
4
Total Mentions
4
Documents
323
Connected Entities
Comprises the valley of the Hudson River and its adjacent communities in the U.S. state of New York
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DJT HOLDINGS MANAGING MEMBER Shareholder LLC Has ownership interest in : Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member HUDSON VALLEY 227 TNGC JUPITER MANAGEMENT LLC Owned by: % Ownership Name Role a. TNGC JUPITER MANAGING MEMBER Managing Member CORP 99 DJT HOLDINGS LLC Member 22
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hip Name 100 DIT HOLDINGS MANAGING MEMBER LLC Has ownership Interest in : Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member HUDSON VALLEY 227 TNGC JUPITER MANAGEMENT LLC Owned by: % Ownership Name i. TNGC JUPITER MANAGING MEMBER. CORP 99 BJT HOLDINGS LLC 228 TNGC JUPITER MANAGING MEMBER
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0382 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023206 EFTA 00170920 EFTA01297348 Page 21 Address: Creditor Information Name: HUDSON VALLEY FCU Filing Information Amount: $11,009 Filing Date: 8/19/1999 Case Number: 993536T Filing Status: SATISFIED Filing 1 Date: 8/16/2001 Type: JU
EFTA01478905
Total Pipeline by Relationship Relationship BLUE MOON FUND INC. BOIES FAMILY DANINO DORRANCE FAMILY ELLIN, HOWARD FEINBERG, STEVEN HISTORIC HUDSON VALLEY SCRIPPS FAMILY ST THOMAS CHURCH STAR AMERICA INFRASTRUCTURE STEWART BAINUM Grand Total Top 10 Relationships Top 10 Relationships 1 SACHS JAME

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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