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kaggle-ho-010668House Oversight

OGE Form 278 reveals extensive Trump‑related LLC network transferred to the Donald J. Trump Revocable Trust

OGE Form 278 reveals extensive Trump‑related LLC network transferred to the Donald J. Trump Revocable Trust The filing lists dozens of LLCs, ownership percentages, and inter‑entity relationships that were formerly held by Donald J. Trump and are now owned by his revocable trust. It provides concrete entity names, percentages, and structural links that could be followed up for financial‑flow analysis, tax‑avoidance investigations, or conflicts‑of‑interest reviews. While the information is publicly disclosed, the depth of the network and the presence of dormant or back‑office entities suggest possible undisclosed value or income streams, making it a strong investigative lead. Key insights: All listed entities were formerly held by Donald J. Trump and are now owned by the Donald J. Trump Revocable Trust.; Multiple LLCs (e.g., Shadow Tree Lane LLC, 40 Wall Development Associates, 401 Mezz Venture LLC) show near‑100% ownership by the trust or related member corporations.; Several entities are marked with non‑disclosure codes (1‑5) indicating dormant, back‑office, or license‑holding purposes.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010668
Pages
1
Persons
0
Integrity
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Summary

OGE Form 278 reveals extensive Trump‑related LLC network transferred to the Donald J. Trump Revocable Trust The filing lists dozens of LLCs, ownership percentages, and inter‑entity relationships that were formerly held by Donald J. Trump and are now owned by his revocable trust. It provides concrete entity names, percentages, and structural links that could be followed up for financial‑flow analysis, tax‑avoidance investigations, or conflicts‑of‑interest reviews. While the information is publicly disclosed, the depth of the network and the presence of dormant or back‑office entities suggest possible undisclosed value or income streams, making it a strong investigative lead. Key insights: All listed entities were formerly held by Donald J. Trump and are now owned by the Donald J. Trump Revocable Trust.; Multiple LLCs (e.g., Shadow Tree Lane LLC, 40 Wall Development Associates, 401 Mezz Venture LLC) show near‑100% ownership by the trust or related member corporations.; Several entities are marked with non‑disclosure codes (1‑5) indicating dormant, back‑office, or license‑holding purposes.

Tags

kagglehouse-oversighthigh-importancefinancial-disclosureentity-structuretrust-ownershiptax-avoidanceconflict-of-interest
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