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1 | Number | Organization | Other Name | 278e Part 1 Number | First Appearance in 278e | Organization Type | Jurisdiction | Incorporation / Formation Date | Jurisdiction ID Number | Jurisdiction Registered Agent | Jurisdiction Registered Agent Address | Alternative State Filing Location | Alternative State Filing Location ID | Dissolved | Dissolution Date | Asset or Income # on 278e | Underlying Asset | Asset Location | 2017 Income Type | 2017 Low Income Estimate | 2017 High Income Estimate | 2016 Income Type | 2016 Low Income Estimate | 2016 High Income Estimate | 2015 Income Type | 2015 Low Income Estimate | 2015 High Income Estimate | Part 6 Account | Part 6 # | Part 6 EIF | Related Liabilities | 2017 Liability Description | 2017 Liability # | Total Related Libilites | Minimum Liability Amount | 2017 Low Value Estimate | 2017 High Value Estimate | 2016 Low Value Estimate | 2016 High Value Estimate | 2015 Low Value Estimate | 2015 High Value Estimate | "Donald J. Trump" Formally Held A Direct Ownership Stake | Percent Stake "Donald J. Trump" Held | "Donald J. Trump" Stake Went To? | Owner 1 | Owner 1 278e # | Owner 1 Role | Owner 1 Percent | Owner 2 | Owner 2 278e # | Owner 2 Role | Owner 2 Percent | Owner 3 | Owner 3 278e # | Owner 3 Role | Owner 3 Percent | Owner 4 | Owner 4 278e # | Owner 4 Role | Owner 4 Percent | On 2015 Disclosure | On 2016 Disclosure | On 2017 Disclosure | Foreign Interest | Position Held | Position Held From (earliest) | Position Held To | City/State Listed on Financial Disclosure | 2017 Asset Value | 2017 Asset Value Category | 2017 Asset Low Value | 2017 Asset High Value | 2017 Asset Over Value | 2017 Income Type | 2017 Two Income Streams from Same Entity | 2017 Income Amount | 2017 Income Category | 2017 Low Income | 2017 High Income | 2017 Exact Income | 2017 Over Income | 2016 Asset Value | 2016 Asset Value Category | 2016 Asset Low Value | 2016 Asset High Value | 2016 Asset Over Value | 2016 Income Type | 2016 Two Income Streams from Same Entity | 2016 Income Amount | 2016 Income Category | 2016 Low Income | 2016 High Income | 2016 Exact Income | 2016 Over Income | 2015 Asset Value | 2015 Asset Value Category | 2015 Asset Low Value | 2015 Asset High Value | 2015 Asset Over Value | 2015 Income Type | |
2 | 1 | 4 Shadow Tree Lane LLC | 1 | Part 1 | LLC | NEW YORK | 9/26/2012 | 4300822 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 11/16/2016 | 1 | Bank Account | Westchester, NY | condo sales | $1,425,000 | $1,425,000 | $1,001 | $15,000 | 4 Shadow Tree Lane Member Corp | 2 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | President | 9/26/2012 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | condo sales | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3 | 2 | 4 Shadow Tree Lane Member Corp | 2 | Part 1 | Corporation | NEW YORK | 9/26/2012 | 4300863 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President/Chairman/Director | 9/26/2012 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4 | 3 | 40 Wall Development Associates LLC | 3 | Part 1 | LLC | NEW YORK | 7/31/1995 | 1943518 | 171 | Pass-thru entity. Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere | New York, NY | $1,001 | $15,000 | YES | 99.9 | The Donald J. Trump Revocable Trust | Parc Consulting Inc | 128 | Member | 0.1 | The Donald J. Trump Revocable Trust | 515 | Member | 99.9 | YES | YES | YES | Member/President | 4/11/1995 | 1/19/2017 | New York, NY | $1,001 - $15,000 | RANGE | $1,001 | $15,000 | None (or less than $201) | NONE (or less than $201) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5 | 4 | 40 Wall Street Commercial LLC | 4 | Part 1 | LLC | DELAWARE | 8/27/2009 | 4724693 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 3870672 | 172 | Payroll 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 | $50,000 | 40 Wall Street LLC | 5 | Member | 100 | YES | YES | YES | President | 8/27/2009 | 1/19/2017 | New York, NY | $15,001 - $50,000 | RANGE | $15,001 | $50,000 | None (or less than $201) | None (or less than $201) | $15,001 - $50,000 | RANGE | $15,001 | $50,000 | None (or less than $201) | NONE (or less than $201) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6 | 5 | 40 Wall Street LLC | 40 Wall Street | 5 | Part 1 | LLC | NEW YORK | 4/23/1998 | 2252586 | 2 | Commercial Real Estate | New, York, NY | rent | $5,000,000 | $5,000,000 | rent | $5,000,000 | $5,000,000 | rent | $5,000,000 | $5,000,000 | YES | #: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 2025 | 2 | Over $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | 40 Wall Street Member Corp | 6 | Member | 0.1 | 40 Wall Development Associates LLC | 3 | Managing Member | 99.9 | YES | YES | YES | President | 4/23/1998 | 1/19/2017 | New York, NY | Over $50,000,000 | OVER | $50,000,000 | rent | Over $5,000,000 | OVER | $5,000,000 | Over $50,000,000 | OVER | $50,000,000 | rent | Over $5,000,000 | OVER | $5,000,000 | Over $50,000,000 | OVER | $50,000,000 | rent | ||||||||||||||||||||||||||||||||||||
7 | 6 | 40 Wall Street Member Corp | 6 | Part 1 | Corporation | NEW YORK | 4/23/1998 | 2252552 | 100 | 40 Wall Development Associates LLC | 3 | Shareholder | 100 | YES | YES | YES | Presiden/Director | 4/29/1998 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8 | 7 | 3126 Corporation | 7 | Part 1 | Corporation | NEW YORK | 5/12/1999 | 2377334 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | YES | YES | President/Director | 6/1/1999 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9 | 8 | 401 Mezz Venture LLC | 8 | Part 1 | LLC | DELAWARE | 9/29/2004 | 3861328 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | ILLINOIS | 01316486 | 3 | Bank Account | Chicago,IL | $1,001 | $15,000 | Trump Chicago Managing Member LLC | 248 | Managing Member | 1 | Trump Chicago Member LLC | 249 | Member | 49 | TIHT Chicago Member Acquisition LLC | 202 | Member | 50 | YES | YES | YES | President | 10/1/2004 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10 | 9 | 401 North Wabash Venture LLC | Trump International Hotel & Tower Chicago | 9 | Part 1 | LLC | DELAWARE | 1/7/2002 | 3477659 | PRENTICE-CSC | 2711 CENTERVILLE RD SUITE 400 WILMINGTON, DE 19808 | ILLINOIS | 00650153 | 4 | Commercial & Residential Real Estate | Chicago,IL | rent & condo Sales | $5,090,249 | $5,090,249 | rent & condo sales | $5,742,005 | $5,742,005 | rent & condo sales | $48,274,281 | $48,274,281 | YES | #: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 & 15 | Over $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 | $50,000,000 | 401 Mezz Venture LLC | 8 | Member | 100 | YES | YES | YES | Member/President | 5/22/2002 | 1/19/2017 | New York, NY | Over $50,000,000 | OVER | $50,000,000 | rent & Condo Sales | YES | Over $5,000,000 & $90,249 | OVER & EXACT | $90,249 | $5,000,000 | Over $50,000,000 | OVER | $50,000,000 | rent & condo sales | YES | Over $5,000,000 & $742,005 | OVER & EXACT | $5,742,005 | Over $50,000,000 | OVER | $50,000,000 | rent & condo sales | |||||||||||||||||||||||||||||||||
11 | 10 | 55 Wall Development Corp | 10 | Part 1 | Corporation | NEW YORK | 9/18/1996 | 2066961 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 10/14/2014 | YES | YES | President/Director | 9/18/1996 | 10/14/2014 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
12 | 11 | 767 Manager LLC | 11 | Part 1 | LLC | DELAWARE | 5/28/1998 | 2902010 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 2270423 | Inactive in Alternative State Filing | YES | YES | Member/President | 5/28/1998 | 11/10/2014 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13 | 12 | 809 North Canon LLC | 12 | Part 1 | LLC | DELAWARE | 12/13/2006 | 4266968 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | CALIFORNIA | 200636310165 | 5 | Residential Real Estate | Beverly Hills, CA | $5,000,001 | $25,000,000 | $5,000,001 | $25,000,000 | $5,000,001 | $25,000,000 | 809 North Canon Member Corporation | 13 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | President | 12/13/2006 | 1/19/2017 | New York, NY | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | None (or less than $201) | None (or less than $201) | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | None (or less than $201) | NONE (or less than $201) | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | |||||||||||||||||||||||||||||||||||||||||||||||||
14 | 13 | 809 North Canon Member Corporation | 13 | Part 1 | Corporation | DELAWARE | 12/13/2006 | 4267084 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | CALIFORNIA | C2974615 | 6 | Pass-thru entity. Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere | Beverly Hills, CA | $1,001 | $15,000 | $1,001 | $15,000 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President/Director | 12/13/2006 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | None (or less than $201) | NONE (or less than $201) | $1,001-$15,000 | RANGE | $1,001 | $15,000 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
15 | 14 | 81 Pine Note Holder Inc | 14 | Part 1 | Corporation | NEW YORK | 9/16/1997 | 2180746 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Shareholder | 100 | YES | YES | YES | President/Director/Secretary | 6/30/1999 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
16 | 15 | Aviation Payroll Company | 15 | Part 1 | Corporation | FLORIDA | 8/9/2012 | P12000068903 | NRAI | 1200 South Pine Island Road Plantation, FL 33324 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President/Chairman | 8/9/2012 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
17 | 16 | B Plaza Realty Corp | 16 | Part 1 | Corporation | NEW YORK | 7/14/1981 | 711062 | YES | 11/10/2016 | YES/Dissolved | 100 | Donald J. Trump | Shareholder | 100 | YES | YES | YES | Director/President | 7/14/1981 | 11/10/2016 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
18 | 17 | Bedford Hills Corp | 17 | Part 1 | Corporation | NEW YORK | 8/3/1995 | 1945078 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Shareholder | 100 | YES | YES | YES | Director/President/Treasurer/Secretary | 8/3/1995 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
19 | 18 | Briar Hall Operations LLC | 18 | Part 1 | LLC | NEW YORK | 1/8/1997 | 2100244 | YES | 99.9 | DJT Holdings LLC | Development Member Inc | 26 | Member | 0.1 | DJT Holdings LLC | 33 | Member | 99.9 | YES | YES | YES | Member | 1/9/1997 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
20 | 19 | Briarcliff Properties Inc | 19 | Part 1 | Corporation | NEW YORK | 1/17/1996 | 1990727 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | Director/President/Treasurer/Secretary | 1/17/1996 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21 | 20 | Caribusiness MRE LLC | 20 | Part 1 | LLC | DELAWARE | 3/13/2013 | 5302942 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 99 | DJT Holdings LLC | Caribusiness RE Corp | 21 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | Dominican Republic | Member | 3/13/2013 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
22 | 21 | Caribusiness RE Corp, The | 21 | Part 1 | Corporation | DELAWARE | 3/13/2013 | 5302941 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | YES | YES | Dominican Republic | Director/Chairman/President | 3/12/2015 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
23 | 22 | Chelsea Hall LLC | 22 | Part 1 | LLC | NEW YORK | 9/5/1995 | 1953583 | YES | 25 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 25 | Trump Family Members | Member | 75 | YES | YES | YES | Member | 11/22/1995 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
24 | 23 | Chicago Unit Acquisition LLC | 23 | Part 1 | LLC | DELAWARE | 12/15/2005 | 4078209 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | ILLINOIS | 1718444 | 9 | Residential Real Estate | Chicago,IL | Related | Appears 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 | $15,000 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 100 | YES | YES | YES | Member/President | 12/15/2005 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
25 | 24 | China Trademark LLC | 24 | Part 1 | LLC | DELAWARE | 6/18/2008 | 4563276 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 100 | YES | YES | YES | China | Member/President | 6/17/2008 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
26 | 25 | Coronet Hall Inc | 25 | Part 1 | Corporation | NEW YORK | 7/5/1956 | 97483 | YES | 25 | DJT Holdings LLC | DJT Holdings LLC | 33 | Shareholder | 25 | Trump Family Members | Shareholder | 75 | YES | YES | YES | Director/Vice President | 8/1/1969 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
27 | 26 | Development Member Inc | 26 | Part 1 | Corporation | NEW YORK | 10/24/1996 | 2077898 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President/Director/Secretary | 10/24/1996 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
28 | 27 | D B Pace Acquisition LLC | 27 | Part 1 | LLC | SOUTH CAROLINA | 9/17/2014 | NRAI | 2 OFFICE PARK COURT SUITE 103 COLUMBIA, SOUTH CAROLINA 29223 | 12 | Land, Building and ff&e | New York, NY | interest | $100,001 | $1,000,000 | interest | $1,000,001 | $5,000,000 | $1,000,001 | $5,000,000 | $1,000,001 | $5,000,000 | YES | 99 | DJT Holdings LLC | D B Pace Acquisition Member Corp | 28 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | Member/President | 11/12/2014 | 1/19/2017 | South Carolina | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | None (or less than $201) | None (or less than $201) | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | interest | $100,001 - 1,000,000 | RANGE | $100,001 | $1,000,000 | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | interest | |||||||||||||||||||||||||||||||||||||||||
29 | 28 | D B Pace Acquisition Member Corp | 28 | Part 1 | Corporation | DELAWARE | 11/7/2014 | 5636047 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | Chairman/Director/President | 11/7/2014 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
30 | 29 | DJT Aerospace LLC | 29 | Part 1 | LLC | DELAWARE | 6/1/2010 | 4830920 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 13 | Aircraft | New York, NY | rent | rent | rent | $100,001 | $1,000,000 | $1,000,001 | $5,000,000 | $1,000,001 | $5,000,000 | $1,000,001 | $5,000,000 | YES | 100 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Member | 100 | YES | YES | YES | Member/President | 6/2/2010 | 1/19/2017 | Atlantic City, NJ | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | rent | None (or less than $201) | None (or less than $201) | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | rent | None (or less than $201) | NONE (or less than $201) | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | rent | ||||||||||||||||||||||||||||||||||||||||||||
31 | 30 | DJ Aerospace (Bermuda) Limited | 30 | Part 1 | Foreign Corporation | BERMUDA | 2/11/1994 | BERMUDA | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Shareholder | 100 | YES | YES | YES | Bermuda | President/Director | 3/9/1994 | 1/19/2017 | Bermuda | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
32 | 31 | DJT Entrepreneur Managing Member LLC | DJT University Managing Member LLC | 31 | Part 1 | LLC | NEW YORK | 10/25/2004 | 3117862 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 100 | YES | YES | YES | Member/President | 10/25/2004 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
33 | 32 | DJT Entrepreneur Member LLC | DJT University Member LLC | 32 | Part 1 | LLC | NEW YORK | 10/25/2004 | 3117736 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 100 | YES | YES | YES | Member/President | 10/25/2004 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
34 | 33 | DJT Holdings LLC | DJT 3 Holdings LLC - Florida Jurisdiction | 33 | Part 1 | LLC | DELAWARE | 11/29/2010 | 4904253 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 4108795 | 14 | Holding Company. Value reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere | New York, NY | interest | $15,001 | $50,000 | interest | $50,001 | $100,000 | interest | $50,001 | $100,000 | $1,000,001 | $5,000,000 | $1,000,001 | $5,000,000 | $5,000,001 | $25,000,000 | DJT Holdings Managing Member LLC | 34 | Managing Member | 1 | The Donald J. Trump Revocable Trust | 515 | Member | 99 | YES | YES | YES | Member/President | 11/29/2010 | 1/19/2017 | New York, NY | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | interest | $15,001 - $50,000 | RANGE | $15,001 | $50,000 | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | interest | $50,001 - $100,000 | RANGE | $50,001 | $100,000 | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | interest | ||||||||||||||||||||||||||||||||
35 | 34 | DJT Holdings Managing Member LLC | 34 | Part 1 | LLC | DELAWARE | 12/2/2010 | 4906627 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 4108852 | 15 | Bank Account | New York, NY | $1,001 | $15,000 | The Donald J. Trump Revocable Trust | 515 | Member | 100 | YES | YES | YES | Member/President | 12/2/2010 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
36 | 35 | DJT Land Holdings Member Corp | 35 | Part 1 | Corporation | DELAWARE | 4/29/2011 | 4975628 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President/Director | 1/16/2012 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
37 | 36 | DJT Operations I LLC | 36 | Part 1 | LLC | DELAWARE | 7/15/2010 | 4848612 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 4046843 | 17 | Aircraft | New York, NY | rent | $1,000,001 | $5,000,000 | rent | $1,000,001 | $5,000,000 | rent | $1,000,001 | $5,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | YES | 100 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Member | 100 | YES | YES | YES | Member/President | 7/15/2010 | 1/19/2017 | Palm Beach, FL | Over $50,000,000 | OVER | $50,000,000 | rent | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | Over $50,000,000 | OVER | $50,000,000 | rent | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | Over $50,000,000 | OVER | $50,000,000 | rent | |||||||||||||||||||||||||||||||||||||
38 | 37 | DJT Operations II LLC | 37 | Part 1 | LLC | DELAWARE | 7/15/2010 | 4848600 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Member | 100 | YES | YES | YES | Member/President | 7/15/2010 | 1/19/2017 | Palm Beach, FL | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
39 | 38 | DJT Operations CX LLC | 38 | Part 1 | LLC | DELAWARE | 9/12/2012 | 5211643 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | CONNETICUT | 1091299 | 16 | Value reported reflects bank account holding only. | Palm Beach, FL | interest | $1,001 | $15,000 | $5,000,001 | $25,000,000 | YES | 100 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Member | 100 | YES | YES | YES | Member/President | 9/12/2012 | 1/19/2017 | Waterbury, CT | $1,001- $15,000 | RANGE | $1,001 | $15,000 | None (or less than $201) | RANGE | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | interest | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
40 | 39 | DSN Licensing LLC | f/k/a Trump Marks Network LLC | 39 | Part 1 | LLC | DELAWARE | 1/14/2009 | 4645218 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 11/9/2016 | YES/Dissolved | 1 | Donald J. Trump | Member | 1 | DSN Licensing Member Corp | 40 | Managing Member | 99 | YES | YES | YES | Member/President | 2/26/2009 | 1/19/2016 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
41 | 40 | DSN Licensing Member Corp | f/k/a Trump Marks Network Member Inc | 40 | Part 1 | Corporation | DELAWARE | 1/14/2009 | 4645220 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 11/9/2016 | YES/Dissolved | 100 | Donald J. Trump | Member | 100 | YES | YES | YES | Director/Chairman/President | 1/14/2009 | 1/19/2016 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
42 | 41 | DT APP Warrant Holding LLC | 41 | Part 1 | LLC | DELAWARE | 3/2/2012 | 5118445 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 4213296 | YES | 99 | DTTM Operations LLC | DT APP Warrant Holding Managing Member Corp | 42 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | Member/President | 3/2/2012 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
43 | 42 | DT APP Warrant Holding Managing Member Corp | 42 | Part 1 | Corporation | DELAWARE | 3/2/2012 | 5118441 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | Director/Chairman/President | 3/2/2012 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
44 | 43 | DT Connect II LLC | 43 | Part 1 | LLC | DELAWARE | 7/31/2014 | 5578688 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | FLORIDA | Document Number: M14000005546, FEI/EIN Number: 36-4791039 | 18 | Aircraft | Palm Beach, FL | $1,000,001 | $5,000,000 | $1,000,001 | $5,000,000 | $1,000,001 | $5,000,000 | DT Connect II Member Corp | 44 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | Member/President | 7/31/2014 | 1/19/2017 | Palm Beach, FL | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | None (or less than $201) | None (or less than $201) | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | None (or less than $201) | NONE (or less than $201) | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | |||||||||||||||||||||||||||||||||||||||||||||||||
45 | 44 | DT Connect II Member Corp | 44 | Part 1 | Corporation | DELAWARE | 7/31/2014 | 5578737 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | FLORIDA | Document Number: F14000003274, FEI/EIN Number: 47-1519047 | YES | 100 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Shareholder | 100 | YES | YES | YES | Director/Chairman/President | 7/31/2014 | 1/19/2017 | Palm Beach, FL | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
46 | 45 | DT Connect LLC | 45 | Part 1 | LLC | DELAWARE | 2/27/2012 | 5115649 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | FLORIDA | Document Number: M12000001211, FEI/EIN Number: 90-0803175 | Inactive in Alternative State Filing | 19 | Aircraft | Palm Beach, FL | $1,000,001 | $5,000,000 | DT Connect Managing Member Corp | 46 | Managing Member | 1 | Donald J. Trump (10/26/2015) | Member | 99 | YES | YES | YES | Member/President | 2/27/2012 | 10/26/2015 | Palm Beach, FL | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
47 | 46 | DT Connect Managing Member Corp | 46 | Part 1 | Corporation | DELAWARE | 2/27/2012 | 5115645 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | FLORIDA | Document Number: F12000000952, FEI/EIN Number: 45-4693982 | YES | 10/22/2015 | Donald J. Trump (10/22/2015) | Shareholder | 100 | YES | YES | YES | Director/Chairman/President | 2/27/2012 | 10/22/2015 | Palm Beach, FL | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48 | 47 | DT Dubai Golf Manager LLC | 47 | Part 1 | LLC | DELAWARE | 3/20/2013 | 5306435 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 20 | Management Company. Value reported reflects bank account holding only. Additional Underlying Asset: management deal with DAMAC CRESCENT PROPERTIES UC | Dubai, UAE | management fees | $12,984 | $12,984 | royalties | $1,000,001 | $5,000,000 | $1,001 | $15,000 | $1,001 | $15,000 | YES | 99 | DJT Holdings LLC | DT Dubai Golf Manager Member Corp | 48 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | United Arab Emirates | Member/President | 3/20/2013 | 1/19/2017 | New York, NY | $1,001 - $15,000 | RANGE | $1,001 | $15,000 | management fees | $12,984 | EXACT | $12,984 | None (or less than $1,001) | NONE (or less than $1,001) | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | $1,001-$15,000 | RANGE | $1,001 | $15,000 | |||||||||||||||||||||||||||||||||||||||||
49 | 48 | DT Dubai Golf Manager Member Corp | 48 | Part 1 | Corporation | DELAWARE | 3/20/2013 | 5306432 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | United Arab Emirates | Director/Chairman/President | 3/20/2013 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
50 | 49 | DT Dubai II Golf Manager LLC | 49 | Part 1 | LLC | DELAWARE | 10/30/2014 | 5630628 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 173 | Management Deal with FRONTLINE INVESTMENT MANAGEMENT CO LLC (AN AFFILIATE OF DAMAC). Value reported reflects bank account holdings only. | Dubai, UAE | royalties | royalties | $1,000,001 | $5,000,000 | $15,001 | $50,000 | $15,001 | $50,000 | YES | 99 | TTTT Venture LLC | DT Dubai II Golf Manager Member Corp | 50 | Managing Member | 1 | TTTT Venture LLC | 186 | Member | 99 | YES | YES | YES | United Arab Emirates | Member/President | 10/30/2014 | 1/19/2017 | New York, NY | $15,001 - $50,000 | RANGE | $15,001 | $50,000 | royalties | None (or less than $201) | None (or less than $201) | $15,001 - $50,000 | RANGE | $15,001 | $50,000 | royalties | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | |||||||||||||||||||||||||||||||||||||||||||||
51 | 50 | DT Dubai II Golf Manager Member Corp | 50 | Part 1 | Corporation | DELAWARE | 10/30/2014 | 5630626 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | United Arab Emirates | Director/Chairman/President | 10/30/2014 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
52 | 51 | DT Home Marks International LLC | 51 | Part 1 | LLC | DELAWARE | 7/12/2013 | 5365591 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 21 | License 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, NY | royalties | $100,001 | $1,000,000 | royalties | $100,001 | $1,000,000 | royalties | $100,001 | $1,000,000 | $1,001 | $15,000 | $50,001 | $100,000 | YES | 99 | DTTM Operations LLC | DT Home Marks International Member Corp | 52 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | Member/President | 7/12/2013 | 1/19/2017 | New York, NY | $1,001 - $15,000 | RANGE | $1,001 | $15,000 | royalties | $100,001 -$1,000,000 | RANGE | $100,001 | $1,000,000 | None (or less than $1,001) | NONE (or less than $1,001) | royalties | $100,001 - $1,000,000 | RANGE | $100,001 | $1,000,000 | $50,001 - $100,000 | RANGE | $50,001 | $100,000 | royalties | ||||||||||||||||||||||||||||||||||||
53 | 52 | DT Home Marks International Member Corp | 52 | Part 1 | Corporation | DELAWARE | 7/12/2013 | 5365594 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | Director/Chairman/President | 7/12/2013 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
54 | 53 | DT India Venture LLC | 53 | Part 1 | LLC | DELAWARE | 1/9/2012 | 5092401 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 99 | DTTM Operations LLC | DT India Venture Managing Member Corp | 54 | Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | India | Member/President | 1/9/2012 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
55 | 54 | DT India Venture Managing Member Corp | 54 | Part 1 | Corporation | DELAWARE | 1/9/2012 | 5092403 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | India | Director/Chairman/President | 1/9/2012 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
56 | 55 | DT Marks Baku LLC | 55 | Part 1 | LLC | DELAWARE | 4/10/2012 | 5137315 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 99 | DTTM Operations LLC | DT Marks Baku Managing Member Corp | 56 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | Azerbaijan | Member/President | 4/10/2012 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
57 | 56 | DT Marks Baku Managing Member Corp | 56 | Part 1 | Corporation | DELAWARE | 4/10/2012 | 5137319 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | Azerbaijan | Director/Chairman/President | 4/10/2012 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
58 | 57 | DT Marks Dubai LLC | 57 | Part 1 | LLC | DELAWARE | 9/4/2013 | 5393092 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 179 | License Deal with DAMAC CRESCENT PROPERTIES LLC. Value reported reflects bank account holding only. | License holder, Dubai, UAE | $1,001 | $15,000 | YES | 99 | DTTM Operations LLC | DT Marks Dubai II LLC | 59 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | United Arab Emirates | Member/President | 9/5/2013 | 1/19/2017 | New York, NY | $1,001 - $15,000 | RANGE | $1,001 | $15,000 | None (or less than $201) | NONE (or less than $201) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
59 | 58 | DT Marks Dubai Member Corp | 58 | Part 1 | Corporation | DELAWARE | 9/4/2013 | 5393095 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | United Arab Emirates | Director/Chairman/President | 9/5/2013 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
60 | 59 | DT Marks Dubai II LLC | 59 | Part 1 | LLC | DELAWARE | 10/30/2014 | 5630623 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | DT Marks Dubai II Member Corp | 60 | Managing Member | 1 | Donald J. Trump (10/30/2014) | Member | 99 | YES | YES | YES | United Arab Emirates | Member/President | 10/30/2014 | 11/20/2015 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
61 | 60 | DT Marks Dubai II Member Corp | 60 | Part 1 | Corporation | DELAWARE | 10/30/2014 | 5630621 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 11/20/2015 | Donald J. Trump (10/30/2014) | Shareholder | 100 | YES | YES | YES | United Arab Emirates | Director/Chairman/President | 10/30/2014 | 11/20/2015 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
62 | 61 | DT Marks Gurgaon LLC | 61 | Part 1 | LLC | DELAWARE | 10/28/2014 | 5629103 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 99 | DTTM Operations LLC | DT Marks Gurgaon Managing Member Corp | 62 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | India | Member/President | 10/28/2014 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
63 | 62 | DT Marks Gurgaon Managing Member Corp | 62 | Part 1 | Corporation | DELAWARE | 10/28/2014 | 5629114 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | India | Director/Chairman/President | 10/30/2014 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
64 | 63 | DT Marks Jersey City LLC | 63 | Part 1 | LLC | DELAWARE | 10/28/2014 | 5629090 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations LLC | DTTM Operations LLC | 550 | Member | 100 | YES | YES | YES | Member/President | 10/30/2014 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
65 | 64 | DT Marks Jupiter LLC | 64 | Part 1 | LLC | DELAWARE | 8/29/2014 | 5595223 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | FLORIDA | Document Number: M14000006465, FEI/EIN Number: 47-5380913 | YES | 100 | DTTM Operations LLC | DTTM Operations LLC | 550 | Managing Member | 100 | YES | YES | YES | Member/President | 8/29/2014 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
66 | 65 | DT Marks Qatar LLC | 65 | Part 1 | LLC | DELAWARE | 10/30/2014 | 5630631 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 1/26/2017 | YES/Dissolved | 99 | DT Marks Qatar Member Corp | 66 | Managing Member | 1 | Donald J. Trump | Member | 99 | YES | YES | YES | Qatar | Member/President | 10/30/2014 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
67 | 66 | DT Marks Qatar Member Corp | 66 | Part 1 | Corporation | DELAWARE | 10/30/2014 | 5630627 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 1/26/2017 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | Qatar | Director/Chairman/President | 10/30/2014 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
68 | 67 | DT Marks Products International LLC | 67 | Part 1 | LLC | DELAWARE | 9/12/2013 | 5398379 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 22 | License Deal & Bank Account. Licensee(s): PREMIUM BRAND FOOTWEAR, SA DE | New York, NY | royalties | $50,001 | $100,000 | $15,001 | $50,000 | YES | 99 | DTTM Operations LLC | DT Marks Products International Member Corp | 68 | Member | 1 | DTTM Operations LLC | 550 | Managing Member | 99 | YES | YES | YES | Member/President | 9/13/2013 | 1/19/2017 | New York, NY | $15,001 - $50,000 | RANGE | $15,001 | $50,000 | royalties | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
69 | 68 | DT Marks Products International Member Corp | 68 | Part 1 | Corporation | DELAWARE | 9/12/2013 | 5398380 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | Director/Chairman/President | 9/13/2013 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
70 | 69 | DT Marks Pune LLC | 69 | Part 1 | LLC | DELAWARE | 1/9/2012 | 5092397 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 23 | License Deal & Bank Account. Licensee(s): ZERO G APARTMENTS PRIVATE LTD. PREMSAGAR HOTELS PRIVATE LIMITED. Value reported reflects bank account holding only. | New York, NY | royalties | royalties | $100,001 | $1,000,000 | $1,001 | $15,000 | $1,001 | $15,000 | YES | 99 | DTTM Operations LLC | DT Marks Pune Managing Member Corp | 70 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | India | Member/President | 1/9/2012 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | royalties | None (or less than $201) | NONE (or less than $201) | $1,001-$15,000 | RANGE | $1,001 | $15,000 | royalties | |||||||||||||||||||||||||||||||||||||||||||||||||
71 | 70 | DT Marks Pune Managing Member Corp | 70 | Part 1 | Corporation | DELAWARE | 1/9/2012 | 5092402 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | India | Director/Chairman/President | 1/9/2012 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
72 | 71 | DT MARKS PUNE II LLC | 71 | Part 1 | LLC | DELAWARE | 6/18/2014 | 5553542 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 99 | DTTM Operations LLC | DT Marks Pune II Managing Member Corp | 72 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | India | Member/President | 6/18/2014 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
73 | 72 | DT Marks Pune II Managing Member Corp | 72 | Part 1 | Corporation | DELAWARE | 6/18/2014 | 5553541 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | India | Director/Chairman/President | 6/18/2014 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
74 | 73 | DT Marks Rio LLC | 73 | Part 1 | LLC | DELAWARE | 3/9/2012 | 5121561 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 99 | DTTM Operations LLC | DT Marks Rio Member Corp | 74 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | Brazil | Member/President | 3/9/2012 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
75 | 74 | DT Marks Rio Member Corp | 74 | Part 1 | Corporation | DELAWARE | 3/9/2012 | 5121564 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | Brazil | Director/Chairman/President | 3/9/2012 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
76 | 75 | DT Marks Vancouver LP | 75 | Part 1 | Partnership | DELAWARE | 1/22/2013 | 5278097 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 193 | License holder. License Deal with WEST GEORGIA DEVELOPMENT LIMITED PARTNERSHIP AND WEST GEORGIA HOLDINGS INC. Value reported reflects bank account holding only. | Vancouver, Canada | royalties | $5,000,000 | $5,000,000 | YES | 99 | The Donald J. Trump Revocable Trust | DT Marks Vancouver Manager Corp | 76 | General Partner | 1 | The Donald J. Trump Revocable Trust | 515 | Limited Partner | 99 | YES | YES | YES | Canada | Partner/President | 1/22/2013 | 1/19/2017 | New York, NY | None (or less than $1,001) | NONE (or less than $1,001) | royalties | Over $5,000,000 | OVER | $5,000,000 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
77 | 76 | DT Marks Vancouver Manager Corp | 76 | Part 1 | Corporation | DELAWARE | 1/22/2013 | 5277332 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | Canada | Director/Chairman/President | 1/22/2013 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
78 | 77 | DT Marks Worli LLC | 77 | Part 1 | LLC | DELAWARE | 5/21/2013 | 5338687 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 127 | License Deal. Licensee(s): JAWALA REAL ESTATE PRIVATE LTD, LODHA DEVELOPERS PRIVATE LTD | New York, NY | royalties | $100,001 | $1,000,000 | royalties | $1,000,001 | $5,000,000 | royalties | $100,001 | $1,000,000 | YES | 99 | DTTM Operations LLC | DT Marks Worli Member Corp | 78 | Managing Member | 1 | DTTM Operations LLC | 550 | Member | 99 | YES | YES | YES | India | Member/President | 5/21/2013 | 1/19/2017 | New York, NY | royalties | $100,001 - $1,000,000 | RANGE | $100,001 | $1,000,000 | NO VALUE LISTED | royalties | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | NO VALUE LISTED | royalties | |||||||||||||||||||||||||||||||||||||||||||||||
79 | 78 | DT Marks Worli Member Corp | 78 | Part 1 | Corporation | DELAWARE | 5/21/2013 | 5338686 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | India | Director/Chairman/President | 5/21/2013 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
80 | 79 | DT Tower Gurgaon LLC | 79 | Part 1 | LLC | DELAWARE | 3/9/2015 | 5705895 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 174 | License Deal with IREO PRIVATE LTD. Value reported reflects bank account holding only. | Gurgaon, India | royalties | $100,001 | $1,000,000 | royalties | $100,001 | $1,000,000 | $1,001 | $15,000 | $1,001 | $15,000 | DT Tower Gurgaon Managing Member Corp | 80 | Managing Member | 1 | TTTT Venture LLC | 186 | Member | 99 | YES | YES | YES | India | Member/President | 3/9/2015 | 1/19/2017 | New York, NY | $1,001 - $15,000 | RANGE | $1,001 | $15,000 | royalties | $100,001 - $1,000,000 | RANGE | $100,001 | $1,000,000 | $1,001 - $15,000 | RANGE | $1,001 | $15,000 | royalties | $100,001 - $1,000,000 | RANGE | $100,001 | $1,000,000 | ||||||||||||||||||||||||||||||||||||||||||||
81 | 80 | DT Tower Gurgaon Managing Member Corp | 80 | Part 1 | Corporation | DELAWARE | 3/9/2015 | 5705971 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | India | Director/Chairman/President | 3/9/2015 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
82 | 81 | DTW Venture LLC | 81 | Part 1 | LLC | DELAWARE | 3/14/2014 | 5498643 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | FLORIDA | M17000000054 | 126 | Residential Real Estate | Palm Beach, FL | rent | $50,001 | $100,000 | rent | $50,001 | $100,000 | rent | $100,001 | $1,000,000 | YES | #: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 | $5,000,000 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 100 | YES | YES | YES | Member | 3/14/2014 | 1/19/2017 | New York, NY | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | rent | $50,001 - $100,000 | RANGE | $50,001 | $100,000 | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | rent | $50,001 - $100,000 | RANGE | $50,001 | $100,000 | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | rent | |||||||||||||||||||||||||||||
83 | 82 | DTW Venture Managing Member Corp | 82 | Part 1 | Corporation | DELAWARE | 3/14/2014 | 5498640 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | Director/President | 3/14/2014 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
84 | 83 | The East 61 St Company, L.P. | 83 | Part 1 | Partnership | NEW YORK | 11/20/1996 | 2086108 | 43 | Residential Real Estate | New York, NY | $5,000,001 | $25,000,000 | $5,000,001 | $25,000,000 | $1,000,001 | $5,000,000 | YES | 99.9 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Partner | 99.9 | Plaza Consulting Corp | 132 | Partner | 0.1 | YES | YES | YES | Partner | 12/6/1996 | 1/19/2017 | New York, NY | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | None (or less than $201) | None (or less than $201) | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | None (or less than $201) | NONE (or less than $201) | $1,000,001 - $5,000,000 | RANGE | $1,000,001 | $5,000,000 | ||||||||||||||||||||||||||||||||||||||||||||||||||
85 | 84 | EID Venture I LLC | 84 | Part 1 | LLC | DELAWARE | 5/1/2013 | 5327476 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 4845483 | YES | 100 | DTTM Operations LLC | DTTM Operations LLC | 550 | Member | 100 | YES | YES | YES | Member | 5/1/2013 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
86 | 85 | EID Venture I Corporation | 85 | Part 1 | Corporation | DELAWARE | 5/1/2013 | 5329220 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 4845486 | YES | 100 | DTTM Operations Managing Member | DTTM Operations Managing Member | 551 | Shareholder | 100 | YES | YES | YES | President/Director | 5/1/2013 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
87 | 86 | Excel Venture I LLC | 86 | Part 1 | LLC | DELAWARE | 5/1/2013 | 5327477 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 24 | Residential Rental Property | St Martin, French West Indies | rent | $100,001 | $1,000,000 | rent | $100,001 | $1,000,000 | rent | $100,001 | $1,000,000 | $25,000,001 | $50,000,000 | $25,000,001 | $50,000,000 | $5,000,001 | $25,000,000 | YES | 99 | DJT Holdings LLC | Excel Venture I Corp. | 87 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | French West Indies | President/Secretary/Treasurer/Member | 7/1/2013 | 1/19/2017 | St. Martin, French West lndies | $25,000,001 - $50,000,000 | RANGE | $25,000,001 | $50,000,000 | rent | $100,001 - $1,000,000 | RANGE | $100,001 | $1,000,000 | $25,000,001 - $50,000,000 | RANGE | $25,000,001 | $50,000,000 | rent | $100,001 - $1,000,000 | RANGE | $100,001 | $1,000,000 | $5,000,001 - $25,000,000 | RANGE | $5,000,001 | $25,000,000 | rent | |||||||||||||||||||||||||||||||
88 | 87 | Excel Venture I Corp | 87 | Part 1 | Corporation | DELAWARE | 5/1/2013 | 5329207 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | French West Indies | Director/Chairman/President | 7/1/2013 | 1/19/2017 | St. Martin, French West lndies | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
89 | 88 | Fifty Seven Management Corp | 88 | Part 1 | Corporation | NEW YORK | 11/17/1995 | 1974809 | 25 | Management Company | New York, NY | $1,001 | $15,000 | YES | 100 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Shareholder | 100 | YES | YES | YES | Director/Chairman | 8/23/2012 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
90 | 89 | Fifty Seventh Street Associates LLC | 89 | Part 1 | LLC | NEW YORK | 10/20/1995 | 1966492 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | 26 | Commercial Real Estate | New York, NY | rent | $5,000,000 | $5,000,000 | rent | $5,000,000 | $5,000,000 | rent | $5,000,000 | $5,000,000 | YES | #: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 2017 | 5 | $500,001 - $1,000,000 | $500,001 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | $50,000,000 | Fifty Seven Management Corp | 88 | Managing Member | 1 | The Trump Equitable Fifth Avenue Company | 193 | Member | 99 | YES | YES | YES | President | 11/30/1995 | 1/19/2017 | New York, NY | Over $50,000,000 | OVER | $50,000,000 | rent | Over $5,000,000 | OVER | $5,000,000 | Over $50,000,000 | OVER | $50,000,000 | rent | Over $5,000,000 | OVER | $5,000,000 | Over $50,000,000 | OVER | $50,000,000 | rent | |||||||||||||||||||||||||||||||||||
91 | 90 | First Member Inc | 90 | Part 1 | Corporation | NEW YORK | 9/26/1996 | 2069399 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | YES | 100 | The Donald J. Trump Revocable Trust | The Donald J. Trump Revocable Trust | 515 | Shareholder | 100 | YES | YES | YES | President | 9/26/1996 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
92 | 91 | Flights Inc | Trump Flights Inc | 91 | Part 1 | Corporation | NEW YORK | 1/27/1997 | 2106510 | NRAI | 111 EIGHTH AVENUE NEW YORK, NEW YORK, 10011 | 27 | Bank Account | New York, NY | $1,001 | $15,000 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President/Director/Treasurer | 7/1/1999 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
93 | 92 | Florida Properties Management LLC | 92 | Part 1 | LLC | FLORIDA | 12/17/2001 | Document Number: L01000021857 FEI/EIN Number: 65-1159804 | NRAI | 1200 South Pine Island Road Plantation, FL 33324 | YES | 100 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 100 | YES | YES | YES | Member | 12/17/2001 | 1/19/2017 | Palm Beach, FL | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
94 | 93 | Fontainbleu Apartments LLC | 93 | Part 1 | LLC | NOT FOUND | YES | 25 | DJT Holdings LLC | DJT Holdings LLC | 33 | Member | 25 | Trump Family Members | Member | 75 | YES | YES | YES | Member | 11/22/1995 | 1/19/2017 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
95 | 94 | Golf Productions LLC | 94 | Part 1 | LLC | DELAWARE | 6/16/2009 | 4699148 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | 28 | Production Company | New York, NY | $1,001 | $15,000 | YES | 99 | DJT Holdings LLC | Golf Productions Member Corp | 95 | Managing Member | 1 | DJT Holdings LLC | 33 | Member | 99 | YES | YES | YES | Member/President | 6/16/2009 | 1/19/2017 | New York, NY | $1,001-$15,000 | RANGE | $1,001 | $15,000 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
96 | 95 | Golf Productions Member Corp | 95 | Part 1 | Corporation | DELAWARE | 6/16/2009 | 4699223 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President/Chairman/Director | 6/16/2009 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
97 | 96 | Golf Recreation Scotland Limited | 96 | Part 1 | Foreign Entity | UNITED KINGDOM | 2/11/2014 | SC469689 | Turnberry Scotland LLC | 485 | Sole Member | 100 | YES | YES | YES | Scotland | Director | 4/18/2014 | 1/19/2017 | Turnberry, Scotland | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
98 | 97 | Helicopter Air Services, Inc | 97 | Part 1 | Corporation | DELAWARE | 8/15/1988 | 2169483 | NRAI | 160 GREENTREE DR STE 101 DOVER, DE 19904 | NEW YORK | 1288109 | YES | 100 | DJT Holdings Managing Member LLC | DJT Holdings Managing Member LLC | 34 | Shareholder | 100 | YES | YES | YES | President | 8/16/1988 | 1/19/2017 | New York, NY | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
99 | 98 | Highlander Hall, Inc | 98 | Part 1 | Corporation | NEW YORK | 7/5/1956 | 97482 | YES | 10/15/2015 | Donald J. Trump (10/15/2015) | Shareholder | 25 | Trump Family Members | Shareholder | 75 | YES | YES | YES | Director/Vice President | 8/1/1969 | 10/15/2015 | New York, NY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
100 | 99 | Hudson Waterfront Associates I, L.P. | 99 | Part 1 | Partnership | DELAWARE | 11/14/1994 | 2453350 | CTC | 1209 ORANGE ST WILMINGTON, DE 19801 | NEW YORK | 1872561 | YES | 30 | The Donald J. Trump Revocable Trust | Hudson Waterfront I Corporation | Partner | 1 | Hudson Westside Associates I, L.P. | 515 | Partner | 69 | The Donald J. Trump Revocable Trust | 515 | Partner | 30 | YES | YES | Partner | 11/30/1994 | New York, NY |