2
Total Mentions
2
Documents
321
Connected Entities
Organization referenced in documents
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 →
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

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
Indian Hills Holdings LLC
OrganizationOrganization referenced in documents