of activities," he says. "But I would probably have to think pretty long and hard about that."
IT DOESN'T SEEM A COINCIDENCE that at the same time the Eric Trump Foundation went from what appeared to be a clean, efficient operation to a seemingly Byzantine one that suddenly found itself saddled with costs, there was a clear shift of control.

In 2010, the year the economics of the tournament suddenly pivoted, four of the seven original board members, who were personal friends of Eric, left. Those 4 were eventually replaced by 14 new board members, the majority of whom owed all or much of their livelihoods to the Trump Organization. Six of them were effectively full-time employees, including Trump lawyer Michael Cohen and executive vice president Dan Scavino Jr., who both serve in political roles for President Trump. Another owns a company that billed the Trump campaign $16 million. Add in Eric himself, as well as his wife, Lara, and 9 of the 17 Eric Trump Foundation board members had a vested interest in the moneymaking side of the Trump empire. The foundation had become a de facto subsidiary of the Trump Organization.

"They were wearing two hats," says Langan, the former director of golf, who says he sat in on meetings where he couldn't tell where the business ended and the charity began. "You're dealing with people talking about the event and the charity who also at the same time are thinking about it as a corporation and as a business. It's a for-profit club. You know, they're trying to make money."

https://blogs-images.forbes.com/danalexander/files/2017/06/Photo-Eric-board-1200x1189.jpg?width=960.




https://blogs-images.forbes.com/danalexander/files/2017/06/Photo-Trump-board-1200x1201.jpg?width=960

Until this board turnover, the Eric Trump Foundation pretty much did what it told its donors it would: send its money to St. Jude. But starting in 2011, more than $500,000 was redirected to a variety of other charities, many of which were personal favorites of Trump family members and several of which had nothing to do with children's cancer--but happened to become clients of Trump's golf courses.

In 2012, the Eric Trump Foundation sent $5,000 to a charity called Abilis, which provides services to people with disabilities. That same year, Donald Trump's nephew Fred Trump, whose son has cerebral palsy, hosted the inaugural Golf for Abilis fundraiser at the Trump National Westchester. Over the next five years, Abilis spent an estimated $240,000 hosting tournaments at the property.

In 2013 and 2014, the Eric Trump Foundation paid $15,000 for tables at a gala for the Little Baby Face Foundation, according to a spokesman for the latter foundation. Over the next three years, Little Baby Face spent an estimated $100,000 to hold golf outings on the Trump course. The foundation denies any direct connection between the two transactions.

Janet McHugh, the founder of a small charity named Julie's Jungle, was delighted to receive $25,000 in total donations from the Donald and Eric Trump foundations in 2013--money she figured came from Eric and Donald Trump personally. Two years later, her charity hosted a golf tournament at Trump National Hudson Valley. McHugh says the decision to hold her tournament there was unrelated to the donation. "They didn't comp us the golf course," she says. "We paid."

Altruism as a business-development strategy isn't necessarily illegal. But a situation in which outside donor money is redeployed away from the core mission in ways that seem to ultimately benefit the family that pays the majority of the board is--at best--an appearance problem.

Other extra expenditures raise eyebrows. In 2013, for example, Eric Trump used his foundation's money, rather than his own, to pay $1,600 to the American Society for Enology & Viticulture for a copper wine still and an antique bottle washer at a trade event and fundraiser that he was keynoting. Eric runs the family vineyard in Charlottesville, Virginia, about an hour down the road from where the event took place. "I have no idea what that is," says Eric Trump, referring to the payment.

In 2012, the Eric Trump Foundation wrote a check for $25,000 to the George Rodrigue Foundation of the Arts. That same year, George Rodrigue, who had said that his famous "blue dog" paintings sometimes sold for about $25,000, created a portrait of Donald Trump for the auction at Eric's event. That portrait ended up hanging over the couch in Eric Trump's house, where he was photographed sitting beneath it two years later.

Perhaps Eric bought the painting for himself at the auction or on the aftermarket. Perhaps Rodrigue gave or sold him a copy. What does Eric say about the donation? "Let's follow up later on," he replies, when asked about it in a phone call, before getting off the line.

Later the next day, after being told Forbes had several other questions, he sent a paragraphs-long text message, which read in part: "I was reflecting on it last night and have to say I was really disappointed when you said the story would be 'fair.'... It seems like there is a motive against either myself or my family. And if that is the case, I would simply rather disengage." A spokesperson for the Trump Organization similarly declined to respond further to questions about Eric and Donald Trump.

THE ULTIMATE TRAGEDY HERE is that the Eric Trump Foundation has done so much good. Yes, Eric has indulged in the family trait of vainglory, from Eric Trump bobblehead dolls at the tournament to statements that leave the impression he's giving the money personally, even though tax records suggest he's donated six figures total, at most. (Trump wouldn't tell Forbes how much he's given to his own foundation. "I think it's totally irrelevant," he says, citing the fact that "we never charge" for use of the courses.) But in 2015, a new intensive-care unit at St. Jude opened with Eric Trump's name on it, and the foundation's money has funded research into a rare form of cancer.

It's hard to imagine how the early incarnation of the golf tournament--big hauls, understandable costs--would have any problem continuing to spew out millions for years to come. Last year, the Eric Trump Foundation donated $2.9 million, according to St. Jude.

But in December, Eric Trump said he would stop fundraising. Running an event with an increasing commingling of business and philanthropy created the kind of conflict-of-interest (not to mention image) concerns that similarly plagued Ivanka Trump's aborted attempt to auction off a coffee date on behalf of Eric's foundation.

More recently, the foundation has rebranded itself as Curetivity. A spokeswoman for the organization said it would continue hosting golf tournaments to raise money for St. Jude. A Curetivity event was held this past May outside Washington, D.C., with Eric Trump in attendance, at the Trump National course.

[RandomGuy]

But Forbes is fake news?

[boutons_deux]

of course Trash's DOJ/Sessions says it AOK

DOJ: Trump Can Accept Foreign Payments For His Businesses

asserting that the Emoluments clause does not apply to the sort of profits Trump is benefiting from through his businesses while in office.

the Emoluments Clauses apply only to the receipt of compensation for personal services and to the receipt of honors and gifts based on official position.

They do not prohibit any company in which the President has any financial interest from doing business with any foreign, federal, or state instrumentality,”

the plaintiffs were misrepresenting the meaning of “emoluments” in their lawsuit.

“It would be unnatural to describe a public official’s receipt of benefits from a business venture unrelated to his office as ‘accept[ing] of [a] present,’ and nothing indicates that the Framers would have intended the Clause to be applied in that way,”


“Nor can the term ‘present’ naturally be read to include benefits tendered to a U.S. official by operation of law, such as foreign trademarks, licenses, permits, and approvals granted to an official’s private business, as Plaintiffs allege,”

http://talkingpointsmemo.com/muckraker/trump-doj-dismiss-emoluments-clause-case? (http://talkingpointsmemo.com/muckraker/trump-doj-dismiss-emoluments-clause-case?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A%20tpm-news%20%28TPMNews%29)
utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A%20tpm-news%20%28TPMNews%29


The Corruption Will Be UnPresidented

[tlongII]

Good luck with this thread!

[Pavlov]

Who knew Republicans so much like corruption? No wonder they also to like Putin.

[tlongII]

I am not a Republican.

[Pavlov]

Sure, just like everything they do and say and defend to death.

[monosylab1k]

I am not a Republican.

:lmao it's amazing how quick Republicans are to deny that they're Republicans. Republicans and hipsters, kindred spirits in denial of self.

[Adam Lambert]

if this forum is an accurate sample, trumps approval rating is 75% and he got 0% of the vote

[spurraider21]

:lmao it's amazing how quick people Republicans are to deny that they're Republicans. Republicans and hipsters, kindred spirits in denial of self.
like CN, they'll call themselves "libertarians" but shill for republican politicians. although in the younger age group, libertarians are basically republicans that smoke weed

[spurraider21]

if this forum is an accurate sample, trumps approval rating is 75% and he got 0% of the vote
:lol

[boutons_deux]

D.C. and Maryland sue President Trump, alleging breach of constitutional oath

Attorneys general for the District of Columbia and the state of Maryland sued President Trump on Monday, alleging that he has violated anti-corruption clauses in the Constitution by accepting millions in payments and benefits from foreign governments since moving into the White House.

The lawsuit, the first of its kind brought by government entities, centers on the fact that Trump chose to retain ownership of his company when he became president.

Trump said in January that he was shifting his business assets into a trust managed by his sons to eliminate potential conflicts of interests.

say Trump has broken many promises to keep separate his public duties and private business interests.

For one, his son Eric Trump has said the president would continue to receive regular updates about his company’s financial health.

alleges “unprecedented constitutional violations” by Trump.

The suit says Trump’s continued ownership of a global business empire has rendered the president

“deeply enmeshed with a legion of foreign and domestic government actors” and

has undermined the integrity of the U.S. political system.

https://www.washingtonpost.com/local/dc-politics/dc-and-maryland-to-sue-president-trump-alleging-breach-of-constitutional-oath/2017/06/11/0059e1f0-4f19-11e7-91eb-9611861a988f_story.html?utm_term=.58387dadb891&wpisrc=nl_most-draw7&wpmm=1

[RandomGuy]

Good luck with this thread!

Thanks.

No pithy thoughts? Or is corruption ok with you?

[boutons_deux]

Probe of Eric Trump Foundation could potentially get VERY close to White House (http://www.dailykos.com/stories/2017/6/11/1670912/-Probe-of-Eric-Trump-Foundation-could-potentially-get-VERY-close-to-White-House)

In case you missed it, New York attorney general Eric Schneiderman has indicated that he is taking a very long and very hard look (http://www.dailykos.com/story/2017/6/9/1670377/-New-York-attorney-general-looking-into-new-Eric-Trump-Foundation-reports) at the Eric Trump Foundation’s shady business dealings—including how a $100,000 donation from Donald Trump’s foundation didn’t go to help kids fight cancer, but ultimately wound up in the Trump Organization’s bank account.

What you may not know is that if Schneiderman does move forward with this, any investigation could potentially put the squeeze on one of Trump’s closest White House confidants.

Namely,

Dan Scavino, Trump’s social media chief—the notorious fake news peddler (http://www.liberalamerica.org/2017/01/23/trumps-twitter-feed-run-fake-news-er-alternative-facts-peddler/) who runs the White House Facebook, Twitter, YouTube, and Instagram feeds, as well as Trump’s “official” Twitter account.

While delving into Schneiderman’s potential investigation at Liberal America (http://www.liberalamerica.org/2017/06/10/ny-attorney-general-may-targeting-trump-son/),

I noticed that Scavino had been one of a number of Trump Organization employees to find their way onto the Eric Trump Foundation board from 2011 to 2015—

around the time that the Eric Trump Foundation’s financial practices started getting dodgy.

As Forbes originally noted (https://www.forbes.com/sites/danalexander/2017/06/06/how-donald-trump-shifted-kids-cancer-charity-money-into-his-business/), by 2015, at least

six Trump Organization employees served on the Eric Trump Foundation board—including Scavino.

http://www.dailykos.com/story/2017/6/11/1670912/-Probe-of-Eric-Trump-Foundation-could-potentially-get-VERY-close-to-White-House?detail=emaildkre

[RandomGuy]

Attorneys General of Maryland, D.C. to Sue Trump Over Foreign Payments

Looks like we get to have a full blown constitutional crisis.

http://ktla.com/2017/06/12/maryland-d-c-to-sue-trump-over-foreign-payments/

[RandomGuy]

Trump insider pursuing bid for FBI building contract, raising questions of conflict of interest

Not even going to bother with links. Google is that way....

[boutons_deux]

http://www.truthdig.com/images/reportuploads/Pay_Trump_Bribes_590.jpg

[boutons_deux]

Is Trump Inc. the President’s Greatest Vulnerability?

A group of enterprising lawyers thinks it might be, whether all roads lead to Russia or not.

https://pixel.nymag.com/imgs/daily/intelligencer/2017/06/09/magazine/11-trump-inc-lede.w512.h600.2x.jpg


it began to occur to many people that the president’s defiant refusal to separate himself from his tangle of international business interests might represent something more ominous than mere stubbornness,

that his inveterate hucksterism might not be a simple personality quirk or an implausible selling point of his successful campaign, but the fatal weakness of his presidency.

Since the election, Eisen has been saying that Trump’s refusal to fully divorce from his company would provide the president’s opponents with an opening. “We sounded a pretty loud and pretty accurate clarion call,” he told me in February, “that if he didn’t separate, everything he did would be surrounded by a miasma of scandal.”

CREW first sued Trump three days after his inauguration, claiming his overseas business ties violated the Constitution.

Since then, it has been launching actions against the administration and its allies in Congress at a rate of about one a day, filing lawsuits and public-record inquiries and lodging complaints with authorities like the Office of Government Ethics.

These are not the sort of events that mobilize the TV-network klieg lights, like Comey’s recent Senate testimony (http://nymag.com/daily/intelligencer/2017/06/the-9-biggest-revelations-from-comeys-testimony-on-trump.html), but they play a role that is both probative and performative.

Grand Washington scandals — the kind that bring down presidencies — are incremental affairs, the product of our rusty democratic machinery, and there are always many people at work in the engine room, stoking the boiler with the fuel of information.
“The Accountability Complex has been activated,” Eisen told me,

After Trump picked a Twitter fight with Nordstrom (http://www.thecut.com/2017/02/trump-tweets-at-nordstrom-after-they-drop-ivanka-trump-brand.html) for remaindering his daughter’s clothing line and Kellyanne Conway told Fox viewers to “buy Ivanka’s stuff,” CREW filed a complaint with the Office of Government Ethics.

It filed a similar one regarding Steve Bannon’s continuing relationship with Breitbart (http://nymag.com/daily/intelligencer/2017/04/breitbart-eic-alex-marlow-talks-about-covering-his-old-boss.html), which appears to have caused Trump to issue a retroactive ethics waiver (http://nymag.com/daily/intelligencer/2017/06/trump-drains-swamp-by-granting-ethics-waivers-to-staffers.html) — a fact only revealed after an intense struggle between the OGE’s director, Walter Shaub, and the White House, which wanted to keep such waivers secret.

CREW has sued the Department of Homeland Security to obtain records of Trump’s visits to Mar-a-Lago and other private properties.

It identifies and amplifies a constant barrage of daily outrages:

U.S. Embassy websites promoting Mar-a-Lago;

the $16 million sale of a Trump penthouse condo to a businesswoman with close ties to the Chinese government;

the Kushner family’s cash-for-visas investment pitch (http://nymag.com/daily/intelligencer/2017/05/kushner-family-cancels-plan-to-pitch-golden-visas-in-china.html),

and on and on.

, CREW works in public, in the courts, the only institution to which Trump has so far deferred, albeit resentfully.

“The resistance is not just the people who are marching through the streets,” Eisen said.

“The framers of the Constitution foresaw this moment, and they built multiple nodes of resistance into the system itself.”

One of them, CREW claims, is written into the Constitution: a recently rediscovered single sentence in Article I, known as the foreign emoluments clause (http://nymag.com/daily/intelligencer/2016/11/theres-only-one-legal-barrier-to-trumps-kleptocracy.html).

Earlier this year, Eisen and other activist attorneys dusted off this antique weapon to use against Trump, filing a lawsuit in federal court in New York.

They argue it could force a reckoning for the president and his business — and maybe even unlock his most tightly guarded secrets.

http://nymag.com/daily/intelligencer/2017/06/donald-trump-emoluments-clause-crew.html?utm_source=fb&utm_medium=s3&utm_campaign=sharebutton-t

[boutons_deux]

White House for Sale: Emoluments, Corruption and Donald Trump

Never in U.S. history has the prospect of a president’s real and potential business dealings created such a marked array of conflicts.

Donald Trump has real estate and other businesses around the globe.

The Atlantic has been compiling a rolling

“crib sheet” of his potential conflicts, listing no less than 44 separate, serious items in which his personal profit could hinge on U.S. government actions or policies over which he presides.

The CREW lawsuit addresses a direct conduit of foreign-government money to the Trump family via the new

Trump International Hotel on Pennsylvania Avenue, just blocks from the White House.

CREW’s complaint alleges that “since the November 8, 2016 election,

foreign diplomats have been flocking to Defendant’s D.C. hotel, eager to curry favor with Defendant and afraid of what Defendant may think or do if they send their business elsewhere in Washington. ...

The hotel also hired a ‘director of diplomatic sales’ to facilitate business with foreign states and their diplomats and agents.” The lawsuit continues,

“One ‘Middle Eastern diplomat’ told The Washington Post about the hotel: ‘Believe me, all the delegations will go there.’”
The D.C./Maryland lawsuit explains:

“Following the defendant’s inauguration, he continues to own and control hundreds of businesses throughout the world, including hotels and other properties.

His business empire comprises a multitude of different corporations, limited-liability companies, limited partnerships, and other entities that he owns or controls—in whole or in part—operating in the United States and at least 20 foreign countries.”

They are suing, they write, so that, among other issues, “Americans do not have to guess whether a President who orders their sons and daughters to die in foreign lands acts out of concern for his private business interests.”

The congressional lawsuit,

led by Connecticut Sen. Richard Blumenthal and Detroit Congressman John Conyers, reiterates many of Trump’s alleged constitutional violations of the emoluments clause, but focuses on a key phrase: “without the Consent of the Congress.”

They want the

courts to force Trump to seek congressional approval before he receives any profits, or “emoluments,” from business dealings with foreign states.

A key condition congressional Democrats would demand: release of Trump’s tax returns.
“We have seen over and over again that this president believes he is above the law in so many ways,”

Elizabeth Goitein, co-director of the Liberty and National Security Program at the Brennan Center for Justice, said on the “Democracy Now!” news hour. “

In a democracy, no one is above the law, not the president or anyone else.” :lol
As the members of Congress filed their lawsuit, The Washington Post broke the news that special counsel Robert Mueller is investigating Trump for possible obstruction of justice related to his firing of FBI Director James Comey—all this on Donald Trump’s 71st birthday.

http://www.truthdig.com/report/item/white_house_for_sale_emoluments_corruption_and_don ald_trump_20170615

Trash STILL has 35%+ approval :lol

[boutons_deux]

Trump’s Business Ties in Persian Gulf Raise Questions About His Allegiances

LONDON — President Trump has done business with royals from Saudi Arabia (http://topics.nytimes.com/top/news/international/countriesandterritories/saudiarabia/index.html?inline=nyt-geo) for at least 20 years, since he sold the Plaza Hotel to a partnership formed by a Saudi prince.

Mr. Trump has earned millions of dollars from the United Arab Emirates (http://topics.nytimes.com/top/news/international/countriesandterritories/unitedarabemirates/index.html?inline=nyt-geo) for putting his name on a golf course, with a second soon to open.

He has never entered the booming market in neighboring Qatar (http://topics.nytimes.com/top/news/international/countriesandterritories/qatar/index.html?inline=nyt-geo), however, despite years of trying.
Now a feud has broken out among these three crucial American allies, and Mr. Trump has thrown his weight firmly behind the two countries where he has business ties, raising new concerns about the appearance of a conflict between his public role and his financial incentives.

https://www.nytimes.com/2017/06/17/world/middleeast/trumps-business-ties-in-persian-gulf-raise-questions-about-his-allegiances.html?action=click&contentCollection=Opinion&module=Trending&version=Full&region=Marginalia&pgtype=article&_r=0

[RandomGuy]

repressive regime

who hasn't killed anybody?
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dangerous crackpot, they disrespect us all the time

couldn't we be friends instead?

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terrorist government

we can work together for peace

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if the US is attacked, all Japan would do is "sit home and watch Sony television".

[Putins]'s doing a great job

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"People don't realize Canada has been really rough with the United States," Trump said before signing an executive order on an agriculture task force on Tuesday." They've outsmarted our politicians for years."


"I respect Putin and Russians but cannot believe our leader (Obama) allows them to get away with so much...Hats off to the Russians."

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Russia threatens to shoot down American warplanes in Syria

...

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Mexico's totally corrupt gov't looks horrible

[Putins]'s doing a great job

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Anybody see a pattern yet?

[TSA]

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Anybody see a pattern yet?

:rollin

[RandomGuy]

:rollin

The problem with this is, that the potential scenario where the Russian government has played banker to Trump is far more likely than any pee pee tape.

Which is why you work so hard at ignoring this thread.

[boutons_deux]

The problem with this is, that the potential scenario where the Russian government has played banker to Trump is far more likely than any pee pee tape.

It's "potential", Trash's son said Russian money was pouring in years ago, keeping Trash afloat when US banks denied him loans. He had scumbags running all over the planet trying to find money, and Pootin came through.

Even if a pee tape is found, the only people who would care would so-called "conscience" voters, evangeliclals, and their complete support of Trash exposes them as total, venal frauds, like libertarians.

It's Pootin's compromising and owning Trash with $Ms that will bring Trash down, with cake icing of Trash + entourage being told about Pootin attacking Hillary, but doing nothing about it, aka "passive collusion".

[boutons_deux]

Trump steals from the poor to give to himself—cuts housing aid for tenants, but not landlords (https://www.dailykos.com/stories/2017/6/21/1673676/-Trump-steals-from-the-poor-to-give-to-himself-cuts-housing-aid-for-tenants-but-not-landlords)

Donald Trump’s proposed budget aggressively reduces programs designed to help the poor find housing, but leaves intact a program that rewards wealthy landlords—including one very special individual (https://www.washingtonpost.com/investigations/trump-seeks-sharp-cuts-to-housing-aid-except-for-program-that-brings-him-millions/2017/06/20/bf1fb2b8-5531-11e7-ba90-f5875b7d1876_story.html?utm_term=.c0214c4abb6a).

One of those landlords is Trump himself, who earns millions of dollars each year as a part-owner of Starrett City, the nation’s largest subsidized housing complex. Trump’s 4 percent stake in the Brooklyn complex earned him at least $5 million between January of last year and April 15, according to his recent financial disclosure.


Trump may like to hang his name on faux luxury goods, but it’s the these apartments for the poor that has been his most dependable source of income.

Trump has already taken home $38 million in government money for Starrett City just since his inauguration.

The property has provided Trump a steady—and massive—income even when his disastrous investments in casinos and gaudy condos has left him filing bankruptcy on company after company. It’s an investment that’s proved to be so good, you can tell that Trump didn’t make it.

Trump once called Starrett City “one of the best investments I ever made,” but it was his father who was an investor in its construction, according to a representative of Starrett City.

“Upon Fred Trump’s death, his four children inherited his interests,” Bob Liff, a spokesman for Starrett City Associates ...


Not only is Donald Trump taking millions from the government, he’s still living on money given to him by his father.

https://www.dailykos.com/story/2017/6/21/1673676/-Trump-steals-from-the-poor-to-give-to-himself-cuts-housing-aid-for-tenants-but-not-landlords?detail=emaildkre

[boutons_deux]

Trump seeks sharp cuts to housing aid, except for program that brings him millions

https://www.washingtonpost.com/investigations/trump-seeks-sharp-cuts-to-housing-aid-except-for-program-that-brings-him-millions/2017/06/20/bf1fb2b8-5531-11e7-ba90-f5875b7d1876_story.html?utm_term=.54284ab15693&wpisrc=nl_most-draw7&wpmm=1

#TaxpayersKeepMakingTrashRich

[boutons_deux]

Trump Administration Conflicts Of Interest: How Gary Cohn Could Sell U.S. Infrastructure To Goldman Sachs

President Donald Trump's administration this week touted an infrastructure plan that would sell off public assets to private financial firms. Left unsaid in the White House promotional materials was any mention that the Trump aide who is overseeing the initiative comes from a Wall Street firm that says it is seeking to buy up the very same kind of assets the Trump administration plans to sell off.

Leading the White House privatization initiative is Gary Cohn, the former president of Goldman Sachs, who received a $285 million dollar payout upon leaving the bank and taking a job as the director of Trump’s National Economic Council.

As Cohn has led the infrastructure privatization initiative from that perch, :lol

Goldman Sachs declared that it continues to look at “new business initiatives” that revolve around taking ownership of public assets, according to Securities and Exchange Commission documents reviewed by International Business Times.

Cohn is spearheading the administration’s infrastructure policy despite a White House official telling Bloomberg News in February that he “will recuse himself from participating in any matter directly involving his former employer.”

the administration has not released a list of waivers, and has moved to block federal agencies from disclosing such waivers to federal ethics regulators.

there is no way to know if Cohn is wading into ethically murky waters.

“I do think it is appropriate to view with extreme skepticism decision making that Mr. Cohn does that may benefit Goldman Sachs.”

The six-page initiative rolled out by the Trump administration earlier this week detailed plans to spend $200 billion to “incentivize additional non-Federal funding” and reward private investors for buying and maintaining government-owned infrastructure properties, like bridges, airports and toll highways.

Those initiatives echo plans laid out by Goldman Sachs in its SEC filings dating back to at least 2008 (http://www.goldmansachs.com/investor-relations/financials/archived/10k/docs/2007-form-10-k-file.pdf). :lol

In a section of its most recent annual SEC filings (http://www.goldmansachs.com/investor-relations/financials/current/10k/2016-10-k.pdf) about the company’s “recent and planned business initiatives,” the bank details its ongoing public infrastructure investments.

http://www.ibtimes.com/political-capital/trump-administration-conflicts-interest-how-gary-cohn-could-sell-us-infrastructure

[Chris]

http://www.dailywire.com/news/17880/oops-clinton-foundation-admits-it-took-1-million-hank-berrien?utm_source=facebook&utm_medium=social&utm_content=062316-news&utm_campaign=dwbrand#

OOPS: Clinton Foundation Admits It Took $1 Million From Qatar And Forgot To Tell The Government


Among the thousands of emails hacked from Hillary Clinton’s presidential campaign chairman John Podesta and published by Wikileaks, one stated that officials from the government of Qatar gave the Clinton Foundation $1 million to celebrate Bill Clinton’s 65th birthday, funds which the foundation did not report to the State Department.

That would seemingly violate an ethics agreement Hillary Clinton signed when she became Secretary of State in 2009, in which she promised the foundation would notify the State Department's ethics official if a new foreign government wanted to donate or "increase materially" its contributions.

Qatari officials pledged the money in 2011; in April 2012 Amitabh Desai, the Clinton Foundation's foreign policy director, sent an email acknowledging the Qataris wanted to meet Bill Clinton “for five minutes” in New York City.

Clinton Foundation spokesman Brian Cookstra told Reuters that the $1 million gift was not a "material increase" in Qatar’s contributions. But Qatar had given between $1 million and $5 million to the Clinton Foundation in total, meaning the $1 million gift represented between a 20% to 100% increase.

The State Department told Reuters it had no record of the Qatar donation.

In 2016, the Foundation admitted that the Clinton Health Access Initiative had not published a list of its donors since 2010, although Hillary Clinton had promised she would offer an annual list.

As Reuters noted, Clinton Foundation officials acknowledged they sometimes evaded the agreement with the Obama administration, but blamed oversights. At least eight other countries in addition to Qatar gave new or increased funding to the foundation, most often for the Clinton Health Access Initiative.

[boutons_deux]

Betsy DeVos Just Announced The New Head Of Federal Student Aid And Left Out One Key Detail

Johnson is the CEO of for-profit lender, Reunion Student Loan Services, BuzzFeed’s Molly Hensley-Clancy (https://www.buzzfeed.com/mollyhensleyclancy/betsy-devos-picked-a-student-loan-ceo-to-manage-your?utm_term=.rvn70V6mX5#.ks3QJ2Bbrv) revealed soon after the press release announced the pick.

Hensley-Clancy confirmed Johnson’s current status with the company after noticing his position on the company website (http://reunionfsc.com/our-team/) and his personal CV (http://images.pcmac.org/Uploads/HamiltonCountyDE/HamiltonCountyDE/Departments/DocumentsCategories/Documents/Dr._Wayne_Johnson.pdf).

The Department of Education has yet to comment on the glaring omission.

One can certainly understand DeVos’ impulse to hide the shameful fact that

she chose a man who profits off of student debt to run America’s $1.3 billion debt program, which 13 million Americans depend on each year.

That she and her press team were aware of the obvious conflict — so cognizant in fact that they chose to hide it

http://washingtonjournal.com/2017/06/20/betsy-devos-just-announced-new-head-federal-student-aid-left-one-key-detail/

[boutons_deux]

Guess Where Trump Is Throwing His First 2020 Fundraiser
http://washingtonjournal.com/wp-content/uploads/download.png
http://washingtonjournal.com/2017/06/21/guess-trump-throwing-first-2020-fundraiser/

[RandomGuy]

Regardless, legality does not imply propriety. Unless Trump acts to put actual distance between himself and his business ventures, these questions are likely to continue throughout his time in the Oval Office. On top of the aforementioned legal actions, the director of the Office of Government Ethics, Walter Shaub, has declared Trump’s efforts insufficient, remarking, “I don’t think divestiture is too high of a price to pay to be the president of the United States,” and a number of Senate Democrats have introduced legislation that would force Trump to divest or face impeachment. Below is an attempt to catalogue the more clear-cut examples of conflicts of interest that have emerged so far. The most recent entries appear at the top:

Those Republican Fundraisers
That Estate in Palm Beach
That Temporary-Visa Program
Those State Department Expenses
That Clean-Water Rule
That Development Outside of New Delhi
That Golf Course in Westchester
Those Russian Trademarks
That Trump Organization Event Planner
That Saudi Arabian Lobbying Effort
That Golf Course in New Jersey
That Meeting in Brussels
That Tower in Toronto
That Caribbean Villa
Those Condos for Sale
Those Reelection-Campaign Funds
That Second Hotel in Washington, D.C.
That Property in Azerbaijan
That Trump Tower Penthouse
That Resort in the Dominican Republic
That Chinese Trademark
That Meeting at Mar-a-Lago
That Defense Department Trump Tower Rental
That Red Cross Ball
That D.C. Labor Dispute
Those Expansion Plans
That Hotel in Vancouver
That Reality-Television Show
That Pipeline
Those HUD Grants
That Golf Course in Aberdeen
That Other Billionaire New York Real-Estate Developer
Those Indonesian Politicians
That Emirati Businessman
That Virginia Vineyard
That Las Vegas Labor Dispute
That Kuwaiti Event
Those Certificates of Divestiture
That Carrier Deal
That Blind-Trust Issue
Those Fannie and Freddie Investments
That Phone Call With Taiwan
That Deutsche Bank Debt
That Secret Service Detail
That Property in Georgia (the Country)
That Phone Call With Erdogan
That Hotel in Washington, D.C.
That Argentinian Office Building
Those Companies in Saudi Arabia
That British Wind Farm
Those Indian Business Partners
That Envoy From the Philippines

https://www.theatlantic.com/business/archive/2017/07/donald-trump-conflicts-of-interests/508382/

[RandomGuy]

:rollin

How much corruption are you going to put up with from Trump?

Is there anything he could do that might concern you?

[RandomGuy]

http://www.dailywire.com/news/17880/oops-clinton-foundation-admits-it-took-1-million-hank-berrien?utm_source=facebook&utm_medium=social&utm_content=062316-news&utm_campaign=dwbrand#

OOPS: Clinton Foundation Admits It Took $1 Million From Qatar And Forgot To Tell The Government

Trump president. Not Clinton.

[boutons_deux]

Ethics Watchdog Group Seeks Probe Into Pruitt’s Travel At Taxpayer Expense

An ethics watchdog group has filed a complaint asking for an investigation into Environmental Protection Agency Administrator Scott Pruitt’s frequent flights to his home state of Oklahoma at taxpayer expense.

The group American Oversight sent a letter Thursday to the U.S. Office of Special Counsel asking for an investigation into whether Pruitt violated federal rules by using government resources to travel to Oklahoma for “personal or political reasons.”

Records released by the EPA in response to an open-records request show

Pruitt traveled to Oklahoma at least 10 times during his first three months as EPA chief at a cost of more than $15,000.

http://talkingpointsmemo.com/news/watchdog-group-pruitt-probe?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+tpm-news+%28TPMNews%29

[boutons_deux]

Trump Reveals Plans To Host UN Meetings At His Private Golf Club Instead Of Official Headquarters


According to a report (https://www.washingtonpost.com/world/national-security/trump-may-host-visiting-leaders-at-his-nj-golf-club-during-upcoming-un-gathering/2017/08/04/59e50176-7630-11e7-8f39-eeb7d3a2d304_story.html?utm_term=.e14f86a48ab2) in The Washington Post today, initial plans say that Trump is intending to invite foreign leaders to meet with him at his own Trump-branded Bedminster, New Jersey golf club, a move that would break decades of precedent that the meetings take place at the U.N. itself or nearby hotels.

The move would be controversial in several respects.

Besides the obvious conflicts of interest inherent in spending government resources at a property where the president personally profits from every dollar spent,

the idea is seen by many as a slap in the face of the U.N. itself

by a president who has made no secret of the fact that he holds the rest of the world in low regard in comparison to the USA.



Former New Mexico governor and U.N. ambassador, Bill Richardson was appalled at the concept:

“It’s better to do it in the city. Do it at the U.N.,” Richardson said. “Symbolism is important. This is the U.N. There should be an acknowledgment of the importance of the U.N., not snubbing them.”


According to The Post:

“Foreign diplomats are eyeing Trump’s appearance with a mix of anticipation and anxiety.

Some expect an airing of Trump’s “America First” credo and a replay of threats to yank U.S. funding if the vast international body does not cut waste and make reforms.”


The U.N. has always been a body based on formal diplomacy with strict norms of behavior and mutual respect between sovereign nations.

Trump’s plans to require leaders of foreign nations to travel 40 miles west to kiss his proverbial ring at his own resort smacks of imperialism

http://washingtonjournal.com/2017/08/05/trump-reveals-plans-host-un-meetings-private-golf-club-instead-official-headquarters/ (http://washingtonjournal.com/2017/08/05/trump-reveals-plans-host-un-meetings-private-golf-club-instead-official-headquarters/)

Of course, Trash will charge taxpayers $100Ks per day

[boutons_deux]

https://pbs.twimg.com/profile_images/875453116333871104/0WX0QPbl_normal.jpgTrump Organization (https://twitter.com/Trump)

✔@Trump (https://twitter.com/Trump)

Delighted to announce the launch of The Trump Estates Park Residences,
a collection luxury villas with exclusive access to @TrumpGolfDubai (https://twitter.com/TrumpGolfDubai)!

9:28 AM - Aug 5, 2017 (https://twitter.com/Trump/status/893841118328172544)


==================

Trump's failed Baja condo resort left buyers feeling betrayed and angry

Trump's failed Baja condo resort left buyers feeling betrayed and angry

All told, two years of aggressive marketing yielded

$32.5 million in buyer deposits, every bit of it spent by the time Trump and his partners abandoned the project in early 2009

as the global economy was reeling. Most of the buyers sued them for fraud.

The Trump Baja fiasco fits a pattern in the Republican presidential candidate’s business record.

Over decades of building a business empire in real estate, casino gaming, golf resorts, reality television and the sale of clothing and other merchandise,

Trump has left a long trail of angry customers and vendors who accused him in court of cheating them

http://www.latimes.com/politics/la-na-pol-trump-baja-snap-story.html

[RandomGuy]

Trump Reveals Plans To Host UN Meetings At His Private Golf Club Instead Of Official Headquarters


According to a report (https://www.washingtonpost.com/world/national-security/trump-may-host-visiting-leaders-at-his-nj-golf-club-during-upcoming-un-gathering/2017/08/04/59e50176-7630-11e7-8f39-eeb7d3a2d304_story.html?utm_term=.e14f86a48ab2) in The Washington Post today, initial plans say that Trump is intending to invite foreign leaders to meet with him at his own Trump-branded Bedminster, New Jersey golf club, a move that would break decades of precedent that the meetings take place at the U.N. itself or nearby hotels.

The move would be controversial in several respects.

Besides the obvious conflicts of interest inherent in spending government resources at a property where the president personally profits from every dollar spent,

the idea is seen by many as a slap in the face of the U.N. itself

by a president who has made no secret of the fact that he holds the rest of the world in low regard in comparison to the USA.



Former New Mexico governor and U.N. ambassador, Bill Richardson was appalled at the concept:

“It’s better to do it in the city. Do it at the U.N.,” Richardson said. “Symbolism is important. This is the U.N. There should be an acknowledgment of the importance of the U.N., not snubbing them.”


According to The Post:

“Foreign diplomats are eyeing Trump’s appearance with a mix of anticipation and anxiety.

Some expect an airing of Trump’s “America First” credo and a replay of threats to yank U.S. funding if the vast international body does not cut waste and make reforms.”


The U.N. has always been a body based on formal diplomacy with strict norms of behavior and mutual respect between sovereign nations.

Trump’s plans to require leaders of foreign nations to travel 40 miles west to kiss his proverbial ring at his own resort smacks of imperialism

http://washingtonjournal.com/2017/08/05/trump-reveals-plans-host-un-meetings-private-golf-club-instead-official-headquarters/ (http://washingtonjournal.com/2017/08/05/trump-reveals-plans-host-un-meetings-private-golf-club-instead-official-headquarters/)

Of course, Trash will charge taxpayers $100Ks per day

Wow. That is ... tone deaf.

Lining his own pockets AND damaging US credibility at the same time. :bang

[boutons_deux]

Donald Trump’s Washington hotel made a hefty profit.

The opulent Trump International Hotel,

which raised its rates after its owner became president (the average daily room rate went up to $660),

made $2 million in profit (http://www.us5.list-manage1.com/track/click?u=610c6c88d981c23e5c6638b14&id=f52a2f65a9&e=47e367557b) (paywall) in the first four months of this year.

https://www.washingtonpost.com/politics/trump-dc-hotel-turns-2-million-profit-in-four-months/2017/08/10/23bd97f0-7e02-11e7-9d08-b79f191668ed_story.html?mc_cid=b927d5ae25&mc_eid=47e367557b&utm_term=.3b2899fb8fd6

[boutons_deux]

Out of the $18 million made in revenue, the hotel made a profit of nearly $2 million despite budgeting for a $2.1 million loss.

https://thinkprogress.org/trumps-dc-hotel-is-mostly-empty-but-hugely-profitable-because-people-pay-inflated-prices-a242ed628071/

[ducks]

Donald Trump’s Washington hotel made a hefty profit.

The opulent Trump International Hotel,

which raised its rates after its owner became president (the average daily room rate went up to $660),

made $2 million in profit (http://www.us5.list-manage1.com/track/click?u=610c6c88d981c23e5c6638b14&id=f52a2f65a9&e=47e367557b) (paywall) in the first four months of this year.

https://www.washingtonpost.com/politics/trump-dc-hotel-turns-2-million-profit-in-four-months/2017/08/10/23bd97f0-7e02-11e7-9d08-b79f191668ed_story.html?mc_cid=b927d5ae25&mc_eid=47e367557b&utm_term=.3b2899fb8fd6




damm a bad business man that makes money to help create more jobs
make him give it to other americans who choice not to take risk and laugh at him when he legally fires bankrancy and tries it again to make money

[boutons_deux]

For you TL;DNR sound-bite lovers, the sound-bite summary:

1. Trash ran business that failed multiple times, a really really bad businessman

2. Trash is corrupt to core.

iow, even if the collusion charge dies, Mueller will nail Trash on international financial corruption, money laundering.

=============

Trump’s Business of Corruption

What secrets will Mueller find when he investigates the President’s foreign deals?

It would be impossible to gain a full understanding of the various points of contact between the Kremlin and the Trump campaign without scrutinizing many of the deals that Trump has made in the past decade. Trump-branded buildings in Toronto and the SoHo neighborhood of Manhattan were developed in association with people who have connections to the Kremlin.

Other real-estate partners of the Trump Organization—in Brazil, India, Indonesia, and elsewhere—are now caught up in corruption probes, and,

collectively, they suggest that the company had a pattern of working with partners who exploited their proximity to political power.

One foreign deal, a stalled 2011 plan to build a Trump Tower in Batumi, a city on the Black Sea in the Republic of Georgia, has not received much journalistic attention.

But the deal, for which Trump was reportedly paid a million dollars, involved unorthodox financial practices that several experts described to me as “red flags” for bank fraud and money laundering; moreover, it intertwined his company with a Kazakh oligarch who has direct links to Russia’s President, Vladimir Putin.

As a result, Putin and his security services have access to information that could put them in a position to blackmail Trump.

Virtually none of the things that Saakashvili and Trump said about the deal were true. The budget of the Trump Tower Batumi was not two hundred and fifty million dollars but a hundred and ten. Trump, meanwhile, could hardly have invested such a sum himself.

He professed to be a billionaire, but a few months earlier an appeals court in New Jersey had shut down Trump’s legal campaign against Timothy O’Brien, the author of “TrumpNation,” which argued that Trump had wildly inflated his fortune, and was actually worth less than a quarter of a billion dollars.

the deal’s biggest problem. The developer that had paid Trump and invited him to Georgia—a holding company known as the Silk Road Group—had been funded by a bank that was enmeshed in a giant money-laundering scandal.

In 2010, when a Trump Organization executive, Michael Cohen, began negotiating with the Silk Road Group about licensing Trump’s name for the Batumi tower, Ablyazov was facing eleven lawsuits in the U.K. The Kazakh government, which had indeed seized control of B.T.A. Bank, had sued him to reclaim ten billion dollars that he had allegedly siphoned out of the country.

The Financial Times covered the case extensively, as did the Times, which described “a scheme by B.T.A.’s former chairman, Mukhtar Ablyazov, to direct between $8 billion and $12 billion worth of B.T.A. loans—about half of the bank’s loan book—to companies that he secretly controlled.” The article noted that Ablyazov was renting “a 15,000-square-foot mansion” in London.

It would have taken only a Google search for the Trump Organization to discover that the Silk Road Group had received much of its funding from B.T.A. Bank,

which, at the time of the Batumi deal, was mired in one of the largest fraud cases in recent history.

John Madinger, a retired U.S. Treasury official and I.R.S. special agent, who used to investigate financial crimes.

He is the author of “Money Laundering: A Guide for Criminal Investigators.”

When I told him what Cohen had said to me, he responded,

“No, no, no! You’ve got to do your due diligence.

You shouldn’t do a financial transaction with funds that appear to stem from unlawful activity.

That’s like saying, ‘I don’t care if Pablo Escobar is my secret business partner.’ You have to care—otherwise, you’re at risk of violating laws against money laundering.”

With minimal due diligence, Trump Organization executives would have noticed that the

Silk Road Group exhibited many warning signs of financial fraud:

its layered and often hidden ownership, its ornate use of shell companies, its close relationship with a bank that was embroiled in a financial scandal.

His biggest investment, in American casinos, had proved ruinous, and he was now a minority owner of a near-bankrupt business.

Trump had defaulted on loans multiple times, and

nearly every bank in the U.S. refused to finance deals bearing his name.

And so Trump turned to people in other countries who did not share this reluctance to give him money.

In 2012 alone, the Trump Organization

negotiated or finalized deals in Azerbaijan, Brazil, Canada, Georgia, India, the Philippines, the United Arab Emirates, and Uruguay.

The Financial Action Task Force, headquartered in Paris, is led by representatives from thirty-seven nations. In 2007, the task force issued a report about the use of real-estate projects for money laundering.

The report makes note of several red flags.

It warns of “complex loans” in which businesses “lend themselves money, creating the appearance that the funds are legitimate.”

It also warns of the use of offshore shell companies and tangled corporate legal structures, especially those in which third parties are hired to administer a company and conceal its true ownership.

These intertwined companies can then trade property among themselves, in order to create inflated valuations:

“An often-used structure is, for example, the setting up of shell companies to buy real estate.

Shortly after acquiring the properties, the companies are voluntarily wound up, and

the criminals then repurchase the property at a price considerably above the original purchase price.

This enables them to insert a sum of money into the financial system equal to the original purchase price plus the capital gain,

thereby allowing them to conceal the origin of their funds.”

https://www.newyorker.com/magazine/2017/08/21/trumps-business-of-corruption?mbid=nl_170814_Daily&CNDID=43758549&spMailingID=11694539&spUserID=MTQzNTk4NzA3ODYzS0&spJobID=1221264415&spReportId=MTIyMTI2NDQxNQS2

[boutons_deux]

Trump Hits An Insane Level Of Corruption By Awarding Contract To Chinese Government Company

The President Of The United States has awarded a contract to build one of his golf courses to a company majority owned by the Chinese government.

http://www.politicususa.com/2017/09/11/trump-hits-insane-level-corruption-awarding-contract-chinese-government-company.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+politicususa%2FfJAl+%28Politi cus+USA+%29

[boutons_deux]

The Strongest Evidence Yet Donald Trump Is Violating Constitutional Anti-Corruption Clauses

New documents show the National Security Council spent taxpayer money at Trump’s Mar-a-Lago.

thanks to receipts obtained (https://www.sparrowmedia.net/2017/09/documents-revealing-agency-payments-to-mar-a-lago-and-trump-hotels-provide-strong-new-evidence-for-impeachment/) by the transparency group Property of the People via the Freedom of Information Act, there’s evidence that the White House’s National Security Council paid more than $1,000 for a two-night stay at the Mar-a-Lago resort in Palm Beach, Florida, on March 3 and 4 of this year.

Trump owns the resort (https://oge.app.box.com/s/kz4qvbdsbcfrzq16msuo4zmth6rerh1c), and the profits are stored in a trust managed by Donald Trump Jr. and Trump Organization chief financial officer Allen H. Weisselberg that the president can pull funds from at any time.

As a consequence, these receipts may be evidence of a violation of the Domestic Emoluments Clause (http://www.slate.com/blogs/the_slatest/2017/04/26/donald_trump_may_be_also_violating_the_domestic_em oluments_clause.html) of the U.S. Constitution, which prohibits the president from receiving any compensation from federal, state, or local governments beyond the salary he earns as chief executive.

, show the National Security Council paid full price—the “rack rate”—for the rooms using a government travel charge card (http://www.dcms.uscg.mil/Our-Organization/Assistant-Commandant-for-Human-Resources-CG-1/Personnel-Service-Center-PSC/BOPS/PSC-BOPS-R/GOVTrvl/). The room cost $546 a night, according to the receipt.

The documents obtained by Property of the People also show that a government travel charge card was used to pay a March hotel bill at the Trump International Hotel in Las Vegas at a cost of $186.

Trump himself owns 50 percent (https://lasvegassun.com/news/2016/oct/21/trump-business-controversy-nevada/) of the property.

The documents also detail three February charges totaling $62, also paid by government card, at the restaurant at the Trump International Hotel in Washington.

The documents obtained by Property of the People further show that the U.S. Embassy paid $632 for four nights in June at the Trump International Hotel and Tower in Panama.

Though Trump does not own this property, he collected more than $800,000 in fees from his Panamanian hotel management corporation, which he does own.

That $632 bill was paid for with a government travel charge card.

In February, the Washington Post reported (https://www.washingtonpost.com/politics/state-department-spent-more-than-15000-for-rooms-at-new-trump-hotel-in-vancouver/2017/07/12/5eba5d0c-61bf-11e7-84a1-a26b75ad39fe_story.html?tid=ss_tw&utm_term=.dc4b8a6d691b) that the State Department had spent $15,000 to rent 19 rooms at a Trump property in Vancouver shortly after Trump took office.

That property isn’t directly owned by Donald Trump but rather by a Canadian company (https://beta.theglobeandmail.com/life/travel/controversy-surrounding-trump-tarnishes-brand-of-his-flagship-hotels/article32538219/?ref=http://www.theglobeandmail.com&) called the Holborn Group.

Still, Trump makes money from licensing the Trump brand.

According to his 2017 financial disclosure, which covers the period from January 2016 through April 2017, Trump earned $5 million in royalties from the Vancouver hotel.

Under the Domestic Emoluments Clause, “it doesn’t matter whether the benefit results from a payment made in the United States or outside it,”

“Likewise, any payment made to a business owned, in whole or in part, by the president raises serious questions under the clause because the president will ultimately enjoy a portion of any financial benefit these businesses receive.”

http://www.slate.com/articles/news_and_politics/politics/2017/09/documents_show_national_security_council_spent_tax payer_money_at_trump_s.html

[RandomGuy]

Description Trump Family Member Conflicting Entity Status Notes Source1 Date1 Source2 Date2 Source3 Date3 Date published/edited




3
Pres. Trump earns royalty income from the book Crippled America, published 2015 by Threshold Editions. Donald Trump Crippled America active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


4
Former member/president of DT Bali Technical Services Manager LLC, in which Pres. Trump retains an ownership interest. The company holds a management deal with PT Bali Nirwana Resort. Donald Trump DT Bali Technical Services Manager LLC active 7/25/2017 added management deal per 2017 financial disclosure, Part 2, ref. #181. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


5
Former member/president of DT Dubai II Golf Manager LLC, of which Pres. Trump retains an ownership interest. The company holds a management deal with Frontline Investment Management Co. LLC (an affiliate of DAMAC). Donald Trump DT Dubai II Golf Manager LLC active 7/25/2017 added management deal details per 2017 financial disclosure, Part 2, ref. #173. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


6
Former member/president of DT Home Marks International LLC, of which Pres. Trump retains an ownership interest. The company holds a license deal with RNA Resources Group Ltd., Dorya International LLC, Homestudio International SA, Wonu Co. Ltd. Donald Trump DT Home Marks International LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #021. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


7
Former member/president of DT Lido Technical Services Manager LLC, of which Pres. Trump retains an ownership interest. The company holds a management deal with PT LIdo Nirwana Parahyangan. Donald Trump DT Lido Technical Services Manager LLC active 7/25/2017 added management deal per 2017 financial disclosure, Part 2, ref. #184. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


8
Former partner/president of DT Marks Vancouver LP, of which Pres. Trump retains an ownership interest. The company holds a license deal with West Georgia Development Limited Partnership and West Georgia Holdings Inc. Donald Trump DT Marks Vancouver LP active 7/25/2017 added license deal per 2017 financial disclosure, Part 2, ref. #193. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


9
Former member/president of DT Marks Worli LLC, of which Pres. Trump retains an ownership interest. The company's licensees are listed as Jawala Real Estate Private Ltd. and Lodha Developers Private Ltd. Donald Trump DT Marks Worli LLC active 7/25/2017 added licensee details per 2017 financial disclosure, Part 2, ref. #127. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


10
Former member/president of DT Tower Gurgaon LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. It holds a license deal with IREO Private Ltd. Donald Trump DT Tower Gurgaon LLC active 7/25/2017 added licensee details per 2017 financial disclosure, Part 2, ref. #174. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


11
Former member/president of DT Tower Kolkata LLC, in which Pres. Trump retains an ownership interest. The company holds a license deal with: Concast Infrastructure Private Limited, Tribeca Creators LLP, Regent Hirise Private Limited, Raj Construction Projects Private Limited, RDB Realty & Infrastructure Limited. Donald Trump DT Tower Kolkata LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #192. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


12
Former president of DT Venture II LLC, of which Pres. Trump retains an ownership interest. Donald Trump DT Venture II LLC (F/K/A Ritz Carlton Hotel at 112 Central Park South) active 7/25/2017 added "(F/K/A Ritz Carlton Hotel at 112 Central Park South)" to entity name, per 2017 financial disclosure, Part 2, ref. #145. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


13
Pres. Trump earns royalty income from the book How to Get Rich, published 2004 by Random House. Donald Trump How to Get Rich active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


14
Pres. Trump earns royalty income from the book Never Give Up, published 2008 by John Wiley & Sons, Inc. Donald Trump Never Give Up active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


15
Pres. Trump earns a pension from the Screen Actors Guild. His income from the pension was $84,292 as listed on his 2017 financial disclosure. Donald Trump Screen Actors Guild active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


16
Pres. Trump holds a 4 percent limited partnership interest in the commercial real estate firm Spring Creek Plaza through several entities, including the The Donald J. Trump Revocable Trust. Donald Trump Spring Creek Plaza active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


17
Former president/director of Tag Air, Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and provides back office support functions to other entitites. It was set up to lease a 757 from DJT Operations I LLC. Donald Trump Tag Air, Inc. active 7/25/2017 added reference to leasing a 757 from DJT Operations I LLC, per 2017 financial disclosure, Part 2, ref. #176. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


18
Pres. Trump earns royalty income from the book The America We Deserve, published 2000 by Renaissance Books. Donald Trump The America We Deserve active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


19
Pres. Trump earns royalty income from the book The Art of the Comeback, published 1997 by Random House. Donald Trump The Art of the Comeback active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


20
Pres. Trump earns royalty income from the book The Art of the Deal, published 1987 by Random House. Donald Trump The Art of the Deal active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


21
Pres. Trump earns royalty income from the book The Best Real Estate Advice I Ever Received, published 2005 by Thomas Nelson, Inc. Donald Trump The Best Real Estate Advice I Ever Received active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


22
Pres. Trump earns royalty income from the book The Way to the Top, published 2004 by Bill Adler Books. Donald Trump The Way to the Top active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


23
Pres. Trump earns royalty income from the book Think Big and Kick Ass, published 2007 by HarperCollins Publishers. Donald Trump Think Big and Kick Ass active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


24
Pres. Trump earns royalty income from the book Think Like a Billionaire, published 2004 by Random House. Donald Trump Think Like a Billionaire active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


25
Pres. Trump earns royalty income from the book Think Like a Champion, published 2009 by Vanguard Press, a member of Perseus Books LLC. Donald Trump Think Like a Champion active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


26
Pres. Trump earns royalty income from the book Time To Get Tough, published 2011 by Regnery Publishing. Donald Trump Time To Get Tough active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


27
Pres. Trump earns royalty income from the book Trump 101: The Way to Success, published 2007 by John Wiley & Sons, Inc. Donald Trump Trump 101: The Way to Success active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


28
Former president/member of Trump Carousel LLC, in which Pres. Trump retains ownership interests. The company holds an operating agreement with the New York City Department of Parks & Recreation. Donald Trump Trump Carousel LLC active 7/25/2017 added operating agreement per 2017 financial disclosure, Part 2. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


29
Former president/member of Trump Ferry Point LLC, in which Pres. Trump retains ownership interests. The company holds an operating agreement with the New York City Department of Parks & Recreation. Donald Trump Trump Ferry Point LLC (D/B/A Trump Golf Links Ferry Point [Delaware], Trump Golf Links Ferry Point [New York], Trump Golf Links [New York]) active 7/25/2017 added operating agreement per 2017 financial disclosure, Part 2. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


30
Former member/president of Trump Home Marks LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with Downlite International Inc., Gourmet Home Products LLC, Northpoint Trading LLC, Sign of Times Inc., TPS SAS. Donald Trump Trump Home Marks LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #067. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


31
Former president of Trump International Hotel Hawaii LLC, in which Pres. Trump retains ownership interests. The company holds management and license agreements with Irongate Azrep BW LLC. Donald Trump Trump International Hotel Hawaii LLC active 7/25/2017 added management and license agreement details per 2017 financial disclosure, Part 2, ref. #071. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


32
Former president of Trump Las Vegas Sales & Marketing Inc., in which Pres. Trump retains ownership interests. The company holds a sales & marketing deal with Trump Ruffin Tower I LLC. Donald Trump Trump Las Vegas Sales & Marketing Inc. active 7/25/2017 added sales & marketing deal per 2017 financial disclosure, Part 2, ref. #191. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


33
Former president/member of Trump Marks Fine Foods LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with Two Rivers Coffee. Donald Trump Trump Marks Fine Foods LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #136. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


34
Former president/chairman/director of Trump Marks Istanbul II Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. It holds a license deal with Ortadogu Otomotiv Ticaret AS. Donald Trump Trump Marks Istanbul II Corp. active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #078. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


35
Former president of Trump Marks LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with Elk Lighting Inc. Donald Trump Trump Marks LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #079. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


36
Former president/member of Trump Marks Mattress LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with Serta. Donald Trump Trump Marks Mattress LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #080. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


37
Former president/member of Trump Marks Menswear LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with PVH Corp., Peerless Clothing International, Parlux Ltd., Oxford Opthalmic, Randa Accessories. Donald Trump Trump Marks Menswear LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #081. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


38
Former president/member of Trump Marks New Rochelle LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with New Roc Parcel 1A LLC. Donald Trump Trump Marks New Rochelle LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #082. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


39
Former president/member of Trump Marks Panama LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with K Group Developers Inc. Donald Trump Trump Marks Panama LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #083. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


40
Former president/member of Trump Marks Philippines LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with Century City Development Corp. Donald Trump Trump Marks Philippines LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #137. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


41
Former president/member of Trump Marks Stamford LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with 33 Broad Street Associates II. Donald Trump Trump Marks Stamford LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #139. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


42
Former president/member of Trump Marks Sunny Isles I Member Corp., in which Pres. Trump retains ownership interests. The company holds a license deal with Michael Dezer & Naomi Dezertov. Donald Trump Trump Marks Sunny Isles I LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #140. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


43
Former member/president of Trump Marks Waikiki LLC, in which Pres. Trump retains ownership interests. The company holds a license deal with Irongate Azrep BW LLC. Donald Trump Trump Marks Waikiki LLC active 7/25/2017 added license deal details per 2017 financial disclosure, Part 2, ref. #87. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


44
Former president of Trump Toronto Hotel Management Corp., in which Pres. Trump retains an ownership interest. The company holds a management deal with Talon International Inc. Donald Trump Trump Toronto Hotel Management Corp. active 7/25/2017 added management deal details per 2017 financial disclosure, Part 2, ref. #142. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


45
Pres. Trump holds a 4 percent limited partnership interest in the residential real estate firm Trump Tower Triplex through several entities, including the The Donald J. Trump Revocable Trust. The company is loosely valued at more than $50 million. Donald Trump Trump Tower Triplex active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


46
Pres. Trump earns royalty income from the book Trump: Surviving at the Top, published 1990 by Random House. Donald Trump Trump: Surviving at the Top active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


47
Pres. Trump earns royalty income from the book Why We Want You To Be Rich, published 2006 by Plata Publishing LLC. Donald Trump Why We Want You To Be Rich active Office of Government Ethics Jun 14, 2017 Jul 25, 2017


48
Former member/president of Wollman Rink Operations LLC, in which Pres. Trump retains an ownership interest. The company holds an operating agreement with the New York City Department of Parks & Recreation. Donald Trump Wollman Rink Operations LLC active 7/25/2017 added operating agreement detail per 2017 financial disclosure, Part 2, ref. 119. Office of Government Ethics Jun 14, 2017 Jul 25, 2017


49
More than 150 financial institutions hold debts connected to the President-elect, according to a Wall Street Journal analysis. Trump's business interests hold debt upwards of $650 million, owed in part to Bank of China and Goldman Sachs. Donald Trump (various) active Wall Street Journal Jan 5, 2017 New York Times Nov 6, 2016 New York Times Aug 20, 2016 Jul 5, 2017


50
Huge perks for inauguration donors Donald Trump (various) active Center for Public Integrity Nov 29, 2016 Jul 5, 2017


51
Pres. Trump retains an ownership interest in 1290 Avenue of the Americas, A Tenancy-In-Common. Any current or former positions with the company have not been reported in his financial disclosures. Donald Trump 1290 Avenue of the Americas, A Tenancy-In-Common active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


52
Pres. Trump resigned as president of 4 Shadow Tree Lane LLC, but retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump 4 Shadow Tree Lane LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


53
Pres. Trump resigned as president/director/chairman of 4 Shadow Tree Lane Member Corp., but retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump 4 Shadow Tree Lane Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


54
Pres. Trump resigned as a member and president of 40 Wall Development Associates LLC, but retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump 40 Wall Development Associates LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


55
Pres. Trump resigned as president of 40 Wall Street Commercial LLC, but retains an ownership interest. Donald Trump 40 Wall Street Commercial LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


56
Pres. Trump resigned his position from 40 Wall Street LLC, but retains an ownership interest. Donald Trump 40 Wall Street LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


57
Pres. Trump resigned his position from 40 Wall Street Member Corp., but retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump 40 Wall Street Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


58
Pres. Trump resigned his position from 401 Mezz Venture LLC, but retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump 401 Mezz Venture LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


59
Pres. Trump resigned his position from 401 North Wabash Venture LLC, but retains an ownership interest. Donald Trump 401 North Wabash Venture LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


60
Pres. Trump retains an ownership interest in the now-dormant or inactive 4T Holdings One LLC. Any current or former positions he may have held with the company are not reported on his financial disclosures. Donald Trump 4T Holdings One LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


61
Pres. Trump retains an ownership interest in the now-dormant or inactive 4T Holdings Two LLC. Any current or former positions he may have held with the company are not reported on his financial disclosures. Donald Trump 4T Holdings Two LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


62
Pres. Trump announced the day before his inauguration that he had resigned from 721 33H Holdings LLC. However, his 2017 financial disclosure reveals that it remains an asset or source of income for his wife, Melania. (See listings for 721 33H Holdings LLC and 721 33H LLC.) Trump is not reporting that he personally holds an ownership stake. Donald Trump 721 33H Holdings LLC active Office of Government Ethics Jun 14, 2017 CNN Jan 23, 2017 Jul 5, 2017


63
Pres. Trump resigned his position from 809 North Canon LLC, but retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump 809 North Canon LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


64
Pres. Trump resigned his position from 809 North Canon Member Corporation, but retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump 809 North Canon Member Corporation active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

65
Pres. Trump resigned his position from 81 Pine Note Holder Inc., which is reportedly dormant or inactive. However, he retains an ownership interest. Donald Trump 81 Pine Note Holder Inc active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


66
Pres. Trump retains an ownership interest in 845 UN Limited Partnership. Any current or former positions with the company have not been reported in his financial disclosures. Donald Trump 845 UN Limited Partnership active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


67
Pres. Trump resigned his position from Ace Entertainment Holdings Inc. (F/K/A Trump Casinos, F/K/A Inc. Trump Taj Mahal, Inc.), which is reportedly dormant or inactive. However, he retains an ownership interest. Donald Trump Ace Entertainment Holdings Inc. (F/K/A Trump Casinos, F/K/A Inc. Trump Taj Mahal, Inc.) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


68
Pres. Trump retains an ownership interest in the now-dormant or inactive All County Building Supply & Maintenance Corp. Any current or former positions with the company have not been reported in his financial disclosures. Donald Trump All County Building Supply & Maintenance Corp. active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


69
Pres. Trump resigned his position from Aviation Payroll Company, in which he retains an ownership interest. The company reportedly has no independent value or income, and provides back office support functions to other entities. Donald Trump Aviation Payroll Company active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


70
Bahrain to hold major event at Trump’s D.C. hotel Donald Trump Bahrain active Huffington Post Nov 29, 2016 Jul 5, 2017


71
Part owner, with unnamed family members, of the dormant or inactive company Beach Haven Apartments #3 LLC. Donald Trump Beach Haven Apartments #3 LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


72
Part owner, with unnamed family members, of Beach Haven Apt#1. Inc. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Beach Haven Apt#1. Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


73
Part owner, with unnamed family members, of the now dormant or inactive company Beach Haven Shopping Center LLC. Donald Trump Beach Haven Shopping Center LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


74
Pres. Trump resigned as director and president/treasurer/secretary of Bedford Hills Corp., but he retains an ownership interest. Donald Trump Bedford Hills Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


75
Pres. Trump resigned as a member of the now dormant or inactive Briar Hall Operations LLC. He retains an ownership interest. Donald Trump Briar Hall Operations LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


76
Pres. Trump resigned as director and president/treasurer/secretary of Briarcliff Properties, Inc. The company reportedly has no independent value or income, and is part of other entity structures. Trump retains an ownership interest. Donald Trump Briarcliff Properties, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


77
Former president/member of the now-dormant or inactive C Development Ventures LLC, in which Pres. Trump retains an ownership interest. Donald Trump C Development Ventures LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


78
Former president/director/chairman of the now-dormant or nactive C Development Ventures Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump C Development Ventures Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


79
Pres. Trump retains an ownership interest in Caribusiness Investments, S.R.L. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Caribusiness Investments, S.R.L. active Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


80
Former member of Caribusiness MRE LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Caribusiness MRE LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


81
Former member of the now dormant or inactive Chelsea Hall LLC. Pres. Trump retains an ownership interest. Donald Trump Chelsea Hall LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


82
Former member/president of Chicago Unit Acquisition LLC, in which Pres. Trump retains an owernship interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Chicago Unit Acquisition LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


83
Former member/president of the now-dormant or inactive China Trademark LLC, in which Pres. Trump retains an owernship interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump China Trademark LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


84
Part-owner, with unnamed family members, of the now-dormant or inactive Clyde Hall, Inc. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Clyde Hall, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


85
Former director/vice-president of the now-dormant or inactive Coronet Hall Inc. Donald Trump Coronet Hall Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


86
Part-owner, with unnamed family members, of Country Apartments, LLC. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Country Apartments, LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


87
Part-owner, with unnamed family members, of the now-dormant or inactive Country Investors LLC. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Country Investors LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


88
Part-owner, with unnamed family members, of Country Properties, LLC. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Country Properties, LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


89
Former member/presdient of D B Pace Acquisition Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump D B Pace Acquisition Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


90
Former member/presdient of D B Pace Acquisition, LLC, in which Pres. Trump retains an ownership interest. Donald Trump D B Pace Acquisition, LLC. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


91
Former president/secretary and director of Development Member Inc., in which Pres. Trump retains an ownership interest. Donald Trump Development Member Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


92
Former president/director of the now-dormant or inactive DJ Aerospace (Bermuda) Limited, of which Trump has retained an ownership stake through The Donald J. Trump Revocable Trust. Donald Trump DJ Aerospace (Bermuda) Limited active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


93
Former member/president of DJT Aerospace LLC, of which Trump retains an ownership stake through The Donald J. Trump Revocable Trust. According to a financial disclosure, the sole assets are aircraft. Donald Trump DJT Aerospace LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


94
Former member & president of DJT Entrepreneur Managing Member LLC (f/k/a DJT University Managing Member LLC). Trump retained an ownership stake in this company through The Donald J. Trump Revocable Trust. The company also holds an ownership stake in The Trump Entrepreneur Initiative LLC. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DJT Entrepreneur Managing Member LLC (f/k/a DJT University Managing Member LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


95
Former member & president of DJT Entrepreneur Member LLC (f/k/a DJT University Member LLC). Trump retained an ownership stake in this company through The Donald J. Trump Revocable Trust. The company also holds an ownership stake in The Trump Entrepreneur Initiative LLC. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DJT Entrepreneur Member LLC (f/k/a DJT University Member LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


96
Former member & president of DJT Holdings LLC, in which Pres. Trump retains an ownership interest. Donald Trump DJT Holdings LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


97
Former member & president of DJT Holdings Managing Member LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DJT Holdings Managing Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


98
Former president & director of the now-dormant or inactive DJT Land Holdings Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DJT Land Holdings Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


99
Former member/president of DJT Operations CX LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump DJT Operations CX LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


100
Former member/president of DJT Operations I LLC, in which Pres. Trump retains an ownership interest. Donald Trump DJT Operations I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


101
Former member/president of DJT Operations II LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DJT Operations II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


102
The now-dormant or inactive Donald J Trump Enterprises II LLC is wholly owned by unnamed Trump family members. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Donald J Trump Enterprises II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


103
The now-inactive Donald J Trump Enterprises III LLC is wholly owned by unnamed Trump family members. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Donald J Trump Enterprises III LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


104
The now-inactive Donald J Trump Enterprises LLC is wholly owned by unnamed Trump family members. Any position with the company that he may hold or may have held in the past has not been disclosed. Donald Trump Donald J Trump Enterprises LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


105
Former member/president and owner of the now-dormant or inactive DT App Warrant Holding LLC, in which Pres. Trump retains an ownership interest. Donald Trump DT App Warrant Holding LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


106
Former director/chairman/president and owner of the now-dormant or inactive DT App Warrant Holding Managing Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump DT App Warrant Holding Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


107
Former president of DT Bali Golf Manager LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Bali Golf Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


108
Former director/chairman/president of DT Bali Golf Manager Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Bali Golf Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


109
Former president of DT Bali Hotel Manager LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Bali Hotel Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


110
Former director/chairman/president of DT Bali Hotel Manager Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Bali Hotel Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


111
Former director/chairman/president of DT Bali Technical Services Manager Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DT Bali Technical Services Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


112
Former director of DT Connect Europe Limited, of which Pres. Trump retains an ownership interest. Donald Trump DT Connect Europe Limited active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


113
Former member/president of DT Connect II LLC. The company's sole underlying assets are reported as aircraft. Trump retains ownership through The Donald J. Trump Revocable Trust. Donald Trump DT Connect II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


114
Former director/chairman/president of DT Connect II Member Corp. Trump retains ownership through The Donald J. Trump Revocable Trust. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DT Connect II Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


115
Former member/president of DT Dubai Golf Manager LLC, of which Pres. Trump retains an ownership interest. Donald Trump DT Dubai Golf Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


116
Former director/chairman/president of DT Dubai Golf Manager Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of the other entity structures. Donald Trump DT Dubai Golf Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


117
Former director/chairman/president of DT Dubai II Golf Manager Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of the other entity structures. Donald Trump DT Dubai II Golf Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


118
Former president of DT Endeavor I LLC, of which Pres. Trump retains an ownership interest. Donald Trump DT Endeavor I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


119
Former director/chairman/president of the now-dormant or inactive DT Endeavor I Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DT Endeavor I Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


120
Former director/chairman/president of DT Home Marks International Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DT Home Marks International Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


121
Former member/president of the now-dormant or inactive DT India Venture LLC, of which Pres. Trump retains an ownership interest. Donald Trump DT India Venture LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


122
Former director/chairman/president of the now-dormant or inactive DT India Venture Managing Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DT India Venture Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


123
Former president of DT Lido Golf Manager LLC, of which Pres. Trump retains an ownership stake. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Lido Golf Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


124
Former director/chairman/president of DT Lido Golf Manager Member Corp., of which Pres. Trump retains an ownership stake. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Lido Golf Manager Member Corp/ active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


125
Former president of DT Lido Hotel Manager LLC, of which Pres. Trump retains an ownership stake. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Lido Hotel Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


126
Former director/chairman/president of DT Lido Hotel Manager Member Corp., of which Pres. Trump retains an ownership stake. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Lido Hotel Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


127
Former director/chairman/president of DT Lido Technical Services Manager Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DT Lido Technical Services Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


128
Former member/president of the now-dormant or inactive DT Marks Baku LLC, of which Pres. Trump retains an ownership interest. Donald Trump DT Marks Baku LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


129
Former director/chairman/president of DT Marks Baku Managing Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DT Marks Baku Managing Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


130
Former member/president of DT Marks Bali LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Bali LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

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131
Former director/chairman/president of DT Marks Bali Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Bali Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


132
Former member/president of DT Marks Dubai LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Dubai LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


133
Former director/chairman/president of DT Marks Dubai Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Dubai Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


134
Former member/president of DT Marks Gurgaon LLC. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Gurgaon LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


135
Former director/chairman/president of DT Marks Gurgaon Managing Member Corp. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Gurgaon Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


136
Former member/president of DT Marks Jersey City LLC. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Jersey City LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


137
Former member/president of DT Marks Jupiter LLC. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Jupiter LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


138
Former member/president of DT Marks Lido LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Lido LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


139
Former director/chairman/president of DT Marks Lido Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Lido Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


140
Former member/president of DT Marks Products International LLC. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Products International LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


141
Former director/chairman/president of DT Marks Products International Member Corp. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Products International Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


142
Former member/president of the now-dormant or inactive DT Marks Pune II LLC, of which Pres. Trump retains an ownership stake. Donald Trump DT Marks Pune II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


143
Former director/chairman/president of the now-dormant or inactive DT Marks Pune II Managing Member Corp., of which Pres. Trump retains an ownership stake. Donald Trump DT Marks Pune II Managing Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


144
Former member/president of DT Marks Pune LLC. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Pune LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


145
Former director/chairman/president of DT Marks Pune Managing Member Corp. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or that otherwise do not currently have valuable assets or create income. Donald Trump DT Marks Pune Managing Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


146
Former director/chairman/president of DT Marks Rio LLC, of which Pres. Trump retains an ownership interest. Donald Trump DT Marks Rio LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


147
Former director/chairman/president of the now-dormant or inactive DT Marks Rio Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DT Marks Rio Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


148
Former director/chairman/president of DT Marks Vancouver Manager Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DT Marks Vancouver Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


149
Former director/chairman/president of DT Marks Worli Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DT Marks Worli Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


150
Former director/chairman/president of DT Tower Gurgaon Managing Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Tower Gurgaon Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


151
Former member/president of DT Tower I LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Tower I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


152
Former director/chairman/president of DT Tower I Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Tower I Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


153
Former president of DT Tower II LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Tower II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


154
Former director/chairman/president of DT Tower II Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Tower II Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


155
Former director/chairman/president of DT Tower Kolkata Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DT Tower Kolkata Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


156
Former president of DT Venture I LLC, of which Pres. Trump retains an ownership interest. Donald Trump DT Venture I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


157
Former director/chairman/president of the now-dormant or inactive DT Venture I Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DT Venture I Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


158
Former director/chairman/president of the now-dormant or inactive DT Venture II Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DT Venture II Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


159
Former member/president of DTTM Operations LLC, of which Pres. Trump retains an ownership interest. Donald Trump DTTM Operations LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


160
Former director/chairman/president of DTTM Operations Managing Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump DTTM Operations Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


161
Former member of DTW Venture LLC, of which Pres. Trump retains an ownership interest. Donald Trump DTW Venture LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


162
Former director/president of DTW Venture Managing Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump DTW Venture Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


163
Former president/director of the now-dormant or inactive EID Venture I Corporation, of which Pres. Trump retains an ownership interest. Donald Trump EID Venture I Corporation active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


164
Former member of the now-dormant or inactive EID Venture I LLC, of which Pres. Trump retains an ownership interest. Donald Trump EID Venture I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


165
Former member/president of EID Venture II LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and provide back office support functions to other entities. Donald Trump EID Venture II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


166
Former director/chairman/president of EID Venture II Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and provide back office support functions to other entities. Donald Trump EID Venture II Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


167
Former director/chairman/president of Excel Venture I Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Excel Venture I Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


168
Former president/secretary/treasurer/member of Excel Venture I LLC, of which Pres. Trump retains an ownership interest. Donald Trump Excel Venture I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


169
Former director/chairman of Fifty Seven Management Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Fifty Seven Management Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


170
Former president of Fifty Seventh Street Associates LLC, of which Pres. Trump retains an ownership interest. Donald Trump Fifty Seventh Street Associates LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


171
Former president of First Member, Inc., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump First Member, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


172
Former president/treasurer/director of Flights Inc. (F/K/A Trump Flights Inc.), of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and not part of an entity structure or license deal. Donald Trump Flights Inc. (F/K/A Trump Flights Inc.) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


173
Former member of Florida Properties Management LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and provides back office support functions to other entities. Donald Trump Florida Properties Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


174
Former member of the now-dormant or inactive Fontainbleu Apartments LLC, of which Pres. Trump retains an ownership interest. Donald Trump Fontainbleu Apartments LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


175
Former trustee of Fred C. Trump, GRAT Trust- F/B/O Elizabeth Trump Grau. The trust's current activity status and control structures are not reported. Donald Trump Fred C. Trump, GRAT Trust- F/B/O Elizabeth Trump Grau active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


176
Trump Old Post Office LLC leases the historic Old Post Office Pavilion from the federal Government Services Administration. The lease reportedly stipulates that “No ... elected official of the Government of the United States ... shall be admitted to any share or part of this Lease, or to any benefit that may arise therefrom...” However, Pres. Trump retains an ownership interest. (See also Trump Old Post Office LLC.) Donald Trump General Services Administration active General Services Administration Jun 5, 2013 Government Executive Nov 28, 2016 Jul 5, 2017


177
Former member/president of Golf Productions LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Golf Productions LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


178
Former president/director/chairman of Golf Productions Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Golf Productions Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


179
Former director of Golf Recreation Scotland Limited, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Golf Recreation Scotland Limited active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


180
Former president of the now-dormant or inactive Helicopter Air Services, Inc., of which Pres. Trump retains an ownership interest. Donald Trump Helicopter Air Services, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


181
Former partner in Hudson Waterfront Associates I, L.P., in which Pres. Trump retains an ownership interest. His resignation from this company was noted in a 19-page resignation letter the day before his inauguration in January 2017. The former position was not listed on his 2017 financial disclosure, but its ownership structure was articulated. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Hudson Waterfront Associates I, LP active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


182
Former partner in Hudson Waterfront Associates II, L.P., in which Pres. Trump retains an ownership interest. His resignation from this company was noted in a 19-page resignation letter the day before his inauguration in January 2017. The former position was not listed on his 2017 financial disclosure, but its ownership structure was articulated. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Hudson Waterfront Associates II, LP active Office of Government Ethics Jun 14, 2017 CNN Jan 23, 2017 Jul 5, 2017


183
Former partner in Hudson Waterfront Associates III, L.P., in which Pres. Trump retains an ownership interest. His resignation from this company was noted in a 19-page resignation letter the day before his inauguration in January 2017. The former position was not listed on his 2017 financial disclosure, but its ownership structure was articulated. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Hudson Waterfront Associates III, LP active Office of Government Ethics Jun 14, 2017 CNN Jan 23, 2017 Jul 5, 2017


184
Former partner in Hudson Waterfront Associates IV, L.P., in which Pres. Trump retains an ownership interest. His resignation from this company was noted in a 19-page resignation letter the day before his inauguration in January 2017. The former position was not listed on his 2017 financial disclosure, but its ownership structure was articulated. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Hudson Waterfront Associates IV, LP active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


185
Former partner in Hudson Waterfront Associates V, L.P., in which Pres. Trump retains an ownership interest. His resignation from this company was noted in a 19-page resignation letter the day before his inauguration in January 2017. The former position was not listed on his 2017 financial disclosure, but its ownership structure was articulated. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Hudson Waterfront Associates V, LP active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


186
Former partner in Hudson Waterfront Associates, L.P., in which Pres. Trump retains an ownership interest. His resignation from this company was noted in a 19-page resignation letter the day before his inauguration in January 2017. The former position was not listed on his 2017 financial disclosure. Neither was its current ownership structure articulated, though it was reported as dormant or inactive in his 2016 financial disclosure. Donald Trump Hudson Waterfront Associates, LP. active Office of Government Ethics Jun 14, 2017 CNN Jan 23, 2017 Jul 5, 2017


187
Pres. Trump retains an ownership interest in HWA 1290 Ill LLC. Any current or former position he may have held with the company has not been disclosed. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump HWA 1290 Ill LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

188
Pres. Trump retains an ownership interest in HWA 1290 IV LLC. Any current or former position he may have held with the company has not been disclosed. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump HWA 1290 IV LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


189
Pres. Trump retains an ownership interest in HWA 1290 V LLC. Any current or former position he may have held with the company has not been disclosed. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump HWA 1290 V LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


190
Pres. Trump retains an ownership interest in HWA 555 Owners, LLC. Any current or former position he may have held with the company has not been disclosed. Donald Trump HWA 555 Owners, LLC active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


191
Former member/president of the now-dormant or inactive Indian Hills Holdings LLC (F/K/A Indian Hills Development LLC), in which Pres. Trump retains an ownership interest. Donald Trump Indian Hills Holdings LLC (F/K/A Indian Hills Development LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


192
Trump currently under audit by IRS Donald Trump Internal Revenue Service active Newsweek Aug 10, 2016 Jul 5, 2017


193
Former president of Jupiter Golf Club LLC (Trump National Golf Club - Jupiter), in which Pres. Trump retains an ownership interest. Donald Trump Jupiter Golf Club LLC (Trump National Golf Club - Jupiter) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


194
Former president/director/chairman of Jupiter Golf Club Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Jupiter Golf Club Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


195
Ladder Capital, which owns at least $282 million in Trump debt, may be up for sale. A firm called Related Companies bought $80 million in Ladder stock in February 2017. Donald Trump Ladder Capital active Mother Jones Dec 2, 2016 The Real Deal Feb 28, 2017 Jul 5, 2017


196
Former president/member of Lamington Family Holdings LLC, in which Pres. Trump retains an ownersthip interest. Donald Trump Lamington Family Holdings LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


197
Former president of Lamington Farm Club, LLC (Trump National Golf Club - Bedminster), in which Pres. Trump retains an ownership interest. Donald Trump Lamington Farm Club, LLC (Trump National Golf Club - Bedminster) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


198
Former member of the now-dormant or inactive Lawrence Towers Apartments LLC, in which Pres. Trump retains an ownership interest. Donald Trump Lawrence Towers Apartments LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


199
Former president of LFB Acquisition LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump LFB Acquisition LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


200
Former president/director/chairman of LFB Acquisition Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump LFB Acquisition Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


201
Former president/treasurer/secretary of Mar-A-Lago Club, Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Mar-A-Lago Club, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


202
Former member/president of Mar-A-Lago Club, L.L.C., in which Pres. Trump retains an ownership interest. Donald Trump Mar-A-Lago Club, L.L.C. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


203
Former trustee of Maryanne Trump GRAT Trust- F/B/O Elizabeth Trump Grau. The trust's current activity status and control structures are not reported. Donald Trump Maryanne Trump GRAT Trust- F/B/O Elizabeth Trump Grau active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


204
Merrill Lynch Credit Corporation holds two mortgages for Pres. Trump, both of which mature are scheduled to mature in 2019. Donald Trump Merrill Lynch Credit Corporation active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


205
Former partner in the now-dormant or inactive Midland Associates, in which Pres. Trump retains an ownership interest. Donald Trump Midland Associates active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


206
Former partner in Miss Universe L.P., LLLP (F/K/A Trump Pageants, L.P.), in which Pres. Trump retains an ownership interest. Donald Trump Miss Universe L.P., LLLP (F/K/A Trump Pageants, LP.) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


207
Former member/president of Mobile Payroll Construction LLC, of which Pres. Trump retains an ownership interest. Donald Trump Mobile Payroll Construction LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


208
Former director/chairman/president of Mobile Payroll Construction Manager Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Mobile Payroll Construction Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


209
National Labor Relations Board Donald Trump National Labor Relations Board active National Labor Relations Board Dec 21, 2016 Jul 5, 2017


210
NBC reportedly has ordered episodes of “The New Apprentice.” Variety reports Trump will retain his Executive Producer title for the show. Donald Trump NBC active Variety Dec 8, 2016 Jul 5, 2017


211
Former director of the now-dormant or inactive Nitto World Co., Limited, in which Pres. Trump retains an ownership interest. Donald Trump Nitto World Co., Limited active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


212
Former president/director of the now-dormant or inactive Ocean Development Member Inc., in which Pres. Trump retains an ownership interest. Donald Trump Ocean Development Member Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


213
Former member of Ocean Development Member Inc. According to Trump's 2016 financial disclosure, the company was dormant or inactive, but he held an ownership stake. Its current activity status and ownership structure were not articulated in his disclosure in 2017. Donald Trump Ocean Development Member Inc. active Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


214
Pres. Trump retains an ownership interest in the now-dormant or inactive One Central Park West Associates. Any position he may have or have had with the company has not been reported. Donald Trump One Central Park West Associates active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


215
Pres. Trump retains an ownership interest in the now-dormant or inactive One Central Park West PT Associates. Any position he may have or have had with the company has not been reported. Donald Trump One Central Park West PT Associates active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


216
Former president of OPO Hotel Manager LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump OPO Hotel Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


217
Former director/chairman/president of OPO Hotel Manager Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump OPO Hotel Manager Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


218
Former president/member of Owo Developer LLC. The company is reportedly inactive. Trump retains an ownership stake through DJT Holdings LLC and The Donald J. Trump Revocable Trust. Donald Trump OWO Developer LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


219
Former member/president of the now-dormant or inactive Panama Ocean Club Management LLC, in which Pres. Trump retains an ownership interest. Donald Trump Panama Ocean Club Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


220
Former president/chairman/director of the now-dormant or inactive Panama Ocean Club Management Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump Panama Ocean Club Management Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


221
Former president/director/secretary of Parc Consulting, Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Parc Consulting, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


222
Former partner in Park Briar Associates, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Park Briar Associates active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


223
Former president of Pine Hill Development LLC, in which Pres. Trump retains an ownership interest. Donald Trump Pine Hill Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


224
Former director and chairman/president of Pine Hill Development Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Pine Hill Development Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


225
Former president of Plaza Consulting Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Plaza Consulting Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


226
Former member/president of the now-dormant or inactive Poker Venture LLC, in which Pres. Trump retains an ownership interest. Donald Trump Poker Venture LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


227
Former director/president/chairman of the now-dormant or inactive Poker Venture Managing Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump Poker Venture Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


228
Former director/president/secretary/treasurer of the now-dormant or inactive Reg-Tru Equities, Ltd.,in which Pres. Trump retains an ownership interest. Donald Trump Reg-Tru Equities, Ltd. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


229
Royal Bank America holds a mortgage for Pres. Trump. The mortgage is scheduled to mature in 2019. Donald Trump Royal Bank America active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


230
Former member/president of RPV Development LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump RPV Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


231
News reports indicate that Russian investors provided a crucial source of capital in Trump-branded real estate ventures that may have otherwise foundered in Florida and Panama during the global economic downturn. Donald Trump Russian real estate investors active Washington Post Nov 4, 2016 Jul 5, 2017


232
Former member/president of the now-dormant or inactive Scotland Acquisitions LLC, in which Pres. Trump retains an ownership interest. Donald Trump Scotland Acquisitions LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


233
Former president of Seven Springs LLC, in which Pres. Trump retains an ownership interest. Donald Trump Seven Springs LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


234
Former director/vice-president of Shore Haven Apt#1, Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Shore Haven Apt#1, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


235
Former director/vice-president of the now-dormant or inactive Shore Haven Management Corp. Pres. Trump reportedly resigned his position with the company the day before his inauguration in January 2017. The company was not listed on his 2017 financial disclosure, although it was reported as dormant/inactive on his 2016 disclosure. He appeared to retain an ownership interest at the time. Donald Trump Shore Haven Management Corp. active Office of Government Ethics May 18, 2016 CNN Jan 23, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


236
Former member of the now-dormant or inactive Shore Haven Shopping Center LLC, in which Pres. Trump retains an ownership interest. Donald Trump Shore Haven Shopping Center LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


237
Former director/chairman of SLC Turnberry Limited (Trump Turnberry), in which Pres. Trump retains an ownership interest. Donald Trump SLC Turnberry Limited (Trump Turnberry) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


238
Pres. Trump holds a 4 percent limited partnership interest in the residential real estate firm Starrett City Associates, L.P. through several entities, including the The Donald J. Trump Revocable Trust. His stake is loosely valued between $5 million and $25 million. Donald Trump Starrett City Associates, L.P. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


239
Pres. Trump retains an ownership interest in Storage 106 LLC. Any current or former positions he may have with the company have not been listed on his financial disclosures. Donald Trump Storage 106 LLC active Office of Government Ethics May 18, 2016 CNN Jan 23, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


240
Former director/vice-president of the now-dormant or inactive Sussex Hall, Inc., in which Pres. Trump retains an ownership interest. Donald Trump Sussex Hall, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


241
Pres. Trump retains an ownership interest in T Express LLC. Any current or former positions he may have with the company have not been reported on his financial disclosures. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump T Express LLC active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


242
Pres. Trump retains an ownership interest in T Express Manager Member Corp. Any current or former positions he may have with the company have not been reported on his financial disclosures. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump T Express Manager Member Corp. active Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


243
Former member/president of T International Realty LLC (dba Trump International Realty), in which Pres. Trump retains an ownership interest. Donald Trump T International Realty LLC (dba Trump International Realty) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


244
Former member/president of the brokerage firm T International Realty (dba Trump International Realty), in which Pres. Trump retains an ownership interest. Donald Trump T International Realty LLC (dba Trump International Realty) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

245
2 Indonesian resort projects with billionaire Hary Tanoesoedibjo as Trump’s local partner. Eric Lipton reported a potential conflict: Tanoesoedibjo “ran for vice president of Indonesia in 2014 and is organizing a political party for another possible run at national office in 2019.” Donald Trump Tanoesoedibjo, Hary active New York Times Dec 31, 2016 MNC Newsroom Aug 19, 2015 Jul 5, 2017


246
Former president/member of TC Marks Buenos Aires LLC. The company, dissolved on Jan. 26, 2017, reportedly had no independent value or income, and existed to hold license deals that were prospective, inactive, or otherwise did not currently have valuable assets or create income. Donald Trump TC Marks Buenos Aires LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


247
Former president/member of THC Baku Hotel Manager Services LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump THC Baku Hotel Manager Services LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


248
Former director/chairman/president of THC Baku Hotel Manager Services Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump THC Baku Hotel Manager Services Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


249
Former president/member of THC Baku Services LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump THC Baku Services LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


250
Former director/chairman/president of THC Baku Services Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump THC Baku Services Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


251
Former member of THC Barra Hotelaria LTDA, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump THC Barra Hotelaria LTDA active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


252
Former member/president of THC Central Reservations LLC, of which Pres. Trump retains an ownership interest. Donald Trump THC Central Reservations LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


253
Former chairman/director/president of THC Central Reservations Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump THC Central Reservations Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


254
Former president of THC China Development LLC (F/K/A Trump China Development LLC), of which Pres. Trump retains an ownership interest. The company is owned by Trump International Hotels Management LLC, which Trump owned as of his 2016 financial disclosure. The parent company's current activity status and ownership structure were not articulated in his 2017 disclosure. Donald Trump THC China Development LLC (F/K/A Trump China Development LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


255
Pres. Trump reportedly resigned any positions with THC China Development Management Corp (F/K/A Trump China Development Management Corp) the day before his inauguration in January 2017. According to his 2016 financial disclosure, the company, which he alone owned, was dormant or inactive. Its current activity status and ownership structure were not articulated in his 2017 financial disclosure. Donald Trump THC China Development Management Corp (F/K/A Trump China Development Management Corp) active Office of Government Ethics Jun 14, 2017 CNN Jan 23, 2017 CNN Jan 23, 2017 Jul 5, 2017


256
Former member/president of the now-dormant or inactive THC China Technical Services LLC, of which Pres. Trump retains an ownership interest. Donald Trump THC China Technical Services LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


257
Former chairman/director/president of the now-dormant or inactive THC China Technical Services Manager Corp., of which Pres. Trump retains an ownership interest. Donald Trump THC China Technical Services Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


258
Former president of THC DC Restaurant Hospitality LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump THC DC Restaurant Hospitality LLC active Office of Government Ethics Jun 14, 2017 CNN Jan 23, 2017 Jul 5, 2017


259
Former member/president of the now-dormant or inactive THC Development Brazil LLC, of which Pres. Trump retains an ownership interest. Donald Trump THC Development Brazil LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


260
Former chairman/director/president of the now-dormant or inactive THC Development Brazil Managing Member Corp., of which Pres. Trump retains an ownership interest. Donald Trump THC Development Brazil Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


261
Former member/president of the now-dormant THC Hotel Development LLC, in which Pres. Trump retains an ownership interest. Donald Trump THC Hotel Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


262
Former president of THC IMEA Development LLC, in which Pres. Trump retains an ownership interest. Donald Trump THC IMEA Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


263
Former member/president of THC Miami Restaurant Hospitality LLC, in which Pres. Trump retains an ownership interest. Donald Trump THC Miami Restaurant Hospitality LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


264
Former chairman/director/president of THC Miami Restaurant Hospitality Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump THC Miami Restaurant Hospitality Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


265
Former member/president of the now-dormant or inactive THC Rio Manager LLC, in which Pres. Trump retains an ownership interest. Donald Trump THC Rio Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


266
Former chairman/director/president of the now-dormant or inactive THC Rio Managing Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump THC Rio Managing Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


267
Former member/president of THC Sales & Marketing LLC, of which Pres. Trump retains an ownership interest. Donald Trump THC Sales & Marketing LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


268
Former chairman/director/president of THC Sales & Marketing Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump THC Sales & Marketing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


269
Former member/president of the now-dormant or inactive THC Services Shenzhen LLC, in which Pres. Trump retains an ownership interest. Donald Trump THC Services Shenzhen LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


270
Former chairman/director/president of the now-dormant or inactive THC Services Shenzhen Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump THC Services Shenzhen Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


271
Former member/president of the now-dormant or inactive THC Shenzhen Hotel Manager LLC, in which Pres. Trump retains an ownership interest. Donald Trump THC Shenzhen Hotel Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


272
Former chairman/director/president of the now-dormant or inactive THC Shenzhen Hotel Manager Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump THC Shenzhen Hotel Manager Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


273
Former chairman/director/president of THC Vancouver Management Corp., of which Pres. Trump retains an ownership interest. Donald Trump THC Vancouver Management Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


274
Former director/president of THC Vancouver Payroll ULC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and provides back office support functions to other entities. Donald Trump THC Vancouver Payroll ULC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


275
Former member/president of THC Venture I LLC. The company is reportedly dormant or inactive. Trump retains an ownership interest. Donald Trump THC Venture I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


276
Former chairman/director/president of THC Venture I Managing Member Corp. The company is reportedly dormant or inactive. Trump retains an ownership interest. Donald Trump THC Venture I Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


277
Former member/president of THC Venture II LLC. The company is reportedly dormant or inactive. Trump retains an ownership interest. Donald Trump THC Venture II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


278
Former chairman/director/president of THC Venture II Managing Member Corp. The company is reportedly dormant or inactive. Trump retains an ownership interest. Donald Trump THC Venture II Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

279
Former president of THC Venture III LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump THC Venture III LLC (N/K/A TTTT Venture LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


280
Former chairman/director/president of THC Venture III Managing Member Corp. - N/K/A TTTT Venture Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump THC Venture III Managing Member Corp. - N/K/A TTTT Venture Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


281
Former director/chairman/president of The Caribusiness RE Corp., in which Pres. Trump retains an ownership interest. Donald Trump The Caribusiness RE Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


282
Former manager of the now-dormant or inactive The Donald J. Trump Company LLC, in which Pres. Trump retains an ownership interest. Donald Trump The Donald J. Trump Company LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


283
The Donald J. Trump Foundation received $150,000 from the Victor Pinchuk Foundation and Yalta European Strategy (YES) — an NGO founded by Mr. Pinchuk — for a video speech Trump made in September 2015. Donald Trump The Donald J. Trump Foundation active BuzzFeed Nov 22, 2016 Jul 5, 2017


284
Former trustee of The Donald J. Trump Grantor Trust. In Pres. Trump's 2017 financial disclosure, it was clarified that Pres. Trump is the Trustee Successor, and Donald Trump Jr. is the Trustee. Its current activity status and control structures are not reported. Donald Trump The Donald J. Trump Grantor Trust active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


285
Former trustee of The Donald J. Trump Revocable Trust, which was established to hold Trump's exclusive assets. Its trustees as of Jan. 17, 2017, were Donald Trump Jr. and Trump Organization CFO Allen Weisselberg. Pres. Trump may withdraw money and underlying assets from the revocable trust as he pleases. Donald Trump The Donald J. Trump Revocable Trust active ProPublica Apr 4, 2017 Office of Government Ethics Jun 14, 2017 Jul 5, 2017


286
Former partner in The East 61 St. Company, LP., in which Pres. Trump retains an ownership interest. Donald Trump The East 61 St. Company, LP. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


287
Former trustee of The Fred C. Trump December 16, 1976 Trust- F/B/O Donald J. Trump. Its current activity status and ownership structure are not reported. Donald Trump The Fred C. Trump December 16, 1976 Trust- F/B/O Donald J. Trump. active Although Pres. Trump resigned his position from this trust, it is designated for his own benefit. Therefore, it is marked as a confirmed conflict. Office of Government Ethics Jun 14, 2017 Jul 5, 2017


288
Former trustee of The Fred C. Trump December 16, 1976 Trust- F/B/O Elizabeth J. Trump. Its current activity status and control structures are not reported. Donald Trump The Fred C. Trump December 16, 1976 Trust- F/B/O Elizabeth J. Trump active Because this trust is designated for the benefit of an immediate family member of Pres. Trump, it is marked as a confirmed conflict. Office of Government Ethics Jun 14, 2017 Jul 5, 2017


289
Former trustee of The Fred C. Trump December 16, 1976 Trust- F/B/O Robert S. Trump. Its current activity status and control structures are not reported. Donald Trump The Fred C. Trump December 16, 1976 Trust- F/B/O Robert S. Trump active Because this trust is designated for the benefit of an immediate family member of Pres. Trump, it is marked as a confirmed conflict. Office of Government Ethics Jun 14, 2017 Jul 5, 2017


290
Former director/president/chairman of The Trump Corporation, of which Pres. Trump retains an ownership interest. Donald Trump The Trump Corporation active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


291
Former member of The Trump Entrepreneur Initiative LLC (f/k/a Trump University CA LLC). Trump retains an ownership interest. Donald Trump The Trump Entrepreneur Initiative LLC (f/k/a Trump University CA LLC) active Office of Government Ethics Jun 14, 2017 Washington Post Nov 18, 2016 Jul 5, 2017


292
Trump retains an ownership interest in The Trump Entrepreneur Initiative LLC (NY Domestic), which reportedly has no independent value or income and is part of other entity structures. The company is not listed as an entity outside of federal government in which he holds a position. Donald Trump The Trump Entrepreneur Initiative LLC (NY Domestic) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


293
Former partner in The Trump Equitable Fifth Avenue Company, of which Pres. Trump retains an ownership interest. Donald Trump The Trump Equitable Fifth Avenue Company active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


294
Former member and president of the now-dormant or inactive The Trump Follies LLC, of which Pres. Trump retains an ownership interest. Donald Trump The Trump Follies LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


295
Former chairman/director/president of the now-dormant or inactive The Trump Follies Member Inc., of which Pres. Trump retains an ownership interest. Donald Trump The Trump Follies Member Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


296
Pres. Trump retains an ownership interest in the now-dormant or inactive The Trump Hotel Corp. Any current or former position he may have held with the company is not reported in his financial dislosures. Donald Trump The Trump Hotel Corp. active Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


297
Former chairman/director and president of The Trump Marks Real Estate Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump The Trump Marks Real Estate Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


298
Former director/president/chairman of the now-dormant or inactive The Trump Organization, Inc., of which Pres. Trump retains an ownership interest. Donald Trump The Trump Organization, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


299
Former president/director of the now-dormant or inactive TIGL Common Area Management Corp., of which Pres. Trump retains ownership interests. Donald Trump TIGL Common Area Management Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


300
Former director/president of TIGL Ireland Enterprises Limited (Trump International Golf Links - Doonbeg), of which Pres. Trump retains an ownership interest. Donald Trump TIGL Ireland Enterprises Limited (Trump International Golf Links - Doonbeg) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


301
Former president/director of TIGL Ireland Management Limited, of which Pres. Trump retains an ownership interest. Donald Trump TIGL Ireland Management Limited active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


302
Former member/president of the now-dormant or inactive TIHC Reservations LLC, of which Pres. Trump retains an interest. Donald Trump TIHC Reservations LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


303
Former president/director of TIHH Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TIHH Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


304
Former member/president of TIHH Member LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TIHH Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


305
Former president/director of TIHM Member Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TIHM Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


306
Former president of TIHT Chicago Member Acquisition LLC, of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TIHT Chicago Member Acquisition LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


307
Former member/president of TIHT Commercial LLC, of which Pres. Trump retains ownership interests. Donald Trump TIHT Commercial LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


308
Former member/president of TIHT Holding Company LLC, of which Pres. Trump retains ownership interests. Donald Trump TIHT Holding Company LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


309
Former member/president of TIHT Member LLC, of which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TIHT Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


310
Former president/treasurer/director of Tipperary Realty Corp., of which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Tipperary Realty Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


311
Former member of TMG Member, LLC, of which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TMG Member, LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


312
Former president/chairman/director of TNGC Charlotte Manager Corp., of which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TNGC Charlotte Manager Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

313
Former president/chairman/director of TNGC Dutchess County Member Corp. (Trump Marks Classic Cars Member Corp.), in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TNGC Dutchess County Member Corp. (F/K/A Trump Marks Classic Cars Member Corp.) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


314
Former president of TNGC Jupiter Management LLC, in which Pres. Trump retains an ownership interest. Donald Trump TNGC Jupiter Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


315
Former president of TNGC Jupiter Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TNGC Jupiter Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


316
Former president of TNGC Pine Hill LLC (F/K/A Crest Court LLC) (Trump National Golf Club - Philadelphia), in which Pres. Trump retains ownership interests. Donald Trump TNGC Pine Hill LLC (F/K/A Crest Court LLC) (Trump National Golf Club - Philadelphia) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


317
Former president/chairman/director of TNGC Pine Hill Member Corp. (F/K/A Crest Court Member Court), in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TNGC Pine Hill Member Corp. (F/K/A Crest Court Member Court) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


318
Former member/president of the now-dormant or inactive Toronto Development LLC, in which Pres. Trump retains ownership interests. Donald Trump Toronto Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


319
Former president/CEO of Travel Enterprises Management Inc. (F/K/A Toys at Trump, Inc.), in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Travel Enterprises Management Inc. (F/K/A Toys at Trump, Inc.) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


320
Former member/president of Trump 106 CPS LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump 106 CPS LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


321
Former member/president of Trump 845 LP LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump 845 LP LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


322
Former member/president/treasurer of Trump 845 UN GP LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump 845 UN GP LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


323
Former president of Trump 845 UN MGR Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump 845 UN MGR Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


324
Former member/president/treasurer of the now-dormant or inactive Trump 845 UN MGR LLC (F/K/A 845 UN LLC), in which Pres. Trump retains ownership interests. Donald Trump Trump 845 UN MGR LLC (F/K/A 845 UN LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


325
Former member/president of the now-dormant or inactive Trump AC Casino Marks LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump AC Casino Marks LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


326
Former president/chairman/director of the now-dormant or inactive Trump AC Casino Marks Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump AC Casino Marks Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


327
Former president/chairman/director of the now-dormant or inactive Trump Acquisition Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Acquisition Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


328
Former member/president of the now-dormant or inactive Trump Acquisition, LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Acquisition, LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


329
Former member/president of Trump Books LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Books LLC (The Midas Touch) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


330
Former president/chairman/director of Trump Books Manager Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Books Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


331
Former member/president of the now-dormant or inactive Trump Brazil LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Brazil LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


332
Former president of Trump Briarcliff Manor Development LLC (F/K/A Briar Hall Development LLC), in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and provides back office support functions to other entities. Donald Trump Trump Briarcliff Manor Development LLC (F/K/A Briar Hall Development LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


333
Former president/secretary of the now-dormant or inactive Trump Canadian Services Inc., in which Pres. Trump retains ownership interests. Donald Trump Trump Canadian Services Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


334
Former member/president of Trump Canouan Estate LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Canouan Estate LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


335
Former president/chairman/director of Trump Canouan Estate Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Canouan Estate Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


336
Former member of the now-dormant or inactive Trump Caribbean LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Caribbean LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


337
Former president/chairman/director of Trump Carousel Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Carousel Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


338
Former president of the now-dormant or inactive Trump Central Park West Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Central Park West Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


339
Former president/member of Trump Chicago Commercial Manager LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Chicago Commercial Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


340
Former president/chairman/director of Trump Chicago Commercial Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Chicago Commercial Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


341
Former president/member of the now-dormant or inactive Trump Chicago Development LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Chicago Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


342
Former president/member of Trump Chicago Hotel Manager LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Chicago Hotel Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


343
Former president/chairman/director of Trump Chicago Hotel Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Chicago Hotel Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


344
Former president of Trump Chicago Managing Member LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Chicago Managing Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


345
Former president of Trump Chicago Member LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Chicago Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


346
Former president/member of Trump Chicago Residential Manager LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Chicago Residential Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


347
Former president/chairman/director of Trump Chicago Residential Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Chicago Residential Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


348
Former president of Trump Chicago Retail LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Chicago Retail LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


349
Former president/member of the now-dormant or inactive Trump Chicago Retail Manager LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Chicago Retail Manager LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


350
Former president/chairman/director of the now-dormant or inactive Trump Chicago Retail Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Chicago Retail Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


351
Former president of Trump Commercial Chicago LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Commercial Chicago LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


352
Former director of Trump CPS Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump CPS Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


353
Former member/president of Trump CPS LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump CPS LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


354
Former member of Trump Delmonico LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Delmonico LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


355
Former president/member of the now-dormant or inactive Trump Development Services LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Development Services LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


356
Former president/director of the now-dormant or inactive Trump Development Services Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Development Services Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


357
Former member/president of the now-dormant or inactive Trump Drinks Israel LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Drinks Israel LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


358
Former president/director/chairman of the now-dormant or inactive Trump Drinks Israel Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Drinks Israel Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


359
Former chairman/director of the now-dormant or inactive Trump Education ULC, in which Pres. Trump retains ownership interests. Donald Trump Trump Education ULC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


360
Former president/treasurer/director of the now-dormant or inactive Trump Empire State, Inc., in which Pres. Trump retains ownership interests. Donald Trump Trump Empire State, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


361
Former president of Trump Endeavor 12 LLC (Trump National Doral), in which Pres. Trump retains ownership interests. Donald Trump Trump Endeavor 12 LLC (Trump National Doral) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


362
Trump Endeavor 12 Manager Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Endeavor 12 Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


363
Former member/president/secretary/treasurer of the now-dormant or inactive Trump EU Marks LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump EU Marks LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


364
Former president/director/chairman of the now-dormant or inactive Trump EU Marks Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump EU Marks Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

65
Former president/director/chairman of Trump Ferry Point Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income and is part of other entity structures. Donald Trump Trump Ferry Point Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


366
Former member of the now-dormant or inactive Trump Florida Management LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Florida Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


367
Former director/president of the now-dormant or inactive Trump Florida Manager Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Florida Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


368
Former member/president of Trump Golf Acquisitions LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Golf Acquisitions LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


369
Former member/president of Trump Golf Coco Beach LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Golf Coco Beach LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


370
Former director/president of Trump Golf Coco Beach Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Golf Coco Beach Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


371
Former member/president of the now-dormant or inactive Trump Golf Management LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Golf Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


372
Former director/president of Trump Home Marks Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Home Marks Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


373
Former member/president of Trump Ice LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Ice LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


374
Former director/president of the now-dormant or inactive Trump Ice, Inc., in which Pres. Trump retains ownership interests. Donald Trump Trump Ice, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


375
Former member/president of the now-dormant or inactive Trump International Development LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump International Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


376
Former president/director/chairman of the now-dormant or inactive Trump International Development Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump International Development Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


377
Former member/president of Trump International Golf Club LC (Trump International Golf Club - Florida), in which Pres. Trump retains ownership interests. Donald Trump Trump International Golf Club LC (Trump International Golf Club - Florida) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


378
Former president/director/secretary/treasurer of Trump International Golf Club, Inc., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump International Golf Club, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


379
Pres. Trump retains an ownership interest in Trump International Golf Links - Scotland. Any current or former positions he may have held are not disclosed. Donald Trump Trump International Golf Links - Scotland active Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 CNN Jan 23, 2017 Jul 5, 2017


380
Pres. Trump retains an ownership interest in the now-dormant or inactive Trump Korea LLC. Any current or former positions he may have held with the company are not disclosed. Donald Trump Trump Korea LLC active Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


381
Former member of the now-dormant or inactive Trump Korean Projects LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Korean Projects LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


382
Former member of the now-dormant or inactive Trump Las Olas LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Las Olas LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


383
Former director/president of the now-dormant or inactive Trump Las Olas Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Las Olas Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


384
Former director/president of Trump Las Vegas Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Las Vegas Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


385
Former president/member of Trump Las Vegas Development LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Las Vegas Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


386
Former president/member of Trump Las Vegas Managing Member LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Las Vegas Managing Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


387
Former president/member of Trump Las Vegas Member LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Las Vegas Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


388
Former member of Trump Lauderdale Development 2 LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Lauderdale Development 2 LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


389
Former president and member of the now-dormant or inactive Trump Lauderdale Development LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Lauderdale Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


390
Former director and vice-president of Trump Management Inc., in which Pres. Trump retains ownership interests. Donald Trump Trump Management Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


391
Former president/member of Trump Marketing LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marketing LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


392
Former president/chairman/director of Trump Marks Asia Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Asia Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


393
Former president of Trump Marks Asia LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Asia LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


394
Former member/president of the now-dormant or inactive Trump Marks Atlanta LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Atlanta LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


395
Former president/chairman/director of the now-dormant or inactive Trump Marks Atlanta Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Atlanta Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


396
Former member/president of the now-dormant or inactive Trump Marks Atlanta LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Batumi LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


397
Pres. Trump retains ownership interests in the now-dormant or inactive Trump Marks Batumi Managing Member Corp. Any current or former position he may have held with the company is not reported. Donald Trump Trump Marks Batumi Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


398
Former president/director/chairman of the now-dormant or inactive Trump Marks Canouan Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Canouan Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


399
Former member/president of the now-dormant or inactive Trump Marks Canouan LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Canouan LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


400
Former member/president of the now-dormant or inactive Trump Marks Chicago LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Chicago LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


401
Former president/director/chairman of the now-dormant or inactive Trump Marks Chicago Member Corp, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Chicago Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


402
Former president/director/chairman of the now-dormant or inactive Trump Marks Dubai Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Dubai Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


403
Former member/president of the now-dormant or inactive Trump Marks Dubai LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Dubai LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


404
Former president/director/chairman of the now-dormant or inactive Trump Marks Egypt Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Egypt Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


405
Former member/president of the now-dormant or inactive Trump Marks Egypt LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Egypt LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


406
Former president/director/chairman of Trump Marks Fine Foods Member Corp, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Fine Foods Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


407
Former member/president of the now-dormant or inactive Trump Marks Ft. Lauderdale LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Ft. Lauderdale LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


408
Former president/director/chairman of the now-dormant or inactive Trump Marks Ft. Lauderdale Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Ft. Lauderdale Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


409
Former president/director/chairman of Trump Marks GP Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks GP Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


410
Former partner Trump Marks Holding LP (F/K/A Trump Marks LP)., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Holding LP (F/K/A Trump Marks LP) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


411
Former president/director/chairman of the now-dormant or inactive Trump Marks Hollywood Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Hollywood Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


412
Former member/president of the now-dormant or inactive Trump Marks Hollywood LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Hollywood LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


413
Former member/president of Trump Marks Istanbul ll LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Istanbul ll LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


414
Former director/president of Trump Marks Jersey City Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Jersey City Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


415
Former president/member of Trump Marks Jersey City LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Jersey City LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


416
Former director/president of the now-dormant or inactive Trump Marks Las Vegas Corp, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Las Vegas Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


417
Former member/president of the now-dormant or inactive Trump Marks Las Vegas LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Las Vegas LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


418
Former director/chairman/president of Trump Marks Mattress Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Mattress Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


419
Former director/president of Trump Marks Menswear Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Menswear Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


420
Former director/president of the now-dormant or inactive Trump Marks Mortgage Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Mortgage Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


421
Former president/member of the now-dormant or inactive Trump Marks Mtg LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Mtg LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


422
Former member/president of the now-dormant or inactive Trump Marks Mumbai LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Mumbai LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


423
Former president/director/chairman of the now-dormant or inactive Trump Marks Mumbai Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Mumbai Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


424
Former director/president of Trump Marks New Rochelle Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks New Rochelle Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


425
Former director/president of the now-dormant or inactive Trump Marks Palm Beach Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Palm Beach Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


426
Former president/member of the now-dormant or inactive Trump Marks Palm Beach LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Palm Beach LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


427
Former director/president of Trump Marks Panama Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Panama Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


428
Former director/president of the now-dormant or inactive Trump Marks Philadelphia Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Philadelphia Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


429
Former president/member of the now-dormant or inactive Trump Marks Philadelphia LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Philadelphia LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


430
Former director/president of Trump Marks Philippines Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Philippines Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


431
Former president/member of Trump Marks Products LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Products LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

432
Former president/director/chairman of Trump Marks Products Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Products Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


433
Former member/president of the now-dormant or inactive Trump Marks Puerto Rico I LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Puerto Rico I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


434
Former president/director/chairman of the now-dormant or inactive Trump Marks Puerto Rico I Member Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Puerto Rico I Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


435
Former president/member of Trump Marks Punta del Este LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Punta del Este LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


436
Former president/chairman/director of Trump Marks Punta del Este Manager Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Punta del Este Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


437
Former president/member of Trump Marks Real Estate LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Trump Marks Real Estate LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


438
Former president/chairman/director of Trump Marks SOHO License Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks SOHO License Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


439
Former president/member of Trump Marks SOHO LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks SOHO LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


440
Former director/president of Trump Marks Stamford Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Stamford Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


441
Former director/president of Trump Marks Sunny Isles I LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Sunny Isles I Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


442
Former president/member of Trump Marks Sunny Isles II Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Sunny Isles II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


443
Former director/president of Trump Marks Sunny Isles II LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Sunny Isles II Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


444
Former director/president of the now-dormant or inactive Trump Marks Tampa Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Tampa Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


445
Former president/member of the now-dormant or inactive Trump Marks Tampa LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Tampa LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


446
Former director/president of the now-dormant or inactive Trump Marks Toronto Corp., in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Toronto Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


447
Former president/member of the now-dormant or inactive Trump Marks Toronto LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Toronto LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


448
Former partner of the now-dormant or inactive Trump Marks Toronto LP (F/K/A Trump Toronto Management LP), in which Pres. Trump retains ownership interests. Donald Trump Trump Marks Toronto LP (F/K/A Trump Toronto Management LP) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


449
Former director/president of Trump Marks Waikiki Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Marks Waikiki Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


450
Former director/president of Trump Marks Westchester Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Westchester Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


451
Former member/president of Trump Marks Westchester LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks Westchester LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


452
Former director/president of Trump Marks White Plains Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks White Plains Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


453
Former member/president of Trump Marks White Plains LLC, in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Marks White Plains LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


454
Former member/president of Trump Miami Resort Management LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump Miami Resort Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


455
Former president/director/chairman of Trump Miami Resort Management Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Miami Resort Management Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


456
Pres. Trump retains an ownership interest in Trump National Golf Club - Charlotte. It is not clear whether this business entity is the same as an entity called "TNGC Charlotte LLC," from which he resigned as president in 2017. No positions with Trump National Golf Club - Charlotte have been listed on his financial disclosures; the current activity status and ownership structure of TNGC Charlotte LLC also have not been listed. Donald Trump Trump National Golf Club - Charlotte active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


457
Former president/member of Trump National Golf Club Colts Neck LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump National Golf Club Colts Neck LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


458
Former president/director/chairman of Trump National Golf Club Colts Neck Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump National Golf Club Colts Neck Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


459
Former president of Trump National Golf Club LLC (Trump National Golf Club - Westchester), in which Pres. Trump retains ownership interests. Donald Trump Trump National Golf Club LLC (Trump National Golf Club - Westchester) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


460
Former president/director/chairman of Trump National Golf Club Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump National Golf Club Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


461
Former president of Trump National Golf Club Washington DC LLC, in which Pres. Trump retains ownership interests. Donald Trump Trump National Golf Club Washington DC LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


462
Former president/director/chairman of Trump National Golf Club Washington DC Member Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump National Golf Club Washington DC Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


463
Former president/member of Trump Old Post Office LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Old Post Office LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


464
Former president/director/chairman of Trump Old Post Office Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Old Post Office Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


465
Former chairman and president/member of the now-dormant or inactive Trump Organization LLC, of which Pres. Trump retains an ownership interest. Donald Trump Trump Organization LLC (D/B/A The Trump Organization) active Office of Government Ethics Jun 14, 2017 Newsweek Sep 23, 2016 Washington Post Jun 17, 2016 Jul 5, 2017


466
Former director and chairman/president of Trump Pageants, Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Pageants, Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


467
Former member of Trump Palace/Parc LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Palace/Parc LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


468
Former president/member of the now-dormant or inactive Trump Panama Condominium Management LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Panama Condominium Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


469
Former president/director/chairman of the now-dormant or inactive Trump Panama Condominium Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump Trump Panama Condominium Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


470
Former member of Trump Panama Hotel Management LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Panama Hotel Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


471
Former president/director/chairman of the now-dormant or inactive Trump Panama Hotel Management Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Panama Hotel Management Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


472
Former president/member of Trump Park Avenue Acquisition LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Park Avenue Acquisition LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


473
Former president of Trump Park Avenue LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Park Avenue LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


474
Former president of Trump Payroll Chicago LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and provides back office support functions to other entities. Donald Trump Trump Payroll Chicago LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


475
Former president/treasurer/secretary/director of Trump Payroll Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and provides back office support functions to other entities. Donald Trump Trump Payroll Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


476
Former president/member of the now-dormant or inactive Trump Phoenix Development LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Phoenix Development LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


477
Former member of Trump Plaza LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Plaza LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


478
Former president/director/treasurer of Trump Plaza Member Inc. (F/K/A Trump Plaza Corp.), in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Plaza Member Inc. (F/K/A Trump Plaza Corp.) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


479
Former president/member of Trump Production Managing Member Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Production Managing Member Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


480
Former director/chairman/president/treasurer/secretary of Trump Productions LLC (F/K/A Rancho Lien LLC), in which Pres. Trump retains an ownership interest. Donald Trump Trump Productions LLC (F/K/A Rancho Lien LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


481
Former president/member of Trump Realty Services, LLC (F/K/A Trump Mortgage Services LLC (03) & Tower Mortgage Services LLC), in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Trump Realty Services, LLC (F/K/A Trump Mortgage Services LLC (03) & Tower Mortgage Services LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


482
Former president/member of Trump Restaurants LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Restaurants LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


483
Former member of the now-dormant or inactive Trump Riverside Management LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Riverside Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


484
Former president of Trump Ruffin Commercial LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Ruffin Commercial LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


485
Former president of Trump Ruffin LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Ruffin LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


486
Former president and director of Trump Ruffin Tower I LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Ruffin Tower I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


487
Former member/director of Trump Sales & Leasing Chicago LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Trump Sales & Leasing Chicago LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


488
Former member/director/president of Trump Sales & Leasing Chicago Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Sales & Leasing Chicago Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


489
Former director/chairman/president of Trump Scotland Member Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Scotland Member Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


490
Former president of Trump Scotsborough Square LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Scotsborough Square LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


491
Former director/chairman/president of Trump Scotsborough Square Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Scotsborough Square Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


492
Former member/president of the now-dormant or inactive Trump Soho Member LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Soho Member LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


493
Former president/director/secretary of Trump Toronto Development Inc., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump Toronto Development Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


494
Former director/chairman of the now-dormant or inactive Trump Toronto Member Corp. (F/K/A Trump Toronto Management Member Corp.), in which Pres. Trump retains an ownership interest. Donald Trump Trump Toronto Member Corp. (F/K/A Trump Toronto Management Member Corp.) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

495
Former president of Trump Tower Commercial LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Tower Commercial LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


496
Former president of Trump Tower Managing Member Inc., in which Pres. Trump retains an ownership interest. Donald Trump Trump Tower Managing Member Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


497
According to the Washington Post, Donald Trump’s business empire has earned up to $10 million since 2014 for branding rights to Trump Towers Istanbul — a luxury development owned by a Turkish oil and media conglomerate that "has become an influential megaphone for the country’s increasingly repressive regime." Donald Trump Trump Towers Istanbul active Washington Post Nov 20, 2016 Jul 5, 2017


498
Former director/vice-president of Trump Village Construction Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Village Construction Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


499
Former president of Trump Vineyard Estates LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Vineyard Estates LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


500
Former president of Trump Vineyard Estates Lot 3 Owner LLC (F/K/A Eric Trump Land Holdings LLC), in which Pres. Trump retains an ownership interest. Donald Trump Trump Vineyard Estates Lot 3 Owner LLC (F/K/A Eric Trump Land Holdings LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


501
Former president/director/chairman of Trump Vineyard Estates Manager Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Vineyard Estates Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


502
Former member/president of Trump Virginia Acquisitions LLC (F/K/A Virginia Acquisitions LLC), in which Pres. Trump retains an ownership interest. Donald Trump Trump Virginia Acquisitions LLC (F/K/A Virginia Acquisitions LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


503
Former president/director/chairman of Trump Virginia Acquisitions Manager Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Virginia Acquisitions Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


504
Former president of Trump Virginia Lot 5 LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Virginia Lot 5 LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


505
Former president/director/chairman of Trump Virginia Lot 5 Manager Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Trump Virginia Lot 5 Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


506
Former president/secretary/treasurer of the now-dormant or inactive Trump Wine Marks LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump Wine Marks LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


507
Former director & chairman/president of the now-dormant or inactive Trump Wine Marks Member Corp., in which Pres. Trump retains an ownership interest. Donald Trump Trump Wine Marks Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


508
Former president/member of Trump World Productions LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump World Productions LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


509
Former president/director/chairman of Trump World Productions Manager Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump Trump World Productions Manager Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


510
Former member/president of the now-dormant or inactive Trump World Productions, in which Pres. Trump retains an ownership interest. Donald Trump Trump World Publications active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


511
Former president of the now-dormant or inactive Trump's Castle Management Corp., in which Pres. Trump retains an ownership interest. Donald Trump Trump's Castle Management Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


512
Former president of the now-dormant or inactive Trump New World Property Management LLC, in which Pres. Trump retains an ownership interest. Donald Trump Trump/New World Property Management LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


513
Former trustee of Trust U/W/O Fred C. Trump - Elizabeth Trump Grau. The trust's current activity status and control structures are not reported. Donald Trump Trust U/W/O Fred C. Trump - Elizabeth Trump Grau active Although Trump has resigned as a trustee, it remains for the benefit of one of his immediate family members, and therefore is classified as "confirmed." Office of Government Ethics Jun 14, 2017 Jul 5, 2017


514
Former trustee of Trust U/W/O Fred C. Trump - F/B/O the grandchildren of Fred C. Trump. The trust's current activity status and control structures are not reported. Donald Trump Trust U/W/O Fred C. Trump - F/B/O the grandchildren of Fred C. Trump active Although Trump has resigned as a trustee, it remains for the benefit of one of his immediate family members, and therefore is classified as "confirmed." Office of Government Ethics Jun 14, 2017 Jul 5, 2017


515
Pres. Trump reportedly resigned from any position with the Trust U/W/O Fred C. Trump- Tiffany Ariana Trump. His former position with the trust is not reported on his 2017 financial disclosure. The trust's current activity status and control structures also are not reported. Donald Trump Trust U/W/O Fred C. Trump- Tiffany Ariana Trump active Although Trump has resigned as a trustee, it remains for the benefit of one of his immediate family members, and therefore is classified as "confirmed." CNN Jan 23, 2017 Jul 5, 2017


516
Former president of Turnberry Scotland LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Turnberry Scotland LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


517
Former director/chairman/president of Turnberry Scotland Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Turnberry Scotland Managing Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


518
Former president of TW Venture I LLC, in which Pres. Trump retains an ownership interest. Donald Trump TW Venture I LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


519
Former director/chairman/president of TW Venture I Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TW Venture I Managing Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


520
Former president of TW Venture II LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TW Venture II LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


521
Former director/chairman/president of TW Venture II Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump TW Venture II Managing Member Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


522
Former president/treasurer/secretary/director of the now-dormant or inactive Ultimate Air Corp., in which Pres. Trump retains an ownership interest. Donald Trump Ultimate Air Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


523
Former president/director of Unit 2502 Enterprises Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump Unit 2502 Enterprises Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


524
Former president/member of Unit 2502 Enterprises LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump Unit 2502 Enterprises LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


525
Former secretary/president/director of VH Property Corp. (Trump National Golf Club - Los Angeles), in which Pres. Trump retains an ownership interest. Donald Trump VH Property Corp. (Trump National Golf Club - Los Angeles) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


526
Former president/member of VHPS LLC, in which Pres. Trump retains an ownership interest. Donald Trump VHPS LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


527
Former member/president of West Palm Operations LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump West Palm Operations LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


528
Former director/vice-president of the now-dormant or inactive Wexford Hall Inc., in which Pres. Trump retains an ownership interest. Donald Trump Wexford Hall Inc. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

529
Former president White Course LLC, in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, is not inactive nor dormant, and is not part of an entity structure or license deal. Donald Trump White Course LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


530
Former director/chairman/president of White Course Managing Member Corp., in which Pres. Trump retains an ownership interest. The company reportedly has no independent value or income, and is part of other entity structures. Donald Trump White Course Managing Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


531
Former member of the now-dormant or inactive Wilshire Hall LLC, in which Pres. Trump retains an ownership interest. Donald Trump Wilshire Hall LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


532
Former member/president of the now-dormant or inactive Yorktown Real Estate LLC (F/K/A Yorktown Development Associates LLC), in which Pres. Trump retains an ownership interest. Donald Trump Yorktown Real Estate LLC (F/K/A Yorktown Development Associates LLC) active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


533
Trump’s stock in oil pipeline company Donald Trump active Bloomberg Politics Nov 23, 2016 Jul 5, 2017


534
Businessmen from India meet with President-elect Trump Donald Trump active Economic Times Nov 16, 2016 Jul 5, 2017


535
Trump has telephone call with Taiwan president where the Trump Organization reportedly is looking at building hotels. (“Beijing... regards the island as a renegade province.”) Donald Trump active Financial Times ? Shanghaiist Nov 18, 2016 Jul 5, 2017


536
His stock portfolio (which reportedly includes shares in banks, pharma, and oil). The transition has stated the portfolio (which according to a May financial disclosure also includes Boeing) was sold in June, but has not presented evidence of that move. Donald Trump active Forbes Nov 29, 2016 Jul 5, 2017


537
Trump children (who will run business) on transition team. Donald Trump Jr. reportedly is involved in Secretary of Interior selection process Donald Trump active Huffington Post Nov 11, 2016 Politico Dec 14, 2016 Politico Dec 14, 2016 Jul 5, 2017


538
Turkish newspapers reporting that Trump praised his Turkish business partner in a call with Turkish President Erdogan. Erdogan has reportedly arrested a businessman from Dogan, the company which works with Trump to possibly have leverage for the return of Gulen to Turkey. Donald Trump active Huffington Post Nov 23, 2016 Newsweek Dec 13, 2016 Jul 5, 2017


539
Trademarks registered around the world Donald Trump active New York Times Nov 26, 2016 Jul 5, 2017


540
Trump named properties could present global security risk (per former White House ethics lawyer) Donald Trump active New York Times Dec 1, 2016 Jul 5, 2017


541
Russian Foreign Minister saying they were in touch with Trump campaign Donald Trump active New York Times Nov 10, 2016 Jul 5, 2017


542
Trump said to have told British politician Nigel Farage to oppose wind farm near his Scottish golf course (then lobbying in a tweet for Farage to become ambassador to the U.S.) Donald Trump active New York Times Nov 21, 2016 realDonaldTrump Nov 21, 2016 Jul 5, 2017


543
Philippines appoints man building Trump Tower (licensed under the Trump name) in Manila as “special envoy.” President Duterte has said Trump expressed support for his drug war which has been criticized as an abuse of human rights. Donald Trump active NPR Nov 22, 2016 Bloomberg Politics Nov 22, 2016 Newsweek Dec 13, 2016 Jul 5, 2017


544
Sold tickets to Mar-a-Lago New Year’s Eve party Donald Trump active Politico Dec 30, 2016 Jul 5, 2017


545
Trump currently facing investigation by Department of Labor. Donald Trump active Politico Jun 22, 2016 Jul 5, 2017


546
Debt with foreign banks some now facing federal fines Donald Trump active Washington Post Sept. 30, 2016 Jul 5, 2017


547
Foreign diplomats at Trump Hotel in DC Donald Trump active Washington Post Nov 18, 2016 Jul 5, 2017


548
Long-stalled Trump Tower project in resort town in former Soviet republic of Georgia moves forward Donald Trump active Washington Post Nov 25, 2016 Jul 5, 2017


549
Self-dealing (Using nonprofit to help self, business or family) reported in Trump Foundation 2015 Tax return posted on Guidestar. Donald Trump active Washington Post Nov 22, 2016 Jul 5, 2017


550
721 33H Holdings LLC is residential real estate listed as an asset or source of employment income. Melania Trump 721 33H Holdings LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


551
721 33H LLC is listed as an asset or source of employment income. The company is a pass-through company for 721 33H Holdings LLC. Melania Trump 721 33H LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


552
Melania LLC, although listed as an inactive employment asset and income source on Pres. Trump's financial disclosures, remains registered as an active business entity in New York. However, several of the company's suppliers and distributors have reportedly cut ties. Melania Trump Melania LLC active Office of Government Ethics Jun 14, 2017 NYS Department of State Jun 28, 2017 McClatchy Feb 22, 2017 Jul 5, 2017


553
Melania Marks Accessories LLC is listed on Pres. Trump's financial disclosure forms as a source of the First Lady's employment assets/income. Its underlying value is reportedly a licensing agreement with MZ Berger & Company LLC. Melania Trump Melania Marks Accessories LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


554
Melania Marks Accessories Member Corp. is a pass-thru company for Melania Marks Accessories LLC. Melania Trump Melania Marks Accessories Member Corp. active Office of Government Ethics Jun 14, 2017 Jul 5, 2017


555
Watch manufacturer MZ Berger & Company LLC holds a licensing agreement with Melania Marks Accessories LLC. However, as of Feb. 2017, the company is reportedly no longer in a relationship with the First Lady's business line. Melania Trump MZ Berger & Company LLC active Although MZ Berger reportedly has ended its relationship with Melania Trump's business line, the company remains listed on Pres. Trump's financial disclosures; therefore, this conflict is marked as confirmed. Office of Government Ethics Jun 14, 2017 McClatchy Feb 22, 2017 Jul 5, 2017


556
Pres. Trump resigned as president/director of 3126 Corporation; however, its ownership structure is unclear, as it has not been reported on his financial disclosures. Donald Trump 3126 Corporation potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


557
Former president/director of 55 Wall Development Corp. The company's current activity status and ownership structure are not clear. Donald Trump 55 Wall Development Corp potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


558
Former member & president of 767 Manager LLC (resigned 2014). The company's current activity status and ownership structure is not disclosed. (See also: Trump 767 Management LLC) Donald Trump 767 Manager LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


559
Former member/president of DT Connect LLC. As of Trump's 2016 financial disclosure, he held an ownership interest; the company's ownership structure was not reported in 2017. Donald Trump DT Connect LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


560
Former director/chairman/president of DT Connect Managing Member Corp. As of Trump's 2016 financial disclosure, he held an ownership interest; the company's ownership structure was not reported in 2017. Donald Trump DT Connect Managing Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


561
Former member/president of DT Jeddah Technical Services Advisor LLC. As of Trump's 2016 financial disclosure, he held an ownership interest; the company's ownership structure was not reported in 2017. Donald Trump DT Jeddah Technical Services Advisor LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


562
Former director/chairman/president of DT Jeddah Technical Services Advisor Member Corp. As of Trump's 2016 financial disclosure, he held an ownership interest; the company's ownership structure was not reported in 2017. Donald Trump DT Jeddah Technical Services Advisor Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


563
Former member/president of DT Marks Dubai II LLC. As of Trump's 2016 financial disclosure, the company was owned by Donald J. Trump, but was dormant or inactive. Neither its current status nor its current ownership structure were reported in 2017. Donald Trump DT Marks Dubai II LLC potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


564
Former director/chairman/president of DT Marks Dubai II Member Corp. The company's current ownership structure is unclear. As of Trump's 2016 financial disclosure, the company was owned by Donald J. Trump, but was dormant or inactive. Neither its current status nor its current ownership structure were reported in 2017. Donald Trump DT Marks Dubai II Member Corp. potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


565
Former director/vice-president of the now-dormant or inactive Highlander Hall, Inc., in which Pres. Trump retains an ownership interest. The company's current activity status and ownership structure are not articulated. Donald Trump Highlander Hall, Inc. potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


566
Has held an investment in United Technologies Corp. bonds. United Technologies Corp. is the parent company of Carrier Corp. and UTEC, which make heating and air conditioning products. The asset was listed in Trump's 2016 financial disclosure, but not in his disclosure from 2017. Donald Trump Holds United Technologies Corp potential Indy Star Office of Government Ethics Jun 14, 2017 May 19, 2016 Wall Street Journal Dec 2, 2016 Jul 5, 2017


567
Former member/president of Identity Theft Productions LLC (resigned May 1, 2014). The company's current activity status and ownership structure has not been reported. Donald Trump Identity Theft Productions LLC potential Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


568
Former president/director of Identity Theft Productions Member Corp. (resigned May 1, 2014). The company's current activity status and ownership structure has not been reported. Donald Trump Identity Theft Productions Member Corp. potential Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


569
Former member/president of THC Dubai II Hotel Manager LLC. According to Trump's 2016 financial disclosure, the company, which he alone owned, was dormant or inactive. Its current activity status and ownership structure were not articulated in his 2017 financial disclosure. Donald Trump THC Dubai II Hotel Manager LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


570
Former chairman/director/president of THC Dubai II Hotel Manager LLC. According to his 2016 financial disclosure, the company, which he alone owned, was dormant or inactive. Its current activity status and ownership structure were not articulated in his 2017 financial disclosure. Donald Trump THC Dubai II Hotel Manager Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


571
Former member/president of THC Jeddah Hotel Advisor LLC. According to Trump's 2016 financial disclosure, the company, which he alone owned, had no independent value or income and existed to hold license deals that were prospective, inactive, or otherwise did not currently have valuable assets or create income. The company's current activity status and ownership structure were not articulated in his 2017 disclosure. Donald Trump THC Jeddah Hotel Advisor LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


572
Former director/chairman/president of THC Jeddah Hotel Advisor Member Corp. According to Trump's 2016 financial disclosure, the company, which he alone owned, had no independent value or income and existed to hold license deals that were prospective, inactive, or otherwise did not currently have valuable assets or create income. The company's current activity status and ownership structure were not articulated in his 2017 disclosure. Donald Trump THC Jeddah Hotel Advisor Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


573
Former director of The Donald J. Trump Foundation, Inc., the current activity status and control structures of which are not reported. Donald Trump The Donald J. Trump Foundation, Inc. potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

574
Former board member of The Police Athletic League, Inc., which also has been a notable beneficiary of charitable giving from the Donald J. Trump Foundation. Donald Trump The Police Athletic League, Inc. potential Pres. Trump no longer holds a position with this organization that has donated so consistently to his nonprofit; nonetheless, due to the longstanding nature of that connection and the lack of clarity about the foundation's current activity status, this is marked as "unclear." Office of Government Ethics Jun 14, 2017 Forbes Feb 9, 2017 Jul 5, 2017


575
Former member/president of TIGL Common Area Management Holdings LLC. Its current activity status and ownership structure are not reported. Donald Trump TIGL Common Area Management Holdings LLC potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


576
Former president of TNGC Charlotte LLC. It is not clear whether this business entity is the same as an entity called "Trump National Golf Club - Charlotte," in which Pres. Trump retains ownership interests. The current activity status and ownership structure of TNGC Charlotte LLC have not been listed on his financial disclosures. Donald Trump TNGC Charlotte LLC potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


577
Former president of TNGC Dutchess County LLC (F/K/A Trump Marks Classis Cars LLC). The company's current activity status and ownership structure have not been disclosed. Donald Trump TNGC Dutchess County LLC (F/K/A Trump Marks Classis Cars LLC) potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


578
Former member/president of Trump 767 Management LLC (resigned 2014). The company's current activity status and ownership structure is not disclosed. (See also: 767 Manager LLC) Donald Trump Trump 767 Management LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


579
Former member/president of Trump Drinks Israel Holdings (resigned 2015). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Drinks Israel Holdings potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


580
Former president/director/chairman of Trump Drinks Israel Holdings Member Corp. (resigned 2015). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Drinks Israel Holdings Member Corp. potential Office of Government Ethics Jun 14, 2017 Jul 5, 2017


581
Trump Hotel Rio de Janeiro involved in a criminal investigation in Brazil. (The Trump Organization announced it will pull the name off the hotel and will not operate it, but that action has not yet been verified.) Donald Trump Trump Hotel Rio de Janeiro potential New York Times Dec 14, 2016 Washington Post Dec 13, 2016 New York Times Nov 26, 2016 Jul 5, 2017


582
Former member of Trump Identity LLC (resigned 2014). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Identity potential Office of Government Ethics May 18, 2016 Jul 5, 2017


583
Former president/director of Trump Identity Member Corp. (resigned 2014). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Identity Member Corp. potential Office of Government Ethics May 18, 2016 Jul 5, 2017


584
Former director and chairman of Trump International Golf Club Scotland Limited. The company's activity status and ownership structures have not been disclosed. Donald Trump Trump International Golf Club Scotland Limited potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 CNN Jan 23, 2017 Jul 5, 2017


585
Former president/member of Trump International Hotels Management LLC, which Trump owned as of his 2016 financial disclosure. The company's current activity status and ownership structure were not articulated in his 2017 financial disclosure, although that document did reveal that he had earned more than $2 million in management fees in the past year. Donald Trump Trump International Hotels Management LLC (D/B/A Trump Hotel Collection [Hawaii], Trump Hotel Collection [New York]) potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 CNN Jan 23, 2017 Jul 5, 2017


586
Former president/director of Trump International Management Corp. The company's ownership structure has not been reported on Trump's financial disclosures. Donald Trump Trump International Management Corp potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


587
Former president/member of Trump Kelowna LLC (resigned 2014). The company's activity status and ownership structures have not been disclosed. Donald Trump Trump Kelowna LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


588
Former president/director of Trump Kelowna Member Corp. (resigned 2014). The company's activity status and ownership structures have not been disclosed. Donald Trump Trump Kelowna Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


589
Former president of Trump lntematlonal Hotel and Tower Condominium. The company's activty status and ownership structure are not disclosed. Donald Trump Trump lntematlonal Hotel and Tower Condominium potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


590
Former president/director of Trump Marks Baja Corp. (resigned 2015). The company reportedly was dormant or inactive as of May 2016, at which time Trump retained an ownership interest. Its current activity status and ownership structure are not reported in his 2017 financial disclosure. Donald Trump Trump Marks Baja Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


591
Former member & president of Trump Marks Baja LLC (resigned 2015). The company reportedly was dormant or inactive as of May 2016, at which time Trump retained an ownership interest. Its current activity status and ownership structure are not reported in his 2017 financial disclosure. Donald Trump Trump Marks Baja LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


592
Former president/chairman/director of Trump Marks Batumi Member Corp. The company's activity status and ownership structure are not reported. Donald Trump Trump Marks Batumi Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


593
Former president/director/chairman of Trump Marks Beverages Corp. The company was reportedly dormant or inactive as of May 2016, at which time Trump retained an ownership interest. Its current activity status and ownership structure are not reported in his 2017 financial disclosure. Donald Trump Trump Marks Beverages Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


594
Former member/president of Trump Marks Beverages LLC. The company was reportedly dormant or inactive as of May 2016, at which time Trump retained an ownership interest. Its current activity status and ownership structure are not reported in his 2017 financial disclosure. Donald Trump Trump Marks Beverages LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


595
Former president/member of Trump Marks Gofl Swing LLC (resigned 2014). The company's ownership structure is not reported in financial disclosures. Donald Trump Trump Marks Gofl Swing LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


596
Former director/president of Trump Marks Golf Swing Member Corp. (resigned 2014). The company's ownership structure is not reported in financial disclosures. Donald Trump Trump Marks Golf Swing Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


597
Former director/president of Trump Marks New Orleans Corp. (resigned 2014). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Marks New Orleans Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


598
Former president/member of Trump Marks New Orleans LLC (resigned 2014). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Marks New Orleans LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


599
Former president/member of Trump Marks South Africa LLC (resigned 2014). The company's currenct activity status and ownership structure are not disclosed. Donald Trump Trump Marks South Africa LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


600
Former member of Trump Marks South Africa Member Corp. (resigned 2014). The company's currenct activity status and ownership structure are not disclosed. Donald Trump Trump Marks South Africa Member Corp. potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


601
Pres. Trump retains an ownership interest in Trump Model Management LLC. Any current or former positions he may have held with the company have not been disclosed. Donald Trump Trump Model Management LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


602
Pres. Trump retains an ownership interest in Trump National Golf Club - Hudson Valley. Any current or former positions he may have held with the company have not been disclosed. Donald Trump Trump National Golf Club - Hudson Valley potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


603
Former president of Trump Ocean Managing Member LLC (resigned 2015). The company's ownership structure is unclear: Trump's 2016 financial disclosures indicate he owned the firm, but it was not listed on his disclosures in 2017. Donald Trump Trump Ocean Managing Member LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


604
Former president of Trump On the Ocean LLC (resigned 2015). The company's ownership structure is unclear: Trump's 2016 financial disclosures indicate he held an ownership interest, but it was not listed on his disclosures in 2017. Donald Trump Trump On the Ocean LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Jul 5, 2017


605
Former president of Trump Palace Condominium, a condominium association. Its ownership structure is not clear; it has not been reported on any of his financial disclosures. Donald Trump Trump Palace Condominium potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


606
Former president of Trump Parc East Condominium, a condominium association. Its ownership structure is not clear; it has not been reported on any of his financial disclosures. Donald Trump Trump Parc East Condominium potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


607
Former president/member of Trump Properties LLC (resigned 2014). Its ownership structure is not clear; it has not been reported on any of his financial disclosures. Donald Trump Trump Properties LLC potential Office of Government Ethics May 18, 2016 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


608
Former member of the board of Trump SoHo Hotel Condominium New York, a condomunium association. Its ownership structure is not clear; it has not been reported on any of his financial disclosures. Donald Trump Trump SoHo Hotel Condominium New York potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


609
Former president of Trump Tower Condominium Residential Section. The company's ownership structure is not clear; it has not been reported on any of his financial disclosures. Donald Trump Trump Tower Condominium Residential Section potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


610
Pres. Trump reportedly resigned from any positions with the William Trump Medical Fund LLC the day before his inauguration in January 2017. However, its current activity status and ownership structure are unclear, as the company has never been reported on his financial disclosures. His specific position with the company also has not been disclosed. Donald Trump William Trump Medical Fund LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


611
Former president/secretary/treasurer/managing member of WMTMF LLC. The company's ownership structure is unclear; it was not listed on any of Trump's financial disclosures. Donald Trump WMTMF LLC potential Office of Government Ethics Jun 14, 2017 Office of Government Ethics May 18, 2016 Office of Government Ethics Jul 15, 2015 Jul 5, 2017


612
Trump team denies they asked for security clearance for Trump children Donald Trump potential CNN Nov 17, 2016 Jul 5, 2017


613
Reports from Argentina newspaper La Nacion Trump asked President Mauricio Macri about a building project there. Donald Trump potential La Nacion Nov 20, 2016 Jul 5, 2017


614
Pres. Trump resigned his position from B Plaza Realty Corp., which reportedly was dissolved on Nov. 10, 2016. Donald Trump B Plaza Realty Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


615
Former member/presdient and owner of DSN Licensing LLC (F/K/A Trump Marks Network LLC), which reportedly was dissolved on Nov. 9, 2016. Donald Trump DSN Licensing LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


616
Former director/chairman, president and owner of DSN Licensing Member Corp. (F/K/A Trump Marks Network Member Inc.), which reportedly was dissolved on Nov. 9, 2016. Donald Trump DSN Licensing Member Corp. (F/K/A Trump Marks Network Member Inc.) resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


617
Former member/president of DT Jeddah Technical Services Manager LLC, which reportedly was dissolved on Nov. 15, 2016. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Jeddah Technical Services Manager LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


618
Former director/chairman/president of DT Jeddah Technical Services Manager Member Corp., which was dissolved on Nov. 15, 2016. The company reportedly has no independent value or income, and exists to hold license deals that are prospective, inactive, or otherwise do not currently have valuable assets or create income. Donald Trump DT Jeddah Technical Services Manager Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


619
Former member/president of DT Marks Qatar LLC. The company reportedly was dissolved on Jan. 26, 2017. Donald Trump DT Marks Qatar LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


620
Former director/chairman/president of DT Marks Qatar Member Corp. The company reportedly was dissolved on Jan. 26, 2017. Donald Trump DT Marks Qatar Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


621
Former member/president of Paramount RPV Holdings LLC, which was reportedly dissolved on Oct. 14, 2016. Donald Trump Paramount RPV Holdings LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


622
Former president/director/chairman of Paramount RPV Holdings Manager Corp., which was reportedly dissolved on Oct. 14, 2016. Donald Trump Paramount RPV Holdings Manager Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


623
Former member/president of Restaurant 40 LLC. The company reportedly was dissolved on Nov. 9, 2016. Donald Trump Restaurant 40 LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


624
Former president/director/chairman/treasurer/secretary of Restaurant 40 Member Corp. The company reportedly was dissolved on Nov. 9, 2016. Donald Trump Restaurant 40 Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


625
Former member of Sentient Jets LLC (N/K/A Trump Jets LLC). The company reportedly was dissolved on Nov. 9, 2016. (See also Trump Jets LLC) Donald Trump Sentient Jets LLC (N/K/A Trump Jets LLC) resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


626
Former president/director of Sentient Jets Member Corp., reportedly dissolved on Nov. 9, 2016. Donald Trump Sentient Jets Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


627
Former member/president of THC Jeddah Hotel Manager LLC. The company was reportedly dissolved Nov. 15, 2016. Trump's financial disclsoure indicates it held no independent value or income, and existed to hold license deals that were prospective, inactive, or otherwise did not currently have valuable assets or create income. It was owned 99 percent by Donald Trump directly, and 1 percent by THC Jeddah Hotel Manager Member Corp., of which Donald Trump was the sole owner. Donald Trump THC Jeddah Hotel Manager LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


628
Former director/chairman/president of THC Jeddah Hotel Manager Member Corp. The company was reportedly dissolved on Nov. 15, 2016. It was owned solely by Donald Trump. Donald Trump THC Jeddah Hotel Manager Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


629
Former member/president of THC Qatar Hotel Manager LLC, which reportedly was dissolved on Jan. 26, 2017. Pres. Trump held an ownership interest in the company at the time. Donald Trump THC Qatar Hotel Manager LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


630
Former chairman/director/president of THC Qatar Hotel Manager Member Corp., which reportedly was dissolved on Jan. 26, 2017. Pres. Trump held an ownership interest in the company at the time. Donald Trump THC Qatar Hotel Manager Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017

[RandomGuy]

631
Former member/president of TP CFD LLC. The company, owned by Trump, was reportedly dissolved on Oct. 18, 2016. Donald Trump TP CFD LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


632
Former president/chairman/director of TP CFD Manager Corp. The company, owned by Trump, was reportedly dissolved on Oct. 18, 2016. Donald Trump TP CFD Manager Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


633
Former president/member of Trump Classic Cars LLC. The company, owned by Trump, was reportedly dissolved on Oct. 17, 2016. Donald Trump Trump Classic Cars LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


634
Former president/chairman/director of Trump Classic Cars Member Corp. The company, owned by Trump, was reportedly dissolved on Oct. 17, 2016. Donald Trump Trump Classic Cars Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


635
Former member of Trump Jets LLC (F/K/A Sentient Jets LLC). The company, owned 99 percent by Donald J. Trump, was reportedly dissolved on Nov. 9, 2016. (See also Sentient Jets LLC) Donald Trump Trump Jets LLC (F/K/A Sentient Jets LLC) resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


636
Former director/president of Trump Marks Magazine Corp. The company was reportedly dissolved on Nov. 9, 2016. Donald Trump Trump Marks Magazine Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


637
Former president/member of Trump Marks Magazine LLC. The company was reportedly dissolved on Nov. 9, 2016. Donald Trump Trump Marks Magazine LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


638
Former president/member of Trump Marks Puerto Rico II LLC. The company, owned by Trump, was reportedly dissolved on Nov. 9, 2016. Donald Trump Trump Marks Puerto Rico II LLC resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


639
Former president/chairman/director of Trump Marks Puerto Rico II Member Corp. The company, owned by Trump, was reportedly dissolved on Nov. 10, 2016. Donald Trump Trump Marks Puerto Rico II Member Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


640
Founder of the now-defunct company Trump Mortgage LLC, which folded in 2007. Donald Trump Trump Mortgage LLC resolved Washington Post Feb 29, 2016 CNN Mar 14, 2016 Jul 5, 2017


641
Former president of Trump Ocean Manager Inc. The company, owned by Trump, was reportedly dissolved on Nov. 10, 2016. Donald Trump Trump Ocean Manager Inc. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


642
Former president of Trump Project Management Corp. The company, owned by Trump, was reportedly dissolved on Nov. 10, 2016. Donald Trump Trump Project Management Corp. resolved Office of Government Ethics Jun 14, 2017 Jul 5, 2017


643
Fundraiser for post-inauguration meeting with President and hunting trip cancelled Donald Trump resolved Center for Public Integrity Dec 21, 2016 Jul 5, 2017


644
Removed lobbyists from transition team Donald Trump resolved Fox News Nov 16, 2016 Jul 5, 2017


645
Trump Organization announced accords with unions at two hotels Donald Trump resolved New York Times Dec 21, 2016 Jul 5, 2017


646
Trump Organization to go before planning board in Ireland over seawall for Trump International Golf Links. (Organization reportedly dropped seawall from plans.) Donald Trump resolved New York Times Nov 26, 2016 Politico Dec 6, 2016 Jul 5, 2017


647
The Trump Organization reportedly cancelled the business registration for Melania Marks Skincare LLC in Feb. 2017. The company is not listed on Pres. Trump's 2017 financial disclosure. Melania Trump Melania Marks Skincare LLC resolved McClatchy Feb 22, 2017 Jul 5, 2017


648
The Trump Organization reportedly cancelled the business registration for Melania Marks Skincare Managing Member Corp. in Feb. 2017. The company is not listed on Pres. Trump's 2017 financial disclosure. Melania Trump Melania Marks Skincare Managing Member Corp. resolved McClatchy Feb 22, 2017 Jul 5, 2017


649
New Sunshine LLC has reportedly ended its relationship with the company Melania Marks Skincare LLC. New Sunshine reportedly ceased manufacturing the Melania Skin Care Collection under a license agreement in mid-2016. Melania Trump New Sunshine LLC resolved Because the company reportedly no longer has an active relationship with Melania Trump's business line and it is not listed as an asset of the First Lady on Pres. Trump's financial disclosure, this potential conflict is marked as "resolved." McClatchy Feb 22, 2017 Jul 5, 2017


650
The online shopping website QVC, which previously distributed Melania Trump branded products, reportedly no longer has an active business relationship with the First Lady. Melania Trump QVC resolved Because the company reportedly no longer has an active relationship with Melania Trump's business line and it is not listed as an asset of the First Lady on Pres. Trump's financial disclosure, this potential conflict is marked as "resolved." McClatchy Feb 22, 2017 Jul 5, 2017


651
In a libel lawsuit against the British tabloid The Daily Mail, the First Lady's attorneys alleged that defamatory and unsubstantiated claims had damaged her "unique, once-in-a-lifetime" opportunity to leverage her high-profile position to boost her business profits. The statement stoked concerns over improper profiting from the White House. The Daily Mail later settled the lawsuit. Melania Trump The Daily Mail resolved Because this lawsuit was settled, the potential conflict of interest is marked as "resolved." Specific business holdings of Melania Trump remain marked as confirmed conflicts of interest. New York Times Feb 7, 2017 New York Times Apr 12, 2017 Jul 5, 2017

[RandomGuy]

Sorry.

So much crookedness, it wouldn't all fit into one post.

[tlongII]

tl;dr

[RandomGuy]

tl;dr

Information overload indeed.

Tell me again how the Clinton foundation is problematic, and this isn't.

Stupid fuckers that voted for Trump don't care how crooked he is, or how much he picks the taxpayers pockets, as long as the magic "R" is there.

[boutons_deux]

Lara Trump Taking On White House Duties: Report

http://www.nationalmemo.com/wp-content/uploads/2017/11/Trump_CAUCUS_24471521350_cropped-668x501.jpg

Lara Trump, the face of her father-in-law's reelection campaign, has been

hosting high-level meetings within the White House to push a variety of domestic policy initiatives,

a clear crossing of the well-established line between campaign work and public service, ethics and government watchdogs told Newsweek.

The senior adviser to the president's already-active 2020 campaign has quietly conducted over half a dozen meetings with government officials including Interior Secretary Ryan Zinke, Veteran Affairs Committee Chairman Phil Roe, and Rep. Ron DeSantis, in an effort to swing (http://www.washingtonexaminer.com/lara-trump-swings-white-house-behind-pets-for-vets-campaign/article/2638032) the administration’s support behind

a $10 million federal initiative to establish a new nationwide Veterans Affairs program,

according to two sources with direct knowledge of the meetings and accompanying legislation.

She then brought together several Cabinet appointees, lawmakers and presidential advisers for a round table discussion on the issue in the Roosevelt Room of the White House on Oct. 18.

"I can not remember something like that ever happening in my time," said David Gergen, a presidential adviser who has served in four White House administrations, including former Presidents Richard Nixon, Gerald Ford, Ronald Reagan and Bill Clinton, as well as George Bush’s 1980 campaign.

"This White House is being run like a family business, and campaigning is their bread and butter."

http://www.nationalmemo.com/lara-trump-taking-white-house-duties-report/

Has hit lady also met with Russians?

[Spurtacular]

tl;dr

You're not missing anything.

[DMC]

Information overload indeed.

Tell me again how the Clinton foundation is problematic, and this isn't.

Stupid fuckers that voted for Trump don't care how crooked he is, or how much he picks the taxpayers pockets, as long as the magic "R" is there.

Says the dirt digger looking at who's feeding the fish more.

You're consistently focused on the wrong things. Fits your party to a tee as they self immolate over the book of someone proven to be untrustworthy.

Donna sneaking questions to Hillary = Good Donna
Donna saying the DNC rigged the primary = Bad Donna

RandomGuy = Prima Donna

[RandomGuy]

Says the dirt digger looking at who's feeding the fish more.

You're consistently focused on the wrong things. Fits your party to a tee as they self immolate over the book of someone proven to be untrustworthy.

Donna sneaking questions to Hillary = Good Donna
Donna saying the DNC rigged the primary = Bad Donna

RandomGuy = Prima Donna

(yawn)

DMC not caring about Trumps conflict of interest and lying about hating both parties equally, but never quite getting around to criticizing Republicans.

DMC = liar, too lazy to look at false equivalences.

[DMC]

(yawn)

DMC not caring about Trumps conflict of interest and lying about hating both parties equally, but never quite getting around to criticizing Republicans.

DMC = liar, too lazy to look at false equivalences.

Half the shit you talk about on here is gossip level shit. "Oh Trump fed the fish, how embarrassing" after the leader of Japan did it first. "Oh look, someone disposes of a cigarette by field stripping it, who does that?".

RandomGuy's Gossip Column

[RandomGuy]

Half the shit you talk about on here is gossip level shit. "Oh Trump fed the fish, how embarrassing" after the leader of Japan did it first. "Oh look, someone disposes of a cigarette by field stripping it, who does that?".

RandomGuy's Gossip Column

Ouch, that is hard to look at. I have rarely seen someone be so lame since mouse quit.

I mean this well:

You really should stop. I don't care, not even a little, and it makes you look childish.

[RandomGuy]

Half the shit you talk about on here is gossip level shit. "Oh Trump fed the fish, how embarrassing" after the leader of Japan did it first. "Oh look, someone disposes of a cigarette by field stripping it, who does that?".

RandomGuy's Gossip Column

That said, you seem pretty unconcerned about the festering corruption of a sitting Republican president. That says, among many other things, you don't really hate both parties equally and a liar when you say you do.

[boutons_deux]

Report: Texas Republicans among top spenders in Congress at Trump properties

one Texan — U.S. Rep. Jodey Arrington (https://www.texastribune.org/directory/jodey-arrington/) — has spent more at Trump-branded properties than any national Republican official other than Trump himself.

Arrington spent $16,602 in campaign funds on a January reception at Trump’s Washington, D.C. hotel for more than 100 supporters, the most expensive campaign event held by another GOP politician at the Trump hotel,

U.S. Rep. Michael McCaul (https://www.texastribune.org/directory/michael-mccaul/), R-Tomball, has spent $7,585 at Trump-branded properties since Election Day 2016,

U.S. Rep. Roger Williams (https://www.texastribune.org/directory/roger-williams/), R-Austin, has spent $3,286.

Both McCaul and Williams spent campaign funds for events at the BLT Prime steakhouse at Trump’s D.C. hotel.

Three Texas Republicans are at or near the top of a list of politicians who have spent the most in campaign-related funds at President Donald Trump’s privately-owned properties over the last year,

https://www.texastribune.org/2017/11/14/texas-republicans-are-top-spenders-trump-properties/

[Spurminator]

Seems reasonable.

932808205025136640

[RandomGuy]

Seems reasonable.

932808205025136640

Ish. Trumps foundation is a front company, meant to funnel money and avoid taxes. I doubt it would withstand much scrutiny from the IRS.

[boutons_deux]

http://digg.com/2017/what-did-trump-do-today-november-21-2017

[boutons_deux]

Pat Robertson and other Trump allies are lining president’s pockets with trumped-up Mar-A-Lago events

so many nonpartisan and nonprofit organizations have pulled their balls and galas from Trump’s Mar-a-Lago (https://www.rawstory.com/2017/11/trumps-mar-a-lago-is-a-loser-report/) that conservative groups are stepping in to help.

After groups like the American Red Cross, Susan G. Komen and the American Cancer Society have all changed their event location after criticism. Since all of the groups have pulled their support, right-wing groups that support Trump are moving in.

Fahrenthold explained that Trump can make as much as $275,000 each night from a single gala hosted at Mar-a-Lago.

‘There were very fine people among the white supremacists protesting in Charlottesville.’ Those caused a huge exodus of charities.

Out of the 25 charities he had booked for this upcoming season, he had 25 events booked, 19 cancelled (https://www.rawstory.com/2017/08/so-far-16-charities-have-pulled-out-of-doing-their-events-at-mar-a-lago/). Huge clients.”

It wasn’t simply that Trump lost the money (https://www.rawstory.com/2017/10/trump-fan-club-to-throw-party-at-mar-a-lago-to-help-make-up-for-charity-events-fleeing/), he also lost the exposure to Palm Beach high society, who would flock to his club for the events.

CNN host Chris Cuomo called it “obviously political,” noting that those who have taken place are the groups who are looking for a political attachments.

Trumpettes USA, Truth About Israel Gala and the Christian Broadcasting Network have all announced galas at Mar-a-Lago.

“To fill in those empty gala days, you seeing these events that are either

Trump’s political allies like Pat Robertson, the televangelist,” Fahrenthold explained.

“He didn’t have a gala. He had a charity, but he never had a gala before.

He started one this year and purposely put it at Mar-a-Lago.” :lol PR doing God's work with his grifter income.

“So they’re just going to pay him money through Mar-a-Lago because they support him,” Fahrenthold explained. “That’s not an event evolution of Mar-a-Lago from basically an apolitical place that sold luxury to a place now selling Trump’s political alliances.”

https://www.rawstory.com/2017/11/pat-robertson-and-other-trump-allies-lining-are-presidents-pockets-with-trumped-up-mar-a-lago-events-reporter/

[boutons_deux]

New Year’s at Mar-a-Lago to Cost More this Year

Politico (https://www.politico.com/story/2017/12/20/trump-mar-a-lago-new-years-eve-party-tickets-price-307497):

“Ticket prices for the annual Dec. 31 bash at Trump’s Mar-a-Lago club in South Florida are going up to

$600 for dues-paying members and $750 for their guests,

according to members of the private Palm Beach club.

Last year’s tickets went for $525 for members and $575 for guests.”

http://www.pensitoreview.com/2017/12/26/new-years-at-mar-a-lago-to-cost-more-this-year/

[boutons_deux]

‘Corruption at its height’: Howard Dean pummels Trump for his pay-for-access Mar-a-Lago party

former Vermont Gov. Howard Dean thinks it’s sickening that Trump is personally profiting from rich people who are paying to get access to him.

During an MSNBC segment on Sunday, Dean hammered Trump for hosting a pay-for-access party at his private resort and said it was an inherently corrupt thing to do.

“These people are putting hundreds of thousands of dollars into Donald Trump’s pockets,” Dean said of the wealthy party guests.

“What what minimal campaign finance laws we have left after Citizens United, which is a disaster anyway,

now Trump just openly opens his hand and takes the money.

That’s what you’re paying for!”

“This is a disgrace, it’s awful!” he thundered.

“I mean, this is really corruption at its height.”

https://www.rawstory.com/2017/12/corruption-at-its-height-howard-dean-pummels-trump-for-his-pay-for-access-mar-a-lago-party/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+TheRawStory+%28The+Raw+Story% 29 (https://www.rawstory.com/2017/12/corruption-at-its-height-howard-dean-pummels-trump-for-his-pay-for-access-mar-a-lago-party/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+TheRawStory+%28The+Raw+Story% 29)

[boutons_deux]

Trump has sold millions in real estate to secret buyers

Even after taking office, President Donald Trump sold more than $35 million worth of real estate last year to secretive buyers.

Trump sold 41 luxury condo units in Las Vegas last year to people who used limited liability companies (LLCs), which allow them to hide their identities, a USA To (https://www.usatoday.com/story/news/2018/01/10/trumps-secretive-real-estate-sales-continue-unabated/1018530001/)day (http://www.usatoday.com/story/news/2018/01/10/trumps-secretive-real-estate-sales-continue-unabated/1018530001/) review found.

The president can withdraw profits from these sales at any time using a trust that names him as the sole beneficiary, :lol

Before Trump signed the tax bill into law in December 2017, a last-minute tax break was added for real estate investors who use LLCs, partnerships and S-corporations (https://www.irs.gov/businesses/small-businesses-self-employed/s-corporations) to make deals.

The number of buyers using LLCs to purchase property from Trump climbed even before the tax break was announced last year.

A mere 4 percent of buyers used the secretive shell companies in the two years before Trump became the Republican nominee. A year later, the number dramatically increased to nearly 70 percent,

Before his inauguration, Trump announced that he would turn over his companies (http://www.latimes.com/politics/la-na-pol-trump-businesses-20170111-story.html) to his sons, but would not divest from his properties and assets. :lol

“While I am not mandated to do this under the law, I feel it is visually important, as President, to in no way have a conflict of interest with my various businesses,” :lol

https://www.rawstory.com/2018/01/trump-has-sold-millions-in-real-estate-to-secret-buyers/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+TheRawStory+%28The+Raw+Story% 29

[RandomGuy]

For instance, Joshua Harris, a private equity manager at Apollo Global Management, visited Jared several times in 2017 and even talked about coming to work in the White House. The job never happened — dodged a bullet there, dude! — but still Apollo made a $184 million loan to Kushner Companies in November.

Even by the standards of Apollo, one of the world’s largest private equity firms, the previously unreported transaction with the Kushners was a big deal: It was triple the size of the average property loan made by Apollo’s real estate lending arm, securities filings show.


Read more at https://wonkette.com/630633/jared-kushner-basically-the-guy-in-fargo-covered-in-flop-sweat-trying-to-fake-the-vins-on-his-car-lot#uULqq6QbsErbVeQ2.99

[RandomGuy]

id Jared say, “Hey, you know my family business could use a few hundred million dollars, if you know what I mean,” when he met with Citigroup’s chief executive Michael Corbat last spring? MAYBE NOT. (And maybe so! Boy did ask Russia for a secret shoe phone!) But it sure was nice of Citi to kick out $325 million in financing for a property Kush’s family owned in Brooklyn right after that. Really, really, nice.

The White House referred questions to Mr. Kushner’s lawyer, Abbe Lowell, who did not dispute that the meetings between Mr. Kushner and the executives took place.

Peter Mirijanian, a spokesman for Mr. Lowell, said in a statement that Mr. Kushner “has met with hundreds of business people.” He said that Mr. Kushner “has taken no part of any business, loans or projects with or for” Kushner Companies since joining the White House and that he has followed ethics advice.


Read more at https://wonkette.com/630633/jared-kushner-basically-the-guy-in-fargo-covered-in-flop-sweat-trying-to-fake-the-vins-on-his-car-lot#uULqq6QbsErbVeQ2.99

[RandomGuy]

o, to recap, yesterday’s news about Jared, the Boy Wonder:

His family business received loans of $500 million from people who just happened to have visited him in the White House recently.
New York financial authorities have asked Deutsche Bank and two smaller companies for all their documents pertaining to Kushner Cos., and the Kushner family is whining about it.
Despite being totally underwater on the mortgage for 666 Fifth Avenue, Kushner Cos. is suddenly confident in its ability to raise money to buy out the other shareholder. They’ll find the money somewhere.

Read more at https://wonkette.com/630633/jared-kushner-basically-the-guy-in-fargo-covered-in-flop-sweat-trying-to-fake-the-vins-on-his-car-lot#uULqq6QbsErbVeQ2.99

[Spurminator]

You'll need to change "Kushner" to "Podesta" if you want to drum up interest on this.

[RandomGuy]

You'll need to change "Kushner" to "Podesta" if you want to drum up interest on this.

Why? Are conflicts of interest only a problem if Democrats do it?

[Spurminator]

Why? Are conflicts of interest only a problem if Democrats do it?

Apparently.

[Winehole23]

self-dealing, improper gifts to government employees:

https://www.politico.com/story/2018/08/13/trump-white-house-staff-golf-clubs-perks-776098

[Winehole23]

Jimmy Carter put his peanut farm in a trust. It nearly bankrupted him.

[Winehole23]

"no illegality" is a plenary defense against the total lack of ethics connoted by Trump's self-dealing:


The IG report, though, offered no conclusions about whether Trump actively pushed for the downtown location in those meetings. The inspector general concluded that determining Trump’s specific involvement was difficult, in large part because the inspector general said GSA employees were instructed not to discuss any statements Trump made at those meetings.https://www.heraldnet.com/nation-world/democrats-trump-intervened-personally-to-stop-fbi-move/

[pgardn]

"no illegality" is a plenary defense against the total lack of ethics connoted by Trump's self-dealing:

https://www.heraldnet.com/nation-world/democrats-trump-intervened-personally-to-stop-fbi-move/

If the blue team takes the House there still won’t be enough Congressmen to pursue all the crap Orange guy might be into.

The number of lawyers the WH will have to have... they will need a structure larger than what houses the FBI.
Immthinking a location in Florida owned by Trump.

[boutons_deux]

Trump Intervened In FBI HQ Project To Protect His Hotel, Democrats Allege

President Trump intervened in a big federal building project to help protect business for his hotel on Pennsylvania Avenue, a group of House Democrats alleged on Thursday.

Trump wants to demolish and rebuild the FBI's headquarters, the Democrats say,

to preserve the site's government ownership and

deny any potential competitors to the Trump International Hotel at the Old Post Office Pavilion up the street.

The Democrats called that an abuse of power and a violation of the regulations that are supposed to protect such arrangements from political influence

https://www.npr.org/2018/10/18/658509261/trump-intervened-in-fbi-hq-project-to-protect-his-hotel-democrats-allege

[Winehole23]

The number of lawyers the WH will have to have... they will need a structure larger than what houses the FBI.
Immthinking a location in Florida owned by Trump.the legal bills for the Trump campaign are already considerable, that's one ostensible purpose for all the rallies.

besides self-enrichment, of course.

https://www.emptywheel.net/2018/10/17/on-corey-lewandowskis-big-legal-bills-and-muellers-deadline-from-rosenstein/

[Winehole23]

Ivanka's fashion brand awarded 16 Chinese trademarks:


Presidential adviser Ivanka Trump’s fashion brand won first trial approval for 16 new trademarks (https://s3.amazonaws.com/storage.citizensforethics.org/wp-content/uploads/2018/11/05191659/Ivanka-October-2018-China-Trademarks.pdf)from the Chinese government in October. These approvals come about three months after Ivanka announced that her brand was shutting down, and mark the largest number of new Chinese trademarks she has received in a single month since President Donald Trump took office.

Ivanka announced (https://www.washingtonpost.com/business/2018/07/24/ivanka-trump-shuts-down-her-namesake-clothing-brand/?utm_term=.f78a014aa155) the immediate closure of her brand in July 2018, citing her official government responsibilities in Washington, DC. However, her trademarks remain a potential conflict of interest as she continues to work on policy in the White House and meet (https://www.cnn.com/2017/09/18/politics/ivanka-trump-unga-new-york-meetings/index.html)with foreign leaders.

Despite shutting down, Ivanka Trump’s brand will continue to seek new trademarks, according to public reports. This leaves open the possibility that she could resume her business after leaving her role in the White House. She retains ownership over all of her existing trademarks, and many of her trademarks will remain active as late as 2028.
https://www.citizensforethics.org/ivanka-trump-trademarks/

[Winehole23]

$100,000 for Don Jr. to sell condos in India:


Donald Trump Jr. traveled to India for business in February, and racked up a $97,805 tab that was covered by taxpayer money, public records show. Trump Jr. took the trip as the executive vice president of his family's real estate company, with the intention of selling luxury condominium projects. The Secret Service accompanied him. Other costs included hotel rooms, airfare, and car rentals. During his trip, he met with Indian Prime Minister Narendra Modi and hosted champagne dinners for prospective buyers. Watchdog organizations said Trump Jr.'s spending on business dealings that enrich the entire Trump family represent a conflict of interest. "Essentially the government is spending money for the president’s private businesses," said Jordan Libowitz of the group Citizens for Responsibility https://theweek.com/5things/808002/trump-jrs-business-trip-india-reportedly-cost-taxpayers-100000

[boutons_deux]

Ivanka's fashion brand awarded 16 Chinese trademarks:

https://www.citizensforethics.org/ivanka-trump-trademarks/

The Trash brand and properties have already take a serious.

When Mueller gets done with Trash, air-head, ditzy Ivanka's crap will have even less of a financial future.

[RandomGuy]

the legal bills for the Trump campaign are already considerable, that's one ostensible purpose for all the rallies.

besides self-enrichment, of course.

https://www.emptywheel.net/2018/10/17/on-corey-lewandowskis-big-legal-bills-and-muellers-deadline-from-rosenstein/

Once DT's fraud and money laundering some out into the open, it will get ugly. I would be some solid money that at least one of his children ends up in jail. They really are that dumb.

[Winehole23]

emoluments lawsuit subpoenas here:

http://bit.ly/2QBsjqX (https://t.co/YyZ6y7Ctti)
http://bit.ly/2UeCOPR (https://t.co/eBdPVhhbur)

[Winehole23]

includes this nugget:


All of Your state and federal income tax returns, including all schedules, attachments, and other forms or supporting documentation completed or submitted with the tax returns.

[Winehole23]

Saudi lobbyist paid for 500 rooms at Trump's hotel after the election:


https://www.washingtonpost.com/politics/saudi-funded-lobbyist-paid-for-500-rooms-at-trumps-hotel-after-2016-election/2018/12/05/29603a64-f417-11e8-bc79-68604ed88993_story.html?utm_term=.0db22ff4f880

[Winehole23]

Don Jr. gets into the hydroponic lettuce biz to help a buddy


Donald Trump Jr., the president’s eldest son, took a stake last year in a startup whose co-chairman is a major Trump campaign fundraiser who has sought financial support from the federal government for his other business interests, according to records obtained by ProPublica.


The fundraiser, Texas money manager Gentry Beach, and Trump Jr. attended college together, are godfather to one of each other’s sons and have collaborated on investments — and on the Trump presidential campaign. Since Trump’s election, Beach has attempted to obtain federal assistance for projects in Asia, the Caribbean and South America, and he has met or corresponded with top officials in the National Security Council, Interior Department and Overseas Private Investment Corporation.


Beach and others at the startup, Eden Green Technology, have touted their connections to the first family to impress partners, suppliers and others, according to five current and former business associates. Richard Venn, an early backer of Eden Green, recalls the company’s founder mentioning “interest from the Trump family.” Another associate said Beach bragged about his ties to the Trumps in a business meeting.


The investment is one of just a handful of known business ventures pursued by Trump Jr. since his father moved into the White House almost two years ago. In addition to being a top campaign surrogate and public booster, Trump Jr. serves as an executive vice president of his father’s company and one of just two trustees of the trust holding the president’s assets (https://www.propublica.org/article/trump-pull-money-his-businesses-whenever-he-wants-without-telling-us).
https://www.propublica.org/article/trump-inc-podcast-jr-secretly-invested-in-hydroponic-lettuce-company-whose-chair-was-seeking-trump-administration-funds

[Winehole23]

oldie but a goodie.

a well-timed contribution to Manhattan DA Cy Vance Jr's re-election campaign may have save Ivanka and Don Jr. from facing criminal fraud charges in 2012:

https://www.propublica.org/article/ivanka-donald-trump-jr-close-to-being-charged-felony-fraud

[Winehole23]

Trump Tower Commercial LLC, an entity owned 100% by the president, has charged the reelection campaign $665,000 in rent, according to federal filings. The Republican National Committee also coordinated with the campaign to pay an additional $225,000 in rent.https://twitter.com/AreLights/status/1070905767631429633

[Winehole23]

Close
https://pbs.twimg.com/media/DupIf9vXcAMYuBg.jpg:large


https://pbs.twimg.com/media/DupI8yvWoAAUPtl.jpg

(NOW DO HRC AND THE CLINTON FOUNDATION. GO!)Close
​

[boutons_deux]

Trump's DOJ - It's Not an Emolument Because We Say It's Not An Emolument. (https://www.dailykos.com/stories/2018/12/17/1819773/-Trump-s-DOJ-It-s-Not-an-Emolument-Because-We-Say-it-s-Not-An-Emolument)

https://images.dailykos.com/images/623321/story_image/C3q_hOZWEAABc5_.jpg?1545093184

[Winehole23]

Career security staff red flagged 30 WH appointments. A Trump appointee overruled them in all thirty cases.

1088626353124139010

[Winehole23]

IS ALL GOOD! WAS MISTAKE.

1095068322004111360

[RandomGuy]

Saudi lobbyist paid for 500 rooms at Trump's hotel after the election:


https://www.washingtonpost.com/politics/saudi-funded-lobbyist-paid-for-500-rooms-at-trumps-hotel-after-2016-election/2018/12/05/29603a64-f417-11e8-bc79-68604ed88993_story.html?utm_term=.0db22ff4f880

... and shockingly the Trump administration suddenly pushes for massive sale of nuclear technology to Saudi Arabia.

Coincidence, amarite?

[Winehole23]

Wilbur Ross still dogged by financial disclosure "issues" two years in:

1097971156836143105

[RandomGuy]

Wilbur Ross still dogged by financial disclosure "issues" two years in:

1097971156836143105

Ross is conducting insider trading, and likely hiding something from what I have seen. Congressional oversight will not be kind to him.

[boutons_deux]

Kushner family seeking massive billion dollar federal loan to purchase real estate properties

The family of President Donald Trump’s son-in-law is reportedly seeking a $1.15 billion in federal loans (https://www.bloomberg.com/news/articles/2019-02-22/kushner-cos-said-to-seek-federal-loan-in-biggest-deal-in-decade?srnd=premium) to purchase apartments in Virginia and Maryland, reports Bloomberg.

According to the report, Kushner Companies, the real-estate firm owned by White House adviser Jared Kushner’s family is

seeking the funds from federally-owned lenders Fannie Mae and Freddie Mac.

The loans would then be used to purchase “6,030 apartments across 16 properties,”

“President Trump appointed Joseph Otting to oversee the Federal Housing Finance Agency, which regulates Fannie and Freddie.

Otting previously served as CEO of OneWest Bank, founded by now-Treasury Secretary Steven Mnuchin, an ally of Kushner’s in the West Wing.”

https://www.rawstory.com/2019/02/kushner-family-seeking-massive-billion-dollar-federal-loan-purchase-real-estate-properties-report/

totally swampy crony capitalism

[Winehole23]

superpatriot US Constitution defenders went up in a puff of smoke when Trump won in 2016

1101541938979844096

[Winehole23]

An employee (https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=b3464e805fbe7dd2347838286439bc3a&term_occur=1&term_src=Title:5:Chapter:XVI:Subchapter:B:Part:263 5:Subpart:G:2635.702) shall not use his public office for his own private gain, for the endorsement of any product, service or enterprise, or for the private gain of friends, relatives, or persons (https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0942999f74615a77bcdb5193556c77ba&term_occur=1&term_src=Title:5:Chapter:XVI:Subchapter:B:Part:263 5:Subpart:G:2635.702) with whom the employee (https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=b3464e805fbe7dd2347838286439bc3a&term_occur=2&term_src=Title:5:Chapter:XVI:Subchapter:B:Part:263 5:Subpart:G:2635.702) is affiliated in a nongovernmental capacity, including nonprofit organizations of which the employee (https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=b3464e805fbe7dd2347838286439bc3a&term_occur=3&term_src=Title:5:Chapter:XVI:Subchapter:B:Part:263 5:Subpart:G:2635.702) is an officer or member, and persons (https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=0942999f74615a77bcdb5193556c77ba&term_occur=2&term_src=Title:5:Chapter:XVI:Subchapter:B:Part:263 5:Subpart:G:2635.702) with whom the employee (https://www.law.cornell.edu/definitions/index.php?width=840&height=800&iframe=true&def_id=b3464e805fbe7dd2347838286439bc3a&term_occur=4&term_src=Title:5:Chapter:XVI:Subchapter:B:Part:263 5:Subpart:G:2635.702) has or seeks employment or business relations.

1101837499230498816

[Spurs Homer]

superpatriot US Constitution defenders went up in a puff of smoke when Trump won in 2016

1101541938979844096


Democrats following simple ethical rules. How hard is that?

Ted Lieu - thanks - but 33% of Amerikkkans - condone and support criminality from our highest officeholder and the GOP.

[Winehole23]

L'etat, C'est moi.


1102218594094473216

[RandomGuy]

superpatriot US Constitution defenders went up in a puff of smoke when Trump won in 2016

1101541938979844096

I think Trump put the lie to a lot of right-wing people who claim they cared about something. "executive orders" "moral tone of president" "constitution" "deficits" etc.

[RandomGuy]

L'etat, C'est moi.


1102218594094473216

ish. add it to the list.

[Winehole23]

in the late summer of 2017, a few months before the Justice Department filed suit, Trump ordered Gary Cohn, then the director of the National Economic Council, to pressure the Justice Department to intervene[in the proposed AT&T/Time-Warner merger.] According to a well-informed source, Trump called Cohn into the Oval Office along with John Kelly, who had just become the chief of staff, and said in exasperation to Kelly, “I’ve been telling Cohn to get this lawsuit filed and nothing’s happened! I’ve mentioned it fifty times. And nothing’s happened. I want to make sure it’s filed. I want that deal blocked!”https://www.newyorker.com/magazine/2019/03/11/the-making-of-the-fox-news-white-house

[Winehole23]

Fox News spiked the Stormy Daniels payoff and the National Enquirer catch and kill stories before the election:


When Shine assumed command at Fox, the 2016 campaign was nearing its end, and Trump and Clinton were all but tied. That fall, a FoxNews.com reporter had a story that put the network’s journalistic integrity to the test. Diana Falzone, who often covered the entertainment industry, hadobtained proof that Trump had engaged in a sexual relationship in 2006 with a pornographic film actress calling herself Stormy Daniels. Falzone had worked on the story since March, and by October she had confirmed it with Daniels through her manager at the time, Gina Rodriguez, and with Daniels’s former husband, Mike Moz, who described multiple calls from Trump. Falzone had also amassed e-mails between Daniels’s attorney and Trump’s lawyer Michael Cohen, detailing a proposed cash settlement, accompanied by a nondisclosure agreement. Falzone had even seen the contract.

But Falzone’s story didn’t run—it kept being passed off from one editor to the next. After getting one noncommittal answer after another from her editors, Falzone at last heard from LaCorte, who was then the head of FoxNews.com. Falzone told colleagues that LaCorte said to her, “Good reporting, kiddo. But Rupert wants Donald Trump to win. So just let it go.” LaCorte denies telling Falzone this, but one of Falzone’s colleagues confirms having heard her account at the time.


Despite the discouragement, Falzone kept investigating, and discovered that the National Enquirer, in partnership with Trump, had made a “catch and kill” deal with Daniels—buying the exclusive rights to her story in order to bury it. Falzone pitched this story to Fox, too, but it went nowhere. News of Trump’s payoffs to silence Daniels, and Cohen’s criminal attempts to conceal them as legal fees, remained unknown to the public until the Wall Street Journal broke the story, a year after Trump became President.

[boutons_deux]

:lol

Every vote counts :lol what bullshit

but (BigDonor) Rupert Murdoch's vote counts more, as do all the oligarchy's BigDonor vote$.

[RandomGuy]

Democrats Launch Broad Trump Corruption Inquiry

https://www.nytimes.com/2019/03/04/us/politics/trump-obstruction.html

So it begins.

[CosmicCowboy]

Despite the discouragement, Falzone kept investigating, and discovered that the National Enquirer, in partnership with Trump, had made a “catch and kill” deal with Daniels—buying the exclusive rights to her story in order to bury it.

As I remember it, the catch and kill had nothing to do with Daniels. That was Karen McDougall. Cohen paid Daniels directly.

[RandomGuy]

As I remember it, the catch and kill had nothing to do with Daniels. That was Karen McDougall. Cohen paid Daniels directly.

Yup.

Any take on the alleged financial fraud outlined by Cohen? It is looking like Trump committed some pretty garden variety felonies in presenting inflated asset valuations to a bank for purposes of getting a loan. (a 20 million dollar mansion was reported as being worth 290M)

[Spurs Homer]

Yup.

Any take on the alleged financial fraud outlined by Cohen? It is looking like Trump committed some pretty garden variety felonies in presenting inflated asset valuations to a bank for purposes of getting a loan. (a 20 million dollar mansion was reported as being worth 290M)

Not that it makes much difference in this criminals fuckery

but it was a 5-7 million dollar property -

inflated to 250 plus million fraud eval

[CosmicCowboy]

Yup.

Any take on the alleged financial fraud outlined by Cohen? It is looking like Trump committed some pretty garden variety felonies in presenting inflated asset valuations to a bank for purposes of getting a loan. (a 20 million dollar mansion was reported as being worth 290M)

I couldn't find anything about specific properties overvalued.

[Spurs Homer]

I couldn't find anything about specific properties overvalued.

This video is waaay too long - but you can click ahead when bored until you see trumps fuckery explained.


https://www.msnbc.com/rachel-maddow/watch/cohen-documents-raise-questions-about-trump-financial-fraud-1450313283978

[Spurs Homer]

Not that it makes much difference in this criminals fuckery

but it was a 5-7 million dollar property -*edit - it was 20 mil or so - *

inflated to 290 million fraud eval

[CosmicCowboy]

This video is waaay too long - but you can click ahead when bored until you see trumps fuckery explained.


https://www.msnbc.com/rachel-maddow/watch/cohen-documents-raise-questions-about-trump-financial-fraud-1450313283978

Not one press article? I don't watch videos at work.

[Spurs Homer]

Not one press article? I don't watch videos at work.

not sure -

but the name of this property is;

Seven Springs Estate

[CosmicCowboy]

FYI, no bank does loans on property wihout doing their own appraisal.

[CosmicCowboy]

Not that it makes much difference in this criminals fuckery

but it was a 5-7 million dollar property -

inflated to 250 plus million fraud eval

After reading an article about it, it definitely was worth much more than 5-7 million in 2012 but probably wasn't a 250 million property. Since they had done the groundwork to have it replatted into eleven 20 acre parcels (one with the 50,000 sq ft historic mansion on it, and only thirty minutes from New York City) pricing it for a finacial statement would be pretty ambiguous. Not a complete nothingburger, but close.

[RandomGuy]

After reading an article about it, it definitely was worth much more than 5-7 million in 2012 but probably wasn't a 250 million property. Since they had done the groundwork to have it replatted into eleven 20 acre parcels (one with the 50,000 sq ft historic mansion on it, and only thirty minutes from New York City) pricing it for a finacial statement would be pretty ambiguous. Not a complete nothingburger, but close.

It was 10-20 mill for tax purposes... 290 million when presenting financials to a bank for a loan.

(shrugs) Mueller got a good look at them.

Not sure if a full appraisal would be done on that particular property, as it was simply part of a basket of assets, and not pledged specifically.

As an auditor, there were a few other things in the financials that stood out to me as risk factors, such as large baskets of "other" assets, and especially LLC valuations which tend to be hazy at best, and when real estate is involved... ish.

This is the kind of thing that Trump is shielding in his tax returns. Dude's financial problems and bankruptcies made credit very hard for him to get, increasing the pressure for aggressive valuations.

I would note that german police did a search of Deutsche banks offices a few months back. No one really knows what they were looking for yet, but if anyone would know what the bank was given for those potential loans, the bank would. Trump owes them a lot of money, so that wasn't the only time they were given financials.

[RandomGuy]

After reading an article about it, it definitely was worth much more than 5-7 million in 2012 but probably wasn't a 250 million property. Since they had done the groundwork to have it replatted into eleven 20 acre parcels (one with the 50,000 sq ft historic mansion on it, and only thirty minutes from New York City) pricing it for a finacial statement would be pretty ambiguous. Not a complete nothingburger, but close.

ok, so let' say it really is worth 250 million, as he said to the bank.

He is paying property taxes on a valuation of about 10-20 million.

ooops.

[Winehole23]

https://www.newyorker.com/magazine/2019/03/11/the-making-of-the-fox-news-white-house Obama trying to block the ATT/Time Warner merger would have been a five-alarm scandal with shrill cries of TYRANNY!, but now

*crickets

[Winehole23]

For posterity's sake, ST clearly doesn't give a fuck

1102731623194345473

[Spurs Homer]

For posterity's sake, ST clearly doesn't give a fuck

1102731623194345473

So much corruption - that these kinds of stories do not even move the needle.

If Obama had done this....

[Winehole23]

Coincidental, no doubt. It's not a bribe unless there was a written contract or a taped conversation describing the quid pro quo.

1103087574434881537

[Winehole23]

insurance grifter:

https://apnews.com/f4df8c9beb17404484ee539dd4a8f087

[Winehole23]

tending your sour disposition must be like blowing a firehose.

it's not surprising you get other posters so wrong, so often.

[Winehole23]

insurance grifter:

https://apnews.com/f4df8c9beb17404484ee539dd4a8f087
“Trump said he could not remember which hurricane had damaged Mar-a-Lago or when it hit.”

[Winehole23]

Both sides though Amirite?right wing monopoly on insurance fraud?

very doubtful.

[KenMcCoy]

Without googling it, do you remember the name of the last hurricane that significantly damaged Galveston?

[SpursforSix]

Without googling it, do you remember the name of the last hurricane that significantly damaged Galveston?

Irene is my guess.

[Winehole23]

Without googling it, do you remember the name of the last hurricane that significantly damaged Galveston?Harvey, then Ike before that.

[SpursforSix]

Irene is my guess.

ah...it was Rita

[SpursforSix]

Harvey, then Ike before that.

whoops...this is the one I was thinking of. Ike.

[Winehole23]

Without googling it, do you remember the name of the last hurricane that significantly damaged Galveston?If it hit your house, causing 17 million dollars in damage, would you remember?

[KenMcCoy]

It hit my condo and I had to submit a 30K claim and I don't remember. The insurance company took care of all of that.

[SpursforSix]

If it hit your house, causing 17 million dollars in damage, would you remember?

I'll give him a pass on not remembering the name. Someone with multiple properties and busy all the time. Not knowing the name doesn't prove anything.
But all the other facts seem to point to fraud. My guess is that's pretty common and that a large % of claims are overstated by gross amounts. Whether it's a claim on a $150,000,000 property or
a $150,000 property.

[KenMcCoy]

My guess is that's pretty common and that a large % of claims are overstated by gross amounts. Whether it's a claim on a $150,000,000 property or
a $150,000 property.

This is definitely true...the last hailstorm that hit the insurance guy gave me 3 times what it cost to replace my roof and I didn't even have to sell him on anything. He was throwing all kinds of stuff into the damages.

[SpursforSix]

This is definitely true...the last hailstorm that hit the insurance guy gave me 3 times what it cost to replace my roof and I didn't even have to sell him on anything. He was throwing all kinds of stuff into the damages.

Yeah. We've had similar experiences. They included things like water damage in the attic and even the floor that were probably already there.

[RandomGuy]

insurance grifter:

https://apnews.com/f4df8c9beb17404484ee539dd4a8f087

Interesting.

But not shocking. Crooked, cash-strapped real estate tycoon would have a lot of motivation to push such things as much as they could. One would think, though, that the insurance company would pay the claim without SOME documentation. 2005 is too long ago to have easy access to what.

[RandomGuy]

So now can we talk about the real shit that Trump is doing day in, day out, which is selling out the country to line his pockets?

[RandomGuy]

Watchdog group: Trump had over 1,400 conflicts of interest in first two years

A government watchdog group estimates that President Trump had more than 1,400 conflicts of interests during his first two years in office.

Citizens for Responsibility and Ethics in Washington (CREW) released a report Thursday claiming that the president tried to promote his businesses as extensions of his presidency and administration.

During Trump’s second year in office, CREW reported more than 900 interactions between the Trump administration and the Trump Organization.

Trump made 118 visits to Trump properties that he still profits from during his second year in office and mentioned or referred to his company 68 times, according to the report.

At least 119 federal officials, 53 members of Congress and 33 state officials also visited Trump properties during 2018.

More than 150 political committees, campaigns and party committees spent an estimated $5 million at Trump businesses since his inauguration in January 2017, according to CREW.

CREW identified 12 foreign governments that made payments to Trump properties during his first two years in office, including three foreign entities which held events in 2018.

"To be clear, this amounts to the president of the United States receiving a direct and significant financial benefit from special interests, foreign and domestic, that have chosen to spend money on events at his properties to curry favor with his administration," CREW states in the report.

Trump International Hotel in Washington, D.C., is the subject of an ongoing lawsuit from the state of Maryland and the District of Columbia.

The case, which is making its way through the 4th U.S. Circuit Court of Appeals, alleges that Trump is violating the Emoluments Clause of the Constitution by receiving payments from foreign and domestic governments through the hotel — which is blocks from the White House.

The Hill has reached out to the White House and Trump Organization for comment about the CREW report.

Trump has faced constant scrutiny about his business ties since the early days of his presidential campaign.

The president announced before he took office that he would not sell his businesses upon entering the White House, instead handing control over to his two adult sons, Donald Trump Jr. and Eric Trump.

“It is hard to imagine that the President of the United States could rack up a staggering 1,400 conflicts of interest, yet here we are,” CREW Executive Director Noah Bookbinder said in a statement. “Not only has President Trump still refused to divest from his businesses, he seems to have doubled down by reinforcing the idea that the Trump Organization is an extension of the Trump Administration.”

“This report shows that as special interests, foreign governments and political allies continue to pour money into Trump’s coffers, the American public is left in the dark about whether presidential decisions and policy are being made in the best interest of the country or in the best interest of the president’s own bottom line,” Bookbinder said.
https://thehill.com/homenews/administration/425879-watchdog-group-trump-had-over-1400-conflicts-of-interest-in-first-two

[boutons_deux]

Interesting.

But not shocking. Crooked, cash-strapped real estate tycoon would have a lot of motivation to push such things as much as they could. One would think, though, that the insurance company would pay the claim without SOME documentation. 2005 is too long ago to have easy access to what.

the insurance adjusters didn't have input, took Trash at his LYING word?

[RandomGuy]

For posterity's sake, ST clearly doesn't give a fuck

1102731623194345473

Nope.

[boutons_deux]

judge allows emoluments suit to proceed

[boutons_deux]

Seven foreign governments rented Trump Tower condos without approval

At least seven nations, including Saudi Arabia, Iraq and Kuwait, rented Trump condos without approval from Congress

State Department allowed the governments to lease condos at the 90-story skyscraper but lawmakers on Capitol Hill say the transactions had to be approved by Congress and were never submitted for approval.

State Department records obtained by Reuters show that foreign governments took a particular interest in renting the condos after Trump took office.

Within eight months of the president’s inauguration,

foreign governments submitted 13 requests to the State Department to rent or renew leases at Trump World Tower.

Those 13 requests were more than the State Department had received in the previous two years combined.

https://www.salon.com/2019/05/02/seven-foreign-governments-rented-trump-tower-condos-without-approval/ (https://www.salon.com/2019/05/02/seven-foreign-governments-rented-trump-tower-condos-without-approval/)

[RandomGuy]

judge allows emoluments suit to proceed

https://www.newsweek.com/congressional-democratic-lawsuit-against-trump-alleging-his-private-business-1410873

Interesting.

Looks like this will wind its way through the courts.

[RandomGuy]

Seven foreign governments rented Trump Tower condos without approval

At least seven nations, including Saudi Arabia, Iraq and Kuwait, rented Trump condos without approval from Congress

State Department allowed the governments to lease condos at the 90-story skyscraper but lawmakers on Capitol Hill say the transactions had to be approved by Congress and were never submitted for approval.

State Department records obtained by Reuters show that foreign governments took a particular interest in renting the condos after Trump took office.

Within eight months of the president’s inauguration,

foreign governments submitted 13 requests to the State Department to rent or renew leases at Trump World Tower.

Those 13 requests were more than the State Department had received in the previous two years combined.

https://www.salon.com/2019/05/02/seven-foreign-governments-rented-trump-tower-condos-without-approval/ (https://www.salon.com/2019/05/02/seven-foreign-governments-rented-trump-tower-condos-without-approval/)

Seems pretty clearly to violate the constitution. But magic "R"...

[LkrFan]

1125899424201420800

[Winehole23]

no wonder he's still hiding his tax returns

[koriwhat]

yall have no clue huh? crying about bankruptcies and now losses... yall aren't biz people by any stretch of the word that i can see. i'm not much of a biz person either, even though i run a biz, but even i know losses aren't such a bad thing when it comes to biz and neither is bankruptcy.

lmao at you dumbfucks acting all high and mighty.

[Winehole23]

if six of my businesses declare bankruptcy in 18 years, will I be considered a brilliant businessman as well?

[koriwhat]

if six of my businesses declare bankruptcy in 18 years, will I be considered a brilliant businessman as well?

maybe, depends if your other 494 biz's are still in the black and growing. you truly have no clue. go tell 50cent he's not a genius for filing for bankruptcy a few yrs back. plenty do it as well as invest in LOSSES!

[koriwhat]

WH, why play pretend like you're gary vee? just come out and say you're bitter trump won the presidency and you just despise the man because you've been told to. :tu