2
Total Mentions
2
Documents
321
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
ly. Additional Underlying Asset: license deal with DOWNLITE INTERNATIONAL INC, GOURMET HOME PRODUCTS LLC, NORTHPOINT TRADING LLC, SIGN OF TIMES INC, TPS SAS - value not readily ascertainable. License holder, New York, NY See attached schedule TRUMP ICE LLC Value reported reflects bank account holding o
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y Additional Underlying Asset: license deal with DOWNLITE INTERNATIONAL INC, GOURMET HOME PRODUCTS LLC, NORTHPOINT TRADING LLC, SIGN OF TIMES INC, TPS SAS - $1,001 - $15,000 $222,053) [TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND Over $50,000,000 Underlying Assets: golf course $25,000,001 - $50,000,000
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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
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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
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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