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Trump’s OGE Form 278 lists multiple LLCs and real‑estate holdings for 2018
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kaggle-ho-016701House Oversight

Trump’s OGE Form 278 lists multiple LLCs and real‑estate holdings for 2018

Trump’s OGE Form 278 lists multiple LLCs and real‑estate holdings for 2018 The filing provides concrete names of entities, asset types, locations and rough value ranges that could be cross‑checked with other disclosures, but it offers no new allegations, illegal activity, or direct links to other powerful actors. It is a useful starting point for financial‑flow tracing but lacks novelty or controversy. Key insights: Donald J. Trump reported ownership of several LLCs (40 Wall Street, 401 North Wabash, 609 North Gannon, UN Limited Partnership, Caribusiness Investments, Country Apartments, Country Properties).; Assets are primarily commercial and residential real estate in New York, Chicago, Beverly Hills, Norfolk, and the Dominican Republic.; One entity (609 North Gannon LLC) shows a reported income of $25,000 (under $201 threshold).

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House Oversight
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kaggle-ho-016701
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Summary

Trump’s OGE Form 278 lists multiple LLCs and real‑estate holdings for 2018 The filing provides concrete names of entities, asset types, locations and rough value ranges that could be cross‑checked with other disclosures, but it offers no new allegations, illegal activity, or direct links to other powerful actors. It is a useful starting point for financial‑flow tracing but lacks novelty or controversy. Key insights: Donald J. Trump reported ownership of several LLCs (40 Wall Street, 401 North Wabash, 609 North Gannon, UN Limited Partnership, Caribusiness Investments, Country Apartments, Country Properties).; Assets are primarily commercial and residential real estate in New York, Chicago, Beverly Hills, Norfolk, and the Dominican Republic.; One entity (609 North Gannon LLC) shows a reported income of $25,000 (under $201 threshold).

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kagglehouse-oversightmedium-importancefinancial-disclosurereal-estatetrump-assetsoge-form-278entity-listing

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‘OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Donald J. Trump Part 2: Filer's Employment Assets and Income Description ; : EIF jattached schedule Value Income Type Tncome Amount (Part 2- EXHIBIT A) |Reference # 40 Wall Street LLC Underlying Assets: commercial real estate Location: New York, NY See attached schedule 401 North Wabash Venture LLG Underlying Assets: residential & commercial real estate Location: Chicago, IL See attached schedule 609 NORTH GANON LLC 000,001 - $25,000, None (or less than $201) Underlying Assets: residential real estate Location: Beverly Hills, CA See attached schedule }845 UN Limited Partnership O12 | 000 = 00, $1,000,007 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Underlying Asset: none Entily set up to buy & sell residential real estate, New York, NY: See attached schedule| ‘Country Properties, LLC Underlying Assets: residential real estate (sold) and residual receivables Location: Norfolk, VA See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.

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