Skip to main content
Skip to content
Case File
kaggle-ho-010702House Oversight

OGE Form 278e listing Trump‑related LLCs and ownership percentages

OGE Form 278e listing Trump‑related LLCs and ownership percentages The document provides a detailed roster of entities tied to the Trump brand and DJT Holdings, showing ownership structures and percentages. While it does not contain new allegations, it offers concrete leads—entity names, ownership splits, and filing dates—that could be cross‑referenced with financial records, procurement contracts, or ethics investigations. The presence of multiple LLCs suggests a complex network that may conceal financial flows, making it a useful starting point for deeper forensic analysis. Key insights: Lists dozens of Trump‑branded LLCs (e.g., Trump Miami Resort Management, Trump Model Management, Trump National Golf Club locations).; Shows recurring ownership by DJT Holdings LLC and DJT Holdings Managing Member LLC, often at 99%/1% splits.; Identifies minority owners such as Annie Veltri (15%) and TMG Member, LLC (85%).

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-010702
Pages
1
Persons
0
Integrity
No Hash Available

Summary

OGE Form 278e listing Trump‑related LLCs and ownership percentages The document provides a detailed roster of entities tied to the Trump brand and DJT Holdings, showing ownership structures and percentages. While it does not contain new allegations, it offers concrete leads—entity names, ownership splits, and filing dates—that could be cross‑referenced with financial records, procurement contracts, or ethics investigations. The presence of multiple LLCs suggests a complex network that may conceal financial flows, making it a useful starting point for deeper forensic analysis. Key insights: Lists dozens of Trump‑branded LLCs (e.g., Trump Miami Resort Management, Trump Model Management, Trump National Golf Club locations).; Shows recurring ownership by DJT Holdings LLC and DJT Holdings Managing Member LLC, often at 99%/1% splits.; Identifies minority owners such as Annie Veltri (15%) and TMG Member, LLC (85%).

Tags

kagglehouse-oversightmedium-importancefinancial-structuresentity-ownershiptrump-organizationoge-filingllc-network
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.