Public Citizen - Trump Inc report data
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NumberOrganizationOther Name278e Part 1 NumberFirst Appearance in 278eOrganization TypeJurisdictionIncorporation / Formation DateJurisdiction ID NumberJurisdiction Registered AgentJurisdiction Registered Agent AddressAlternative State Filing LocationAlternative State Filing Location IDDissolvedDissolution DateAsset or Income # on 278eUnderlying AssetAsset Location2017 Income Type2017 Low Income Estimate2017 High Income Estimate2016 Income Type2016 Low Income Estimate2016 High Income Estimate2015 Income Type2015 Low Income Estimate2015 High Income EstimatePart 6 AccountPart 6 #Part 6 EIFRelated Liabilities2017 Liability Description2017 Liability #Total Related LibilitesMinimum Liability Amount2017 Low Value Estimate2017 High Value Estimate2016 Low Value Estimate2016 High Value Estimate2015 Low Value Estimate2015 High Value Estimate"Donald J. Trump" Formally Held A Direct Ownership StakePercent Stake "Donald J. Trump" Held"Donald J. Trump" Stake Went To?Owner 1Owner 1 278e #Owner 1 RoleOwner 1 PercentOwner 2Owner 2 278e #Owner 2 RoleOwner 2 PercentOwner 3Owner 3 278e #Owner 3 RoleOwner 3 PercentOwner 4Owner 4 278e #Owner 4 RoleOwner 4 PercentOn 2015 DisclosureOn 2016 DisclosureOn 2017 DisclosureForeign InterestPosition HeldPosition Held From (earliest)Position Held ToCity/State Listed on Financial Disclosure2017 Asset Value2017 Asset Value Category2017 Asset Low Value2017 Asset High Value2017 Asset Over Value2017 Income Type2017 Two Income Streams from Same Entity2017 Income Amount2017 Income Category2017 Low Income2017 High Income2017 Exact Income2017 Over Income2016 Asset Value2016 Asset Value Category2016 Asset Low Value2016 Asset High Value2016 Asset Over Value2016 Income Type2016 Two Income Streams from Same Entity2016 Income Amount2016 Income Category2016 Low Income2016 High Income2016 Exact Income2016 Over Income2015 Asset Value2015 Asset Value Category2015 Asset Low Value2015 Asset High Value2015 Asset Over Value2015 Income Type
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14 Shadow Tree Lane LLC1Part 1LLCNEW YORK9/26/20124300822NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES11/16/20161Bank AccountWestchester, NY condo sales$1,425,000$1,425,000$1,001$15,0004 Shadow Tree Lane Member Corp2Managing Member1DJT Holdings LLC33Member99YESYESYESPresident9/26/20121/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000condo sales
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24 Shadow Tree Lane Member Corp2Part 1CorporationNEW YORK9/26/20124300863NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident/Chairman/Director9/26/20121/19/2017New York, NY
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340 Wall Development Associates LLC3Part 1LLCNEW YORK7/31/19951943518171Pass-thru entity. Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhereNew York, NY$1,001$15,000YES99.9The Donald J. Trump Revocable TrustParc Consulting Inc128Member0.1The Donald J. Trump Revocable Trust515Member99.9YESYESYESMember/President4/11/19951/19/2017New York, NY$1,001 - $15,000RANGE$1,001$15,000None (or less than $201)NONE (or less than $201)
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440 Wall Street Commercial LLC4Part 1LLCDELAWARE8/27/20094724693NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK3870672172Payroll company. Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere.New York, NY$15,001$50,000$15,001$50,00040 Wall Street LLC5Member100YESYESYESPresident8/27/20091/19/2017New York, NY$15,001 - $50,000RANGE$15,001$50,000None (or less than $201)None (or less than $201)$15,001 - $50,000RANGE$15,001$50,000None (or less than $201)NONE (or less than $201)
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540 Wall Street LLC40 Wall Street5Part 1LLCNEW YORK4/23/199822525862Commercial Real EstateNew, York, NYrent$5,000,000$5,000,000rent$5,000,000$5,000,000rent$5,000,000$5,000,000YES#:2, Type: 40 Wall Street LLC – Loan, Creditor Name: Ladder Capital Finance LLC, Amount: Over $50,000,000, Year Incurred: 2015, Rate: 3.665%, Term: Matures in 20252Over $50,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,00040 Wall Street Member Corp6Member0.140 Wall Development Associates LLC3Managing Member99.9YESYESYESPresident4/23/19981/19/2017New York, NYOver $50,000,000OVER$50,000,000rentOver $5,000,000OVER$5,000,000Over $50,000,000OVER$50,000,000rentOver $5,000,000OVER$5,000,000Over $50,000,000OVER$50,000,000rent
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640 Wall Street Member Corp6Part 1CorporationNEW YORK4/23/1998225255210040 Wall Development Associates LLC3Shareholder100YESYESYESPresiden/Director4/29/19981/19/2017New York, NY
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73126 Corporation7Part 1CorporationNEW YORK5/12/19992377334NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YESYESYESPresident/Director6/1/19991/19/2017New York, NY
9
8401 Mezz Venture LLC8Part 1LLCDELAWARE9/29/20043861328NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 ILLINOIS013164863Bank AccountChicago,IL$1,001$15,000Trump Chicago Managing Member LLC248Managing Member1Trump Chicago Member LLC249Member49TIHT Chicago Member Acquisition LLC202Member50YESYESYESPresident10/1/20041/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000
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9401 North Wabash Venture LLCTrump International Hotel & Tower Chicago9Part 1LLCDELAWARE1/7/20023477659PRENTICE-CSC2711 CENTERVILLE RD SUITE 400 WILMINGTON, DE 19808 ILLINOIS006501534Commercial & Residential Real EstateChicago,ILrent & condo Sales$5,090,249$5,090,249rent & condo sales$5,742,005$5,742,005rent & condo sales$48,274,281$48,274,281YES#:14, Type: TIHT Chicago – Springing Loan, Creditor Name: Chicago Unit Acquisition LLC, Amount: Over $50,000,000, Year Incurred: 2012, Rate: Prime +5%, Term: Springing Loan -- & -- #:15, Type: TIHT Chicago – Term Loan, Creditor Name: Deutsche Bank Trust Company Americas, Amount: $25,000,001 - $50,000,000, Year Incurred: 2012, Rate: LIBOR + 2.00% or prime minus .50%, Term: Matures in 2024, http://www.chicagotribune.com/news/local/breaking/ct-trump-chicago-holdings-met-07-23-20150722-story.html 14 & 15Over $50,000,000 & $25,000,001 - $50,000,000$75,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000401 Mezz Venture LLC8Member100YESYESYESMember/President5/22/20021/19/2017New York, NYOver $50,000,000OVER$50,000,000rent & Condo SalesYESOver $5,000,000 & $90,249OVER & EXACT$90,249$5,000,000Over $50,000,000OVER$50,000,000rent & condo salesYESOver $5,000,000 & $742,005OVER & EXACT$5,742,005Over $50,000,000OVER$50,000,000rent & condo sales
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1055 Wall Development Corp10Part 1CorporationNEW YORK9/18/19962066961NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES10/14/2014YESYESPresident/Director9/18/199610/14/2014New York, NY
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11767 Manager LLC11Part 1LLCDELAWARE5/28/19982902010NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK2270423Inactive in Alternative State FilingYESYESMember/President5/28/199811/10/2014New York, NY
13
12809 North Canon LLC12Part 1LLCDELAWARE12/13/20064266968NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 CALIFORNIA2006363101655Residential Real EstateBeverly Hills, CA$5,000,001$25,000,000$5,000,001$25,000,000$5,000,001$25,000,000809 North Canon Member Corporation13Managing Member1DJT Holdings LLC33Member99YESYESYESPresident12/13/20061/19/2017New York, NY$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000None (or less than $201)None (or less than $201)$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000None (or less than $201)NONE (or less than $201)$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000
14
13809 North Canon Member Corporation13Part 1CorporationDELAWARE12/13/20064267084NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 CALIFORNIAC29746156Pass-thru entity. Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhereBeverly Hills, CA$1,001$15,000$1,001$15,000YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident/Director12/13/20061/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000None (or less than $201)NONE (or less than $201)$1,001-$15,000RANGE$1,001$15,000
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1481 Pine Note Holder Inc14Part 1CorporationNEW YORK9/16/19972180746YES100DJT Holdings LLCDJT Holdings LLC33Shareholder100YESYESYESPresident/Director/Secretary6/30/19991/19/2017New York, NY
16
15Aviation Payroll Company15Part 1CorporationFLORIDA8/9/2012P12000068903NRAI1200 South Pine Island Road Plantation, FL 33324YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident/Chairman8/9/20121/19/2017New York, NY
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16B Plaza Realty Corp16Part 1CorporationNEW YORK7/14/1981711062YES11/10/2016YES/Dissolved100Donald J. TrumpShareholder100YESYESYESDirector/President7/14/198111/10/2016New York, NY
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17Bedford Hills Corp17Part 1CorporationNEW YORK8/3/19951945078YES100DJT Holdings LLCDJT Holdings LLC33Shareholder100YESYESYESDirector/President/Treasurer/Secretary8/3/19951/19/2017New York, NY
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18Briar Hall Operations LLC18Part 1LLCNEW YORK1/8/19972100244YES99.9DJT Holdings LLCDevelopment Member Inc26Member0.1DJT Holdings LLC33Member99.9YESYESYESMember1/9/19971/19/2017New York, NY
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19Briarcliff Properties Inc19Part 1CorporationNEW YORK1/17/19961990727NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESDirector/President/Treasurer/Secretary1/17/19961/19/2017New York, NY
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20Caribusiness MRE LLC20Part 1LLCDELAWARE3/13/20135302942NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES99DJT Holdings LLCCaribusiness RE Corp21Managing Member1DJT Holdings LLC33Member99YESYESYESDominican RepublicMember3/13/20131/19/2017New York, NY
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21Caribusiness RE Corp, The21Part 1CorporationDELAWARE3/13/20135302941NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YESYESYESDominican RepublicDirector/Chairman/President3/12/20151/19/2017New York, NY
23
22Chelsea Hall LLC22Part 1LLCNEW YORK9/5/19951953583YES25DJT Holdings LLCDJT Holdings LLC33Member25Trump Family MembersMember75YESYESYESMember11/22/19951/19/2017New York, NY
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23Chicago Unit Acquisition LLC23Part 1LLCDELAWARE12/15/20054078209NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 ILLINOIS17184449Residential Real EstateChicago,ILRelatedAppears to be the lender for liability # 14 - which is related to 401 North Wabash Venture LLC, Type: TIHT Chicago – Springing Loan, Creditor Name: Chicago Unit Acquisition LLC, Amount: Over $50,000,000, Year Incurred: 2012, Rate: Prime +5%, Term: Springing Loan, http://www.chicagotribune.com/news/local/breaking/ct-trump-chicago-holdings-met-07-23-20150722-story.html $1,001$15,000YES100DJT Holdings LLCDJT Holdings LLC33Member100YESYESYESMember/President12/15/20051/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000
25
24China Trademark LLC24Part 1LLCDELAWARE6/18/20084563276NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings LLCDJT Holdings LLC33Member100YESYESYESChinaMember/President6/17/20081/19/2017New York, NY
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25Coronet Hall Inc25Part 1CorporationNEW YORK7/5/195697483YES25DJT Holdings LLCDJT Holdings LLC33Shareholder25Trump Family MembersShareholder75YESYESYESDirector/Vice President8/1/19691/19/2017New York, NY
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26Development Member Inc26Part 1CorporationNEW YORK10/24/19962077898NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident/Director/Secretary10/24/19961/19/2017New York, NY
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27D B Pace Acquisition LLC27Part 1LLCSOUTH CAROLINA9/17/2014NRAI2 OFFICE PARK COURT SUITE 103 COLUMBIA, SOUTH CAROLINA 2922312Land, Building and ff&eNew York, NYinterest$100,001$1,000,000interest$1,000,001$5,000,000$1,000,001$5,000,000$1,000,001$5,000,000YES99DJT Holdings LLCD B Pace Acquisition Member Corp28Managing Member1DJT Holdings LLC33Member99YESYESYESMember/President11/12/20141/19/2017South Carolina$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000None (or less than $201)None (or less than $201)$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000interest$100,001 - 1,000,000RANGE$100,001$1,000,000$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000interest
29
28D B Pace Acquisition Member Corp28Part 1CorporationDELAWARE11/7/20145636047NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESChairman/Director/President11/7/20141/19/2017New York, NY
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29DJT Aerospace LLC29Part 1LLCDELAWARE6/1/20104830920NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 13AircraftNew York, NYrentrentrent$100,001$1,000,000$1,000,001$5,000,000$1,000,001$5,000,000$1,000,001$5,000,000YES100The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Member100YESYESYESMember/President6/2/20101/19/2017Atlantic City, NJ$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000rentNone (or less than $201)None (or less than $201)$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000rentNone (or less than $201)NONE (or less than $201)$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000rent
31
30DJ Aerospace (Bermuda) Limited30Part 1Foreign CorporationBERMUDA2/11/1994BERMUDAYES100DJT Holdings LLCDJT Holdings LLC33Shareholder100YESYESYESBermudaPresident/Director3/9/19941/19/2017Bermuda
32
31DJT Entrepreneur Managing Member LLCDJT University Managing Member LLC31Part 1LLCNEW YORK10/25/20043117862NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES100DJT Holdings LLCDJT Holdings LLC33Member100YESYESYESMember/President10/25/20041/19/2017New York, NY
33
32DJT Entrepreneur Member LLCDJT University Member LLC32Part 1LLCNEW YORK10/25/20043117736NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES100DJT Holdings LLCDJT Holdings LLC33Member100YESYESYESMember/President10/25/20041/19/2017New York, NY
34
33DJT Holdings LLCDJT 3 Holdings LLC - Florida Jurisdiction33Part 1LLCDELAWARE11/29/20104904253NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK410879514Holding Company. Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhereNew York, NYinterest$15,001$50,000interest$50,001$100,000interest$50,001$100,000$1,000,001$5,000,000$1,000,001$5,000,000$5,000,001$25,000,000DJT Holdings Managing Member LLC34Managing Member1The Donald J. Trump Revocable Trust515Member99YESYESYESMember/President11/29/20101/19/2017New York, NY$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000interest$15,001 - $50,000RANGE$15,001$50,000$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000interest$50,001 - $100,000RANGE$50,001$100,000$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000interest
35
34DJT Holdings Managing Member LLC34Part 1LLCDELAWARE12/2/20104906627NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK410885215Bank AccountNew York, NY$1,001$15,000The Donald J. Trump Revocable Trust515Member100YESYESYESMember/President12/2/20101/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000
36
35DJT Land Holdings Member Corp35Part 1CorporationDELAWARE4/29/20114975628NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident/Director1/16/20121/19/2017New York, NY
37
36DJT Operations I LLC36Part 1LLCDELAWARE7/15/20104848612NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK404684317AircraftNew York, NYrent$1,000,001$5,000,000rent$1,000,001$5,000,000rent$1,000,001$5,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000YES100The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Member100YESYESYESMember/President7/15/20101/19/2017Palm Beach, FLOver $50,000,000OVER$50,000,000rent$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000Over $50,000,000OVER$50,000,000rent$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000Over $50,000,000OVER$50,000,000rent
38
37DJT Operations II LLC37Part 1LLCDELAWARE7/15/20104848600NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Member100YESYESYESMember/President7/15/20101/19/2017Palm Beach, FL
39
38DJT Operations CX LLC38Part 1LLCDELAWARE9/12/20125211643NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 CONNETICUT109129916Value reported reflects bank account holding only.Palm Beach, FLinterest$1,001$15,000$5,000,001$25,000,000YES100The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Member100YESYESYESMember/President9/12/20121/19/2017Waterbury, CT$1,001- $15,000RANGE$1,001$15,000None (or less than $201)RANGE$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000interest
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39DSN Licensing LLCf/k/a Trump Marks Network LLC39Part 1LLCDELAWARE1/14/20094645218NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES11/9/2016YES/Dissolved1Donald J. TrumpMember1DSN Licensing Member Corp40Managing Member99YESYESYESMember/President2/26/20091/19/2016New York, NY
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40DSN Licensing Member Corpf/k/a Trump Marks Network Member Inc40Part 1CorporationDELAWARE1/14/20094645220NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES11/9/2016YES/Dissolved100Donald J. TrumpMember100YESYESYESDirector/Chairman/President1/14/20091/19/2016New York, NY
42
41DT APP Warrant Holding LLC41Part 1LLCDELAWARE3/2/20125118445NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK4213296YES99DTTM Operations LLCDT APP Warrant Holding Managing Member Corp42Managing Member1DTTM Operations LLC550Member99YESYESYESMember/President3/2/20121/19/2017New York, NY
43
42DT APP Warrant Holding Managing Member Corp42Part 1CorporationDELAWARE3/2/20125118441NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESDirector/Chairman/President3/2/20121/19/2017New York, NY
44
43DT Connect II LLC43Part 1LLCDELAWARE7/31/20145578688NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 FLORIDADocument Number: M14000005546, FEI/EIN Number: 36-479103918AircraftPalm Beach, FL$1,000,001$5,000,000$1,000,001$5,000,000$1,000,001$5,000,000DT Connect II Member Corp44Managing Member1DJT Holdings LLC33Member99YESYESYESMember/President7/31/20141/19/2017Palm Beach, FL$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000None (or less than $201)None (or less than $201)$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000None (or less than $201)NONE (or less than $201)$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000
45
44DT Connect II Member Corp44Part 1CorporationDELAWARE7/31/20145578737NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 FLORIDADocument Number: F14000003274, FEI/EIN Number: 47-1519047YES100The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Shareholder100YESYESYESDirector/Chairman/President7/31/20141/19/2017Palm Beach, FL
46
45DT Connect LLC45Part 1LLCDELAWARE2/27/20125115649NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 FLORIDADocument Number: M12000001211, FEI/EIN Number: 90-0803175Inactive in Alternative State Filing19AircraftPalm Beach, FL$1,000,001$5,000,000DT Connect Managing Member Corp46Managing Member1Donald J. Trump (10/26/2015)Member99YESYESYESMember/President2/27/201210/26/2015Palm Beach, FL$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000
47
46DT Connect Managing Member Corp46Part 1CorporationDELAWARE2/27/20125115645NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 FLORIDADocument Number: F12000000952, FEI/EIN Number: 45-4693982YES10/22/2015Donald J. Trump (10/22/2015)Shareholder100YESYESYESDirector/Chairman/President2/27/201210/22/2015Palm Beach, FL
48
47DT Dubai Golf Manager LLC47Part 1LLCDELAWARE3/20/20135306435NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 20Management Company. Value reported reflects bank account holding only. Additional Underlying Asset: management deal with DAMAC CRESCENT PROPERTIES UCDubai, UAEmanagement fees$12,984$12,984royalties$1,000,001$5,000,000$1,001$15,000$1,001$15,000YES99DJT Holdings LLCDT Dubai Golf Manager Member Corp48Managing Member1DJT Holdings LLC33Member99YESYESYESUnited Arab EmiratesMember/President3/20/20131/19/2017New York, NY$1,001 - $15,000RANGE$1,001$15,000management fees$12,984EXACT$12,984None (or less than $1,001)NONE (or less than $1,001)$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000$1,001-$15,000RANGE$1,001$15,000
49
48DT Dubai Golf Manager Member Corp48Part 1CorporationDELAWARE3/20/20135306432NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESUnited Arab EmiratesDirector/Chairman/President3/20/20131/19/2017New York, NY
50
49DT Dubai II Golf Manager LLC49Part 1LLCDELAWARE10/30/20145630628NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 173Management Deal with FRONTLINE INVESTMENT MANAGEMENT CO LLC (AN AFFILIATE OF DAMAC). Value reported reflects bank account holdings only.Dubai, UAEroyaltiesroyalties$1,000,001$5,000,000$15,001$50,000$15,001$50,000YES99TTTT Venture LLCDT Dubai II Golf Manager Member Corp50Managing Member1TTTT Venture LLC186Member99YESYESYESUnited Arab EmiratesMember/President10/30/20141/19/2017New York, NY$15,001 - $50,000RANGE$15,001$50,000royaltiesNone (or less than $201)None (or less than $201)$15,001 - $50,000RANGE$15,001$50,000royalties$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000
51
50DT Dubai II Golf Manager Member Corp50Part 1CorporationDELAWARE10/30/20145630626NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESUnited Arab EmiratesDirector/Chairman/President10/30/20141/19/2017New York, NY
52
51DT Home Marks International LLC51Part 1LLCDELAWARE7/12/20135365591NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 21License Deal & Bank Account. Licensee(s): RNA RESOURCES GROUP LTD, DORYA INTERNATIONAL LLC, HOMESTUDIO INTERNATIONAL SA, WONU CO LTD. Value reported reflects bank account holding only.New York, NYroyalties$100,001$1,000,000royalties$100,001$1,000,000royalties$100,001$1,000,000$1,001$15,000$50,001$100,000YES99DTTM Operations LLCDT Home Marks International Member Corp52Managing Member1DTTM Operations LLC550Member99YESYESYESMember/President7/12/20131/19/2017New York, NY$1,001 - $15,000RANGE$1,001$15,000royalties$100,001 -$1,000,000RANGE$100,001$1,000,000None (or less than $1,001)NONE (or less than $1,001)royalties$100,001 - $1,000,000RANGE$100,001$1,000,000$50,001 - $100,000RANGE$50,001$100,000royalties
53
52DT Home Marks International Member Corp52Part 1CorporationDELAWARE7/12/20135365594NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESDirector/Chairman/President7/12/20131/19/2017New York, NY
54
53DT India Venture LLC53Part 1LLCDELAWARE1/9/20125092401NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES99DTTM Operations LLCDT India Venture Managing Member Corp54Member1DTTM Operations LLC550Member99YESYESYESIndiaMember/President1/9/20121/19/2017New York, NY
55
54DT India Venture Managing Member Corp54Part 1CorporationDELAWARE1/9/20125092403NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESIndiaDirector/Chairman/President1/9/20121/19/2017New York, NY
56
55DT Marks Baku LLC55Part 1LLCDELAWARE4/10/20125137315NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES99DTTM Operations LLCDT Marks Baku Managing Member Corp56Managing Member1DTTM Operations LLC550Member99YESYESYESAzerbaijanMember/President4/10/20121/19/2017New York, NY
57
56DT Marks Baku Managing Member Corp56Part 1CorporationDELAWARE4/10/20125137319NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESAzerbaijanDirector/Chairman/President4/10/20121/19/2017New York, NY
58
57DT Marks Dubai LLC57Part 1LLCDELAWARE9/4/20135393092NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 179License Deal with DAMAC CRESCENT PROPERTIES LLC. Value reported reflects bank account holding only.License holder, Dubai, UAE$1,001$15,000YES99DTTM Operations LLCDT Marks Dubai II LLC59Managing Member1DTTM Operations LLC550Member99YESYESYESUnited Arab EmiratesMember/President9/5/20131/19/2017New York, NY$1,001 - $15,000RANGE$1,001$15,000None (or less than $201)NONE (or less than $201)
59
58DT Marks Dubai Member Corp58Part 1CorporationDELAWARE9/4/20135393095NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESUnited Arab EmiratesDirector/Chairman/President9/5/20131/19/2017New York, NY
60
59DT Marks Dubai II LLC59Part 1LLCDELAWARE10/30/20145630623NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 DT Marks Dubai II Member Corp60Managing Member1Donald J. Trump (10/30/2014)Member99YESYESYESUnited Arab EmiratesMember/President10/30/201411/20/2015New York, NY
61
60DT Marks Dubai II Member Corp60Part 1CorporationDELAWARE10/30/20145630621NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES11/20/2015Donald J. Trump (10/30/2014)Shareholder100YESYESYESUnited Arab EmiratesDirector/Chairman/President10/30/201411/20/2015New York, NY
62
61DT Marks Gurgaon LLC61Part 1LLCDELAWARE10/28/20145629103NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES99DTTM Operations LLCDT Marks Gurgaon Managing Member Corp62Managing Member1DTTM Operations LLC550Member99YESYESYESIndiaMember/President10/28/20141/19/2017New York, NY
63
62DT Marks Gurgaon Managing Member Corp62Part 1CorporationDELAWARE10/28/20145629114NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESIndiaDirector/Chairman/President10/30/20141/19/2017New York, NY
64
63DT Marks Jersey City LLC63Part 1LLCDELAWARE10/28/20145629090NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations LLCDTTM Operations LLC550Member100YESYESYESMember/President10/30/20141/19/2017New York, NY
65
64DT Marks Jupiter LLC64Part 1LLCDELAWARE8/29/20145595223NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 FLORIDADocument Number: M14000006465, FEI/EIN Number: 47-5380913YES100DTTM Operations LLCDTTM Operations LLC550Managing Member100YESYESYESMember/President8/29/20141/19/2017New York, NY
66
65DT Marks Qatar LLC65Part 1LLCDELAWARE10/30/20145630631NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES1/26/2017YES/Dissolved99DT Marks Qatar Member Corp66Managing Member1Donald J. TrumpMember99YESYESYESQatarMember/President10/30/20141/19/2017New York, NY
67
66DT Marks Qatar Member Corp66Part 1CorporationDELAWARE10/30/20145630627NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES1/26/2017YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESQatarDirector/Chairman/President10/30/20141/19/2017New York, NY
68
67DT Marks Products International LLC67Part 1LLCDELAWARE9/12/20135398379NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 22License Deal & Bank Account. Licensee(s): PREMIUM BRAND FOOTWEAR, SA DENew York, NYroyalties$50,001$100,000$15,001$50,000YES99DTTM Operations LLCDT Marks Products International Member Corp68Member1DTTM Operations LLC550Managing Member99YESYESYESMember/President9/13/20131/19/2017New York, NY$15,001 - $50,000RANGE$15,001$50,000royalties
69
68DT Marks Products International Member Corp68Part 1CorporationDELAWARE9/12/20135398380NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESDirector/Chairman/President9/13/20131/19/2017New York, NY
70
69DT Marks Pune LLC69Part 1LLCDELAWARE1/9/20125092397NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 23License Deal & Bank Account. Licensee(s): ZERO G APARTMENTS PRIVATE LTD. PREMSAGAR HOTELS PRIVATE LIMITED. Value reported reflects bank account holding only.New York, NYroyaltiesroyalties$100,001$1,000,000$1,001$15,000$1,001$15,000YES99DTTM Operations LLCDT Marks Pune Managing Member Corp70Managing Member1DTTM Operations LLC550Member99YESYESYESIndiaMember/President1/9/20121/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000royaltiesNone (or less than $201)NONE (or less than $201)$1,001-$15,000RANGE$1,001$15,000royalties
71
70DT Marks Pune Managing Member Corp70Part 1CorporationDELAWARE1/9/20125092402NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESIndiaDirector/Chairman/President1/9/20121/19/2017New York, NY
72
71DT MARKS PUNE II LLC71Part 1LLCDELAWARE6/18/20145553542NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES99DTTM Operations LLCDT Marks Pune II Managing Member Corp72Managing Member1DTTM Operations LLC550Member99YESYESYESIndiaMember/President6/18/20141/19/2017New York, NY
73
72DT Marks Pune II Managing Member Corp72Part 1CorporationDELAWARE6/18/20145553541NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESIndiaDirector/Chairman/President6/18/20141/19/2017New York, NY
74
73DT Marks Rio LLC73Part 1LLCDELAWARE3/9/20125121561NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES99DTTM Operations LLCDT Marks Rio Member Corp74Managing Member1DTTM Operations LLC550Member99YESYESYESBrazilMember/President3/9/20121/19/2017New York, NY
75
74DT Marks Rio Member Corp74Part 1CorporationDELAWARE3/9/20125121564NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESBrazilDirector/Chairman/President3/9/20121/19/2017New York, NY
76
75DT Marks Vancouver LP75Part 1PartnershipDELAWARE1/22/20135278097NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 193License holder. License Deal with WEST GEORGIA DEVELOPMENT LIMITED PARTNERSHIP AND WEST GEORGIA HOLDINGS INC. Value reported reflects bank account holding only.Vancouver, Canadaroyalties$5,000,000$5,000,000YES99The Donald J. Trump Revocable TrustDT Marks Vancouver Manager Corp76General Partner1The Donald J. Trump Revocable Trust515Limited Partner99YESYESYESCanadaPartner/President1/22/20131/19/2017New York, NYNone (or less than $1,001)NONE (or less than $1,001)royaltiesOver $5,000,000OVER$5,000,000
77
76DT Marks Vancouver Manager Corp76Part 1CorporationDELAWARE1/22/20135277332NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESCanadaDirector/Chairman/President1/22/20131/19/2017New York, NY
78
77DT Marks Worli LLC77Part 1LLCDELAWARE5/21/20135338687NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 127License Deal. Licensee(s): JAWALA REAL ESTATE PRIVATE LTD, LODHA DEVELOPERS PRIVATE LTDNew York, NYroyalties$100,001$1,000,000royalties$1,000,001$5,000,000royalties$100,001$1,000,000YES99DTTM Operations LLCDT Marks Worli Member Corp78Managing Member1DTTM Operations LLC550Member99YESYESYESIndiaMember/President5/21/20131/19/2017New York, NYroyalties$100,001 - $1,000,000RANGE$100,001$1,000,000NO VALUE LISTEDroyalties$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000NO VALUE LISTEDroyalties
79
78DT Marks Worli Member Corp78Part 1CorporationDELAWARE5/21/20135338686NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESIndiaDirector/Chairman/President5/21/20131/19/2017New York, NY
80
79DT Tower Gurgaon LLC79Part 1LLCDELAWARE3/9/20155705895NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 174License Deal with IREO PRIVATE LTD. Value reported reflects bank account holding only.Gurgaon, Indiaroyalties$100,001$1,000,000royalties$100,001$1,000,000$1,001$15,000$1,001$15,000DT Tower Gurgaon Managing Member Corp80Managing Member1TTTT Venture LLC186Member99YESYESYESIndiaMember/President3/9/20151/19/2017New York, NY$1,001 - $15,000RANGE$1,001$15,000royalties$100,001 - $1,000,000RANGE$100,001$1,000,000$1,001 - $15,000RANGE$1,001$15,000royalties$100,001 - $1,000,000RANGE$100,001$1,000,000
81
80DT Tower Gurgaon Managing Member Corp80Part 1CorporationDELAWARE3/9/20155705971NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESIndiaDirector/Chairman/President3/9/20151/19/2017New York, NY
82
81DTW Venture LLC81Part 1LLCDELAWARE3/14/20145498643NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 FLORIDAM17000000054126Residential Real EstatePalm Beach, FLrent$50,001$100,000rent$50,001$100,000rent$100,001$1,000,000YES#:13, Type: 124 Woodbridge Road – Mortgage (Owned by DT Venture I LLC), Creditor Name: Merrill Lynch Credit Corporation, Amount: $50,001 - $100,000, Year Incurred: 1993, Rate: Six Month LIBOR + 1.50%, Term: Matures in 2019, http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=50434335050000202& 13$50,001 - $100,000$50,001$1,000,001$5,000,000$1,000,001$5,000,000$1,000,001$5,000,000YES100DJT Holdings LLCDJT Holdings LLC33Member100YESYESYESMember3/14/20141/19/2017New York, NY$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000rent$50,001 - $100,000RANGE$50,001$100,000$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000rent$50,001 - $100,000RANGE$50,001$100,000$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000rent
83
82DTW Venture Managing Member Corp82Part 1CorporationDELAWARE3/14/20145498640NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESDirector/President3/14/20141/19/2017New York, NY
84
83The East 61 St Company, L.P.83Part 1PartnershipNEW YORK11/20/1996208610843Residential Real EstateNew York, NY$5,000,001$25,000,000$5,000,001$25,000,000$1,000,001$5,000,000YES99.9The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Partner99.9Plaza Consulting Corp132Partner0.1YESYESYESPartner12/6/19961/19/2017New York, NY$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000None (or less than $201)None (or less than $201)$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000None (or less than $201)NONE (or less than $201)$1,000,001 - $5,000,000RANGE$1,000,001$5,000,000
85
84EID Venture I LLC84Part 1LLCDELAWARE5/1/20135327476NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK4845483YES100DTTM Operations LLCDTTM Operations LLC550Member100YESYESYESMember5/1/20131/19/2017New York, NY
86
85EID Venture I Corporation85Part 1CorporationDELAWARE5/1/20135329220NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK4845486YES100DTTM Operations Managing MemberDTTM Operations Managing Member551Shareholder100YESYESYESPresident/Director5/1/20131/19/2017New York, NY
87
86Excel Venture I LLC86Part 1LLCDELAWARE5/1/20135327477NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 24Residential Rental PropertySt Martin, French West Indiesrent$100,001$1,000,000rent$100,001$1,000,000rent$100,001$1,000,000$25,000,001$50,000,000$25,000,001$50,000,000$5,000,001$25,000,000YES99DJT Holdings LLCExcel Venture I Corp.87Managing Member1DJT Holdings LLC33Member99YESYESYESFrench West IndiesPresident/Secretary/Treasurer/Member7/1/20131/19/2017St. Martin, French West lndies$25,000,001 - $50,000,000RANGE$25,000,001$50,000,000rent$100,001 - $1,000,000RANGE$100,001$1,000,000$25,000,001 - $50,000,000RANGE$25,000,001$50,000,000rent$100,001 - $1,000,000RANGE$100,001$1,000,000$5,000,001 - $25,000,000RANGE$5,000,001$25,000,000rent
88
87Excel Venture I Corp87Part 1CorporationDELAWARE5/1/20135329207NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESFrench West IndiesDirector/Chairman/President7/1/20131/19/2017St. Martin, French West lndies
89
88Fifty Seven Management Corp88Part 1CorporationNEW YORK11/17/1995197480925Management CompanyNew York, NY$1,001$15,000YES100The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Shareholder100YESYESYESDirector/Chairman8/23/20121/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000
90
89Fifty Seventh Street Associates LLC89Part 1LLCNEW YORK10/20/19951966492NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 1001126Commercial Real EstateNew York, NYrent$5,000,000$5,000,000rent$5,000,000$5,000,000rent$5,000,000$5,000,000YES#:5, Type: Fifty-Seventh Street Associates LLC – Issuer of secured lease bonds, Creditor Name: The Bank of New York Mellon Trust Company N.A., as trustee, Amount: $500,001 - $1,000,000, Year Incurred: 1996, Rate: 7.125%, Term: Matures in 20175$500,001 - $1,000,000$500,001$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000$50,000,000Fifty Seven Management Corp88Managing Member1The Trump Equitable Fifth Avenue Company193Member99YESYESYESPresident11/30/19951/19/2017New York, NYOver $50,000,000OVER$50,000,000rentOver $5,000,000OVER$5,000,000Over $50,000,000OVER$50,000,000rentOver $5,000,000OVER$5,000,000Over $50,000,000OVER$50,000,000rent
91
90First Member Inc90Part 1CorporationNEW YORK9/26/19962069399NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011YES100The Donald J. Trump Revocable TrustThe Donald J. Trump Revocable Trust515Shareholder100YESYESYESPresident9/26/19961/19/2017New York, NY
92
91Flights IncTrump Flights Inc91Part 1CorporationNEW YORK1/27/19972106510NRAI111 EIGHTH AVENUE NEW YORK, NEW YORK, 1001127Bank AccountNew York, NY$1,001$15,000YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident/Director/Treasurer7/1/19991/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000
93
92Florida Properties Management LLC92Part 1LLCFLORIDA12/17/2001Document Number: L01000021857 FEI/EIN Number: 65-1159804NRAI1200 South Pine Island Road Plantation, FL 33324YES100DJT Holdings LLCDJT Holdings LLC33Member100YESYESYESMember12/17/20011/19/2017Palm Beach, FL
94
93Fontainbleu Apartments LLC93Part 1LLCNOT FOUNDYES25DJT Holdings LLCDJT Holdings LLC33Member25Trump Family MembersMember75YESYESYESMember11/22/19951/19/2017New York, NY
95
94Golf Productions LLC94Part 1LLCDELAWARE6/16/20094699148NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 28Production CompanyNew York, NY$1,001$15,000YES99DJT Holdings LLCGolf Productions Member Corp95Managing Member1DJT Holdings LLC33Member99YESYESYESMember/President6/16/20091/19/2017New York, NY$1,001-$15,000RANGE$1,001$15,000
96
95Golf Productions Member Corp95Part 1CorporationDELAWARE6/16/20094699223NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident/Chairman/Director6/16/20091/19/2017New York, NY
97
96Golf Recreation Scotland Limited96Part 1Foreign EntityUNITED KINGDOM2/11/2014SC469689Turnberry Scotland LLC485Sole Member100YESYESYESScotlandDirector4/18/20141/19/2017Turnberry, Scotland
98
97Helicopter Air Services, Inc97Part 1CorporationDELAWARE8/15/19882169483NRAI160 GREENTREE DR STE 101 DOVER, DE 19904 NEW YORK1288109YES100DJT Holdings Managing Member LLCDJT Holdings Managing Member LLC34Shareholder100YESYESYESPresident8/16/19881/19/2017New York, NY
99
98Highlander Hall, Inc98Part 1CorporationNEW YORK7/5/195697482YES10/15/2015Donald J. Trump (10/15/2015)Shareholder25Trump Family MembersShareholder75YESYESYESDirector/Vice President8/1/196910/15/2015New York, NY
100
99Hudson Waterfront Associates I, L.P.99Part 1PartnershipDELAWARE11/14/19942453350CTC1209 ORANGE ST WILMINGTON, DE 19801 NEW YORK1872561YES30The Donald J. Trump Revocable TrustHudson Waterfront I CorporationPartner1Hudson Westside Associates I, L.P.515Partner69The Donald J. Trump Revocable Trust515Partner30YESYESPartner11/30/1994New York, NY
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