3
Total Mentions
3
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322
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
44/09/14 1149/2017 417 National Golf Club Washington DC LLC 02/03/09 4/19/2017 418 02/03/09 4/19/2017 New York, NY LLC President 08/34/08 10/27/2015 Trump Old Post Office LLC Presiden/Member 06/30/14 |__ 4449/2017 Trump Old Post Office Member Corp. Trump On the Ocean LLC Organization LLC Corporation LLC President/Direct
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LC */3) Owned by: % Ownership Name Rola 50 New World Property Management Managing Member Limited 50 TRUMP RIVERSIDE MANAGEMENT Managing Member uc 408 TRUMP OLD POST OFFICE LLC Owned by: % Oumership Name Role i TRUMP OLD POST OFFICE MEMBER Managing Member CORP 76.725 DIT HOLDINGS LILC Member 22.275 Trump Family Members Membe
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l J. Davis, Michael Jacoby Los Angeles US-Onshore PEP Question responded by mistake, client is not a PEP. No material changes 75958 00000492719 Trump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building is still in construction phase. The signific ant owner Donald

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Wall Street
OrganizationStreet in Manhattan, New York, USA
North Wabash Venture LLC
OrganizationOrganization referenced in documents
Briar Hall Operations LLC
OrganizationOrganization referenced in documents
Caribusiness MRE LLC
OrganizationOrganization referenced in documents

Chelsea Hall LLC
OrganizationAssociation football club in London, England
China Trademark LLC
OrganizationOrganization referenced in documents
DJ Aerospace
OrganizationOrganization referenced in documents
DJT University Member LLC
OrganizationOrganization referenced in documents
DTTM Operations
OrganizationOrganization referenced in documents
DJT Operations CX LLC
OrganizationOrganization referenced in documents
DT HOME MARKS INTERNATIONAL LLC
OrganizationOrganization referenced in documents
DT MARKS RIO LLC
OrganizationOrganization referenced in documents
Fifty-Seven Management Corp.
OrganizationOrganization referenced in documents
Golf Productions LLC
OrganizationOrganization referenced in documents