Skip to main content
Skip to content
Case File
kaggle-ho-010680House Oversight

OGE Form 278 Disclosure Lists Donald J. Trump’s Ownership Stakes in Numerous LLCs and Trusts

OGE Form 278 Disclosure Lists Donald J. Trump’s Ownership Stakes in Numerous LLCs and Trusts The passage provides a detailed enumeration of entities tied to Donald Trump, including percentages of ownership and roles, which could be a useful starting point for tracing financial flows or conflicts of interest. However, it lacks specific transaction data, dates of activity (aside from a few dissolution dates), and any direct allegation of wrongdoing, limiting its immediate investigative impact. Key insights: Lists multiple LLCs and trusts linked to Trump, many with 1% or higher stakes.; Shows Trump’s revocable trust holding interests in entities like The East 61 Street Company, LP.; Mentions dissolved entities (Restaurant 40 LLC) with dates of dissolution.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010680
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278 Disclosure Lists Donald J. Trump’s Ownership Stakes in Numerous LLCs and Trusts The passage provides a detailed enumeration of entities tied to Donald Trump, including percentages of ownership and roles, which could be a useful starting point for tracing financial flows or conflicts of interest. However, it lacks specific transaction data, dates of activity (aside from a few dissolution dates), and any direct allegation of wrongdoing, limiting its immediate investigative impact. Key insights: Lists multiple LLCs and trusts linked to Trump, many with 1% or higher stakes.; Shows Trump’s revocable trust holding interests in entities like The East 61 Street Company, LP.; Mentions dissolved entities (Restaurant 40 LLC) with dates of dissolution.

Tags

kagglehouse-oversightmedium-importancefinancial-disclosureconflict-of-interestentity-ownershiptrumpoge-form-278
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.