2
Total Mentions
2
Documents
321
Connected Entities
Name reference in documents
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
certainable 140 TRUMP MARKS SUNNY ISLES | LLC N/A 1381 royalties $100,001 - $1,000,000 Underlying Assets: license deal Licensee(s): MICHAEL DEZER & NAOMI DEZERTOV Location: New York, NY See attached schedule Value not readily ascertainable readily ascertainable. New York, NY management fees $810,795 See at
Page: HOUSE_OVERSIGHT_010641 →HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
orted reflects bank account holding only. Additional Underlying Assets: license deal - value not readily ascertainable. Licensee(s): MICHAEL DEZER & NAOMI DEZERTOV TRUMP PANAMA HOTEL MANAGEMENT LLC NIA 417 Value reported reflects bank account holding only 142 TRUMP TORONTO HOTEL MANAGEMENT CORP 442 $1,001 - $1
Page: HOUSE_OVERSIGHT_016712 →
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