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kaggle-ho-016705House Oversight

Trump’s 2018 Financial Disclosure Lists Multiple Golf‑Club LLCs and Miscellaneous Entities Valued Up to $25 M Each

Trump’s 2018 Financial Disclosure Lists Multiple Golf‑Club LLCs and Miscellaneous Entities Valued Up to $25 M Each The filing provides a granular list of Trump‑owned entities (golf clubs, LLCs, book deal) with valuation ranges and locations, offering concrete leads for financial‑flow tracing and asset‑mapping. However, the information is a routine disclosure already required of office‑holders, contains no new allegations of wrongdoing, and lacks specific transaction dates or counterparties, limiting its immediate investigative impact. Key insights: Multiple Trump National Golf Club entities in Charlotte, Hudson Valley, Philadelphia, and Miami each reported in the $5‑25 M range.; Several LLCs (TRUMP 106 CPS LLC, TRUMP BOOKS LLC, TRUMP CAROUSEL LLC, TRUMP CPS LLC, TRUMP FERRY POINT LLC) listed with only bank‑account holdings or vague operating agreements.; TRUMP BOOKS LLC tied to a 2011 book deal with Plata Publishing, value not disclosed.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016705
Pages
1
Persons
1
Integrity
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Summary

Trump’s 2018 Financial Disclosure Lists Multiple Golf‑Club LLCs and Miscellaneous Entities Valued Up to $25 M Each The filing provides a granular list of Trump‑owned entities (golf clubs, LLCs, book deal) with valuation ranges and locations, offering concrete leads for financial‑flow tracing and asset‑mapping. However, the information is a routine disclosure already required of office‑holders, contains no new allegations of wrongdoing, and lacks specific transaction dates or counterparties, limiting its immediate investigative impact. Key insights: Multiple Trump National Golf Club entities in Charlotte, Hudson Valley, Philadelphia, and Miami each reported in the $5‑25 M range.; Several LLCs (TRUMP 106 CPS LLC, TRUMP BOOKS LLC, TRUMP CAROUSEL LLC, TRUMP CPS LLC, TRUMP FERRY POINT LLC) listed with only bank‑account holdings or vague operating agreements.; TRUMP BOOKS LLC tied to a 2011 book deal with Plata Publishing, value not disclosed.

Persons Referenced (1)

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kagglehouse-oversightmedium-importancefinancial-disclosureasset-holdingsgolf-industryllcsbook-publishing

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Filer’s Name Donald J. Trump 7 of 42 Part 2: Filer's Employment Assets and Income Description ai schedule apes (Part 2- EXHIBIT epee ; ea # TRUMP NATIONAL GOLF CLUB - CHARLOTTE $5,000,001 - $25,000,000 Underlying Assets: golf club Location: Charlotte, NC See attached schedule TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY Underlying Assets: golf club Location: Hopewell Junction, NY See attached schedule TRUMP NATIONAL GOLF CLUB - PHILADELPHIA |Underlying Assets: golf club Location: Pine Hill, NJ See altached schedule TRUMP 106 CPS LLC Value reported reflects. bank account holding only. Additional Underlying Asset none Location: New York, NY; See attached schedule TRUMP BOOKS LLC THE MIDAS TOUCH Value reported reflects bank account holding only. |Additional Underlying Asset: book deal with Plata Publishing LLC - value not readily ascertainable. Holder of book contract, New York, NY, | See attached schedule (Published 2011) TRUMP CAROUSEL LLC Value reported reflects bank account holding only. Additional Underlying Asset: operating agreement with NEW YORK CITY DEPARTMENT OF PARKS & RECREATION - value not readily asceriainable. Carousel operator, New York, NY, See attached schedule TRUMP CPS LLC Underlying Assets: commercial and residential real estate Location; New York, NY See atiached schedule $4,089,471 None (or less than $201) $1,000,001 - $5,000,000 o & FA A : e a a 3 Fs 2 8 $5,000,001 - $25,000,000 $5,000,001 - $25,000,000 rE 7 tf El None {er tess than $1,004) $25,000,001 - $50,000,000 TRUMP NATIONAL DORAL | Underlying Assets: golf courses & resort Location; Miami, FL See attached schedule a TRUMP FERRY POINT LLC Underlying Assets: operating agreement with NEW YORK CITY DEPARTMENT OF PARKS & RECREATION - golf course Location: New York, NY See atlached schedule (Opening Day: April 1, 2015) $5,000,001 - $25,000,000 golf related revenue 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 i, 2018 to December 31, 2018.

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