Ownership disclosures linking Trump‑related entities to multiple LLCs and development projects
Ownership disclosures linking Trump‑related entities to multiple LLCs and development projects The passage lists a series of entities (LLCs, trusts, corporations) with ownership percentages that reference Trump‑related names (e.g., Trump National Golf Club, Mar‑A‑Lago Club, Trump Family Members, The Donald J. Trump Revocable Trust). While the document provides concrete ownership percentages and entity names, it lacks dates, transaction values, or direct evidence of wrongdoing. It does, however, give a clear trail of corporate structures that could be pursued for financial‑flow analysis and potential conflicts of interest, making it a moderate‑value investigative lead. Key insights: Multiple entities (LLCs, trusts, corporations) show 100% or majority ownership by Trump‑related parties.; Ownership percentages are broken down for entities like LFB Acquisition LLC, Mar‑A‑Lago Club, LLC, OPO Hotel Manager LLC, and One Central Park West Associates.; The Donald J. Trump Revocable Trust and Trump Family Members appear as owners in several holdings.
Summary
Ownership disclosures linking Trump‑related entities to multiple LLCs and development projects The passage lists a series of entities (LLCs, trusts, corporations) with ownership percentages that reference Trump‑related names (e.g., Trump National Golf Club, Mar‑A‑Lago Club, Trump Family Members, The Donald J. Trump Revocable Trust). While the document provides concrete ownership percentages and entity names, it lacks dates, transaction values, or direct evidence of wrongdoing. It does, however, give a clear trail of corporate structures that could be pursued for financial‑flow analysis and potential conflicts of interest, making it a moderate‑value investigative lead. Key insights: Multiple entities (LLCs, trusts, corporations) show 100% or majority ownership by Trump‑related parties.; Ownership percentages are broken down for entities like LFB Acquisition LLC, Mar‑A‑Lago Club, LLC, OPO Hotel Manager LLC, and One Central Park West Associates.; The Donald J. Trump Revocable Trust and Trump Family Members appear as owners in several holdings.
Persons Referenced (11)
“formation. ao Has ownership Interest in: Es Nami TRUMP NATIONAL GOLF CLUB - BEDMINSTER 123 LFB ACQUISITI”
Eric Trump“formation. ao Has ownership Interest in: Es Nami TRUMP NATIONAL GOLF CLUB - BEDMINSTER 123 LFB ACQUISITI”
Blaine Trump“formation. ao Has ownership Interest in: Es Nami TRUMP NATIONAL GOLF CLUB - BEDMINSTER 123 LFB ACQUISITI”
Geoffrey West“EAN DEVELOPMENT SERVICES Lue 131 One Central Park West Associates *(3) Owned by: % Ownership 50 50 Has o”
Melania Trump“formation. ao Has ownership Interest in: Es Nami TRUMP NATIONAL GOLF CLUB - BEDMINSTER 123 LFB ACQUISITI”
Crew members“ecable Trust Name DIT Holdings LLC Trump Farnily Members Name TRUMP TURNBERRY Name DIT Holdings LLC ‘O”
Robert Trump“formation. ao Has ownership Interest in: Es Nami TRUMP NATIONAL GOLF CLUB - BEDMINSTER 123 LFB ACQUISITI”
Ivanka Trump“formation. ao Has ownership Interest in: Es Nami TRUMP NATIONAL GOLF CLUB - BEDMINSTER 123 LFB ACQUISITI”
Unit Manager“s */3) Owned by: % Owner: 34.3 65.7 133 OPO HOTEL MANAGER LLC */5) Owned by: % Ownership i 22.50 76.50 134”
Ivana Trump“formation. ao Has ownership Interest in: Es Nami TRUMP NATIONAL GOLF CLUB - BEDMINSTER 123 LFB ACQUISITI”
Estate Manager“s */3) Owned by: % Owner: 34.3 65.7 133 OPO HOTEL MANAGER LLC */5) Owned by: % Ownership i 22.50 76.50 134”
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