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1
Entity A TypeEntity AEntity B TypeEntity BConnectionSource(s)
2
Organization
4 SHADOW TREE LANE MEMBER CORP.
Organization
4 SHADOW TREE LANE LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
3
Organization
40 WALL DEVELOPMENT ASSOCIATES LLC
Organization
40 WALL STREET LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
4
Organization
40 WALL STREET LLC
Organization
40 WALL STREET COMMERCIAL LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
5
Organization
40 WALL STREET MEMBER CORP.
Organization
40 WALL STREET LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
6
Organization
401 MEZZ VENTURE LLC
Organization
401 NORTH WABASH VENTURE LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
7
Organization
401 MEZZ VENTURE LLC
Organization
TRUMP CHICAGO RETAIL LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
8
Organization
401 NORTH WABASH VENTURE LLC
Organization
TRUMP COMMERCIAL CHICAGO LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
9
Organization
401 NORTH WABASH VENTURE LLC
Organization
TRUMP PAYROLL CHICAGO LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
10
Organization
809 NORTH CANON MEMBER CORPORATION
Organization
809 NORTH CANON LLC
Ownership
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
11
Person
AARON SCHOCK
PersonDON MCGAHN
McGahn provided legal services for Schock
https://www.documentcloud.org/documents/3535093-McGahn-Donald-F.html
12
Person
ABDUL WAHID AL ULAMA
Organization
NITTO WORLD CO. LIMITED
Former director
https://beta.companieshouse.gov.uk/company/02124389/officers
13
Person
ABDUL WAHID AL ULAMA
Organization
SLC TURNBERRY LIMITED
Former director
https://beta.companieshouse.gov.uk/company/SC177810/officers
14
PersonABE WALLACHOrganization
THE TRUMP ORGANIZATION, INC.
Former executive vice president of acquisitions and finance
https://www.nytimes.com/2016/05/31/us/politics/donald-trump-hong-kong-riverside-south.html
15
Organization
ABERDEEN ASSET MANAGEMENT
Organization
40 WALL STREET LLC
Owns collateralized debt
Morningstar analysis
16
OrganizationACADEMIOrganization
XE SERVICES, LLC
NKA/FKA
https://www.washingtonpost.com/blogs/checkpoint-washington/post/ex-blackwater-firm-gets-a-name-change-again/2011/12/12/gIQAXf4YpO_blog.html?utm_term=.bd28e9699633
17
Organization
ACE ENTERTAINMENT HOLDINGS INC
Organization
TRUMP CASINOS INC.
NKA/FKA
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
18
Organization
ACE ENTERTAINMENT HOLDINGS INC
Organization
TRUMP TAJ MAHAL INC.
NKA/FKA
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
19
Organization
ADVISORS ASSET MANAGEMENT, INC.
Organization
40 WALL STREET LLC
Owns collateralized debt
Morningstar analysis
20
OrganizationAETOS SAOrganization
TRUMP MARKS PUNTA DEL ESTE LLC
Licenses "Trump" name for Trump Tower Punta del Este
http://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/
21
PersonAJIT PAIOrganization
FEDERAL COMMUNICATIONS COMMISSION
Chairman and former deputy general counsel
https://www.fcc.gov/about/leadership/ajit-pai
22
PersonAJIT PAIOrganization
JENNER & BLOCK
Former partner
https://www.fcc.gov/about/leadership/ajit-pai
23
PersonALAN GARTENOrganization
THE TRUMP ORGANIZATION, INC.
General counsel
https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
24
PersonALAN HAMMEROrganization
KUSHNER COMPANIES
Former chairman
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
25
Person
ALAN JOHN ROGERS
Organization
NITTO WORLD CO. LIMITED
Former director
https://beta.companieshouse.gov.uk/company/02124389/officers
26
Person
ALAN JOHN ROGERS
Organization
SLC TURNBERRY LIMITED
Former director
https://beta.companieshouse.gov.uk/company/SC177810/officers
27
Person
ALBERT ROSS SR.
Organization
NEW GRACE MISSIONARY BAPTIST CHURCH
Pastor
http://www.omarosa.com/#
28
PersonALEX SHNAIDEROrganization
MIDLAND RESOURCES HOLDING INC.
Co-founder and chairman
http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=20412545
29
PersonALEX SHNAIDEROrganization
TALON INTERNATIONAL DEVELOPMENT
Former chairman
http://www.dolcemag.com/successstories/toronto-billionare-alex-shnaider/12275
30
Person
ALEXANDER ACOSTA
Organization
AMERICAN BAR ASSOCIATION COMMISSION ON HISPANIC LEGAL RIGHTS AND RESPONSIBILITIES
Chairman of the Commission on Hispanic Legal Rights and Responsibilities
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf
31
Person
ALEXANDER ACOSTA
Organization
BREAKTHROUGH MIAMI
Director
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf
32
Person
ALEXANDER ACOSTA
Organization
FLORIDA INTERNATIONAL UNIVERSITY
Dean of the College of Law
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf
33
Person
ALEXANDER ACOSTA
Organization
GULLIVER SCHOOLS
Trustee; former chair of the board of trustees
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf
34
Person
ALEXANDER ACOSTA
Organization
U.S. CENTURY BANK
Chair of the board of directors
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf
35
Person
ALEXANDER MASHKEVICH
Organization
BAYROCK GROUP
"Strategic partner," per the Financial Times
https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a
36
Person
ALEXANDER MASHKEVICH
Organization
EURASIAN NATURAL RESOURCES CORPORATION
Founder, major stockholder
https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a
37
Person
ALEXANDER MASHKEVICH
Organization
EURASIAN RESOURCES GROUP
Chairman of the Board
https://www.eurasianresources.lu/en/pages/corporate-governance/board-of-directors
38
Person
ALEXANDER MCMILLAN
Organization
NITTO WORLD CO. LIMITED
Former director
https://beta.companieshouse.gov.uk/company/02124389/officers
39
PersonALEXANDER NIXPerson
BRAD PARSCALE
Pascale says he hired Nix's company, Cambridge Analytica, to work on the campaign
https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback-includes-building-a-psychographic-profile-of-every-voter/2016/10/27/9064a706-9611-11e6-9b7c-57290af48a49_story.html?utm_term=.ec091285ddc0
40
PersonALEXANDER NIXOrganization
CAMBRIDGE ANALYTICA
CEO
http://www.spectator.co.uk/2016/12/the-british-data-crunchers-who-say-they-helped-donald-trump-to-win/
41
PersonALEXANDER NIXOrganizationSCL GROUPDirector
http://adage.com/article/campaign-trail/cambridge-analytica-toast/305439/
42
Person
ALEXANDER TIMOFEEV
OrganizationRECOLTE
Chairman and CEO
http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm
43
Person
ALLEN WEISSELBERG
Organization
DT CONNECT II MEMBER CORP.
Secretary, director
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=CurrentList&searchNameOrder=DTCONNECTIIMEMBER%20F140000032740&aggregateId=forp-f14000003274-87250419-caa8-48a7-9acd-ec7977b874df&searchTerm=DT%20Connectc&listNameOrder=DTCONNECTII%20M140000055460
44
Person
ALLEN WEISSELBERG
Person
JACK WEISSELBERG
Parent/child
https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0
45
Person
ALLEN WEISSELBERG
Organization
MAR-A-LAGO CLUB, INC
Vice president, treasurer, secretary, director
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MARALAGOCLUB%20F950000022280&aggregateId=forp-f95000002228-3284b385-24b0-4085-80aa-1ad81532e674&searchTerm=Mar-A-Lago%20Club%2C%20Inc&listNameOrder=MARALAGOCLUB%20F950000022280
46
Person
ALLEN WEISSELBERG
OrganizationTAG AIR, INC.Governor
https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155
47
Person
ALLEN WEISSELBERG
Organization
THE DONALD J. TRUMP FOUNDATION
Treasurer
http://blogs.wsj.com/cfo/2016/11/05/donald-trumps-loyal-numbers-man/
48
Person
ALLEN WEISSELBERG
Organization
THE DONALD J. TRUMP REVOCABLE TRUST
Trustee
https://assets.documentcloud.org/documents/3442581/Trump-International-Hotel-Liquor-License-Filings.pdf
49
Person
ALLEN WEISSELBERG
Organization
THE TRUMP ORGANIZATION, INC.
CFO
http://blogs.wsj.com/cfo/2016/11/05/donald-trumps-loyal-numbers-man/
50
Person
ALLEN WEISSELBERG
Organization
TNGC CHARLOTTE MANAGER CORP.
Treasurer and vice president
https://www.sosnc.gov/Search/profcorp/9978796
51
Person
ALLEN WEISSELBERG
Organization
TRUMP INTERNATIONAL GOLF CLUB LC
Vice president, treasurer, secretary
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=PreviousList&searchNameOrder=TRUMPINTERNATIONALGOLFCLUB%20L970000004800&aggregateId=flal-l97000000480-f13e25e1-9674-4da0-ad6c-3de085ccc4db&searchTerm=Trump%20International%20Golf%20Club%20LC&listNameOrder=TRUMPI1007%20L050000089960
52
Person
ALLEN WEISSELBERG
Organization
TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED
Director
https://beta.companieshouse.gov.uk/company/SC292100/officers
53
Person
ALLEN WEISSELBERG
Organization
TW VENTURE I MANAGING MEMBER CORP.
Vice president, treasurer, secretary, director
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=CurrentList&searchNameOrder=TWVENTUREIMANAGINGMEMBER%20F130000054770&aggregateId=forp-f13000005477-a6947491-59d6-46cb-8bf3-f748c7091f9c&searchTerm=tw%20venture&listNameOrder=TWVENTUREI%20M130000079590
54
Organization
ALLIANCEBERNSTEIN LP
Organization
TRUMP TOWER COMMERCIAL LLC
Owns collateralized debt
Morningstar analysis
55
OrganizationALTEGRISOrganization
40 WALL STREET LLC
Owns collateralized debt
Morningstar analysis
56
OrganizationALTICOROrganizationAMWAYSubsidiary
http://www.alticor.com/FAQs.aspx
57
OrganizationAMBOY BANKOrganization
TRUMP NATIONAL GOLF CLUB COLTS NECK LLC
Mortgage
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
58
Organization
AMERICAN INTERNATIONAL GROUP INC.
Organization
AIG GLOBAL REAL ESTATE INVESTMENT CORP.
Subsidiary
http://www.aig.com/aig-global-real-estate
59
Organization
AMERICAN INTERNATIONAL GROUP INC.
OrganizationVALICSubsidiary
https://www.valic.com/about-valic
60
OrganizationAMG FUNDSOrganization
40 WALL STREET LLC
Owns collateralized debt
Morningstar analysis
61
PersonANAND PATELOrganization
MAR-A-LAGO CLUB, INC
Reported member
https://static01.nyt.com/images/2017/02/18/us/18MARALAGO-MEMBERLISTS/18MARALAGO-MEMBERLISTS-blog427.jpg
62
Person
ANAR MAMMADOV
Organization
AZERBAIJAN AMERICAN ALLIANCE
Founder
https://www.meydan.tv/en/site/politics/13787/
63
Person
ANAR MAMMADOV
Organization
BANK OF AZERBAIJAN
Former owner
http://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal
64
Person
ANAR MAMMADOV
Organization
GARANT HOLDINGS
Chairman and CEO
https://www.meydan.tv/en/site/politics/13787/
65
Person
ANAR MAMMADOV
Organization
TRUMP ORGANIZATION LLC
Business partner
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | http://www.motherjones.com/politics/2015/07/donald-trump-azerbaijan-anar-mammadov
66
Person
ANAR MAMMADOV
Person
ZIYA MAMMADOV
Parent/child
https://www.meydan.tv/en/site/politics/13787/
67
Person
ANAR MAMMADOV
OrganizationZQAN
"Head," per The New Yorker
http://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal
68
Organization
ANBANG INSURANCE GROUP
Organization
KUSHNER COMPANIES
"Anbang would become one of the equity partners in the [666 Fifth Avenue] redevelopment if an agreement is finalized," per New York Times
http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
69
Person
ANDREA SCHLOSSBERG
Organization
MAR-A-LAGO CLUB, INC
Reported member
https://static01.nyt.com/images/2017/02/18/us/18MARALAGO-MEMBERLISTS/18MARALAGO-MEMBERLISTS-blog427.jpg
70
Person
ANDREW BREMBERG
Organization
HEALTH AND HUMAN SERVICES
Former employee
https://www.linkedin.com/in/andrew-bremberg-7170938
71
Person
ANDREW BREMBERG
Person
MIKE FERGUSON
Bremberg "is a lifelong friend" of Ferguson, a former U.S. House representative, per Stat
https://www.statnews.com/2016/11/15/trump-influencers-health-care/
72
Person
ANDREW BREMBERG
Person
MITCH MCCONNELL
Policy advisor and counsel on nominations
https://www.linkedin.com/in/andrew-bremberg-7170938
73
Person
ANDREW BREMBERG
Organization
REPUBLICAN NATIONAL COMMITTEE
Policy Director
https://www.gop.com/rnc-announces-platform-committee-leadership/
74
Person
ANDREW BREMBERG
PersonSCOTT WALKER
Policy director for Walker's campaign
http://www.modernhealthcare.com/article/20161111/NEWS/161119989?utm_source=modernhealthcare&utm_medium=email&utm_content=20161111-NEWS-161119989&utm_campaign=mh-alert
75
Person
ANDREW BREMBERG
Organization
THE MITRE CORPORATION
Former employee
https://www.linkedin.com/in/andrew-bremberg-7170938
76
Person
ANDREW BROWN
Organization
NEWSMAX MEDIA
COO
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=NEWSMAXMEDIA%20F980000047712&aggregateId=forp-f98000004771-dbf7e3bb-65d9-4b3a-b6f5-432f0bb2e3ce&searchTerm=Newsmax%20Media&listNameOrder=NEWSMAXMEDIA%20F980000047712 | https://www.washingtonpost.com/news/the-fix/wp/2015/08/11/in-donald-trump-conservative-outlet-sees-highly-profitable-fundraising-opportunity/?utm_term=.2ef23f4fcda9
77
Person
ANDREW GRAVES
Organization
THE ERIC TRUMP FOUNDATION
Vice chairman and vice president
http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275
78
Person
ANDREW GREENBAUM
Organization
MAR-A-LAGO CLUB, INC
Reported member
https://static01.nyt.com/images/2017/02/18/us/18MARALAGO-MEMBERLISTS/18MARALAGO-MEMBERLISTS-blog427.jpg
79
Person
ANDREW JOBLON
Organization
THE ERIC TRUMP FOUNDATION
Vice chairman and treasurer
http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275
80
PersonANDREW WEISSOrganization
THE TRUMP ORGANIZATION, INC.
Executive vice president for development and construction
https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
81
PersonANDY PUZDEROrganization
APOLLO GLOBAL MANAGEMENT
Stayed on as CEO after the company took CKE private
http://www.ckr.com/about_management.html#puzder
82
PersonANDY PUZDEROrganization
CKE RESTAURANTS, INC.
Longtime CEO
http://www.ckr.com/about_management.html#puzder
83
PersonANDY PUZDEROrganizationFIDELITY
Former executive vice president / general counsel
http://www.ckr.com/about_management.html#puzder
84
PersonANDY PUZDEROrganization
LAWYERS FOR LIFE
"Puzder has long been active in Lawyers for Life," per Riverfront Times
http://www.riverfronttimes.com/newsblog/2016/12/08/andrew-puzder-trump-pick-for-labor-department-was-accused-of-abusing-wife?showFullText=true#
85
PersonANDY PUZDEROrganization
LEWIS BRISBOIS BISGAARD & SMITH LLP
Former partner
http://articles.latimes.com/keyword/lewis-d-amato-brisbois-bisgaard/featured/2
86
PersonANDY PUZDEROrganization
ROARK CAPITAL GROUP
Stayed on as CEO after the company bought CKE
https://web.archive.org/web/20150330055122/http://www.latimes.com/business/la-fi-mo-carls-jr-cke-cinnabon-roark-20131119-story.html
87
PersonANDY PUZDEROrganization
STRADLING YOCCA CARLSON & RAUTH
Former partner
http://franchise.org/sites/default/files/ek-pdfs/html_page/Andy-Puzder_4.pdf
88
PersonANDY PUZDEROrganization
THE AMERICAN ENTERPRISE INSTITUTE
Former co-chair of National Council
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/5AFE195E4D4A6B78852580C3002C78E4/$FILE/Puzder,%20Andrew%20F.%20%20final278.pdf
89
PersonANDY PUZDEROrganization
THE INTERNATIONAL FRANCHISE ASSOCIATION
Former director
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/5AFE195E4D4A6B78852580C3002C78E4/$FILE/Puzder,%20Andrew%20F.%20%20final278.pdf
90
PersonANDY PUZDERPerson
WILLIAM P. FOLEY
Worked together on deal to turn around debts of Carl's Jr. founder, which was a major success in Puzder's career
http://www.insidesources.com/meet-the-fast-food-ceo-trump-picked-as-labor-secretary/
91
PersonANDY WIGMOREOrganizationLEAVE.EU
Communications director
https://www.theguardian.com/politics/2017/feb/26/us-billionaire-mercer-helped-back-brexit
92
Organization
ANGEL OAK CAPITAL ADVISORS
Organization
40 WALL STREET LLC
Owns collateralized debt
Morningstar analysis
93
PersonANGELA CHAOOrganization
FOREMOST GROUP
Deputy chairwoman
https://www.propublica.org/article/familys-shipping-company-could-pose-problems-for-trumps-transportation-pick
94
Person
ANITA THIGPEN PERRY
Organization
TEXAS ASSOCIATION AGAINST SEXUAL ASSAULT
Drew salary
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf
95
Person
ANNA MARIA LEDERMANN
Organization
MAR-A-LAGO CLUB, INC
Reported member
https://static01.nyt.com/images/2017/02/18/us/18MARALAGO-MEMBERLISTS/18MARALAGO-MEMBERLISTS-blog427.jpg
96
Person
ANNE-MARIE DONOGHUE
Organization
TRUMP ORGANIZATION LLC
Trump Hotels Asia sales director
http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html
97
Person
ANNIE DONALDSON
OrganizationJONES DAY
Former attorney
http://www.jonesday.com/jones-day-lawyers-tapped-for-federal-and-state-posts-01-20-2017/
98
PersonANNIE VELTRIOrganization
TRUMP MODEL MANAGEMENT LLC
Owner (as of 2016 FEC filing)
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
99
Person
ANTHONY SCARAMUCCI
PersonKIRILL DMITRIEVMet at Davos
https://www.bloomberg.com/politics/articles/2017-01-17/in-davos-trump-aide-talks-deals-with-sanctioned-kremlin-fund
100
Person
ANTHONY SCARAMUCCI
Organization
SKYBRIDGE CAPITAL, LLC
Founder
https://www.bloomberg.com/politics/articles/2017-01-17/in-davos-trump-aide-talks-deals-with-sanctioned-kremlin-fund
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