Skip to main content
Skip to content
Case File
kaggle-ho-010677House Oversight

OGE Form 278 Disclosure Shows Extensive Trump‑Related Entities and Ownership Structures

OGE Form 278 Disclosure Shows Extensive Trump‑Related Entities and Ownership Structures The filing lists dozens of LLCs, LPs, and trusts linked to Donald J. Trump and DJT Holdings, providing concrete entity names, ownership percentages, and roles. While the information is already public, the detailed network could be a useful starting point for financial‑flow investigations or conflict‑of‑interest reviews, especially for oversight bodies. It does not introduce new allegations but supplies actionable data for follow‑up. Key insights: Multiple Hudson Waterfront Associates entities (I‑V) each owned partly by DJT Holdings LLC and the Donald J. Trump Revocable Trust.; DJT Holdings LLC appears as a managing member or shareholder in several golf‑club and real‑estate entities.; Indian Hills Holdings LLC is 100% owned by DJT Holdings LLC.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010677
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 Disclosure Shows Extensive Trump‑Related Entities and Ownership Structures The filing lists dozens of LLCs, LPs, and trusts linked to Donald J. Trump and DJT Holdings, providing concrete entity names, ownership percentages, and roles. While the information is already public, the detailed network could be a useful starting point for financial‑flow investigations or conflict‑of‑interest reviews, especially for oversight bodies. It does not introduce new allegations but supplies actionable data for follow‑up. Key insights: Multiple Hudson Waterfront Associates entities (I‑V) each owned partly by DJT Holdings LLC and the Donald J. Trump Revocable Trust.; DJT Holdings LLC appears as a managing member or shareholder in several golf‑club and real‑estate entities.; Indian Hills Holdings LLC is 100% owned by DJT Holdings LLC.

Tags

kagglehouse-oversightmedium-importanceconflict-of-interestfinancial-disclosurereal-estategolf-clubstrust-structures
0Share
PostReddit

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.