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  1. #376
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    Trump Reveals Plans To Host UN Meetings At His Private Golf Club Instead Of Official Headquarters


    According to a report 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/

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

  2. #377
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    Trump Organization

    @Trump

    Delighted to announce the launch of The Trump Estates Park Residences,
    a collection luxury villas with exclusive access to @TrumpGolfDubai!

    9:28 AM - Aug 5, 2017


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

    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



  3. #378
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    Trump Reveals Plans To Host UN Meetings At His Private Golf Club Instead Of Official Headquarters


    According to a report 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/

    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.

  4. #379
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    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 (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=4 7e367557b&utm_term=.3b2899fb8fd6



  5. #380
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    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/

  6. #381
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    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 (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=4 7e367557b&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

  7. #382
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    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 s 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 s 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 s 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/2...IyMTI2NDQxNQS2



    Last edited by boutons_deux; 08-14-2017 at 03:42 PM.

  8. #383
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    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/...iticus+USA+%29

  9. #384
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    The Strongest Evidence Yet Donald Trump Is Violating Cons utional Anti-Corruption Clauses

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

    thanks to receipts obtained 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, 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 of the U.S. Cons ution, 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. The room cost $546 a night, according to the receipt.

    The do ents 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 of the property.

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


    The do ents 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 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 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_a...t_trump_s.html


  10. #385
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    Description Trump Family Member Conflicting En y 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 en y 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 en ies, 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 en ites. 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 en y 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 Roc e 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 Roc e 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 en ies, 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 ins utions 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y structures. Donald Trump 809 North Canon Member Corporation active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

  11. #386
    I am that guy RandomGuy's Avatar
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    51,121
    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 en ies. 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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

  12. #387
    I am that guy RandomGuy's Avatar
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    Post Count
    51,121
    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 en y 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 en y 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 en y 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 en y 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 en ies. 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 en ies. 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 en y 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 en y 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 en y 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 en y 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 en ies. 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y structures. Donald Trump HWA 1290 Ill LLC active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

  13. #388
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    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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 le 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en ies, 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 en y 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 en y 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

  14. #389
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    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 en y 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 en y 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 en y 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 en y 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 en ies. 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

  15. #390
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    Join Date
    Jun 2005
    Post Count
    51,121
    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 en y 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 en y 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 en y structures. The company is not listed as an en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y structures. Donald Trump TNGC Charlotte Manager Corp active Office of Government Ethics Jun 14, 2017 Jul 5, 2017

  16. #391
    I am that guy RandomGuy's Avatar
    My Team
    San Antonio Spurs
    Join Date
    Jun 2005
    Post Count
    51,121
    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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en ies. 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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

  17. #392
    I am that guy RandomGuy's Avatar
    My Team
    San Antonio Spurs
    Join Date
    Jun 2005
    Post Count
    51,121
    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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 Roc e Corp., in which Pres. Trump retains ownership interests. The company reportedly has no independent value or income, and is part of other en y structures. Donald Trump Trump Marks New Roc e 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 en y 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 en y 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

  18. #393
    I am that guy RandomGuy's Avatar
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    Join Date
    Jun 2005
    Post Count
    51,121
    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 en y 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 en y 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 en y 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 en y 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 en y 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 en y is the same as an en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en ies. 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 en ies. 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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

  19. #394
    I am that guy RandomGuy's Avatar
    My Team
    San Antonio Spurs
    Join Date
    Jun 2005
    Post Count
    51,121
    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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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 en y 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

  20. #395
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    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 en y 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 en y 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 en y 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 Iden y Theft Productions LLC (resigned May 1, 2014). The company's current activity status and ownership structure has not been reported. Donald Trump Iden y 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 Iden y Theft Productions Member Corp. (resigned May 1, 2014). The company's current activity status and ownership structure has not been reported. Donald Trump Iden y 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

  21. #396
    I am that guy RandomGuy's Avatar
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    51,121
    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 en y is the same as an en y 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 Iden y LLC (resigned 2014). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Iden y potential Office of Government Ethics May 18, 2016 Jul 5, 2017


    583
    Former president/director of Trump Iden y Member Corp. (resigned 2014). The company's current activity status and ownership structure are not disclosed. Donald Trump Trump Iden y 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 do ent 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

  22. #397
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    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

  23. #398
    I am that guy RandomGuy's Avatar
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    Sorry.

    So much crookedness, it wouldn't all fit into one post.

  24. #399
    License to Lillard tlongII's Avatar
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    tl;dr

  25. #400
    I am that guy RandomGuy's Avatar
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    Information overload indeed.

    Tell me again how the Clinton foundation is problematic, and this isn't.

    Stupid ers 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.

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