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kaggle-ho-010675House Oversight

OGE Form 278 listing multiple DT MARKS entities and Trump‑related trusts and holdings

OGE Form 278 listing multiple DT MARKS entities and Trump‑related trusts and holdings The filing provides a detailed ownership map linking a series of shell‑type LLCs (DT MARKS, DTW Venture, EID Venture) to the Donald J. Trump Revocable Trust and DJT Holdings. While the entities are already known in prior disclosures, the specific percentages and cross‑ownership could help trace financial flows and identify potential conflicts of interest, making it a solid investigative lead. Key insights: Multiple LLCs (DT MARKS RIO, DT MARKS VANCOUVER, DT MARKS WORLI, DT TOWER GURGAON) show 100% ownership by related member corporations.; The Donald J. Trump Revocable Trust Limited Partner appears as a General Partner in several entities.; DJT Holdings LLC and DJT Holdings Managing Member LLC are listed alongside the same managing member corporations.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010675
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 listing multiple DT MARKS entities and Trump‑related trusts and holdings The filing provides a detailed ownership map linking a series of shell‑type LLCs (DT MARKS, DTW Venture, EID Venture) to the Donald J. Trump Revocable Trust and DJT Holdings. While the entities are already known in prior disclosures, the specific percentages and cross‑ownership could help trace financial flows and identify potential conflicts of interest, making it a solid investigative lead. Key insights: Multiple LLCs (DT MARKS RIO, DT MARKS VANCOUVER, DT MARKS WORLI, DT TOWER GURGAON) show 100% ownership by related member corporations.; The Donald J. Trump Revocable Trust Limited Partner appears as a General Partner in several entities.; DJT Holdings LLC and DJT Holdings Managing Member LLC are listed alongside the same managing member corporations.

Tags

kagglehouse-oversighthigh-importancefinancial-disclosurestrump-organizationshell-companiesconflict-of-interestownership-structure
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