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kaggle-ho-016745House Oversight

Document lists extensive Trump family ownership interests in dozens of LLCs and holding companies

Document lists extensive Trump family ownership interests in dozens of LLCs and holding companies The passage provides a detailed enumeration of entities tied to Donald J. Trump and his family, including ownership percentages and managing member roles. While the information appears to be a public filing rather than new investigative material, it offers concrete leads on corporate structures, potential financial flows, and the breadth of Trump‑related holdings that could be followed up with corporate record searches and financial tracing. The sensitivity is moderate‑high because it implicates a former president and his relatives in a complex web of entities, but the novelty is limited as many of these entities have been reported before. Key insights: Multiple LLCs (e.g., TAG AIR INC, DT APP WARRANT HOLDING LLC, DT DUBAI GOLF MANAGER LLC) list Donald J. Trump Enterprises LLC as 100% owner.; Several entities show 1% ownership stakes held by trusts or managing member LLCs linked to the Trump Revocable Trust.; The document includes a series of “Managing Member” designations, suggesting control over each entity.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016745
Pages
1
Persons
10
Integrity
No Hash Available

Summary

Document lists extensive Trump family ownership interests in dozens of LLCs and holding companies The passage provides a detailed enumeration of entities tied to Donald J. Trump and his family, including ownership percentages and managing member roles. While the information appears to be a public filing rather than new investigative material, it offers concrete leads on corporate structures, potential financial flows, and the breadth of Trump‑related holdings that could be followed up with corporate record searches and financial tracing. The sensitivity is moderate‑high because it implicates a former president and his relatives in a complex web of entities, but the novelty is limited as many of these entities have been reported before. Key insights: Multiple LLCs (e.g., TAG AIR INC, DT APP WARRANT HOLDING LLC, DT DUBAI GOLF MANAGER LLC) list Donald J. Trump Enterprises LLC as 100% owner.; Several entities show 1% ownership stakes held by trusts or managing member LLCs linked to the Trump Revocable Trust.; The document includes a series of “Managing Member” designations, suggesting control over each entity.

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kagglehouse-oversighthigh-importancetrump-familycorporate-ownershipllcsfinancial-disclosureforeign-business

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OSAE Fora 27le{March 20h) 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, Has ownership Interest in: TAG AIR INC, 48 Donald J Trump Enterprises LLC *(3) Owned by: % Ownership 100 49 Donald J. Trum, is bi &) ‘Owned by: % Ownership 100 50 Donald J. Trurnp Enterprises lil LLC */3) Owned by; 3% Ownership 100 53 DT APP WARRANT HOLDING LLC *(3) Owned by: # Ownership | 59 Shareholder Trump Family Members Name Trump Family Members Name Trump Family Members Mame DT APP WARRANT HOLDING MANAGING MEMBER CORP OTTM OPERATIONS LLC 54 DT APP WARRANT HOLDING MANAGING MEMBER CORP */3) Owned by: % Ownership 100 Has ownership Interest in; Entity Name OT APP WARRANT HOLDING LLC 55 DT CONNECT II LLC Owned by: % Ownership 1 59 56 DT CONNECT I MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name GT CONNECT Il LLC 59 DT DUBAI GOLF MANAGER LLC Owned by; Ownership 1 99 60 DT DUBAI GOLF MANAGER MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in : Entity Name DT DUBAI GOLF MANAGER LLC 61 DT DUBAI Il GOLF MANAGER LLC "/4) Owned by: % Ownership 1 EE] 62 DT NAGER MEMBER CORP *f4. Owned by: % Ownership 100 Has ownership interest in: Entity Name OT DUBAI Il GOLF MANAGER LLC 63 DT HOME MARKS INTERNATIONAL LLC Owned by: #Ownership Name OTTM Operations Managing Member Corp Ownership Title 1.00% Managing Member Name OT CONNECT Il MEMBER CORP DIT HOLDINGS LLC Name The Donald J. Trump Revocable Trust Ownership Title 1.00%. Managing Member Name DT DUBAI GOLF MANAGER MEMBER CORP DUT Holdings LLC Name DIT Holdings Managing Member LLC Ouwinership Title 1.00% Managing Member = i a DT DUBAI II GOLF MANAGER MEMBER CORP TIT VENTURE LLC Name OUT Holdings Managing Member LLC Ownership Tithe 100% Managing Member Name Role Member Role Member Role Member Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder E

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