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SUNNY ISLES
Person
4
Total Mentions
4
Documents
324
Connected Entities
Human settlement in United States Virgin Islands, United States of America
Document Mentions (4)
Trump-Financial-Disclosure-2017(1).pdf
1 mentionHOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
Apr 22, 2018Source: House Oversight Committee
le 99 DTTM OPERATIONS LLC Member 1 TRUMP MARKS STAMFORD CORP Member 381 TRUMP MARKS SUNNY ISLES I LLC Owned by: % Ownership Name Role 1 TRUMP MARKS SUNNY ISLES | Member MEMBER CORP 99 DTTM OPERATIONS LLC Member 382 TRUMP MARKS SUNNY ISLES | MEMBER CORP *(1) Owned by: % Ownership Name Role 100 DTTM Operations
Page: HOUSE_OVERSIGHT_010701 →TrumpDonaldAnnualcompressed.pdf
1 mentionHOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
May 16, 2019Source: House Oversight Committee
*/4) Owned by: Ownership 93 1 381 TRUMP MARKS SUNNY ISLES | LL€ Owned by; % Ownership 1 TRUMP MARKS PROD
110912 DN.pdf
1 mentionHOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Nov 9, 2012Source: House Oversight Committee
o Atlanta, Ga., where she lived with her daughter Sonia M. Greaux and son-in-law, Roland H. Paula Gonzalez Martinez FOR THE RECORD Police Reports Sunny Isles; 2:04 p.m. Thursday, Castle Coakley. ' Outside fire — 9:06 p.m. Wednesday, St. George’s; 3:01 p.m. Thursday, South Shore Road. Structure flre — 9:1
Page: HOUSE_OVERSIGHT_018868 →Sponsored
EFTA01671962.pdf (pages 5801-5900)
1 mentionEFTA01671962_part_59
POT653 000006538 SAINT THOMAS VI $295.92 8004633768 06/23/17 GAS WORKS INC ST THOMAS VI 330.00 340-7154090 06/24/12 HAMRKK SOFTWARE 0454 SUNNY ISLES B FL 579.95 480.282.8032 Description COMPUTER PROGRAMMIN 06/24/17 FOOD CENTER SUPERMARKET ROOD CENTER SU ST. THOMAS VI 553.94 3407778806
Sponsored
Connected Entities(20 of 324)
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Caribusiness MRE LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Chelsea Hall LLC
OrganizationAssociation football club in London, England
2 docs2 co-mentions
China Trademark LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DJ Aerospace
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DJT University Member LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DTTM Operations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DJT Operations CX LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DT HOME MARKS INTERNATIONAL LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DT MARKS RIO LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fifty-Seven Management Corp.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Golf Productions LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Indian Hills Holdings LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
jupiter Golf Club
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TRUMP INTERNATIONAL GOLF CLUB -
OrganizationOrganization referenced in documents
2 docs2 co-mentions