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kaggle-ho-016711House Oversight

Trump filing lists multiple LLCs with vague asset values and foreign license partners

Trump filing lists multiple LLCs with vague asset values and foreign license partners The document provides specific entity names, locations, and partner companies (e.g., Jawala Real Estate Private Ltd, Lodha Developers Private Ltd) that could be pursued for financial‑flow or foreign‑influence investigations. However, the values are largely “not readily ascertainable,” limiting immediate actionable detail. The lead is moderately useful for follow‑up but not a breakthrough. Key insights: Multiple Trump‑related LLCs reported with income ranges but no concrete valuations.; License deals involve foreign entities Jawala Real Estate Private Ltd and Lodha Developers Private Ltd.; Management companies are listed in Florida and New York, suggesting domestic operational structures.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016711
Pages
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Persons
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Summary

Trump filing lists multiple LLCs with vague asset values and foreign license partners The document provides specific entity names, locations, and partner companies (e.g., Jawala Real Estate Private Ltd, Lodha Developers Private Ltd) that could be pursued for financial‑flow or foreign‑influence investigations. However, the values are largely “not readily ascertainable,” limiting immediate actionable detail. The lead is moderately useful for follow‑up but not a breakthrough. Key insights: Multiple Trump‑related LLCs reported with income ranges but no concrete valuations.; License deals involve foreign entities Jawala Real Estate Private Ltd and Lodha Developers Private Ltd.; Management companies are listed in Florida and New York, suggesting domestic operational structures.

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kagglehouse-oversightmedium-importancefinancial-disclosureforeign-partnershipreal-estatellctrump

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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 Part 2: Filer's Employment Assets and Income attached schedule | Income Amount (Part 2 - EXHIBIT A) ! Reference # _ 127 DT Marks Worll LLC $100,001 - $1,000,000 Underlying Assets: license deal Licensee(s); JAWALA REAL ESTATE PRIVATE LTD, LODHA DEVELOPERS PRIVATE LTD Value not readily ascertainable TNGC JUPITER MANAGEMENT LLC $15,001 - $50,000 Value reported reflects bank account holding only. Additional Underlying Asset: management company Location; Jupiter, FL See attached schedule Value not readily ascertainable TRUMP CHICAGO COMMERCIAL MANAGER LLC Underlying Assets: management company Location: New York, NY See attached schedule $142,830 Value not readily ascertainable TRUMP CHICAGO HOTEL MANAGER LLC None (or less than $71,001) Value reported reflects bank account holding only. Underlying Asset: management company a Location: New York, NY management! fees $1,702,003] See atlached schedule Value not readily ascertainable TRUMP CHICAGO RESIDENTIAL MANAGER LLC Underiying Assets: management company Location: New York, NY See attached schedule $524,819 Value not readily ascertainable ‘TRUMP MARKS FINE FOODS LLC None (or less than $1,001) i $5,001 - $15,000 | Value reported reflects bank account holding only. Additional Underlying Asset license deal with TWO RIVERS COFFEE - value not readily ascertainable. License holder, New York, NY See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 1S 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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