Difference between revisions of "Entity list"

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Trump Miami Resort Management LLC - Bank Account - Miami, FL - Income: Less than $200
 
Trump Miami Resort Management LLC - Bank Account - Miami, FL - Income: Less than $200
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 +
 +
== Value between $250,000 and $500,000 ==
 +
 +
THC Miami Restaurant Hospitality LLC - Bank Account and Restaurant Operations at Trump National Doral - Miami, FL - Income: Over $5 million (food and beverage related sales: $7,897,325)
  
 
== Value between $100,000 and $250,000 ==
 
== Value between $100,000 and $250,000 ==
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== Value between $15,000 and $50,000 ==
 
== Value between $15,000 and $50,000 ==
 +
 +
DT Dubai II Golf Manager LLC - Bank Account and Management Deal - Dubai, UAE - Income: Between $1 million and $5 million
  
 
Trump Marks Panama LLC - Bank Account and License Deal - New York, NY - Income: Between $1 million and $5 million
 
Trump Marks Panama LLC - Bank Account and License Deal - New York, NY - Income: Between $1 million and $5 million
  
 
Trump Ice LLC - Bank Account and Wholesale Company - New York, NY - Income: Between $100,000 and $1 million (sales: $413,339)
 
Trump Ice LLC - Bank Account and Wholesale Company - New York, NY - Income: Between $100,000 and $1 million (sales: $413,339)
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 +
40 Wall Street Commercial LLC - Bank Account - New York, NY - Income: Less than $200
  
 
Hudson Waterfront Associates II LP - Residential Real Estate - New York, NY - Income: Less than $200
 
Hudson Waterfront Associates II LP - Residential Real Estate - New York, NY - Income: Less than $200
 +
 +
OPO Hotel Manager LLC - Bank Account and Management Company - Washington, DC - Income: Less than $200
 +
 +
THC IMEA Development LLC - Developer - New York, NY - Income: Less than $200
  
 
Trump 106 CPS LLC - Bank Account - New York, NY - Income: Less than $200
 
Trump 106 CPS LLC - Bank Account - New York, NY - Income: Less than $200
  
 
== Value between $1,000 and $15,000 ==
 
== Value between $1,000 and $15,000 ==
 +
 +
Tag Air Inc - Bank Account - New York, NY - Income: Between $1 million and $5 million (aircraft related revenue: $3,713,693)
 +
 +
DT Tower Gurgaon LLC - Bank Account and License Deal - Gurgaon, India - Income: Between $100,000 and $1 million (royalties)
 +
 +
40 Wall Development Associates LLC - Bank Account - New York, NY - Income: Less than $200
  
 
809 North Canon Member Corporation - Bank Account - Beverly Hills, CA - Income: Less than $200
 
809 North Canon Member Corporation - Bank Account - Beverly Hills, CA - Income: Less than $200
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Trump Marks Waikiki LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)
 
Trump Marks Waikiki LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)
 +
 +
THC Baku Services LLC - Bank Account and Management Deal - Baku, Azerbaijan - Income: Between $100,000 and $1 million (management fees: $323,150)
  
 
White Course LLC - Bank Account - Miami, FL - Income: Between $50,000 and $100,000 (golf related revenue: $86,786)
 
White Course LLC - Bank Account - Miami, FL - Income: Between $50,000 and $100,000 (golf related revenue: $86,786)
 +
 +
Travel Enterprises Management Inc - Bank Account - New York, NY - Income: Between $50,000 and $100,000 (service fees: $75,000)
  
 
Trump Books LLC The Midas Touch - Bank Account and Book Deal - New York, NY - Income: Between $15,000 and $50,000
 
Trump Books LLC The Midas Touch - Bank Account and Book Deal - New York, NY - Income: Between $15,000 and $50,000
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THC Vancouver Management Corp - Management Company - Vancouver, Canada - Income: Between $15,000 and $50,000 (management fees: $35,714)
 
THC Vancouver Management Corp - Management Company - Vancouver, Canada - Income: Between $15,000 and $50,000 (management fees: $35,714)
 +
 +
208 Productions LLC - The Apprentice - Burbank, CA - Income: (salary: $8,365)
  
 
The Trump Entrepreneur Initiative LLC - Seminar Program - New York, NY - Income: (sales: $13,239)
 
The Trump Entrepreneur Initiative LLC - Seminar Program - New York, NY - Income: (sales: $13,239)
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Why We Want You To Be Rich - Book - New York, NY - Income: Less than $200
 
Why We Want You To Be Rich - Book - New York, NY - Income: Less than $200
 +
 +
 +
== Speaking Engagements ==
 +
 +
A C N Inc - 2/14/15 - ??? - Income: (speaking engagement: $450,000)
 +
 +
IMSMFL Incorporated for Samsung Electronics America - 3/4/15 - Income: (speaking engagement: $150,000)
 +
 +
National Multifamily Housing Council - 4/22/15 - ??? - Income: (speaking engagement: $100,000)
 +
 +
Peoples Realty Company LLC - 1/23/15 - ??? - Income: (speaking engagement: $100,000)

Revision as of 05:03, 23 March 2017

Coming soon.


Value greater than $50 Million

1290 Avenue of the Americas - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

40 Wall Street LLC - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

401 North Wabash Venture LLC - Residential & Commercial Real Estate - Chicago, IL - Income: Over $5 million (rent and condo sales)

Fifty-Seventh Street Associates LLC - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

HWA 555 Owners LLC - Commercial Real Estate - San Francisco, CA - Income: Over $5 million (rent)

Trump Park Avenue LLC - Residential and Commercial Real Estate - New York, NY - Income: Over $5 million (rent and condo sales)

Trump Tower Commercial LLC - Commercial Real Estate - New York, NY - Income: Over $5 million (rent)

Trump National Doral - Golf Courses and Resort - Miami, FL - Income: Over $5 million (golf resort related revenues: $131,892,107)

Trump Ruffin Tower I LLC - Commercial Real Estate - Las Vegas, NV - Income: Over $5 million (condo sales and hotel related revenue: $48,007,433)

Mar-A-Lago Club LLC - Resort - Palm Beach, FL - Income: Over $5 million (resort related revenue: $29,795,497)

Trump National Golf Club Los Angeles - Golf Course and Unsold Lots - Los Angeles, CA - Income: Over $5 million (golf related revenue and land sales: $26,905,496)

Trump National Golf Club Bedminster - Golf Club - Bedminster, NJ - Income: Over $5 million (golf related revenue: $20,572,150)

Trump Turnberry - Golf Courses and Resort - Turnberry, Scotland - Income: Over $5 million (golf related revenue: $18,186,951)

Trump National Golf Club Jupiter - Golf Club - Jupiter, FL - Income: Over $5 million (golf related revenue: $17,903,803)

Trump National Golf Club Washington DC - Golf Club - Potomac Falls, VA - Income: Over $5 million (golf related revenue: $17,497,594)

Trump National Golf Club Westchester - Golf Club - Briarcliff Manor, NY - Income: Over $5 million (golf related revenue: $10,313,031)

Trump National Golf Club Colts Neck - Gold Club - Colts Neck, NJ - Income: Over $5 million (golf related revenue: $7,512,891)

The Trump Corporation - Management Company - New York, NY - Income: Over $5 million (management and related fees: $6,484,095)

DJT Operations I LLC - Aircraft - New York, NY - Income: Between $1 million and $5 million

Trump International Golf Links Scotland - Golf Course - Aberdeen, Scotland - Income: Between $1 million and $5 million ($4,880,743)

Trump International Hotels Management LLC - Management Company - New York, NY - Income: Between $1 million and $5 million ($3,383,209)

Trump Old Post Office LLC - Hotel - Washington, DC - Income: Between $100,000 and $1 million

Seven Springs LLC - Real Estate - Mt Kisco, NY - Income: Less than $200

Trump Tower Triplex - Residential Real Estate - New York, NY - Income: Less than $200

Value between $25 million and $50 million

Starrett City Associates LP - Residential Real Estate - Brooklyn, NY - Income: Over $5 million (rent)

Trump International Golf Club Florida - Golf Club - West Palm Beach, FL - Income: Over $5 million (golf related revenue: $17,510,455)

Trump CPS LLC - Commercial and Residential Real Estate - New York, NY - Income: Between $1 million and $5 million (rent)

Trump Plaza LLC - Residential and Commercial Real Estate - New York, NY - Income: Between $1 million and $5 million

Excel Venture I LLC - Residential Rental Property - St. Martin, French West Indies - Income: Between $100,000 and $1 million (rent)

Value between $5 million and $25 million

Trump National Golf Club Charlotte - Golf Club - Charlotte, NC - Income: Over $5 million (golf related revenue: $14,125,381)

Trump International Golf Links Doonbeg - Golf Course and Resort - Doonbeg, Ireland - Income: Over $5 million (golf related revue: $10,750,645)

Trump Ferry Point LLC - Operating Agreement - New York, NY - Income: Over $5 million (golf related revenue: $7,930,134)

Trump National Golf Club Philadelphia - Golf Club - Pine Hill, NJ - Income: Over $5 million (golf related revenue: $5,641,122)

Trump National Golf Club Hudson Valley - Golf Club - Hopewell Junction, NY - Income: Over $5 million (golf related revenue: $5,574,955)

845 UN Limited Partnership - Commercial Real Estate - New York, NY - Income: Between $1 million and $5 million (rent)

Trump Virginia Acquisitions LLC - Commercial Real Estate - Charlottesville, VA - Income: Between $100,000 and $1 million (hotel related revenue: $534,762)

TIHT Commercial LLC - Commercial Real Estate - New York, NY - Income: Between $100,000 and $1 million (rent)

Trump Vineyard Estates LLC - Vineyard - Charlottesville, VA - Income: Between $100,000 and $1 million (rent)

??? - Residential Real Estate - Palm Beach, FL - Income: Between $15,000 and $50,000 (rent)

809 North Canon LLC - Residential Real Estate - Beverly Hills, CA - Income: Less than $200

The East 61 Street Company LP - Residential Real Estate - New York, NY - Income: Less than $200

Value between $1 million and $5 million

Wollman Rink Operations LLC - Operating Agreement - New York, NY - Income: Over $5 million (ice skating rink operation: $12,901,077)

Trump Productions LLC - Production Company - New York, NY - Income: Over $5 million (production revenue: $5,900,433)

Trump Restaurants LLC - Restaurant - New York, NY - Income: Between $1 million and $5 million (food and beverage related sales: $3,906,202)

Caribusiness Investments SRL - Land - Dominican Republic - Income: Between $1 million and $5 million (land sales: $2,000,000)

Trump Model Management LLC - Modeling Agency - New York, NY - Income: Between $1 million and $5 million (commissions: $1,910,677)

D B Pace Acquisition LLC - Land, building and ff&e - New York, NY - Income: Between $100,000 and $1 million

TIHT Holding Company LLC - Hotel Condo Unit - New York, NY - Income: Between $100,000 and $1 million

Trump Palace/Parc LLC - Commercial Real Estate - New York, NY - Income: Between $100,000 and $1 million

??? - Residential Real Estate - Palm Beach, FL - Income: Between $50,000 and $100,000 (rent)

DJT Holdings LLC - Bank Account - New York, NY - Income: Between $50,000 and $100,000

DJT Aerospace LLC - Aircraft - New York, NY - Income: Less than $200

DT Connect II LLC - Aircraft - Palm Beach, FL - Income: Less than $200

Value between $500,000 and $1 million

T International Realty LLC - Bank Account and Brokerage Company - New York, NY - Income: Between $1 million and $5 million (commissions: $3,863,327)

Spring Creek Plaza LLC - Commercial Real Estate - Brooklyn, NY - Income: Between $100,000 and $1 million (rent)

Trump Vineyard Estates Lot 3 Owner LLC - Vineyard - Charlottesville, VA - Income: Between $100,000 and $1 million (rent)

Trump Virginia Lot 5 LLC - Vineyard - Charlottesville, VA - Income: Between $50,000 and $100,000 (rent)

Trump Scotsborough Square LLC - Residential Real Estate - Scotsborough Square, VA - Income: Between $5,000 and $15,000 (rent)

Trump Marks Asia LLC - Residential Real Estate - Water Park Place, VA - Income: Less than $200

Trump Miami Resort Management LLC - Bank Account - Miami, FL - Income: Less than $200


Value between $250,000 and $500,000

THC Miami Restaurant Hospitality LLC - Bank Account and Restaurant Operations at Trump National Doral - Miami, FL - Income: Over $5 million (food and beverage related sales: $7,897,325)

Value between $100,000 and $250,000

Trump Carousel LLC - Bank Account and Operating Agreement - New York, NY - Income: Between $100,000 and $1 million (admissions: $702,981)

Lamington Family Holdings LLC - Land - Bedminster, NJ - Income: Less than $200

Pine Hill Development LLC - Golf Club - Pine Hill, NJ - Income: Less than $200

Value between $50,000 and $100,000

Country Properties LLC - Residential Real Estate - Norfolk, VA - Income: Less than $200

THC Central Reservations LLC - Hotel Company - New York, NY - Income: Less than $200

Value between $15,000 and $50,000

DT Dubai II Golf Manager LLC - Bank Account and Management Deal - Dubai, UAE - Income: Between $1 million and $5 million

Trump Marks Panama LLC - Bank Account and License Deal - New York, NY - Income: Between $1 million and $5 million

Trump Ice LLC - Bank Account and Wholesale Company - New York, NY - Income: Between $100,000 and $1 million (sales: $413,339)

40 Wall Street Commercial LLC - Bank Account - New York, NY - Income: Less than $200

Hudson Waterfront Associates II LP - Residential Real Estate - New York, NY - Income: Less than $200

OPO Hotel Manager LLC - Bank Account and Management Company - Washington, DC - Income: Less than $200

THC IMEA Development LLC - Developer - New York, NY - Income: Less than $200

Trump 106 CPS LLC - Bank Account - New York, NY - Income: Less than $200

Value between $1,000 and $15,000

Tag Air Inc - Bank Account - New York, NY - Income: Between $1 million and $5 million (aircraft related revenue: $3,713,693)

DT Tower Gurgaon LLC - Bank Account and License Deal - Gurgaon, India - Income: Between $100,000 and $1 million (royalties)

40 Wall Development Associates LLC - Bank Account - New York, NY - Income: Less than $200

809 North Canon Member Corporation - Bank Account - Beverly Hills, CA - Income: Less than $200

Country Apartments LLC - Bank Account - New York, NY - Income: Less than $200

DJT Operations CX LLC - Bank Account - Palm Beach, FL - Income: Less than $200

DT Marks Pune LLC - Bank Account and License Deals - New York, NY - Income: Less than $200

THC China Development LLC - Developer - New York, NY - Income: Less than $200

Trump 845 UN Mgr Corp - Bank Account - New York, NY - Income: Less than $200

Trump Marks White Plains LLC - Bank Account and License Deal - New York, NY - Income: Less than $200

Trump Tower Managing Member Inc - Bank Account - New York, NY - Income: Less than $200

TW Venture II LLC - Bank Account - Doonbeg, Ireland - Income: Less than $200

Unit 2502 Enterprises LLC - Bank Account - Chicago, IL - Income: Less than $200

West Palm Operations LLC - Bank Account - West Palm Beach, FL - Income: Less than $200

Value less than $1,000

Miss Universe LP LLLP - Bank Account - ? - Income: Over $5 million (beauty pageant related revenue and sale: $49,286,369)

DT Dubai Golf Manager LLC - Bank Account and Management Deal - Dubai, UAE - Income: Between $1 million and $5 million

Trump International Hotel Hawaii LLC - Bank Account, Management and License Agreements - Waikiki, HI - Income: Between $1 million and $5 million (royalties and management fees)

Trump Marks Istanbul II LLC - Bank Account and License Deal - New York, NY - Income: Between $1 million and $5 million

Trump Canouan Estate LLC - Land - St. Vincent and the Grenadines - Income: Between $1 million and $5 million (land sales: $3,000,000)

DT Home Marks International LLC - Bank Account and License Deals - New York, NY - Income: Between $100,000 and $1 million

The Trump-Equitable Fifth Avenue Company - Bank Account - New York, NY - Income: Between $100,000 and $1 million

Trump Home Marks LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million

Trump Marks LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks Mattress LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks Menswear LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks New Rochelle LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Marks Waikiki LLC - Bank Account and License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

THC Baku Services LLC - Bank Account and Management Deal - Baku, Azerbaijan - Income: Between $100,000 and $1 million (management fees: $323,150)

White Course LLC - Bank Account - Miami, FL - Income: Between $50,000 and $100,000 (golf related revenue: $86,786)

Travel Enterprises Management Inc - Bank Account - New York, NY - Income: Between $50,000 and $100,000 (service fees: $75,000)

Trump Books LLC The Midas Touch - Bank Account and Book Deal - New York, NY - Income: Between $15,000 and $50,000

Trump Golf Acquisitions LLC - Bank Account - New York, NY - Income: Between $15,000 and $50,000 (golf related revenue: $21,985)


No Value Declared

DT Marks Worli LLC - License Deal - New York, NY - Income: Between $1 million and $5 million (royalties)

Trump Marks Philippines LLC - License Deal - New York, NY - Income: Between $1 million and $5 million (royalties)

Trump Chicago Hotel Manager LLC - Management Company - New York, NY - Income: (management fees: $2,254,010)

Trump Chicago Commercial Manager LLC - Management Company - New York, NY - Income: Between $1 million and $5 million (management fees: $1,412,078)

Trump Panama Hotel Management LLC - Management Agreement - New York, NY - Income: between $1 million and $5 million (management fees: $1,280,599)

Trump Marks Stamford LLC - License Deal - New York, NY - Income: Between $100,000 and $1 million

Trump Marks Sunny Isles I LLC - License Deal - New York, NY - Income: Between $100,000 and $1 million (royalties)

Trump Chicago Residential Manager LLC - Management Company - New York, NY - Income: Between $100,000 and $1 million (management fees: $679,444)

Trump Toronto Hotel Management Corp - License Deal - New York, NY - Income: Between $100,000 and $1 million (management fees: $611,864)

TNGC Jupiter Management LLC - Management Company - Jupiter, FL - Income: Between $100,000 and $1 million (management fees: $451,020)

Ritz Carlton Hotel at 112 Central Park South - ??? - New York, NY - Income: Between $100,000 and $1 million (management fees: $286,000)

TW Venture I LLC - Transportation Services - Palm Beach, FL - Income: Between $100,000 and $1 million (operating income: $243,899)

Screen Actors Guild Pension - Pension - Burbank, CA - Income: Between $100,000 and $1 million (pension: $168,584)

Trump Management Inc - Management Company - Manhasset, NY - Income: Between $100,000 and $1 million (management fees: $140,000)

Trump Marks Fine Foods LLC - License Deal - New York, NY - Income: Between $15,000 and $50,000

THC Vancouver Management Corp - Management Company - Vancouver, Canada - Income: Between $15,000 and $50,000 (management fees: $35,714)

208 Productions LLC - The Apprentice - Burbank, CA - Income: (salary: $8,365)

The Trump Entrepreneur Initiative LLC - Seminar Program - New York, NY - Income: (sales: $13,239)


Books

Time To Get Tough - Book - New York, NY - Income: Between $100,000 and $1 million (royalties)

The Art of the Deal - Book - New York, NY - Income: Between $50,000 and $100,000 (royalties)

Think Like A Champion - Book - New York, NY - Income: Between $15,000 and $50,000 (royalties)

How To Get Rich - Book - New York, NY - Income: Between $5,000 and $15,000 (royalties)

The Way to the Top - Book - New York, NY - Income: Between $200 and $1,000

Never Give Up - Book - New York, NY - Income: Less than $200

The America We Deserve - Book - New York, NY - Income: Less than $200

The Art of the Comeback - Book - New York, NY - Income: Less than $200

The Best Real Estate Advice I Ever Received - Book - New York, NY - Income: Less than $200

Think Big and Kick Ass - Book - New York, NY - Income: Less than $200

Think Like a Billionaire - Book - New York, NY - Income: Less than $200

Trump 101: The Way to Success - Book - New York, NY - Income: Less than $200

Trump: Surviving at the Top - Book - New York, NY - Income: Less than $200

Why We Want You To Be Rich - Book - New York, NY - Income: Less than $200


Speaking Engagements

A C N Inc - 2/14/15 - ??? - Income: (speaking engagement: $450,000)

IMSMFL Incorporated for Samsung Electronics America - 3/4/15 - Income: (speaking engagement: $150,000)

National Multifamily Housing Council - 4/22/15 - ??? - Income: (speaking engagement: $100,000)

Peoples Realty Company LLC - 1/23/15 - ??? - Income: (speaking engagement: $100,000)