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Case File
d-35024House OversightFinancial Record

House Oversight filing lists multiple LLCs and assets with vague valuations

The document provides a routine financial disclosure of several LLCs and real‑estate holdings with minimal detail and no direct allegation of wrongdoing. It mentions only entity names and approximate LLC names: 4T HOLDINGS TWO LLC, T EXPRESS LLC, T PROMOTIONS LLC, 1125 South Ocean LLC. All entities are located in New York or Palm Beach, FL. Values are either reported as “bank account holding only

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #016718
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document provides a routine financial disclosure of several LLCs and real‑estate holdings with minimal detail and no direct allegation of wrongdoing. It mentions only entity names and approximate LLC names: 4T HOLDINGS TWO LLC, T EXPRESS LLC, T PROMOTIONS LLC, 1125 South Ocean LLC. All entities are located in New York or Palm Beach, FL. Values are either reported as “bank account holding only

Tags

real-estatefinancial-flowasset-reportingllchouse-oversightfinancial-disclosureasset-ownership

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Filer’s Name a Pag Part 2: Filer's Employment Assets and Income Description attached schedule Income Type Income Amount (Part 2 - EXHIBIT A) Reference # 205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007) Value reported reflects bank account holding only. Additional Underlying Assel: management company - value not readily ascertainable. consulting fees Location: New York, NY | See attached schedule 206 T EXPRESS LLC None (or less than $1,001) 7 = j administrative fees $1,937 [543 Value reported reflects bank account holding only. ia fo $50,001 - $100,000 None (or less than $201) ie — | | not readily ascertainable. Location: New York, NY See atlached schedule T PROMOTIONS LLC Value reported reflects bank account holding only. Additional Underlying Asset: administrative agent entity for gift card redemptions Location: New York, NY See attached schedule 207 Additional Underlying Asset: potential hotel deal (inactive) - value $5,000,007 - $25,000,000 208 1125 South Ocean LLC Underlying Assets: residential real estate and bank account Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.

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SWIFT/BICHOLDINGS
SWIFT/BICINTEGRAL
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