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SI
SUNNY ISLES
Person
3
Total Mentions
3
Documents
325
Connected Entities
Human settlement in United States Virgin Islands, United States of America
Document Mentions (3)
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
Connected Entities(20 of 325)
MR
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
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Wall Street
OrganizationStreet in Manhattan, New York, USA
2 docs2 co-mentions
China Trademark LLC
Organization2 docs2 co-mentions
Naomi Campbell
PersonEnglish supermodel
2 docs2 co-mentions
Chelsea Hall LLC
OrganizationAssociation football club in London, England
2 docs2 co-mentions
Golf Productions LLC
Organization2 docs2 co-mentions
Caribusiness MRE LLC
Organization2 docs2 co-mentions
DJ Aerospace
Organization2 docs2 co-mentions
DJT University Member LLC
Organization2 docs2 co-mentions
DTTM Operations
Organization2 docs2 co-mentions
DT MARKS RIO LLC
Organization2 docs2 co-mentions
Briar Hall Operations LLC
Organization2 docs2 co-mentions
DT HOME MARKS INTERNATIONAL LLC
Organization2 docs2 co-mentions
Fifty-Seven Management Corp.
Organization2 docs2 co-mentions
DJT Operations CX LLC
Organization2 docs2 co-mentions
North Wabash Venture LLC
Organization2 docs2 co-mentions