2
Total Mentions
2
Documents
1065
Connected Entities
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
artnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LL
Page: HOUSE_OVERSIGHT_010630 →HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
Limited Partnership O12 | 000 = 00, $1,000,007 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Val
Page: HOUSE_OVERSIGHT_016701 →Trump Vineyard Estates Manager Corp
OrganizationMarc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Wall Street
OrganizationStreet in Manhattan, New York, USA
North Wabash Venture LLC
OrganizationBriar Hall Operations LLC
OrganizationCaribusiness MRE LLC
Organization
Chelsea Hall LLC
OrganizationAssociation football club in London, England
China Trademark LLC
OrganizationDJ Aerospace
OrganizationDJT University Member LLC
OrganizationDTTM Operations
OrganizationDJT Operations CX LLC
OrganizationDT HOME MARKS INTERNATIONAL LLC
OrganizationDT MARKS RIO LLC
OrganizationFifty-Seven Management Corp.
OrganizationGolf Productions LLC
OrganizationIndian Hills Holdings LLC
Organization