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Organization AOrganization BConnectionSource(s)
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4 SHADOW TREE LANE MEMBER CORP.4 SHADOW TREE LANE LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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40 WALL DEVELOPMENT ASSOCIATES LLC40 WALL STREET LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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40 WALL STREET LLC40 WALL STREET COMMERCIAL LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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40 WALL STREET MEMBER CORP.40 WALL STREET LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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401 MEZZ VENTURE LLC401 NORTH WABASH VENTURE LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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401 MEZZ VENTURE LLCTRUMP CHICAGO RETAIL LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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401 NORTH WABASH VENTURE LLCTRUMP COMMERCIAL CHICAGO LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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401 NORTH WABASH VENTURE LLCTRUMP PAYROLL CHICAGO LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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809 NORTH CANON MEMBER CORPORATION809 NORTH CANON LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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ABERDEEN ASSET MANAGEMENT40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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ACADEMIXE SERVICES, LLCNKA/FKAhttps://www.washingtonpost.com/blogs/checkpoint-washington/post/ex-blackwater-firm-gets-a-name-change-again/2011/12/12/gIQAXf4YpO_blog.html?utm_term=.bd28e9699633
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ACE ENTERTAINMENT HOLDINGS INCTRUMP CASINOS INC.NKA/FKAhttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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ACE ENTERTAINMENT HOLDINGS INCTRUMP TAJ MAHAL INC.NKA/FKAhttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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ADVISORS ASSET MANAGEMENT, INC.40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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AETOS SATRUMP MARKS PUNTA DEL ESTE LLCLicenses "Trump" name for Trump Tower Punta del Estehttp://www.trump.com/real-estate-portfolio/uruguay/trump-tower-punta-del-este/ | https://www.multihousingnews.com/post/100m-residential-trump-project-launched-in-uruguay-2/
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ALLIANCEBERNSTEIN LPTRUMP TOWER COMMERCIAL LLCOwns collateralized debtMorningstar analysis
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ALTEGRIS40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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ALTICORAMWAYSubsidiaryhttp://www.alticor.com/FAQs.aspx
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AMBOY BANKTRUMP NATIONAL GOLF CLUB COLTS NECK LLCMortgagehttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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AMERICAN INTERNATIONAL GROUP INC.AIG GLOBAL REAL ESTATE INVESTMENT CORP.Subsidiaryhttp://www.aig.com/aig-global-real-estate
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AMERICAN INTERNATIONAL GROUP INC.VALICSubsidiaryhttps://www.valic.com/about-valic
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AMG FUNDS40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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ANBANG INSURANCE GROUPKUSHNER COMPANIES"Anbang would become one of the equity partners in the [666 Fifth Avenue] redevelopment if an agreement is finalized," per New York Timeshttp://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
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ANGEL OAK CAPITAL ADVISORS40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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ASSETMARK40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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AUGUST ERNSTH. PIXEL INTERNATIONALWorked together to make a version of Trump Vodka for the Israeli markethttp://www.jpost.com/Not-Just-News/Podcast/Exclusive-Some-Trump-Vodka-popular-as-kosher-for-Passover-spirit-may-not-be-kosher-450568
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AXA40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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BAIN & COMPANYTHAYER AEROSPACE AND PRIVATE SECURITYInvestorhttps://web.archive.org/web/20140516023111/http://www.bizjournals.com/wichita/stories/1998/12/14/story3.html
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BANK HAPOALIMKUSHNER COMPANIESLoaned moneyhttp://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
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BANK OF AMERICAMERRILL LYNCH CREDIT CORPORATIONSubsidiaryhttp://www.merrillhomeloans.com/mlhl/pages/home.aspx
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BANK OF CHINA1293 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMONLoaned moneyhttp://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414
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BANNON & CO.CASTLE ROCK ENTERTAINMENTNegotiated salehttps://qz.com/841601/steve-bannon-made-his-money-from-seinfeld-reruns/
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BAYROCK GROUPFL GROUPBayrock received $50 million in financing from FL in 2007https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a
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BAYROCK GROUPSWISS DEVELOPMENT GROUPBayrock was "one of the backers of the redevelopment of the 101-year-old Hotel du Parc on the shores of Lake Geneva, owned by Swiss Development Group," per the Financial Timeshttps://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
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BAYROCK/SAPIR ORGANIZATION LLCBAYROCK GROUPCo-ownerhttps://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
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BAYROCK/SAPIR ORGANIZATION LLCSAPIR ORGANIZATIONCo-ownerhttps://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
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BEDFORD HILLS CORP.SEVEN SPRINGS LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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BLACKROCK40 WALL STREET LLCOwns collateralized debtMorningstar analysis
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BNY MELLONFIFTY-SEVENTH STREET ASSOCIATES LLCLoanhttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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BRACEWELLBRACEWELL & GIULIANI, LLPNKA/FKAhttp://blogs.wsj.com/law/2016/01/19/bracewell-giuliani-is-losing-giuliani/
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BRIARCLIFF PROPERTIES, INC.TRUMP BRIARCLIFF MANOR DEVELOPMENT LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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BURSON-MARSTELLERBLACK, MANAFORT, STONE AND KELLYBought firmhttps://www.washingtonpost.com/news/powerpost/wp/2016/04/07/from-ukraine-to-trump-tower-paul-manafort-unafraid-to-take-on-controversial-jobs/?utm_term=.86b3fa6dfbe1
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C DEVELOPMENT VENTURES MEMBER CORP.C DEVELOPMENT VENTURES LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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CARDINAL INVESTMENT COMPANYCIC PARTNERSNKA/FKAhttp://www.cicpartners.com/investment-team.php
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CARDINAL INVESTMENT COMPANYTHAYER AEROSPACE AND PRIVATE SECURITYInvestorhttps://web.archive.org/web/20140516023111/http://www.bizjournals.com/wichita/stories/1998/12/14/story3.html
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CARIBUSINESS MRE LLCCARIBUSINESS INVESTMENTS, S.R.L.Ownershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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CARLYLE GROUPKUSHNER COMPANIESInvestorhttp://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
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CHEVY CHASE TRUST HOLDINGS, INC.TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLCMortgagehttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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CHICAGO UNIT ACQUISITION LLC401 NORTH WABASH VENTURE LLC"springing loan"https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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CIM GROUPBAYROCK/SAPIR ORGANIZATION LLCCIM bought Trump SoHo from Bayrock/Sapir in foreclosure auctionhttps://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a
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CIM GROUPKUSHNER COMPANIESReal-estate partnerhttp://www.cimgroup.com/our-firm/press-releases/2016/25-30-columbia-heights-acquisition
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CIT GROUP, INC.FINANCIAL FREEDOMSubsidiaryhttps://www.muckrock.com/news/archives/2017/jan/02/steven-mnuchin-trump-relativity-media/
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CIT GROUP, INC.ONEWEST BANK, FSBOwnershiphttps://variety.com/2015/biz/news/relativity-steve-mnuchin-co-chairman-1201557256/
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CIVIL DEFENSE SOLUTIONSCDS LLCAKAhttps://www.linkedin.com/in/tom-bossert-60543b11
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COLONY CAPITAL, INC.COLONY NORTHSTAR, INC.Part of tri-merger to form Colony NorthStarhttp://colonyinc.com/about#t3-mainbody
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COLONY NORTHSTAR, INC.COLONY AMERICAN FINANCESubsidiaryhttp://colonyinc.com/what-we-do
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COLONY NORTHSTAR, INC.NORTHSTAR REALTY EUROPESubsidiaryhttp://colonyinc.com/what-we-do
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COLONY NORTHSTAR, INC.NORTHSTAR SECURITIES, LLCSubsidiaryhttp://colonyinc.com/what-we-do
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CPW PT PARTNERS, G.P.ONE CENTRAL PARK WEST PT ASSOCIATESOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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CUEGREPLINNKA/FKAhttps://techcrunch.com/2013/10/02/cue-greplin/
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D B PACE ACQUISITION MEMBER CORP.D B PACE ACQUISITION, LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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D B PACE ACQUISITION, LLCTITAN ATLAS MANUFACTURINGTook over loans fromhttps://www.nytimes.com/2016/12/21/business/north-charleston-donald-trump.html?_r=0
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DAEWOO AMERICA DEVELOPMENT (NEW YORK) CORP.TRUMP KOREA LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DAVIS MANAFORT, INC.PERICLES EMERGING MARKET MANAGERS L.P.Davis Manafort served as advisor to the managerhttps://assets.documentcloud.org/documents/2814130/Pericles-Winding-Up-Petition.pdf
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DELAWARE MANAGEMENT HOLDINGS, INC.TRUMP TOWER COMMERCIAL LLCOwns collateralized debtMorningstar analysis
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DEUTSCHE BANK1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMONLoaned moneyhttp://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414
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DEUTSCHE BANK401 NORTH WABASH VENTURE LLCTerm loan and mortgagehttps://www.documentcloud.org/documents/3233891-TIHT-Chicago.html
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DEUTSCHE BANKDJT HOLDINGS LLCLoaned moneyhttp://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414
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DEUTSCHE BANKKUSHNER COMPANIESLoaned moneyhttp://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
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DEUTSCHE BANKTITAN ATLAS MANUFACTURINGLoaned moneyhttp://www.postandcourier.com/timeline-trump-may-profit-on-son-s-failure/article_8b4e2248-e898-5d72-8c47-1f3e477117b8.html
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DEUTSCHE BANKTRUMP NATIONAL DORALMortgageshttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DEVELOPMENT BANK OF JAPANSANEI INTERNATIONALDBJ is largest shareholder of SIhttps://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html
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DEVELOPMENT MEMBER INC.BRIAR HALL OPERATIONS LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT ENTREPRENEUR MANAGING MEMBER LLCDJT UNIVERSITY MANAGING MEMBER LLCDBAhttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT ENTREPRENEUR MANAGING MEMBER LLCTHE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC)Ownershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT ENTREPRENEUR MEMBER LLCDJT UNIVERSITY MEMBER LLCDBAhttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT ENTREPRENEUR MEMBER LLCTHE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC)Ownershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLC4 SHADOW TREE LANE LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLC809 NORTH CANON LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCDT CONNECT II LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCLFB ACQUISITION LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCOPO HOTEL MANAGER LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCPINE HILL DEVELOPMENT LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCSEVEN SPRINGS LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTHC VENTURE I LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTIHT CHICAGO MEMBER ACQUISITION LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTNGC JUPITER MANAGEMENT LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP BRIARCLIFF MANOR DEVELOPMENT LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP CHICAGO MANAGING MEMBER LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP CHICAGO MEMBER LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP LAS VEGAS MANAGING MEMBER LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP LAS VEGAS MEMBER LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP MARKS ASIA LLCOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP NATIONAL DORALOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP NATIONAL GOLF CLUB - CHARLOTTEOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP NATIONAL GOLF CLUB - HUDSON VALLEYOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP NATIONAL GOLF CLUB - JUPITEROwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP NATIONAL GOLF CLUB - PHILADELPHIAOwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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DJT HOLDINGS LLCTRUMP NATIONAL GOLF CLUB - WESTCHESTEROwnershiphttps://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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