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kaggle-ho-016748House Oversight

OGE Form 218 reveals extensive ownership interests linked to The Donald J. Trump Revocable Trust

OGE Form 218 reveals extensive ownership interests linked to The Donald J. Trump Revocable Trust The document lists numerous LLCs and venture entities with ownership percentages that trace back to the Donald J. Trump Revocable Trust, suggesting a complex web of financial holdings that could be relevant to ethics investigations and potential conflicts of interest. While the existence of Trump‑related entities is known, the detailed ownership breakdown provides new leads for tracing financial flows and assessing compliance with disclosure rules. Key insights: Multiple entities (e.g., OT MARKS VANCOUVER LP, DT Marks Worli LLC, DT Tower Gurgaon LLC) show 100% ownership by members connected to the Trump Revocable Trust.; Several venture LLCs (EID Venture, Excel Venture, DTW Venture) list small ownership stakes (1‑4%) that may indicate indirect financial interests.; The form includes managing member designations and share percentages, offering specific data points for follow‑up financial tracing.

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Source
House Oversight
Reference
kaggle-ho-016748
Pages
1
Persons
7
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Summary

OGE Form 218 reveals extensive ownership interests linked to The Donald J. Trump Revocable Trust The document lists numerous LLCs and venture entities with ownership percentages that trace back to the Donald J. Trump Revocable Trust, suggesting a complex web of financial holdings that could be relevant to ethics investigations and potential conflicts of interest. While the existence of Trump‑related entities is known, the detailed ownership breakdown provides new leads for tracing financial flows and assessing compliance with disclosure rules. Key insights: Multiple entities (e.g., OT MARKS VANCOUVER LP, DT Marks Worli LLC, DT Tower Gurgaon LLC) show 100% ownership by members connected to the Trump Revocable Trust.; Several venture LLCs (EID Venture, Excel Venture, DTW Venture) list small ownership stakes (1‑4%) that may indicate indirect financial interests.; The form includes managing member designations and share percentages, offering specific data points for follow‑up financial tracing.

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kagglehouse-oversighthigh-importanceethicsfinancial-disclosureconflict-of-interesttrumpllc-ownership

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
‘OGE Forms 218s (March 214) 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, Reference Has ownership Interest in : ‘Entity Name OT MARKS VANCOUVER LP 89 DT Marks Worli LLC Owned by: % Ownership 1 99 'T Marks Worli Member Corp *(71 ‘Owned by; % Ownership 100 Has ownership Interest in: Name DT Marks Worl LLC 91 DT TOWER GURGAON LLC */4) Owned by: % Ownersh! i 39 2 DT TOWER GURGAON MANAGING MEMBER CORP *(4) Owned by : 6 Ownership 100 Has ownership interest in: Entity Name DT TOWER GURGAON LLC 93 DTW VENTURE LLC Owned by + 4% Ownersh 100 34 DTW VENTU Owned by: % Ownershi 100 95 EID Venture | Corporation */3) Owned by: Ownership 100 Has ownership interest in : Entity Name EID Venture! LLC ownership should have been reflected on prior reports 96 EID Venture J LLC */3) ‘Owned by: 4 Ownershia 1 55 97 Excel Venture | Corporation *(1) (Owned by : % Ownership 100 Has ownership interest in: Entity Name Excel Venture | LLC 98 Exce/ Venture J LLC Owned by : x erst 1 59 99 Fifty Seven Management Corp. “{1) (Owned by: % Ownership 100 Has ownership Interest In: Entity Name 1.000000 units (100.00 96) Name OT Marks Worll Member Corp DTTM OPERATIONS LLC Name OTTM Operations Managing Member Corp Ownership 1.00% Name OTTOWER GURGAON MANAGING MEMBER CORP THT Venture LLC Name DITM Operations Managing Member Corp Ownership 100% Name DIT Holdings LLC Name BJT Holdings Managing Member LLC Name DTTM Operations Managing Member Corp Ownership Lo0% Name EID Venture | Corporation DTTM OPERATIONS LLC Name DIT Holdings Managing Member LLC Ownership 1.0086 Name Excel Venture | Corporation BITHOLDINGS LLC Name The Donald J, Trump Revocable Trust Ownershi Managing Member Managing Member Managing Member Managing Member zt Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Member Bole Shareholder Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Mamber Role Shareholder

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