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Liquid Insight
Trump’s effect on MXN
22 September 2016
Unauthorized redistribution of this report is prohibited. This report is intended for [email protected]
Key takeaways
• We provide an empirical analysis of Donald Trump's potential effects on the Mexican
peso
• Our analysis suggests the exchange rate is perhaps as much as 15% undervalued
• We remain neutral for now given US election risks are likely to remain high in the near
term
By Claudio Irigoyen and Ezequiel Aguirre
Chart of the day: MXN may be as much as 15% undervalued
Source: BofA Merrill Lynch Global Research, Bloomberg
Trump’s effect on MXN
We provide an empirical analysis of Donald Trump’s effects on the Mexican peso. Our
analysis suggests the exchange rate is perhaps as much as 15% undervalued. In our
view, buying the Mexican peso likely would prove a profitable strategy if Hillary Clinton
wins. However, we remain neutral for now given US election risks are likely to remain
high in the near term.
A model of MXN weekly returns including Trump
We estimate a model of MXN returns with standard financial fundamentals that also
includes Donald Trump’s RealClearPolitics polling average in the US presidential
election. It is generally accepted now that Trump’s chances in the US election have been
a major driver of the Mexican peso (Chart 1).
Trading ideas and investment strategies discussed herein may give rise to significant risk and are not
suitable for all investors. Investors should have experience in FX markets and the financial resources to
absorb any losses arising from applying these ideas or strategies.
BofA Merrill Lynch does and seeks to do business with issuers covered in its research reports. As a
result, investors should be aware that the firm may have a conflict of interest that could affect the
objectivity of this report. Investors should consider this report as only a single factor in making
their investment decision.
Refer to important disclosures on page 6 to 7. Analyst Certification on page 5. 11668923
Timestamp: 22 September 2016 12:30AM EDT
Rates and Currencies Research
Global
Global Rates & Currencies Research
MLI (UK)
Claudio Irigoyen
LatAm FI/FX Strategy/Economist
MLPF&S
+1 646 855 1734
[email protected]
Ezequiel Aguirre
LatAm FI/FX Strategist
MLPF&S
+1 646 855 9689
[email protected]
Adarsh Sinha
FX Strategist
Merrill Lynch (Hong Kong)
+852 3508 7155
[email protected]
Yang Chen
Rates Strategist
Merrill Lynch (Hong Kong)
+852 3508 8695
[email protected]
See Team Page for Full List of Contributors
Recent Liquid Insight Publications
21 Sep 2016 Eur FRA-OIS and 3s6s basis:
tighter, despite wider credit spreads
20 Sep 2016 BoJ preview: BoJ to try, try again
19 Sep 2016 A cautiously hawkish Fed
16 Sep 2016 UK inflation-linked – when the
“pass-through” has passed through
15 Sep 2016 Getting unreal
14 Sep 2016 The real rate guide to FX
13 Sep 2016 Consumption Gumption
12 Sep 2016 UK: Better but not good
9 Sep 2016 The Fed's cacophony of sound
8 Sep 2016 EEMEA: The ECB buys EM too
We estimate a regression of weekly returns on the MXN spot exchange rate on five
variables: a basket of commodity currencies, US equities, the 10-year US bond yield, the
two-year interest rate differential between MXN and USD swaps, and RealClearPolitics
polling average for Donald Trump in the 2016 US presidential election. The estimated
equation is
R MXN = b0 + b1*R basket + b2*R SP500 + b3*dy 10 + b4*(r MXN – r USD ) + b5*RCP + e
where R MXN is the MXN spot return, R basket is the commodity currency basket spot return,
R SP500 is the SP500 index return, dy 10 is the 10-year US bond yield change, r MXN – r USD is
the two-year swap rate differential (lagged one period), RCP is RealClearPolitics polling
average for Donald Trump, and e is an error term. The commodity currency basket
consists of BRL, CLP, COP, CAD, NOK and AUD with equal weights. The full data sample
has weekly frequency and runs from 6/20/2012 to 9/21/2016.
The model without Trump yields an R-squared coefficient of 0.50. Including Trump’s
variable increases the coefficient to 0.63, a significant improvement (Chart 2). We use
data only up to 1/27/2016 for parameter estimation of the financial variables. We use
the full sample to estimate the parameter on Trump’s variable due to its shorter history.
Chart 1: The Trump factor on the Mexican peso
Chart 2: Forecasting MXN returns with and without Trump
20
19.5
19
18.5
18
17.5
17
16.5
16
15.5
15
Aug15 Nov15 Feb16 May16 Aug16
48
46
44
42
40
38
36
34
32
30
20
19
18
17
16
15
14
13
12
2014 2015 2016
20
19
18
17
16
15
14
13
12
MXN
Trump's polling average
Model (without Trump) Model (with Trump) MXN
Source: BofA Merrill Lynch Global Research, Bloomberg
Source: BofA Merrill Lynch Global Research, Bloomberg
A possible 15% negative shock on MXN
According to the model that does not include Trump’s polling average, we estimate that
MXN should be trading at around 16.50, more than 15% stronger than current levels
(spot 19.72). Chart 2 shows the possible magnitude of the Trump effect on the Mexican
peso.
The model including Trump’s polling average appears to do a much better job at
explaining the recent behavior of the Mexican peso. However, it still suggests that the
currency has depreciated more than justified by Trump’s increase in recent polls. Based
on Trump’s increase to 43.9% (RealClearPolitics polling average on 21 September) from
39% (RealClearPolitics polling average on 29 June), our model suggests the Mexican
peso should be trading at around 18.50, still almost 7% stronger than current levels.
This, however, does not necessarily mean that MXN has oversold. The almost 5% gain in
Trump’s polling average since June could have had an outsized effect on MXN if those
gains took place in swing states, potentially leading to crucial Electoral College votes.
Strategy: neutral MXN for now
From a strategy standpoint, we recommend staying neutral the Mexican peso for now.
We believe the Mexican peso would likely strengthen significantly if Hillary Clinton wins
the US election. But there is still significant uncertainty. Net speculative long USD/MXN
positions are somewhat stretched, but could increase much more (Chart 3).
2 Liquid Insight | 22 September 2016
The Bank of Mexico will meet on 29 September, and a 50bp rate hike is already priced in
(Chart 4). A stronger hike, perhaps of 75bp, or a 50bp rate hike accompanied by a
hawkish statement could lead to MXN strengthening in the very short run.
Chart 3: Net speculative USD/MXN position in CFTC
Chart 4: Bank of Mexico expected to hike
8
6
4
2
0
-2
-4
-6
-8
2013 2014 2015 2016
20
19
18
17
16
15
14
13
12
300
250
200
150
100
50
0
2012 2013 2014 2015 2016
6
5
4
3
2
1
0
Net Dollar position
Source: BofA Merrill Lynch Global Research, Bloomberg
MXN
Source: BofA Merrill Lynch Global Research, Bloomberg
spread 1y TIIE ONR
Notable Rates and FX Research
* Global Rates & Currencies 2016 Year Ahead, 23 November 2015
* USD/MXN builds momentum, FX Quant Trader, 19 Sep 2016
* Central banks still the only game in town, Global Rates and FX Weekly, 15 Sep 2016
* Land of the rising bond yield, US Rates Weekly, 16 Sep 2016
* Policy uncertainty, Liquid Cross Border Flows, 19 Sep 2016
Key trade ideas
Top Rates and FX trades for 2016
For rationale and details, refer to Global Rates & Currencies 2016 Year Ahead: The
“Great Divorce”, 23 November, 2015
Rates:
Buy US 30y TIPS, entry: 1.2%, target: 70bp, stop loss: 1.55%
Closed at 101bp (3 Mar 2016): Short USD 5y5y vs EUR 5y5y, entry: 115 bp, target: 160
bp, stop-loss: 90 bp (3 Sep 2015)
Long $100mn 6m5y ATMF UK vs $100.75mn US rates straddles, net take-in: $126K,
target: +450K, stop: -$225K
Sell 3y Fannie Mae debt vs Treasuries, entry: 6bp, stop: 2bp, target: 20bp
Closed at 11bp - Long 12m Treasury bills vs OIS, entry: 1bp, target: -10bp, stop: 7bp
FX:
Closed at 6.5630 (26 May 2016): Buy USD/CNH 6m forward outright, entry: 6.5260,
stop: 6.40
Long a 12m USD/CNH forward outright, entry: 6.7485, target 7.00, stop: 6.67, current:
6.7420 (26 May 2016)
Closed at 0% - Buy EUR/USD 3m 1.10 call with a 16 Dec 1.1050 window KO, cost:
0.55% EUR (spot: 1.0690)
Buy 1y EUR/USD<1.00, USD/JPY<120 dual digital, cost: 7.0% USD (spot: 1.0690, 122.80)
Liquid Insight | 22 September 2016 3
Closed at 902 (10 Mar 2016): Buy AUD/KRW, entry: 832, target: 920, stop: 859 (revised
from 790)
Closed at 38.25 (18 Apr 2016): Sell TRY/JPY, entry: 43.40, target: 36.15, stop: 45.25
Closed at 8.27: Sell USD/NOK spot 8.685, target: 8.27, stop-loss: 8.60 (revised from 9.00)
New trades
Rates:
Mar17 FRA-OIS widener, entry: 6.25bp, target: 10bp, stop loss: 4bp (21 Sep 2016)
* Despite recent tightening, richness of bonds vs OIS, upcoming TLTRO & corporate
issuance point to renewed widening
Existing open trades
For a complete list of our open trade recommendations, as well as our trade
recommendations closed over the last 12 months, please see: Global Rates and FX
Weekly: Central banks still the only game in town 15 September 2016
Rates:
Pay 5y5y forward 3s6s basis, entry: 11.3bp, target: 13.3bp, stop: 10.3bp (10 Aug 2016)
* Bank hedging flows on the back of sharp pickup in corp issuance suggests the
widening of 3s6s basis is structural. It also hedges any aggressive ECB easing in Sep
Buy 6m30y ATMF+25bp/+50bp/+75 bp payer ladders for a net premium of €950k on
€100m notional (or 3.3 bp) (20 Jul 2016)
*30y rates are at risk from the ECB tomorrow, especially if tweaks to the capital key are
flagged already
Buy 3-year 3.5% ZC RPI inflation caps, entry: 26.0c; current 37.5c (21 Oct 2015)
*Sterling vulnerability due to the UK's large current account deficit makes being long
inflation volatility attractive. Pairing this trade with a long-standing recommendation to
be short 30-year UK breakevens is an attractive way to finance it.
Closed at 0 (22 Jul 2016): Buy 167 Aug RXU6 call and buy 162 put, cost 118 cents (16
Jun 2016)
Closed at 55bp (12 Jul 2016): OATei 2018/2027 flattener; entry: 78.5bp, target: 40bp;
stop-loss: 100bp (11 Mar 2016)
FX:
Short EURUSD 6m 1.0740/1.1500 risk reversal, cost: 0 (off 1.1077 spot)(6 Jul 2016)
*EUR downside risks are underpriced. We think the post-referendum risk rally is
overdone and could be at risk. Potential shocks include Brexit uncertainty, turbulence in
Italy's banking sector, and political paralysis in Spain.
Closed 1.0840 (1 Jul 2016): Buy 3m EURCHF 1.08/1.03 put spread for 0.76% Eur
(7.75/8.05 ag 10.45 vols off 1.0930 spot)(1 Apr 2016)
4 Liquid Insight | 22 September 2016
* EUR is underpricing Brexit and that shorting Euro was a cheaper way to express such a
view via options. CHF tends to perform strongly when risks become more localized.
Closed on 28 Aug 2016: Buy EUR/USD 6m 1.00/1.20 strangle for 155 usd pips (off
1.1020 spot, DF two-way vols 12.1/12.3) (29 Feb 2016)
*Owning low delta EURUSD strangles may be an effective and cheap double hedge in the
scenario that either the US enters a recession or the European debt crisis resurfaces.
Options Risk Statement
Potential Risk at Expiry & Options Limited Duration Risk
Unlike owning or shorting a stock, employing any listed options strategy is by definition
governed by a finite duration. The most severe risks associated with general options
trading are total loss of capital invested and delivery/assignment risk, all of which can
occur in a short period.
Investor suitability
The use of standardized options and other related derivatives instruments are
considered unsuitable for many investors. Investors considering such strategies are
encouraged to become familiar with the "Characteristics and Risks of Standardized
Options" (an OCC authored white paper on options risks). U.S. investors should consult
with a FINRA Registered Options Principal.
For detailed information regarding the risks involved with investing in listed options:
http://www.theocc.com/about/publication ... -risks.jsp.
Analyst Certification
I, Adarsh Sinha, hereby certify that the views expressed in this research report about
securities and issuers accurately reflect the research model applied in such analysis. I
also certify that no part of my compensation was, is, or will be, directly or indirectly,
related to the specific recommendations or view expressed in this research report.
Liquid Insight | 22 September 2016 5
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6 Liquid Insight | 22 September 2016
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this report or its contents.
Liquid Insight | 22 September 2016 7
Research Analysts
US
Ralph Axel
Rates Strategist
MLPF&S
+1 646 855 6226
[email protected]
Shyam S.Rajan
Rates Strategist
MLPF&S
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[email protected]
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FX Strategist
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FX Strategist
MLPF&S
+1 646 855 8749
[email protected]
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FX Strategist
MLPF&S
+1 646 855 8732
[email protected]
Europe
Ralf Preusser, CFA
Rates Strategist
MLI (UK)
+44 20 7995 7331
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Ruben Segura-Cayuela
Europe Economist
MLI (UK)
+44 20 7995 2102
[email protected]
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Rates Strategist
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Athanasios Vamvakidis
FX Strategist
MLI (UK)
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FX Strategist
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Myria Kyriacou
FX Strategist
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Ruairi Hourihane
Rates Strategist
MLI (UK)
+44 20 7995 9531
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Pac Rim
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FX Strategist
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Rates Strategist
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Global Emerging Markets
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Trading ideas and investment strategies discussed
herein may give rise to significant risk and are not
suitable for all investors. Investors should have
experience in FX markets and the financial resources
to absorb any losses arising from applying these ideas
or strategies.
8 Liquid Insight | 22 September 2016

***

[admin]

***

HOUSE_OVERSIGHT_010617
txt
https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

OGE Form 278e (March 2014)
U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001)
Janua 20, 2017
Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e)
Filer's Information
Last Name First Name MI Position
Trump Donald J President of the United States of America
UNITE D STATES OFF I CE O F
GOVERNMENT ETHICS
Preventi n g Co nflicts * o f Interest
in the Exec utive Branch
Agency
Other Federal Government Positions Held During the Preceding 12 Months:
N/A
Name of Congressional Committee Considering Nomination (Nominees only):
N/A
nts I have made in this rep011 are true, complete and correct to the best of my lmowledge:
Date:
as1s o m ormat10n contame m t 1s rep011,
Signature:
Date:
I '-I Z.017
Signature:
Date:
U.S. Office of Government Ethics Ce11ification (if required):
Date:
Comments of Reviewing Officials:
001! l'Ofln 271 ~ ( ~ l u..:h 2014)
Instructions for Part 1
Note· This is a public form Do not Include account numbers street addresses or family member names See Instructions for required information
Filer'sNnmc
Donald J. TNmp
Pm·t 1: Filer's Positions Held Outside United Stntes Government
IOrgnnlzntion Nnmc ICity/Stntc I01·g1mlzntlon Ty11c
'
1 4 Shadow Tree Lane LLC New York, NY LLC
2 4 Shadow Tree Lane Member Coro New York, NY Corooralion
3 40 Wall Development Associates LLC New York, NY LLC
4 40 Wall Street Commercial LLC New York. NY LLC
5 40 Wall Street LLC New York, NY LLC
6 40 Wall Street Member Corp New York, NY Corooralion
7 3126 Corporation New York, NY Corporation
B 401 Mezz Venture LLC New York, NY LLC
9 401 North Wabash Venture LLC New York, NY LLC
12 809 North Canon LLC New York, NY LLC
13 809 North Canon Member Corporation NewYork NY Corooratlon
14 81 Pine Nole Holder Inc NewYork NY Comoretlon
15 Aviation Payroll Company NewYork NY Comorallon
16 B Plaza Realty Corp. NewYork NY Corooralion
17 Bedford Hills Corp NewYork NY Corporation
18 Briar Hall Operations LLC New York, NY LLC
19 Briarcliff Properties, Inc. New York, NY Corporation
20 Caribusiness MRE LLC NewYork NY LLC
21 Caribusiness RE Coro. The NewYork NY Corporation
22 Chelsea Hall LLC New York NY LLC
23 Chicaao Unit Acauisillon LLC New York, NY LLC
24 China Trademark LLC New York, NY LLC
25 Coronet Hall Inc. NewYork NY Corporation
26 Develooment Member Inc. New York, NY Corporation
27 D 8 Pace Acauisilion LLC South Carolina LLC
28 0 8 Pace Acauisilion Member Coro New York, NY CorooraUon
29 DJT Aerospace LLC Atlantic Clly, NJ LLC
30 DJ Aerosoace (Bermuda) Limited Bermuda Foreion Corooratlon
31 DJT Entrepreneur Manaaina Member LLC (flkla DJT University Manaalna Member LLC) New York, NY LLC
32 DJT Entrepreneur Member LLC (f/k/a DJT University Member LLCl NewYork NY LLC
33 DJT Holdinos LLC New York, NY LLC
34 DJT Holdinos Manaoino Member LLC NewYork NY LLC
35 DJT Land Holdinos Member Corp NewYork NY Corporation
36 DJT Operations I LLC Palm Beach, Florida LLC
37 DJT Operations II LLC Palm Beach Florida LLC
38 DJT Operations CX LLC Waterburv. CT LLC
39 DSN Licensino LLC (fka Trump Marks Network LLCl NewYork NY LLC
40 DSN Licensino Member Coro Cfka Trump Marks Network Member Incl NewYork NY Corporation
41 DT APP Warrant Holdino LLC NewYork NY LLC
42 OT APP Warrant Holdino Manaoino Member Corp NawYork NY Corooratlon
43 DT Connect II LLC Palm Beach Florida LLC
44 DT Connect II Member Corp Palm Beach, Florida Corporation
45 OT Connect LLC Palm Beach Florida LLC
46 OT Connect Manaaino Member Coro Palm Beach Florida Corporation
47 DT Dubai Golf Manaoer LLC NewYork NY LLC
48 OT Dubai Golf Manaoer Member Coro NewYork NY Corooration
I Position lleld
President
PresidenUDirector/Chairman
Member & President
President
President
PresidenUDirector
PresldenUDirector
President
Member & President
President
PresidenUDlreclor
PresidenUDirector/Secretarv
PresidenUChairman
Director/President
Director & Presidenvrreasurer/Secretarv
Member
Director & Presidenvrreasurer/Secretarv
Member
Director/Chairman/President
Member
Member/President
Member/President
DlrectorNice President
PresidenUSecretarv & Director
Member/President
Chairman/PresidenUDirector
Member/President
PresldenUDlrector
Member & President
Member & President
Member & President
Member & President
President /Director
Member/President
Member/President
Member/President
Member/President
Director/Chairman & President
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Director/ChairmanfPresident
IPnge Number
I 2 of 51
I From I To
09/26/12 1/19/2017
09/26/12 1/19/2017
4/11/95 & 8/11/03 1119/2017
08/27/09 1/19/2017
04/23/98 1/19/2017
04/29/98 1/19/2017
06/01/99 1/1912017
10/01/04 1/19/2017
5122102 & 10/1/04 1119/2017
12/13/06 1/19/2017
12/13/06 1/19/2017
06/30/99 1/19/2017
08/09/12 1/19/2017
07/14/81 11/10/2016
8/3/1995 & 4/16/96 1/19/2017
01/09/97 1/19/2017
1/17/1996 & 4/16/96 1/19/2017
03/13/13 1/19/2017
03/12/15 1/19/2017
11/22/95 1/19/2017
12/15/05 1/19/2017
06/17/08 1/19/2017
08/01/69 1/19/2017
10/2411996 & 11 /4/96 1/19/2017
11112/14 1/19/2017
11107/14 1119/2017
06/02/10 1119/2017
03/09/94 1119/2017
10/25/04 1119/2017
10/25/04 1/19/2017
11/29/2010 & 12/2/2010 1/19/2017
12/02/10 1/19/2017
01/16/12 1/19/2017
07/15/10 1/19/2017
07/15/10 1/19/2017
09/12/12 1/19/2017
02/26/09 11/9/2016
1114/2009 & 2/26/09 1119/2016
03/02/12 1/19/2017
03/02/12 1119/2017
07131114 1119/2017
07/31114 1119/2017
02/27/12 10/26/2015
02/27112 10/22/2015
03/20/13 1/19/2017
03/20/13 1/19/2017
Gaps in numerical sequence are due to the removal of previously reported Items no longer reportable on this part.
OO F. l'onnHHc (Mu.:1120 14)
Instructions for Part 1
Note· This is a public form Do not include account numbers st reet addresses or family member names See instructions for required Information
Filer's Nnme
Donald J. Trump
Pnrt 1: Filer's Positions Held Outside United States Government
• IOrgnnizntlon Nnme ICily/Stntc I Orgnnlzntlon Type I Position Hehl
49 DT Dubai II Golf Manaaer LLC NewYork NY LLC Member/President
50 DT Dubai II Golf Manaaer Member Coro NewYork NY Cornoralion Director/Chairman/President
51 DT Home Marks lnlernalianal LLC NewYark NY LLC Member/President
52 DT Home Marks lnlernalional Member Caro NewYark NY Corooralion Director/Chairman/President
53 DT India Venture LLC New Yark, NY LLC Member/President
54 OT India Venture Manaoina Member Coro NewYork NY CornoraUon Director/Chairman/President
55 DT Marks Baku LLC NewYork NY LLC Member/President
56 DT Marks Baku Managing Member Corp NewYark NY Cornorallon Director/Chairman/President
57 DT Marks Dubai LLC NewYork NY LLC Member/President
58 DT Marks Dubai Member Corp NewYork NY Comoralion Director/Chairman/President
59 DT Marks Dubai II LLC NewYork NY LLC Member/President
60 DT Marks Dubai II Member Coro NewYork NY Comoralion Director/Chairman/President
61 OT Marks Gurgaon LLC NewYork NY LLC Member/President
62 OT Marks Gurgaon Menaalno Member Caro NewYork NY Cornoralion Director/ChalrmanfPresident
63 OT Marks Jersey City LLC NewYork NY LLC Member/President
64 DT Marks Jupiter LLC NewYork, NY LLC Member/President
65 OT Marks Qatar LLC NewYork NY LLC Member/President
66 OT Marks Qatar Member Com NewYork NY Corooralion Director/Chairman/President
67 DT Marks Products International LLC New York, NY LLC Member/President
68 OT Marks Products International Member Corp New York, NY Corporalion Director/Chairman/President
69 DT Marks Pune LLC NewYork NY LLC Member/President
70 DT Marks Puna Managing Member Carp New York, NY Corporation Director/Chairman/President
71 DT MARKS PUNE Ii LLC NewYork NY LLC Member/President
72 DT Marks Pune II Managing Member Corp New York, NY Corporation Director/Chairman/President
73 DT Marks Rio LLC New York, NY LLC Member/President
74 OT Marks Rio Member Corp NewYark NY Corporation Director/Chairman/President
75 OT Marks Vancouver LP NewYork, NY Partnership Partner/President
76 OT Marks Vancouver Manaaer Corp NewYork NY Corporation Direclor/ChairmantPresident
77 DT Marks Warli LLC NewYark. NY LLC Member/President
78 OT Marks Worli Member Corp New Yark, NY Corporation Director/Chairman/President
79 DT Tower Gurgaan LLC New York, NY LLC Member/President
80 OT Tower Guraaon Manaaina Member Corp New York, NY Corporation Director/Chairman/President
81 DTW Venture LLC New York, NY LLC Member
82 DTW Venture Manaaing Member Coro New York, NY Corporation Director/President
83 East 61 SI Campany, L.P., The New York, NY Partnership Partner
84 EID Venture I LLC NewYark. NY LLC Member
85 EID Venture I Corporation NewYork, NY Corporation PresidenUDirector
86 Excel Venture I LLC St. Martin, French West lndi LLC PresidenUSecretarvffreasurer/Member
87 Excel Venture I Corp. SI. Martin French West lndi Corporation Director/Chairman/President
88 Fifty Seven Manaaement Corp NewYark NY Corporation Director/Chairman
89 Fifty Sevenlh Street Associates LLC NewYark NY LLC President
90 First Member, Inc. NewYark NY Corporation President
91 Flights, Inc. {Formerly Trump Flights, Inc.) NewYark NY Corporation PresidenVfreasurer/Director
92 Florida Properties Management LLC Palm Beach, Florida LLC Member
93 Fontainbleu Apartments LLC New York. NY LLC Member
94 Golf Produclions LLC New York, NY LLC Member/Presidenl
I Page Number
I 3 of51
I From I To
10/30/14 1/19/2017
10130/14 1/19/2017
07/12/13 111912017
07/12113 1/19/2017
01/09/12 1/19/2017
01/09/12 1/19/2017
04/10/12 1/19/2017
04/10/12 1/19/2017
09/05/13 1/1912017
09105/13 1/1912017
10/30/14 11120/2015
10/30/14 11/20/2015
10/28/14 1/19/2017
10130/14 1/19/2017
10/30114 1/19/2017
08/29/14 1119/2017
10/30/14 1119/2017
10/30/14 1119/2017
09/13/13 1/19/2017
09/13/13 1/19/2017
01/09/12 1/19/2017
01/09/12 1/19/2017
06/18/14 1/19/2017
06/18/14 1/19/2017
03/09/12 1/19/2017
03/09/12 1/19/2017
01122/13 1119/2017
01122/13 1119/2017
05/21/13 1/19/2017
05/21/13 1/19/2017
03/09/15 1119/2017
03/09/15 1/19/2017
03/14/14 1/19/2017
03/14/14 1/19/2017
12/06/96 1/19/2017
05/01/13 1/19/2017
05/01113 1/19/2017
07/01113 1/19/2017
07/01113 1/19/2017
08/23/12 1/19/2017
11/30/95 1/19/2017
09/26/96 1/19/2017
07/01199 1/19/2017
12/17/01 1/19/2017
11/22/95 1/19/2017
06/16/09 1/19/2017
Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part.
OO F. l'nn1117Xt (Mald120J..I)
Instructions for Part 1
Note· This is a public form Do not Include account numbers street addresses or family member names See Instructions for required information
Filer'sNnme
Donald J. Trump
Part I: Filer's Positions Held Outside United States Government
'
IOrgnnizntion Nnmc ICity/Stntc IOrgnnizntlou Ty(lc I Position Held
95 Golf Productions Member Coro. New York, NY Corporation PresldenUDirector/Chairman
96 Golf Recreation Scotland Limited Turnberrv. Scotland Foreion Enlltv Director
97 Helicopter Air Services, Inc. New York, NY Corporation Presldenl
98 Hiahlander Hall, Inc. New York, NY Corporation DirectorNice President
107 Indian Hills Holdinos LLC Ilk/a Indian Hills Develooment LLC New York, NY LLC Member/President
108 Juciter Golf Club LLC !Trump National Golf Club - Jupiter) NewYork NY LLC President
109 Juciter Golf Club Manaoina Member Cone New York, NY Corporation PresldenUDirector/Chairman
110 Lamlnaton Famllv Holdinos LLC NewYork NY LLC PresldenUMember
111 Lawrence Towers Apartments LLC NewYork NY LLC Member
112 LFB Acaulsilion LLC NewYork NY LLC President
113 LFB Acauisition Member Coro NewYork NY Corooration PresidenUDirector/Chairman
114 Mar A Laao Club Inc Palm Beach, Florida Corporation President/Treasurer/Secretarv
115 Mar A Laao Club L.L.C. NewYork NY LLC Member/President
116 Midland Associates New York, NY Partnership Partner
117 Miss Universe L.P. LL.LP. fFormerlv Trumo Paoeants, L.P.l NewYork NY Partnership Partner
118 Nitto Wo~d Co., Limited Turnberrv. Scotland Foreian Enlltv Director
119 Ocean Develooment Member Inc. New York, NY Coro oration PresidenUDireclor
120 Ocean Develooment Services LLC NewYork NY LLC Member
121 OPO Hotel Manaaer LLC New York, NY LLC President
122 OPO Hotel Manaaer Member Coro NewYork NY Corooralion Director/Chairman/President
123 OWO Develooer LLC NewYork NY LLC PresldenUMember
124 Panama Ocean Club Manaaement LLC NewYork NY LLC Member/President
125 Panama Ocean Club Menaoement Member Coro NewYork NY Corooration PresidenUChairman/Director
126 Paramount RPV Holdinas LLC NewYork NY LLC Member/President
127 Paramount RPV Holdinas Manaaer Coro NewYork NY Corooration PresldenUDirector/Chairman
128 Pare Consullina. Inc. New York, NY Corooration PresidenUDirector/Secrelarv
129 Park Briar Associates NewYork NY Partnershio Partner
130 Pine Hill Develocment Manaaino Member Coro NewYork NY Corooralion Director & Chairman/President
131 Pine Hill Develooment LLC New York, NY LLC President
132 Plaza Consullino Corp New York, NY Corooration President
133 Poker Venture LLC NewYork NY LLC Member/President
134 Poker Venture Manaaina Member Coro NewYork NY Concorallon Dlrector/PresidenUChalrman
135 Rea Tru Eauilies LTD. NewYork NY Carooratlon Dlrector/PresidenUSecretarvffreasurer
136 RPV Develooment LLC NewYork NY LLC Member/President
137 Scotland Acauisitions LLC NewYork NY LLC Member/President
138 Sentient Jets LLC !Now/Known/As Trumn Jets LLC) NewYork NY LLC Member
139 Sentient Jets Member Coro NewYork NY Corooratlon PresidenUDirector
140 Seven Sorinas LLC NewYork NY LLC President
142 Shore Haven APt#1 ,Inc New York, NY Corooralion DireclorNice President
143 Shore Haven Shooolng Center LLC NewYork NY LLC Member
144 SLC Turnberrv Limited rTrumo Turnberrvl Turnberrv. Scotland Foreian Entilv Director/Chairman
147 Sussex Hall Inc. New York, NY Corooralion DirectorNice President
148 Restaurant 40 LLC NewYork NY LLC Member/President
149 Restaurant 40 Member Coro NewYork NY Corooration PresidenUDirector/Chairmanffreasurer/Secrelarv
150 T International Realtv LLC Cdba Trump International Realtvl NewYork NY LLC Member/President
151 Tea Air Inc. New York, NY Corooratlon PresidenUDirector
IPngc Number
I 4 of 51
I From I To
06/16109 1119/2017
04/18/14 1/1912017
08116/88 1/1912017
08101/69 1011512015
215/1998 & 8/2000 1/1912017
09/28/12 1/1912017
09/28/12 1/1912017
1m2011 & 11612011 1/19/2017
11/22/95 111912017
08129102 111912017
11109111 111912017
04/16196 111912017
01114110 111912017
06115168 111912017
October 1996 1119/2017
06111114 1/19/2017
03108107 111912017
03108/07 1012812015
06112/13 111912017
06112113 111912017
11105114 111912017
08105110 1/19/2017
08105110 1119/2017
111712011 & 113113 10114/2016
01103113 10114/2016
06/01199 111912017
06/24169 1/1912017
4119114 & 4115114 & 4/15114 111912017
04/15114 111912017
10/22186 111912017
03119/12 111912017
03119/12 111912017
817190 & 8126177 111912017
08106102 111912017
03/21/06 111912017
09/25/08 111912016
09/25/08 111912016
Dec. 1995 111912017
08/01/69 111912017
11122/95 111912017
06111114 111912017
08101169 1/19/2017
1212112011 & 12124/11 1119/2016
12124111 11/9/2016
09112112 1/19/2017
08124110 111912017
Gaps in numerical sequence are due to the removal of prevlously reported Items no longer reportable on this part.
OCiE l'oon 278~ (~brd1201-I)
Instructions for Part 1
Note· This is a public form Do not Include account numbers street addresses or fam!ly member names See instructions for requ ired information
Filer's Name
Donald J . Trump
Pnrt 1: Filer's Positions Held Outside United Stntes Government
I Orgnnizntlon Nnmc ICily/Slntc IOrgnnizntion Type
'
153 THC Baku Hotel Manaaer Services LLC New York, NY LLC
154 THC Baku Hotel Manaoer Services Member Corp, New York, NY Corporation
155 THC Baku Services LLC New York, NY LLC
156 THC Baku Services Member Coro New York, NY Corporation
157 THC Barra Hotelaria L TDA. Brazil Forekm Entilv
158 THC Central Reservations LLC NewYork NY LLC
159 THC Central Reservalions Member Corp NewYork NY Corooration
160 THC China Development LLC (fka Trump China Development LLCl . New York, NY LLC
162 THC Development Brazil Manaalna Member Corp NewYork NY Corporation
163 THC Development Brazil LLC NewYork NY LLC
164 THC Dubai II Hotel Manaaer LLC New York, NY LLC
165 THC Dubai II Hotel Manaaer Member Corp New York, NY Corporation
166 THC Hotel Development LLC NewYork NY LLC
167 THC IMEA Development LLC NewYork NY LLC
168 THC Miami Restaurant Hosoitalltv Member Corp NewYork NY Corporation
169 THC Miami Restaurant Hosoltailtv LLC NewYork NY LLC
170 THC Rio Manaalna Member Corp NewYork NY Corporation
171 THC Rio Manaaer LLC New York, NY LLC
172 THC Sales & Marketina LLC NewYork NY LLC
173 THC Sales & Marketina Member Coro NewYork NY Carooratian
174 THC China Technical Services ManaoerCoro NewYork NY Corooratian
175 THC China Technical Services LLC NewYork NY LLC
176 THC Qatar Hotel Manaaer LLC NewYork NY LLC
177 THC Qatar Hotel Manaaer Member Corp NewYork NY Carooratian
178 THC Services Shenzhen LLC NewYork NY LLC
179 THC Services Shenzhen Member Corp New York NY Caroaratlan
180 THC Shenzhen Hotel Manaaer LLC NewYork NY LLC
181 THC Shenzhen Hotel Manaoer Member Coro NewYork NY Coroaration
182 THC Vancouver Manaaement Caro NewYork NY Corooratlon
183 THC Vancouver Pavroll ULC British Columbia (Canada) Coroaration
184 THC Venture I LLC NewYork NY LLC
185 THC Venture II LLC New York, NY LLC
186 THC Venture Ill LLC - NIKIA TITT Venture LLC New York, NY LLC
187 THC Venture I Manaoing Member Corp. New York NY Comaratlon
188 THC Venture II Manaaino Member Carp. New York, NY Coroaratian
189 THC Venture Ill Member Coro - NIKIA TTTT Venture Member Coro New York, NY Coroaratian
190 The Donald J. Trump Foundation Inc. New York, NY Non orafit
191 The Trumo Carooratlon NewYork NY Coroaration
192 The Trumo Follies Member Inc. NewYork NY Coroaration
193 The Trumo Eaultable Fifth Avenue Companv New York NY Partnershio
194 TIGL Common Area Manaaement Corn NewYork NY Coroaratian
195 TIGL Common Area Manaaement Haldinas LLC NewYork, NY LLC
196 TIGL Ireland Enterorises Limited fTrumo International Golf Links - Daanbeal Doanbea, Ireland Foreian Entitv
197 TIGL Ireland Manaaement Limited Daanbea. Ireland Foreian Entitv
198 TIHC Reservations LLC NewYork, NY LLC
199 TIHH Member Coro New York, NY Caroaration
I Position Held
PresidenUMember
Director/Chairman/President
Member/President
Director/Chairman/President
Member
Member/President
Chairman/Director/President
Presldant
Chairman/Director/President
Member/President
Member/President
Chairman/Director/President
Member/President
President
Chairman/Director/President
Member/President
Chairman/Director/President
Member/President
Member/President
Chairman/Director/President
Chairman/Director/President
Member/President
Member/President
Chairman/Director/President
Member/President
Chairman/Director/President
Member/President
Chairman/Dlrector/President
Chairman/Director/President
Director/President
Member/President
Member/President
PresidenU
Chairman/Director/President
Chairman/Director/President
Chairman/Director/President
Director
Director/PresidenUChairman
Chairman/Director/President
Partner
PresidenVDirectar
Member/President
Director/President
PresidenUDirector
Member/President
President/Director
IPnge Number
I 5 of 51
I From I To
12/19/14 1/19/2017
12/19/14 1/19/2017
12/10/14 1/19/2017
12/10/14 1119/2017
04/15/14 1119/2017
09/16/13 1119/2017
09/16/13 1/19/2017
02/20/08 1/19/2017
05/15/13 1/19/2017
05/15/13 1119/2017
10/30/14 11120/2015
10/30/14 11120/2015
10/11/12 1119/2017
01/16/12 1119/2017
02/01/13 1/19/2017
02/01113 1/19/2017
04/11113 1/19/2017
04/11/13 1/19/2017
09/17/13 1/19/2017
09/17/13 1/19/2017
05/16/14 1/19/2017
05/16/14 1/19/2017
10/30/14 1/19/2017
10/30/14 10/18/2016
11/25/14 1/19/2017
11/25/14 1119/2017
11125114 1/19/2017
11/25/14 1/19/2017
01123/13 1/19/2017
02/20/15 1/19/2017
03/14/14 1/19/2017
03114/14 1119/2017
10/27/14 1/19/2017
03/14/14 1/19/2017
03/14/14 1/19/2017
10/27/14 1/19/2017
02/18/87 1/19/2017
07/30/80 1119/2017
12/13/10 1/19/2017
01/30/80 1119/2017
02/21114 1/19/2017
02/21/14 12/30/2015
02/24/14 1119/2017
02/24/14 1/19/2017
08/09/10 1/19/2017
09/10/09 1/19/2017
Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part.
Of.JI:: Form 27~c (~foKh 20\.J)
Instructions for Part 1
Note· This is a public form Do not Include account numbers street addresses, or famlly member names. See Instructions for required Information.
Filer's Name
Donald J. Trump
Pnrt I: Filer's Positions Held Outside United States Government
• IOrgnnlzn11on Nnmc IClty/Stnte IOl'gnnlznllon Ty 11c
200 TIHH Member LLC NewYork NY LLC
201 TIHM Member Coro New York, NY Corooration
202 TIHT Chicaao Member Acaulsltion LLC New York, NY LLC
203 TIHT Commercial LLC New York, NY LLC
204 TIHT Holdina Comoanv LLC New York, NY LLC
205 TIHT Member LLC New York, NY LLC
206 Tiooerarv Realtv Coro. NewYork NY Corooralion
207 TMG Member LLC New York, NY LLC
208 TNGC Charlotte LLC New York, NY LLC
209 TNGC Chartotte Manaaer Coro New York, NY Corooralion
210 TNGC Dutchess Countv LLC ffka Trumo Marks Classis Cars LLC\ New York, NY LLC
211 TNGC Dutchess Countv Member Coro (fka Trumo Marks Classic Cars Member Coro) New York, NY Corooralion
212 TNGC Juoiter Manaaement LLC New York. NY LLC
213 TNGC Juoller Manaolna Member Coro New York, NY Corooralion
214 TNGC Pine Hill LLC lfka Crest Court LLCl fTrumo National Golf Club - Philadelohial New York, NY LLC
215 TNGC Pine Hill Member Coro. ffka Crest Court Member Coro\ NewYork NY Coroorallon
216 Toronto Develooment LLC New York, NY LLC
217 TPCFD LLC NewYork NY LLC
218 TP CFO Manaoer Coro. NewYork NY Corooretion
219 Travel Enterorises Manaoement Inc lFormer1v Tovs at Trumo. Inc.\ NewYork NY Corooretion
220 Trumo 106 CPS LLC NewYork NY LLC
223 Trumo 845 LP LLC NewYork NY LLC
224 Trumo 845 UN GP LLC New York NY LLC
225 Trumo 845 UN MGR Coro NewYork NY Corooratlon
226 Trumo 845 UN MGR LLC fF/K/A 845 UN LLC\ NewYork NY LLC
227 Trumo AC Casino Marks LLC NewYork NY LLC
228 Trumo AC Casino Marks Member Coro NewYoik NY Coroorallon
229 Trumo Acaulsition Coro. NewYork NY Corooration
230 Trumo Acouisition, LLC NewYork NY LLC
231 Truma Books LLC NewYork NY LLC
232 Trumo Books Manaaer Coro NewYork NY Corooratlon
233 Trumo Brazil LLC NewYork NY LLC
234 Truma Brtarcllff Manor Develooment LLC lformerlv Briar Hail Develooment LLC\ NewYork NY LLC
235 Trumo Canadian Services Inc NewYork NY Coroorallon
236 Trumo Canouan Estele LLC NewYork NY LLC
237 Trump Canouan Estate Member Coro New York, NY Corooration
238 Truma Caribbean LLC New York, NY LLC
239 Trumo Carousel LLC New Yark, NY LLC
240 Trump Carousel Member Coro New York, NY Corooralion
241 Ace Entertainment Holdinas Inc lflkla Trumo Casinos Inc. & Former1v Trumo Tai Mahal Inc.) Allanlic Citv, NJ Coro oration
242 Trump Cenlral Park West Coro New York, NY Corooralion
243 Trumo Chicaao Commercial Member Coro New York, NY Corooralion
244 Trumo Chicano Commercial Manaoer LLC NewYork NY LLC
245 Trumo Chicaoo Develooment LLC New York, NY LLC
246 Trumo Chlcaao Hotel Member Coro New York, NY Corooration
247 Trumo Chicaoo Hotel Manaoer LLC NewYork NY LLC
I Position Hehl
Member/President
PresidenVDlrector
President
Member/President
Member/President
Member/President
PresldenVTreasurer/Director
Member
President
PresldenUChalrman/Dlrector
President
PresidenVChairman/Director
President
PresldenVChairman/Director
President
President/Chairman/Director
Member/President
Member/President
President/Chairman/Director
PresidenUCEO
Member/President
Member/President
Member/PresidenVTreasurer
President
PresidenVTreasurer/Member
PresidenVMember
President/Chairman/Director
President/Chairman/Director
Member/President
Member/President
PresldenUChalrmanlDlreclor
PresidenVMember
President
PresidenVSecreterv
President/Member
Pres\denVChairman/Dlrector
Member
PresidenVMember
PresidenVChairman/Direclor
ChairmanfTreasurer
President
President/Chairman/Director
PresidenVMember
PresidenUMember
President/Chairman/Director
PresidenVMember
IPnge Number
I 6 otsl
I From I To
09/10/09 1/19/2017
06/13/06 1/19/2017
06/03/04 1/19/2017
12/30/98 1119/2017
01/18/05 1/19/2017
07/20/06 1119/2017
11/13/75 1119/2017
01/15/99 1/19/2017
10/20/11 1/19/2017
10/20/11 1/19/2017
11/17/09 1/19/2017
11/17/09 1119/2017
06/26/14 1119/2017
06/26/14 1/19/2017
11/17/09 1/19/2017
11/17/09 1/19/2017
06/28/01 1/19/2017
11128/12 10/18/2016
11128/12 10/18/2016
03/24/86 1/19/2017
03/28/97 1/19/2017
09/19/03 1/19/2017
06/20/97 1/19/2017
10/14/98 1/19/2017
05/14/97 1119/2017
08/03/10 1119/2017
08/03/10 1/19/2017
02/06/08 1/19/2017
02/06/08 1/19/2017
10/03/11 1/19/2017
10/03/11 1/19/2017
09/08/03 1/19/2017
03/04/96 1/19/2017
March-03 1/19/2017
12/19/07 1/19/2017
12/19/07 1/19/2017
08/27/01 1119/2017
02/18/10 1119/2017
02/18/10 1119/2017
08/03/88 1119/2017
Seotember-94 1/19/2017
07/08/10 1/19/2017
06/28/10 1/19/2017
12/26/01 1/19/2017
07/08/10 1/19/2017
06/28/10 1/19/2017
Gaps in numerical sequence are due to the removal of previously reported Items no longer reportable on this part.
OOF.Ft1 1111l7Rc ( ~l ~ rd12014)
Instructions for Part 1
Note· This is a public form Do not include account numbers street addresses or family member names. See instructions for requi red lnformation
Filer's Name
Donald J. Trump
Part l : Filer's Positions Held Outside United States Government
N IOrgnniwlion Nnmc ICity/Stntc IOrgnniznlion Type
1 Position Held
IPnge Number
I 7 of 51
I From I To
248 Trumo Chicaoo Manaoino Member LLC New York, NY LLC
249 Trump Chicago Member LLC New York, NY LLC
250 Trump Chicaoo Residential Member Coro New York, NY Corooration
251 Trumo Chicago Residential Manaaer LLC New York, NY LLC
252 Trump Chicago Retail LLC New York, NY LLC
253 Trump Chicago Retail Manaaer LLC NewYork NY LLC
254 Trump Chicago Retail Member Corp NewYork NY Coroorallon
255 Trump Classic Cars LLC NewYork NY LLC
256 Trump Classfc Cars Member Corp NewYork NY Corooration
257 Trump Commercial Chicago LLC New York, NY LLC
260 Trump CPS Corp NewYork NY Coroorallon
261 Trump CPS LLC New York. NY LLC
262 Trump Delmonico LLC NewYork, NY LLC
263 Trump Development Services LLC New York, NY LLC
264 Trump Development Services Member Corp. New York, NY Corooratlon
265 Trump Drinks Israel Holdings LLC New York, NY LLC
266 Trump Drinks Israel Holdings Member Corp New York, NY Corooration
267 Trump Drinks Israel LLC NewYork NY LLC
268 Trump Drinks Israel Member Corp New York. NY Corporation
269 Trump Education ULC Nova Scotia (Canada) Corporation
270 Trump Empire State Inc. NewYork NY Corporation
271 Trump Endeavor 12 LLC (Trump National Doral) NewYork NY LLC
272 Trump Endeavor 12 Manager Corp NewYork NY Corporation
273 Trump EU Marks LLC NewYork NY LLC
274 Trump EU Marks Member Corp NewYork NY Corporation
275 The Trump Entrepreneur Initiative LLC (f/k/a Trump University CA LLC) New York, NY LLC
276 Trump Ferrv Point LLC NewYork NY LLC
277 Trump Ferrv Point Member Corp NewYork NY Corporation
278 Trump Florida Manaoement LLC New York, NY LLC
279 Trump Florida Manao:er Corp. NewYork NY Corporation
280 The Trump Follies LLC New York, NY LLC
283 Trump Golf Acouisilion LLC New York, NY LLC
284 Trump Golf Coco Beach LLC NewYork NY LLC
285 Trump Golf Coco Beach Member Corp NewYork NY Corporation
286 Trump Golf Manaoement LLC New York, NY LLC
287 Trump Home Marks LLC New York, NY LLC
288 Trump Home Marks Member Corp NewYork NY Corporation
289 Trump Ice LLC New York, NY LLC
290 Trump Ice, Inc. New York, NY Corporation
293 Trump International Development LLC New York, NY LLC
294 Trump International Development Member Corp New York, NY Corporation
295 Trump International Golf Club LC (Trump International Golf Club - Florida) Palm Beach, Florida LLC
296 Trump International Golf Club Scotland Limited Aberdeen, Scotland Foreion Entitv
297 Trump International Golf Club, Inc. Palm Beach, Florida Corporation
298 Trump International Holel and Tower Condominium New York, NY Condominium Association
299 Trump lnternalional Holel Hawaii LLC New York, NY LLC
President
President
PresidenUChalrman/Director
PresidenVMember
President
PresldenVMember
PresidenVChairman/Director
PresldenVMember
PresidenVChairman/Director
President
Director
Member & President
Member
PresidenVMember
PresidenVDirector
Member/President
PresldenVDlrector/Chairman
Member/President
PresldenVDlrector/Chalrman
Chairman/Director
Presldent!Treasurer/Director
President
PresidenVDireclor/Chairman
Member/PresldenUSecretarv!Treasurer
PresidenVDirector/Chalrman
Member
PresldenVMember
PresidenVDirector/Chairman
Member
Direclor/President
Member & President
Member/President
Member/President
Director/President
Member/President
Member/President
PresidenVDirector
PresidenVMember
Director/President
Member/President
PresidenVDfrec!or/Chairman
Member & President
Director & Chairman
PresidenVDirector/Secretarv!Treasurer
President
President
10/01/04 1/19/2017
October-04 1/19/2017
07/08/10 1/19/2017
06/28/10 1/19/2017
10/16/12 1/19/2017
10/23/12 1/19/2017
10/23/12 1/19/2017
06/24/10 10/17/2016
06/24/10 10/17/2016
08/29/07 1/19/2017
11/06/96 1/19/2017
1116/1996 & 11 /16/06 1/19/2017
11/21/01 1/19/2017
09/28/09 1/19/2017
09/28/09 1/19/2017
05/25/11 10/26/2015
05/25/11 10/22/2015
05/25/11 1/19/2017
05/25/11 1/19/2017
05/28/09 1/19/2017
04/18/94 1/19/2017
10/06/11 1/19/2017
10/06/11 1119/2017
08/04/11 1119/2017
08/04/11 1119/2017
05/14/09 1/19/2017
06/04/10 1/19/2017
06/04/10 1/19/2017
06/13/05 1/19/2017
06/10/05 1/19/2017
12/14/06 1/19/2017
04/23/10 1/19/2017
12/11/07 1/19/2017
12/11/07 1/19/2017
01/28/05 1/19/2017
11119/09 1/19/2017
11/19/09 1/19/2017
03/25/04 1119/2017
03/03/99 1/19/2017
11/29/10 1119/2017
11/29/10 1/19/2017
5/3/1997 & 11/1/13 1/1912017
1/24/06 & 3/13/06 1/1912017
12/09/96 1/19/2017
Seotember-98 1/19/2017
09/10/09 1/19/2017
Gaps in numerical sequence are due to the removal of prevlously reported items no longer reportable on this part.
OO"form17lk(~la1cl121ll~)
Instructions for Part 1
Note · This Is a publlc form Do not include account numbers street addresses or family member names See Instructions for required information.
Filer's Name
Donald J. Trump
Pm·t 1: Filer's Positions Held Outside United Stntcs Government
• I Orgnnization Name lcity/Stnte IOrgnnizntion Type I Po!ition Held
300 Trumo International Hotels Manaaement LLC NewYork NY LLC Presidenl/Member
301 Trumo International Manaaement Coro New York, NY Corooratlon PresidenUDlrector
304 Trumo Korean Proiects LLC NewYork NY LLC Member
305 Trumo Las Olas LLC NewYork NY LLC Member
306 Trumo Las Olas Member Coro NewYork NY Corooralion Director/President
307 Trumo Las Veoas Coro. Las Veaas, NV Corooration Director/President
308 Trumo Las Veaas Develooment LLC Las Veaas NV LLC Presidenl/Member
309 Trumo Las Veaas Manaaina Member LLC LasVeaas NV LLC PresidenVMember
312 Trumo Las Veaas Member LLC Las Veaas NV LLC Presidenl/Member
314 Trumo Las Veaas Sales & Marketina Inc Las Veaas, NV Corooration President
316 Trumo Lauderdale Develooment 2 LLC NewYork NY LLC Member
317 Trumo Lauderdale Develooment LLC New York, NY LLC President & Member
318 Trumo Manaoement Inc. NewYork NY Corooration Director & VP
319 Trumo Markelina LLC NewYork NY LLC Member/President
320 Trumo Marks Asia Coro NewYork NY Corooration Presidenl/Chairman/Dlrector
321 Trumo Marks Asia LLC NewYork NY LLC President
322 Trumo Marks Atlanta LLC NewYark NY LLC Member/President
323 Trumo Marks Allanla Member Coro NewYork NY Corooratlon PresidenUDlrector/Chalrman
324 Trumo Marks Saia Coro. NewYork NY Corooralion Presldenl/Dlrector
325 Trumo Marks Baia LLC NewYork NY LLC Member & President
326 Trumo Marks Batumi LLC NewYork NY LLC Member & President
327 Trumo Marks Batumi Member Coro NewYork NY Corooralion Presidenl/Dlrector/Chairrnan
328 Trumo Marks Beveraaes Coro NewYorl< NY Corooralion PresidenUDirector/Chalrman
329 Trumo Marks Beveraaes LLC New York, NY LLC Member/President
330 Trumo Marks Canouan Coro New York, NY Corooralion Presidenl/Director/Chairman
331 Trumo Marks Canouan LLC NewYork, NY LLC Member/President
332 Trumo Marks Chlcaao LLC NewYork NY LLC Member/President
333 Trumo Marks Chlcaao Member Coro New York, NY Corooration Presidenl/Director/Chairman
336 Trumo Marks Dubai Coro NewYork, NY Corooralion Presidenl/Director/Chairman
337 Trumo Marks Dubai LLC New York, NY LLC Presidenl/Member
338 Trumo Marks Eavot Coro NewYork NY Corooralion Presidenl/Dlrector/Chairman
339 Trumo Marks Eavot LLC NewYork NY LLC PresldenVMember
340 Trump Marks Fine Foods LLC NewYork NY LLC Presidenl/Member
341 Trump Marks Fine Foods Member Corp New York, NY Corporation Presidenl/Director/Chairman
342 Trump Marks Ft. Lauderdale LLC NewYork NY LLC Presldenl/Member
343 Trumo Marks Ft. Lauderdale Member Coro New York, NY Corporation Presldenl/Director/Chalrman
346 Trumo Marks GP Coro New York, NY Corooral!on Presldenl/Director/Chairman
347 Trumo Marks Holding LP IFKA Trumo Marks LP\ NewYork NY Partnershlo Partner
348 Trumo Marks Hollvwood Coro NewYork NY Corooralion Director/Chairmen/President
349 Trumo Marks Hollvwood LLC NewYork NY LLC Presidenl/Member
350 Trump Marks Istanbul II Coro. NewYork NY Corooration Director/Chairman/President
351 Trump Marks Istanbul II LLC NewYork NY LLC PresidenUMember
352 Trump Marks Jersey City Corp. New York, NY Corporation Director/President
353 Trump Marks Jersey City LLC NewYork, NY LLC PresidenUMember
354 Trumo Marks Las Veoas Coro New York, NY Corooration Dlrector/President
355 Trumo Marks Las Vegas LLC NewYork NY LLC PresidenUMember
IPnge Number
I 8 of 51
I From I To
06/13/06 1/19/2017
07/02/96 1/19/2017
05/04/99 1/19/2017
06/10/05 1119/2017
06/10/05 1/19/2017
12/04/09 1119/2017
10/10/02 1/19/2017
10/10/02 1/19/2017
10/01/02 1/19/2017
10/08/04 1/19/2017
09/08/04 1119/2017
1 /12/04 & 9/22/2003 1119/2017
04/22/69 1119/2017
02/10/11 1119/2017
03/03/08 1/19/2017
2129/200811/14/11 & 2/29108 1/19/2017
05/01108 1/19/2017
05/01/08 1/19/2017
06/13/07 10/22/2015
06/13/07 10/26/2015
3/3/11 & 3/9/11 1119/2017
03/09/11 1119/2017
09/25107 10/22/2015
09/25/07 10/26/2015
05/17/07 1119/2017
05117107 1/19/2017
04/14/10 1/19/2017
04/14/10 1/19/2017
06/13/07 1/19/2017
06/13/07 1/19/2017
09/17/07 1/19/2017
09/17/07 1/19/2017
09/11/09 1/19/2017
09/11/09 1/19/2017
11/06/07 1119/2017
11106/07 1/19/2017
07/12/05 1119/2017
05/25105 1/19/2017
04/10/07 1/19/2017
04/09107 1119/2017
03/19/08 1/19/2017
03/18/08 1/19/2017
06127107 111912017
06122107 1/19/2017
09/10/07 1/1912017
09/10/07 1/19/2017
Gaps In numerical sequence are due to the removal of previously reported Items no longer reportable on this part.
OOE f onn 171~ (Mmh 1014)
Instructions for Part 1
Note· This Is a public form Do not Include account numbers street addresses or family member names See Instructions for required information.
FiJe(sNnme
Donald J . Trump
Pna·t 1: Filel''s Positions Held Outside United States Government
• IOrgnnlzalion Nnme ICily/Stntc IOrgnnlznllon Type I Position Held
356 Trump Marks LLC NewYork NY LLC President
357 Trumo Marks Maaazine Coro New York, NY Corooratton Director/President
358 Trumo Marks Magazine LLC New York, NY LLC PresldenUMember
359 Trumo Marks Mattress LLC New York, NY LLC Presidenl/Member
360 Trump Marks Mattress Member Coro. New York, NY Corooration Director/Chairman/President
361 Trump Marks Menswear LLC NewYork NY LLC PresidenUMember
362 Trump Marks Menswear Member Corp NewYork NY Corooralion Director/President
363 Trump Marks Mortgage Corp. NewYork NY Corooralion PresldenVDlreclor
364 Trump Marks Mtg LLC New York, NY LLC PresidenUMember
365 Trumo Marks Mumbai LLC NewYork NY LLC PresidenUMember
366 Trumo Marks Mumbai Member Coro New York, NY Corporation PresidenUD!rector/Chalrman
369 Trumo Marks New Rochelle Coro. New York, NY Corporation Director/President
370 Trumo Marks New Rochelle LLC New York, NY LLC PresidenVMember
371 Trumo Marks Palm Beach Coro. NewYork NY Corooralion Director/President
372 Trumo Marks Palm Beach LLC NewYork NY LLC PresidenVMember
373 Trump Marks Panama Coro New York, NY Corooralion Director/President
374 Trump Marks Panama LLC New York, NY LLC PresidenUMember
375 Trump Marks Philadelphia Coro NewYork NY Corooretion Director/President
376 Trumo Marks Philadelohia LLC NewYork NY LLC PresidenUMember
377 Trumo Marks Philiooines LLC NewYork NY LLC PresidenUMember
378 Trumo Marks Philiooines Coro NewYork NY Corporation Director/President
379 Trumo Marks Products LLC NewYork NY LLC PresidenVMember
380 Trumo Marks Products Member Coro New York, NY Corooration PresidenVDirector/Chairman
381 Trump Marks Puerto Rico I LLC NewYork NY LLC PresidenUMember
382 Trump Marks Puerto Rico I Member Coro NewYork NY Corooralion Director/President
383 Trump Marks Puerto Rico II LLC New York, NY LLC PresidenUMember
384 Trumo Marks Puerto Rico 11 Member Coro New York, NY Corooralion PresidenVChairmanfDirector
385 Trumo Marks Punta def Este LLC NewYork NY LLC PresidenVMember
386 Trumo Marks Punta del Este Manaoer Coro NewYork NY Corooration PresldenVDirector/Chalrman
387 The Donald J. Trumo Comoanv LLC NewYork NY LLC Manaaer
388 The Trumo Marks Real Estate Coro NewYork NY Corooralion Chairman/Director & President
389 Trumo Marks Real Estate LLC NewYork NY LLC PresidenUMember
390 Trump Marks SOHO License Coro NewYork NY Coroorallon PresldenUChairman/Dlreclor
391 Trumo Marks SOHO LLC NewYork NY LLC PresidenUMember
394 Trumo Marks Stamford Coro New York NY Corooratlon Director/President
395 Trump Marks Stamford LLC NewYork NY LLC PresidenUMember
396 Trumo Marks Sunnv Isles I LLC NewYork NY LLC PresidenUMember
397 Trump Marks Sunnv Isles I Member Coro. NewYork NY Coroorellon Director/President
398 Trump Marks Sunnv Isles II LLC NewYork NY LLC PresidenUMember
399 Trump Marks Sunnv Isles II Member Coro. NewYork NY Coroorelion Director/President
400 Trump Marks Tamoa Com New York, NY Corooralion Director/President
401 Trumo Marks Tamoa LLC New York, NY LLC PresidenUMember
402 Trumo Marks Toronto Coro New York, NY Corooratlon Director/President
403 Trumo Marks Toronto LLC New York, NY LLC PresldenVMember
404 Trumo Marks Toronto LP ( fonnallv Trumo Toronto Manaoement LPl NewYork NY Partnershlo Partner
405 Trumo Marks Waikiki Coro New York, NY Coroorallon Director/President
IPnge Number
I 9 of 51
I From I To
02/28/05 1/19/2017
09/11/07 11/9/2016
09/11/07 11/9/2016
08107108 1119/2017
08107/08 1119/2017
08/24/09 1/19/2017
08/24/09 1/19/2017
06/19/07 1/19/2017
08/23107 111912017
10/11/10 1/1912017
10/11/10 111912017
06/13/07 1/19/2017
06/13/07 1/19/2017
06/12107 1/1912017
06/12/07 1/19/2017
04/26/07 1119/2017
04/26/07 1119/2017
04/18/07 1/19/2017
04/18/07 1/19/2017
03/03/08 1/19/2017
03/03108 1119/2017
09/13/10 1/19/2017
09/13/10 1119/2017
12/11/07 1/1 9/2017
12/11107 1/19/2017
07/08/08 11/9/2016
07/08/08 11110/2016
01/05/12 1119/2017
01/05/12 1119/2017
04/07/14 1/19/2017
02/23/07 1/19/2017
08/01/07 1/19/2017
06/11107 1/19/2017
06/11/07 1/19/2017
06/13/07 1/19/2017
06/13/07 1/19/2017
11/06/07 1/19/2017
11/06/07 1/19/2017
11/06/07 1119/2017
11106/07 1/19/2017
10/26/07 1/19/2017
10/26/07 1/19/2017
08109107 1/19/2017
08/09/07 1/19/2017
03/19/08 1/19/2017
04/10/07 1/19/2017
Gaps In numerical sequence are due to the removal of previously reported Items no longer reportable on this part.
OCIE F001121¥c(M.treh20 14)
Instructions for Part 1
Note· This Is a public form Do not Include account numbers street addresses or family member names See instructions for requ ired Information
Filer's Nnme
Donald J. Trump
Pnl't 1: Filer's Positions Held Outside United Stntes Government
II I Orgnnlzntion Nnmc IClly/Stntc ]Orgrmizntion Type
I Position Held
I Pnge Number
I 10 of SI
I F1·0111 I To
406 Trumo Marks Waikiki LLC NewYork NY LLC
407 Trumo Marks Westchester Coro. NewYork NY Corporation
408 Trumo Marks Weslchesler LLC New York, NY LLC
409 Trumo Marks While Plains Coro NewYork NY Corporation
410 Trumo Marks While Plains LLC NewYork NY LLC
411 Trumo Miami Resort Maneoement LLC NewYork NY LLC
412 Trumo Miami Resort Manaaement Member Coro NewYork NY Corooratlon
413 Trumo National Golf Club Calls Neck LLC NewYork NY LLC
414 Trumo National Golf Club Calls Neck Member Coro New York, NY Corooratlon
415 Trumo National Golf Club LLC ITrumo National Golf Club - Westchester) NewYork NY LLC
416 Trumo National Golf Club Member Coro NewYork NY Corooratlon
417 Trumo National Golf Club Washinaton DC LLC NewYork NY LLC
418 Trumo National Golf Club Washlnaton DC Member Coro. New York, NY Corporation
419 Trumo Ocean Manaaer Inc. NewYork NY Corporation
420 Trumo Ocean Manaalna Member LLC New York, NY LLC
421 Trumo Old Post Office LLC New York, NY LLC
422 Trumo Old Post Office Member Coro. NewYork NY Coroorallon
423 Trumo On the Ocean LLC New York, NY LLC
424 Trumo Oraanizalion LLC New York, NY LLC
425 The Trumo Oraanization lnc. New York, NY Corporation
426 Trumo Paaeants, Inc. New York, NY Corporation
427 Trumo Palace Condominium New York, NY Condominium Association
428 Trumo Palace/Pare LLC New York, NY LLC
429 Trumo Panama Condominium Manaaement LLC New York, NY LLC
430 Trumo Panama Condominium Member Coro New York, NY Corooration
431 Trumo Panama Hotel Manaaement LLC NewYork NY LLC
432 Trumo Panama Hotel Manaaement Member Coro New York, NY Corooratlon
433 Trumo Pare East Condominium NewYork NY Condominium Association
434 Trumo Park Avenue Acaulslllon LLC New York, NY LLC
435 Trumo Park Avenue LLC NewYork NY LLC
436 Trumo Pavroll Chicaao LLC New York, NY LLC
437 Trumo Pavroll Coro. NewYork NY Coroorallon
438 Trumo Phoenix Develooment LLC NewYork NY LLC
439 Trumo Plaza LLC NewYork NY LLC
440 Trumo Plaza Member Inc. IF/KIA Trumo Plaza Coro.) NewYork NY Corporation
442 Trumo Producllons LLC !former Rancho Lien LLC) New York, NY LLC
443 Trumo Production Manaaina Member Inc NewYork NY Coroorallon
444 Trumo Proiect Manaaement Coro. NewYork NY Corooralion
Trump Realty Services, LLC (f/k/a Trump Mortgage Services LLC (03) & Tower Mortgage
446 Services LLCl Palm Beach Florida LLC
447 Trumo Restaurants LLC New York, NY LLC
449 Trumo Riverside Manaaement LLC NewYork NY LLC
450 Trumo Ruffin Commercial LLC NewYork NY LLC
451 Trumo Ruffin LLC Las Veaas NV LLC
452 Trumo Ruffin Tower I LLC La s Veaas, NV LLC
453 Trumo Sales & Leasing Chlcaao LLC Chlcaao IL LLC
PresldenVMember
Director/President
PresidenVMember
Pres!denUDirector
PresldenUMember
PresldenUMember
PresidenUDlrector/Chalrman
PresldenVMember
PresldenVDirector/Chairman
President
Dlreclor/PresldenVChalrman
President
PresidenUChairman/Director
President
President
PresldenVMember
PresidenVDirector/Chairman
President
Chairman and PresidenUMember
Director/Pres\denUChairman
Director & Chairman/President
President
Member
PresidenVMember
PresidenUDlrector/Chalrman
Member
PresidenVDirector/Chalrman
President
Member/President
President
President
PresidenVTreasurer/Secretarv/Director
PresidenVMember
Member
Director/PresidenVTreasurer
Member/President
Olrector/Chalrman/PresldenVTreasurer/Secretarv
President
PresldenUMember
PresidenVMember
Member
President
President
President & Director
Member/President
04/09/07 1/1912017
06113107 1/1912017
06/13107 111912017
06/13/07 1/1912017
06/13/07 1119/2017
03122/12 111912017
03/22/12 1/1912017
07110108 1/1912017
07/f0/08 1/19/2017
08/02/00 111912017
11109/11 111912017
02103109 1/1912017
02/03109 111912017
09/14106 11/10/2016
08/31106 10/27/2015
06130/11 1/19/2017
06130/11 1/1912017
9/14106 & 212712007 1012812015
211109 & Auoust,2000 111912017
05101/81 1/1912017
10116/96 & 5/1106 111912017
03127191 111912017
10/01/96 1119/2017
12113/10 1119/2017
12113/10 1/1912017
08105/10 1/1912017
08105/10 1/1912017
04/30198 111912017
Nov. 2004 111912017
01/31102 1119/2017
08/29107 1119/2017
04/16/96 1/1912017
08/28103 111912017
10/27/97 1/19/2017
06102104 1/1912017
05/18/06 1/1912017
05/18/06 1/1912017
04/16/96 11/10/2016
05/09/00 111912017
07131112 111912017
09/26100 1119/2017
07/25/07 1119/2017
10/22102 1/19/2017
4/812005 & 7112105 1/1912017
10120/09 & 10121/09 1/1912017
Gaps in numerical sequence are due to the removal of previously reported Items no longer reportable on this part.
()(JE l'ann l111c (M.mh 201-1)
Instructions for Part 1
Note· This is a public form Do not Include account numbers street addresses or family member names See Instructions for required information
Filcr'sNnmc
Donald J. Trump
Pnl't 1: Filel' 1 S Positions Held Outside United Stntes Government
• IOrgnnlznlion Nnme I Clty/Stntc I Orgnnlzn11on Ty1,c
I Posllion Held
IPnge Number
I 11 of SI
I From I To
454 Trumo Sales & Leasin!l ChicaQo Member Coro Chicaoo IL Comoratlon
455 Trumo Scotland Member Inc Aberdeen Scotland Comoratlon
456 Trumo Scotsborouoh SQuare LLC Scolsborouoh Sq. VA LLC
457 Trumo Scotsborouah Sauare Member Coro. Scolsborough Sq. VA Corporation
458 Trumo SoHo Hotel Condominium New York New York, NY Condominium Association
459 Trumo Soho Member LLC NewYork NY LLC
460 Trumo Toronto Develooment Inc NewYork NY Corporation
461 Trumo Toronto Hotel Manaqement Coro. Toronto CA Corporation
462 Trumo Toronto Member Coro. Cformallv Trumo Toronto Manaaement Member Coro} NewYork NY Corporation
463 Trumo Tower Commercial LLC NewYork NY LLC
464 Trumo Tower Condominium Resldenllal Section NewYork NY Condominium Association
465 Trumo Tower Manaaina Member 1nc New York, NY Corooralion
466 Trumo Villaae Construcllon Coro. NewYork NY Corooralion
467 Trumo Vinevard Eslates LLC NewYork NY LLC
468 Trumo Vinevard Estates Manaaer Coro. NewYork NY Corooralion
469 Trumo Vinevard Estates Lot 3 Owner LLC (fka Eric Trumo Land Holdinas LLC) NewYork NY LLC
470 Trumo Vinevard Estates Manaoer Coro NewYork NY Corporalion
471 Trumo Virainia Acauisitlons LLC (fka Vlroinla Acaulsitlons LLC) NewYork NY LLC
472 Trumo Virainia Acauisilions Manaaer Coro. NewYork NY Corooration
473 Trumo Virainia Lot 5 LLC NewYork NY LLC
474 Trumo Viralnia Lot 5 Manaaer Coro. NewYork NY Coro oration
475 Trumo Wine Marl<s LLC NewYork NY LLC
476 Trumo Wine Mari<s Member Coro. NewYork NY Corooration
477 Trumo World Productions LLC NewYork NY LLC
478 Trumo World Productions Manaaer Coro NewYork NY Corporation
479 Trumo World Publlcalions LLC New York, NY LLC
480 Trumo/New World Procertv Manaaement LLC NewYork NY LLC
481 Trumo's Castle Manaaement Coro Allantlc Cllv, NJ Corooration
482 Trumo Marks White Plains Coro NewYork NY Corporation
484 Tumberrv Scotland Manaaina Member Coro Tumberrv. Scotland Corooratlon
485 Tumberrv Scotland LLC Tumberrv. Scotland LLC
486 TW Venture I LLC Palm Beach, Florida LLC
487 TW Venture II LLC Doonbeo. Ireland LLC
488 TW Venture I Menaaina Member Coro Palm Beach Florida Corooratlon
489 TW Venture II Manaaina Member Corp Doonbeo. Ireland Corporation
490 Ultimate Air Coro. New York, NY Corooration
491 Unit 2502 Enterorises Com Chicago, IL Corporation
492 Unit 2502 Enterorises LLC Chicaao IL LLC
493 VH Prooertv Coro ffrumo National Golf Club - Los Anaeles) Los Anoeles, CA Corooralion
494 VHPS LLC Los Anaeles, CA LLC
495 West Palm Ooerations LLC WPS, Florida LLC
496 Wexford Hall Inc. New York, NY Corooration
497 White Course LLC Miami, Florida LLC
498 While Course Managing Member Coro Miami, Florida Corooralion
499 Wilshire Hall LLC New York, NY LLC
500 Wollman Rink Ooeralions LLC New York, NY LLC
Member/Director/President
Oirector/PresidenVChairman
President
PresidenVChairman/Dlrector
Member of the Soard
Member/President
PresldenUOirector/Secretarv
President
Director/Chairman
President
President
President
DlrectorNice President
President
PresldenUDlrector/Chalrman
President
PresidenVDlrector/Chalrman
Member/President
PresidenVDlrector/Chairman
President
PresldenVDirector/Chalrman
PresldenVSecretarvrrreesurer
Director & Chairman/ President
Member/President
Director/Chairman/President
Member/President
President
President
PresldenUDlrector
Director/Chairman/President
President
President
President
PresidenUOirector/Chalrman
PresidenUDirector/Chalrman
PresidenVTreasurer/Secretarv/Dlrector
PresidenVDirector
Member/President
Secretarv/PresidenVDirector
PresidenVMember
Member/President
DirectorNice President
President
Director/Chairman/President
Member
Member/President
10/20/09 & 10/21/09 & 10/21/09 1/19/2017
03/01106 1/19/2017
07/07/11 1/19/2017
07/07/11 1/19/2017
08/03/07 1/19/2017
04/24/06 1/19/2017
04/02/03 1/19/2017
05/30/08 1/19/2017
03/19/08 1119/2017
12/22/97 1/19/2017
03/23/83 1/19/2017
12/22/97 1/19/2017
08/01169 1/19/2017
03/18/11 1/19/2017
03/18/11 1119/2017
08/15/11 1/19/2017
03/18/11 1/19/2017
3/4/2011 & 1 /25/11 1/19/2017
03/15/11 1/19/2017
06/28/11 1/19/2017
06/28/11 1/19/2017
06/21/11 1/19/2017
6/21/2011 & 6/21108 1/19/2017
09/29/11 1/19/2017
09/29/11 1119/2017
09/29/11 1/19/2017
11/22/00 1/19/2017
03/24/92 1119/2017
06/13/07 1/19/2017
04/09/14 1119/2017
04/09/14 1119/2017
11119/13 1/19/2017
01/31114 1/19/2017
11119/13 1/19/2017
01/31/14 1/19/2017
4/16/96 &12/9/1993 1/19/2017
07/21/08 1/19/2017
7/16/08 & 7/18/08 1/19/2017
9/22/00 & 12/2/02 11126/02 & 11/25/02 1/19/2017
5/28/08 & 12/1104 1/19/2017
8/27110 & 9/1110 1/19/2017
08/01/69 1/19/2017
03/20/12 1/19/2017
03/20/12 1/19/2017
11/22/95 1/19/2017
9/24/01 & 1111/01 1/19/2017
Gaps in numerkal sequence are due to the removal of previously reported Items no longer reportable on this part.
OOF. Fom1 21 1t~
(J.fat.:h2014)
Instructions for Part 1
Note· This ls a public form Do not include account numbers street addresses or family member names See Instructions for required Information
filer's Nome
Donald J. Trump
Part 1: Filer's Positions Held Outside United Stntcs Govcl'nment
IOl'gnnizntion Nmnc ICl!y/Slnle I Orgnnlzntlon Type
"
501 Yorktown Real Estate LLC {F/KJAJ Yorktown Development Associates LLC) NewYork NY LLC
502 The Fred C. Trump December 16, 1976 Trust- F/B/0 Donald J. Trump NewYork NY Trust
504 The Fred C. Trump December 16 1976 Trust- F/B/0 Robert S. Trump NewYork NY Trust
505 The Fred C. Trump December 16, 1976 Trust- F/B/0 Ellzabelh J. Trump NewYork NY Trust
509 Fred C. Trump, GRAT Trust- F/B/0 Ellzabelh Trump Grau NewYork NY Trust
510 Trust U/W/O Fred C. Trump- F/B/0 Elizabeth Trump Grau NewYork NY Trust
511 Marvanne Trump GRAT Trust- F/B/0 Elizabelh Trump Grau NewYork NY Trust
512 Trust U/W/O Fred C. Trump- F/B/0 the orandchlldren of Fred C. Trump NewYork NY Trust
The Donald J. Trump grantor Tru st - DJT is the Trustee Successor- Trustee Is Donald J.
514 Trumo. Jr. NewYork NY Trust
515 The Donald J. Trump Revocable Trust New York, NY Trust
516 The Police Athlellc Leaaue Inc. NewYork NY Non profit
517 OT Bali Golf Manaaer LLC NewYork NY LLC
518 OT Bali Golf Manaaer Member Corp NewYork NY Corporallon
519 OT Bali Hotel Manaaer LLC NewYork NY LLC
520 OT Ball Hotel Manaaer Member Corp NewYork NY Corporallon
521 OT Ball Technical Services Manaaer LLC NewYork NY LLC
522 OT Bali Technical Services Manaaer Member Coro New York. NY Corooratlon
523 OT Connect Europe Llmiled Turnberrv. Scolland Forelan Entltv
524 OT Endeavor I LLC NewYork NY LLC
525 OT Endeavor 1 Member Coro NewYork NY Corporallon
526 OT Jeddah Technical Seivices Advisor LLC NewYork NY LLC
527 OT Jeddah Technical Services Advisor Member Coro New York NY Corooratlon
528 OT Jeddah Technical Seivices Manaaer LLC New York, NY LLC
529 DT Jeddah Technical Services Manaoer Member Coro New York, NY Corporation
530 OT lido Golf Manaaer LLC New York, NY LLC
531 OT Udo Golf Manaaer Member Coro New York, NY Corporation
532 OT lido Hotel Manaaer LLC New York, NY LLC
533 OT Lido Hotel Manaaer Member Corp New York, NY Corporation
534 OT lido Technical Services Manaaer LLC NewYork NY LLC
535 OT Lido Technical Services Manaaer Member Coro New York, NY Corooration
536 OT Marks Bali LLC New York, NY LLC
537 DT Marks Bali Member Coro New York, NY Corooratlon
538 OT Marks lido LLC New York, NY LLC
539 OT Marks Lido Member Coro NewYork NY Corooratton
540 OT Tower I LLC New York, NY LLC
541 OT Tower I Member Com New York, NY Corooratlon
542 OT Tower II LLC New York, NY LLC
543 OT Tower II Member Coro New York, NY Corooration
544 OT Tower Kolkata LLC NewYork NY LLC
545 OT Tower Kolkata Manaaina Member Coro New York. NY Corooration
546 OT Venture I LLC NewYork NY LLC
547 OT Venture I Member Coro NewYork NY Corooration
548 OT Venture II LLC NewYork NY LLC
549 OT Venture II Member Coro New York, NY Corooralion
550 DTTM OPeralions LLC NewYork NY LLC
I Position Held
Member/President
Trustee
Trustee
Trustee
Trustee
Trustee
Trustee
Trustee
Trustee
Trustee
Member of the Board
President
Director/Chairmen/President
President
Director/Chairman/President
Member/President
Dlreclor/Chalrman/Presldent
Director
President
Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
President
Director/Chairman/President
President
Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Dlreclor/Chalrman/Presldent
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
President
Director/Chairman/President
Member/President
Director/Chairman/President
President
Director/Chairman/President
President
Director/Chairman/President
Member/President
IPnge Number
I 12 of 51
I From I To
09/30/97 1119/2017
December-76 1119/2017
December-76 1/19/2017
December-76 1/19/2017
November-97 1/19/2017
April-01 1119/2017
November-97 1119/2017
April-01 1119/2017
November-97 12/31/2016
April-14 1/19/2017
Julv-86 1/19/2017
06/23/15 1119/2017
06/23/15 1119/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
02/13/15 1/1 9/2017
01/04/16 1/19/2017
01/04/16 1/19/2017
08/21115 10/26/2015
08/21115 10/22/2015
08/31/15 11/15/2016
08/31/15 11/15/2016
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1119/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
06/23/15 1/19/2017
01/04/16 1/19/2017
01/04/16 1/19/2017
01/04/16 1/19/2017
01/04/16 1/19/2017
11/25/15 1/19/2017
11/25/15 1/19/2017
01/04/16 1/19/2017
01/04/16 1/19/2017
01/04/16 1/19/2017
01/04/16 1/19/2017
01/15/16 1/19/2017
Gaps In numerical sequence are due to the removal of previously reported Items no longer reportable on this part.
0<1 F. l'om1 2 7ll' ~ (M '"k 2014)
Instructions for Part 1
Note · This Is a publlc form Do nol lndude account numbers street addresses or family member names See Instructions for required information
Piler'sNnme

[admin]

HOUSE_OVERSIGHT_010617
txt
Cont'd.

Donald J. Trump
Pnrt 1: Filer's Positions Hehl Outside United Stntes Government
• I Org1111iz11tlo11 Nnmc IClty/Slnlc IOl'gnnizntion Type
551 DTIM Ooeralions Manaolno Member NewYork NY Coroorallon
552 EID Venlure II LLC NewYork NY LLC
553 EID Venture II Member Coro New York NY Corooration
554 Mobile Pavroll Construclion LLC New York NY LLC
555 Mobile Pavroll Construction Manaoer Coro New York, NY Corooratlon
556 THC DC Reslaurant Hosoitalitv LLC NewYork NY LLC
557 THC Jeddah Hotel Advisor LLC New York, NY LLC
558 THC Jeddah Hotel Advisor Member Coro New York, NY Coroorallon
559 THC Jeddah Hotel Manaoer LLC New York, NY LLC
560 THC Jeddah Hotel Manaoer Member Coro New York. NY Corooratlon
561 C DEVELOPMENT VENTURES LLC New York, NY LLC
562 C DEVELOPMENT VENTURES MEMBER CORP NewYork NY Coroorat!on
563 TC MARKS BUENOS AIRES LLC NewYork NY LLC
564 WMTMFLLC NewYork NY LLC
565 Laminaton Farm Club LLC (TRUMP NATIONAL GOLF CLUB - BEDMINSTER)' Bedminster NJ LLC
IPnge Number
I 13 of51
] Position Held I From
Director/Chairman/President 01/15/16
Member/President 01/04/16
Director/Chairman/President 01/04/16
Member/President 06/04/15
Dlrector/Chairman/President 06/04/15
President 08/17/15
Member/President 08/21/15
Director/Chairman/President 08/21/15
Member/President 08/31/15
Director/Chairman/PreSident 08/31/15
PresidenUMember 04/06/16
PresldenUDirector/Chairman 04/06/16
PresidenVMember 04/20/16
PresldenUSecretarvffreasurer/Manaaina Member 09/24/15
President 02/11/00
I
To
1/19/2017
1/19/2017
1/19/2017
1/19/2017
1/19/2017
111912017
10/26/2015
10/22/2015
11/15/2016
11/15/2016
1/19/2017
1/19/2017
1/19/2017
1/19/2017
1/19/2017
Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. The entry marked with an• is hereby incorporated into the 2016 and 2015 reports to amend those reports .
OGE Form 278e (March 2014)
Instructions for Part 2
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J . Trump
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type
(Part 2 - EXHIBIT A)
Reference#
002 40 Wall Street LLC N/A 005 Over $50,000,000 rent
Underlying Assets: commercial real estate
Location: New York, NY
See attached schedule
004 401 North Wabash Venture LLC N/A 008 Over $50,000,000 rent
Underlying Assets: residential & commercial real estate
Location: Chicago, IL
See attached schedule
condo sales
Income Amount
Over $5,000,000
Over $5,000,000
I Page Number
I 14 of 51
$90,249
005 809 NORTH CANON LLC N/A 009 $5,000,001 - $25,000,000
Underlying Assets: residential real estate
Location: Beverly Hills, CA
See attached schedule
None (or less than $201)
007 845 UN Limited Partnership N/A 012 $5,000,001 - $25,000,000 rent
Underlying Assets: commercial real estate
Location : New York, NY
See attached schedule
008 Caribusiness Investments, S.R.L. N/A 025 $1 ,000,001 - $5,000,000
Underlying Assets: land
Location: Dominican Republic
See attached schedule
010 Country Apartments, LLC NIA 032 $1 ,001 - $15,000
Value reported reflects bank account holding only.
Additional Undertying Asset: none
Entity set up to buy & sell residential real estate, New Yori<, NY; See attached schedule
$1 ,000,001 - $5,000,000
None (or less than $201)
None (or less than $201)
Oil Country Properties, LLC N/A 034 $50,001 - $100,000
Underlying Assets: residential real estate
Location : Norfolk, VA
See attached schedule
012 D B Pace Acquisition, LLC N/A 036 $1,000,001 - $5,000,000
Underlying Assets: land, building and ff&e
Location: New York, NY
See attached schedule
None (or less than $201)
None (or less than $201)
THE ACCOMPANYING SCHEDULE {PART2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps In numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name
Donald J . Trump
I
I
Page Number
15 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Refc1·ence #
013 DJT AEROSPACE LLC N/A 039 $1 ,000,001 - $5,000,000 rent None (or less than $201)
Underlying Assets: aircraft
Location: New York, NY
See attached schedule
014 DJT HOLDINGS LLC N/A 042 $1,000,001 - $5,000,000 interest $15,001 - $50,000
Value reported reflects bank account only. Entity's other holdings and
assets are reported elsewhere; see attached schedule. Holding company,
New York, NY
017 DJT OPERATIONS I LLC N/A 046 Over $50,000,000 rent $1 ,000,001 - $5,000,000
Underlying Assets: aircraft
Location : New York, NY
See attached schedule
018 DT CONNECT II LLC N/A 055 $1,000,001 - $5,000,000 None (or less than $201)
Underlying Assets: aircraft
Location: Palm Beach, FL
See attached schedule
020 OT DUBAI GOLF MANAGER LLC N/A 059 $1,001 - $15,000
Value reported reflects bank account holding only.
Additional Underty\ng Asset: managemenl deal with DAMAC CRESCENT
PROPERTIES UC - value not readily ascertainable.
ManaQement companv Dubai UAE· See attached schedule.
management fees $12,984
021 DT HOME MARKS INTERNATIONAL LLC N/A 063 $1 ,001 - $15,000 royalties $100,001 - $1 ,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with RNA RESOURCES
GROUP LTD, DORYA INTERNATIONAL LLC, HOMESTUDIO
INTERNATIONAL SA, WONU CO LTD - value not readily
ascertainable.
License holder, New York, NY; See attached schedule.
024 Excel Venture I LLC N/A 098 $25,000,001 - $50,000,000 rent $100,001 - $1,000,000
Underlying Assets: residential rental property
Location: St. Martin, French West Indies
See attached schedule
026 Fifty-Seventh Street Associates LLC N/A 100 Over $50,000,000 rent Over $5,000,000
Underlying Assets: commercial real estate
Location: New York, NY
See attached schedule
THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A} IS AN INTEGRALPARTOFTHE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name
Donald J. Trump
I
I
Page Number
16 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXIDBIT A)
Reference#
030 TRUMP NATIONAL GOLF CLUB - JUPITER N/A 117 Over $50,000,000
Underlying Assets: golf club
Location: Jupiter, FL
See attached schedule golf related revenue $20,131,872
031 LAMINGTON FAMILY HOLDINGS LLC N/A 119 $100,001 - $250,000 None (or less than $201)
Underlying Assets: land
Location: Bedminster, NJ
See attached schedule
032 TRUMP NATIONAL GOLF CLUB - BEDMINSTER N/A 120 Over $50,000,000
Underlying Assets: golf club
Location: Bedminster, NJ
See attached schedule golf related revenue $19,752,500
034 MAR-A-LAGO CLUB, L.L.C. N/A 126 Over $50,000,000
Underlying Assets: resort
Location: Palm Beach, FL
See attached schedule resort related revenue $37,251 ,635
036 PINE HILL DEVELOPMENT LLC N/A 142 $100,001 - $250,000 None (or less than $201)
Underlying Assets: golf club
Location: Pine Hill, NJ
See attached schedule
037 Seven Springs LLC N/A 153 $25,000,001 - $50,000,000 interest $2,501 - $5,000
Underlying Assets: real estate
Location: Mt. Kisco, NY
See attached schedule
038 TRUMP TURNBERRY N/A 157 Over $50,000,000
Underlying Assets: golf courses and resort
Location: Turnberry, Scotland
See attached schedule golf related revenue $14,487,619
039 T International Realty LLC N/A 160 $250,001 - $500,000
Value reported reflects bank account holding only.
Additional Underlying Asset: brokerage company - value not readily
ascertainable. Brokerage company, New York, NY; See attached schedule
commissions $3,374,860
040 THC CENTRAL RESERVATIONS LLC N/A 167 $50,001 - $100,000 None (or less than $201)
Underlying Assets: hotel company
Location: New York, NY
See attached schedule
THE ACCOMPANYING SCHEDULE (PART2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerfcal
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name
Donald J. Trump
I
I

Page Number
17 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF nttnched schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
041 THC CHINA DEVELOPMENT LLC NIA 169 $1,001 - $15,000 None (or less than $201)
Value reported reflects bank account holding only.
Additional Underlying Asset: developer - value not readily
ascertainable. Developer, New York, NY; See attached schedule
042 THC SALES & MARKETING LLC NIA 184 $100,001 - $250,000 None (or less than $201)
Value reported reflects bank account holding only.
Additional Underlying Asset: management company - value not
readily ascertainable. Management company, New York, NY; See
attached schedule
043 The East 61 Street Company, LP NIA 199 $5,000,001 - $25,000,000 None (or less than $201)
Underlying Assets: residential real estate
Location: New York, NY
See attached schedule
044 THE TRUMP CORPORATION NIA 200 Over $50,000,000
Underlying Assets: management company
Location: New York, NY
See attached schedule management and $18,045,141
related fees
045 The Trump-Equitable Fifth Avenue Company NIA 208 $1 ,001 - $15,000 rent $100,001 - $1 ,000,000
Value reported reflects bank account only. Entity's other holdings
and assets are reported elsewhere; see attached schedule. Passthru
entity, New York, NY
046 TRUMP INTERNATIONAL GOLF LINKS - DOONBEG NIA 211 $5,000,001 - $25,000,000
Underlying Assets: golf course and resort
Location: Doonbeg, Ireland
See attached schedule golf related revenue $12,498, 172
047 TIHT COMMERCIAL LLC NIA 218 $5,000,001 - $25,000,000 rent $1 ,000,001 - $5,000,000
Underlying Assets: commercial real estate
Location: New York, NY
See attached schedule
048 TIHT HOLDING COMPANY LLC NIA 219 $1 ,000,001 - $5,000,000 rent $100,001 - $1 ,000,000
Underlying Assets: hotel condo unit
Location: New York, NY
See attached schedule
049 TRUMP NATIONAL GOLF CLUB - CHARLOTTE NIA 223 $5,000,001 - $25,000,000
Underlying Assets: golf club
Location: Charlotte, NC
See attached schedule golf related revenue $15,016,404
050 TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY NIA 225 $5,000,001 - $25 ,000,000
Underlying Assets: golf club
Location: Hopewell Junction, NY
See attached schedule golf related revenue $5,323,573
THE ACCOMPANYING SCHEDULE (PART2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 18 of 51
Pat't 2: Filer's Employment Assets and Income
# Descl'iption EIF attached schedule Value Income Type Income Amount
(Pal't 2 - EXHIBIT A)
Refet'ence #
051 TRUMP NATIONAL GOLF CLUB - PHILADELPHIA NIA 229 $5,000,001 - $25,000,000
Underlying Assets: golf club
Location: Pine Hill, NJ
See attached schedule golf related revenue $5,258,866
052 TRUMP 106 CPS LLC NIA 234 $15,001 - $50,000 None (or less than $201)
Value reported reflects bank account holding only.
Additional Underlying Asset: none
Location: New York, NY; See attached schedule
055 TRUMP 845 UN MGR CORP NIA 237 $1 ,001 - $15,000 None (or less than $201)
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
schedule. Pass-thru entity. New York, NY
057 TRUMP BOOKS LLC NIA 243 None (or less than $1 ,001) royalties $5,001 - $15,000
THE MIDAS TOUCH
Value reported reflects bank account holding only.
Additional Underlying Asset: book deal with Plata Publishing LLC -
value not readily ascertainable.
Holder of book contract, New York, NY,
See attached schedule
(Published 2011)
059 TRUMP CAROUSEL LLC NIA 250 $15,001 - $50,000
Value reported reflects bank account holding only.
Additional Underlying Asset: operating agreement with NEW YORK
CITY DEPARTMENT OF PARKS & RECREATION - value not admissions $671 ,728
readily ascertainable.
Carousel operator, New York, NY.
See attached schedule
061 TRUMP CPS LLC NIA 269 $25,000,001 - $50,000,000 rent $1,000,001 - $5,000,000
Underlying Assets: commercial and residential real estate
Location: New York, NY
See attached schedule condo sales $3,170,000
064 TRUMP NATIONAL DORAL NIA 279 Over $50,000,000
Underlying Assets: golf courses & resort
Location: Miami, FL
See attached schedule golf resort related $115,865,590
revenues
065 TRUMP FERRY POINT LLC NIA 283 $5,000,001 - $25,000,000
Underlying Assets: operating agreement with NEW YORK CITY
DEPARTMENT OF PARKS & RECREATION - golf course
Location: New York, NY golf related revenue $7 ,300,157
See attached schedule
(Opening Day: April 1, 2015)
THE ACCOMPANYING SCHEDULE (PART2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name I Page Number
Donald J . Trump I 19 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
066 TRUMP GOLF ACQUISITIONS LLC NIA 287 $1,001 - $15,000
Value reported renects bank account holding only.
Additional Undertying Asset: none
Enllty set up to sign letters of Intent fOf golf related deels, New YOfk, NY; See attached
schedule
golf related revenue $17,539
067 TRUMP HOME MARKS LLC NIA 291 None (or less than $1,001) royalties $15,001 - $50,000
Value reported reflects bank account holding only.
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
068 TRUMP ICE LLC NIA 294 $1 ,001 - $15,000
Value reported reflects bank account holding only.
Additional Underlying Asset: wholesale company - value not readily
a scertainable. Water wholesaler, New York, NY; See attached schedule sales $396,161
069 TRUMP INTERNATIONAL GOLF LINKS- SCOTLAND NIA 297 Over $50,000,000
Underlying Assets: golf course
Location: Aberdeen, Scotland
See attached schedule golf related revenue $3,803,033
070 TRUMP INTERNATIONAL GOLF CLUB - FLORIDA NIA 299 $25,000,001 - $50,000,000
Underlying Assets: golf club
Location: West Palm Beach, FL
See attached schedule golf related revenue $18,411 ,472
071 TRUMP INTERNATIONAL HOTEL HAWAII LLC NIA 300 $1 ,001 - $15,000 royalties $100,001 - $1,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: management and license agreements
with IRONGATE AZREP BW LLC - value not readily ascertainable. management fees $2,538,973
License holder, Waikiki , HI
See attached schedule
072 TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC NIA 301 Over $50,000,000
Underlying Assets: management company
Location: New York, NY
See attached schedule management fees $2,888,093
073 TRUMP LAS VEGAS DEVELOPMENT LLC NIA 308 $1 ,000,001 - $5,000,000 development fees
Underlying Assets: development deal with TRUMP RUFFIN TOWER I LlC Entity
set up to receive development fees, Las Vegas, NV; See attached schedule
$8,154,142
074 TRUMP LAS VEGAS MEMBER LLC NIA 310 None (or less than $1 ,001)
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
sponsor fee
schedule. Pass-thru entity. Las Vegas, NV $2,631 ,300
THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A) IS AN INTEGRALPARTOFTHE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name
Donald J. Trump
I
I
Page Number
20 of 51
Pal't 2: Filel''s Employment Assets and Income
# Description ElF attached schedule Value Income Type. Income Amount
(Part 2 - EXHIBIT A)
Reference#
076 TRUMP MARKS ASIA LLC NIA 316 $500,001 - $1 ,000,000 None (or less than $201)
Underlying Assets: residential real estate
Location: Sterling, VA
See attached schedule
078 TRUMP MARKS ISTANBUL II LLC NIA 342 $15,001 - $50,000 royalties $1 ,000,001 - $5,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with ORTADOGU
OTOMOTIV TICARET AS - value not readily ascertainable.
License holder, New York, NY
See attached schedule
079 TRUMP MARKS LLC NIA 347 $15,001 - $50,000 royalties $50,001 - $100,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with ELK LIGHTING INC -
value not readily ascertainable. License holder, New York, NY
See attached schedule
080 TRUMP MARKS MATIRESS LLC NIA 350 None (or less than $1 ,001) royalties $100,001 - $1 ,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with SERTA - value not
readily ascertainable. License holder, New York, NY
See attached schedule
081 TRUMP MARKS MENSWEAR LLC NIA 352 None (or less than $1,001) royalties $100,001 - $1 ,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with PVH CORP,
PEERLESS CLOTHING INTERNATIONAL, PARLUX LTD,
OXFORD OPTHALMIC, RANDA ACCESSORIES - value not readily
ascertainable. License holder, New York, NY
See attached schedule
082 TRUMP MARKS NEW ROCHELLE LLC NIA 359 None (or less than $1,001) royalties $5,001 - $15,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with NEW ROC PARCEL
1A LLC - value not readily ascertainable. License holder, New
York, NY
See attached schedule
083 TRUMP MARKS PANAMA LLC NIA 363 None (or less than $1 ,001) royalties $100,001 - $1 ,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with K GROUP
DEVELOPERS INC - value not readily ascertainable. License
holder, New York , NY
See attached schedule
THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOLi LD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported Is as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 21of51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXIDBIT A)
Reference#
087 TRUMP MARKS WAIKIKI LLC N/A 391 None (or less than $1 ,001) royalties $100,001 - $1 ,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with IRONGATE AZREP
BW LLC - value not readily ascertainable. License holder, New
York, NY
See attached schedule
090 TRUMP MIAMI RESORT MANAGEMENT LLC N/A 396 $1 ,000,001 - $5,000,000 None (or less than $201)
Value reported reflects bank account holding only.
Management company - value not readily ascertainable, Miami, FL;
See attached schedule
091 TRUMP MODEL MANAGEMENT LLC N/A 398 $250,001 - $500,000
Value reported reflects bank account holding only.
Modeling agency - value not readily ascertainable, New York, NY;
See attached schedule commissions $1 ,870,632
092 TRUMP NATIONAL GOLF CLUB - COLTS NECK N/A 399 Over $50,000,000
Underlying Assets: golf club
Location: Colts Neck, NJ
See attached schedule golf related revenue $7,708,047
093 TRUMP NATIONAL GOLF CLUB - WESTCHESTER NIA 401 Over $50,000,000
Underlying Assets: golf club
Location: Briarcliff Manor, NY
See attached schedule golf related revenue $9,771,428
094 TRUMP NATIONAL GOLF CLUB - WASHINGTON DC N/A 403 Over $50,000,000
Underlying Assets: golf club
Location: Potomac Falls, VA
See attached schedule golf related revenue $17,508,270
095 TRUMP OLD POST OFFICE LLC N/A 408 Over $50,000,000
Underlying Assets: hotel
Location: Washington , DC
See attached schedule hotel related revenue $19,666,129
097 Miss Universe L.P., LLLP N/A 413 $50,001 - $100,000
Value reported reflects ba nk account holding only.
Additional Underlying Asset: none
See attached schedule beauty pageant related $10,973,722
revenue
098 TRUMP PALACE/PARC LLC N/A 414 $1,000,001 - $5,000,000 rent $100,001 - $1 ,000,000
Underlying Assets: commercial real estate
Location : New York, NY
See attached schedule
THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A} IS AN INTEGRAL PART OF THE ABOVEAND_SHOULO BE READ IN CONJUNCTIONTHEREWlTH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported rs as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 22 of 51
Part 2: Filer's Employment Assets and Income
II Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXfilBIT A)
Reference II
099 TRUMP PARK AVENUE LLC NIA 420 Over $50,000,000 rent Over $5,000,000
Underlying Assets: residential & commercial real estate
Location: New York, NY
See attached schedule condo sales $29,943,500
100 TRUMP PLAZA LLC NIA 424 $25,000,001 - $50,000,000 rent $1 ,000,001 - $5,000,000
Underlying Assets: residential & commercial real estate
Location: New York, NY
See attached schedule
IOI TRUMP PRODUCTIONS LLC NIA 426 $1 ,000,001 - $5,000,000
Underlying Assets: production company
Location: New York, NY
See attached schedule production revenue $1 ,103,161
103 Trump Restaurants LLC NIA 430 $1 ,000,001 - $5,000,000
Underlying Assets: restaurant
Location: New York, NY
See attached schedule food & beverage related $4,830,768
sales
104 TRUMP RUFFIN TOWER I LLC NIA 434 Over $50,000,000
Underlying Assets: commercial real estate
Location: Las Vegas. NV
See attached schedule condo sales $10,683,900
hotel related revenue $30,835, 137
106 TRUMP SCOTSBOROUGH SQUARE LLC NIA 438 $500,001 - $1 ,000,000 rent $5,001 - $15,000
Underlying Assets: residential real estate
Location: Scotsborough Square, VA
See attached schedule
108 TRUMP TOWER COMMERCIAL LLC NIA 444 Over $50,000,000 rent Over $5,000,000
Underlying Assets: commercial real estate
Location: New York, NY
See attached schedule
109 TRUMP TOWER MANAGING MEMBER INC. NIA 445 $1 ,001 - $15,000 None (or less than $201)
Value reporled reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
schedule. Pass-thru entity. New York, NY
110 TRUMP VINEYARD ESTATES LLC NIA 447 $5,000,001 - $25,000,000 rent $100,001 - $1 ,000,000
Underlying Assets: vineyard
Location: Charlottesville, VA
See attached schedule
Ill TRUMP VINEYARD ESTATES LOT 3 OWNER LLC NIA 448 $500,001 - $1,000,000 rent $100,001 - $1 ,000,000
Underlying Assets: vineyard
Location: Charlottesville, VA
See attached schedule
112 TRUMP VIRGINIA ACQUISITIONS LLC NIA 450 $5,000,001 - $25,000,000
Underlying Assets: commercial real estate
Location: Charlottesville, VA
See attached schedule hotel related revenue $1 ,015,752
THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A) IS ANINTEGRALPARTOFTHE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps In numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported rs as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 23 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
113 TRUMP VIRGINIA LOT 5 LLC NIA 452 $500,001 - $1 ,000,000 rent $50,001 - $100,000
Underlying Assets: vineyard
Location: Charlottesville, VA
See attached schedule
116 TRUMP NATIONAL GOLF CLUB - LOS ANGELES NIA 469 Over $50,000,000
Underlying Assets: golf course and unsold lots
Location: Los Angeles. CA
See attached schedule golf related revenue $14,982,417
land sales $12,035 ,000
119 Wollman Rink Operations LLC NIA 476 $1,000,001 - $5,000,000
Underlying Assets: operating agreement with NEW YORK CITY
DEPARTMENT OF PARKS & RECREATION - ice skating rinks
Location: New York, NY ice skating rink $12,661 ,523
See attached schedule
operation
120 HWA 555 Owners, LLC NIA 478 Over $50,000,000 rent Over $5,000,000
Underlying Assets: commercial real estate
Location: San Francisco, CA
See attached schedule
121 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON NIA 479 Over $50,000,000 rent Over $5,000,000
Underlying Assets: commercial real estate
Location: New York, NY
See attached schedule
122 4% limited partnership interest in Starrett City Associates, L.P. (via the
entities disclosed on Exhibit A and direct ownership by The Donald J. Trump
NIA 018, 141, 154, 446 $5,000,001 - $25,000,000 rent Over $5,000,000
Revocable Trust)
Underlying Assets: residential real estate
Location: Brooklyn, NY
123 4% limited partnership interest in Spring Creek Plaza LLC (via the entities NIA 018, 141, 154, 446 $500,001 - $1 ,000,000 rent $100,001 - $1 ,000,000
disclosed on Exhibit A and direct ownership by The Donald J. Trump
Revocable Trust)
Underlying Assets: commercial real estate
Location: Brooklyn, NY
124 Trump Tower Triplex NIA Over $50,000,000 None (or less than $201)
Underlying Assets: residential real estate
Location: New York, NY

125 NIK/A OT VENTURE I LLC NIA 533 $5,000,001 - $25,000,000 None (or less than $201)
Underlying Assets: residential real estate
Location: Palm Beach, FL
See attached schedule
THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps In numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 24 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
126 NIK/A DTW VENTURE LLC N/A 093 $1 ,000,001 - $5,000,000 rent $50,001 - $100,000
Underlying Assets: residential real estate
Location: Palm Beach, FL
See attached schedule
127 OT Marks Worli LLC N/A 089 royalties $100,001 - $1 ,000,000
Underlying Assets: license deal
Licensee(s): JAWALA REAL ESTATE PRIVATE LTD, LODHA
DEVELOPERS PRIVATE LTD
Location: New York, NY
See attached schedule
Value not readily ascertainable
130 THC VANCOUVER MANAGEMENT CORP N/A 190
Underlying Assets: management company
Location: Vancouver, Canada
See attached schedule management fees $21,576
Value not readily ascertainable
131 THE TRUMP ENTREPRENEUR INITIATIVE LLC N/A 201
Underlying Assets: seminar program
Location: New York, NY
See attached .schedule residual income $38,542
Value not readily ascertainable
132 TNGC JUPITER MANAGEMENT LLC N/A 227
Underlying Assets: management company
Location: Jupiter, FL
See attached schedule management fees $468,346
Value not readily ascertainable
133 TRUMP CHICAGO COMMERCIAL MANAGER LLC N/A 254
Underlying Assets: management company
Location: New York, NY
See attached schedule management fees $1 ,292,392
Value not readily ascertainable
134 TRUMP CHICAGO HOTEL MANAGER LLC N/A 256 $15,001 - $50,000
Value reported reflects bank account holding only.
Additional Underlying Asset: management company - value not
readily ascertainable. New York, NY management fees $2,198,295
See attached schedule
135 TRUMP CHICAGO RESIDENTIAL MANAGER LLC N/A 260
Underlying Assets: management company
Location: New York. NY
See attached schedule management fees $677,122
Value not read ily ascertainable
136 TRUMP MARKS FINE FOODS LLC NIA 333 $1,001 - $15,000 royalties $5,001 - $15,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with TWO RIVERS
COFFEE - value not readily ascertainable. License holder, New
York, NY
See attached schedule
THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A} IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable onthfs part. Information being reported rs as of April 15, 2017.
Filer's Name
Donald J. Trump
I
I
Page Number
25 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
137 TRUMP MARKS PHILIPPINES LLC NIA 367 $1 ,001 - $15,000 royalties $1,000,001 - $5,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with CENTURY CITY
DEVELOPMENT CORP - value not readily ascertainable. License
holder, New York, NY
See attached schedule
139 TRUMP MARKS STAMFORD LLC NIA 380 royalties $100,001 - $1 ,000,000
Underlying Assets: license deal
Licensee(s): 33 BROAD STREET ASSOCIATES II
Location: New York, NY
See attached schedule
Value not readily ascertainable
140 TRUMP MARKS SUNNY ISLES I LLC NIA 381 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
141 TRUMP PANAMA HOTEL MANAGEMENT LLC NIA 417 $15,001 - $50,000
Value reported reflects bank account holding only.
Additional Underlying Asset: management agreement - value not
readily ascertainable. New York, NY management fees $810,795
See attached schedule
142 TRUMP TORONTO HOTEL MANAGEMENT CORP NIA 442 $1 ,001 - $15,000
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with TALON
INTERNATIONAL INC - value not readily ascertainable. management fees $559,904
Management company, New York, NY; See attached schedule.
143 TW VENTURE I LLC NIA 462
transportation services
Location: Palm Beach , FL
See attached schedule operating income $185,601
Value not readily ascertainable
144 Trump Management Inc. NIA 480 $15,001 - $50,000
Value reported reflects bank account holding only.
Additional Underlying Asset: management company - value not
readily ascertainable management fees $30,000
Location: Manhasset, NY
See attached schedule
145 RITZ CARLTON HOTEL AT 112 CENTRAL PARK SOUTH NIK/A NIA 535 $15,001 - $50,000
OT VENTURE II LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: management agreement - value not management fees $268,125
readily ascertainable.
Location: New York, NY
THE ACCOMPANYING SCHEDULE (PART 2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOU LO BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 26 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
146 Think Like A Champion N/A royalties $15,001 - $50,000
Publisher: Vanguard Press, a member of Perseus Books LLC
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2009)
147 The Art OfThe Deal N/A royalties $100,001 - $1 ,000,000
Publisher: Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 1987)
148 Time To Get Tough N/A royalties $100,001 -$1 ,000,000
Publisher: Regnery Publishing
Underlying Assets: book
Location : New York, NY
Value not readily ascertainable
(Published 2011)
149 Think Like a Billionaire N/A None (or less than $201)
Publisher: Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2004)
150 The Art of the Comeback N/A None (or less than $201)
Publisher: Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 1997)
151 Why We Want You To Be Rich N/A None (or less than $201)
Publisher: Plata Publishing LLC
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2006)
152 Trump 101 : The Way to Success N/A None (or less than $201)
Publisher: John Wiley & Sons, Inc.
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2007)
THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A) IS AN INTEGRALPARTOFTHE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported rs as of April 15, 2017.
Filer's Name I Page Number
Donald J . Trump I 27 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
153 The America We Deserve N/A None (or less than $201)
Publisher: Renaissance Books
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2000)
154 Never Give Up N/A None (or less than $201)
Publisher: John Wiley & Sons, Inc.
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2008)
155 The Best Real Estate Advice I Ever Received N/A None (or less than $201)
Publisher: Thomas Nelson, Inc.
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2005)
156 The Way To The Top N/A None (or less than $201)
Publisher: Bill Adler Books
Underlying Assets: book
Location : New York, NY
Value not read ily ascertainable
(Published 2004)
157 How to Get Rich N/A royalties $5,001 - $15,000
Publisher: Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2004)
158 Think Big and Kick Ass N/A None (or less than $201)
Publisher: HarperCollins Publishers
Underlying Assets: book
Location : New York, NY
Value not readily ascertainable
(Published 2007)
159 Trump: Surviving At The Top N/A None (or less than $201)
Publisher: Random House
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 1990)
160 SCREEN ACTORS GUILD PENSION N/A
Underlying Assets: pension
Location: Burbank, CA
Value not readily ascertainable pension $84,292
THE ACCOMPANYING SCHEDULE {PART2- EXHIBIT A IS AN INTEGRALPARTOFTHE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Ga p sin numerrcal
sequence are due to the removal of previously reported rte ms no longer reportable on this part. Information being reported Is as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 28 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount

(Part 2 - EXHIBIT A)
Reference#
169 THC MIAMI RESTAURANT HOSPITALITY LLC N/A 178 $500,001 - $1 ,000,000
Value reported reflects bank account holding only.
Restaurant operations at Trump National Doral
Location: Miami, FL food & beverage related $7,390,861
sales
172 40 WALL STREET COMMERCIAL LLC N/A 004 $15,001 - $50,000 None (or less than $201)
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
schedule. Payroll company. New York, NY
173 DT DUBAI II GOLF MANAGER LLC N/A 061 $15,001 - $50,000 royalties None (or less than $201)
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with FRONTLINE
INVESTMENT MANAGEMENT CO LLC (AN AFFILIATE OF
DAMAC) - value not readily ascertainable.
Management company, Dubai, UAE; See attached schedule.
174 DT TOWER GURGAON LLC N/A 091 $1 ,001 - $15,000 royalties $100,001 - $1 ,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with IREO PRIVATE LTD -
value not readily ascertainable.
License holder, Gurgaon, India; See attached schedule.
176 TAG AIR INC. N/A 161 $15,001 - $50,000
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
schedule. Entity set up to lease 757 from DJT Operations I LLC. aircraft related $7,727,674
New York, NY
revenue/expense
reimbursements
178 THC IMEA DEVELOPMENT LLC N/A 177 $15,001 - $50,000 None (or less than $201)
Va lue reported reflects bank account holding only.
Additional Underlying Asset: developer - value not readily
ascertainable.
Location: New York, NY
See attached schedule.
181 DT BALI TECHNICAL SERVICES MANAGER LLC N/A 497 $1 ,001 - $15,000
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with PT BALI
NIRWANA RESORT - value not readily ascertainable. management fees $190,476
Management company, Bali, Indonesia; See attached schedule.
182 DT CONNECT EUROPE LIMITED N/A 499 $1 ,000,001 - $5,000,000 rent $100,001 - $1,000,000
Underlying Assets: aircraft
Location: Tumberry, Scotland
See attached schedule
THE ACCOMPANYING SCHEDULE (PART2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
Filer's Name
Donald J. Trump
I
I
Page Number
29 of 51
Part 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIDIT A)
Reference#
183 OT ENDEAVOR I LLC N/A 500 $5,000,001 - $25,000,000 None (or less than $201)
Underlying Assets: aircraft
Location: Palm Beach, FL
See attached schedule
184 OT LIDO TECHNICAL SERVICES MANAGER LLC N/A 509 None (or less than $1 ,001)
Value reported reflects bank account holding only.
Additional Underlying Asset: management deal with PT LIDO
NIRWANA PARAHYANGAN - value not readily ascertainable. management fees $190,476
Management company, Lido, Indonesia; See attached schedule.
187 MOBILE PAYROLL CONSTRUCTION LLC N/A 523 $50,001 - $100,000 None (or less than $201)
Va lue reported reflects bank account holding only.
Additional Underlying Asset: none
Payroll company, Bedminster, NJ; See attached schedule
188 CRIPPLED AMERICA N/A royalties $1 ,000,001 - $5,000,000
Publisher: Threshold Editions
Underlying Assets: book
Location: New York, NY
Value not readily ascertainable
(Published 2015)
189 DTTM OPERATIONS LLC N/A 519 $15,001 - $50,000 None (or less than $201)
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
schedule. Pass-thru entity. New York, NY
190 TRUMP LAS VEGAS MANAGING MEMBER LLC N/A 309 None (or less than $1 ,001)
Value reported reflects bank account holding only. Entity's other
holdings and assets are reported elsewhere; see attached
sponsor fee
schedule. Pass-thru entity. Las Vegas, NV $53,700
191 Trump Las Vegas Sales & Marketing , Inc. NIA 311 $1,001 - $15,000
Value reported reflects bank account holding only.
Additional Underlying Assets: sales & marketing deal with TRUMP
RUFFIN TOWER I LLC - value not readily ascertainable. Entity set commissions $14,078,526
up to receive brokerage commissions, Las Vegas, NV; See
attached schedule
192 OT TOWER KOLKATA LLC NIA 517 None (or less than $1,001) royalties $100,001 - $1 ,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with CONCAST
INFRASTRUCTURE PRIVATE LIMITED, TRIBECA CREATORS
LLP, REGENT HIRISE PRIVATE LIMITED, RAJ CONSTRUCTION
PROJECTS PRIVATE LIMITED, ROB REALTY &
INFRASTRUCTURE LIMITED - value not readily ascertainable.
License holder, Kolkata, India; See attached schedule.
THE ACCOM PANYING SCHEDULE (PART2- EXHIBIT A} IS AN INTEGRAL PART OF THE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously r eported items no longer reportable on this part. Information being r eported is as of April 15, 2017.
Filer's Name I Page Number
Donald J. Trump I 30 of 51
Put 2: Filer's Employment Assets and Income
# Description EIF attached schedule Value Income Type Income Amount
(Part 2 - EXHIBIT A)
Reference#
193 OT MARKS VANCOUVER LP NIA 087 None (or less than $1 ,001) royalties Over $5,000,000
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with WEST GEORGIA
DEVELOPMENT LIMITED PARTNERSHIP AND WEST GEORGIA
HOLDINGS INC. - value not readily ascertainable.
License holder, Vancouver, Canada; See attached schedule.
194 STORAGE 106 LLC N/A 542 $5,000,001 - $25,000,000 rent $100,001 - $1,000,000
Underlying Assets: commercial real estate
Location: New York, NY
See attached schedule
THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVEANDSHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical
sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported is as of April 15, 2017.
OGE Fonn 278e (March 201 4)
Instructions for Part 3
N h" . bl" f
ote: T 1s 1s a pu 1c orm.
Filer's Name
Donald J. Trump
D o not inc I u d e account num b ers, street a dd resses, or f am1 ·1 y mem b er names. s ee instructions f or require . d. in f ormat1on.
Page Number
Part 3: Filer's Employment Agreements and Arrangements
# Employer or Party City/State Status and Terms
1.
2.
Screen Actors Guild -
Producers
Burbank, CA
Pension Plan for Motion Picture Actors; payments received on a monthly basis.
31of51
Date
July 2011
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
OGE Fann 278e (March 2014)
Instructions for Part 4
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Part 4: Filer's Sources of Compensation Exceeding $5,000 in a Year
# Source Name City/State Brief Description of Duties
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15 .
16.
17
18.
19.
20.
N/A
!Page Number
I 32of51
OGE Form 278c (March 2014)
Instructions for Part 5
Note: This is a public form. Do not inc I u d e account num b ers, street a dd resses, or f am11y ·1 mem b er names. See instructions f or require . d . in f ormat1on.
Filer's Name
!Page Number
Donald J . Trump
I 33ors1
Part 5: Spouse's Employment Assets and Income
# Description EIF Value Income Type Income Amount
1. Melania LLC N/A None (or less than $1 ,001) None (or less than $201)
Underlying Assets: inactive
Location: New York, NY
2. MELANIA MARKS ACCESSORIES LLC N/A None (or less than $201)
Underlying Assets: licensing agreement
Licensee(s): MZ BERGER & COMPANY LLC
Location: New York, NY
Value not readily ascertainable
3. MELANIA MARKS ACCESSORIES MEMBER CORP N/A None (or less than $201)
(pass-thru company for MELANIA MARKS ACCESSORIES
LLC)
Location: New York, NY
Value not readily ascertainable
4. 721 33H LLC N/A $1 ,000,001 - $5,000,000 None (or less than $201)
Underlying Assets: residential real estate
Location: New York, NY
5. 721 33H Holdings LLC NIA None (or less than $201)
(pass-thru company for 721 33H LLC)
Location: New York, NY
Value not readily ascertainable
6.
7.
8.
9.
10.
Information being reported is as of April 15, 2017.
OGE Fann 278e (March 2014)
Instructions for Part 6
Note: This is a public form Do not include account numbers
I
street addresses I or family member names See instructions for required information
Filer's Name
IPage Number
Donald J. Trump
I 34 ors1
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
I
BARON REAL ESTATE FUND
y None (or less than $1 ,001) $100,001 - $1 ,000,000
2 BARON GROWTH FUND
y None (or less than $1,001) $100,001 - $1 ,000,000
3
BARON PARTNERS FUND
y None (or less than $1 ,001) $100,001 - $1,000,000
AG DIVERSIFIED INCOME FUND PLUS, LP (flkla AG
4 DIVERSIFIED CREDIT STRATEGIES FUND LP) (ANGELO y None (or less than $1 ,001) $100,001 - $1 ,000,000
GORDON)
5 MIDOCEAN CREDIT OPPORTUNITY FUND LP (MIDOCEAN y $1 ,000,001 - $5,000,000 $100,001 - $1 ,000,000
CREDIT PARTNERS)
6 JP MORGAN CHASE - CHECKING AND SAVINGS NIA
ACCOUNTS
$1 ,000,001 - $5,000,000 Interest $1 ,001 - $2,500
7
CAPITAL ONE BANK- CHECKING AND SAVINGS
NIA $5,000,001 - $25,000,000 Interest $100,001 - $1,000,000
8 SIGNATURE BANK- CHECKING
NIA $100,001 - $250,000 Interest $1 ,001 - $2,500
9 BANK UNITED, NA - MONEY MARKET
NIA $100,001 - $250,000 Interest $1 ,001 - $2,500
10 FIRST REPUBLIC BANK - CHECKING
NIA $15,001 - $50,000 Interest None (or less than $201)
11
INVESTMENT IN GOLD
NIA $100,001 - $250,000 None (or less than $201)
12 WMTMF LLC (US BANK CASH ACCOUNT)
NIA $50,001 - $100,000 None (or less than $201)
BARCLAYS BANK - BROKERAGE ACCOUNT - HOLDINGS
I
AT&T INC
NIA None (or less than $1 ,001) Dividends.Capital Gain $2,501 - $5,000
2 ASTRAZENECA PLC ADR
NIA None (or less than $1 ,001) Capital Gain $201 - $1 ,000
3
CROWN CASTLE INTL CORP
NIA None (or less than $1 ,001) Dividends.Capital Gain $201 - $1 ,000
4 GENERAL ELECTRIC COMPANY
NIA None (or less than $1 ,001) Dividends.Capital Gain $1 ,001 - $2,500
Information being reported is as of April 15, 2017.
OGE Fann 278e (March 2014)
Instructions for Part 6
Note: This is a public form Do not include account numbers I street addresses I or family member names See instructions for required information
Filer's Name
IPage Number
Donald J. Trump
1 Js ofs1
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
5
6
7
HALLIBURTON COMPANY
ISHS EURO FINLS INDX ETF
KINDER MORGAN INC DE
NIA None (or less than $1,001) Dividends.Capital Gain $2,501 - $5,000
y None (or less than $1 ,001) $201 - $1 ,000
NIA None (or less than $1 ,001) Dividends.Capital Gain $2,501 - $5,000
8 KRAFT HEINZ CO
NIA None (or less than $1 ,001) Capital Gain $201 - $1 ,000
9
JO
11
METLIFE INC
PH ILIP MORRIS !NTL INC
PFIZER INC
NIA None (or less than $1 ,001) Dividends.Capital Gain $2,501 - $5,000
NIA None (or less than $1,001) Capital Gain $201 - $1,000
NIA None (or less than $1 ,001) Dividends.Capital Gain $201 - $1,000
12 PRUDENTIAL FINL INC
NIA None (or less than $1,001) Dividends.Capital Gain $2,501 - $5,000
13
RAYTHEON COMPANY NEW
NIA None (or less than $1 ,001) Dividends.Capital Gain $2,501 - $5,000
14 SPDR S&P BANK ETF
y None (or less than $1 ,001) $1 ,001 - $2,500
15 SWISS RE LTD ADR
NIA None (or less than $1 ,001) Dividends.Capital Gain $1 ,001 - $2,500
16 U S BANCORP DE NEW
NIA None (or less than $1 ,001) Dividends.Capital Gain $1 ,001 - $2,500
17 VNGRD HGH DIV YLD ETF
y None (or less than $1 ,001) $201 - $1 ,000
18 VERIZON COMMS INC
NIA None (or less than $1 ,001) Dividends.Capital Gain $201 - $1 ,000
OPPENHEIMER-BROKERAGE ACCOUNT - HOLDINGS
1 ALTRIA GROUP INC
NIA None (or less than $1 ,001) Dividends.Capital Gain $100,001 - $1 ,000,000
2 AMGEN INC
NIA None (or less than $1 ,001) Dividends.Capital Gain $50,001 - $100,000
Information being reported is as of April 15, 2017.
OGE FolTll 278e (March 2014)
Instructions for Part 6
Note: This is a public form Do not include account numbers , street addresses , or family member names See instructions f or require . d.
in
f orma ion.
Filer's Name
!Page Number
Donald J. Trump
I 36 ors1
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
3 APPLE INC
NIA None (or less than $1,001) Dividends,Capital Gain $100,001 - $1,000,000
4 AT&T INC
NIA None (or less than $1 ,001) Dividends.Capital Gain $100,001 - $1,000,000
5 BRISTOL MYERS SQUIBB CO
NIA None (or less than $1 ,001) Dividends,Capital Gain $100,001 - $1,000,000
6 GENERAL MLS INC
NIA None (or less than $1,001) Dividends.Capital Gain $5,001 - $15,000
7
8
9
IO
11
GILEAD SCIENCES INC
JPMORGAN CHASE & CO COM
PHILIP MORRIS INTL INC
REGENERON PHARMACEUTICALS
UNITED PARCEL SERVICE INC CL B
NIA None (or less than $1 ,001) Capital Gain $100,001 - $1 ,000,000
NIA None (or less than $1,001) Dividends.Capital Gain $100,001 - $1 ,000,000
NIA None (or less than $1,001) Dividends.Capital Gain $5,001 - $15,000
NIA None (or less than $1,001) Capital Gain $50,001 - $100,000
NIA None (or less than $1,001) Capital Gain $15,001 - $50,000
12 VERIZON COMMUNICATIONS INC
NIA None (or less than $1 ,001) Dividends.Capital Gain $100,001 - $1 ,000,000
13 VISA INC
NIA None (or less than $1,001) Capital Gain $100,001 - $1,000,000
14 WASTE MGMT INC DEL
NIA None (or less than $1,001) Capital Gain $15,001 - $50,000
15 WELLS FARGO & CO NEW
NIA None (or less than $1 ,001) Dividends.Capital Gain $50,001 - $100,000
16 YAHOO INC
NIA None (or less than $1 ,001) Capital Gain $50,001 - $100,000
17 ADVANTAGE ADVISORS XANTHUS FUND, LLC
y None (or less than $1,001) $100,001 - $1,000,000
The Fred C. Trump December 16, 1976 Trust- F/B/O
Donald J. Trumo
1 JP MORGAN CHASE - SAVINGS ACCOUNT
NIA $1 ,000,001 - $5,000,000 Interest $1,001 - $2,500
Information being reported is as of April 15, 2017.
OGE Fann 27 8e (March 2014)
Instructions for Part 6
Note: This is a public form Do not include account numbers
I
street addresses I or family member names See instructions for requir e d · m f orma ion.
Filer's Name
Donald J. Trump
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
I
JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT
HOLDINGS
APPLE, INC
NIA None (or less than $1,001) Dividends.Capital Gain $100,001 - $1 ,000,000
2 CATERPILLER INC
NIA None (or less than $1,001) Dividends.Capital Gain $15,001 - $50,000
r
!Page Number
I 31 ors1
3
4
5
MICROSOFT CORP
PEPSICO INC
ECO TEK 360 INC
(flkla GLOBAL FASHION TECHNOLOGIES)
NIA None (or less than $1 ,001) Dividends.Capital Gain $100,001 - $1 ,000,000
NIA None (or less than $1 ,001) Dividends.Capital Gain $15,001 - $50,000
NIA $1 ,001 - $15,000 None (or less than $201)
6 HALLIBURTON COMPANY
NIA None (or less than $1,001) Dividends.Capital Gain $15,001 - $50,000
7
PHILLIPS 66 COM
NIA None (or less than $1 ,001) Dividends.Capital Gain $5,001 - $15,000
The Donald J Trump Revocable Trust
I CAPITAL ONE BANK - CHECKING AND SAVINGS (account NIA Over $50,000,000 None (or less than $201)
funded 411212017))
DEUTSCHE ASSET & WEAL TH MANAGEMENT NC 1
BROKERAGE ACCT - HOLDINGS
I
2
3
4
ADVANCE AUTO PTS INC COM
INVESCO EUROPEAN GROWTH FUND
ALPHABET INC COM CL A
ALPHABET INC COM CL C
NIA None (or less than $1 ,001) Dividends, Capitai Gain $2,501 - $5,000
y None (or less than $1 ,001) $2,501 - $5,000
NIA None (or less than $1 ,001) Capital Gain $15,001 - $50,000
NIA None (or less than $1 ,001) Capital Gain $15,001 - $50,000
5 AMAZON COM INC COM
NIA None (or less than $1 ,001) Capital Gain $15,001 - $50,000
Information being reported is as of April 15, 2017.
OGE Fann 278e (March 2014)
Instructions for Part 6

[admin]

HOUSE_OVERSIGHT_010617
txt
Cont'd.

Note: This is a public form Do not include account numbers street addresses or family member name s · t r f . d . f
I I
s. ee ins rue IOns or require in ormation.
Filer's Name
IPage Number
Donald J. Trump
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
I 3s ofs1
6
7
8
9
AMERICAN WATER WORKS COM
AMERIPRISE FINANCIAL INC
AMETEK INC NEW COM
AMGEN INC OTO 511512012
NIA None (or less than $1 ,001) Dividends, Capital Gain $15,001 - $50,000
NIA None (or less than $1 ,001) Dividends, Capital Gain $15,001 - $50,000
NIA None (or less than $1 ,001) Dividends, Capital Gain $15,001 - $50,000
N/A None (or less than $1,001) Interest, Capital Gain $1 ,001 - $2,500
10 APPLE INC COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $50,001 - $100,000
I l APPLE INC OTO 51612014 3
NIA None (or less than $1 ,001) Interest, Capital Gain $1,001 - $2,500
12 BOEING CO COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
13 BROADCOM LIMITED COM
N/A None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
14 BURLINGTN NORTH SANTA FE BOND
NIA None (or less than $1,001) Interest, Capital Gain $1,001 - $2,500
15 CELGENE CORP COM
NIA None (or less than $1 ,001) Capital Gain $50,001 - $100,000
16 CISCO SYS COM
NIA None (or less than $1,001) Dividends, Capital Gain $201 - $1 ,000
17 CITIGROUP INC COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
18 COCA COLA CO/THE BOND
NIA None (or less than $1 ,001) Interest, Capital Gain $1 ,001 - $2,500
19 COMCAST CORP NEW CL A
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
20 CONAGRA BRANDS INC COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $1 ,001 - $2,500
2 1 COSTCO WHSL CORP NEW COM
NIA None (or less than $1,001) Dividends, Capital Gain $2,501 - $5,000
22 CROWN CASTLE INTERNATION
N/A None (or less than $1,001) Dividends, Capital Gain $5,001 - $15,000
23 DISCOVER FINANCIAL SERVI
N/A None (or less than $1 ,001) Dividends, Capital Gain $15,001 - $50,000
Information being reported is as of April 15, 2017.
OGE Fonn 278e (March 2014)
Instructions for Part 6
Note: This is a public form Do not include account numbers I street addresses I or family member names Se e · ms t rue r ions f or require . d . in f ormat1on.
Filer's Name
Donald J. Trump
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
24 ECOLAB INC COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
25 EOG RES INC COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
26 EXPRESS SCRIPTS HLDG CO
NIA None (or less than $1,001) Capital Gain $15,001 - $50,000
27 EXTRA SPACE STORAGE INC
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
28 GENERAL ELEC CAP CORP BOND
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
29 GENERAL ELEC CO COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $50,001 - $100,000
30 GENERAL MOTORS FINL CO BOND
NIA None (or less than $1,001) Interest, Capital Gain $201 - $1 ,000
!Page Number
I 39ofs1
31
GILEAD SCIENCES INC COM
NIA None (or less than $1,001) Dividends, Capital Gain $100,001 - $1,000,000
32 HCA HOLDINGS INC COM
NIA None (or less than $1,001) Capital Gain $2,501 - $5,000
33 HCA INC DTD 81112011 6.5
NIA None (or less than $1,001) Interest, Capital Gain $1,001 - $2,500
34 HOME DEPOT INC COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
35 INTUIT INC COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
36 J P MORGAN CHASE & CO CO
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
37 JARDEN CORP
NIA None (or less than $1,001) Capital Gain $201 - $1,000
38 JOHNSON & JOHNSON COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
39 JPMORGAN CHASE BOND
NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1,000
40 KRAFT HEINZ CO/THE COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
41
L BRANDS INC COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
Information being reported is as of April 15, 2017.
OGE Fann 278e (March 2014)
Instructions for Part 6
Note: This is a public form Do not include account numbers street addresses or family member name s · t r f . d . f
I I s. ee ms rue ions or require m ormation.
Filer's Name
Donald J. Trump 40 of 51
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
42 MCKESSON HBOC INC COM
N/A None (or less than $1,001) Dividends, Capital Gain $50,001 - $100,000
Page Number
43 MEAD JOHNSON NUTRITION C
N/A None (or less than $1,001) Dividends, Capital Gain $5,001 - $15,000
44 MEDIVATION INC COM
N/A None (or less than $1 ,001) Capital Gain $15,001 - $50,000
4S MERCK & CO INC COM
N/A None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
46 MICROSOFT CORP COM
N/A None (or less than $1 ,001) Dividends, Capital Gain $50,001 - $100,000
47 MORGAN STANLEY BOND
N/A None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000
48 NEWELL BRANDS INC COM
N/A None (or less than $1 ,001) Capital Gain $201 - $1 ,000
49 NEXTERA ENERGY INC COM
N/A None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
so NIKE INC CL B
N/A None (or less than $1,001) Dividends, Capital Gain $50,001 - $100,000
SI NORFOLK SOUTHERN CORP CO
N/A None (or less than $1,001) Dividends, Capital Gain $5,001 - $15,000
S2 PARKER HANNIFIN CORP COM
N/A None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
S3
PEPSICO INC COM
N/A None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
S4 PEPSICO INC DTD 2/28/201 BOND
N/A None (or less than $1,001) Interest, Capital Gain $1 ,001 - $2,500
SS
PFIZER INC COM
N/A None (or less than $1 ,001) Dividends, Capital Gain $1 ,001 - $2,500
S6 PHILIP MORRIS INTL INC C
NIA None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
S7 PROCTER & GAMBLE CO COM
N/A None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
S8 PRUDENTIAL FINL INC COM
N/A None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
S9 ROPER TECHNOLOGIES INC C
N/A None (or less than $1 ,001) Dividends, Capital Gain $15,001 - $50,000
Information being reported is as of April 15, 2017.
OGE Fonn 278e (March 2014)
Instructions for Part 6
Note· This is a public form Do not include account numbers street addr esse s , or f am1 ·1 y mem b er names. s ee instructions f or required information.
'
Filer's Name
f Page Number
Donald J. Trump
I 41 of SI
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
60 SALESFORCE COM INC
NIA None (or less than $1,001) Capital Gain $5,001 - $15,000
61
SCHWAB CHARLES COM
NIA None (or less than $1 ,001) Capital Gain $5,001 - $15,000
62 SEALED AIR CORP COM NEW
NIA None (or less than $1 ,001) Dividends, Capital Gain $201 - $1 ,000
63 SMUCKER J M CO COM NEW
NIA None (or less than $1 ,001) Dividends, Capital Gain $1 ,001 - $2,500
64 T MOBILE US INC COM
NIA None (or less than $1 ,001) Capital Gain $1,001 - $2,500
65 THERMO FISHER SCIENTIFIC
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
66 TJX COS INC NEW COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $50,001 - $100,000
67 TWENTY FIRST CENTURY FOX
NIA None (or less than $1,001) Dividends, Capital Gain $5,001 - $15,000
68 UST NTS DTD 811512012 1
NIA None (or less than $1 ,001) Interest, Capital Gain $1,001 - $2,500
69 VF CORP COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $5,001 - $15,000
70 VISA INC CL A COM
NIA None (or less than $1 ,001) Dividends, Capital Gain $50,001 - $100,000
71
WELLS FARGO & CO NEW COM
NIA None (or less than $1,001) Dividends, Capital Gain $15,001 - $50,000
I
DEUTSCHE ASSET & WEAL TH MANAGEMENT A/C 2
BOND ACCOUNT - HOLDINGS
AMERICAN EXPRESS CREDIT
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
2 ANHEUSER-BUSCH
NIA None (or less than $1 ,001) Interest, Capital Gain $1,001 - $2,500
3 APPLE INC DTD 51312013 0
NIA None (or less than $1,001) Interest, Capital Gain $2,501 - $5,000
4 AT&T INC DTD 811812011 2
NIA None (or less than $1,001) Interest, Capital Gain $2,501 - $5,000
Information being reported is as of April 15, 2017.
OGE Form 278e (March 2014)
Instructions for Part 6
Note: This is a public form Do not include account numbers street addresses or family member names See instructio f . d . f
I I ns or require in orma r ion.
Filer's Name
IPage Number
Donald J. Trump
I 42 ors1
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
5
BANK OF NOVA SCOTIA
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
6 BERKSHIRE HATHAWAY FIN
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
7
BHP BILLITON FIN USA LTD
NIA None (or less than $1 ,001) Interest, Capital Gain $5,001 - $15,000
8 CATERPILLAR FIN SERV CRP
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
9 CHEVRON CORP
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
10 CITIGROUP INC
NIA None (or less than $1 ,001) Interest, Capital Gain $5,001 - $15,000
11
CONAGRA INC
NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000
12 CREDIT SUISSE NEW YORK
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
13 DEUTSCHE GOVERNMENT MONEY MARKET
NIA None (or less than $1,001) Dividends, Capital Gain $5,001 - $15,000
14 DEUTSCHE MONEY MARKET SERIES
NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000
15 ECOLAB INC OTO 121812011
NIA None (or less than $1,001) Interest, Capital Gain $5,001 - $15,000
16 EXXON MOBIL CORPORATION
NIA None (or less than $1,001) Interest, Capital Gain $2,501 - $5,000
17 FHLB OTO 712512016 0.00%
NIA None (or less than $1,001) Interest, Capital Gain $2,501 - $5,000
18 FMCC DTD 81712012 2.50%
NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000
19 FNMA DTD 112911999 0.00%
NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000
20 FORD MTR OTO 1211812006
NIA None (or less than $1 ,001) Interest, Capital Gain $5,001 - $15,000
21
GOLDMAN SACHS GROUP INC
NIA None (or less than $1 ,001) Interest, Capital Gain $15,001 - $50,000
22 IBM CORP
NIA None (or less than $1,001) Interest, Capital Gain $2,501 - $5,000
Information being reported is as of April 15, 2017.
OGE Fann 278e (March 2014)
Instructions for Part 6
, , e er names. s . t
Note· This is a public form Do not include account numbers street addresses or family m mb
Filer's Name
Donald J. Trump
ee ins ructions f or reauired in f ormation.
!Page Number
I 43ors1
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
23 INTL BK RECON & DEVELOP
NIA None (or less than $1 ,001) Interest, Capital Gain $1 ,001 - $2,500
24 J P MORGAN CHASE & CO
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
25 JOHN DEERE CAPITAL CORP
NIA None (or less than $1 ,001) Interest, Capital Gain $5,001 - $15,000
26 MCDONALD'S CORP
NIA None (or less than $1 ,001) Interest, Capital Gain $1 ,001 - $2,500
27 MCKESSON CORP
NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000
28 MORGAN STANLEY
NIA None (or less than $1 ,001) Interest, Capital Gain $15,001 - $50,000
29 NBCUNIVERSAL MEDIA LLC
NIA None (or less than $1,001) Interest, Capital Gain $201 - $1 ,000
30 NEW YORK CITY NY
NIA None (or less than $1 ,001) Interest, Capital Gain $201 - $1 ,000
31
ORACLE CORP
NIA None (or less than $1,001) Interest, Capital Gain $201 -' $1,000
32 PEPSICO INC
NIA None (or less than $1 ,001) Interest, Capital Gain $1 ,001 - $2,500
33 PNC BANK NA
NIA None (or less than $1 ,001) Interest, Capital Gain $1,001 - $2,500
34 ROYAL BANK OF CANADA
NIA None (or less than $1 ,001) Interest, Capital Gain $5,001 - $15,000
35 SHELL INTERNATIONAL FIN
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
36 THERMO FISHER SCIENTIFIC
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
37 TORONTO DOMINION BANK
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
38 TOTAL CAPITAL INTL SA
NIA None (or less than $1 ,001) Interest, Capital Gain $5,001 - $15,000
39 TOYOTA MOTOR CREDIT CORP
NIA None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
40 UNITED STATES TREAS NTS
NIA None (or less than $1 ,001) Interest, Capital Gain $5,001 - $15,000
Information being reported is as of April 15, 2017.
OGE Form 278e (March 2014)
Instructions for Part 6
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
41 VERIZON COMMUNICATIONS
N/A None (or less than $1,001) Interest, Capital Gain $2,501 - $5,000
42 WAL MART STORES INC
N/A None (or less than $1 ,001) Interest, Capital Gain $201 - $1,000
43 WELLS FARGO & COMPANY
N/A None (or less than $1 ,001) Interest, Capital Gain $2,501 - $5,000
44 WESTPAC BANKING CORP
N/A None (or less than $1,001) Interest, Capital Gain $2,501 - $5,000
!Page Number
I 44 or s1
l
2
3
4
Family Trust 1 *
!SHARES MSCI EAFE INDEX FUND
DODGE & COX INCOME FD
!SHARES INC MSCI JAPAN NEW
DODGE & COX !NTL STOCK FD
y $15,001 - $50,000
y $1,001 - $15,000
y $1 ,001 - $15,000
y $1 ,001-$15,000
Dividends, Capital
Gains
$5,001 - $15,000
5 AMG MANAGERS PICTET INTERNATIONAL FUND CLASS y $1 ,001 - $15,000
I
6 JOHN HAN II-ABS RET CURR-I
y $1 ,001 - $15,000
7
8
9
IO
11
BLACKROCK HIGH YIELD PT-BLAC
CHILTON STRATEGIC EUROPEAN EQUITIES FD
AQR MANAGED FUTURES STR-R6
PRIMECAP ODYSSEY STOCK FD
U.S. BANK CASH ACCOUNT
y $1,001 - $15,000
y $1 ,001 - $15,000
y $1,001 - $15,000
y $15,001 - $50,000
N/A $1,001 - $15,000
12 !SHARES RUSSELL MIDCAP INDEX FUND
y $15,001 - $50,000
*J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
Information being reported is as of April 15, 2017.
OGE Fonn 278e (March 20 14)
Instructions for Part 6
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information
Filer's Name
Donald J. Trump
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
13 SPDR S&P 500 ETF TRUST
y $15,001 - $50,000
14 JPM GLBL RES ENH INDEX FD - CL I FUND 3457
y $15,001 - $50,000
15 FMI LARGE CAP FUND-INST
y $1 ,001 - $15,000
16 JPM US LARGE CP CORE PLUS FD - CL I FUND 1002
y $15,001 - $50,000
17 NEUBERGER BER MU/C OPP-INS
y $15,001 - $50,000
18 MFS EMERGING MKTS DEBT FD-I
y $1,001 - $15,000
19 PIMCO UNCONSTRAINED BOND-INS
y $1,001 - $15,000
20 ARTISAN INTL VALUE FD-INS
y $1,001 - $15,000
!Page Number
I 4s ors1
21
JPM MID CAP VALUE FD - L FUND 758
y $1 ,001 - $15,000
22 JPM SHRT-INT MUNI BND FD - CL L FUND 3602 1.48%
y $15,001 - $50,000
23 AQR LONG-SHORT EQUITY-R6
y $1,001 - $15,000
24 PRUDENTIAL TOTAL RETRN BND-Z
y None (or less than $1,001)
25 VANGUARD INTM TRM INV G-ADM
y None (or less than $1 ,001)
I
Family Trust 2*
ISHARES INC MSCI JAPAN NEW
y $1 ,001 - $15,000
Dividends, Capital
Gains
$5,001 - $15,000
2 JPM US LARGE CP CORE PLUS FD - CL I FUND 1002
y $15,001 - $50,000
3
CHILTON STRATEGIC EUROPEAN EQUITIES FD
y $1 ,001 - $15,000
* J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
Information being reported is as of April 15, 2017.
OGE Fann 278e (March 2014)
Instructions for Part 6
N o t e: Th. IS IS . a pu bl" 1c f orm. D o no t . inc I u d e accoun t num b ers, s t ree t a dd f ·1 b
Filer's Name
Donald J. Trump
Part 6: Other Assets and Income
ee ins rue ions or require in ormat1on.
resses, or amt y mem er names. s . t f f . d . f
# Description EIF Value Income Type Income Amount
4 JPM SH RT-INT MUNI BND FD - CL L FUND 3602 1.48%
y $15,001 - $50,000
5 DODGE & COX INCOME FD
y $1 ,001 - $15,000
!Page Number
I 46ofs1
6
!SHARES RUSSELL MIDCAP INDEX FUND
y $15,001 - $50,000
7 ARTISAN INTL VALUE FD-INS
y $15,001 - $50,000
8 !SHARES MSCI EAFE INDEX FUND
y $15,001 - $50,000
9
U.S. BANK CASH ACCOUNT
NIA $15,001 - $50,000
10 AMG MANAGERS PICTET INTERNATIONAL FUND CLASS y $1,001 - $15,000
I
11 PRIMECAP ODYSSEY STOCK FD
y $15,001 - $50,000
12 JOHN HAN II-ABS RET CURR-I
y $1 ,001 - $15,000
13 JPM GLBL RES ENH INDEX FD - CL I FUND 3457
y $15,001 - $50,000
14 EQUINOX FDS TR IPM SYSTMATC I
y $1 ,001 - $15,000
15 PIMCO UNCONSTRAINED BOND-INS
y $1 ,001 - $15,000
16 BLACKROCK HIGH YIELD PT-BLAC
y $15,001 - $50,000
17 FMI LARGE CAP FUND-INST
y $1,001 - $15,000
18 MFS EMERGING MKTS DEBT FD-I
y $1 ,001 - $15,000
19 JPM MID CAP VALUE FD - L FUND 758
y $15,001 - $50,000
20 SPDR S&P 500 ETF TRUST
y $15,001 - $50,000
2 1 AQR LONG-SHORT EQUITY-R6
y $1 ,001 - $15,000
* J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
Information being reported is as of April 15, 2017.
OGE Fann 278e (March 2014)
Instructions for Part 6
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information
Filer's Name
Donald J. Trump
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
22 DODGE & COX INTL STOCK FD
y $1 ,001 c $15,000
23 NEUBERGER BER MU/C OPP-INS
y $15,001 - $50,000
24 PRUDENTIAL TOTAL RETRN BND-Z
y None (or less than $1,001)
25 VANGUARD INTM TRM INV G-ADM
y None (or less than $1,001)
,....._ -
!Page Number
I 47 of51
I
2
3
4
5
6
7
8
9
JO
11


Family Trust 3*
!SHARES RUSSELL MIDCAP INDEX FUND
PRIMECAP ODYSSEY STOCK FD
BLACKROCK HIGH YIELD PT-BLAC
JPM SHRT-INT MUNI BND FD - CL L FUND 3602 1.48%
!SHARES MSCI EAFE INDEX FUND
JPM US LARGE CP CORE PLUS FD - CL I FUND 1002
MFS EMERGING MKTS DEBT FD-I
AQR MANAGED FUTURES STR-R6
DODGE & COX INTL STOCK FD
SPDR S&P 500 ETF TRUST
DODGE & COX INCOME FD
y $15,001 - $50,000
y $15,001 - $50,000
y $15,001 - $50,000
y $15,001 - $50,000
y $15,001 - $50,000
y $15,001 - $50,000
y $1 ,001 - $15,000
y $1,001 - $15,000
y $15,001 - $50,000
y $50,001 - $100,000
y $1 ,001 - $15,000
Dividends, Capital
Gains
$15,001 - $50,000
12 AMG MANAGERS PICTET INTERNATIONAL FUND CLASS y $1,001 - $15,000
I
*J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
Information being reported is as of April 15, 2017.
OGE Fonn 278e (March 2014)
Instructions for Part 6
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
IPage Number
Donald J. Trump
I 48 of51
Part 6: Other Assets and Income
# Description EIF Value Income Type Income Amount
13 !SHARES INC MSCI JAPAN NEW
y $1,001 - $15,000
14 NEUBERGER BER MU/C OPP-INS
y $15,001 - $50,000
15 ARTISAN INTL VALUE FD-INS
y $15,001 - $50,000
16 PIMCO UNCONSTRAINED BOND-INS
y $1,001 - $15,000
17 JOHN HAN II-ABS RET CURR-I
y $1,001 - $15,000
18 AQR LONG-SHORT EQUITY-R6
y $1 ,001 - $15,000
19 JPM MID CAP VALUE FD - L FUND 758
y $15,001 - $50,000
20 JPM GLBL RES ENH INDEX FD - CL I FUND 3457
y $50,001 - $100,000
21
CHILTON STRATEGIC EUROPEAN EQUITIES FD
y $1,001 - $15,000
22 U.S. BANK CASH ACCOUNT
N/A $15,001 - $50,000
23 PRUDENTIAL TOTAL RETRN BND-Z
y None (or less than $1,001)
24 VANGUARD INTM TRM INV G-ADM
y None (or less than $1 ,001)
25 FMI LARGE CAP FUND
y None (or less than $1 ,001)
*J.P. Morgan is the sole Trustee. Donald J. Trump retains an income interest only in the Family Trusts and has no investment decision authority.
Information being reported is as of April 15, 2017.
OGE Form 278e (March 2014)
Instructions for Part 7
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Page Number
Donald J Trump 49 of 51
Part 7: Transactions
# Description Type Date Amount
1.
2.
3.
NIA
4.
5.
6.
7.
8.
9.
10.
11.
12.
13 .
14.
15.
16.
17.
18.
19.
20.
OGE Fonn 278e (March 20 14)
Instructions for Part 8
Note· This is a public form Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Name
Donald J. Trump
Part 8: Liabilities
# Creditor Name Type Amount Year Incurred Rate
I. Ladder Capital Finance LLC
2.
Trump Tower Commercial LLC -
mortgage
Over $50,000,000 2012 4.200%
Ladder Capital Finance I LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665%
3.
Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 2012
LIBOR + 1.75% or
Prime minus .75%
4. Deutsche Bank Trust Company Americas Trump National Doral - mortgage $5,000,001 - $25,000,000 2012
LIBOR + 1.75% or
Prime minus .75%
5. The Bank of New York Mellon Trust Company
N .A. , as trustee
Fifty-Seventh Street Associates LLC -
issuer of secured lease bonds
$500,001 - $1 ,000,000 1996 7.125%
6. Investors Savings Bank Trump Park Avenue LLC - mortgage $5,000,001 - $25,000,000 2010 3.250%
7. Ladder Capital Finance LLC Trump Plaza LLC - mortgage $5,000,001 - $25,000,000 2014 3.850%
8.
Amboy Bank
Trump National Golf Club Colts Neck
LLC - mortgage
$5,000,001 - $25,000,000 2008 5.250%
9. Chevy Chase Trust Holdings, Inc. as successor
in interest to Bondy Way Development
Trump National Golf Club
Washington DC LLC - mortgage
$5,000,001 - $25,000,000 2009 5.500%
10. Royal Bank America Seven Springs - mortgage $5,000,001 - $25,000,000 2000 4.000%
11.a. UBS Real Estate Investments Inc.• TIHT Commercial LLC - mortgage $5,000,001 - $25,000,000 2006 6.180%
11.b. Ladder Capital Finance LLC* TIHT Commercial LLC - mortgage $5,000,001 - $25,000,000 2016 4.050%
Page Number
50 of 51
Term
Matures in 2022
Matures in 2025
Matures in 2023
Matures in 2023
Matures in 2017
Matures in 2020
Matures in 2024
Matures in 2028
Matures in 2029
Matures in 2019
Matures in 2016
Matures in 2026
12. Merrill Lynch Credit Corporation 1094 S Ocean Blvd - mortgage $100,001 - $250,000 1994
13. Merrill Lynch Credit Corporation 124 Woodbridge Road - mortgage $50,001 - $100,000 1993
Six month LIBOR +
1.50%
Six month LIBOR +
1.75%
Matures in 2019
Matures in 2019
14. Chicago Unit Acquisition LLC TIHT Chicago - springing loan Over $50,000,000 2012 Prime+ 5%
Springing loan
15. Deutsche Bank Trust Company Americas TIHT Chicago - term loan $25,000,001 - $50,000,000 2012
16. Deutsche Bank Trust Company Americas Trump Old Post Office - loan Over $50,000,000 2015
17.
LIBOR + 2.00% or
Prime minus .50%
LIBOR or Prime +
2.00%
Matures in 2024
Matures in 2024
(*) UBS Real Estate Investments Inc. mortgage (11 .a.) was refinanced by Ladder Capital Finance LLC (1 1.b.) after the close of the reporting period in 2016.
NOTE: Reporting date for liabilities is May 31 , 2017 per 5 CFR 2634.308(b)(3).
OGE Fonn 278e (March 2014)
Instructions for Part 9
N ote: Th' IS . IS a pu bl' 1c f orm. D o not . inc I u d e account num b ers, street a dd resses, or f am1 'I y mem b er names.
Filer's Name
Donald J Trump
Part 9: Gifts and Travel Reimbursements
# Source Name City/State Brief Description
1.
2.
N/A
s f . d . f
ee instructions or require in ormat1on.
Page Number
51 of51
Value
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13 .
14.
15.
16.
17.
18.
19.
20.
Reference#
OOEForm271'c0ib.rth201JJ
Instructions for Part 2
Note.: This is a public form. Do not Include account numbers, st reet addresses, or fami ly member names. See instructions for required Information.
Filer's Nnme
PngcNumbcr
Donald J . Trump
Al of47
Part 2 disclosed entitles with assets over $1,000 or which produced income of over $200. This Schedule (EXHIBIT A) discloses the ownership structure of the entities on Part 2, as well as
additional entitles that are not disclosed on Part 2. For each of the entitles below that are not disclosed on Part 2, the numerical or text label indicates which reason for non-disclosure
applies. The numerical labels are as follows: •(1) have no independent value or income and are part of the entity structures listed in Part 2; (2) have no independent value or income and
provide back office support functions to other entitles; (3) are dormant/inactive; (4) have no independent value or Income and exist to hold license deals that are prospective, inactive, or
othenvlse do not currently have valuable assets or create income; or (5) have no independent value or Income, not inactive nor dormant, not part of an entity structure or license deal.
This Schedule is being provided to ensure a complete picture of the assets and holdings of the filer. Gaps in numerical sequence are due to the removal of previously reported items no
longer reportable on this exhibit. All of the interests listed below in this exhibit, which were formerly held by Donald J. Trump, directly or indirectly, are now held by Th e Donald J. Trump
Revocable Trust.
1 4 SHADOW TREE LANE LLC *{5)
Owned by:
%Ownership
1
99
2 4 SHADOW TREE LANE MEMBER CORP *(1)
Name
4 SHADOW TREE LANE MEMBER
CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by:
%0wnershlo
100
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Has ownership Interest In : EntltvName Ownership Title
4 SHADOW TREE LANE LLC 1.00% Managing Member
Role
Shareholder
3 40 Wall Development Associates, LLC *(1)
Owned by:
% Ownership
0.1
99.9
Name
Pare Consulting, Inc.
The Donald J. Trump Revocable Trust
Role
Member
Member
Has ownership Interest In: Entity Name Ownershlo
40 Wall Street LLC 99.90%
40 WALL STREET COMMERCIAL 100.00%
LLC
40 Wall Street Member Corp. 100.00%
Title
Member
Member
Shareholder
4 40 WALL STREET COMMERCIAL LLC
Owned by :
% Ownership
100
Name
40 Wall Development Associates, llC
Role
Member
s 40 Wall Street LLC
Owned by:
%Ownership
0.1
Name
40 Wall Street Member Corp.
Role
Managing Member
99.9
40 Wall Development Associates, LLC
Member
6 40 Wall Street Member Corp. *(1)
Owned by:
%Ownership
100
Name
Role
40 Wall Development Associates, llC Shareholder
Has ownership Interest In:
EntitvName
40 Wall Street LLC
Ownership
Title
0.10% Managing Member
7 401 MEZZ VENTURE LLC *(1)
Owned by:
Has ownership interest Jn:
%Ownership
1
49
so
Name
TRUMP CHICAGO MANAGING
MEMBERLLC
TRUMP CHICAGO MEMBER LLC
TIHT CHICAGO MEMBER
ACQUISITION LLC
Entity Name Ownership Title
401 North Wabash Venture LLC 100.00%
Member
Role
Managing Member
Member
Member
TRUMP CHICAGO RETAIL LLC 100.00% Member
s 401 North Wabash Venture LLC
Owned by:
Has ownership Interest In :
% Ownership Name
100 401 MEZZ VENTURE LLC
Entity Name
Ownership
TRUMP COMMERCIAL CHICAGO 100.00%
llC
Title
Member
Role
Member

OGEForm271~P,lari: h 201 ~ )
Instructions for Part 2
Note : This is a public form. Do not include account numbers, strl!et addresses, or hlmlly member names. See Instructions for required Information.
Filer's Name
Page Number
Donald J . Tnimp A2 of 47
Reference# ~---------------------------------------------------'
TRUMP PAYROLL CHICAGO LLC 100.00% Managing Member
9 809 NORTH CANON LLC
Owned by :
%Ownership
1
99
10 809 NORTH CANON MEMBER CORPORATION *(1 I
N!!M
809 NORTH CANON MEMBER
CORPORATION
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
809 NORTH CANON LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Title
Managing Member
Role
Shareholder
11 81 Pine Note Holder Inc. *(31
Owned by:
12 845 UN Limited Partnership
%Ownership
100
Name
DJT Holdings LLC
Role
Shareholder
Owned by:
%0wnershlo
60
40
13 Ace Entertainment Holdings Inc. *(31
Owned by:
% Ownership
100
14 All Countv Building Supplv & Maintenance Corp. *(31
Owned by:
%Ownership
25
75
15 AVIATION PAYROLL COMPANY*(21
Name
Trump 845 LP LLC
Trump 845 UN GP LLC
Name
DJT Holdings LLC
Name
DJT Holdings LLC
Trump Family Members
Role
Partner
Partner
Role
Shareholder
Role
Shareholder
Shareholder
Owned by:
%Ownership
100
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Role
Shareholder
16 B. Plaza Rea/Iv Corp. •(31--DISSOLVED 11110116
Owned by :
%Ownership
100
17 Beach Haven Apartments #3 LLC •r31
Name
Trump, Donald J.
Role
Shareholder
Owned by:
%Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Member
18 Beach Haven Apt#1. Inc. •r11
75
Trump Family Members
Member
Owned by :
%Ownership
25
Name
The Donald J, Trump Revocable Trust
Role
Shareholder
75
Has ownership interest in :
Entity Name
Starrett City Associates, LP.
Spring Creek Plaza LLC
20 Beach Haven Shopping Center LLC •r31
Trump Family Members
Ownership
0.86%
0.86%
Title
Partner
Member
Shareholder
Owned by:
21 Bedford Hiiis Corp. "(1 I
%Ownership
25
75
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by :
% Ownership
100
Has ownership Interest in :
Entltv Name
Seven Springs LLC
22 TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC "(21
Name
DJT Holdings LLC
Ownership
0.10%
Title
Member
Role
Sha reholder
Owned by :
%Ownership
0.1
99.9
Name
BRIARCLIFF PROPERTIES, INC.
DJT HOLDINGS LLC
Role
Member
Member

OOE Fann271c0.l>nh10U)
Instructions for Part 2
Note: This Is a public form. Do not Include account numbers, street add resses, or famlly member names. See Instructions for required Information.
Filer's Nnmc
Pngc Number
Donald J . Trump A3 of 4 7
Reference U
23 Briar Hall Operations LLC *(3)
Owned by:
%0wnershlo
0.1
99.9
24 BRIARCLIFF PROPERTIES, INC. *(1)
Name
Development Member Inc.
DJT Holdings LLC
Role
Member
Member
Owned by:
%Ownership
100
Has ownership interest in: Entltv Name Ownership
BRIAR HALL DEVELOPMENTLLC 0.10%
(N/K/A TRUMP BRIARCLIFF
MANOR DEVELOPMENT LLC)
25 Car/business Investments, S.R.L.
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Title
Member
Role
Shareholder
Owned by:
%Ownership
1
99
Name
THE CARI BUSINESS RE CORP
CARIBUSINESS MRE LLC
Role
Member
Member
26 CAR/BUSINESS MRE LLC *(11
Owned by :
%Ownership
1
Name
THE CARIBUSINESS RE CORP
Role
Managing Member
Has ownership Interest in :
99
Entity Name
Car/business Investments, S.R.L
OJT Holdings LLC
Ownership
99.00%
Title
Member
Member
27 Chelsea Hall LLC *(3!
Owned by:
%Ownership
25
75
28 CHICAGO UNIT ACQ.U/SIT/ON LLC *(5!
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by :
29 CHINA TRADEMARK LLC *(3!
%Ownership
100
Name
DJT Holdings LLC
Role
Member
Owned by:
30 Cl'f.de Hall, Inc. *(3!
%Ownership
100
Name
DJT Holdings LLC
Role
Member
Owned by:
31 Coronet Hall, Inc. *(3!
%Ownership
25
75
Name
DJT Holdings LLC
Trump Famlly Members
Role
Shareholder
Shareholder
Owned by :
32 Count[]{_ Apartments, LLC
%Ownership
25
75
Name
DJT Holdings LLC
Trump Family Members
Role
Shareholder
Shareholder
Owned by:
33 Count[]{_ Investors LLC *(3!
%Ownership
25
75
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by:
34 Count[]{_ Properties, LLC
%Ownership
25
75
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by:
%Ownership
25
7S
35 DB PACE ACQ.UISIT/ON MEMBER CORP *(1!
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by :
Has ownership interest In :
% Ownership
100
Entltv Name
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownership
Title
Role
Shareholder

00F.Foon271c(M1n:h20I~)
Reference#
Instructions for Part 2
Note: Th is iS a public form. Do not include account numbers, street addresses, or family member na mes. See Instructions for required Information.
Filer's Name
Page Number
Donald J . Trump A4 of 47
D B Pace Acquisition, LLC
1.00%
Managing Member
36 D B Pace Acquisition, LLC
Owned by:
37 Development Member Inc. *(3)
Owned by:
%0wnershlo
1
Has ownership interest in :
Briar Hall Operations LLC
38 DJ Aerospace (Bermuda) Limited *(3)
99
%Ownership
100
Name
D B PACE ACQUISITION MEMBER
CORP
DJT Holdings LLC
Name
DJTHOLDINGS MANAGING MEMBER
LLC
Ownership
Title
0.10%
Member
Role
Managing Member
Member
Role
Shareholder
Owned by:
39 DJT AEROSPACE LLC
%Ownership
100
Name
DJT Holdings LLC
Role
Shareholder
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Member
40 DJT ENTREPRENEUR MANAGING MEMBER LLC *(1)
Owned by :
%Ownership
100
Has ownership Interest In :
Entity Name
THETRUMP ENTREPRENEUR
INITIATIVE LLC (NY DOMESTIC)
41 DJT ENTREPRENEUR MEMBER LLC *(1)
Name
DJT Holdings LLC
Ownership
0.10%
Title
Managing Member
Role
Member
Owned by: % Ownership Name
100 DJT Holdings LLC
Has ownership Interest In :
Entity Name
THE TRUMP ENTREPRENEUR
Ownership
91.90%
INITI ATIVE LLC (NY DOMESTIC)
42 DJT HOLDINGS LLC
Title
Member
Role
Member
Assumed Names :
Owned by:
DJT 3 HOLDINGS LLC
% 0wnershlo
1
99
Jurisdiction
Fl orida
Name
DJT HOLDINGS MANAGING MEMBER
LLC
The Donald J. Trump Revocable Trust
Expiration Date
Role
Managing Member
Member
Has ownership Interest In :
various entities as indicated elsewhere In this schedule
43 DJT HOLDINGS MANAGING MEMBER LLC *(11
Owned by:
%Ownership
100
Name
The Donald J. Tru mp Revocable Trust
Role
Member
Has ownership Interest In :
various entities as indicated elsewhere in this schedule
44 DJT LAND HOLDINGS MEMBER CORP *{31
Owned by: %Ownership Name
100 DJT HOLDINGS MANAGING MEMBER
LLC
45 DJT OPERA T/ONS ex LLC *£51
Owned by : %Ownership Name
100 DJT Holdings LLC
46 DJT OPERA T/ONS I LLC
Owned by: ~ Ownership Name
100 The Donald J. Trump Revocable Trust
Role
Shareholder
Role
Member
Role
Member
47 DJT OPERATIONS II LLC *(11
Owned bv : %0wnershl~ Name
Role
Reference#
cxm F«m271cCM•n:h201~J
Instructions for Part 2
Note: This is a publfc form . Do not Include account numbers, street addresses, or famlly member names. See instructions for required Information.
Filer's Name
Pogc Number
Donald J . Trump
AS of47
100
The Donald J. Trump Revocable Trust
Member
Has ownership Interest In:
EntltvName
TAG AIR INC.
Ownershlo
100.00%
Title
Shareholder
48 Donald J Trump Enterprises LLC *(3/
Owned by:
% Ownership
100
49 Donald J. Trump Enterprises II LLC *(3/
Owned by:
%Ownership
100
so Donald J. Trump Enterprises Ill LLC *(3/
Owned by:
% Ownership
100
51 DSN LICENSING LLC *(3/--DISSOLVED 1119/16
Name
Trump Family Members
Name
Trump Famlly Members
Name
Trump Family Members
Role
Member
Role
Member
Role
Member
Owned by:
%Ownership
l
99
Name
Trump, Donald J.
DSN LICENSING MEMBER CORP
Member
Managing Member
sz OSN LICENSING MEMBER CORP *(3/--DISSOLVED 1119116
Owned by:
Has ownership interest In :
%Ownership
100
Entity Name
OSN LICENSING LLC
Name
Trump, Donald J.
Ownership
99.00%
Title
Managing Member
Role
Shareholder
53 DT APP WARRANT HOLDING LLC *(3/
Owned by:
%Ownership
Name
OT APP WARRANT HOLDING
MANAGING MEMBER CORP
99 DTIM OPERATIONS LLC
54 DT APP WARRANT HOLDING MANAGING MEMBER CORP *(3/
Role
Managing Member
Member
Owned by:
Has ownership Interest Jn:
ss DT CONNECT II LLC
%Ownership
100
Entity Name
OT APP WARRANT HOLDING LLC 1.00%
Name
DTIM Operations Managing
Member Corp
Ownership
Title
Managing Member
Role
Shareholder
Owned by:
%Ownership
1
Name
OT CONNECT II MEMBER CORP
Role
Managing Member
99
56 DT CONNECT II MEMBER CORP *(1/
OJT HOLDINGS LLC
Member
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership interest In : Entity Name Ownership Title
OT CONNECT 11 LLC 1.00% Managing Member
59 DT DUBAI GOLF MANAGER LLC
Owned by :
%Ownership
l
99
60 DT DUBAI GOLF MANAGER MEMBER CORP *(1 I
Name
OT DUBAI GOLF MANAGER MEMBER
CORP
OJT Holdings LLC
Role
Managing Member
Member
Owned by : % Ownership Name Role
100 OJT HoldJngs Managing Member LLC Shareholder
Has ownership interest In : Entity Name Ownership Title
OT DUBAI GOLF MANAGER LLC 1.00% Managing Member
61 DT DUBAI II GOLF MANAGER LLC
Reference ti
OO F. Form211a (:\f..,d1 201.&)
Instructions for Part 2
Note: This is a public form. Do not include account numbers, street addresses, or famlly member names. See Instructions for required information.
Filer's No.me
Pnge Number
Donald J. Trump
A6of4
Owned by:
%Ownership
1
99
62 DT DUBAI II GOLF MANAGER MEMBER CORP '(1)
Name
OT DUBAI II GOLF MANAGER
MEMBER CORP
TTTT VENTURE LLC
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In : Entity Name Ownership
OT DUBAI 11 GOLF MANAGER LLC 1.00%
Title
Managing Member
63 DT HOME MARKS INTERNATIONAL LLC
Owned by:
%Ownership
1
Name
OT HOME MARKS INTERNATIONAL
MEMBER CORP
99 DTTM OPERATIONS LLC
64 DT HOME MARKS INTERNATIONAL MEMBER CORP '(1)
Owned by:
%0wnershlo
100 DTIM Operations Managing
Member Corp
Has ownership Interest In: Entltv Name Ownership
OT HOME MARKS INTERNATIONAL 1.00%
LLC
6S DT IND/A VENTURE LLC '(3)
Title
Managing Member
Role
Managing Member
Member
Role
Shareholder
Owned by :
%Ownership
1
99
66 DT IND/A VENTURE MANAGING MEMBER CORP '(3)
Name
OT INDIA VENTURE MANAGING
MEMBER CORP
DTTM OPERATIONS LLC
Role
Member
Member
Owned by :
Has ownership Interest In :
67 DT MARKS BAKU LLC '(3)
%0wnershlo
100
Entity Name
OT INDIA VENTURE LLC
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Member
Role
Shareholder
Owned by:
%Ownership
1
99
68 DT MARKS BAKU MANAGING MEMBER CORP '(3)
Name
OT MARKS BAKU MANAGING
MEMBER CORP
DTTM OPERATIONS LLC
Role
Managing Member
Member
Owned by:
Has ownership interest In:
%Ownership
100
Entity Name
OT MARKS BAKU LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
71 DT MARKS DUBAI LLC '(4)
Owned by:
%Ownership
1
rilmg
OT MARKS DUBAI MEMBER CORP
Role
Managing Member
99
72 DT MARKS DUBAI MEMBER CORP '(4)
DTTM OPERATIONS LLC
Member
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
OT MARKS DUBAI LLC
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
73 DT MARKS GURGAON LLC 'f41
Owned by:
%Ownership
Name
1 OT MARKS GURGAON MANAGING MEMBER CORP
Role
Managing Member
99 DTTM OPERATIONS LLC
Member
OGEFonn278c(M....:hlOIJ)
Instructions for Part 2
Note: This is a public form. Do not include account numbers, street addresses, or famlly member names. See instructions for required Information.
Filcr'sNnme
PngcNumbcr

Donald J . Trump
A7 of47
Reference#
74 DT MARKS GURGAON MANAGING MEMBER CORP *(41
Owned by :
Has ownership Interest In:
%Ownership
100
EntltvName
OT MARKS GURGAON LLC
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
75 DT MARKS JERSEY CITY LLC *(41
Owned by:
76 DT MARKS JUPITER LLC •(4/
%Ownership
100
Name
DTIM OPERATIONS LLC
Role
Member
Owned by:
%Ownership
100
Name
DTIM OPERATIONS LLC
Role
Managing Member
77 DT MARKS PRODUCTS INTERNATIONAL LLC Y4/
Owned by:
%Ownership
1
Name
OT MARKS PRODUCTS
INTERNATIONAL MEMBER CORP
99 DTIM OPERATIONS LLC
78 DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP *(41
Role
Managing Member
Member
Owned by :
Has ownership Interest In:
79 DT MARKS PUNE II LLC <(31
%Ownership
100
EntltvName
OT MARKS PRODUCTS
INTERNATIONAL LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
Owned by:
%Ownership
1
99
Name
OT MARKS PUNE 11 MANAGING
MEMBER CORP
DTIM OPERATIONS LLC
Role
Managing Member
Member
80 DT MARKS PUNE II MANAGING MEMBER CORP Y31
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
OT MARKS PUNE II LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
81 DT MARKS PUNE LLC *(4/
Owned by:
%Ownership
1
99
82 DT MARKS PUNE MANAGING MEMBER CORP *(41
Name
OT MARKS PUNE MANAGING
MEMBER CORP
DTIM OPERATIONS LLC
Role
Managing Member
Member
Owned by :
Has ownership interest In:
%Ownership
100
Entity Name
OT MARKS PUNE LLC
Name
OTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
83 DT MARKS QATAR LLC *(3/--DISSOLVED 1126117
Owned by:
%Ownership
1
Name
OT MARKS QATAR MEMBER CORP
Role
Managing Member
99 DTIM OPERATIONS LLC
84 DT MARKS QATAR MEMBER CORP *(3/--DISSOLVED 1126117
Member
Owned by:
Has ownership interest In :
%Ownership
100 DTIM Operations Managing
Member Corp
Ownership
Role
Shareholder
OGE F orm 27 1 c C. l.Slch 20 1~ )
Reference#
Instructions for Part 2
Note : This Is a public form . Do not include account numbers, street addresses, or famlly member names. See Instructions for required information.
Filer's Nnme
Pnge Number
Donald J . Trump
A8 of47
DT MARKS QA TAR LLC
1.00%
Managing Member
BS DT MARKS RIO LLC '(3)
Owned by:
%Ownership
Name
DT MARKS RIO MEMBER CORP
Role
Managing Member
99
86 DT MARKS RIO MEMBER CORP *(3)
DTIM OPERATIONS LLC
Member
Owned by :
Has ownership Interest in :
%Ownership
100
Entity Name
DT MARKS RIO LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
87 DT MARKS VANCOUVER LP
Owned by:
%Ownership
1
99
Name
Title
OT MARKS VANCOUVER MEMBER General Partner
CORP
The Donald J. Trump Revocable Trust limited Partner
BB DT MARKS VANCOUVER MEMBER CORP *(1)
Owned by :
Has ownership Interest In :
89 DT Marks Worli LLC
%Ownership
100
Entity Name
DT MARKS VANCOUVER LP
Name
OTIM Operations Managing
Member Corp
Ownership
1.000000 units (100.00 %)
Title
General Partner
Role
Shareholder
Owned by:
%Ownership
1
Name
OT Marks Worli Member Corp
Role
Managing Member
99
90 DT Marks Worl/ Member Corp *(1)
DTIM OPERATIONS LLC
Member
Owned by:
Has ownership Interest In :
%Ownership
100
EntltvName
OT Marks Worli LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
91 DT TOWER GURGAON LLC
Owned by:
%Ownership
1
99
92 DT TOWER GURGAON MANAGING MEMBER CORP *(1)
Name
OTTOWER GURGAON MANAGING
MEMBER CORP
TITI Venture LLC
Role
Managing Member
Member
Owned by :
Has ownership interest in:
%Ownership
100
Entity Name
DTTOWER GURGAON LLC
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
93 DTW VENTURE LLC
Owned by :
% Ownership
100
94 DTW VENTURE MANAGING MEMBER CORP. *(3)
~
DJT Hold ings LLC
Role
Member
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
9S EID Venture I Corporation *(3)
Owned by:
96 EID Venture I LLC *(3)
%Ownership
100
OTIM Operations Managing
Member Corp
Role
Shareholder
Owned by :
%Ownership

OO Ef orm 271cQ\~ h :lO I~ )
p-
Instructions for Part 2
Note: This Is a public form . Do not indude account numbers, street addresses, or family member names. See Instructions for required Information.
f-
100
97 Excel Venture I Corporation •r1 I
DTIM OPERATIONS LLC
Member
Owned by:
%0wnershlo
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest In:
EntitvName
Excel Venture I LLC
Ownership
Title
1.00% Managing Member
98 Excel Venture I LLC
Owned by:
%Ownership
1
Name
Excel Venture I Corporation
Role
Managing Member
99
99 Fiftv-Seven Management Corp. •r1 I
DJT HOLDINGS LLC
Member
Owned by :
%Ownership
100
Name
The Donald J, Trump Revocable Trust
Role
Shareholder
Has ownership interest In :
EntltvName
Fifty-Seventh Street Associates
LLC
100 Flftv-Seventh Street Associates LLC
Ownership
Title
1.00% Managing Member
Owned by :
%0wnershlo
1
Name
Fifty-Seven Management Corp.
Role
Managing Member
101 FIRST MEMBER INC *(1 I
99
The Trump-Equitable Fifth Avenue
Company
Member
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership Interest In :
Entltv Name
TRUMP PALACE/PARC LLC
Ownership
Title
0.10% Managing Member
102 FLIGHTS INC *(51
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
103 FLORIDA PROPERTIES MANAGEMENT LC •r21
Owned by:
% Ownership
100
104 Fountainbleu Apartments LLC *(31
Name
OJT Holdings LLC
Role
Member
Owned by:
10s Golf Productions LLC •rs1
%Ownership
25
75
Name
OJT Holdings LLC
Trump Family Members
Role
Me mber
Member
Owned by:
%Ownership
1
Name
Golf Productions Member Corp
Role
Managing Member
99
106 Golf Productions Member Corp *(11
DJT Holdings LLC
Member
Owned by:
% Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
Golf Productions llC
Ownership
Tltle
1.00% Managing Member
107 Golf Recreation Scotland Limited •r1 I
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
TRUMP TURNBERRY
Name
TURNBERRY SCOTLAND LLC
Ownership
100.00%
Title
Shareholder
Role
Sole Member
108 HELICOPTER AIR SERVICES INC •(JI
OOEForm271c(}.!1t'Ch 201J)
Reference#
Instructions for Part 2
Note: This Is a public form . Do not include account numbers, street addresses, or famlly member names. See Instructions for requ ired Information.
Filcr'sNnmc
PngcNumbcr
Donald J. Trump
AIO of4
Owned by:
%Ownership
100
110 Hudson Waterfront Associates I. LP •(1)
Name
DJTHOLDINGS MANAGING MEMBER
LLC
Role
Shareholder
Owned by :
%Ownership
1
69
30
Name
HUDSON WATERFRONT I
CORPORATION
HUDSON WESTSIDE ASSOCIATES I,
L.P.
The Donald J. Trump Revocable Trust
Role
Partner
Partner
Partner
Has ownership Interest Jn:
Entity Name
HWA SSS Owners, LLC
111 Hudson Waterfront Associates I/, LP >(5!
Ownership
Title
100.00% Partner
Owned by:
%Ownership
1
69
30
Name
HUDSON WATERFRONT 11
CORPORATION
HUDSON WESTSIDE ASSOCIATES II,
L.P.
The Donald J. Trump Revocable Trust
Role
Partner
Partner
Partner
112 Hudson Waterfront Associates Ill, LP •r1 J
Owned by:
%0wnershlo
1
69
30
Name
HUDSON WATERFRONT Ill
CORPORATION
HUDSON WESTSIDE ASSOCIATES Ill,
L.P.
The Donald J. Trump Revocable Trust
Role
Partner
Partner
Partner
Has ownership interest in :
Entity Name
HWA 1290 Ill LLC
Ownership
100.00%
Tltle
Partner
113 Hudson Waterfront Associates IV. LP >(11
Owned by :
%Ownership
1
69
30
Name
HUDSON WATERFRONT IV
CORPORATION
HUDSON WESTSIDE ASSOCIATES IV,
L.P.
The Donald J. Trump Revocable Trust
Role
Partner
Partner
Partner
Has ownership Interest In :
Entity Name
HWA 1290 IV LLC
Ownershlo
100.00%
Title
Partner
114 Hudson Waterfront Associates V LP '(11
Owned by:
%Ownership
1
69
30
Name
HUDSON WATERFRONT V
CORPORATION
HUDSON WESTSIDE ASSOCIATES V,
L.P.
The Donald J. Trump Revocable Trust
Role
Partner
Partner
Partner
Has ownership Interest in:
Entity Name
HWA 1290 V LLC
Ownershio
100.00%
Title
Partner
116 Indian Hills Holdings LLC '(3/
Owned by:
% Ownership
100
117 TRUMP NATIONAL GOLF CLUB - JUPITER
Owned by:
%Ownership
1
99
118 JUPITER GOLF CLUB MANAGING MEMBER CORP '(1!
Name
DJT Holdings LLC
Name
JUPITER GOLF CLUB MANAGING
MEMBER CORP
DJT HOLDINGS LLC
Role
Member
Role
Managing Member
Member
Owned by:
Has ownership Interest In:
% Ownership
100
Name
DJTHOLDINGS MANAGING MEMBER
LLC
Role
Shareholder

OGE Form 2 11~0. bn: ll 20 1-I )
Instructions for Part 2
Note: This is a public form . Do not Include account numbers, street addresses, or famllv member names. See instructions for required information.
Filer's Nnmc
Page Number
DonaldJ. Trump
II of47
Reference ti
TRUMP NATIONAL GOLF CLUB -
JUPITER
119 LAMINGTON FAMILY HOLDINGS LLC
1.00%
Managing Member
Owned by:
% Ownership
100
120 TRUMP NA T/ONAL GOLF CLUB - BEDMINSTER
Owned by:
%0wnershlo
100
121 Lawrence Towers Apartments LLC *(31
Name
DJT Holdings LLC
Name
LFB ACQUISITION LLC
Role
Member
Role
Member
Owned by:
122 LFB ACQUISITION LLC >(11
%Ownership
2S
7S
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by:
%Ownership
1
Name
LFB ACQUISITION MEMBER CORP
Role
Managing Member
99
DJT HOLDINGS LLC
Has ownership Interest In : Entltv Name Ownership
TRUMP NATIONAL GOLF CLUB- 100.00%
BEDMINSTER
123 LFB ACQUISITION MEMBER CORP *(1 I
Title
Member
Member
Owned by:
Has ownership interest In :
%Ownership
100
EntltvName
LFB ACQUISITION LLC
Name
DJTHOLDINGS MANAGING MEMBER
LLC
Ownershio
Title
1.00%
Managing Member
Role
Shareholder
12S MAR-A-LAGO CLUB INC *(1!
Owned by:
Has ownership interest In :
126 MAR-A-LAGO CLUB, L.L.C.
%Ownership
100
Entity Name
MAR-A-LAGO CLUB, L.LC.
MALC,lnc.
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownershio
Title
0.01%
Member
100.00%
Shareholder
Role
Shareholder
Assumed Names: ~
MAR-A-LAGO CLUB, LLC., LC.
Owned by:
%Ownership
0.01
99.99
127 Mid/and Associates *(3!
Owned by:
%Ownership
2S
7S
12B NITTO WORLD CO., LIMITED *(31
Owned by:
%Ownership
100
129 OCEAN DEVELOPMENT MEMBER INC *(31
Name
MAR-A-LAGO CLUB INC
The Donald J. Trump Revocable Trust
Name
DJT Holdings LLC
Trump Family Members
Name
TRUMP TURNBERRY
Role
Member
Member
Role
Partner
Partner
Role
Shareholder
Owned by:
Has ownership Interest In :
%Ownership
100
131 One Central Park West Associates *(31
Entity Name
OCEAN DEVELOPMENT SERVICES
LLC
Name
DJT Holdings LLC
Ownership
1.00%
Title
Member
Role
Shareholder
Owned by:
%0wnershlo
so
Name
TRUMP CENTRAL PARK WEST CORP
Role
Partner
Has ownership Interest In :
Entity Name
One Central Park West PT
Associates
132 One Central Park West PT Associates *(3!
50
GALBREATH COLUMBUS CIRCLE
DEVELOPMENT ASSOCIATES, LP.
Ownership
34.30%
Title
Member
Partner
00E fonn271c(~ l..,..h 20 1J )
Instructions for Part 2
Note: This Is a public form . Do not Include account nu mbers, street addres.ses, or family member names. See Instructions for required information.
Filer's Nnme
Pnge Number
Donald J . Trump 12 of 47
Reference# '---------------------------------------------------'
Owned by:
%Ownership
34.3
Name
One Central Park West Associates
Role
Partner
65.7
133 OPO HOTEL MANAGER LLC "(51
Owned by :
%Ownership
1
22.50
76.50
134 OPO HOTEL MANAGER MEMBER CORP *{1/
CPW PT Partners, G.P.
Name
OPO HOTEL MANAGER MEMBER
CORP
Trump Family Members
DJT HOLDINGS LLC
Partner
Role
Managing Member
Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
OPO HOTEL MANAGER LLC
Ownership
Title
1.00% Managing Member
135 OWO DEVELOPER LLC "(3/
Owned by :
% Ownership
100
136 PANAMA OCEAN CLUB MANAGEMENT LLC *(3/
N!.mg
DJT Holdings LLC
Role
Member
Owned by :
%Ownership
1
Name
PANAMA OCEAN CLUB
MANAGEMENT MEMBER CORP
99 DJT Holdings LLC
137 PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP "(3/
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In:
Entity Name
PANAMA OCEAN CLUB
MANAGEMENT LLC
BB Paramount RPV Holdings LLC *f31-DISSOLVED 10/14116
Ownership
Title
1.00% Managing Member
Owned by :
%Ownership
1
Name
Paramount RPV Holdings Manager
Corp
99 DJT HOLDINGS LLC
139 Paramount RPV Ho/dings Manager Corp •t3/--DISSOLVED 10114116
Role
Managing Member
Member
Owned by:
Has ownership Interest in :
%Ownership
100
Entity Name
Paramount RPV Hold ings LLC
Name
Trump, Donald J.
Ownershlo
1.00%
Title
Managing Member
Role
Shareholder
140 Pare Consulting, Inc. •r11
Owned by :
%0wnershlo
100
~ Role
DJT Holdings Managing Member LLC
Shareholder
Ha s ownership interest in :
141 Park Briar Associates "(1 J
40 Wall Development Associates, 0.10%
LLC
Member
Owned by:
% Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Partner
75
Has ownership Interest in:
Entity Name
Starrett City Associates, L.P.
Spring Creek Plaza LLC
142 PINE HILL DEVELOPMENT LLC
Trump Family Members
Ownership
1.47%
1.47%
Title
Partner
Member
Partner
Owned by :
%Ownership
Name
PINE Hill DEVELOPMENT
MANAGING MEMBER CORP
99 DJT HOLDINGS LLC
143 PINE HILL DEVELOPMENT MANAGING MEMBER CORP •t1/
Role
Managing Member
Member
p-
Instructions for Part 2
Note: This Is a publJc form . Do not include account numbers, street addresses, or famllv member names. See Instructions for required Information.
Donald J . Trump
f-
A J3 of47
OGE •. °"" 211c (~l ~ "'h 201.i)
Has ownership Interest In :
EntltvName
PINE Hill DEVELOPMENT LLC
Ownership
1.00%
Title
Managing Member
144 Plaza Consulting Corp. *(1 I
Owned by : % Ownershlo Name Role
100 The Donald J. Trump Revocable Trust Shareholder
Has ownership Interest in : Entity Name Ownership Title
The East61StreetCompanv, LP 0.10% Partner
145 POKER VENTURE LLC *(3)
Owned by :
%Ownership
1
99
146 POKER VENTURE MANAGING MEMBER CORP *(31
Name
POKER VENTURE MANAGING
MEMBER CORP
DTIM OPERATIONS LLC
Role
Managing Member
Member
Owned by :
Has ownership Interest In:
%Ownership
100
Entity Name
POKER VENTURE LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
147 Req-Tru Equities, LTD *(3)
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
148 RESTAURANT 40 LLC *(3)--DISSOLVED 1119/16
Owned by:
%Ownership
1
99
Name
Restaurant 40 Member Corp
Trump, Donald J.
Role
Managing Member
Member
149 RESTAURANT 40 MEMBER CORP *(31--DISSOLVED 1119116
Owned by:
Has ownership interest In :
%Ownership
100
Entity Name
RESTAURANT 40 LLC
Name
Trump, Donald J.
Ownership
1.00%
Title
Managing Member
Role
Shareholder
150 RPV DEVELOPMENT LLC *(1 I
Owned by:
%Ownership
100
Has ownership interest in : Entitv Name Ownership
TRUMP NATIONAL GOLF CLUB - 100.00%
LOS ANGELES
151 SCOTLAND ACQUISITIONS LLC *(3)
Owned by :
% Ownership
100
152 SENTIENT JETS MEMBER CORP *(3/--DISSOLVED 1119116
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Name
DJT Holdings LLC
Tltle
Shareholder
Role
Member
Role
Member
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
TRUMP JETS LLC
Name
Trump, Donald J,
Ownership
1.00%
Title
Managing Member
Role
Shareholder
153 Seven Springs LLC
Owned by:
%Ownership
0.1
Name
Bedford Hills Corp.
Role
Managing Member
154 Shore Haven Apt#1, Inc. *(1 !
99.9
DJT HOLDINGS LLC
Member
Owned by :
%0wnershlo
Name

OGE Form 218c{MM<h W I~)
Instructions for Part 2
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See Instructions for required information.
Filer's Nnmc
Donald J. Trump
Page Number
14 of4
Reference# ~-------------------------------------------------~
2S
The Donald J. Trump Revocable Trust
Shareholder
7S
Has ownership interest in :
Entity Name
Starrett City Associates, L.P.
Spring Creek Plaza LLC
1S6 Shore Haven Shopping Center LLC *(31
Trump Family Members
Ownership
Title
1.72% Partner
1.72% Member
Shareholder
Owned by:
1S7 TRUMP TURNBERRY
%Ownership
2S
7S
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member
Owned by:
%Ownership
100
Name
Golf Recreation Scotland limited
Role
Sole Shareholder
Has ownership interest in :
Entity Name
NllTO WORLD CO., LIMITED
Ownership
100.00%
Title
Shareholder
!S9 Sussex Hall. Inc. *(31
Owned by:
%Ownership
2S
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
160 T International Rea/tv LLC
7S
Trump Family Members
Shareholder
Owned by:
%Ownership
SS
The Donald J. Trump Revocable Trust Managing Member
4S
Trump Family Members
Member
161 TAG AIR INC. *(21
Owned by :
% Ownership
100
162 THC BAKU HOTEL MANAGER SERVICES LLC *(41
Name
DJT OPERATIONS 11 LLC
Role
Shareholder
Owned by :
%Ownership
Name
THC BAKU HOTEL MANAGER
SERVICES MEMBER CORP.
99 DJT Holdings LLC Member
163 THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. *(41
Role
Managing Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
THC BAKU HOTEL MANAGER
SERVICES LLC
164 THC BAKU SERVICES LLC *(41
Ownership
Title
1.00% Managing Member
Owned by:
%Ownership
1
Name
THC BAKU SERVICES MEMBER CORP
Role
Managing Member
99
165 THC BAKU SERVICES MEMBER CORP *(41
DJT Holdings LLC
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest Jn :
Entity Name
THC BAKU SERVICES LLC
Ownership
Title
1.00% Managing Member
166 THC Barra Hate/aria LTDA. *(41
Owned by:
%Ownership
99
167 THC CENTRAL RESERVATIONS LLC
Name
OJT Holdings LLC
THC DEVELOPMENT BRA21L
MANAGING MEMBER CORP
Role
Shareholder
Shareholder
Owned by :
%Ownership
1
Name
THC CENTRAL RESERVATIONS
MEMBER CORP
Role
Managing Member

OGE Fonn 271~ (M""h WU)
Instructions for Part 2
Note: This Is a public form. Do not include account numbers, street addresses, or famlly member names. See instructions for required Information.
Filer's Nome
Poge Number
Donald J . Trump A 15 of 47
Reference ti
99
168 THC CENTRAL RESERVATIONS MEMBER CORP •(1)
OJT Holdings LLC
Member
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in : Entity Name Ownership
THC CENTRAL RESERVATIONS LLC 1.00%
Title
Managing Member
169 THC CHINA DEVELOPMENT LLC
Owned by:
%Ownership
100
170 THC CHINA TECHNICAL SERVICES LLC •(3)
Name
TRUMP INTERNATIONAL HOTELS
MANAGEMENTLLC
Role
Member
Owned by:
%Ownership
1
99
Name
THC CHINA TECHNICAL SERVICES
MANAGER CORP
DJT Holdings LLC
Role
Managing Member
Member
171 THC CHINA TECHNICAL SERVICES MANAGER CORP •(3)
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In : Entity Name Ownership
THC CHINA TECHNICAL SERVICES 1.00%
LLC
172 THC DEVELOPMENT BRAZIL LLC. "(3)
Title
Managing Member
Owned by:
%0wnershlo
1
Name
THC DEVELOPMENT BRAZIL
MANAGING MEMBER CORP
99 DJT Holdings LLC
173 THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP •(3)
Role
Managing Member
Member
Owned by: % Ownership Name Role
100 OJT Holdings Managing Member LLC Shareholder
Has ownership Interest in : Entity Name Ownership Title
THC DEVELOPMENT BRAZIL LLC. 1.00% Managing Member
THC Barra Hotelaria LTDA
1.00%
Managing Member
176 THC HOTEL DEVELOPMENT LLC "(31
Owned by:
%Ownership
100
Name
DJT Holdings LLC
Role
Member
177 THC IMEA DEVELOPMENT LLC
Owned by:
%Ownership
100
178 THC MIAMI RESTAURANT HOSPITALITY LLC
Name
TRUMP INTERNATIONAL HOTELS
MANAGEMENT LLC
Role
Member
Owned by:
%Ownership
1
Name
THC MIAMI RESTAURANT
HOSPITALITY MEMBER CORP
99 DJT Holdings LLC
179 THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP '(1)
Role
Managing Member
Membe r
Owned by:
%0wnershlo
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In : Entity Name Ownership
THC MIAMI RESTAURANT 1.00%
HOSPITALITY LLC
180 THC QATAR HOTEL MANAGER LLC "(3)--DISSOLVED 1126117
Title
Managing Member
Owned by:
OO~Fonn :m c(March20 t-I)
Instructions for Part 2
Note: This is a public form . Do not Incl ude account numbers, street addresses, or family member names. See Instructions for required Information.
Filer's Name
Page Number
Oonald J. Trump
Al6 of47
Reference U ~~~~~~~~~~~~~~~~~~~~~~--,,.TH-C~QA,-.,,T_A_R~H~O~TE~L~M~A~N~A~G~E-R~~~~~~~~~M~an_a_g_ln_g_M_e_m~b-er~~~~-'
MEMBER CORP
99 DJT Holdings LLC
181 THC QATAR HOTEL MANAGER MEMBER CORP •(3)--DISSOLVED 1126117
Member
Owned by :
% Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entitv Name
Ownership
THC QATAR HOTEL MANAGER LLC 1.00%
Title
Managing Member
182 THC RIO MANAGER LLC "(3)
Owned by:
%Ownership
1
Name
THC RIO MANAGING MEMBER CORP
Role
Managing Member
99
183 THC RIO MANAGING MEMBER CORP •(3)
DJT Holdings LLC
Member
Owned by :
% Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
THC RIO MANAGER LLC
Ownership
Title
1.00% Managing Member
184 THC SALES & MARKETING LLC
Owned by:
%Ownership
1
99
185 THC SALES & MARKETING MEMBER CORP "(1)
Name
THC SALES & MARKETING MEMBER
CORP
DJT Holdings LLC
Role
Managing Member
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest in :
Entity Name
THC SALES & MARKETING LLC
Ownership
Title
1.00% Managing Member
186 THC SERVICES SHENZHEN LLC •(3)
Owned by:
%Ownership
1
99
187 THC SERVICES SHENZHEN MEMBER CORP •(3)
Name
THC SERVICES SHENZHEN MEMBER
CORP
OJT Holdings LLC
Role
Managing Member
Member
Owned by:
%0wnershlo

[admin]

HOUSE_OVERSIGHT_010617
txt
Cont'd.

100
Name
OJT Hold ings Managing Member LLC
Role
Shareholder
Has ownership interest In :
EntltvName
THC SERVICES SHENZHEN LLC
Ownership
Title
1.00% Managing Member
188 THC SHENZHEN HOTEL MANAGER LLC •(3)
Owned by:
%Ownership
1
Name
THC SHENZHEN HOTEL MANAGER
MEMBER CORP
99 OJT Holdings LLC Member
189 THC SHENZHEN HOTEL MANAGER MEMBER CORP •(3)
Role
Managing Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In : Entity Name Ownership
THC SHENZHEN HOTEL MANAGER 1.00%
LLC
190 THC VANCOUVER MANAGEMENT CORP
Title
Managing Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
191 THC VANCOUVER PAYROLL ULC "(2)
Owned by :
OCll!FamlTBo(M:in: h lO I~)
Reference#
Instructions for Part 2
Note: This Is a pu blic fo rm. Do not include account numbers, street addresses, or family member names. See Instructions for required Information.
Filer's Nnme
Pase Number
Donald J . TNmp A 17 of 47
100
THC VANCOUVER MANAGEMENT
CORP
Member
192 THC VENTURE I LLC •(3)
Owned by :
%Ownership
99
193 THC VENTURE I MANAGING MEMBER CORP. "(3)
Name
DJT HOLDINGS LLC
THC VENTURE I MANAGING
MEMBER CORP
Role
Member
Member
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
THC VENTURE 1 LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
194 THC VENTURE II LLC •(3)
Owned by :
%Ownership
1

99
195 THC VENTURE II MANAGING MEMBER CORP. '(3)
Name
THC VENTURE 11 MANAGING
MEMBER CORP.
DTIM OPERATIONS LLC
Role
Managing Member
Member
Owned by :
Has ownership Interest In :
%Ownership
100
Entity Name
THC VENTURE 11 LLC
DTIM Operations Managing
Member Corp
Ownershlo
1.00%
Tltle
Managing Member
Role
Shareholder
196 THC VENTURE Ill LLC - NIKIA TTTT Venture LLC •r11
Owned by:
%Ownership
1
Name
TITTVenture Member Corp
Role
Managing Member
76.272
22.728
DTIM OPERATIONS LLC
Trump Family Members
Member
Member
Has ownership Interest In :
various entities as indicated elsewhere In this schedule
197 THC VENTURE Ill MEMBER CORP - NIKIA TTTT Venture Member Corp *(1 I
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership Interest In :
Entity Name
nn VENTURE LLC
Ownership
Title
1.00% Managing Member
198 THE CAR/BUSINESS RE CORP •r11
Owned by:
Has ownership interest In :
%Ownership
100
Entity Name
CARIBUSINESS MRE LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownership
Title
1.00% Managing Member
Role
Shareholder
Caribusiness Investments, S.R.L. 1.00% Member
199 The East 61 Street Companv. LP
Owned by:
%Ownership
99.9
Name
The Donald J. Trump Revocable Trust
Role
Partner
200 THE TRUMP CORPORATION
0.1
Plaza Consulting Corp.
Partner
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
201 THE TRUMP ENTREPRENEUR INITIATIVE LLC
Owned by :
% Ownership
100
Name
THE TRUMP ENTREPRENEUR
INITIATIVE LLC (NY DOMESTIC)
Role
Managing Member

OGE Form 21 1 ~(7l.r .. rc:h 20 1~J
Instructions for Part 2
Note: This Is a public form. Do not include ;account numbers, street addresses, or family member names. See instructions for required Information.
Filer's Nnme
Pnge Number
Donald J . Trump A 18 of 47
Reference# '---------------------------------------------------'
Has ownership Interest In :
Entity Name
TRUMP EDUCATION ULC
Ownership
100.00%
Title
Shareholder
202 THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) *(1)
Owned by:
Has ownership interest In :
203 THE TRUMP FOLLIES LLC *(3)
%Ownership
0.1
3.5
4.5
91.9
Entity Name
THE TRUMP ENTREPRENEUR
INITIATIVE LLC
Name
DJT ENTREPRENEUR MANAGING
MEMBER LLC (FORMALLY KNOWN AS
DJT UNIVERSITY MANAGING
MEMBER LLC)
Spitalny, Jonathan
Sexton, Michael
DJT ENTREPRENEUR MEMBER LLC
(FORMALLY KNOWN AS DJT
UNIVERSITY MEMBER LLC)
Ownership
100.00%
Title
Managing Member
Role
Managing Member
Member
Member
Member
Owned by:
% Ownership
1
Name
THE TRUMP FOLLIES MEMBER INC.
Role
Managing Member
99
204 THE TRUMP FOLLIES MEMBER INC. *(3)
OJT Holdings LLC
Member
Owned by:
%0wnershlo
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest In :
Entity Name
THETRUMP FOLLIES LLC
Ownership
Title
1.00% Managing Member
20s The Trump Hotel Corp. *(3)
Owned by :
%0wnershlc
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
206 THE TRUMP MARKS REAL ESTATE CORP *(1)
Owned by:
% Ownership
100
Has ownership Interest in : Entity Name Ownership
TRUMP MARKS REAL ESTATE LLC 1.00%
201 The Trump Organization. Inc. *(3)
DlTM Operations Managing
Member Corp
Title
Member
Role
Shareholder
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member UC
Role
Shareholder
208 The Trump-Equitable Fifth Avenue Companv
Owned by:
%Ownership
99
Name
The Donald J, Trump Revocable Trust
Role
Partner
TIPPERARY REALTY CORPORATION
Partner
Has ownership interest In : Entity Name Ownership
Fifty-Seventh Street Associates 99.00%
LLC
TRUMP TOWER COMMERCIAL LLC 99.00%
Title
Member
Member
209 TIGL COMMON AREA MANAGEMENT CORP *(3)
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
TRUMP INTERNATIONAL GOLF LINKS - DOONBEG
211
Owned by:
%Ownership
100
Name
TW VENTURE 11 LLC
Role
Sole Member
212 T/GL IRELAND MANAGEMENT LIMITED *(assets & income already disclosed on Part 2 under TRUMP INTERNATIONAL GOLF LINKS -
DOONBEG; operator of suites)
OGE Form 27.!c ~l=h 20 1~ )
Instructions for Part 2
Note : This Is ii publfc form. Do not include account numbers, street addresses, or family member names. See instructions for requ ired Information.
Filer's N;:ime
Page Nwnbcr
OonaldJ. TNmp
19 of47
Reference# ~--,.,.-------------,-------------------------------------'
Owned by: % Ownership Name Role
100 TRUMP INTERNATIONAL GOLF LINKS· Sole Member
DOON BEG
213 TIHC RESERVATIONS LLC •(3)
Owned by:
%Ownership Name Role
100 OJT Holdings LLC Member
214 TIHH MEMBER CORP •(11
Owned by :
Has ownership Interest In:
215 TIHH MEMBER LLC •(11
Owned by :
%Ownership Name Role
100 The Donald J. Trump Revocable Trust Shareholder
Entity Name Ownership Title
TRUMP INTERNATIONAL HOTEL 1.00% Managing Member
HAWAllLLC
%Ownership Name Role
100 The Donald J. Trump Revocable Trust Managing Member
Has ownership Interest in :
216 TIHM MEMBER CORP. •(11
Owned by :
Entity Name Ownership Title
TRUMP INTERNATIONAL HOTEL 99.00% Member
HAWAII LLC
%Ownership Name Role
100 DJT Holdings Managing Member LLC Shareholder
Has ownership Interest In :
EntitvName Ownership Title
TRUMP INTERNATIONAL HOTELS 0.10% Managing Member
MANAGEMENT LLC
217 TIHT CHICAGO MEMBER ACQUISITION LLC •m
Owned by:
Has ownership Interest In :
218 TIHT COMMERCIAL LLC
%Ownership
100
Entity Name
401 MEZZ VENTURE LLC
Name
OJT HOLDING5 LLC
Ownership
50.00%
Title
Member
Role
Member
Owned by:
%Ownership
0.01
99.99
Name
TIHT MEMBER LLC
The Donald J. Trump Revocable Trust
Role
Member
Managing Member
219 TIHT HOLDING COMPANY LLC
Owned by:
220 TIHT MEMBER LLC •m
%Ownership
100
Name
OJT Holdings LLC
Role
Member
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Member
Has ownership Interest In :
Entity Name
TIHT COMMERCIAL LLC
Ownership
Title
0.01% Member
221 TIPPERARY REAL TY CORP. •m
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership interest In :
222 TMG Member, LLC •m
Entity Name
Ownership
The Trump-Equitable Fifth Avenue 1.00%
Company
Tl tie
Partner
Owned by:
Has ownership interest in :
% Ownership Name
100 DJT Holdings LLC
Entity Name
Ownership
Trump Model Management LLC SS.00%
Title
Member
Role
Member
223 TRUMP NATIONAL GOLF CLUB - CHARLOTTE
Owned by:
OGl::FMlll1 1 cC'-bn:h 20 1~)
Reference#
Instructions for Part 2
Note: This is a public form. Do not Include account numbers, st reet addresses, or family member names. Set!! instructions for required information.
Filer's Nnme
Pngc Number
Donald J. Trump A20 of 47
TNGC CHARLOTTE MANAGER CORP
Managing Member
99
224 TNGC CHARLOTTE MANAGER CORP "(1/
DJT HOLDINGS LLC
Member
Owned by:
%Ownership
100
Has ownership Interest in : Entltv Name Ownership
TRUMP NATIONAL GOLF CLUB- 1.00%
CHARLOTTE
225 TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Title
Managing Member
Role
Shareholder
Owned by:
%Ownership
l
99
226 TNGC DUTCHESS COUNTY MEMBER CORP •r11
Name
TNGC DUTCHESS COUNTY MEMBER
CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by:
% Ownership
100
Has ownership interest in : Entity Name Ownershlo
TRUMP NATIONAL GOLF CLUB- 1.00%
HUDSON VALLEY
227 TNGC JUPITER MANAGEMENT LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Title
Managing Member
Role
Shareholder
Owned by :
%Ownership
l
99
228 TNGC JUPITER MANAGING MEMBER CORP '(11
Name
TNGCJUPITER MANAGING MEMBER
CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by :
%0wnershlo
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest In : Entity Name Ownership
TNGCJUPITER MANAGEMENT LLC 1.00%
Tl tie
Managing Member
229 TRUMP NATIONAL GOLF CLUB - PHILADELPHIA
Owned by :
%Ownership
l
Name
TNGC PINE Hill MEMBER CORP
Role
Managing Member
99
230 TNGC PINE HILL MEMBER CORP "l11
Owned by:
%Ownership
100
Has ownership Interest In :
Entity Name
TRUMP NATIONAL GOLF CLUB -
PHILADELPHIA
231 Toronto Development LLC '(31
Owned by :
% Ownership
100
232 TP-CFD MANAGER CORP •(JI-DISSOLVED 10118/16
DJT HOLDINGS LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownership
Title
1.00% Managing Member
Name
DJT Holdings LLC
Member
Role
Shareholder
Role
Member
Owned by:
Has ownership Interest In :
% Ownership
100
Entity Name
TP·CFD, LLC
Name
Trump, Donald J.
Ownership
1.00%
Title
Managing Member
Role
Shareholder
233 TP-CFD, LLC '(31--DISSOLVED 10/18/16
Owned by:
%Ownership
l
Name
TP·CFD MANAGER CORP
Role
Managing Member
234 TRUMP 106 CPS LLC
99
Trump, Donald J.
Member
Owned by :
235 Trump 845 LP LLC "l1 I
% Ownership
100
Name
DJT Holdings LLC
Role
Member

OOEFonn211c (M1tch 20l-')
Reference II
Instructions for Part 2
Note : This Is a public form. Do not include account numbers, street addresses, or family member names. See Instructions for required information.
Filer's Nnrne
Page Number
Donald J. Trump A 2 l of 47
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Managing Member
Has ownership interest In:
Entity Name
845 UN Limited Partnership
Ownership
Title
60.00% Partner
236 TRUMP 845 UN GP LLC *(11
Owned by :
%Ownership
0.1
Name
TRUMP 845 UN MGR CORP
Role
Managing Member
99.9
The Donald J. Trump Revocable Trust
Member
Has ownership Interest In :
Entity Name
845 UN limited Partnership
Ownershfp
Title
40.00% Partner
237 TRUMP 845 UN MGR CORP
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership Interest in :
Entity Name
TRUMP 845 UN GP LLC
Ownership
Title
0.10% Managing Member
238 TRUMP 845 UN MGR LLC *(31
Owned by:
%Ownership
100
~
The Donald J. Trump Revocable Trust
Role
Managing Member
239 TRUMP AC CASINO MARKS LLC *(31
Owned by:
%Ownership
1
99
240 TRUMP AC CASINO MARKS MEMBER CORP *(31
Name
TRUMP AC CASINO MARKS MEMBER
CORP
DTTM OPERATIONS LLC
Role
Managing Member
Member
Owned by :
%Ownership
100
DTIM Operations Managing
Member Corp
Has ownership Interest In : Entity Name Ownership Title
TRUMP AC CASINO MARKS LLC 1.00% Managing Me mber
241 TRUMP ACQUISITION CORP. *(31
Role
Shareholder
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
TRUMP ACQUISITION, LLC
Name
DJT Holdings LLC
Ownership
1.00%
Title
Managing Member
Role
Shareholder
242 TRUMP ACQUISITION. LLC *{31
Owned by:
%Ownership
1
l'illru:
TRUMP ACQUISITION CORP.
Role
Managing Member
243 TRUMP BOOKS LLC
99
OJT Holdings LLC
Me mber
Owned by :
%Ownership
Name
TRUMP BOOKS MANAGER CORP
Role
Managing Member
99
244 TRUMP BOOKS MANAGER CORP *(1)
DJT Holdings LLC
Member
Owned by :
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In:
Entity Name
TRUMP BOOKS llC
Ownership
Title
1.00% Managing Member
245 TRUMP BRAZIL LLC '(3)
Owned by:
%Ownership

OGE Form 271c (Mmh 201~)
Instructions for Part 2
Note : Th is Is a public form. Do not include account numbers, street iiddresse.s, or famllY member n•mes. See Instructions for requ ired Information.
Filer's Name
Page Number
Donald J. Trump
A22 of47
Reference#
100
246 TRUMP CANADIAN SERVICES. INC. •(3)
DJT Holdings LLC
Member
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Roie
Shareholder
247 TRUMP CANOUAN ESTATE LLC '(5/
Owned by:
% Ownership
1
99
248 TRUMP CANOUAN ESTATE MEMBER CORP '(11
Name
TRUMP CANOUAN ESTATE MEMBER
CORP
DJT Holdings LLC
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest in :
Entity Name
TRUMP CANOUAN ESTATE LLC
Ownership
Title
1.00% Managing Member
249 TRUMP CARIBBEAN LLC •(JI
Owned by:
2so TRUMP CAROUSEL LLC
%Ownership
100
Name
DJT Holdings LLC
Role
Member
Owned by:
%Ownership
1
Name
TRUMP CAROUSEL MEMBER CORP
Role
Managing Member
99
2s1 TRUMP CAROUSEL MEMBER CORP '(11
DJT Holdings LLC
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest In :
Entity Name
TRUMP CAROUSEL LLC
Ownership
Title
1.00% Managing Member
2s2 TRUMP CENTRAL PARK WEST CORP •(3)
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In: Entity Name Ownership Title
One Central Park West Associates 50.00%
Partner
2S3 Trump Chicago Commercial Member Corp '(1 J
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership intetest In :
Entity Name
TRUMP CHICAGO COMMERCIAL
MANAGERLLC
2S4 TRUMP CHICAGO COMMERCIAL MANAGER LLC
Owned by:
%Ownership
1
99
2SS TRUMP CHICAGO DEVELOPMENT LLC Y3/
Owned by:
% Ownership
100
256 TRUMP CHICAGO HOTEL MANAGER LLC
Ownership
Title
1.00% Managing Member
Name
Trump Chicago Commerclal Member
Corp
DJT Holdings LLC
Name
DJT Holdings LLC
Role
Managing Member
Member
Role
Member
Owned by:
%Ownership
1
Name
Trump Chicago Hotel Member Corp
Role
Managing Member
99
2s1 Trump Chicago Hotel Member Corp '(1 I
DJT Holdings LLC
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :

00Ef<11"11127 S oo(M..,,.h20l~)
Instructions for Part 2
Note : This is a public fo rm. Do not Include account numbers, street addresses, or family member names. See instructions fo r required Information.
Filer's Nnmc
Pngc Number
Donald J . Trump A23 of 47
Reference#
TRUMP CHICAGO HOTEL
MANAGERLLC
258 TRUMP CHICAGO MANAGING MEMBER LLC *(11
1.00%
Managing Member
Owned by:
%Ownership
100
Has ownership interest In :
Entity Name
401 ME22 VENTURE LLC
259 TRUMP CHICAGO MEMBER LLC .,1)
Name
DJT HOLDINGS LLC
Ownership
1.00%
Title
Member
Role
Member
Owned by :
%Ownership
100
Has ownership Interest In:
Entity Name
401 ME22 VENTURE LLC
260 TRUMP CHICAGO RESIDENTIAL MANAGER LLC
Name
DJT HOLDINGS LLC
Ownership
49.00%
Title
Member
Role
Member
Owned by :
%Ownership
1
99
261 Trump Chicago Residential Member Corp *(1)
Name
Trump Chicago Residential Member
Corp
DJT Holdings LLC
Role
Managing Member
Member
Owned by: % Ownership Name Role
100 DJT Holdings Managing Member LLC Shareholder
Has ownership interest In : Entity Name Ownership Title
TRUMP CHICAGO RESIDENTIAL 1.00% Managing Member
MANAGERLLC
262 TRUMP CHICAGO RETAIL LLC *(assets & income alreadv disclosed on Part 2 under 401 North Wabash Venture LLC: operator of retail
space)
Owned by:
%Ownership
100
263 TRUMP CHICAGO RETAIL MANAGER LLC '(3)
Name
401 ME22 VENTURE LLC
Member
Owned by:
%Ownership
1
99
264 TRUMP CHICAGO RETAIL MEMBER CORP '(3)
Name
TRUMP CHICAGO RETAIL MEMBER
CORP
DJT Holdings LLC
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member llC
Role
Shareholder
Has ownership Interest In :
Entity Name
TRUMP CHICAGO RETAIL
MANAGERLLC
265 TRUMP CLASSIC CARS LLC '(41--DISSOLVED 10117116
Ownership
1.00%
Title
Managing Member
Owned by:
%Ownership
1
Name
TRUMP CLASSIC CARS MEMBER
CORP
99 Trump, Donald J.
266 TRUMP CLASSIC CARS MEMBER CORP '(4)--DISSOLVED 10117116
Role
Member
Member
Owned by: % Ownership Name Role
100 Trump, Donald J. Shareholder
Has ownership Interest In : Entitv Name Ownership Title
TRUMP CLASSIC CARS LLC 1.00% Member
267 TRUMP COMMERCIAL CHICAGO LLC '(assets & income alreadv disclosed on Part 2 under 401 North Wabash Venture LLC: operator of
commercial space)
Owned by: % Ownership Name Role
100 401 North Wabash Venture LLC Member
268 TRUMP CPS CORP '(11
Owned by:
%0wnershlo
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership interest In:
EntitvName
TRUMP CPS LLC
Ownership
Title
0.10% Managing Member
269 TRUMP CPS LLC
Owned by:
%Ownership
0.1
Name
TRUMP CPS CORP
Role
Managing Member

OG l:::fom1 21!fc(M~rc li 20 1.I)
Instructions for Part 2
Note: This Is a public form. Do not include account numbers, street addresses, or famllv member names. See instructions for requ ired information.
Filer's Name
Page Number
Donald J . TNmp A24 of 47
Reference# '---------------------------------------------------'
99.9
The Donald J. Trump Revocable Trust
Member
270 TRUMP DELMONICO LLC *(1 I
Owned by:
%0wnershlo
100
Name
The Donald J. Trump Revocable Trust
Role
Member
Has ownership interest In:
EntltvName
TRUMP PARK AVENUE LLC
Ownership
Title
50.00% Managing Member
271 TRUMP DEVELOPMENT SERVICES LLC •(31
Owned by:
%Ownership
1
99
272 TRUMP DEVELOPMENT SERVICES MEMBER CORP *(31
Name
TRUMP DEVELOPMENT SERVICES
MEMBER CORP
DJT Holdings LLC
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member llC
Role
Shareholder
Has ownership Interest In : Entity Name Ownership Title
TRUMP DEVELOPMENT SERVICES 1.00%
Managing Member
LLC
27S TRUMP DRINKS ISRAEL LLC *{31
Owned by:
%Ownership
1
99
276 TRUMP DRINKS ISRAEL MEMBER CORP *(31
Name
TRUMP DRINKS ISRAEL MEMBER
CORP
OJT Holdings LLC
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in :
Entltv Name
TRUMP DRINKS ISRAEL LLC
Ownership
1.00%
Title
Managing Member
277 TRUMP EDUCATION ULC •(3!
Owned by:
278 TRUMP EMPIRE STATE INC •(3!
%Ownership
100
Name
THE TRUMP ENTREPRENEUR
INITIATIVE LLC (NY DOMESTIC)
Role
Shareholder
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
279 TRUMP NATIONAL DORAL
Owned by:
%Ownership
1
99
280 TRUMP ENDEAVOR 12 MANAGER CORP •(1!
Name
TRUMP ENDEAVOR 12 MANAGER
CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by:
Has ownership interest In:
%Ownership
100
Entitv Name
TRUMP NATIONAL DORAL
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownership
Title
1.00%
Managing Member
Role
Shareholder
281 TRUMP EU MARKS LLC •(3!
Owned by:
%Ownership
1
Name
TRUMP EU MARKS MEMBER CORP
Role
Managing Member
99
282 TRUMP EU MARKS MEMBER CORP •(3!
DTIM OPERATIONS LLC
Member
Owned by:
Has ownership Interest In:
%Ownership
100
Entity Name
Name
OTrM Operations Managing
Member Corp
Ownership
Title
Role
Shareholder

OOEForm27ll'c(M=h 20 1~ )
Instructions for Part 2
Note: Th is is a public form. Do not incl ude account numbers, street addresses, or familv member names. See Instructions for required information.
TRUMP EU MARKS LLC
1.00%
283 TRUMP FERRY POINT LLC
Assumed Names :
Owned bv :
Q/Jil8
Trump Golf Links Ferry Point
Trump Golf Links Ferry Point
Trump Golf Links
%Ownership
1
Jurisdiction
Delaware
New York
New York
Name
TRUMP FERRY POINT MEMBER CORP
Role
Managing Member
99
284 TRUMP FERRY POINT MEMBER CORP '(1 I
DJT Holdings LLC
Member
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership interest in :
EntltvName
TRUMP FERRY POINT LLC
Ownership
1.00%
Title
Managing Member
28S TRUMP FLORIDA MANAGEMENT LLC '(3)
Owned by:
%Ownership
1
Name
TRUMP FLORIDA MANAGER CORP
Role
Member
99
286 TRUMP FLORIDA MANAGER CORP '(3)
DJT HOLDINGS LLC
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in : Entity Name Ownership
TRUMP FLORIDA MANAGEMENT 1.00%
LLC
287 TRUMP GOLF ACQUISITIONS LLC
Title
Member
Owned bv:
% Ownership
100
288 TRUMP GOLF COCO BEACH LLC *(41
Name
DJT Holdings LLC
Role
Member
Owned by:
%Ownership
1
99
289 TRUMP GOLF COCO BEACH MEMBER CORP '<41
Name
TRUMP GOLF COCO BEACH MEMBER
CORP
DJT Holdings LLC
Role
Managing Member
Member
Owned by : % Ownership Name Role
100 DJT Holdings Managing Member LLC Shareholder
Has ownership Interest In : Entltv Name Ownership Title
TRUMP GOLF COCO BEACH LLC 1.00% Managing Member
290 TRUMP GOLF MANAGEMENT LLC '(3)
Owned by :
291 TRUMP HOME MARKS LLC
%Ownership
100
Name
DJT Holdings LLC
Role
Member
Owned by :
%Ownership
1
99
292 TRUMP HOME MARKS MEMBER CORP '(11
Name
TRUMP HOME MARKS MEMBER
CORP
DTIM OPERATIONS LLC
Role
Managing Member
Member
Owned by :
Has ownership interest in :
%Ownership
100
Entitv Name
TRUMP HOME MARKS LLC
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member.
Role
Shareholder
293 TRUMP ICE INC '(3)
Owned by:
%Ownership
100
Name
DJT Holdings LLC
Role
Shareholder

00 Et.oon271c(M an: h 10 1~)
Instructions for Part 2
Note: This is a publlc form. Do not Include account number.s, street add resses, or family member names. See Instructions for required information.
Filer's Name
Page Number
Donald J. Trump
A26 of47
Reference#
294 TRUMP ICE LLC
Owned by :
% Ownership
100
29S TRUMP INTERN A T/ONAL DEVELOPMENT LLC "(31
Name
DJT Holdings LLC
Role
Member
Owned by:
%Ownership
Name
TRUMP INTERNATIONAL
DEVELOPMENT MEMBER CORP
99 DJT Holdings LLC
296 TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP *(31
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
TRUMP INTERNATIONAL
DEVELOPMENT LLC
297 TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND
Owned by:
%Ownership
99
298 Trump International Golf Club, Inc. *(11
Ownership
Title
1.00% Managing Member
Name
DJT HOLDINGS MANAGING MEMBER
LLC
TRUMP SCOTLAND MEMBER INC
Role
Member
Member
Owned by :
Has ownership Interest In :
%Ownership
100
Entity Name
TRUMP INTERNATIONAL GOLF
CLUB · FLORIDA
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownershto
Title
0.001% Member
Role
Shareholder
299 TRUMP INTERNATIONAL GOLF CLUB - FLORIDA
Owned by :
%Ownership
0,001
Name
Trump International Golf Club, Inc.
Role
Member
99.999
The Donald J. Trump Revocable Trust
Member
300 TRUMP INTERNATIONAL HOTEL HAWAII LLC
Owned by :
%Ownership
1
Name
TIHH MEMBER CORP
Role
Managing Member
99
301 TRUMP INTERNA T/ONAL HOTELS MANAGEMENT LLC
TIHH MEMBER LLC
Member
Assumed Names:
Owned by :
'JmE,
TRUMP HOTEL COLLECTION
TRUMP HOTEL COLLECTION
% Ownership
0.1
Jurisdiction
Hawaii
New York
Name
TIHM MEMBER CORP.
Role
Managing M ember
99.9
DJT Holdings LLC
Has ownership interest in : Entity Name Ownershlo Title
THC CHINA DEVELOPMENT LLC 100.00%
Member
THC IMEA DEVELOPMENT LLC 100.00%
Member
Member
302 TRUMP JETS LLC *(31--DISSOLVED 1119/16
Owned by :
303 Trump Korea LLC *(31
% Ownership
1
99
Name
SENTIENT JETS MEMBER CORP
xxxxxxxx
Trump, Donald J.
Role
Managing Member
Member
Owned by :
%Ownership
41
S9
304 TRUMP KOREAN PROJECTS LLC *(31
Name
DAEWOO AMERICA DEVELOPMENT
(NEW YORK) CORP
TRUMP KOREAN PROJECTS LLC
Role
Member
Member
Owned by:
Has ownership interest in :
%Ownership
100
EntitvName
Name
DJT Holdings LLC
Ownership
Role
Member
OGEFomi27h().l.in:h :ZO l i)
Instructions for Part 2
Note: This Is a publie form . Do not include aceount numbers, street addresses, or family member names. See inst ructions for required information.
Filer's Nnmc
Pngc Number
Donald J . Trump A27 of 47
Reference# '--------- --------------- ----------------------------'
Trump Korea llC
59.00%
Member
305 TRUMP LAS OLAS LLC *(31
Owned by:
%0wnershlo
1
Name
TRUMP LAS CLAS MEMBER CORP
Role
Managing Member
99
306 TRUMP LAS OLAS MEMBER CORP *(31
DJT Holdings LLC
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest rn :
Entity Name
TRUMP LAS CLAS LLC
Ownership
1.00%
Title
Managing Member
307 TRUMP LAS VEGAS CORP *(11
Owned by:
Has ownership interest In:
%Ownership
100
Entity Name
TRUMP LAS VEGAS MANAGING
MEMBERLLC
TRUMP LAS VEGAS MEMBER LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownership
Title
6.00%
Managing Member
6.00%
Managing Member
Role
Shareholder
308 TRUMP LAS VEGAS DEVELOPMENT LLC
Owned by:
% Ownership
100
309 TRUMP LAS VEGAS MANAGING MEMBER LLC
Name
DJT HOLDINGS LLC
Role
Member
Owned by:
Has ownership interest In :
%Ownership
6
94
Entitv Name
TRUMP RUFFIN LLC
Name
TRUMP LAS VEGAS CORP
DJT HOLDINGS LLC
Ownership
1.00%
Title
Managing Member
Role
Member
Member
310 TRUMP LAS VEGAS MEMBER LLC
Owned by:
%Ownership
6
94
Name
TRUMP LAS VEGAS CORP
DJT HOLDINGS LLC
Member
Managing Member
Has ownership interest In:
Entity Name
TRUMP RUFFIN LLC
311 Trump Las Vegas Sales & Marketing. Inc.
Ownership
49.00%
Title
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
312 TRUMP LAUDERDALE DEVELOPMENT LLC *(31
Owned by:
% Ownership
100
313 TRUMP LAUDERDALE DEVELOPMENT NO 2 LLC *(41
Name
DJT Holdings llC
Role
Member
Owned by:
314 TRUMP MARKETING LLC *(41
%Ownership
100
Name
DJT Holdings llC
Role
Member
Owned by :
%Ownership
100
315 TRUMP MARKS ASIA CORP *111
Name
DJT Holdings llC
Role
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
TRUMP MARKS ASIA LLC
Ownership
1.00%
Title
Managing Member
316 TRUMP MARKS ASIA LLC
Owned by:
%Ownership
1
Name
TRUMP MARKS ASIA CORP
Role
Managing Member

OOE Fonn 271= P.-~h 201~ )
Instructions for Part 2
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See Instructions for required information.
Filer's Name
Pngc Number
Donald J. Trump A28 of 4 7
Reference H
99
317 TRUMP MARKS ATLANTA LLC •(3)
DJT HOLDINGS llC
Member
Owned by:
%0wnershio
1
99
318 TRUMP MARKS ATLANTA MEMBER CORP •(3)
Name
TRUMP MARKS ATLANTA MEMBER
CORP
DTTM OPERATIONS llC
Role
Managing Member
Member
Owned by :
Has ownership Interest In :
%0wnershio
100
Entity Name
TRUMP MARKS ATLANTA llC
Name
OTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
321 TRUMP MARKS BA TUM/ LLC *(3/
Owned by :
% Ownership
1
Name
TRUMP MARKS BATUMI MANAGING
MEMBER CORP
99 DTTM OPERATIONS llC
322 TRUMP MARKS BATUMI MANAGING MEMBER CORP •(3)
Role
Managing Member
Member
Owned by :
Has ownership Interest In :
%Ownership
100
Entity Name
TRUMP MARKS BATUMI llC
OTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
32S TRUMP MARKS CANOUAN CORP •(3)
Owned by:
Has ownership interest in :
%Ownershlo
100
Entity Name
TRUMP MARKS CANOUAN l lC
Name
OTIM Operations Managing
Member Corp
Ownership
1.00%
Tl tie
Managing Member
Role
Shareholder
326 TRUMP MARKS CANOUAN LLC •(3)
Owned by:
%Ownership
1
Name
TRUMP MARKS CANOUAN CORP
Role
Managing Member
99
327 TRUMP MARKS CHICAGO LLC *{31
Owned by:
% Ownership
1
99
328 TRUMP MARKS CHICAGO MEMBER CORP *(31
DTTM OPERATIONS llC
Name
TRUMP MARKS CHICAGO MEMBER
CORP
DTTM OPERATIONS llC
Member
Role
Managing Member
Member
Owned by :
Has ownership interest In :
% Ownership
100
Entity Name
TRUMP MARKS CHICAGO llC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Rol e
Sha reholder
329 TRUMP MARKS DUBAI CORP *(31
Owned by :
Has ownership Interest In :
% Ownership
100
Entity Name
TRUMP MARKS DUBAI llC
OTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
330 TRUMP MARKS DUBAI LLC *(31
Owned by :
%Ownership
1
Name
TRUMP MARKS DUBAI CORP
Role
Managing Member
99
DTTM OPERATIONS llC
Member
331 TRUMP MARKS EGYPT CORP *(31
Reference#
00t:Fonn2111c (1'bnh 201.J)
Instructions for Part 2
Not@: This is a public form . Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Nnme
Page Number
Donald J. Trump A29 of 47
Owned by:
Has ownership interest In :
%Ownership
100
Entity Name
TRUMP MARKS EGYPT LLC
Name
OTTM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
332 TRUMP MARKS EGYPT LLC *{3)
Owned by:
%Ownership
1
Name
TRUMP MARKS EGYPT CORP
Role
Managing Member
99
333 TRUMP MARKS FINE FOODS LLC
DTTM OPERATIONS LLC
Member
Owned by :
%Ownership
1
99
334 TRUMP MARKS FINE FOODS MEMBER CORP •r1 J
Name
TRUMP MARKS FINE FOODS
MEMBER CORP
DTTM OPERATIONS LLC
Role
Managing Me mber
Member
Owned by:
%0wnershlo
100
Has ownership interest In: Entltv Name Ownership
TRUMP MARKS FINE FOODS LLC 1.00%
DTTM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
33S TRUMP MARKS FT LAUDERDALE LLC "(31
Owned by:
%Ownership
1
99
336 TRUMP MARKS FT LAUDERDALE MEMBER CORP *(31
Name
TRUMP MARKS FT LAUDERDALE
MEMBER CORP
DTTM OPERATIONS LLC
Role
Managing Member
Member
Owned by :
%Ownership
100
Has ownership Interest in : Entity Name Ownership
TRUMP MARKS FT LAUDERDALE 1.00%
LLC
337 TRUMP MARKS GP CORP •r11
Name
OTTM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
Owned by:
Has ownership Interest In:
%Ownership
100
Name
OTTM Operations Managing
Member Corp
Ownership
Role
Shareholder
TRUMP MARKS HOLDINGS LP
338 TRUMP MARKS HOLDINGS LP *(11
1.00%
Partner
Owned by:
Has ownership Interest In :
% Ownership
1
99
Entity Name
TRUMP MARKS LLC
Name
TRUMP MARKS GP CORP
OTIM Operations LLC
Ownership
100.00%
Title
Member
Role
Partner
Partner
339 TRUMP MARKS HOLLYWOOD CORP •(3)
Owned by:
%Ownership
100
Has ownership Interest In : Entity Name Ownership
TRUMP MARKS HOLLYWOOD LLC 1.00%
Name
OTTM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
340 TRUMP MARKS HOLLYWOOD LLC •ra1
Owned by:
%Ownership
1
Name
TRUMP MARKS HOLLYWOOD CORP
Role
Managing Member
99
341 TRUMP MARKS ISTANBUL II CORP '(1)
DTTM OPERATIONS LLC
Member
Owned by:
OCIE Forni 211c O'-brd1 2014)
Instructions for Part 2
Note : This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required Information.
rle~s Nome
r•gc Number
Reference U
100 OTTM Operations Managing
Member Corp
Has ownership Interest In : Entity Name Ownership
TRUMP MARKS INSTANBUL 11 LLC 1.00%
Title
Managing Member
Shareholder
342 TRUMP MARKS JSTANBUL II LLC
Owned by :
%Ownership
1
Name
TRUMP MARKS ISTANBUL II CORP
Role
Managing Member
99
DTIM OPERATIONS LLC
Member
343 TRUMP MARKS JERSEY CITY CORP WJ
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
TRUMP MARKS JERSEY CITY LLC 1.00%
Name
DTTM Operations Managing
Member Corp
Ownership
Title
Managing Member
Role
Shareholder
344 TRUMP MARKS JERSEY CITY LLC *(4)
Owned by:
%Ownership
1
Name
TRUMP MARKS JERSEY CITY CORP
Role
Managing Member
99
345 TRUMP MARKS LAS VEGAS CORP *{3)
DTIM OPERATIONS LLC
Member
Owned by:
Has ownership interest In:
%Ownership
100 OTTM Operations Managing
Member Corp
Entity Name
Ownership
TRUMP MARKS LAS VEGAS LLC 1.00%
Title
Managing Member
Role
Shareholder
346 TRUMP MARKS LAS VEGAS LLC *(3)
Owned by :
%Ownership
1
Name
TRUMP MARKS LAS VEGAS CORP
Role
Managing Member
347 TRUMP MARKS LLC
99
DTIM OPERATIONS LLC
Member
Owned by:
%Ownership
100 TRUMP MARKS HOLDINGS LP
346 TRUMP MARKS MAGAZINE CORP *(3)-DISSOL VED 1119116
Owned by: % Ownership Name
100 Trump, Donald J.
Has ownership interest in : Entity Name Ownership
TRUMP MARKS MAGAZINE LLC 1.00%
Title
Managing Member
Member
Role
Shareholder
349 TRUMP MARKS MAGAZINE LLC *(3)--DISSOLVED 1119116
Owned by:
% Ownership
1
Name
TRU MP MARKS MAGAZINE CORP
Role
Managing Member
99
350 TRUMP MARKS MATTRESS LLC
Owned by:
%Ownership
1
99
3Sl TRUMP MARKS MATTRESS MEMBER CORP *(1)
Trump, Donald J.
Name
TRUMP MARKS MATIRESS MEMBER
CORP
DTIM OPERATIONS LLC
Member
Role
Managing Member
Member
Owned by :
% Ownership
100
Has ownership Interest In : Entity Name Ownership
TRUMP MARKS MATIRESS LLC 1.00%
DTTM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
CXl!Zf<>1t11271eO-l~h201-')
Reference#
Instructions for Part 2
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See Instructions fo r required Information.
Filer's Name
Page Nwnbcr
Donald J . Trump A3 l of 4 7
352 TRUMP MARKS MENSWEAR LLC
Owned by :
%Ownership
1
99
353 TRUMP MARKS MENSWEAR MEMBER CORP *(1)
Name
TRUMP MARKS MENSWEAR
MEMBER CORP
DTIM OPERATIONS LLC
Role
Managing Member
Member
Owned by : % Ownership Name
100 DTIM Operations Managing
Member Corp
Has ownership Interest In: Entity Name Ownership
TRUMP MARKS MENSWEAR LLC 1.00%
Title
Managing Member
Role
Shareholder
354 TRUMP MARKS MORTGAGE CORP *(31
Owned by :
Has ownership Interest In:
%Ownership
100
Entltv Name
TRUMP MARKS MTG LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
355 TRUMP MARKS MTG LLC *(3)
Owned by :
%Ownership
1
Name
TRUMP MARKS MORTGAGE CORP
Role
Managing Member
99
356 TRUMP MARKS MUMBAI LLC *(3)
Owned by:
%Ownership
1
99
357 TRUMP MARKS MUMBAI MEMBER CORP *(3)
DTIM OPERATIONS LLC
Name
TRUMP MARKS MUMBAI MEMBER
CORP
DTIM OPERATIONS LLC
Member
Role
Managing Member
Member
Owned by:
Has ownership interest In :
%Ownership
100
EntltvName
TRUMP MARKS MUMBAI LLC
Name
DTIM Operations Managing
Member Corp
Ownershlo
1.00%
Title
Managing Member
Role
Shareholder
358 TRUMP MARKS NEW ROCHELLE CORP *(1 J
Owned by:
Has ownership Interest In :
%Ownership
100
359 TRUMP MARKS NEW ROCHELLE LLC
Entity Name
TRUMP MARKS NEW ROCHELLE
LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
Owned by:
%Ownership
1
Name
TRUMP MARKS NEW ROCHELLE CORP
Role
Managing Member
99
DTIM OPERATIONS LLC
Member
360 TRUMP MARKS PALM BEACH CORP *(3)
Owned by:
%Ownership
100
Has ownership Interest In : Entity Name Ownership
TRUMP MARKS PALM BEACH LLC 1.00%
DTIM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
361 TRUMP MARKS PALM BEACH LLC *(3)
Owned by:
%Ownership
1
Name
TRUMP MARKS PALM BEACH CORP
Role
Managing Member
99
362 TRUMP MARKS PANAMA CORP *(1)
DTIM OPERATIONS LLC
Member
Owned by:
OOE F"rm 27h (Much 21ll~J
Reference U
Instructions for Part 2
Note: This ls a public form. Do not Include account numbers, street addresses, or family member names. See instructions for required Information.
Filer's Name
Page Number
Donald J. Trump A32 of 47
Has ownership interest In :
363 TRUMP MARKS PANAMA LLC
100
Entity Name
TRUMP MARKS PANAMA llC
DTTM Operations Managing
Member Corp
Ownershio
1.00%
Title
Managing Member
Shareholder
Owned by :
%Ownership
1
Name
TRUMP MARKS PANAMA CORP
Role
Managing Member
99
364 TRUMP MARKS PHILADELPHIA CORP *(3)
DTTM OPERATIONS llC
Member
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership interest in :
Entitv Name
Ownership
TRUMP MARKS PHILADELPHIA LLC 1.00%
Title
Managing Member
365 TRUMP MARKS PHILADELPHIA LLC *(3)
Owned by:
%Ownership
1
Name
TRUMP MARKS PHILADELPHIA CORP
Role
Managing Member
99
The Donald J. Trump Revocable Trust
Member
366 TRUMP MARKS PHILIPPINES CORP *(1)
Owned by:
Has ownership Interest in:
%Ownership
100
Entity Name
Ownership
TRUMP MARKS PHILIPPINES llC 1.00%
Name
DTTM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
367 TRUMP MARKS PHILIPPINES LLC
Owned by :
%Ownership
1
Name
TRUMP MARKS PHILIPPINES CORP
Role
Managing Member
99
368 TRUMP MARKS PRODUCTS LLC '(4)
Owned by:
%Ownership
1
99
369 TRUMP MARKS PRODUCTS MEMBER CORP *(4)
DTTM OPERATIONS llC
Name
TRUMP MARKS PRODUCTS MEMBER
CORP
DTTM OPERATIONS llC
Member
Role
Managing Member
Member
Owned by:
Has ownership interest In :
%Ownership
100
Entitv Name
Ownership
TRUMP MARKS PRODUCTS llC 1.00%
Name
OTTM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
370 TRUMP MARKS PUERTO RICO I LLC *(3)
Owned by :
%Ownership
1
99
371 TRUMP MARKS PUERTO RICO I MEMBER CORP *(3)
Name
TRUMP MARKS PUERTO RICO I
MEMBER CORP
DTTM OPERATIONS LLC
Role
Managing Member
Member
Owned by:
%Ownership
100 DTTM Operations Managing
Member Corp
Has ownership Interest In :
Entity Name
Ownership
TRUMP MARKS PUERTO RICO I 1.00%
llC
372 TRUMP MARKS PUERTO RICO II LLC *(31--DISSOLVED 1119/16
Owned by:
%Ownership
1
Name
TRUMP MARKS PUERTO RICO 11
MEMBER CORP
99 Trump, Donald J.
373 TRUMP MARKS PUERTO RICO II MEMBER CORP *(3)--DISOLVED 11110/16
Title
Managing Member
Role
Shareholder
Role
Managing Member
Member
OGF.Forml11~(~{4rch2014)
Reference ti
Instructions for Part 2
Note: This is a public form . Do not include account numbers, street addresses, or famUy member names. See instruct ions for req uired Information .
Filer'sNnme
Page Number
Donald J. Trump
A33 of47
Owned by: % Ownership Name
100 Trump, Donald J.
Has ownership interest in : Entity Name Ownership
TRUMP MARKS PUERTO RICO II 1.00%
LLC
374 TRUMP MARKS PUNTA DEL ESTE LLC *(4/
Owned by:
%Ownership
1
Name
TRUMP MARKS PUNTA DEL ESTE
MANAGER CORP
99 DTIM OPERATIONS LLC
375 TRUMP MARKS PUNTA DEL ESTE MANAGER CORP *(41
Owned by:
%Ownership
100
Name
DTIM Operations Managing
Member Corp
Has ownership Interest In : Entity Name Ownership
TRUMP MARKS PUNTA DEL ESTE 1.00%
LLC
376 TRUMP MARKS REAL ESTATE LLC *(5/
Title
Managing Member
Title
Managing Member
Role
Shareholder
Role
Managing Member
Member
Role
Shareholder
Owned by:
%Ownership
1
99
377 TRUMP MARKS SOHO LICENSE CORP *(4/
Name
THE TRUMP MARKS REAL ESTATE
CORP
DTIM OPERATIONS LLC
Role
Member
Member
Owned by:
%Ownership
100
Has ownership interest In:
Entity Name
TRUMP MARKS SOHO LLC
378 TRUMP MARKS SOHO LLC *(4/
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Tltle
Member
Role
Shareholder
Owned by:
%Ownership
1
Name
TRUMP MARKS SOHO LICENSE CORP
Role
Member
99
379 TRUMP MARKS STAMFORD CORP *(1/
DTIM OPERATIONS LLC
Member
Owned by :
%Ownership
100
Has ownership interest in: Entity Name Ownershlo
TRUMP MARKS STAMFORD LLC 1.00%
380 TRUMP MARKS STAMFORD LLC
Name
DTIM Operations Managing
Member Corp
Title
Member
Role
Shareholder
Owned by:
%Ownership
99
1
381 TRUMP MARKS SUNNY ISLES I LLC
Name
DTIM OPERATIONS LLC
TRUMP MARKS STAMFORD CORP
Role
Member
Member
Owned by:
%Ownership
1
99
382 TRUMP MARKS SUNNY ISLES I MEMBER CORP *(1/
Name
TRUMP MARKS SUNNY ISLES I
MEMBER CORP
DTIM OPERATIONS LLC
Role
Member
Member
Owned by:
%Ownership
100
DTIM Operations Managing
Member Corp
Has ownership Interest in : Entity Name Ownership
TRUMP MARKS SUNNY ISLES I LLC 1.00%
Title
Member
Role
Shareholder
383 TRUMP MARKS SUNNY ISLES II LLC '(4)
Owned by :
%Ownership
1
99
384 TRUMP MARKS SUNNY ISLES II MEMBER CORP *(4/
Name
TRUMP MARKS SUNNY ISLES II
MEMBER CORP
DTIM OPERATIONS LLC
Role
Member
Member
Owned by :
%0wnershlo
100
DTIM Operations Managing
Member Corp
Role
Shareholder

Reference#
OOE Form 2 18~ {:\l>t<:I\ 20U)
Instructions for Part 2
Note: This is a public form. Do not inc lude account numbers, street addresses, or family member names. See Instructions for required lnformiilltion.
Filer's Name
Pogc Number
Donald J . Trump A34 of 47
Has ownership interest In : Entity Name Ownership
TRUMP MARKS SUNNY ISLES 11 LLC 1.00%
38S TRUMP MARKS TAMPA CORP *(31
Title
Member
Owned by:
%Ownership
100
Has ownership interest in :
Entity Name
TRUMP MARKS TAMPA LLC
386 TRUMP MARKS TAMPA LLC *(31
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
Title
Member
Role
Shareholder
Owned by :
% Ownership
1
99
387 TRUMP MARKS TORONTO CORP *(3/
Na me
TRUMP MARKS TAMPA CORP
DTTM OPERATIONS LLC
Role
Member
Member
Owned by:
%Ownership
100
Has ownership interest in :
Entity Name
TRUMP MARKS TORONTO LLC
388 TRUMP MARKS TORONTO LLC •r3/
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
Title
Member
Role
Shareholder
Owned by :
%Ownership
1
99
389 TRUMP MARKS TORONTO LP *(31
Name
TRUMP MARKS TORONTO CORP
DTTM OPERATIONS LLC
Role
Member
Member
Owned by:
%Ownership
1
Name
TRUMP TORONTO MEMBER CORP
Role
Member
99
390 TRUMP MARKS WAIKIKI CORP *(11
DTTM Operations LLC
Member
Owned by :
%Ownership
100
Name
The Dona ld J. Trump Revocable Trust
Role
Shareholder
Has ownership Interest in : Entity Name Ownership Title
TRUMP MARKS WAIKIKI LLC 1.00% Managing Member
391 TRUMP MARKS WAIKIKI LLC
Owned by :
%Ownership
1
Name
TRUMP MARKS WAIKIKI CORP
Role
Managing Member
99
The Donald J. Trump Revocable Trust
Member
392 TRUMP MARKS WESTCHESTER CORP *(41
Owned by :
%Ownership
100
Has ownership Interest in : Entity Name Ownership
TRUMP MARKS WESTCHESTER LLC 1.00%
DTTM Operations Managing
Member Corp
Title
Managing Member
Role
Shareholder
393 TRUMP MARKS WESTCHESTER LLC *(4/
Owned by:
%Ownership
1
Name
TRUMP MARKS WESTCHESTER CORP
Role
Managing Member
99
394 TRUMP MARKS WHITE PLAINS CORP •r41
DTTM OPERATI ONS LLC
Member
Owned by:
%Ownership
100
Has ownership interest In : Entity Name Ownership
TRUMP MARKS WH ITE PLAINS LLC 1.00%
DTTM Operations Managing
Member Corp
Tltle
Managing Member
Role
Shareholder
39S TRUMP MARKS WHITE PLAINS LLC *(4/
Owned by :
%Ownership
1
Name
TRUMP MARKS WHITE PLAINS CORP
Role
Managing Member
99
DTTM OPERATIONS LLC
Member

OGEForm21tcP.,L>n:h201~)
Instructions for Part 2
Note: This Is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required Information.
Filer's Nnme
Pogc Number
Donald J. Trump A35 of 47
Reference# '------------------------------------------------------1
396 TRUMP MIAMI RESORT MANAGEMENT LLC
Owned by:
%Ownership
1
Name
TRUMP MIAMI RESORT
MANAGEMENT MEMBER CORP
99 DJT Holdings LLC
397 TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP •r11
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest in:
Entity Name
TRUMP MIAMI RESORT
MANAGEMENTLLC
39B TRUMP MODEL MANAGEMENT LLC
Assumed Names:
~
TRUMP MODELS
Owned by:
%0wnershio
1S
BS
399 TRUMP NA TJONAL GOLF CLUB - COL TS NECK
Ownership
Title
1.00% Managing Member
Jurisdiction
New York
Name
Annie Veltri
TMG Member, LLC
Role
Member
Member
Owned by:
%Ownership
1
Name
TRUMP NATIONAL GOLF CLUB COLTS
NECK MEMBER CORP
99 DJT HOLDINGS LLC
400 TRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP •r11
Role
Managing Member
Member
Owned by: % Ownership Name Role
100 DJT HOLDINGS MANAGING MEMBER Shareholder
LLC
Has ownership Interest in: Entitv Name Ownership Title
TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member
COLTS NECK
401 TRUMP NA TJONAL GOLF CLUB - WESTCHESTER
Owned by:
%Ownership
1
99
402 TRUMP NA TJONAL GOLF CLUB MEMBER CORP •r11
Name
TRUMP NATIONAL GOLF CLUB
MEMBER CORP
DJT HOLDINGS LLC
Role
Managing Member
Managing Member
Owned by:
%0wnershlo
100
Has ownership Interest in : Entity Name Ownership
TRUMP NATIONAL GOLF CLUB - 1.00%
WESTCHESTER
403 TRUMP NATIONAL GOLF CLUB - WASHINGTON DC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Tiiie
Managing Member
Role
Shareholder
Owned by:
%Ownership
1
Name
TRUMP NATIONAL GOLF CLUB
WASHINGTON DC MEMBER CORP
99 DJT HOLDINGS LLC
404 TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP •r11
Role
Managing Member
Member
Owned by: % Ownership Name Role
100 DJT HOLDINGS MANAGING MEMBER Shareholder
LLC
Has ownership interest In : Entity Name Ownership Title
TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member
WASHINGTON DC
40S Trump New World Propertv Management. LLC *(3/
Owned by: % Ownership Name
50 New World Property Management
limited
50 TRUMP RIVERSIDE MANAGEMENT
LLC
406 TRUMP OCEAN MANAGER, INC. *(3/--DISSOLVED 11110116
Role
Managing Member
Managing Member
Owned by:
OOEFonn 278c(Man: h2GI~)
Instructions for Part 2
Note: This is a public fo rm. Do not Include account numbers, street addresses, or famlly member names. See Inst ructions for required information.
Filer's Name
Page Number
Donald J . Trump A36 of 4 7
Reference# '-----------------------------,-----------------,-~------~
100
Trump, Donald J.
Shareholder
Has ownership interest In :
Entity Name
TRUMP OCEAN MANAGING
MEMBER LLC
Ownership
1.00%
Title
Managing Member
408 TRUMP OLD POST OFFICE LLC
Owned by :
%Ownership
1
76.725
22.275
4o9 TRUMP OLD POST OFFICE MEMBER CORP *(11
Name
TRUMP OLD POST OFFICE MEMBER
CORP
DJT HOLDINGS LLC
Trump Family Members
Role
Managing Member
Member
Member
Owned by :
Has ownership Interest In :
%Ownership
77.S
22.S
Entity Name
TRUMP OLD POST OFFICE LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Trump Family Members
Ownership
Title
1.00%
Managing Member
Role
Shareholder
411 TRUMP ORGANIZATION LLC *(31
Assumed Names: ~
The Trump Organization
Owned by:
%Ownership
100
412 TRUMP PAGEANTS, INC. •(1!
Jurisdiction
New York
Name
DJT Holdings LLC
Role
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
413 Miss Universe L.P., LLLP
EntltvName
Miss Universe LP., LLLP
Ownership
2.00%
Title
Partner
Owned by:
414 TRUMP PALACE/PARC LLC
%Ownership
2
98
Name
TRUMP PAGEANTS, INC.
DJT Holdings LLC
Role
Partner
Partner
Owned by :
%Ownership
0.1
Name
FIRST MEMBER INC
Role
Managing Member
99.9
The Donald J. Trump Revocable Trust
Member
41S TRUMP PANAMA CONDOMINIUM MANAGEMENT LLC •(3!
Owned by:
%Ownership
1
99
416 TRUMP PANAMA CONDOMINIUM MEMBER CORP *(31
Name
TRUMP PANAMA CONDOMINIUM
MEMBER CORP
DJT Holdings LLC
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in : Entitv Name Ownership
TRUMP PANAMA CONDOMINIUM 1.00%
MANAGEMENT LLC
Title
Managing Member
417 TRUMP PANAMA HOTEL MANAGEMENT LLC
Owned by:
%Ownership
1
Name
TRUMP PANAMA HOTEL
MANAGEMENT MEMBER CORP
99 DJT Holdings LLC
418 TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP *(11
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
TRUMP PANAMA HOTEL
MANAGEMENT LLC
419 TRUMP PARK AVENUE ACQUISITION LLC •(1!
Ownership
1.00%
Title
Managing Member
OOF.Fo f11127llc ( ~l"fd1 20 14)
Instructions for Part 2
Note : This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required inform<1tion.
Filer's Name
Pngc Number
Donald J . Trump
A37 of47
Reference# L---------------------------------------------------'
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Member
Has ownership Interest In :
420 TRUMP PARK AVENUE LLC
Entity Name
TRUMP PARK AVENUE LLC
Ownership
Title
49.90% Member
Owned by:
%Ownership
0.1
49.9
50
Name
GEPT Delmonico LLC
TRUMP PARK AVENUE ACQUISITION
LLC
TRUMP DELMONICO LLC
Role
Member
Member
Managing Member
421 TRUMP PAYROLL CHICAGO LLC *(2)
Owned by:
%Ownership
100
Name
401 North Wabash Venture LLC
Role
Managing Member
422 TRUMP PAYROLL CORP *(21
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member llC
Role
Shareholder
423 TRUMP PHOENIX DEVELOPMENT LLC •(3)
Owned by:
424 TRUMP PLAZA LLC
%Ownership
100
Name
DJT Holdings LLC
Role
Shareholder
Owned by :
%Ownership
1
Name
TRUMP PLAZA MEMBER INC.
Role
Managing Member
99
The Donald J. Trump Revocable Trust
Member
425 TRUMP PLAZA MEMBER INC. •(1)
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership interest In :
Entity Name
TRUMP PLAZA LLC
Ownership
1.00%
Title
Managing Member
426 TRUMP PRODUCTIONS LLC
Owned by:
%Ownership
1
99
427 TRUMP PRODUCTIONS MANAGING MEMBER INC. •r11
Name
TRUMP PRODUCTIONS MANAGING
MEMBER INC.
DJT Holdings LLC
Role
Managing Member
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in:
Entity Name
TRUMP PRODUCTIONS LLC
Ownership
Title
1.00% Managing Member
428 TRUMP PROJECT MANAGEMENT CORP >(3)--DISSOLVED 11110116
Owned by:
% Ownership
100
429 TRUMP REAL TY SERVICES LLC >(5)
Name
Trump, Donald J.
Role
Shareholder
Owned by:
430 Trump Restaurants LLC
%Ownership
100
Name
OJT Holdings LLC
Role
Member
Owned by:
%Ownership
100
431 TRUMP RIVERSIDE MANAGEMENT LLC •(3)
Name
DJT Holdings LLC
Role
Member
Owned by:
Has ownership interest in:
%Ownership
100
Entity Name
Trump New World Property
Management, LLC
Name
DJT Holdings LLC
Ownership
50.00%
Title
Managing Member
Role
Shareholder

OOEForm27 1 c(1'fanh 20 1~)
I
Instructions for Part 2
Note: This is a public form. Do not Include account numbers, street addre sses, or family member names. See Instructions for requ ired inform;tlon.
Filc~s Nome
IPogc Number
Reference fl
432 TRUMP RUFFIN COMMERCIAL LLC •(assets & income already disclosed on Part 2 under TRUMP RUFFIN TOWER I LLC; operator of front
desk)
Owned by:
%0wnershio
100
Name
TRUMP RUFFIN TOWER I LLC
Managing Member

[admin]

HOUSE_OVERSIGHT_010617
txt
Cont'd.

433 TRUMP RUFFIN LLC •(1)
Owned by:
Has ownership Interest In :
%Ownership
l
49
50
Entity Name
TRUMP RUFFIN TOWER 1 LLC
Name
TRUMP LAS VEGAS MANAGING
MEMBER LLC
TRUMP LAS VEGAS MEMBER LLC
Hyde Park, LLC
Ownership
100,00%
Title
Managing Member
Role
Managing Member
Member
Member
434 TRUMP RUFFIN TOWER I LLC
Owned by:
%Ownership
100
Name
TRUMP RUFFIN LLC
Role
Managing Member
Has ownership interest In :
Entity Name
Ownershio
TRUMP RUFFIN COMMERCIAL LLC 100.00%
Title
Managing Member
435 TRUMP SALES & LEASING CHICAGO LLC •rs1
Owned by:
%Ownership
l
99 DJT Holdings LLC
436 TRUMP SALES & LEASING CHICAGO MEMBER CORP •r1 I
Name
TRUMP SALES & LEASING CHICAGO
MEMBER CORP
Role
Member
Member
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in :
Entity Name
TRUMP SALES & LEASING
CHICAGO LLC
437 TRUMP SCOTLAND MEMBER INC. •r11
Ownershlo
Title
1.00% Member
Owned by :
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
TRUMP INTERNATIONAL GOLF
LINKS - SCOTLAND
438 TRUMP SCOTSBOROUGH SQUARE LLC
Ownership
Title
1.00% Member
Owned by :
%Ownership
l
Name
TRUMP SCOTSBOROUGH SQUARE
MEMBER CORP.
99 DJT HOLDINGS LLC Member
439 TRUMP SCOTSBOROUGH SQUARE MEMBER CORP. •r11
Role
Managing Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest In : Entity Name Ownership
TRUMP SCOTSBOROUGH SQUARE 1.00%
LLC
Title
Managing Member
440 TRUMP SOHO MEMBER LLC '(31
Owned by :
% Ownership
100
441 TRUMP TORONTO DEVELOPMENT, INC. •(41
Name
DJT Holdings LLC
Role
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
442 TRUMP TORONTO HOTEL MANAGEMENT CORP
Owned by :
% Ownership
100
443 TRUMP TORONTO MEMBER CORP •(3)
Name
OJT HOLDINGS MANAGING MEMBER
LLC
Role
Shareholder
OGEForm27h(Mmh201J)
Reference ti
Instructions for Part 2
Note: This Is a public form. Do not Include account numbers, street addresses, or family member names. See Instructions for required information.
Filer's Nome
Page Number
Donald J . Trump
A39 of47
Owned by :
%Ownership
100
Has ownership Interest in:
Entity Name
TRUMP MARKS TORONTO LP
444 TRUMP TOWER COMMERCIAL LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Member
Role
Shareholder
Owned by :
%Ownership
1
445 TRUMP TOWER MANAGING MEMBER INC.
99
Name
TRUMP TOWER MANAGING
MEMBER INC.
The Trump-Equttable Fifth Avenue
Company
Role
Managing Member
Member
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership Interest In : Entity Name Ownership
TRUMP TOWER COMMERCIAL LLC 1.00%
Title
Managing Member
446 Trump Village Construction Corp. *(1)
Owned by:
%Ownership
2S
Name
The Dona ld J. Trump Revocable Trust
Role
Shareholder
75
Has ownership Interest In :
Entity Name
Starrett City Associates, LP.
Spring Creek Plaza LLC
447 TRUMP VINEYARD ESTATES LLC
Trump Family Members
Ownership
1.84%
1.84%
Title
Partner
Member
Shareholder
Owned by:
Has ownership Interest In :
%0wnershio
1
99
Entity Name
TRUMP VINEYARD ESTATES LOT 3
OWNERLLC
448 TRUMP VINEYARD ESTATES LOT 3 OWNER LLC
Name
TRUMP VINEYARD ESTATES
MANAGER CORP
DJT HOLDINGS LLC
Ownership
100.00%
Title
Member
Role
Managing Member
Member
Owned by :
% Ownership
100
449 TRUMP VINEYARD ESTATES MANAGER CORP *(1!
Name
TRUMP VINEYARD ESTATES LLC
Role
Member
Owned by: % Ownership Name Role
100 DJT Holdings Managing Member LLC Shareholder
Has ownership Interest In: Entity Name Ownership Title
TRUMP VINEYARD ESTATES LLC 1.00% Managing Member
450 TRUMP VIRGINIA ACQUISITIONS LLC
Owned by :
%Ownership
1
99
451 TRUMP VIRGINIA ACQUISITIONS MANAGER CORP *(1 !
Name
TRUMP VIRGINIA ACQUISITIONS
MANAGER CORP
DJT Holdings LLC
Role
Managing Member
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest In :
452 TRUMP VIRGINIA LOT 5 LLC
Entity Name
TRUMP VIRGINIA ACQUISITIONS
LLC
Ownership
Title
1.00% Managing Member
Owned by:
%Ownership
1
99
453 TRUMP VIRGINIA LOT 5 MANAGER CORP *(1!
Name
TRUMP VIRGINIA LOT 5 MANAGER
CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by :
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder

00Efonn271~(~"1n:h 20 1-')
Instructions for Part 2
No te : This is a public form. Do not Incl ude account numbers, street addresses, or family member names. See instructions fo r required information.
Filer's No.me
Pnge Number
Donald J . Trump A40 of 47
Reference# ~-------------------------------------------------~
Has ownership interest Jn :
Entity Name
Ownership
Title
TRUMP VIRGINIA LOT 5 LLC 1.00%
Managing Member
454 TRUMP WINE MARKS LLC *(3}
Owned by :
%Ownership
1
99
455 TRUMP WINE MARKS MEMBER CORP *(3!
Name
TRUMP WINE MARKS MEMBER
CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
TRUMP WINE MARKS LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing Member
Role
Shareholder
456 TRUMP WORLD PRODUCTIONS LLC *(4!
Owned by :
%Ownership
1
99
457 TRUMP WORLD PRODUCTIONS MANAGER CORP *(4}
Name
TRUMP WORLD PRODUCTIONS
MANAGER CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by: % Ownership Name Role
100 DJT Holdings Managing Member LLC Shareholder
Has ownership interest in : Entity Name Ownership Title
TRUMP WORLD PRODUCTIONS 1.00% Managing Member
LLC
458 TRUMP WORLD PUBLICA T/ONS LLC *(3!
Owned by:
% Ownership
100
459 TRUMP'S CASTLE MANAGEMENT CORP *(3}
Name
DJT Holdings LLC
Role
Member
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
460 TURNBERRY SCOTLAND LLC *(1!
Owned by :
Has ownership Interest In :
%Ownership
99
Entity Name
Golf Recreation Scotland limited
Name
TURNBERRY SCOTLAND MANAGING
MEMBER CORP
DJT HOLDINGS LLC
Ownership
100.00%
Title
Sole Member
Role
Managing Member
Member
461 TURNBERRY SCOTLAND MANAGING MEMBER CORP *(11
Owned by:
Has ownership Interest In :
%Ownership
100
Entltv Name
TURNBERRY SCOTLAND LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownership
Title
1.00%
Managing Member
Role
Shareholder
462 TW VENTURE I LLC
Owned by:
%Ownership
1
99
463 TWVENTURE I MANAGING MEMBER CORP *(1)
Name
TW VENTURE I MANAGING MEMBER
CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In:
Entity Name
TW VENTURE I LLC
Ownership
1.00%
Title
Managing Member
464 TW VENTURE II LLC *(1 I
Owned by :
%Ownership

Reference ti
OOEForm211e (Msrd12Cll')
Instructions for Part 2
Note: Th is Is a public form. Do not Include account numbers, street addresses, or family member names.
Filcr'sNnme
Donald J. Trump
Has ownership interest In :
99
EntltvName
TRUMP INTERNATIONAL GOLF
LINKS - DOONBEG
465 TWVENTURE II MANAGING MEMBER CORP *(1/
TW VENTURE 11 MANAGING
MEMBER CORP
DJT HOLDINGS LLC
Ownership
100.00%
Title
Shareholder
Member
Owned by:
Has ownership Interest in :
%Ownership
100
Entity Name
TW VENTURE II LLC
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Ownership
Title
1.00%
Managing Member
Role
Shareholder
466 ULTIMATE AIR CORP. *(3/
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
467 UNIT 2502 ENTERPRISES CORP *(1/
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In:
Entity Name
UNIT 2502 ENTERPRISES LLC
Ownership
Title
1.00% Managing Member
468 UNIT 2502 ENTERPRISES LLC *(5/
Owned by:
%Ownership
1
Name
UNIT 2502 ENTERPRISES CORP
Role
Managing Member
99
469 TRUMP NATIONAL GOLF CLUB - LOS ANGELES
DJT HOLDINGS LLC
Member
Owned by:
Has ownership Interest In:
%0wnershio
100
Entity Name
VHPS LLC
Name
RPV DEVELOPMENT LLC
Ownership
100.00%
Title
Managing Member
Role
Shareholder
470 VHPS LLC *(assets & income already disclosed on Part 2 under TRUMP NATIONAL GOLF CLUB - LOS ANGELES; owner of vacant land!
Owned by:
471 WEST PALM OPERA T/ONS LLC •(5)
%Ownership
100
Name
TRUMP NATIONAL GOLF CLUB - LOS
ANGELES
Role
Managing Member
Owned by:
472 Wexford Hall Inc. *(3)
%Ownership
100
Name
DJT Holdings LLC
Role
Member
Owned by :
%Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
473 WHITE COURSE LLC *(5)
75
Trump Family Members
Shareholder
Owned by:
%Ownership
1
99
474 WHITE COURSE MANAGING MEMBER CORP *(11
Name
WHITE COURSE MANAGING
MEMBER CORP
DJT HOLDINGS LLC
Role
Managing Member
Member
Owned by:
% Ownership
100
Name
DJT Holdlngs Managing Member LLC
Role
Shareholder
Has ownership interest in :
Entity Name
WHITE COURSE LLC
Ownership
Tltle
1.00% Managing Member
475 Wiishire Hall LLC •(3)
Owned by:
%Ownership
25
75
Name
DJT Holdings LLC
Trump Family Members
Role
Member
Member

r-
Instructions for Part 2
Note : This is a public form. Do not include account numbers, street addresses, or fa m ily member names. See instructions for required Information.
f-
0G[Form2lk(Mon:h201J)
Owned by: % Ownership Name
100 DJT Holdings LLC
477 YORKTOWN REAL ESTATE LLC (FIKIA Yorktown Development Associates LLC) *(3!
Role
Member
Owned by:
%Ownership
100
Name
DJT HoldJngs LLC
Role
Member
47B HWA 555 Owners, LLC
Owned by:
%Ownership
100
Name
Hudson Waterfront Associates I, LP.
Role
Partner
479 1290 AVENUE OF THE AMERICAS. A TENANCY-IN-COMMON
Owned by:
4BO Trump Management Inc.
%Ownership
52
20.2
27.B
Name
HWA 1290 111 LLC
HWA 1290 IV LLC
HWA 1290 V LLC
Role
Partner
Partner
Partner
Owned by :
%Ownership
25
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
4Bl HWA 1290 Ill LLC *(1!
75
Trump Family Members
Shareholder
Owned by:
Has ownership interest in :
%Ownership
100
Entity Name
1290 Avenue of the Americas
Name
Hudson Waterfront Associates Ill,
LP.
Ownership
52.00%
Title
Partner
Role
Partner
4B2 HWA 1290 IV LLC *(1!
Owned by:
Has ownership Interest in :
%Ownership
100
Entity Name
1290 Avenue of the Americas
Name
Hudson Waterfront Associates IV,
LP.
Ownership
20.20%
Tiiie
Partner
Role
Partner
4B3 HWA 1290 V LLC *(1!
Owned by:
%Ownership
100
Name
Hudson Waterfront Associates V, L.P.
Role
Partner
Has ownership Interest In :
Entity Name
1290 Avenue of the Americas
Ownership
27.BO%
Title
Partner
4B6 Travel Enterprises Management Inc. *(5!
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
490 The Donald J. Trump Companv LLC *(3!
Owned by:
%Ownership
100
Name
The Donald J, Trump Revocable Trust
Role
Member
493 DT BALI GOLF MANAGER LLC *(4!
Owned by:
%Ownership
1
99
Name
OT BALI GOLF MANAGER MEMBER
CORP
TTTTVENTURE LLC
Role
Managing Member
Member
494 DT BALI GOLF MANAGER MEMBER CORP *(4!
Owned by:
%Ownership
100
Name
OJT Holdings Manaclng Member LLC
Role
Shareholder
Has ownership Interest in :

OOEFcnn2Uc:(~L:m: h 2 0 1~)
Instructions for Part 2
Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information.
Filer's Nnmc
Page Number
Donald J . Trump
A43 of47
Reference## ~------------,-,,-,-----,-----------------------------------------'
OT BALI GOLF MANAGER 1.00% Managing
495 DT BALI HOTEL MANAGER LLC •(41
Member
Owned by:
%0wnershlo
1
99
Name
OT BALI HOTEL MANAGER MEMBER
CORP
TTTT VENTURE LLC
Role
Managing Member
Member
496 DT BALI HOTEL MANAGER MEMBER CORP *(41
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest in:
Entity Name
OT BALI HOTEL MANAGER LLC
Ownership
Title
1.00% Managing
Member
497 DT BALI TECHNICAL SERVICES MANAGER LLC
Owned by:
%Ownership
1
99
Name
OT BALI TECHNICAL SERVICES
MANAGER MEMBER CORP
TTTTVENTURE LLC
Role
Managing Member
Member
49B DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP •r11
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest in : Entity Name Ownership Title
OT BALI TECHINICAL SERVICES 1.00% Managing
MANAGERLLC
Member
499 DT CONNECT EUROPE LIMITED
Owned by :
%Ownership
100
Name
Golf Recreation Scotland limited
Role
Partner
500 DT ENDEAVOR I LLC
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Member
503 DT JEDDAH TECHNICAL SERVICES MANAGER LLC •(41--DISSOLVED 11115116
Owned by:
%Ownership
1
99
Name
OT JEDOAH TECHNICAL SERVICES
MANAGER MEMBER CORP
Trump, Donald J.
Role
Managing Member
Member
504 DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP *(41--DISSOLVED 11115116
Owned by: % Ownership Name
100 Trump, Donald J.
Has ownership interest in : Entity Name Ownership
OT JEDDAH TECHINALSERVICES 1.00%
MANAGERLLC
505 DT LIDO GOLF MANAGER LLC •(41
Title
Managing
Member
Role
Shareholder
Owned by:
%Ownership
1
99
Name
OTLIDO GOLF MANAGER MEMBER
CORP
TTTT VENTURE LLC
Role
Managing Member
Member
506 DT LIDO GOLF MANAGER MEMBER CORP •(41
Owned by:
%Ownership
100
Name
DJT Holdlngs Managing Member LLC
Role
Shareholder
Has ownership Interest In :

0ClEForm2711c(M""'h2014)
p-
Instructions for Part 2
Note: This is a public form. Do not Include account numbers, street addresses, or famllv member names. See Instructions for required Information.
f-
so1 DT LIDO HOTEL MANAGER LLC *(4)
Owned by :
%Ownership
1
99
Name
OT LIDO HOTEL MANAGER MEMBER
CORP
TITT VENTURE LLC
Role
Managing Member
Member
SOB DT LIDO HOTEL MANAGER MEMBER CORP *(4)
Owned by :
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership interest In :
Entity Name
OT LIDO HOTEL MANAGER LLC
Ownership
Title
1.00% Managing
Member
so9 DT LIDO TECHNICAL SERVICES MANAGER LLC
Owned by:
%Ownership
1
99
Name
OT LIDO TECHNICAL SERVICES
MANAGER MEMBER CORP
TITT VENTURE LLC
Role
Managing Member
Member
s10 DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP *(1)
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
Entity Name
OT LIDO TECHNICAL SERVICES
MANAGERLLC
Ownership
Title
1.00% Managing
Member
su DT MARKS BALI LLC *(4)
Owned by :
%Ownership
1
99
Name
OT MARKS BALI MEMBER CORP
DTTM OPERATIONS LLC
Role
Managing Member
Member
s12 DT MARKS BALI MEMBER CORP *{4)
Owned by:
Has ownership Interest in:
%Ownership
100
Entltv Name
OT MARKS BALI LLC
DTTM Operations Managing
Member Corp
Ownershlo
1.00%
Title
Managing
Member
Role
Shareholder
S13 DT MARKS LIDO LLC *(41
Owned by:
%Ownership
1
99
Name
OT MARKS LIDO MEMBER CORP
DTTM OPERATIONS LLC
Managing Member
Member
S14 DT MARKS LIDO MEMBER CORP *(4)
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
OT MARKS LIDO LLC
Name
OTTM Operations Managing
Member Corp
Ownership
1.00%
Title
Managing
Member
Role
Shareholder
SlS DT TOWER I LLC *(4)
Owned by:
%Ownership
1
99
Name
DTTOWER I MEMBER CORP
DJT Hold ings LLC
Managing Member
Member
Sl6 DT TOWER I MEMBER CORP *(4)
Owned by:
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder

00£ f(lflll 278e (Mllld1 :ZOH)
Refere nce ti
r-
Instructions fo r Part 2
Note: This is a public form. Do not fndude account numbers, street addresses, or fam ily member names. See instructions for required information.
Has ownership interest in :
517 DT TOWER KOLKA TA LLC
Entity Name
DTTOWER I LLC
Ownership
1.00%
Title
Managing
Member
tt-
Owned by :
%Ownership
99
Name
DTTOWER KOLKATA MANAGING
MEMBER CORP
DTIM OPERATIONS LLC
Role
Managing Member
Member
S18 DT TOWER KOLKA TA MANAGING MEMBER CORP *(11
Owned by:
Has ownership Interest In :
%Ownership
100
Entity Name
DTTOWER KOLKATA LLC
Name
DTIM Operations Managing
Member Corp
Ownership
1.00%
Title
Member
Role
Shareholder
S19 D TTM OPERATIONS LLC
Owned by:
%Ownership
1
99
Name
DTIM OPERATIONS MANAGING
MEMBER CORP
DJT Holdings LLC
Role
Managing Member
Member
Has ownership interest in :
va rious entities as indicated elsewhere in this schedule
s20 DTTM OPERATIONS MANAGING MEMBER CORP *(1)
Owned by:
%Ownership
100
Name
DJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In :
various entities as indicated elsewhere in this schedule
521 EID VENTURE II LLC *(2)
Owned by :
%Ownership
1
99
Name
EID VENTURE II MEMBER CORP
The Donald J. Trump Revocab le Trust
Managing Member
Member
522 EID VENTURE II MEMBER CORP *(21
Owned by :
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership Interest in : Entity Name Ownership Title
EID VENTURE II LLC 1.00% Managing
Member
523 MOBILE PAYROLL CONSTRUCTION LLC
Owned by:
%Ownership
99
Name
MOBILE PAYROLL CONSTRUCTION
MANAGER CORP
DJT Holdings LLC
Role
Managing Member
Member
524 MOBILE PAYROLL CONSTRUCT/ON MANAGER CORP *(1)
Owned by :
%Ownership
100
Name
OJT Holdings Managing Member LLC
Role
Shareholder
Has ownership Interest In : Entity Name Ownership
MOBILE PAYROLL CONSTRUCTION 1.00%
LLC
Title
Managing
Member
525 THC DC RESTAURANT HOSPITALITY LLC *(1)
Owned by :
%Ownership
100
Name
OPO HOTEL MANAGER LLC
Role
Member
528 THC JEDDAH HOTEL MANAGER LLC *(4)-DISSOLVED 11115116
OGE F<1m1 :m~ O., lan:h 2014)
Instructions for Part 2
Note : This is a public form. Do not Include account numbers, street addresses, or family member naml!!s . Sel!! Instructions for requlred information.
Filer's Nnme
Page Number
Donald J . Trump A46 of 47
Reference# ~-...,,.-------------,-------------,-,----------------------=--:---------~
Owned by: % Ownership Name Role
1 THCJEDOAH HOTEL MANAGER Managing Member
MEMBER CORP
99 Trump, Donald J.
Member
529 THC JEDDAH HOTEL MANAGER MEMBER CORP '(41--D/SSOLVED 11115116
Owned by:
Has ownership interest in :
%Ownership
100
EntitvName
THC JEDDAH HOTEL MANAGER
LLC
Name
Trump, Donald J.
Ownership
1.00%
Title
Managing
Member
Role
Shareholder
530 C DEVELOPMENT VENTURES LLC *(3}
Owned by:
%Ownership
1
99
Name
C DEVELOPMENT VENTURES
MEMBER CORP
DTTM OPERATIONS LLC
Role
Managing Member
Member
531 C DEVELOPMENT VENTURES MEMBER CORP *(3)
Owned by:
%Ownership
100
Has ownership interest in: Entity Name Ownership
C DEVELOPMENT VENTURES LLC 1.00%
532 TC MARKS BUENOS AIRES LLC *(41--DISSOLVED 1126117
Name
DTIM Operations Managing
Member Corp
Title
Managing
Member
Role
Shareholder
Owned by :
%Ownership
100
Name
TTTT VENTURELLC
Role
Member
533 DT VENTURE I LLC
Owned by:
%Ownership
100
Name
DJT Holdings LLC
Role
Member
534 DT VENTURE I MEMBER CORP *(3}
Owned by :
% Ownership
100
Name
DlTM Operations Managing
Member Corp
Role
Shareholder
535 DT VENTURE II LLC
Owned by:
%Ownership
100
Name
DJT Holdings LLC
Role
Member
536 DT VENTURE II MEMBER CORP *(31
Owned by:
%Ownership
100
DTIM Operations Managing
Member Corp
Role
Shareholder
537 DT TOWER II LLC '(41
Owned by:
% Ownership
1
99
Name
DTIM Operations LLC
DTTOWER II MEMBER CORP
Role
Member
Managing Member
538 DT TOWER II MEMBER CORP *(4}
Owned by:
Has ownership interest in :
%Ownership
100
Entltv Name
DTTOWER 11 LLC
Name
DTIM Operations Managing
Member Corp
Ownership
99.00%
Title
Managing
Member
Role
Shareholder
539 DT ENDEAVOR I MEMBER CORP *(3/
Owned by:
%Ownership
OGE.FOf1U2l!e(MAR:h::?01~)
Instructions for Part 2
Notl!! : This Is a public form. Do not Include account numbers, strel!!t addrl!!SSl!!S, or family member names. See Instructions for required informiltion.
Filer's Nnmc
Pngc Number
Donald J. Trump A47 of 47
Reference# ~-------------------------------------------------~
100
DTIM Operations Managing
Shareholder
Member Corp
540 4T HOLDINGS ONE LLC -C31
Owned by :
% Ownership
100
Name
TITT VENTURE LLC
Role
Member
541 4T HOLDINGS TWO LLC '(3)
Owned by :
%Ownership
100
Name
TITT VENTURE LLC
Role
Member
542 STORAGE 106 LLC
Owned by:
%Ownership
100
Name
The Donald J. Trump Revocable Trust
Role
Member
543 T EXPRESS LLC ' (5)
Owned by:
% 0wnershlo
1
99
Name
T EXPRESS MANAGER MEMBER CORP
TITT VENTURE LLC
Managing Member
Member
S44 T EXPRESS MANAGER MEMBER CORP '(11
Owned by :
% Ownership
100
Name
DJT HOLDINGS MANAGING MEMBER
LLC
Role
Shareholder
Has ownership interest in :
Entity Name
TEXPRESS LLC
Ownership
1.00%
Title
Managing
Member
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HOUSE_OVERSIGHT_010715
txt

52 | AVENUE MAGAZINE • APRIL 2012
Peggy Siegal’s Oscar Diary
APRIL 2012 • AVENUE MAGAZINE | 53
David O. Russell
and Spike Jones
Peggy Siegal and
Catherine Martin
Suki Waterhouse
and Bradley
Cooper
This was the year absolutely no one could predict Best
Picture for the 86th Academy Awards: not even me, the
Oscar witch. This made directors Steve McQueen,
Alfonso Cuaron and David O. Russell very crazy. After
months of screenings, press conferences, lunches, and
parties, publicists and bloggers had to look these three wise
men in the eye and say, “We don’t have a clue.”
Then came the slogan, “It’s time.” That was
Fox Searchlight’s last suggestion on 12 Years
a Slave advertisements that subliminally
registered in the hearts and minds of voters
in the closing days of the studio’s low-key
campaign.
“It’s time.” So simple. Says it all. Just like
the mantra “Find your voice” that marketing
honcho Harvey Weinstein came up with
three years ago, which drove The King’s Speech
to a win.
This is how you win an Oscar. You pinpoint
and connect an exact emotion on the screen to
an exact emotion that moves 6,000 voters who
are mostly very smart white middle-aged guys.
On Oscar night, host Ellen DeGeneres joked
to 43 million viewers, “Possibility number one:
12 Years a Slave wins Best Picture. Possibility
number two: You’re all racists,” answering
the question three hours before the win was
announced. DeGeneres then gifted sponsor
Samsung with the world’s most famous selfie
and tipped a pizza delivery guy $1,000.
The gripping 12 Years a Slave won Best
Picture, putting Steve McQueen in the history
books as the first black director, who is also
British, to win an Oscar.
It took the star power of white heartthrob
Brad Pitt to get the film financed. Taking
the small but heroic role as the slave’s savior,
Brad then took a backseat by shooting WWII
film, Fury in England, leaving the promotion
to others.
Steve McQueen’s muse Michael Fassbender,
who portrayed a sadistic plantation owner,
announced he would not campaign. McQueen,
Chiwetel Ejiofor and an unknown supporting
actress, Lupita Nyong’o, were left with the
herculean task of selling a film about slavery that
was guaranteed to embarrass every American.
This is why their win was so poignant.
Warner Bros.’ wildly popular Gravity had
skyrocketed to $1 billion globally at the box
office. This technical game changer propelled
Sandra Bullock into outer space with $70
million of backend profits tucked into her
space panties. The beloved thriller landed
triumphantly with seven Oscars. Alfonso
Cuarón, who slaved for four years to create
his masterpiece, won two statues for directing
and editing and became the first Latino
director to win. Although Gravity’s producer
David Heyman did not strike gold, this film
was one hell of a second act after producing
all those Harry Potter films.
In the past four years, David O. Russell
has been a serious contender with 25 total
nominations for his last three films. Hilarious
and astute American Hustle garnered 10
nominations, but no wins this year.
The four acting categories were easy to
predict. Cate Blanchett wowed the minute
Blue Jasmine was released in July. This
instantaneous phenomenon is known as the
“Colin-Firth-Daniel-Day-Lewis slam dunk.”
In November, beautiful darling Jared Leto
stole everybody’s hearts dressed as a woman
in Dallas Buyers Club. His long hair, penchant
for ’90s grunge, and rock band 30 Seconds to
Mars, made him another instant winner.
Matthew McConaughey’s career renaissance
became “McConaissance.” Mud, Dallas Buyer’s
Club, Wolf of Wall Street, and finally HBO’s
© Copyright 2013 startraksphoto.com and BFAnyc.com
54 | AVENUE MAGAZINE • APRIL 2012
© Copyright 2013 startraksphoto.com and BFAnyc.com
True Detective collectively earned him Best
Actor by December.
The actress who really stole the show
on the campaign circuit was eloquent
ingénue Lupita Nyong’o, who morphed into
a fashion goddess. No one will forget her
Best Supporting Actress acceptance speech
when she said, “It doesn’t escape me for one
moment that so much joy in my life is thanks
to so much pain in someone else’s.”
Tuesday, February 25
I flew to L.A. with some indefinable eye
infection that made Olympics reporter Bob
Costas’ reaction to Botox look attractive. My
medical calamity possibly caused by Latisse,
which promotes eyelash growth, caused
my eyelids to resemble red golf balls and
necessitated the wearing of dark glasses.
No, I did not look as cool as Anna Wintour.
I managed to grope my way through Oscar
week in couture Ralph Rucci gowns and furs
and pretend temporary blindness was “just a
new look.”
On this, my 30th trip to The Beverly Hills
Hotel, the famous Polo Lounge had finally
been renovated to look exactly like it did
30 years ago so as not to upset the regulars.
Each pool cabana now had giant flat screens
installed for watching CNN in the sun. Cate
Blanchett and Oprah Winfrey were the hot
Oscar week guests.
I headed over to the Vanity Fair Social Club,
with its media-friendly “WeWork Hollywood”
pop-up lounge. Vanity Fair publisher Ed
Menicheschi, who perfected the Midas touch
for masterminding Oscar week sponsorship,
greeted me. I participated in a panel discussion
of Oscar prognosticators about who would
win, hosted by Michael Hogan of VF.com with
Anne Thompson of IndieWire, Sasha Stone
of Awards Daily, Pete Hammond of Deadline,
Dave Karger of Fandango, Krista Smith of
Vanity Fair, and Kyle Buchanan of Vulture.
If you had put fire to our feet we could not
tell you who was winning Best Picture. Like a
bunch of nerds all trying to impress each other,
we did predict every other category correctly.
The town was crawling with stars. So it
wasn’t shocking to find the most famous
sitting in the middle of a public restaurant
drinking and singing oldies by the Eagles
and Neil Diamond. That was the scene at
Nobu in L.A. where Bono and U2, here to
perform Mandela’s theme “Ordinary Love”
at the Oscars, sat drinking sake and George
Clooney’s Casamigos Tequila with Clooney
himself, and Cindy Crawford and Rande
Gerber as they all belted out songs.
Steve McQueen
with Bianca
Stigter
Jennifer
Lawrence
Brad Pitt and
Angelina Jolie
George left town soon after, was rumored
to stop in London to see his new girlfriend,
Oxford-educated British barrister Amal
Alamuddin, and they headed to an exotic,
secluded island for a much-deserved vacation.
After winning the Oscar last year for producing
Argo, George had a supporting role in Gravity;
co-produced August: Osage County; and
starred in Tomorrowland, which Disney will
release in 2015. He also produced, wrote,
directed, and acted in The Monuments Men.
Clooney marched to Berlin, Milan, London,
and Paris, successfully opening that film.
With his Oscar night absence, not only did
he make sure Sandra Bullock got all the credit
she deserved, but my hunch is that he was
also quietly proud of his good friend Brad
Pitt, who produced 12 Years a Slave, Gravity’s
biggest competition.
Wednesday, February 26
Action central was now in the lobby
of Chateau Marmont where Vanity Fair,
Graydon Carter, and Benedikt Taschen
Alfonso Cuaron
Lupita Nyong’o
honored world-class photographer Annie
Leibovitz for the launch of her new sumosized
book, Annie Leibovitz.
André Balazs confided that Annie pulled
an all-nighter in her pajamas hanging her
work. Balazs gave her free reign to install
her huge iconic portraits throughout the
hallways and first floor suites that were open
during the party.
Photographers Mario Testino and Terry
Richardson browsed as Annie walked
Quincy Jones on a tour of her larger-thanlife
exhibition. Sylvester Stallone gazed at his
own portrait taken 20 years ago, his Dorian
Gray Rocky face now frozen—as in Botox—
not the blockbuster animated Disney winner.
Paramount CEO Brad Grey’s wife
Cassandra, Carole Bayer Sager and Lorraine
Schwartz gave a private dinner at Cassandra’s
Violet Grey store on Melrose. Jack Nicholson,
seated with model Erin Wasson and Eva
Mendes, held court as superstar Pharrell
Williams (in his Vivienne Westwood
“Mountain” hat) and Anjelica Huston chatted
Portia de
Rossi and Ellen
DeGeneres
Bono
Michael Fassbender
Sienna
Miller
Leonardi
DiCaprio
Matthew
McConaughey and
Camila Alves
up Chinatown producer Robert Evans. Dom
Perignon sent the champagne, proving that even
behind private dinners, one can now spot a sponsor.
Thursday, February 27
Oprah Winfrey slipped into Essence’s “Black
Women in Hollywood” lunch at the Beverly Hills
Hotel where Cheryl Boone Isaacs, the first black
female president of the Academy, was honored
with a Trailblazer Award.
President Bill Clinton, in town for the
first United4Humanity gala at Sony Studios
that night, had lunch at Larry Gagosian’s
magnificent modern home in Holmby Hills.It
was designed by architect A. Quincy Jones, the
mentor of Frank Gehry—not to be confused
with music legend Quincy Jones, the mentor
of Michael Jackson.
On this night, there were
Barry Diller
and Diane von
Furstenberg
56 | AVENUE MAGAZINE • APRIL 2012
Amy Adams and
Darren Le Gallo
Lady
Gaga
This is how you win an
Oscar. You pinpoint
and connect an
exact emotion on the
screen to an exact
emotion that moves
6,000 voters . . .
10 parties. English society decorator and Olympic
party animal Nicky Haslam flew in from England
for the Vanity Fair dinner Sunday night and was my
escort for this evening. We made it to five parties.
Vanity Fair and Sony’s “Toast to American
Hustle” at Ago on Melrose was our first stop, to
pay homage to David O. Russell. Inquiring minds,
including hotshot producer Megan Ellison,
Amy Adams, Sony CEO Michael Lynton and
co-chairman Amy Pascal, debated who was
winning Best Picture. We still didn’t know.
CAA’s Josh Lieberman was on his way to
ICM’s John Burnham’s Santa Monica home.
© Copyright 2013 startraksphoto.com and BFAnyc.com
Al Pacino and David Mamet were huddled on
a couch as Spike Lee and Meredith Vieira sat
nearby listening.
At Warner Bros.’ fancy private dinner for its
nominees at the Bel Air Hotel, Nicky and I were
greeted by David Heyman. Executives Sue Kroll
and Juli Goodwin brought us over to Sandra
Bullock and CEO Kevin Tsujihara. Again,
everyone whispered, “Who is winning Best
Picture?” Gravity’s technical wizardry, revered in
L.A., was now thought to have the edge.
Spike Jones arrived and was too superstitious
to discuss his chances for Best Original Screenplay
for Her. He won. Don’t worry about Blue Jasmine
fellow nominee Woody Allen; he was tap dancing
with Susan Stroman on Broadway, rehearsing
Bullets Over Broadway. As a man who doesn’t
believe in campaigning for awards, he just might
show up to collect a few Tonys.
An exhausted Alfonso Cuarón was the last to
appear, with girlfriend Sheherazade Goldsmith.
He was fighting a cold and couldn’t wait to get
back to real, not reel, life.
Brad Grey’s party for Paramount’s nominees
was in full swing at Spago Beverly Hills. The Wolf
of Wall Street’s Marty Scorsese was huddled in
a booth with Brad, marketing maven Megan
Colligan, producer Irwin Winkler, and the
ageless Don Rickles. Jonah Hill’s buddy
Leonardo DiCaprio had just left, as he was
getting a cold too, but he later showed up at the
Bel Air, where Marty was staying, to have drinks
with Scorsese and Cuarón in the bar.
Nebraska talent Bruce Dern, Will
Forte, June Squibb, cinematographer
Phedon Papamichael and
screenwriter Bob Nelson relaxed
since their grueling nine-month
campaign, which had begun at
Cannes, was finally over.
Ron Meyer, vice
chairman of Universal,
had his annual private
party at his Malibu home
in honor of Graydon Carter.
Barbra Streisand, Jim Brolin,
John Travolta, Kelly Preston,
Diane Lane, Robert Downey Jr.,
and Paul Rudd mingled under a
tent with interior designer Sandy
Gallin and his new husband
Bryan Fox. Ron’s daughter,
jewelry designer Jennifer Meyer,
came alone. It was nanny’s
night off, so her husband Tobey
Maguire stayed home with the
kids.
Lara
Spencer
Larry Gagosian gave his 17th
annual art opening and dinner,
which is always a hot ticket for the rich and
hip. This year, art photographer Taryn Simon
mounted a show titled “Birds of the West Indies”
after the seminal taxonomy by ornithologist
James Bond. The exhibition also chronicled the
women, weapons, and cars depicted in the Bond
films, in addition to the birds that appear in all 24
movies. Even MGM couldn’t dream this up.
Dinner followed next door at Mr. Chow’s,
complete with Eva and Michael Chow. Simon’s
filmmaker husband Jake Paltrow brought his
mother Blythe Danner and his sister Gwyneth.
Since the Spielbergs and the Paltrows are
close family friends , Kate Capshaw arrived with
Theo and Sasha Spielberg. Jared Leto came
with Terry Richardson. Adrien Brody, Elle
Fanning, Cameron Diaz, John Waters, and
Robbie Robertson chowed down. Power
collectors Eli and Edythe Broad and Bill
and Maria Bell split chopsticks.
After dinner, we migrated to Gagosian’s
home. It was raining, it was windy, and
it was cold. Teetotaler Robbie Robertson
slipped on wet stone outside the house. He
was taken to the hospital that night and
endured a two-hour operation on three
broken ankle bones. Simultaneously,
Nicky Haslam slipped onto a glass table
and crashed to the floor. Nicky was fine;
the table was a goner—so much excitement
for one night.
Friday, February 28
Woke up this morning and the eye problem
had reached epic proportions as my left eye
was now shut. Found an eye doctor to lance the
infected eyelid. He gave me enough drugs to get
me to the Publicist Guild lunch at the Beverly
Wilshire Hotel. Jerry Lewis was receiving
a Lifetime Achievement Award from Carol
Burnett. Thankfully, I only needed one eye to
take all that in.
At her uncle’s Rodeo Drive store, Roberta
Armani toasted fellow Italians Marty Scorsese
and Paolo Sorrentino. The suits Leo wore in
The Wolf of Wall Street were designed for him by
Armani himself.
Paolo Sorrentino was the overwhelming
favorite to win Best Foreign Film for his Felliniinspired
The Great Beauty, and indeed he won.
Armani’s talent turnout was very impressive.
Cate Blanchett, who has signed with the designer
as the face of his perfume, was there with Glenn
Close, Robert DeNiro, and Samuel L. Jackson.
All were bedecked in Armani.
Wanda McDaniel, the marketing guru for
Armani, was the very first to dress actresses on
the red carpet. Jodie Foster was her muse and
that was 25 years ago.
Greta
Gerwig
Bette Midler
Laura Dern, Bruce Dern
and Andrea Beckett
APRIL 2012 • AVENUE MAGAZINE | 57
Harvey Weinstein and
Georgina Chapman
Naomi
Watts
Graydon Carter and
Anna Scott Carter
Andre Balazs
Sandra Bullock
Terry Richardson
I never tire of the overwhelming
excitement, throngs of eager press,
and screaming fans. Everything boils
down to this moment of mass hysteria.
Philomena producers Gaby Tana and
Tracey Seaward invited me to Steve Coogan’s
home where music man Alexandre Desplat
and Jon Hamm were having beers. Coogan
captivated me with conversation of how he
and the real Philomena Lee, who was a red
carpet regular, took their “full disclosure”
adoption campaign to the Vatican, meeting
The Pope. Only Harvey Weinstein could
have pulled off that jaw-dropping marketing
miracle.
Traditionally, there are three private agency
parties on Friday night—WME, CAA, and
UTA. They were hosted by Ari Emanuel,
Kevin Huvane, and Jim Berkus and were
press free, leaving the stars uninhibited and
happy. Justin Theroux, about to explode in
HBO’s miniseries The Leftovers, canoodled
with Jennifer Aniston. Past and present
Oscar nominees and winners including
Ben Affleck, Matt Damon, Oprah Winfrey,
Charlize Theron, Sean Penn, Bradley
Cooper, Jonah Hill, Alexander Payne, Steve
McQueen, and Alfonso Cuarón were among
the evening’s migrating tribe.
Saturday, March 1
Barry Diller and Diane von Furstenberg
canceled their annual, highly anticipated
outdoor lunch for Graydon Carter at their
Coldwater Canyon home atop a steep hill
because of impending torrential rain that
never came. Three hundred power hungry
showbiz executives were sent into a tailspin
for an alternative activity.
Luckily, Sony Pictures Classics’ and
industry icons Tom Bernard, and Michael
Barker took pity on me and invited me to
their table at the Independent Spirit Awards
under a wobbly tent that billowed with the
wind in Santa Monica.
Bob Balaban and I headed to the 6th
annual Chanel-sponsored dinner hosted
by the debonair Charles Finch at Madeo.
Girls donning $20k Chanel dresses included
Anne Hathaway, Sienna Miller (with baby
daddy Tom Sturridge), Lily Collins, Greta
Gerwig and Poppy Delevingne. Jessica de
Rothschild and her director husband Sacha
Gervasi were in attendance as well as Adrien
Brody, David O. Russell, Oliver Stone, Danny
Huston, Jean Pigozzi, Ben Silverman, Peter
Morton, and Elon Musk.
Harvey and Bob Weinstein along with
Chopard honored their nominees, including
the singers in RADiUS-TWC’s Best
Documentary winner 20 Feet from Stardom,
with a seated dinner at the Montage Hotel in
the “Marchesa Ballroom.” (The dining room
was rechristened for the evening in honor
of Harvey’s wife Georgina Chapman’s dress
label.) After dinner, guests were wowed by
a performance from Weinstein’s upcoming
Broadway musical, Finding Neverland, based
on their Oscar-nominated film about Peter
Pan creator J. M. Barrie. Celebrities Bono, U2,
Meryl Streep, Julia Roberts, Oprah Winfrey,
Olivia Wilde and Jason Sudeikis, Christoph
Waltz, and Taylor Swift gave Neverland’s
stars, Jason Alexander and Gary Barlow, a
standing ovation.
Sunday, March 2
My Oscar date this year was GMA’s
glamorous Lara Spencer. I arrived, as usual,
two hours early at the Dolby Theater in order
to plant myself on the mother of all red carpets.
Only this year, I was incognito with the dark
© Copyright 2013 startraksphoto.com and BFAnyc.com
58 | AVENUE MAGAZINE • APRIL 2012
© Copyright 2013 startraksphoto.com and BFAnyc.com
glasses. I greeted each of Lara’s interviewees
as if they were coming to my house for dinner.
I never tire of the overwhelming excitement,
throngs of eager press, and screaming fans.
Everything boils down to this moment of
mass hysteria. It’s always humbling to stand
among the entertainment giants, wish them
luck and have them nervously smile back.
It’s the bittersweet finale when all of the
campaigning is over and you think you won’t
see them until their next movie. It’s like the
last day of camp.
I was now dateless and alone as Lara Spencer
went home suffering from a sore throat.
Those in the know always hang out at the
downstairs bar during the broadcast where
the sound is turned up on the flat screens.
This year, Cate Blanchett’s husband theater
impresario Andrew Upton bought me free
drinks. I hung out with Cate, her CAA agent
Hylda Queally, the adorable skinny Sally
Hawkins in a heavily beaded Valentino gown,
Julia Roberts, and Tom Bernard and Michael
Barker who have 140 career nominations and
32 wins.
After reassuring Blanchett that her
stupendous pale beaded Armani Privé gown
was the best of the other girls’ pale dresses and
that her Oscar would pop against it, she went
on stage to win.
While I was at the Oscar broadcast, 160
VIPs at Graydon Carter’s annual Oscar
viewing dinner were getting ready for the
rush of a thousand more party guests. Five
hundred limos were on the way. Those
who watched the awards from the beige,
circular dining room were Graydon’s
friends including: Sofia Vergara, Tom Ford,
Carolina Herrera, Bruce Weber, Allen
Grubman, Bob Colacello, Judd Apatow, Jeff
Klein and John Goldwyn, Rupert Murdoch,
Steve Newhouse, Les Moonves, and Jimmy
Buffet.
I ran through the Governor’s Ball and
found Bryan Lourd and Fox’s beloved leader
Jim Gianopulos, ushered by Fox Searchlight’s
Michelle Hooper, sitting at Brad Pitt’s empty
table because everyone else was still in the
press room doing interviews.
I arrived at the Vanity Fair party at its new
location, 8680 Sunset Boulevard, a parking lot
that was transformed into an airy glass dome.
I stood in a corner, ravenously inhaling my
In-n-Out burger with ketchup dripping down
my chin and of course, Graydon—the adored
maestro of the week—came up and so sweetly
wanted to know how I was doing. It’s a little
difficult to respond with a mouthful of food
behind dark glasses.
The stars were huddled together in groups,
air kissing and congratulating each other. Bill
Murray, Lupita Nyong’o, Jennifer Lawrence,
Naomi Watts, Idina Menzel, Sarah Paulson,
Bette Midler and Lady Gaga owned the
dance floor; Jared Leto passed his Oscar
around so much he dropped it and it now
sports a little dent in the head; pregnant Kerry
Washington ate for two; and the Janes —
Fonda and Buffet—huddled on a couch,
while The Great Gatsby’s production and
costume designer, and wife of director Baz
Luhrmann, Catherine Martin and I posed
with her two Oscars. (Including the two she
won for Moulin Rouge, she now has four).
Even Madonna has sponsors now. The
material girl—blinding in 1,000 carats of Neil
Lane’s diamonds—hosted her seventh annual
awards bash at her manager Guy Oseary’s
home with Gucci. Originally super secret, the
party is now a headline on Page Six. Madonna
made her best effort to cream off the stars
from Graydon’s party.
In attendance were Paul McCartney, Tom
Brady and Gisele Bündchen, newly engaged
Ashton Kutcher and Mila Kunis, Serena
Williams, Prince, and Pink. Madonna closed
out her own party by breakdancing with her
kids and Miley Cyrus, and spinning records
until 7 a.m. for Matthew McConaughey.
Madge, short for majesty, would rather die
than entertain press, let alone an adorable
publicist like moi. Last year, ever so curious,
Anne Hathaway and Jared Leto
Charlize Theron
I was brought as
a guest of a guest
only to be frogmarched
to the door by Oseary, the
furious host himself. Dear
readers, I did this for you. It has
taken me a year to admit—I was
too socially traumatized to report
my investigative failure. I now realize that
I was just a pawn for Oseary’s A-list purity
for the night. His own rock status had been
boosted by signing Bono and U2. Thank God
my social stock is still otherwise intact. The
week before the Oscars, the real Oscar—de
la Renta—had invited me to his beachfront
paradise in the Dominican Republic with
Lord and Lady Astor. In June, the Duke and
Duchess of Marlborough are expecting me at
Blenheim Palace. So much for not making the
cut at Madonna’s.
Once again, I scored a ride home on a
friend’s plane where my dark glasses fit right
in. Passengers received an email that morning
requesting “no jeans.” I thought this was a
bizarre fashion edict, only to find out the
indigo dye in denim bleeds onto the jet’s white
leather chairs.
As a closing to my 10th annual Oscar diary,
I can sum up this year’s race as one of intense
emotions and euphoric pride for our love of
what Americans do best: making the most
wonderful and culturally enlightening movies
that entertain the world. On to Cannes!✦
APRIL 2012 • AVENUE MAGAZINE | 59

[admin]

HOUSE_OVERSIGHT_010723
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Kenneth W. Starr
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017-5800
VIA FACSIMILE
May 19, 2008
Honorable Mark Filip
Office of the Deputy Attorney General
United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, D.C. 20530
Dear Judge Filip:
Joe D. Whitley
Alston & Bird LLP
The Atlantic Building
950 F Street, NW
Washington, DC 2000 -1 04
CONFIDENTIAL
In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest
traditions of the Department of Justice in assuring the United States Senate, and the American
people, of his solemn intent to ensure fairness and integrity in the administration of justice. Your
own confirmation hearings echoed that bedrock determination to assure that the Department
conduct itself with honor and integrity, especially in the enforcement of federal criminal law.
We come to you in that spirit and respectfully ask for a review of the federal involvement
in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware
of the rare instances in which a review of this sort is justified, we are confident that the
circumstances at issue warrant such an examination. Based on our collective experiences, as
well as those of other former senior Justice Department officials whose advice we have sought,
we have never before seen a case more appropriate for oversight and review. Thus, while neither
of us has previously made such a request, we do so now in the recognition that both the
Department's reputation, as well as the due process rights of our client, are at issue.
Recently, the Criminal Division concluded a very limited review of this matter at the
request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded
many important aspects of this case. Just this past Friday, on May 16, 2008, we received a letter
from the head of CEOS informing us that CEOS had conducted a review of this case. By its own
admission, the CEOS review was "limited, both factually and legally." Part of the self-imposed
limitation was CEOS's abstention from addressing our "allegations of professional misconduct
by federal prosecutors"—even though such misconduct was, as we contend it is, inextricably
intertwined with the credibility of the accusations being made against Mr. Epstein by the United
States Attorney's Office in Miami ("USAO"). Moreover, CEOS did not assess the terms of the
Deferred Prosecution Agreement now in effect, nor did CEOS review the federal prosecutors'
inappropriate efforts to implement those terms. We detail this point below.
HOUSE OVERSIGHT 010723
Honorable Mark Filip
May 19, 2008
Page 2
By way of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, "fair." That is not what occurred. Instead, CEOS has now acknowledged that
we had raised "many compelling arguments" against the USAO's suggested "novel application"
of federal law in this matter. Even so, CEOS concluded, in minimalist fashion, that "we do not
see anything that says to us categorically that a federal case should not be brought" and that the
U.S. Attorney "would not be abusing his prosecutorial discretion should he authorize federal
prosecution of Mr. Epstein" thus delegating back to Mr. Acosta the decision of whether federal
prosecution was warranted (emphasis added). Rather than assessing whether prosecution would
be appropriate, CEOS, using a low baseline for its evaluation, determined only that "it would not
be impossible to prove . . ." certain allegations made against Mr. Epstein. The CEOS review
failed to address the significant problems involving the appearance of impermissible selectivity
that would necessarily result from a federal prosecution of Mr. Epstein.
We respect CEOS 's conclusion that its authority to review "misconduct" issues was
precluded by Criminal Division practice. We further respect CEOS 's view that it understood its
mission as significantly limited. Specifically, the contemplated objective was to determine
whether the USAO would be abusing its discretion by bringing a federal prosecution rather than
making its own de novo recommendations on the appropriate reach of federal law. However, we
respectfully submit that a full review of all the facts is urgently needed at senior levels of the
Justice Department. In an effort to inform you of the nature of the federal investigation against
Mr. Epstein, we summarize the facts and circumstances of this matter below.
The two base-level concerns we hold are that (1) federal prosecution of this matter is not
warranted based on the purely-local conduct and the unprecedented application of federal
statutes to facts such as these and (2) the actions of federal authorities are both highly
questionable and give rise to an appearance of substantial impropriety. The issues that we have
raised, but which have not yet been addressed or resolved by the Department, are more than
isolated allegations of professional mistakes or misconduct. These issues, instead, affect the
appearance and administration of criminal justice with profound consequences beyond the
resolution in the matter at hand.
In a precedent-shattering investigation of Jeffrey Epstein that raises important policy
questions—and serious issues as to the fair and honorable enforcement of federal law—the
USA° in Miami is considering extending federal law beyond the bounds of precedent and
reason. Federal prosecutors stretched the underlying facts in ways that raise fundamental
questions of basic professionalism. Perhaps most troubling, the USA° in Miami, as a condition
of deferring prosecution, required a commingling of substantive federal criminal law with a
proposed civil remedy engineered in a way that appears intended to profit particular lawyers in
HOUSE OVERSIGHT 010724
Honorable Mark Filip
May 19, 2008
Page 3
private practice in South Florida with personal relationships to some of the prosecutors involved.
Federal prosecutors then leaked highly sensitive information about the case to a New York
Times reporter.' The immediate result of this confluence of extraordinary circumstances is an
onslaught of civil lawsuits, all save one brought by the First Assistant's former boutique law firm
in Miami.
The facts in this case all revolve around the classic state crime of solicitation of
prostitution.2 The State Attorney's Office in Palm Beach County had conducted a diligent
investigation, convened a Grand Jury that returned an indictment, and made a final determination
about how to proceed. That is where, in our federal republic, this matter should rest.
Mr. Epstein faces a felony conviction in state court by virtue of his conduct, and the only reason
the State has not resolved this matter is that the federal prosecutors in Miami have continued to
insist that we, Mr. Epstein's counsel, approach and demand from the State Attorney's Office a
harsher charge and a more severe punishment than that Office believes are appropriate under the
circumstances. Yet despite the USAO's refusal to allow the State to resolve this matter on the
terms the State has determined are appropriate, the USA() has not made any attempt to
coordinate its efforts with the State. In fact, the USAO mandated that any federal agreement
would be conditioned on Mr. Epstein persuading the State to seek a criminal punishment unlike
that imposed on other defendants within the jurisdiction of the State Attorney for similar
conduct.
From the inception of the USAO's involvement in this case, which at the end of the day
is a case about solicitation of prostitution within the confines of Palm Beach County, Florida, we
have asked ourselves why the Department of Justice is involved. Regrettably, we are unable to
suggest any appropriate basis for the Department's involvement. Mr. Epstein has no criminal
history whatsoever. Also, Mr. Epstein has never been the subject of general media interest until
a few years ago, after it was widely perceived by the public that he was a close friend of former
President Bill Clinton.
The conduct at issue is simply not within the purview of federal jurisdiction and lies
outside the heartland of the three federal statutes that have been identified by prosecutors-18
U.S.C. §§ 1591, 2422(b), and 2423(b).
1 One of the other members of Mr. Epstein's defense team, Jay Leflcowitz, has personally reviewed the reporter's
contemporaneous notes.
2 Although some of the women alleged to be involved were 16 and 17 years of age, several of these women
openly admitted to lying to Mr. Epstein about their age in their recent sworn statements.
HOUSE OVERSIGHT 010725
Honorable Mark Filip
May 19, 2008
Page 4
These statutes are intended to target crimes of a truly national and international scope.
Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual
predation of minors through the Internet, and § 2423 deals with sex tourism. The nature of these
crimes results in multi-jurisdictional problems that state and local authorities cannot effectively
confront on their own. However, Mr. Epstein's conduct was purely local in nature and, thus,
does not implicate federal involvement. After researching every reported case brought under 18
U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts or a
scenario similar to the situation at hand. Our review of each precedent reflects that there have
been no reported prosecutions under § 1591 of a'john' whose conduct with a minor lacked
force, coercion, or fraud and who was not profiting from commercial sexual trafficking. There
have likewise been no cases under § 2422(b)—a crime of communication—where there was no
use of the Internet, and where the content of phone communications did not contain any inducing
or enticing of a minor to have illegal sexual activity as expressly required by the language of the
statute. Furthermore, the Government's contention that "routine and habit" can fill the factual
and legal void created by the lack of evidence that such a communication ever occurred sets this
case apart from every reported case brought under § 2422(b). Lastly, there are no reported cases
of violations of § 2423(b) of a person whose dominant purpose in traveling was merely to go to
his own home.3
Although these matters were within the scope of the CEOS review, rather than
considering whether federal prosecution is appropriate, CEOS only determined that U.S.
Attorney Acosta "would not be abusing his prosecutorial discretion should he authorize federal
prosecution" in this case. The "abuse of discretion" standard constitutes an extremely low bar of
evaluation and while it may be appropriate when the consideration of issues are exclusively
factual in nature, this standard fails to address concerns particular to this situation, namely the
"novel application" of federal statutes. The "abuse of discretion" standard in such pure legal
matters of statutory application risks causing a lack of uniformity. The same federal statutes that
would be stretched beyond their bounds in Miami have been limited to their heartland in each of
the other federal districts. Also, because this case implicates broader issues of the administration
of equal justice, federal prosecution in this matter risks the appearance of selectivity in its
stretching of federal law to fit these facts.
3
Federal prosecution of a man who engaged in consensual conduct in his home that amounted to, at most, the
solicitation of prostitution, is unprecedented. Since prostitution is fundamentally a state concern, (see United
States v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (federal law "does not criminalize all acts of prostitution (a
vice traditionally governed by state regulation)")), and there is no evidence that Palm Beach County authorities
and Florida prosecutors cannot effectively prosecute and punish the conduct, there is no reason why this matter
should be extracted from the hands of state prosecutors in Florida.
HOUSE OVERSIGHT 010726
Honorable Mark Filip
May 19, 2008
Page 5
In fact, recent testimony of several alleged "victims" contradicts claims made by federal
prosecutors during the negotiations of a deferred prosecution agreement. The consistent
representations of key Government witnesses (such as
and ) confirm the following critical points: First, there was no
communication, telephonic or otherwise, that meets the requirements of § 2422(b). For instance,
Ms. Gonzalez confirmed that Mr. Epstein never emailed, text-messaged, or used any facility of
interstate commerce whatsoever, before or after her one (and only) visit to his home.
Tr. (deposition) at 30. Second, the women who testified admitted that they lied to Mr. Epstein
about their age in order to gain admittance into his home. Indeed, the women who brought their
underage friends to Mr. Epstein testified that they would counsel their friends to lie about their
ages as well. stated the following: "I would tell my girlfriends just like
approached me. Make sure you tell him you're 18. Well, these girls that I brought, I know that
they were 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or
not, I would say make sure that you tell him you're 18." _____________________ Third, there was no
routine or habit of improper communication expressing an intent to transform a massage into an
illegal act. In fact, there was often no sexual activity at all during the massage.
testified that "[s]ometimes [Mr. Epstein] just wanted his feet massaged. Sometimes he
just wanted a back massage." also stated that Mr. Epstein_
"never touched [her] physically" and that all she did was "massage[ ] his back, his chest and his
thighs and that was it." 1____________________________ Finally, there was no force, coercion, fraud,
violence, drugs, or even alcohol present in connection with Mr. Epstein's encounters with these
women. stated that "[Mr. Epstein] never tried to force me to do anything."
at 12. These accounts are far from the usual testimony in sex slavery, Internet stings and sex
tourism cases previously brought. The women in actuality were not younger than 16, which is
the age of consent in most of the 50 states, and the sex activity was irregular and in large part,
consisted of solo self-pleasuring.
The recent crop of civil suits brought against Mr. Epstein confirm that the plaintiffs did
not discuss any sexually-related activities with anyone prior to arriving at Mr. Epstein's
residence. This reinforces our contention that no telephonic or Internet persuasion, inducement,
enticement or coercion of a minor, or of any other individual, occurred. In addition, Mr. Jeffrey
Herman, the former law partner of one of the federal prosecutors involved in this matter and the
attorney for most of the civil complainants (as described in detail below), was quoted in the Palm
Beach Post as saying that "it doesn't matter" that his clients lied about their ages and told Mr.
Epstein that they were 18 or 19.
Not only is a federal prosecution of this matter unwarranted, but the irregularity of
conduct by prosecutors and the unorthodox terms of the deferred prosecution agreement are
beyond any reasonable interpretation of the scope of a prosecutor's responsibilities. The list of
improprieties includes, but is not limited to, the following facts:
HOUSE OVERSIGHT 010727
Honorable Mark Filip
May 19, 2008
Page 6
• Federal prosecutors made the unprecedented demand that Mr. Epstein pay a
minimum of $150,000 per person to an unnamed list of women they referred to as
minors and whom they insisted required representation by a guardian ad litem. Mr.
Epstein's counsel later established that all but one of these individuals were actually
adults, not minors. Even then, though demanding payment to the women, the
USAO eventually asserted that it could not vouch for the veracity of any of the
claims that these women might make.
• Federal prosecutors made the highly unusual demand that Mr. Epstein pay the fees
of a civil attorney chosen by the prosecutors to represent these alleged "victims"
should they choose to bring any civil litigation against him. They also proposed
sending a notice to the alleged "victims," stating, in an underlined sentence, that
should they choose their own attorney, Mr. Epstein would not be required to pay
their fees. The prosecutors further demanded that Mr. Epstein waive his right to
challenge any of the allegations made by these "victims."
• The Assistant U.S. Attorney involved in this matter recommended for the civil
attorney, a highly lucrative position, an individual that we later discovered was
closely and personally connected to the Assistant U.S. Attorney's own boyfriend.
• Federal prosecutors represented to Mr. Epstein's counsel that they had identified
(and later rechecked and re-identified) several alleged "victims" of federal crimes
that qualified for payment under 18 U.S.C. § 2255, a civil remedy designed to
provide financial benefits to victims. Only through state discovery provisions did
we later learn that many of the women on the rechecked "victim list" could not
possibly qualify under § 2255. The reason is that they, themselves, testified that
they did not suffer any type of harm whatsoever, a prerequisite for the civil recovery
under § 2255. Moreover, these women stated that they did not, now or in the past,
consider themselves to be victims.
• During the last few months, Mr. Herman, First Assistant Sloman's former law
partner, has filed several civil lawsuits against Mr. Epstein on behalf of the alleged
"victims." It is our understanding that each of Mr. Herman's clients are on the
HOUSE OVERSIGHT 010728
Honorable Mark Filip
May 19, 2008
Page 7
Government's confidential "list of victims." Most of these lawsuits seek $50
million in money damages.4
• Assistant U.S. Attorney David Weinstein spoke about the case in great detail to
Landon Thomas, a reporter with the New York Times, and revealed confidential
information about the Government's allegations against Mr. Epstein. The Assistant
U.S. Attorney also revealed the substance of confidential plea negotiations.
• When counsel for Mr. Epstein complained about the media leaks, First Assistant
Sloman responded by asserting that "Mr. Thomas was given, pursuant to his
request, non-case specific information concerning specific federal statutes." Based
on Mr. Thomas' contemporaneous notes, that assertion appears to be false. For
example, Mr. Weinstein told Mr. Thomas that federal authorities believed that
Mr. Epstein had lured girls over the telephone and traveled in interstate commerce
for the purpose of engaging in underage sex. He recounted to Mr. Thomas the
USAO's theory of prosecution against Mr. Epstein, replete with an analysis of the
key statutes being considered. Furthermore, after Mr. Epstein's defense team
complained about the leak to the USAO, Mr. Weinstein, in Mr. Thomas' own
description, then admonished him for talking to the defense, and getting him in
trouble. Mr. Weinstein further told him not to believe the "spin" of Mr. Epstein's
"high-priced attorneys," and then, according to Mr. Thomas, Mr. Weinstein
forcefully "reminded" Mr. Thomas that all prior conversations were merely
hypothetical.
We are constrained to conclude that the actions of federal officials in this case strike at
the heart of one of the vitally important, enduring values in this country: the honest enforcement
of federal law, free of political considerations and free of the taint of personal financial
motivations on the part of federal prosecutors that, at a minimum, raise the appearance of serious
impropriety.
We were told by U.S. Attorney Acosta that as part of the review he requested, the
Department had the authority, and his consent, to make any determination it deemed appropriate
regarding this matter, including a decision to decline federal prosecution. Yet, CEOS's only
conclusion, based on its limited review of the investigation, is that U.S. Attorney Acosta would
not abuse his discretion by proceeding against Mr. Epstein. Thus, the decision of whether
As recently as two months ago, Mr. Sloman was still listed publicly as a part of his former law firm. While we
assume this was an oversight, Mr. Sloman's identification as part of the firm raises the appearance of
impropriety.
HOUSE OVERSIGHT 010729
Honorable Mark Filip
May 19, 2008
Page 8
prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring this matter to closure. We
would greatly appreciate the opportunity to meet with you to discuss these important issues.
Such a meeting would provide the Department with an opportunity to review the paramount
issues of federalism and the appearance of selectivity that are generated by the unprecedented
attempts to broaden the ambit of federal statutes to places that they have never before reached.
We sincerely appreciate your attention to this matter.
Respectfully submitted,
Q-‘),
Kenneth W. Starr
Kirkland & Ellis LLP
Joe D. Whitley
Alston & Bird LLP
HOUSE OVERSIGHT 010730
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HOUSE OVERSIGHT 010731

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HOUSE_OVERSIGHT_010732
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Kenneth W. Starr
Kirkland & Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017-5800
May 27, 2008
Joe D. Whitley
Alston & Bird LLP
The Atlantic Building
950 F Street, NW
Washington. DC 20004-1404
VIA FACSIMILE CONFIDENTIAL
Honorable Mark Filip
Office of the Deputy Attorney General
United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, D.C. 20530
Dear Judge Filip:
This letter briefly supplements our prior submission to you dated May 19, 2008. In that
communication, we urgently requested that your Office conduct an independent review of the
proposed federal prosecution of our client, Jeffrey Epstein. The dual reasons for our request that
you review this matter are (i) the bedrock need for integrity in the enforcement of federal
criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal
law by the United States Attorney's Office in Miami (the "USAO") to a prominent public figure
who has close ties to former President Clinton.
The need for review is now all the more exigent. On Monday, May 19, 2008, First
Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S.
Attorney Alex Acosta that we would be seeking your Office's review. Mr. Sloman's letter,
which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-
Prosecution Agreement (the "Agreement"), plus new unilateral modifications, on pain of being
deemed in breach of that Agreement, appears to have been deliberately designed to deprive us of
an adequate opportunity to seek your Office's review in this matter.
The USAO's desire to foreclose a complete review is understandable, given that the
Child Exploitation and Obscenity Section ("CEOS") has already determined that our substantive
arguments regarding why a federal prosecution of Mr. Epstein is not warranted were
"compelling." However, in contradiction to Mr. Sloman's assertion that CEOS had provided an
independent, de novo review, CEOS made clear that it did not do so. Indeed, CEOS declined to
examine several of the more troubling aspects of the investigation of Mr. Epstein, including the
deliberate leak to the New York Times of numerous highly confidential aspects of the
investigation and negotiations between the parties as well as the recent crop of civil lawsuits
filed against Mr. Epstein by Mr. Sloman's former law partner.
The unnecessary and arbitrarily imposed deadline set by the USAO was done without any
respect for the normal functioning and scheduling of state judicial matters. It requires that
Mr. Epstein's counsel persuade the State Attorney of Palm Beach to issue a criminal information
HOUSE OVERSIGHT 010732
Honorable Mark Filip
May 27, 2008
Page 2
to a charge that the State Attorney has not, despite a two year investigation, determined to be
appropriate. Mr. Epstein's counsel must also successfully expedite a plea of guilty to this charge
on a date prior to July 8, 2008, which is the date presently set by the state court Judge.
Further, the unnecessary deadline is even more problematic because Mr. Epstein's effort
to reconcile the state charge and sentence with the terms of the Agreement requires an unusual
and unprecedented threatened application of federal law. Thus, it places Mr. Epstein in the
highly unusual position of having to demand that the State acquiesce to a more severe
punishment than it had already determined was appropriate.
We have attempted to resolve these and other issues through the USA() and CEOS,
including raising our concerns about the USAO's inappropriate conduct with respect to this
matter. But those avenues have now been shut down. Mr. Sloman's letter purports to prohibit
any further contact between Mr. Epstein's defense team and U.S. Attorney Acosta, and instead
requires us to communicate with the USA() only though Mr. Sloman's subordinates.
While it pains us to say this, this misguided prosecution from the outset gives the
appearance that it may have been politically motivated. Mr. Epstein is a highly successful, self-
made businessman and philanthropist who entered the public arena only by virtue of his close
personal association with former President Bill Clinton. There is little doubt in our minds that
the USA() never would have contemplated a prosecution in this case if Mr. Epstein were just
another "John."
U.S. Attorney Acosta previously has stated that he is "sympathetic" to our federalism-
related concerns, but he has taken the position that his authority is limited by enforcement
policies set forth in Washington, D.C. As expressed in our prior communication to you, we
believe that a complete and independent appraisal and resolution of this case most appropriately
would be undertaken by your Office—beginning with the rescission of the arbitrary, unfair, and
unprecedented deadline that Mr. Sloman demands to have imposed in this case. At the very
least, we would appreciate a tolling of the arbitrary timeline imposed on our client by the USA()
in order to allow time for your office to consider our request that you undertake a review of this
case.
Thank you for your time and attention.
Respectfully submitted,
, Q-1444
Kenneth W. Starr
D. Whitley
Kirkland & Ellis LLP Alston & Bird LL
HOUSE OVERSIGHT 010733
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HOUSE OVERSIGHT 010734

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HOUSE_OVERSIGHT_010735
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https://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
JANE DOE #1 AND JANE DOE #2,
vs.
Plaintiffs,
UNITED STATES OF AMERICA,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-MARRA/JOHNSON
Defendant.
________________________________________/
REPLY IN SUPPORT OF MOTION
FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ
Alan M. Dershowitz hereby replies in support of his Motion for Limited Intervention (DE
282). Prof. Dershowitz’s only interest in joining this case is to strike the false, sensational and
irrelevant allegations against him. In its response (DE 290), the government compellingly set
forth the many reasons why Jane Does #3 and #4’s request, filed over 6 years after the
commencement of the CVRA case, should be denied. Jane Doe #3’s false allegations against
Prof. Dershowitz were not included in her statement to the government, were not made to the
FBI when she was initially contacted by that agency, were not included in her civil action against
Epstein in 2009, were not included in her recorded interview with her attorneys in 2011 and were
not included in her interview with the British press in 2011. These allegations first appeared in
Jane Doe #3’s Motion for Joinder in December 2014 (DE 279), and therefore have absolutely no
relevance as to whether there was a CVRA violation when Epstein and the government executed
the Non-Prosecution Agreement in September 2007. The request for limited intervention was
initiated to give Dershowitz a voice in the proceedings if and only if the Court allowed the
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 2 of 19
joinder of Jane Doe 3 and her untimely allegations to the underlying CVRA case. If the Court
rejects the pending motion for joinder (DE 279), then the Court should strike the scurrilous
allegations against Dershowitz, or, alternatively, determine the possible mootness of his Motion
for Limited Intervention. Of course, if the Court strikes the allegations against him sua sponte,
Prof. Dershowitz will withdraw his motion for limited intervention. However, if the Court grants
Jane Does #3 and #4’s motion for joinder, then Prof. Dershowitz’s motion for limited
intervention should be granted for such purposes as may be appropriate including submitting a
motion to strike or other relief, so as to give him an opportunity to defend himself against these
malicious and false allegations. In support of his Reply in Support of his Motion for Limited
Intervention, Prof. Dershowitz states as follows:
Despite swearing under oath to her falsehoods about Prof. Dershowitz, Jane Doe #3
struggles to justify her defamations as having any relevance to the issues in this proceeding. Her
Response to Prof. Dershowitz’s Motion for Limited Intervention (DE 291) (herein “Response”)
offers no legitimate reason for defaming Prof. Dershowitz in her Joinder Motion, and she has no
right to continue to do so in this Court. Strikingly, the Response does not explain why Jane Doe
#3, with an obvious financial motive for fabrication of salacious accusations, waited almost
seven years to lob a stink bomb into a proceeding in which she has no right to participate. The
Response does not account for why Jane Doe #3 never once asserted her accusations about Prof.
Dershowitz until a month ago, even though the alleged transgressions supposedly occurred some
fifteen years ago. Although neither Jane Doe #3 nor anyone else had previously asserted any
improper sexual contact with Prof. Dershowitz, now Jane Doe #3 cynically exploits the yoke of
victimhood to victimize others.
2
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 3 of 19
At bottom, Jane Doe #3’s Response is nothing but a paper-thin pastiche of conspiracy
theory and outright misrepresentation that crumbles upon examination. Invocations of the Fifth
Amendment by nonparty witnesses in response to innocuous questions about Prof. Dershowitz
are said to take on a “sinister cast”; yet these same witnesses invoked their right against selfincrimination
to almost every question asked of them, including their parents’ names. Prof.
Dershowitz, as Epstein’s former legal counsel, is one of hundreds of people listed in an address
book purloined by Jeffrey Epstein’s criminal butler; yet because Prof. Dershowitz’s name is
circled in the address book by an unknown person for unknown reasons, the argument is made
that Prof. Dershowitz must have sexually abused a minor. The record shows that while Prof.
Dershowitz and Jane Doe #3 are both separately mentioned in the flight logs of Mr. Epstein’s
private plane, they are never listed on the same flight. Plaintiffs, in turn, falsely claim that
somehow Prof. Dershowitz single-handedly orchestrated the destruction of logs without any
evidence of ability or possibility to do so. The increasingly unfounded accusations and insults
are both sad and irresponsible.
It is precisely this toxic mix of irrelevancy, malicious falsehood, and empty accusation
that justifies Prof. Dershowitz’s intervention to, at least, strike the allegations against him. Jane
Doe #3 never had any need to drag Prof. Dershowitz into this action besides to wrongfully use
his good name and international stature to stir up media interest in her filing. This is
impertinence, plain and simple, and it has no place in this Court. Prof. Dershowitz therefore
urges the Court to either allow him to intervene to strike Jane Doe #3’s defamatory allegations or
deny Jane Doe #3’s Joinder Motion so she is no longer afforded the ability to use the docket of
this Court to defame others without being held accountable and strike these allegations from the
record.
3
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 4 of 19
I. Jane Doe #3’s Continued Smears of Prof. Dershowitz
Demonstrate His Need to Intervene
Jane Doe #3 and her counsel’s actions over the past month have confirmed that Prof.
Dershowitz’s request for intervention stands upon dramatically different circumstances than
other intervention motions in this case, or any other case for that matter. Simply put, the scope
and tenor of their attacks against Prof. Dershowitz differ both in degree and in kind from other
reputational muggings conducted in the case before this Court. Nor is there a single reported
decision in federal case law in which the vitriol, severity, and length of the attacks against a
nonparty approach those levelled against Prof. Dershowitz here. What has become further
apparent is that if Jane Doe #3’s Motion for Joinder is granted and Prof. Dershowitz is not
allowed to intervene, Jane Doe #3 and her counsel will proceed with their attacks against him, all
the more emboldened with complete impunity.
While Jane Doe #3 asks to “prove” her allegations against Prof. Dershowitz, she argues
paradoxically that he does not have “any direct interest” in defending these allegations. Instead,
she directs Prof. Dershowitz to defend the allegations that she makes in a contrived lawsuit filed
by her attorneys against him in Broward County Circuit Court for defamation of them.
Moreover, the law cited by Prof. Dershowitz, including the Sackman and Penthouse cases,
demonstrates a need and entitlement to intervene to vindicate his legitimate reputational interest
that no other party is situated to protect. “The individual’s right to the protection of his own
good name reflects no more than our basic concept of essential dignity and worth of every
human being – a concept at the root of any decent system of ordered liberty…” Krauser v.
Evolution Holdings, Inc., 975 F.Supp. 2d 1247, 1260 (S.D. Fla. 2013); quoting Spencer v.
Kemna, 523 U.S. 1, 24 n. 5 (1998) (Stevens, J., dissenting).
4
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 5 of 19
In an effort to cite contrary law to the Court, Jane Doe #3’s Response takes remarkable
liberties in describing what is claimed to be the law to Court. For example, the Response quotes
Calloway v. Westinghouse Elec. Corp., 115 F.R.D. 73, 74 (M.D. Ga. 1987) for the proposition
that “a witness’ interest in his reputation alone . . . does not constitute the required ‘interest
relating to the property or transaction which is the subject of the present action’ necessary to
allow intervention as a matter of right.” Yet what is excised from that quote through the ellipses
is the most crucial part of the case: “following a finding by a court that he is not credible.”
Calloway actually stands for the proposition that a witness cannot intervene in a case as of right
if the Court has found him not credible in one of its orders. This finding has never been made as
to Prof. Dershowitz either in this Court, or in hundreds of others in which he has appeared.
II.
Jane Doe #3’s Lies About Prof. Dershowitz
Are Wholly Irrelevant to This Action
Meanwhile, Jane Doe #3 fails to come up with a single credible reason for naming Prof.
Dershowitz in her Joinder Motion. First, she claims she needed to drag Prof. Dershowitz’s name
through the mud to prove that Jane Doe #3 was a victim of sexual abuse by Jeffrey Epstein. Yet,
in her Joinder Motion, she states that “[t]he Government was well aware of Jane Doe #3 when it
was negotiating the NPA, as it listed her as a victim in the attachment to the NPA.” (DE 279 at
6.) If she was already listed as a victim on the NPA, why would they need to prove that further
by adding pages of scurrilous allegations against various individuals? And why did they have to
mention Prof. Dershowitz by name, when elsewhere they claim that “numerous prominent”
individuals also allegedly committed sexual abuse, but keep those alleged figures anonymous?
The bad faith against Prof. Dershowitz is apparent 1 .
1 Similarly, Jane Doe #3’s allegations that she named Prince Andrew because of outstanding
5
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Second, Jane Doe #3 claims that she needed to defame Prof. Dershowitz and others in the
Joinder Motion because of discovery disputes between the government and Jane Doe #1 and Jane
Doe #2. This does not even make sense, legally or factually. Jane Doe #3’s right to join in this
case has nothing to do with Jane Doe #1 and Jane Doe #2’s entitlement to documents in
discovery. In fact, the discovery requests that Jane Doe #3 cites to in her Response as purported
cover for their sliming of Prof Dershowitz show that their argument is factually bogus. Prof.
Dershowitz is mentioned in only two of twenty-five requests for production propounded by Jane
Doe #1 and Jane Doe #2. (See Jane Doe #1 and Jane Doe #2’s First Request for Production to
the Government Regarding Information Relevant to Their Pending Action Concern [sic] the
Crime Victims Act, at DE 225-1 at 26-38.) Both requests, nos. 8 and 21 seek his
communications with the government in his role as Mr. Epstein’s defense attorney. There is no
issue of complicity or knowledge in any misconduct. Moreover, a fact conveniently omitted by
Jane Doe #3 is that Prof. Dershowitz is one of eleven lawyers whose communications Jane Doe
#1 and Jane Doe #2 sought in the requests for production. As the Court knows, Prof. Dershowitz
had no material connection to this case—as to the merits or as to discovery—before he was
dragged in by Jane Doe #3.
Third, Jane Doe #3 claims that the smears against Prof. Dershowitz are relevant to show
that Prof. Dershowitz had a motive to negotiate “confidentiality” and “blank check” provisions
discovery requests regarding her belief that Prince Andrew was somehow involved in “lobbying
efforts to persuade the Government to give him a more favorable plea arrangement,” and because
her allegations against Prince Andrews occurred in London, therefore “affect[ing] foreign
commerce” are patently absurd. (DE 291 at 20 and 18, fn. 10.) Because Jane Doe #3’s other
allegations are replete with allegations of interstate activity and because implications of Prince
Andrew’s involvement in “lobbying” for the NPA are entirely nonsensical, it is obvious that the
inclusion of claims against Prince Andrew were included solely for their intended audience: the
media.
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into the NPA entered into between the government and Mr. Epstein. Again, this argument makes
no sense in the context of this case. 2
The inclusion of certain provisions in the agreement simply
has nothing to do with whether the government complied with its obligations under the Crime
Victims’ Rights Act (“CVRA”). If anything, it is the government’s motive that would be at
issue—although even that point is doubtful—not the defense attorneys’. Moreover, because the
first time Jane Doe #3 made these contemptible allegations against Prof. Dershowitz was in her
Motion for Joinder in December 2014, those allegations are irrelevant as to the inquiry of
whether Jane Doe #3’s rights under the CVRA were violated at the time the NPA was entered.
The government confirms that when Jane Doe #3 was contacted by the FBI about this
investigation, she clearly “stated that she did not want to be involved in the federal
investigation.” (DE 290 at 6.) She was not “kept in the dark” as she alleges in her Response.
(DE 291 at 25.) Instead, she apparently chose to stay in the dark. Moreover, she did not make
any allegations against Prof. Dershowitz at the time the NPA was entered, nor did she made any
allegations against Prof. Dershowitz in her action for civil damages in 2009, nor did she make
any allegations against Prof. Dershowitz in her tape recorded interview with her attorney in
2011, nor did she make any allegations against Prof. Dershowitz in her interview with the British
press in 2011. The first time these allegations surfaced were in connection with Jane Doe #3’s
Motion for Joinder in this action. The allegations have absolutely no relevance to the underlying
issue of whether Jane Doe #3 was “treated with fairness” when the NPA was entered, as the
allegations against Prof. Dershowitz did not surface until approximately eight years later.
2 Prof. Dershowitz, along with many other lawyers, was involved in negotiating the plea bargain
under which Epstein agreed to plead guilty to State charges in exchange for an agreement not to
prosecute him federally. However, he was not involved in drafting the text of the NPA. In fact,
two other lawyers did the drafting.
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Moreover, if the government had any reason to believe that Prof. Dershowitz was involved in
any criminal activity they would have immediately demanded his recusal rather than continuing
to work with him as one of Epstein’s attorneys in negotiating a plea bargain.
Fourth, Jane Doe #3 then makes the facially absurd and libelous claim that somehow
Prof. Dershowitz must have drafted and benefited from the “co-conspirators” clause of the NPA.
But the link between the need to include these allegations and their ability to rescind the “coconspirators”
clause goes completely unexplained. The allegations are completely gratuitous, as
there is no such link. No such claim existed until fabricated by Jane Doe #3 many years after the
NPA was signed and fully performed. Additionally, as stated in Prof. Dershowitz’s Supplement
to his Motion for Limited Intervention, this “co-conspirator” provision “was intended to apply to
four alleged co-conspirators, who were named in the original NPA and later redacted at their
request…. Alan Dershowitz was never alleged to be a potential co-conspirator.” (DE 285 at 4 3 .)
Incredibly, Jane Doe #3’s counsel, Bradley Edwards, agreed with this reading of the NPA
in his Statement of Undisputed Fact during his own personal lawsuit against Jeffrey Epstein
(Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards, lawsuit (Case no. 502009-CA-
040800)) in Palm Beach County Circuit Court. There, Edwards explained that these coconspirators
were certain individuals who “procured minor females to be molested by Epstein.”
(DE 291-15 at ¶ 27.) Only now, when convenient as a way to try to justify allegations against
Prof. Dershowitz does Edwards argue (on behalf of Jane Doe #3) that the “co-conspirator”
provision was actually intended to protect Prof. Dershowitz.
3 Moreover, it is unlikely that anyone who had sexual contact with Jane Doe #3, or any other
minor involved in the Epstein case, would be considered to be a “co-conspirator.” Instead those
individuals would be substantive perpetrators, not covered by the agreement.
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Fifth, Jane Doe #3 claims that she needed to include Prof. Dershowitz in her filing
because her CVRA claim of “unfair” treatment “implicates a fact-sensitive equitable defense
which must be considered in the factual context of the entire interface between Epstein, the
relevant prosecutorial authorities and the federal offense victims.” The “facts” to which this
“defense” is sensitive, even if Jane Doe #3 is allowed to intervene, are the interactions between
the prosecutors and Jane Doe #3, and not anything pertinent to Prof. Dershowitz personally. Nor
are attorney-client communications between Epstein and his counsel at issue, or the proper
subject of discovery in this action under any scenario.
III.
Jane Doe #3’s Efforts to Bolster Her Lies About
Prof. Dershowitz Are Remarkably Thin
Setting aside the utter irrelevancy of the allegations against Prof. Dershowitz, having
created an international imbroglio by their ill-conceived libels of Prof. Dershowitz, one would
expect that Jane Doe #3 would be able to muster at least some credible support for their
allegations. Yet the two “incontestable” facts she leads with in support of her claim that Prof.
Dershowitz is a serial sex abuser are (1) that Mr. Epstein and Prof. Dershowitz were friends; and
(2) Prof. Dershowitz visited Mr. Epstein’s house. Of course, these supposedly “incontestable”
facts are evidence of nothing.
In the affidavit she submitted to this court, Jane Doe #3’s lack of credibility is readily
apparent. She has now sworn under oath, repeating a fragrant lie that she had previously sold to
a British newspaper: namely that “former President Bill Clinton was present on the island
[Jeffrey Epstein’s private island] at a time when [Jane Doe #3] was also present on the island.”
(DE 291-1 at ¶ 53.) In this easily discredited fabrication 4 , Jane Doe #3 expounded in imaginative
4 The name of the publication is intentionally omitted as Jane Doe # 3 reveals her identity
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detail about her fictional meeting with former President Clinton, providing an elaborate
description about how Mr. Clinton and his secret service detail somehow allowed Ghislaine
Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey’s Epstein’s private island on
Epstein’s black helicopter, as well as details about the specific place at the dinner table at which
she and Mr. Clinton were seated 5 . Id. Jane Doe #3 also gave this British newspaper an account
of yet another fictional meeting on the same island, but this time with former vice president Gore
and his then wife, Tipper, providing specific details purportedly to enhance the value of her
fictional story: “The Gores seemed like a beautiful couple when I met them… Jeffrey [Epstein]
didn’t ask me to give him a massage… I was planning on voting for him when I turned 18. I
thought he was awesome.” On information and belief, Prof. Dershowitz represents to the Court
therein. A copy of the publication, or a link to the article, will be provided to the Court at the
Court’s request.
5 The article states, in relevant part: “On one occasion,[Jane Doe #3] adds, Epstein did invite two
young brunettes to a dinner which he gave on his Caribbean island for Mr. Clinton shortly after
he left office. But, as far as she knows, the ex-President did not take the bait. “‘I’d have been
about 17 at the time,’ [Jane Doe #3] says. ‘I flew to the Caribbean with Jeffrey and then
Ghislaine Maxwell went to pick up Bill [Clinton] in a huge black helicopter that Jeffrey had
bought her. She’d always wanted to fly and Jeffrey paid for her to take lessons, and I remember
she was very excited because she got her licence around the first year we met. I used to get
frightened flying with her but Bill had the Secret Service with him and I remember him talking
about what a good job she did. I only ever met Bill twice but Jeffrey had told me that they were
good friends. I asked, ‘How come?’ and he laughed and said, ‘He owes me some favours.’
Maybe he was just joking but it constantly surprised me that people with as much to lose as Bill
and [Prince] Andrew weren’t more careful. Bill must have known about Jeffrey’s girls… We all
dined together that night. Jeffrey was at the head of the table. Bill was at his left. I sat across
from him. [], Ghislaine’s bonde British assistant, sat at my right. Ghislaine was at Bill’s left and
at the left of Ghislaine there were two olive-skinned brunettes who’d flown with us from New
York. I’d never met them before. I’d say they were no older than 17, very innocent-looking…
Maybe Jeffrey thought they would entertain Bill, but I saw no evidence that he was interested in
them. He and Jeffrey and Ghislaine seemed to have a very good relationship. Bill was very
funny. He made me laugh a few times. And he and Jeffrey Ghislaine told blokey jokes and the
brunettes listed politely and giggled. After dinner I gave Jeffrey an erotic massage. I don’t
remember seeing Bill again on the trip but I assume Ghislaine flew him back.’”
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that evidence will show that former president Clinton, former vice president Al Gore, and Tipper
Gore never set foot on Epstein’s private island, and that in all events Jane Doe #3’s detailed
accounts are not merely preposterous on their face but in fact entirely false and her sworn
statement to this court is perjurious.
Indeed, while the points raised above show a complete lack of investigation into the
credibility of the woman making these scurrilous allegations 6 , what is most remarkable about
Jane Doe #3’s Response is what it omits. Approximately six years ago, Jane Doe #3 took
advantage of the NPA’s provisions, sued Mr. Epstein and received a monetary settlement.
Ironically, Jane Doe #3 now seeks to overturn the very NPA which required Epstein to waive his
right to contest liability by moving to join the instant action which seeks to rescind that very
agreement.
Yet, she apparently never once mentioned Prof. Dershowitz’s now supposedly systematic
sexual abuse of her to the prosecutors or to her own lawyer. No explanation is given for this
monumental inconsistency. Nor, despite his supposed status as a co-conspirator in a scheme to
cover up an underage sex abuse ring, is there any explanation given for the fact that Prof.
Dershowitz was never even investigated—or even mentioned—as a potential suspect.
Meanwhile the present case has been proceeding for the last six and a half years, but no
explanation has been given for the timing of Jane Doe #3’s effort to join this case only last
month.
6 Prof. Dershowitz reserves the right to promptly file a succinct supplement to this Reply brief
with information which he is in the process of confirming presently.
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IV.
Prof. Dershowitz Immediately Responded to Jane Doe #3’s Allegations
Against Him by Asking to Defend his Reputation
Jane Doe #3 also argues that Prof. Dershowitz should not be allowed to intervene because
“he has declined to defend his reputation in other actions.” (DE 279, at 12.) This is
demonstrably false. It is without question that the Motion for Joinder filed by Jane Doe #3 on
December 30, 2014 (DE 279) was the first time anyone has ever alleged that Prof. Dershowitz
had any sexual contact with a minor. It necessarily follows that this is the first opportunity Prof.
Dershowitz has had to defend his reputation related to “his involvement in Epstein’s offenses.”
In fact, just six days after these venomous allegations were made, Prof. Dershowitz filed his
Motion for Limited Intervention. (DE 282.)
More specifically, Jane Doe #3 argues that when the civil lawsuit was brought by “one of
the underage females” against Epstein in 2009 (Doe v. Epstein, No. 9:08-80893-KAM (S.D.
Fla.), “Dershowitz understood that counsel for many of Epstein’s victims believed that mounting
evidence pointed toward his role extending beyond merely being an attorney for Epstein.” (DE
279 at 13.) This, too, is demonstrably false. Despite this rank and self-serving speculation about
what Prof. Dershowitz “understood,” there is not one piece of evidence which points to any
allegations that he engaged in any sexual contact with any minor, or even observed any criminal
activity, prior to the December 30, 2014 Motion for Joinder. Instead, the deposition testimony
which Jane Doe #3 points to simply states that Prof. Dershowitz visited Epstein’s home
(Deposition Testimony of Alfredo Rodriguez at 199, 278, 279, DE 291-18, herein, “Rodriguez
Depo. Tr.”) Rodriguez specifically testified that he has no idea whether Prof. Dershowitz had
any contact at all with any female.
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Q. And did you have any knowledge of why [Dershowitz] was visiting there?
A. No ma’am.
…
Q. And do you have any idea whether or not Mr. Dershowitz was also receiving
massages?
A. I don’t know, Ma’am.
…
Q. As to whether any of those women were ever associated with Mr. Dershowitz would it
be a correct statement that you have absolutely no knowledge?
A. I don’t know, sir.
…
Q. Okay. Were you in any way attempting in your response to Ms. Ezell to imply that
Mr. Dershowitz had a massage by one of these young ladies?
A. I don’t know, sir.
Q. You have no knowledge?
A. No, sir.
(Rodriguez Depo. Tr. at 279, 280, 385, 386.) To be sure, Rodriguez does testify that Prof.
Dershowtiz was at Epstein’s home when young females were present at the home – an allegation
which Dershowitz strenuously denies. However, Rodriguez did not testify that Prof. Dershowitz
saw, interacted with, or touched any of these females. Instead, when asked what Prof.
Dershowitz did “while those girls were at the house,” Rodriguez answered “He will read a book
with a glass of wine by the pool, stay inside.” (Id. at 426, 427.) When asked if Prof. Dershowitz
ever even spoke to any of the girls, or “even knew that they were there” Rodriguez answered “I
don’t know.” (Id. at 427.) This is consistent with the fact that Epstein’s home is very large and
has separate closed-off quarters where Epstein resided. Prof. Dershowitz never stepped into
these private quarters.
Jane Doe #3 also relies upon the September 8, 2009 deposition testimony of Mr. Juan
Alessi to “corroborate” Jane Doe #3’s sensational and false allegations regarding Prof.
Dershowitz. However, a more complete examination of that testimony reveals that Alessi did
not make any allegations of any wrong doing by Dershowitz. (See, DE 291-17, hereinafter
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“Alessi Depo. Tr.”) Alessi testified that he saw “many celebrities” at the house… [including] a
very famous lawyer[] that I’m sure you know, Alan Dershowitz, who spend [sic] at the house a
couple times.” (Alessi Depo. Tr. 70, 71.) However, Alessi made no allegations of improprieties
against any of these individuals. Jane Doe #3 asks the Court to infer that because Prof.
Dershowitz was at his client’s home, he must have participated in nefarious activities. In fact,
Prof. Dershowitz’s friendship with Epstein consisted of the exchange of academic and
intellectual ideas. At most, Alessi testified that Prof. Dershowitz visited Epstein’s home and
received a massage from an adult massage therapist, which “was a treat for everybody” at the
Epstein home. (Id. at 74) (“Q. Did [Dershowitz] have massages sometimes when he was there?
A. Yes. A massage was like a treat for everybody. If they want it, we call the massage and they
have a massage.”)
Alessi explains that he was referring to massages performed by adult
massage therapists. (Id. at 184) (“Q. All right. And if I understood your testimony is, the ones
the – that is, of the massage therapists as you’ve just described [a hundred, 200 different massage
therapists], you saw some men? A. Yes. Q. You saw more women? A. Yes. Q. And all of the
women, at least from your viewpoint, were 18, 19 or older? A. Yes.”) 7
Messrs. Alessi and Rodriguez did not allege that Prof. Dershowitz received a massage
from any underage females, had any physical contact whatsoever with any underage females, or
witnessed anyone engaging in any inappropriate behavior with any underage females.
Additionally, despite their allegations to the contrary, it is clear that previous testimony from
Rodriguez and Alessi does not corroborate Jane Doe #3’s baseless and utterly false affidavit.
(DE 291-1.)
7 In fact, the only massage Prof. Dershowitz ever received at any of Epstein’s homes was from a
professional massage therapist who was in her 30’s or 40s.
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Next, Jane Doe #3 claims that Prof. Dershowitz declined to defend his reputation in the
Edwards v. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court.
(Opp. to Mtn. to Intervene at 13.) In support of this allegation, Jane Doe #3 argues that her
attorney in the instant matter, Bradley Edwards (through his attorney Jack Scarola) contacted
Prof. Dershowitz to seek his voluntary cooperation in answering questions about Prof.
Dershowitz’s client, Jeffrey Epstein’s conduct. Prof. Dershowitz responded by letter stating
As you may know, I was Jeffrey Epstein’s attorney when he submitted his guilty plea.
Accordingly, “any knowledge” I may have in connection with that plea is privileged
information. If you would let me know what non-privileged information you would seek
from me, I would then be able to decide whether to cooperate.
(DE 291-11.) Dershowitz sent a second letter on or about August 29, 2011 explaining that he
has “never personally observed Jeffrey Epstein in the presence of underage females,” and asking
Edwards’ attorney to provide him with any alleged basis for his unfounded belief. Edwards’
attorney responded by stating that based on “sworn testimony and private interviews” he had
“placed [Dershowitz] in the presence of Jeffrey Epstein on multiple occasions… when Jeffrey
Epstein was in the company of underage females subsequently identified as victims.” (DE 291 at
13, 14.) Again, no allegations were made at that time by Edwards’ attorney, or by anyone else,
that Prof. Dershowitz engaged in any inappropriate conduct or witnessed any inappropriate
conduct related to Jeffrey Epstein and underage females. Instead, Edwards was incorrectly
seeking Prof. Dershowitz’s cooperation for a civil suit between Dershowitz’s client, Jeffrey
Epstein, and Edwards himself. Remarkably, because Prof. Dershowitz did not agree to
compromise his ethical obligations to his client, by voluntarily cooperating with Epstein’s
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adversaries, Jane Doe #3 argues that Prof. Dershowitz should not be allowed to intervene in this
action 8 .
It is clear from the record, however, that Prof. Dershowitz acted immediately to defend
himself the first time he was made aware of any such allegations against him. In fact, just six
days after Jane Doe #3 filed her Motion for Joinder, which included vicious allegations against
him, Prof. Dershowitz filed his Motion for Limited Intervention. (DE 282.) Accordingly, Prof.
Dershowitz should be permitted to intervene for the limited purposes of moving to strike these
outrageous and impertinent allegations.
V. Jane Doe #3’s Reliance on Other’s Invocation of the
Fifth Amendment is Improper and Wholly Unpersuasive
Without a shred of physical evidence or witness corroboration for Jane Doe #3’s
fantasies, she relies on invocations of the Fifth Amendment by Epstein as supportive of an
adverse inference as to Prof. Dershowitz. Given that Epstein was taking the Fifth Amendment
on virtually all questions, and would have responded in the same way had the opposite questions
been asked, there is no inference against Prof. Dershowitz to be made from the invocation of the
Fifth Amendment by Epstein 9 . Epstein’s interest – in declining to answer any questions
whatsoever – was his own personal interest and not that of his lawyers, and lacks even minimal
relevance. Coquina Investments v. TD Bank, N.A., 760 F.3d 1300, 1310-11 (11th Cir.
2014)(adverse inferences from the fifth amendment invocation by third parties allowed only
8 Jane Doe #3’s argument that he has not yet scheduled his deposition in this case, or the recently
filed defamation action, is of no moment. At the appropriate time, Prof. Dershowitz will of
course, appear for his deposition and testify that Jane Doe #3’s allegations as to him are entirely
false. This, however, has no bearing as to whether the Court should permit the limited
intervention Prof. Dershowitz seeks.
9 Had Epstein been asked about anyone – from leading government officials to members
of the clergy – he would have similarly invoked the Fifth Amendment.
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where inference is “trustworthy under all of the circumstances” including relationship, shared
interest and control); Kontos v. Kontos, 968 F.Supp. 400, 407-408 (1997) (no adverse inference
allowed from invocation of Fifth Amendment by sister of civil defendant in absence of “identity
of interests”); Sebastian v. City of Chicago, 2008 WL 2875255 *33-34 (N.D. Ill. 2008)(no
adverse inference from invocation of Fifth Amendment in absence of close family or business
relationship). Similarly, any other witnesses taking the Fifth Amendment and remaining silent to
protect themselves are obviously not creating any kind of evidence against Prof. Dershowitz.
See, Coquina Investments, 760 F.3d at 1310 (11th Cir. 2014).
Conclusion
In conclusion, Prof. Dershowitz has no interest in joining this case other than to strike the
scurrilous and irrelevant allegations against him. If the Court grants Jane Does #3 and #4 motion
for joinder (DE 279), then Prof. Dershowitz’s motion for limited intervention should be granted
for such purposes as may be appropriate including submitting a motion to strike or other relief,
so as to give him an opportunity to defend himself against harmful, defamatory and false
allegations of the worse kind. If the Court rejects the pending motion for joinder, then the Court
should strike the scurrilous allegations against Dershowitz, or, alternatively, determine the
possible mootness of his Motion for Limited Intervention. Of course, if the Court strikes the
allegations against him sua sponte, Prof. Dershowitz will withdraw his motion for limited
intervention.
Respectfully submitted,
/s/ Kendall Coffey
Kendall Coffey, Fla. Bar No. 259681
[email protected]
Gabriel Groisman, Fla. Bar No. 25644
[email protected]
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Benjamin H. Brodsky, Fla. Bar No. 73748
[email protected]
COFFEY BURLINGTON, P.L.
2601 South Bayshore Drive, PH1
Miami, Florida 33133
Telephone: (305) 858-2900
Facsimile: (305) 858-5261
- and –
Thomas Scott, Fla. Bar No. 149100
[email protected]
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre II
9150 South Dadeland Boulevard, Suite 1400
Miami, Florida 33156
Telephone: (305) 350-5300
Facsimile: (305) 373-2294
Counsel for Prof. Alan M. Dershowitz
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CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by Notice of
Electronic Filing generated by CM/ECF, on this 2nd day of February, 2015, on all counsel or
parties of record on the Service List below.
SERVICE LIST
/s/ Kendall Coffey
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
E-mail: [email protected]
and
Paul G. Cassell
Pro Hac Vice
S.J. Quinney College of Law at the
University of Utah
332 S. 1400 E.
Salt Lake City, UT 84112
Telephone: 801-585-5202
Facsimile: 801-585-6833
E-Mail: [email protected]
Dexter Lee
A. Marie Villafaña
UNITED STATES ATTORNEY’S OFFICE
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Fax: (561) 820-8777
E-mail: [email protected]
E-mail: [email protected]
Attorneys for the Government
Attorneys for Jane Doe #1, 2, 3, and 4
19