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kaggle-ho-016747House Oversight

Ownership chain linking DT MARKS entities to the Donald J. Trump Revocable Trust

Ownership chain linking DT MARKS entities to the Donald J. Trump Revocable Trust The document maps a network of LLCs (DT MARKS PRODUCTS INTERNATIONAL, DT MARKS PUNE, DT MARKS RIO, DT MARKS VANCOUVER) showing ownership percentages and managing member roles, and explicitly references the Donald J. Trump Revocable Trust as a limited partner. While it does not detail specific transactions or alleged misconduct, it provides concrete corporate relationships and percentages that could be pursued to trace financial flows or potential conflicts of interest involving a former president’s trust. Key insights: Multiple DT MARKS LLCs listed with precise ownership stakes (e.g., 1%, 2%, 3%).; Several entities are managed by DTTM Operations LLC, indicating a central operating company.; The Donald J. Trump Revocable Trust is named as a limited partner in DT MARKS VANCOUVER LP.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-016747
Pages
1
Persons
7
Integrity
No Hash Available

Summary

Ownership chain linking DT MARKS entities to the Donald J. Trump Revocable Trust The document maps a network of LLCs (DT MARKS PRODUCTS INTERNATIONAL, DT MARKS PUNE, DT MARKS RIO, DT MARKS VANCOUVER) showing ownership percentages and managing member roles, and explicitly references the Donald J. Trump Revocable Trust as a limited partner. While it does not detail specific transactions or alleged misconduct, it provides concrete corporate relationships and percentages that could be pursued to trace financial flows or potential conflicts of interest involving a former president’s trust. Key insights: Multiple DT MARKS LLCs listed with precise ownership stakes (e.g., 1%, 2%, 3%).; Several entities are managed by DTTM Operations LLC, indicating a central operating company.; The Donald J. Trump Revocable Trust is named as a limited partner in DT MARKS VANCOUVER LP.

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kagglehouse-oversighthigh-importancecorporate-ownershiptrump-trustllc-structurefinancial-investigationpolitical-figure

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Reference OMGE. Fens 27ae (March 2004) Instructions for Part 2 7? DT MARKS PRODUCTS INTERNATIONAL LLC *(4) Owned by: % Ownershi i 99 78 DT P TS INTERNATIONAL MEMBER Owned by: Ownership 100 Has ownership interest in: Entity Nama DT MARKS PRODUCTS INTERNATIONAL LLC 73 DT MARKS PUNE II LLC *(3) Owned by: 2% Ownership i 99 80 DT MARKS PUNE I! MANAGING MEMBER CORP *(3) Owned by: 3% Ownership 100 Has ownership interest in: Entity Name DT MARKS PUINE Il LLC 81 DT MARKS PUNE LLC */4) Owned by; & rshi 1 99 82 DT MARKS PUNE MANAGING MEMBER CORP *(4) Owned by: Ownership 100 Has ownership Interest in: Entity Name DT MARKS PUNE LLC 85 DT MARKS RIO LLC */3) Owned by: Ss Ownership 1 95 86 DT MARKS RIO MEMBER CORP "/3) Owned by: 36 Ownership 100- Has ownership interest in: Entity Name DT MARKS RIO LLC 87 DT MARKS VANCOUVER LP */4) Owned by: 2% Ownership 1 99 88 DT MARKS VANCOUVER MEMBER CORP */4) Owned by: 6 Ownership 100 Note: This isa public form, Do not include account numbers, street addresses, or family member names, See instructions for required information, DTTM OPERATIONS LLC Name OT MARKS PRODUCTS INTERNATIONAL MEMBER CORP DTTM OPERATIONS LLC RP */4, Name DTTM Operations Managing Member Corp Ownership Title 1.00% Managing Member Name DT MARKS PUNE Il MANAGING MEMBER CORP DTT OPERATIONS LLC jamie DTTM Operations Managing Member Corp Ownership Title 100% Managing Member Name DT MARKS PUNE MANAGING MEMBER CORP OTTM OPERATIONS LLC Name DTT Operations Managing Member Corp Ownership Title 1.00% Managing Member Name DT MARKS RIO MEMBER CORP DTTM OPERATIONS LLC Name OTTM Operations Managing Member Corp Ovnership Title 1.00% Managing Member Name Title DT MARKS VANCOUVER MEMBER General Partner CORP The Donald J. Trump Revocable Trust Limited Partner Name DTTM Operations Managing Member Corp Role Managing Member Role Managing Mernber Mernber Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Mambar Role Shareholder Role Shareholder

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