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| Nodo | Tipo | Descripción | Visible |
|---|---|---|---|
| 1116 SOUTH MAIN STREET, LLC | Organisation | Visibilidad | |
| 1186 BROADWAY, LLC | Organisation | Visibilidad | |
| 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | Organisation | Visibilidad | |
| 1291 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | Organisation | Visibilidad | |
| 1292 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | Organisation | Visibilidad | |
| 1293 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | Organisation | Visibilidad | |
| 2503(C) MINORITY TRUST FBO MPM | Organisation | Visibilidad | |
| 3126 CORPORATION | Organisation | Visibilidad | |
| 401 MEZZ VENTURE LLC | Organisation | Visibilidad | |
| 401 NORTH WABASH VENTURE LLC | Organisation | Visibilidad | |
| 40 WALL DEVELOPMENT ASSOCIATES LLC | Organisation | Visibilidad | |
| 40 WALL STREET COMMERCIAL LLC | Organisation | Visibilidad | |
| 40 WALL STREET LLC | Organisation | Visibilidad | |
| 40 WALL STREET MEMBER CORP. | Organisation | Visibilidad | |
| 42FLOORS | Organisation | Visibilidad | |
| 4 SHADOW TREE LANE LLC | Organisation | Visibilidad | |
| 4 SHADOW TREE LANE MEMBER CORP. | Organisation | Visibilidad | |
| 55 WALL DEVELOPMENT CORP. | Organisation | Visibilidad | |
| 5 HERTFORD STREET | Organisation | Visibilidad | |
| 721 33H HOLDINGS LLC | Organisation | Visibilidad | |
| 721 33H LLC | Organisation | Visibilidad | |
| 767 MANAGER LLC | Organisation | Visibilidad | |
| 781 FIFTH AVE LLC | Organisation | Visibilidad | |
| 809 NORTH CANON LLC | Organisation | Visibilidad | |
| 809 NORTH CANON MEMBER CORPORATION | Organisation | Visibilidad | |
| 81 PINE NOTE HOLDER INC | Organisation | Visibilidad | |
| 845 UN LIMITED PARTNERSHIP | Organisation | Visibilidad | |
| 845 UN LLC | Organisation | Visibilidad | |
| ABDUL RAHMAN AL-ASSIR | Person | Visibilidad | |
| ABERDEEN ASSET MANAGEMENT | Organisation | Visibilidad | |
| ABIGAIL KLEM | Organisation | Visibilidad | |
| ABSOLUTE RECOVERY CAPITAL PARTNERS LLC | Organisation | Visibilidad | |
| ABSOLUTE RECOVERY HEDGE FUND, LTD. | Organisation | Visibilidad | |
| ABSOLUTE RECOVERY MASTER FUND LTD. | Organisation | Visibilidad | |
| ACADEMI | Organisation | Visibilidad | |
| ACADEMY OF ACHIEVEMENT | Organisation | Visibilidad | |
| ACCOR, S.A. | Organisation | Visibilidad | |
| ACE ENTERTAINMENT HOLDINGS INC | Organisation | Visibilidad | |
| ADVISORS ASSET MANAGEMENT, INC. | Organisation | Visibilidad | |
| ADVOCATES FOR SCHOOL CHOICE | Organisation | Visibilidad | |
| AETOS SA | Organisation | Visibilidad | |
| AFFINITY MEDIA | Organisation | Visibilidad | |
| AFRICA-ISRAEL INVESTMENTS | Organisation | Visibilidad | |
| AGM 2016 INSURANCE TRUST | Organisation | Visibilidad | |
| AGM GST TRUST | Organisation | Visibilidad | |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP. | Organisation | Visibilidad | |
| AIR LEASE | Organisation | Visibilidad | |
| AJIT PAI | Person | Visibilidad | |
| ALAN GARTEN | Person | Visibilidad | |
| ALAN HAMMER | Person | Visibilidad | |
| ALBERT ROSS SR. | Person | Visibilidad | |
| ALBUMATIC | Organisation | Visibilidad | |
| ALCOA INC. | Organisation | Visibilidad | |
| ALEXANDER MASHKEVICH | Person | Visibilidad | |
| ALEXANDER NIX | Person | Visibilidad | |
| ALEXANDER NOVAK | Person | Visibilidad | |
| ALEXANDER TIMOFEEV | Person | Visibilidad | |
| ALEX SHNAIDER | Person | Visibilidad | |
| ALFALFA CLUB | Organisation | Visibilidad | |
| ALIBABA | Organisation | Visibilidad | |
| ALL CHILDREN MATTER, INC. | Organisation | Visibilidad | |
| ALL CHILDREN MATTER PAC | Organisation | Visibilidad | |
| ALLEN WEISSELBERG | Person | Visibilidad | |
| ALLIANCEBERNSTEIN LP | Organisation | Visibilidad | |
| ALLIANCE FOR SCHOOL CHOICE | Organisation | Visibilidad | |
| ALLIS-CHALMERS CORP. | Organisation | Visibilidad | |
| ALPHA OMEGA ALPHA HONOR MEDICAL SOCIETY | Organisation | Visibilidad | |
| ALTEGRIS | Organisation | Visibilidad | |
| ALTICOR | Organisation | Visibilidad | |
| AMALGAMATED BANK | Organisation | Visibilidad | |
| AMBOY BANK | Organisation | Visibilidad | |
| AMERICAN ACADEMY OF ACHIEVEMENT | Organisation | Visibilidad | |
| AMERICAN ACTION FORUM | Organisation | Visibilidad | |
| AMERICAN BUSINESS COLLABORATIVE, LLC | Organisation | Visibilidad | |
| AMERICAN CONSERVATIVE UNION | Organisation | Visibilidad | |
| AMERICAN EDUCATION REFORM COUNCIL | Organisation | Visibilidad | |
| AMERICAN ENTERPRISE INSTITUTE FOR PUBLIC POLICY RESEARCH | Organisation | Visibilidad | |
| AMERICAN FEDERATION FOR CHILDREN | Organisation | Visibilidad | |
| AMERICAN FEDERATION FOR CHILDREN ACTION FUND, INC. | Organisation | Visibilidad | |
| AMERICAN FREEDOM ALLIANCE | Organisation | Visibilidad | |
| AMERICAN FRIENDS OF THE RENE MAGRITTE MUSEUM | Organisation | Visibilidad | |
| AMERICAN INTERNATIONAL GROUP INC. | Organisation | Visibilidad | |
| AMERICAN MEDICAL ASSOCIATION | Organisation | Visibilidad | |
| AMERICAN OPPORTUNITY ALLIANCE | Organisation | Visibilidad | |
| AMERICAN PETROLEUM INSTITUTE | Organisation | Visibilidad | |
| AMERICAN VANTAGE / HYPNOTIC INC. | Organisation | Visibilidad | |
| AMERICAN VINTAGE MEDIA CORPORATION | Organisation | Visibilidad | |
| AMERICAWEST BANK | Organisation | Visibilidad | |
| AMG FUNDS | Organisation | Visibilidad | |
| AMWAY | Organisation | Visibilidad | |
| ANAR MAMMADOV | Person | Visibilidad | |
| ANBANG INSURANCE GROUP | Organisation | Visibilidad | |
| AND CO | Organisation | Visibilidad | |
| ANDREW BREMBERG | Person | Visibilidad | |
| ANDREW GRAVES | Person | Visibilidad | |
| ANDREW JOBLON | Person | Visibilidad | |
| ANDREW WEISS | Person | Visibilidad | |
| ANDRIY ZAIKA | Person | Visibilidad | |
| ANDY PUZDER | Person | Visibilidad | |
| ANGEL OAK CAPITAL ADVISORS | Organisation | Visibilidad | |
| ANITA THIGPEN PERRY | Person | Visibilidad | |
| ANNE-MARIE DONOGHUE | Person | Visibilidad | |
| ANNIE VELTRI | Person | Visibilidad | |
| APOLLO GLOBAL MANAGEMENT | Organisation | Visibilidad | |
| ARAS AGALAROV | Person | Visibilidad | |
| ARCELORMITTAL | Organisation | Visibilidad | |
| ARIOSO APARTMENTS | Organisation | Visibilidad | |
| ARP HOLDINGS | Organisation | Visibilidad | |
| ARTHUR G. COHEN | Person | Visibilidad | |
| ARTPRIZE GRAND RAPIDS | Organisation | Visibilidad | |
| ARTSY | Organisation | Visibilidad | |
| ASHER ABEHSERA | Person | Visibilidad | |
| ASHLEY THOMPSON SIDMAN | Person | Visibilidad | |
| ASIA PACIFIC FOUNDATION OF CANADA | Organisation | Visibilidad | |
| ASK (ASK SEEK KNOCK) MISSIONARY ORGANIZATION | Organisation | Visibilidad | |
| ASSETMARK | Organisation | Visibilidad | |
| ASSOCIATION OF AMERICAN PHYSICIANS AND SURGEONS | Organisation | Visibilidad | |
| ASSURED GUARANTY | Organisation | Visibilidad | |
| ATUL CHORDIA | Person | Visibilidad | |
| AUGUST ERNST | Organisation | Visibilidad | |
| AVENUE STRATEGIES | Organisation | Visibilidad | |
| AVIATION PAYROLL COMPANY | Organisation | Visibilidad | |
| AVRAM LEBOR | Person | Visibilidad | |
| AXA | Organisation | Visibilidad | |
| AYDIN DOGAN | Person | Visibilidad | |
| BABY.COM.BR | Organisation | Visibilidad | |
| BAKERHOSTETLER | Organisation | Visibilidad | |
| BANK HAPOALIM | Organisation | Visibilidad | |
| BANK OF AMERICA | Organisation | Visibilidad | |
| BANK OF CHINA | Organisation | Visibilidad | |
| BANK OF CYPRUS | Organisation | Visibilidad | |
| BANK OF IRELAND | Organisation | Visibilidad | |
| BANKUNITED | Organisation | Visibilidad | |
| BANNON & CO. | Organisation | Visibilidad | |
| BANNON, VORSE & CO. | Organisation | Visibilidad | |
| BARBAROS MURATOGL | Person | Visibilidad | |
| BAR RR RANCHES | Organisation | Visibilidad | |
| BARRY BENNETT | Person | Visibilidad | |
| BASELICE & ASSOCIATES | Organisation | Visibilidad | |
| BAY HARBOR YACHT CLUB | Organisation | Visibilidad | |
| BAYROCK GROUP | Organisation | Visibilidad | |
| BAYROCK/SAPIR ORGANIZATION LLC | Organisation | Visibilidad | |
| BDV, INC. | Organisation | Visibilidad | |
| BEACON GLOBAL STRATEGIES | Organisation | Visibilidad | |
| BEDFORD HILLS CORP. | Organisation | Visibilidad | |
| BEHAVIOURAL DYNAMICS INSTITUTE | Organisation | Visibilidad | |
| BELLPORT INVESTORS I, LLC | Organisation | Visibilidad | |
| BELLPORT MEZZ I, LLC | Organisation | Visibilidad | |
| BELLPORT PROPERTY INVESTORS I, LLC | Organisation | Visibilidad | |
| BENCAN, LLC | Organisation | Visibilidad | |
| BEN CARSON | Person | Visibilidad | |
| BENCHLING | Organisation | Visibilidad | |
| BERG, LLC | Organisation | Visibilidad | |
| BERNARD R. DIAMOND | Person | Visibilidad | |
| BETSY DEVOS | Person | Visibilidad | |
| BEVERLY DRIVE LLC | Organisation | Visibilidad | |
| BEVERLY DRIVE REVOCABLE TRUST | Organisation | Visibilidad | |
| BILL STEPIEN | Person | Visibilidad | |
| BIOCRAFT LABS, INC. | Organisation | Visibilidad | |
| BIRCHWOOD FARMS GOLF & COUNTRY CLUB | Organisation | Visibilidad | |
| BLACK, MANAFORT, STONE AND KELLY | Organisation | Visibilidad | |
| BLACKROCK | Organisation | Visibilidad | |
| BLACK SEA CABLE | Organisation | Visibilidad | |
| BLACKWATER WORLDWIDE | Organisation | Visibilidad | |
| BLENHEIM FOUNDATION USA | Organisation | Visibilidad | |
| BLOOMBERG PHILANTHROPIES | Organisation | Visibilidad | |
| BLUE OCEAN RE HOLDINGS LTD | Organisation | Visibilidad | |
| BNY MELLON | Organisation | Visibilidad | |
| BOB DOLE | Person | Visibilidad | |
| BONDSY | Organisation | Visibilidad | |
| BONNIE HAYDON | Person | Visibilidad | |
| BOONE AND CROCKETT CLUB | Organisation | Visibilidad | |
| BOY SCOUTS OF AMERICA | Organisation | Visibilidad | |
| B PLAZA REALTY CORP. | Organisation | Visibilidad | |
| BRACEWELL | Organisation | Visibilidad | |
| BRACEWELL & GIULIANI, LLP | Organisation | Visibilidad | |
| BRAD PARSCALE | Person | Visibilidad | |
| BRAIN TRAUMA FOUNDATION | Organisation | Visibilidad | |
| BREITBART NEWS | Organisation | Visibilidad | |
| BRIAN ASIDMAN | Person | Visibilidad | |
| BRIAN BAUDREAU | Person | Visibilidad | |
| BRIAN BULATAO | Person | Visibilidad | |
| BRIAN HARRIS | Person | Visibilidad | |
| BRIARCLIFF CONDOMINIUM APARTMENT BUILDING | Organisation | Visibilidad | |
| BRIARCLIFF PROPERTIES, INC. | Organisation | Visibilidad | |
| BRIAR HALL DEVELOPMENT LLC | Organisation | Visibilidad | |
| BRIAR HALL OPERATIONS LLC | Organisation | Visibilidad | |
| BRITISHAMERICAN BUSINESS, INC. | Organisation | Visibilidad | |
| BRITTANY HEBERT | Person | Visibilidad | |
| BROOKINGS INSTITUTION | Organisation | Visibilidad | |
| BROOKLYN MUSEUM | Organisation | Visibilidad | |
| BUILDING A BETTER NEW JERSEY | Organisation | Visibilidad | |
| BURSON-MARSTELLER | Organisation | Visibilidad | |
| BUSINESS COUNCIL | Organisation | Visibilidad | |
| BUSINESS COUNCIL FOR INTERNATIONAL UNDERSTANDING | Organisation | Visibilidad | |
| BUSINESS ROUNDTABLE | Organisation | Visibilidad | |
| BUSY BOYS INVESTMENTS LLC | Organisation | Visibilidad | |
| BUTTON RIVER, LLC | Organisation | Visibilidad | |
| CADRE | Organisation | Visibilidad | |
| CAMBRIDGE ANALYTICA | Organisation | Visibilidad | |
| CAMBRIDGE WHO'S WHO | Organisation | Visibilidad | |
| CANTOR COMMERCIAL REAL ESTATE COMPANY | Organisation | Visibilidad | |
| CAP CANA, S.A. | Organisation | Visibilidad | |
| CARIBUSINESS INVESTMENTS, S.R.L. | Organisation | Visibilidad | |
| CARIBUSINESS MRE LLC | Organisation | Visibilidad | |
| CARL C. ICAHN | Person | Visibilidad | |
| CARLISLE MANAGEMENT | Organisation | Visibilidad | |
| CARLYLE GROUP | Organisation | Visibilidad | |
| CARREFOUR S.A. | Organisation | Visibilidad | |
| CARSON SCHOLARS FUND | Organisation | Visibilidad | |
| CARTER PAGE | Person | Visibilidad | |
| CASCADE BANCORP | Organisation | Visibilidad | |
| CASCADE HILLS COUNTRY CLUB | Organisation | Visibilidad | |
| CASTLE ROCK ENTERTAINMENT | Organisation | Visibilidad | |
| C DEVELOPMENT VENTURES LLC | Organisation | Visibilidad | |
| C DEVELOPMENT VENTURES MEMBER CORP. | Organisation | Visibilidad | |
| CDS LLC | Organisation | Visibilidad | |
| CEDAR SINAI HOSPITAL | Organisation | Visibilidad | |
| CELLTEX THERAPEUTICS CORPORATION | Organisation | Visibilidad | |
| CENDYN | Organisation | Visibilidad | |
| CENTER FOR A NEW AMERICAN SECURITY | Organisation | Visibilidad | |
| CENTER FOR DEMOCRACY | Organisation | Visibilidad | |
| CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES | Organisation | Visibilidad | |
| CENTER FOR STUDY OF DEMOCRATIC INSTITUTIONS | Organisation | Visibilidad | |
| CENTER OF POLITICAL AND FOREIGN AFFAIRS | Organisation | Visibilidad | |
| CENTERRA GROUP, LLC | Organisation | Visibilidad | |
| CENTURY ASSOCIATION | Organisation | Visibilidad | |
| CENTURY PROPERTIES | Organisation | Visibilidad | |
| CHAIN | Organisation | Visibilidad | |
| CHARLES A. MOHLER | Person | Visibilidad | |
| CHARLES KUSHNER | Person | Visibilidad | |
| CHARLES P. REISS | Person | Visibilidad | |
| CHARLES R. BLACK, JR. | Person | Visibilidad | |
| CHARTERED FINANCIAL ANALYST INSTITUTE | Organisation | Visibilidad | |
| CHATTAHOOCHEE ASSOCIATES LP | Organisation | Visibilidad | |
| CHATTAHOOCHEE NATURE CENTER | Organisation | Visibilidad | |
| CHELSEA HALL LLC | Organisation | Visibilidad | |
| CHEN SITING AKA CHARLYNE CHEN | Person | Visibilidad | |
| CHEVY CHASE TRUST HOLDINGS, INC. | Organisation | Visibilidad | |
| CHICAGO UNIT ACQUISITION LLC | Organisation | Visibilidad | |
| CHINA TRADEMARK LLC | Organisation | Visibilidad | |
| CHRIS CHRISTIE | Person | Visibilidad | |
| CHRISTIE TODD WHITMAN | Person | Visibilidad | |
| CHRISTL MAHFOUZ | Person | Visibilidad | |
| CIM GROUP | Organisation | Visibilidad | |
| CIT BANK NA | Organisation | Visibilidad | |
| CIT GROUP, INC. | Organisation | Visibilidad | |
| CITIBANK | Organisation | Visibilidad | |
| CITIMORTGAGE, INC. | Organisation | Visibilidad | |
| CIVIL DEFENSE SOLUTIONS | Organisation | Visibilidad | |
| CKE RESTAURANTS, INC. | Organisation | Visibilidad | |
| CLARE BOOTHE LUCE POLICY INSTITUTE | Organisation | Visibilidad | |
| CLARENT HOSPITAL CORP. | Organisation | Visibilidad | |
| CLASSPASS | Organisation | Visibilidad | |
| CLOSE UP FOUNDATION | Organisation | Visibilidad | |
| CLUB COLLETTE | Organisation | Visibilidad | |
| CNA CORPORATION | Organisation | Visibilidad | |
| COCONUTS | Organisation | Visibilidad | |
| CODECADEMY | Organisation | Visibilidad | |
| CO-INVEST HAMLET HOLDINGS B, LLC | Organisation | Visibilidad | |
| COLONY AMERICAN FINANCE | Organisation | Visibilidad | |
| COLONY CAPITAL, INC. | Organisation | Visibilidad | |
| COLONY NORTHSTAR, INC. | Organisation | Visibilidad | |
| COLONY STARWOOD HOMES | Organisation | Visibilidad | |
| COMPAGNIE EUROPEENNE DE WAGONS S.A.R.L. | Organisation | Visibilidad | |
| COMPASS ARTS | Organisation | Visibilidad | |
| COMPASS REAL ESTATE | Organisation | Visibilidad | |
| CONTINENTAL AIRLINES, INC. | Organisation | Visibilidad | |
| CONTINENTAL DIVIDE INTERNATIONAL | Organisation | Visibilidad | |
| COOPER INDUSTRIES | Organisation | Visibilidad | |
| COREY LEWANDOWSKI | Person | Visibilidad | |
| CORONET HALL INC. | Organisation | Visibilidad | |
| COSTCO WHOLESALE CORPORATION | Organisation | Visibilidad | |
| COUNCIL FOR NATIONAL POLICY | Organisation | Visibilidad | |
| COUNCIL ON FOREIGN RELATIONS | Organisation | Visibilidad | |
| CPW PT PARTNERS, G.P. | Organisation | Visibilidad | |
| CREST COURT LLC | Organisation | Visibilidad | |
| CREST COURT MEMBER CORP. | Organisation | Visibilidad | |
| CRUMMEY TRUST FBO MPM | Organisation | Visibilidad | |
| CUE | Organisation | Visibilidad | |
| DAEWOO AMERICA DEVELOPMENT (NEW YORK) CORP. | Organisation | Visibilidad | |
| DAEWOO ENGINEERING AND CONSTRUCTION | Organisation | Visibilidad | |
| DAMAC GROUP | Organisation | Visibilidad | |
| DAN COATS | Person | Visibilidad | |
| DANIEL M. MCFADDEN | Person | Visibilidad | |
| DANIEL RIDLOFF | Person | Visibilidad | |
| DAN SCAVINO | Person | Visibilidad | |
| DARA ORBACH | Person | Visibilidad | |
| DAVID HAMAMOTO | Person | Visibilidad | |
| DAVID HOROWITZ | Person | Visibilidad | |
| DAVID HOROWITZ FREEDOM CENTER | Organisation | Visibilidad | |
| DAVID J. COONEY | Person | Visibilidad | |
| DAVID K. BEECKEN | Person | Visibilidad | |
| DAVID MURFIN | Person | Visibilidad | |
| DAVID S. CORDISH | Person | Visibilidad | |
| DAVID WILDSTEIN | Person | Visibilidad | |
| DAVIS MANAFORT, INC. | Organisation | Visibilidad | |
| DAVIS MANAFORT INTERNATIONAL | Organisation | Visibilidad | |
| D B PACE ACQUISITION, LLC | Organisation | Visibilidad | |
| D B PACE ACQUISITION MEMBER CORP. | Organisation | Visibilidad | |
| DC CAPITAL PARTNERS | Organisation | Visibilidad | |
| DEFENSE INTELLIGENCE AGENCY | Organisation | Visibilidad | |
| DELAWARE MANAGEMENT HOLDINGS, INC. | Organisation | Visibilidad | |
| DELTA AIRLINES | Organisation | Visibilidad | |
| DEPARTMENT OF THE INTERIOR | Organisation | Visibilidad | |
| DETROIT ATHLETIC CLUB | Organisation | Visibilidad | |
| DEUTSCHE BANK | Organisation | Visibilidad | |
| DEVELOPMENT BANK OF JAPAN | Organisation | Visibilidad | |
| DEVELOPMENT MEMBER INC. | Organisation | Visibilidad | |
| DEVOS INSTITUTE FOR ARTS MANAGEMENT | Organisation | Visibilidad | |
| DIAMOND S. SHIPPING | Organisation | Visibilidad | |
| DIANNA BALABON | Person | Visibilidad | |
| DICK & BETSY DEVOS FAMILY FOUNDATION | Organisation | Visibilidad | |
| DINA POWELL | Person | Visibilidad | |
| DISPATCH.IO | Organisation | Visibilidad | |
| DJ AEROSPACE (BERMUDA) LIMITED | Organisation | Visibilidad | |
| DJT AEROSPACE LLC | Organisation | Visibilidad | |
| DJT ENTREPRENEUR MANAGING MEMBER LLC | Organisation | Visibilidad | |
| DJT ENTREPRENEUR MEMBER LLC | Organisation | Visibilidad | |
| DJT HOLDINGS LLC | Organisation | Visibilidad | |
| DJT HOLDINGS MANAGING MEMBER LLC | Organisation | Visibilidad | |
| DJT LAND HOLDINGS MEMBER CORP. | Organisation | Visibilidad | |
| DJT OPERATIONS CX LLC | Organisation | Visibilidad | |
| DJT OPERATIONS II LLC | Organisation | Visibilidad | |
| DJT OPERATIONS I LLC | Organisation | Visibilidad | |
| DJT UNIVERSITY MANAGING MEMBER LLC | Organisation | Visibilidad | |
| DJT UNIVERSITY MEMBER LLC | Organisation | Visibilidad | |
| DK SANTA MONICA LLC | Organisation | Visibilidad | |
| DLA PIPER | Organisation | Visibilidad | |
| DM CHESAPEAKE LLC | Organisation | Visibilidad | |
| DMITRY FIRTASH | Person | Visibilidad | |
| DMP INTERNATIONAL | Organisation | Visibilidad | |
| DMYTRO FIRTASH | Person | Visibilidad | |
| DOGAN GROUP | Organisation | Visibilidad | |
| DOLE FOOD COMPANY | Organisation | Visibilidad | |
| DOMESTIC ENERGY PRODUCERS ALLIANCE | Organisation | Visibilidad | |
| DONALD J. TRUMP | Person | Visibilidad | |
| DONALD TRUMP JR. | Person | Visibilidad | |
| DON MCGAHN | Person | Visibilidad | |
| DORYA INTERNATIONAL | Organisation | Visibilidad | |
| DOUBLELINE FUNDS | Organisation | Visibilidad | |
| DOUBLE TAP LLC | Organisation | Visibilidad | |
| DOUGLAS DURBANO | Person | Visibilidad | |
| DP PORTFOLIO INVESTORS, LLC | Organisation | Visibilidad | |
| DREF II INTERNATIONAL FUND LP | Organisation | Visibilidad | |
| DREF II NA FUND LP | Organisation | Visibilidad | |
| DREP RRI LLC | Organisation | Visibilidad | |
| DRINKS AMERICAS | Organisation | Visibilidad | |
| DR MISSION OAKS LLC | Organisation | Visibilidad | |
| DR/SP ORLANDO JV INVESTOR LLC | Organisation | Visibilidad | |
| DSN LICENSING LLC | Organisation | Visibilidad | |
| DSN LICENSING MEMBER CORP. | Organisation | Visibilidad | |
| DSS HOLDINGS LP | Organisation | Visibilidad | |
| DT APP WARRANT HOLDING LLC | Organisation | Visibilidad | |
| DT APP WARRANT HOLDING MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT BALI GOLF MANAGER LLC | Organisation | Visibilidad | |
| DT BALI GOLF MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT BALI HOTEL MANAGER LLC | Organisation | Visibilidad | |
| DT BALI HOTEL MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT BALI TECHNICAL SERVICES MANAGER LLC | Organisation | Visibilidad | |
| DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT CONNECT EUROPE LIMITED | Organisation | Visibilidad | |
| DT CONNECT II LLC | Organisation | Visibilidad | |
| DT CONNECT II MEMBER CORP. | Organisation | Visibilidad | |
| DT CONNECT LLC | Organisation | Visibilidad | |
| DT CONNECT MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT DUBAI GOLF MANAGER LLC | Organisation | Visibilidad | |
| DT DUBAI GOLF MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT DUBAI II GOLF MANAGER LLC | Organisation | Visibilidad | |
| DT DUBAI II GOLF MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT ENDEAVOR I LLC | Organisation | Visibilidad | |
| DT ENDEAVOR I MEMBER CORP. | Organisation | Visibilidad | |
| DT HOME MARKS INTERNATIONAL LLC | Organisation | Visibilidad | |
| DT HOME MARKS INTERNATIONAL MEMBER CORP. | Organisation | Visibilidad | |
| DT INDIA VENTURE LLC | Organisation | Visibilidad | |
| DT INDIA VENTURE MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT JEDDAH TECHNICAL SERVICES ADVISOR LLC | Organisation | Visibilidad | |
| DT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP. | Organisation | Visibilidad | |
| DT JEDDAH TECHNICAL SERVICES MANAGER LLC | Organisation | Visibilidad | |
| DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT LIDO GOLF MANAGER LLC | Organisation | Visibilidad | |
| DT LIDO GOLF MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT LIDO HOTEL MANAGER LLC | Organisation | Visibilidad | |
| DT LIDO HOTEL MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT LIDO TECHNICAL SERVICES MANAGER LLC | Organisation | Visibilidad | |
| DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS BAKU LLC | Organisation | Visibilidad | |
| DT MARKS BAKU MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS BALI LLC | Organisation | Visibilidad | |
| DT MARKS BALI MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS DUBAI II LLC | Organisation | Visibilidad | |
| DT MARKS DUBAI II MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS DUBAI LLC | Organisation | Visibilidad | |
| DT MARKS DUBAI MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS GURGAON LLC | Organisation | Visibilidad | |
| DT MARKS GURGAON MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS JERSEY CITY LLC | Organisation | Visibilidad | |
| DT MARKS JUPITER LLC | Organisation | Visibilidad | |
| DT MARKS LIDO LLC | Organisation | Visibilidad | |
| DT MARKS LIDO MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS PRODUCTS INTERNATIONAL LLC | Organisation | Visibilidad | |
| DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS PUNE II LLC | Organisation | Visibilidad | |
| DT MARKS PUNE II MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS PUNE LLC | Organisation | Visibilidad | |
| DT MARKS PUNE MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS QATAR LLC | Organisation | Visibilidad | |
| DT MARKS QATAR MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS RIO LLC | Organisation | Visibilidad | |
| DT MARKS RIO MEMBER CORP. | Organisation | Visibilidad | |
| DT MARKS VANCOUVER LP | Organisation | Visibilidad | |
| DT MARKS VANCOUVER MANAGER CORP. | Organisation | Visibilidad | |
| DT MARKS WORLI LLC | Organisation | Visibilidad | |
| DT MARKS WORLI MEMBER CORP. | Organisation | Visibilidad | |
| DTTM OPERATIONS LLC | Organisation | Visibilidad | |
| DTTM OPERATIONS MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT TOWER GURGAON LLC | Organisation | Visibilidad | |
| DT TOWER GURGAON MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT TOWER II LLC | Organisation | Visibilidad | |
| DT TOWER II MEMBER CORP. | Organisation | Visibilidad | |
| DT TOWER I LLC | Organisation | Visibilidad | |
| DT TOWER I MEMBER CORP. | Organisation | Visibilidad | |
| DT TOWER KOLKATA LLC | Organisation | Visibilidad | |
| DT TOWER KOLKATA MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DT VENTURE II LLC | Organisation | Visibilidad | |
| DT VENTURE II MEMBER CORP. | Organisation | Visibilidad | |
| DT VENTURE I LLC | Organisation | Visibilidad | |
| DT VENTURE I MEMBER CORP. | Organisation | Visibilidad | |
| DTW VENTURE LLC | Organisation | Visibilidad | |
| DTW VENTURE MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| DUKE UNIVERSITY | Organisation | Visibilidad | |
| DUNE CAPITAL INTERNATIONAL LTD | Organisation | Visibilidad | |
| DUNE CAPITAL MANAGEMENT GP LLC | Organisation | Visibilidad | |
| DUNE CAPITAL MANAGEMENT LP | Organisation | Visibilidad | |
| DUNE CAPITAL MANAGER LLC | Organisation | Visibilidad | |
| DUNE CAPITAL PARTNERS III LLC | Organisation | Visibilidad | |
| DUNE CAPITAL PARTNERS II LP | Organisation | Visibilidad | |
| DUNE CAPITAL PARTNERS IV LLC | Organisation | Visibilidad | |
| DUNE CAPITAL PARTNERS LLC | Organisation | Visibilidad | |
| DUNE ENTERTAINMENT HOLDINGS | Organisation | Visibilidad | |
| DUNE ENTERTAINMENT III LLC | Organisation | Visibilidad | |
| DUNE ENTERTAINMENT LP | Organisation | Visibilidad | |
| DUNE ENTERTAINMENT PARTNERS LLC | Organisation | Visibilidad | |
| DUNE FB LLC | Organisation | Visibilidad | |
| DUNE FL LAND I LLC | Organisation | Visibilidad | |
| DUNE OW LLC | Organisation | Visibilidad | |
| DUNE PARALLEL AIV II LP | Organisation | Visibilidad | |
| DUNE REAL ESTATE FUND LP | Organisation | Visibilidad | |
| DUNE REAL ESTATE PARALLEL FUND II LP | Organisation | Visibilidad | |
| DUNE REAL ESTATE PARTNERS LLC | Organisation | Visibilidad | |
| DW MLB LLC | Organisation | Visibilidad | |
| DW MLB OWNER LLC | Organisation | Visibilidad | |
| DWOLLA | Organisation | Visibilidad | |
| DYNCORP | Organisation | Visibilidad | |
| EAST END INVESTORS LLC | Organisation | Visibilidad | |
| EATON VANCE | Organisation | Visibilidad | |
| ECONOMIC CLUB OF GRAND RAPIDS | Organisation | Visibilidad | |
| EDUARD KHUDAYNATOV | Person | Visibilidad | |
| EDUARD SHIFRIN | Person | Visibilidad | |
| EDUCATION FREEDOM FUND | Organisation | Visibilidad | |
| EDUCATION TRUST FOR DC1 | Organisation | Visibilidad | |
| EDUCATION TRUST FOR DC2 | Organisation | Visibilidad | |
| EDUCATION TRUST FOR DC3 | Organisation | Visibilidad | |
| EDWARD D. JONES & CO. | Organisation | Visibilidad | |
| EDWARD LAMPERT | Person | Visibilidad | |
| EID VENTURE I CORPORATION | Organisation | Visibilidad | |
| EID VENTURE II LLC | Organisation | Visibilidad | |
| EID VENTURE II MEMBER CORP. | Organisation | Visibilidad | |
| EID VENTURE I LLC | Organisation | Visibilidad | |
| ELAINE CHAO | Person | Visibilidad | |
| ELAINE L CHAO REVOCABLE TRUST | Organisation | Visibilidad | |
| ELAINE T. COOPER FOUNDATION | Organisation | Visibilidad | |
| ELENA GORLOVA | Person | Visibilidad | |
| EL VEDADO LLC | Organisation | Visibilidad | |
| ELVIRA KUDRYASHOVA | Person | Visibilidad | |
| EMERGENCY COMMITTEE FOR AMERICAN TRADE | Organisation | Visibilidad | |
| EMIN AGALAROV | Person | Visibilidad | |
| EMORY UNIVERSITY SCHOOL OF MEDICINE | Organisation | Visibilidad | |
| EMT AIR LLC | Organisation | Visibilidad | |
| ENDEAVOUR GLOBAL STRATEGIES | Organisation | Visibilidad | |
| ENERGY TRANSFER PARTNERS | Organisation | Visibilidad | |
| ENTERTAINMENT CONSULTING INTERNATIONAL | Organisation | Visibilidad | |
| ERIC DANZIGER | Person | Visibilidad | |
| ERIC TRUMP | Person | Visibilidad | |
| ERIC TRUMP LAND HOLDINGS LLC | Organisation | Visibilidad | |
| ERIC TRUMP WINE MANUFACTURING LLC | Organisation | Visibilidad | |
| ERIK PRINCE | Person | Visibilidad | |
| ESL 2012 FAMILY TRUST | Organisation | Visibilidad | |
| ESL INVESTMENTS | Organisation | Visibilidad | |
| ESL PARTNERS, LP | Organisation | Visibilidad | |
| ESSO EXPLORATION AND PRODUCTION KHORAT INC. | Organisation | Visibilidad | |
| ESTHER KUSHNER | Person | Visibilidad | |
| ETC ESTATE | Organisation | Visibilidad | |
| ETSY | Organisation | Visibilidad | |
| EURASIAN NATURAL RESOURCES CORPORATION | Organisation | Visibilidad | |
| EURASIAN RESOURCES GROUP | Organisation | Visibilidad | |
| EURO WAGON II LTD. | Organisation | Visibilidad | |
| EURO WAGON LTD. | Organisation | Visibilidad | |
| EXCELLENCE IN EDUCATION IN ACTION | Organisation | Visibilidad | |
| EXCEL VENTURE I CORP. | Organisation | Visibilidad | |
| EXCEL VENTURE I LLC | Organisation | Visibilidad | |
| EXCO RESOURCES | Organisation | Visibilidad | |
| EXOTICA INTERNATIONAL | Organisation | Visibilidad | |
| EXXON MOBIL CORPORATION | Organisation | Visibilidad | |
| EXXONMOBIL DEVELOPMENT COMPANY | Organisation | Visibilidad | |
| EXXON NEFTEGAS LIMITED | Organisation | Visibilidad | |
| EXXON VENTURES (CIS) INC. | Organisation | Visibilidad | |
| EXXON YEMEN INC. | Organisation | Visibilidad | |
| FAB.COM | Organisation | Visibilidad | |
| FABFITFUN | Organisation | Visibilidad | |
| FABIEN BAUSSART | Person | Visibilidad | |
| FAIRWAY RESOURCES GP, LLC | Organisation | Visibilidad | |
| FCR CORPORATION | Organisation | Visibilidad | |
| FEDERAL COMMUNICATIONS COMMISSION | Organisation | Visibilidad | |
| FEDERAL ELECTION COMMISSION | Organisation | Visibilidad | |
| FEDERAL EMERGENCY MANAGEMENT AGENCY | Organisation | Visibilidad | |
| FEDERALIST SOCIETY | Organisation | Visibilidad | |
| FELIPE YARYURA | Person | Visibilidad | |
| FELIX SATER | Person | Visibilidad | |
| FIDELITY | Organisation | Visibilidad | |
| FIDELITY INVESTMENTS | Organisation | Visibilidad | |
| FIFTY-SEVEN MANAGEMENT CORP. | Organisation | Visibilidad | |
| FIFTY SEVENTH STREET ASSOCIATES LLC | Organisation | Visibilidad | |
| FIFTY-SEVENTH STREET ASSOCIATES LLC | Organisation | Visibilidad | |
| FIFTYTHREE | Organisation | Visibilidad | |
| FINANCIAL FREEDOM | Organisation | Visibilidad | |
| FIREBIRD INTERNATIONAL LLC | Organisation | Visibilidad | |
| FIRST MEMBER, INC. | Organisation | Visibilidad | |
| FIRST REPUBLIC BANK | Organisation | Visibilidad | |
| FLATIRON SCHOOL | Organisation | Visibilidad | |
| FLATTER & ASSOCIATES | Organisation | Visibilidad | |
| FLEET TRADE & TRANSPORT (USA) LTD. | Organisation | Visibilidad | |
| FL GROUP | Organisation | Visibilidad | |
| FLIGHTS INC. | Organisation | Visibilidad | |
| FLORIDA PROPERTIES MANAGEMENT LLC | Organisation | Visibilidad | |
| FLYNN INTEL GROUP | Organisation | Visibilidad | |
| FONTAINBLEU APARTMENTS LLC | Organisation | Visibilidad | |
| FORD'S THEATRE SOCIETY | Organisation | Visibilidad | |
| FOREMOST GROUP | Organisation | Visibilidad | |
| FORMULA ONE | Organisation | Visibilidad | |
| FORTE CAPITAL ADVISORS | Organisation | Visibilidad | |
| FORT MILL AREA COUNCIL, YORK COUNTY REGIONAL CHAMBER OF COMMERCE | Organisation | Visibilidad | |
| FORWARD | Organisation | Visibilidad | |
| FOUNDATION FOR EXCELLENCE IN EDUCATION | Organisation | Visibilidad | |
| FOURCADE LLC | Organisation | Visibilidad | |
| FOX NEWS | Organisation | Visibilidad | |
| FRANK TORRICELLI | Person | Visibilidad | |
| FRED C. TRUMP, GRAT TRUST- F/B/O ELIZABETH TRUMP GRAU | Organisation | Visibilidad | |
| FREDERICK WILLIAMS ASSOCIATES | Organisation | Visibilidad | |
| FRED JORDAN MISSION | Organisation | Visibilidad | |
| FREEPORT-MCMORAN | Organisation | Visibilidad | |
| FREE PRESS/SIMON AND SCHUSTER | Organisation | Visibilidad | |
| FRESCA CREDIT LAND CO. | Organisation | Visibilidad | |
| FRONTIER SERVICES GROUP | Organisation | Visibilidad | |
| FUR VAULT INC. | Organisation | Visibilidad | |
| GALBREATH COLUMBUS CIRCLE DEVELOPMENT ASSOCIATES, LP | Organisation | Visibilidad | |
| GARRETT MURCH | Person | Visibilidad | |
| GARY COHN | Person | Visibilidad | |
| GARY K. NG | Person | Visibilidad | |
| GE ASSET MANAGEMENT | Organisation | Visibilidad | |
| GENERAL DYNAMICS | Organisation | Visibilidad | |
| GENIUS PRODUCTS, INC. | Organisation | Visibilidad | |
| GEORGE SORIAL | Person | Visibilidad | |
| GEORGE SOROS | Person | Visibilidad | |
| GEORGE T. CONWAY III | Person | Visibilidad | |
| GEORGIA ENSEMBLE THEATER | Organisation | Visibilidad | |
| GEPT DELMONICO LLC | Organisation | Visibilidad | |
| GIFTLY | Organisation | Visibilidad | |
| GILES-PARSCALE, INC. | Organisation | Visibilidad | |
| GIORGI RAMISHVILI | Person | Visibilidad | |
| GITHUB | Organisation | Visibilidad | |
| GLENCORE | Organisation | Visibilidad | |
| GLEP EDUCATION FUND | Organisation | Visibilidad | |
| GLOBAL GATEWAY ALLIANCE | Organisation | Visibilidad | |
| GLOSSIER | Organisation | Visibilidad | |
| GMG 1999 TRUST | Organisation | Visibilidad | |
| GOBBLE | Organisation | Visibilidad | |
| GOLDMAN SACHS | Organisation | Visibilidad | |
| GOLF PRODUCTIONS LLC | Organisation | Visibilidad | |
| GOLF PRODUCTIONS MEMBER CORP. | Organisation | Visibilidad | |
| GOLF RECREATION SCOTLAND LIMITED | Organisation | Visibilidad | |
| GOVERNMENT ACCOUNTABILITY INSTITUTE | Organisation | Visibilidad | |
| GRADY MEMORIAL HOSPITAL | Organisation | Visibilidad | |
| GREAT LAKES EDUCATION FOUNDATION | Organisation | Visibilidad | |
| GREAT LAKES EDUCATION PROJECT PAC | Organisation | Visibilidad | |
| GREAT NORTHERN VETERANS PEACE PARK FOUNDATION | Organisation | Visibilidad | |
| GREENBERG TRAURIG LLP | Organisation | Visibilidad | |
| GREENBRIER | Organisation | Visibilidad | |
| GREENHOUSE | Organisation | Visibilidad | |
| GREGORY A. MOERSCHEL | Person | Visibilidad | |
| GREPLIN | Organisation | Visibilidad | |
| GREY ROCK ENERGY PARTNERS | Organisation | Visibilidad | |
| GROUPME | Organisation | Visibilidad | |
| GUGGENHEIM PARTNERS | Organisation | Visibilidad | |
| GULFSTREAM TERMINALS & MARKETING LLC | Organisation | Visibilidad | |
| HAITI SUPPORT PROJECT | Organisation | Visibilidad | |
| HAL GOLDMAN | Person | Visibilidad | |
| HALLA CEMENT | Organisation | Visibilidad | |
| HALL CAPITAL PARTNERS | Organisation | Visibilidad | |
| HALO WEWIN II LLC | Organisation | Visibilidad | |
| HAROLD G. HAMM | Person | Visibilidad | |
| HARRY'S BAR | Organisation | Visibilidad | |
| HARRY'S RAZOR COMPANY | Organisation | Visibilidad | |
| HARVARD BUSINESS SCHOOL | Organisation | Visibilidad | |
| HARVARD BUSINESS SCHOOL CLUB OF NEW YORK, INC. | Organisation | Visibilidad | |
| HARVARD CLUB OF THE PALM BEACHES | Organisation | Visibilidad | |
| HARVARD UNIVERSITY COMMITTEE ON UNIVERSITY RESOURCES | Organisation | Visibilidad | |
| HARY TANOESOEDIBJO | Person | Visibilidad | |
| H. B. HICKS | Person | Visibilidad | |
| HEALTH AND HUMAN SERVICES | Organisation | Visibilidad | |
| HEALTHCARE EQUITY PARTNERS LP | Organisation | Visibilidad | |
| HELICOPTER AIR SERVICES, INC. | Organisation | Visibilidad | |
| HF GLOBAL, INC. | Organisation | Visibilidad | |
| HIGHLANDER HALL, INC. | Organisation | Visibilidad | |
| HIGHTOWER | Organisation | Visibilidad | |
| HMBAP LLC | Organisation | Visibilidad | |
| HOLBORN GROUP OF COMPANIES | Organisation | Visibilidad | |
| HOLT TEXAS LTD. | Organisation | Visibilidad | |
| HOMECENTRIS HEALTHCARE, LLC | Organisation | Visibilidad | |
| HOMEWARD RESIDENTIAL, INC. | Organisation | Visibilidad | |
| HONEST BUILDINGS | Organisation | Visibilidad | |
| HONOR | Organisation | Visibilidad | |
| HOOVER INSTITUTION | Organisation | Visibilidad | |
| HORATIO ALGER ASSOCIATION OF DISTINGUISHED AMERICANS | Organisation | Visibilidad | |
| HOT POTATO | Organisation | Visibilidad | |
| HOUSE BANKING COMMITTEE | Organisation | Visibilidad | |
| HOWABOUTWE | Organisation | Visibilidad | |
| HOWARD RUBENSTEIN | Person | Visibilidad | |
| HOWARD UNIVERSITY | Organisation | Visibilidad | |
| H. PIXEL INTERNATIONAL | Organisation | Visibilidad | |
| HUANENG INVESCO WLR INVESTMENT CONSULTING COMPANY LTD. | Organisation | Visibilidad | |
| HUDSON WATERFRONT ASSOCIATES III, L.P. | Organisation | Visibilidad | |
| HUDSON WATERFRONT ASSOCIATES II, L.P. | Organisation | Visibilidad | |
| HUDSON WATERFRONT ASSOCIATES I, L.P. | Organisation | Visibilidad | |
| HUDSON WATERFRONT ASSOCIATES IV, L.P. | Organisation | Visibilidad | |
| HUDSON WATERFRONT ASSOCIATES, L.P. | Organisation | Visibilidad | |
| HUDSON WATERFRONT ASSOCIATES V, L.P. | Organisation | Visibilidad | |
| HUDSON WATERFRONT CORPORATION | Organisation | Visibilidad | |
| HUDSON WATERFRONT I CORPORATION | Organisation | Visibilidad | |
| HUDSON WATERFRONT II CORPORATION | Organisation | Visibilidad | |
| HUDSON WATERFRONT III CORPORATION | Organisation | Visibilidad | |
| HUDSON WATERFRONT IV CORPORATION | Organisation | Visibilidad | |
| HUDSON WATERFRONT V CORPORATION | Organisation | Visibilidad | |
| HUDSON WESTSIDE ASSOCIATES III, L.P. | Organisation | Visibilidad | |
| HUDSON WESTSIDE ASSOCIATES II, L.P. | Organisation | Visibilidad | |
| HUDSON WESTSIDE ASSOCIATES I, L.P. | Organisation | Visibilidad | |
| HUDSON WESTSIDE ASSOCIATES IV. L.P. | Organisation | Visibilidad | |
| HUDSON WESTSIDE ASSOCIATES, L.P. | Organisation | Visibilidad | |
| HUDSON WESTSIDE ASSOCIATES V, L.P. | Organisation | Visibilidad | |
| HUSSAIN ALI SAJWANI | Person | Visibilidad | |
| HWA 1290 III LLC | Organisation | Visibilidad | |
| HWA 1290 IV LLC | Organisation | Visibilidad | |
| HWA 1290 V LLC | Organisation | Visibilidad | |
| HWA 555 OWNERS, LLC | Organisation | Visibilidad | |
| HYDE PARK, LLC | Organisation | Visibilidad | |
| HYPERPUBLIC | Organisation | Visibilidad | |
| IAC ASIA HOLDINGS, INC. | Organisation | Visibilidad | |
| IAC MEXICO HOLDINGS, INC. | Organisation | Visibilidad | |
| IACNA INTERNATIONAL, INC. | Organisation | Visibilidad | |
| IACNA KOREA, INC. | Organisation | Visibilidad | |
| IAC SPARTANBURG, INC. | Organisation | Visibilidad | |
| IAC U.S. HOLDINGS, INC. | Organisation | Visibilidad | |
| ICAHN ENTERPRISES, L.P. | Organisation | Visibilidad | |
| IDENTITY THEFT PRODUCTIONS LLC | Organisation | Visibilidad | |
| IDENTITY THEFT PRODUCTIONS MEMBER CORP. | Organisation | Visibilidad | |
| IGOR SECHIN | Person | Visibilidad | |
| ILD B.V. | Organisation | Visibilidad | |
| ILYAS KHRAPUNOV | Person | Visibilidad | |
| IMBELLUS | Organisation | Visibilidad | |
| IMB HOLDCO LLC | Organisation | Visibilidad | |
| IMB MANAGEMENT HOLDINGS GP LLC | Organisation | Visibilidad | |
| INBS, LLC | Organisation | Visibilidad | |
| INDEPENDENT WOMEN'S FORUM | Organisation | Visibilidad | |
| INDIA ASSET RECOVERY ASSOCIATES LLC | Organisation | Visibilidad | |
| INDIA ASSET RECOVERY GP LTD. | Organisation | Visibilidad | |
| INDIA ASSET RECOVERY MANAGEMENT LIMITED | Organisation | Visibilidad | |
| INDIANA POLICY REVIEW FOUNDATION | Organisation | Visibilidad | |
| INDIAN HILLS DEVELOPMENT LLC | Organisation | Visibilidad | |
| INDIAN HILLS HOLDINGS LLC | Organisation | Visibilidad | |
| INDIAN LAND ROTARY | Organisation | Visibilidad | |
| INDIANOLA MANAGEMENT REALTY LLC | Organisation | Visibilidad | |
| INDITEX | Organisation | Visibilidad | |
| INGERSOLL RAND | Organisation | Visibilidad | |
| INOVO BV | Organisation | Visibilidad | |
| INSTACART | Organisation | Visibilidad | |
| Organisation | Visibilidad | ||
| INSURATEX, LTD. | Organisation | Visibilidad | |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP | Organisation | Visibilidad | |
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP, S.A. | Organisation | Visibilidad | |
| INTERNATIONAL AUTOMOTIVE GROUP GMBH | Organisation | Visibilidad | |
| INTERNATIONAL AUTOMOTIVE GROUP JAPAN, LLC | Organisation | Visibilidad | |
| INTERNATIONAL AUTOMOTIVE GROUP NORTH AMERICA | Organisation | Visibilidad | |
| INTERNATIONAL CLUB NUMBER ONE | Organisation | Visibilidad | |
| INTERNATIONAL COAL GROUP, INC. | Organisation | Visibilidad | |
| INTERNATIONAL LEADERSHIP FOUNDATION | Organisation | Visibilidad | |
| INTERNATIONAL STEEL GROUP | Organisation | Visibilidad | |
| INTERNATIONAL TEXTILE GROUP | Organisation | Visibilidad | |
| INTERNET GAMING ENTERTAINMENT | Organisation | Visibilidad | |
| INTERNET WEEK NEW YORK | Organisation | Visibilidad | |
| INTO THE GLOSS | Organisation | Visibilidad | |
| INVESCO | Organisation | Visibilidad | |
| INVESCO LEGACY SECURITIES MASTER FUND, L.P. | Organisation | Visibilidad | |
| INVESCO LTD. | Organisation | Visibilidad | |
| INVESCO, LTD. | Organisation | Visibilidad | |
| INVESCO MORTGAGE RECOVERY MASTER FUND, L.P. | Organisation | Visibilidad | |
| INVESCO PRIVATE CAPITAL, INC. | Organisation | Visibilidad | |
| INVESCO PRIVATE CAPITAL INVESTMENTS, INC. | Organisation | Visibilidad | |
| INVESCO WLR LIMITED | Organisation | Visibilidad | |
| INVESCO WLR PRIVATE EQUITY INVESTMENT MANAGEMENT LTD. | Organisation | Visibilidad | |
| INVESTMENT POLICY ADVISORY COMMITTEE | Organisation | Visibilidad | |
| INVESTORS SAVINGS BANK | Organisation | Visibilidad | |
| IOTA GLOBAL | Organisation | Visibilidad | |
| IREO | Organisation | Visibilidad | |
| IVANKA TRUMP | Person | Visibilidad | |
| IVANKA TRUMP FINE JEWELRY | Organisation | Visibilidad | |
| JACK MA | Person | Visibilidad | |
| JACKSON NATIONAL LIFE | Organisation | Visibilidad | |
| JACK WEISSELBERG | Person | Visibilidad | |
| JAMES H. HEALY | Person | Visibilidad | |
| JAMES MADISON CENTER FOR FREE SPEECH | Organisation | Visibilidad | |
| JAMES MATTIS | Person | Visibilidad | |
| JAMES, MCELROY & DIEHL | Organisation | Visibilidad | |
| JAMESTOWN FOUNDATION | Organisation | Visibilidad | |
| JANUS CAPITAL GROUP | Organisation | Visibilidad | |
| JAPAN SOCIETY | Organisation | Visibilidad | |
| JARED KUSHNER | Person | Visibilidad | |
| JASON D. GREENBLATT | Person | Visibilidad | |
| JEFF SESSIONS | Person | Visibilidad | |
| JEFF WAGONER | Person | Visibilidad | |
| JELLO LABS | Organisation | Visibilidad | |
| JENNER & BLOCK | Organisation | Visibilidad | |
| JEN PAVLIK | Person | Visibilidad | |
| JEREMY BLACKBURN | Person | Visibilidad | |
| JESSICA DITTO | Person | Visibilidad | |
| JET.COM | Organisation | Visibilidad | |
| JIBE | Organisation | Visibilidad | |
| JILL GILES | Person | Visibilidad | |
| JILL MARTIN | Person | Visibilidad | |
| JIM MCGREEVEY | Person | Visibilidad | |
| JK2 WESTMINSTER LLC | Organisation | Visibilidad | |
| JO ALLEN PATTON | Person | Visibilidad | |
| JOE HAGIN | Person | Visibilidad | |
| JOHN DESTEFANO | Person | Visibilidad | |
| JOHN F. KELLY | Person | Visibilidad | |
| JOHN HANCOCK FINANCIAL | Organisation | Visibilidad | |
| JOHN MCENTEE | Person | Visibilidad | |
| JOHNS HOPKINS UNIVERSITY | Organisation | Visibilidad | |
| JONATHAN MECHANIC | Person | Visibilidad | |
| JONATHAN SPITALNY | Person | Visibilidad | |
| JONES DAY | Organisation | Visibilidad | |
| JORGE LEIS | Person | Visibilidad | |
| JORGE PEREZ | Person | Visibilidad | |
| JOSE E.B. ANTONIO | Person | Visibilidad | |
| JOSE GARCIA | Person | Visibilidad | |
| JOSEPH MEYER | Person | Visibilidad | |
| JOSEPH SITT | Person | Visibilidad | |
| JOSE ROBERTO "ROBBIE" ANTONIO | Person | Visibilidad | |
| JOSH PITCOCK | Person | Visibilidad | |
| JOSHUA KUSHNER | Person | Visibilidad | |
| JOYABLE | Organisation | Visibilidad | |
| JPMORGAN CHASE | Organisation | Visibilidad | |
| J.R. PERRY & COMPANY | Organisation | Visibilidad | |
| JT FOXX | Person | Visibilidad | |
| JUICERO | Organisation | Visibilidad | |
| JULIAN ASSANGE | Person | Visibilidad | |
| JULIAN DAVID WHEATLAND | Person | Visibilidad | |
| JUMP RAMP GAMES | Organisation | Visibilidad | |
| JUPITER GOLF CLUB LLC | Organisation | Visibilidad | |
| JUPITER GOLF CLUB MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| JUSTWORKS | Organisation | Visibilidad | |
| KABR GROUP | Organisation | Visibilidad | |
| KALPESH MEHTA | Person | Visibilidad | |
| KANSAI SAWAYAKA BANK | Organisation | Visibilidad | |
| KAPPA BETA PHI | Organisation | Visibilidad | |
| KATHLEEN M. MCSWEENEY | Person | Visibilidad | |
| KATHLEEN TROIA MCFARLAND | Person | Visibilidad | |
| KATIE WALSH | Person | Visibilidad | |
| KEITH SCHILLER | Person | Visibilidad | |
| KELLOGG COMPANY | Organisation | Visibilidad | |
| KELLYANNE CONWAY | Person | Visibilidad | |
| KEN KURSON | Person | Visibilidad | |
| KENNEDY CENTER | Organisation | Visibilidad | |
| KENNETH W. O'KEEFE | Person | Visibilidad | |
| KENOSHA SYMPHONY ORCHESTRA | Organisation | Visibilidad | |
| KEVIN MARINO | Person | Visibilidad | |
| KEYSTONE GROUP, L.P. | Organisation | Visibilidad | |
| KEY WEST, LLC | Organisation | Visibilidad | |
| KGK GROUP | Organisation | Visibilidad | |
| KGK JEWELRY LLC | Organisation | Visibilidad | |
| KICKSTARTER | Organisation | Visibilidad | |
| KIDS HOPE USA | Organisation | Visibilidad | |
| KING & SPALDING | Organisation | Visibilidad | |
| KINNEK | Organisation | Visibilidad | |
| KONSTANTIN V. KILIMNIK | Person | Visibilidad | |
| KUSHNER COMPANIES | Organisation | Visibilidad | |
| KUSHNER PROPERTIES | Organisation | Visibilidad | |
| KUSHNER VILLAGE 325 EAST 10TH LLC | Organisation | Visibilidad | |
| KUSHNER VILLAGE 329 EAST 9TH LLC | Organisation | Visibilidad | |
| LADDER CAPITAL FINANCE LLC | Organisation | Visibilidad | |
| LADDER CAPITAL I FINANCE LLC | Organisation | Visibilidad | |
| LAMINGTON FAMILY HOLDINGS LLC | Organisation | Visibilidad | |
| LAPD FOUNDATION | Organisation | Visibilidad | |
| LARA LEE YUNASKA | Person | Visibilidad | |
| LARRY GLICK | Person | Visibilidad | |
| LATTICE | Organisation | Visibilidad | |
| LAURENT MORALI | Person | Visibilidad | |
| LAWRENCE TOWERS APARTMENTS LLC | Organisation | Visibilidad | |
| LAWYERS FOR LIFE | Organisation | Visibilidad | |
| LEE EICKMEYER | Person | Visibilidad | |
| LEFRAK ORGANIZATION, INC. | Organisation | Visibilidad | |
| LEFRAK TRUST COMPANY | Organisation | Visibilidad | |
| LEONARD/FULTON HOLDINGS, LLC | Organisation | Visibilidad | |
| LEV LEVIEV | Person | Visibilidad | |
| LEWIS BRISBOIS BISGAARD & SMITH LLP | Organisation | Visibilidad | |
| LEXINGTON COUNTY (S.C.) CHAMBER OF COMMERCE | Organisation | Visibilidad | |
| LEXINGTON MEDICAL CENTER FOUNDATION | Organisation | Visibilidad | |
| LEXINGTON SHERIFF'S FOUNDATION | Organisation | Visibilidad | |
| LFB ACQUISITION LLC | Organisation | Visibilidad | |
| LFB ACQUISITION MEMBER CORP. | Organisation | Visibilidad | |
| LFG 1999 TRUST | Organisation | Visibilidad | |
| LIBRARY OF CONGRESS TRUST FUND | Organisation | Visibilidad | |
| LIFEZETTE | Organisation | Visibilidad | |
| LIGHTWORKERS MEDIA | Organisation | Visibilidad | |
| LI KA-SHING | Person | Visibilidad | |
| LINCOLN PROPERTY CO. | Organisation | Visibilidad | |
| LINDA BEAN | Person | Visibilidad | |
| LINDA MCMAHON | Person | Visibilidad | |
| LIVWRK | Organisation | Visibilidad | |
| LIZEBETH KYPRISLIDIS | Person | Visibilidad | |
| LJN | Organisation | Visibilidad | |
| LOCORR FUNDS | Organisation | Visibilidad | |
| LODHA GROUP | Organisation | Visibilidad | |
| LOLA | Organisation | Visibilidad | |
| LSH BARRA | Organisation | Visibilidad | |
| LUCIUS JOSEPH RICCIO | Person | Visibilidad | |
| LUNTZ RESEARCH COMPANIES | Organisation | Visibilidad | |
| LYNNE M PATTON | Person | Visibilidad | |
| MACATAWA BAY YACHT CLUB | Organisation | Visibilidad | |
| MACQUARIE GROUP | Organisation | Visibilidad | |
| MACROSOLVE | Organisation | Visibilidad | |
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| MANHATTAN PARTNERS | Organisation | Visibilidad | |
| MAPBOX | Organisation | Visibilidad | |
| MAPLE | Organisation | Visibilidad | |
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| MARINE CORPS SCHOLARSHIP FOUNDATION | Organisation | Visibilidad | |
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| MARK BURNETT | Person | Visibilidad | |
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| MARYANNE TRUMP GRAT TRUST- F/B/O ELIZABETH TRUMP GRAU | Organisation | Visibilidad | |
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| MCKENNA & ASSOCIATES | Organisation | Visibilidad | |
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| MELANIA LLC | Organisation | Visibilidad | |
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| METLIFE INC. | Organisation | Visibilidad | |
| M FAMILY TRUST | Organisation | Visibilidad | |
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| MICHAEL BEST & FRIEDRICH LLP | Organisation | Visibilidad | |
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| MICHAEL FASCITELLI | Person | Visibilidad | |
| MICHAEL FLYNN | Person | Visibilidad | |
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| MICHAEL P. MELLON | Person | Visibilidad | |
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| MICHAEL SEXTON | Person | Visibilidad | |
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| MIDLAND RESOURCES HOLDING INC. | Organisation | Visibilidad | |
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| MILEWISE | Organisation | Visibilidad | |
| MISS UNIVERSE L.P., LLLP | Organisation | Visibilidad | |
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| MLQ BK REO LLC | Organisation | Visibilidad | |
| MLQ LLC | Organisation | Visibilidad | |
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| MOBILE PAYROLL CONSTRUCTION LLC | Organisation | Visibilidad | |
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| MONTPELIER RE HOLDINGS LTD. | Organisation | Visibilidad | |
| MORGAN, LEWIS & BOCKIUS LLP. | Organisation | Visibilidad | |
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| MOS CITY GROUP | Organisation | Visibilidad | |
| MP/COLLINS ROAD LLC | Organisation | Visibilidad | |
| MRP GROUP | Organisation | Visibilidad | |
| MULTIPLE MYELOMA RESEARCH FOUNDATION | Organisation | Visibilidad | |
| MULVANEY AND FISHER | Organisation | Visibilidad | |
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| MURRAY KUSHNER | Person | Visibilidad | |
| MUSEE DES ARTS DECORATIFS | Organisation | Visibilidad | |
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| NAKHEEL LLC | Organisation | Visibilidad | |
| NANO-TEX, INC. | Organisation | Visibilidad | |
| NASTY GAL | Organisation | Visibilidad | |
| NATIONAL ACADEMY OF DESIGN | Organisation | Visibilidad | |
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| NATIONAL MUSEUM OF AMERICAN ART | Organisation | Visibilidad | |
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| NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE | Organisation | Visibilidad | |
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| NATIONAL WWII MUSEUM | Organisation | Visibilidad | |
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| NATIXIS | Organisation | Visibilidad | |
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| NBNK INVESTMENTS PLC | Organisation | Visibilidad | |
| NEFTEGAZ HOLDING AMERICA LIMITED | Organisation | Visibilidad | |
| NETWORK INDIANA | Organisation | Visibilidad | |
| NEUROCORE, LLC | Organisation | Visibilidad | |
| NEVERWARE | Organisation | Visibilidad | |
| NEW GRACE MISSIONARY BAPTIST CHURCH | Organisation | Visibilidad | |
| NEWS COMMUNICATIONS, INC. | Organisation | Visibilidad | |
| NEWS CORP | Organisation | Visibilidad | |
| NEW WORLD PROPERTY MANAGEMENT LIMITED | Organisation | Visibilidad | |
| NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION | Organisation | Visibilidad | |
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| NEW YORK STANDARD HOTEL JV | Organisation | Visibilidad | |
| NEXEO SOLUTIONS | Organisation | Visibilidad | |
| NICOLAS SARKOZY | Person | Visibilidad | |
| NICOLE KUSHNER MEYER | Person | Visibilidad | |
| NIGEL OAKES | Person | Visibilidad | |
| NIKKI HALEY | Person | Visibilidad | |
| NIKKO ELECTRIC INDUSTRY CO. LTD. | Organisation | Visibilidad | |
| NITTO WORLD CO. LIMITED | Organisation | Visibilidad | |
| NJPOLITICS.COM | Organisation | Visibilidad | |
| NORTHERN TRUST | Organisation | Visibilidad | |
| NORTH FULTON CHAMBER OF COMMERCE | Organisation | Visibilidad | |
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| NORTHSTAR ASSET MANAGEMENT GROUP INC. | Organisation | Visibilidad | |
| NORTHSTAR REALTY EUROPE | Organisation | Visibilidad | |
| NORTHSTAR REALTY FINANCE | Organisation | Visibilidad | |
| NORTHSTAR SECURITIES, LLC | Organisation | Visibilidad | |
| NORTHWESTERN MUTUAL IRREVOCABLE LIFE INSURANCE TRUST | Organisation | Visibilidad | |
| NUVEEN INVESTMENTS | Organisation | Visibilidad | |
| OAK SQUARE PERSPECTIVES, LLC | Organisation | Visibilidad | |
| OAKTREE CAPITAL MANAGEMENT | Organisation | Visibilidad | |
| OBSERVER MEDIA | Organisation | Visibilidad | |
| OBSERVER MEDIA GROUP | Organisation | Visibilidad | |
| OCEAN DEVELOPMENT MEMBER, INC. | Organisation | Visibilidad | |
| OCEAN DEVELOPMENT SERVICES LLC | Organisation | Visibilidad | |
| OCM, LTD. | Organisation | Visibilidad | |
| OCWEN FINANCIAL CORP. | Organisation | Visibilidad | |
| OFFICE OF THE INDEPENDENT COUNSEL | Organisation | Visibilidad | |
| OFFICE OF VICE PRESIDENT AL GORE | Organisation | Visibilidad | |
| OHIZUMI MANUFACTURING | Organisation | Visibilidad | |
| OKLAHOMA CITY REDHAWKS | Organisation | Visibilidad | |
| OKLAHOMA GAS AND ELECTRIC | Organisation | Visibilidad | |
| OLD HICKORY MANOR, LLC | Organisation | Visibilidad | |
| OLEG DERIPASKA | Person | Visibilidad | |
| OLEG MISERVA | Person | Visibilidad | |
| OMAROSA, INC. | Organisation | Visibilidad | |
| OMAROSÉ ONEE MANIGAULT | Person | Visibilidad | |
| ONE AMERICA NEWS NETWORK (OANN) | Organisation | Visibilidad | |
| ONE CENTRAL PARK WEST ASSOCIATES | Organisation | Visibilidad | |
| ONE CENTRAL PARK WEST PT ASSOCIATES | Organisation | Visibilidad | |
| ONESTAR FOUNDATION | Organisation | Visibilidad | |
| ONE THREE MEDIA | Organisation | Visibilidad | |
| ONEWEST BANK, FSB | Organisation | Visibilidad | |
| ONEWEST FOUNDATION | Organisation | Visibilidad | |
| ON POINT MONTANA, LLC | Organisation | Visibilidad | |
| ONSWIPE | Organisation | Visibilidad | |
| OOPA DESIGN | Organisation | Visibilidad | |
| OPAL RESOURCES LLC | Organisation | Visibilidad | |
| OPENDOOR | Organisation | Visibilidad | |
| OPENGOV | Organisation | Visibilidad | |
| OPO HOTEL MANAGER LLC | Organisation | Visibilidad | |
| OPO HOTEL MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| ORANGEBURG COUNTY CHAMBER OF COMMERCE | Organisation | Visibilidad | |
| ORCHARD PLATFORM | Organisation | Visibilidad | |
| ORCHESTRA ATLANTA | Organisation | Visibilidad | |
| ORLANDO MAGIC | Organisation | Visibilidad | |
| OSCAR HEALTH AGENCY INC. | Organisation | Visibilidad | |
| OSCAR INSURANCE CORPORATION | Organisation | Visibilidad | |
| OVERSEAS PRIVATE INVESTMENT CORPORATION | Organisation | Visibilidad | |
| OWO DEVELOPER LLC | Organisation | Visibilidad | |
| PALM BEACH CIVIC ASSOCIATION | Organisation | Visibilidad | |
| PALM BEACH FIRE FIGHTERS RETIREMENT FUND | Organisation | Visibilidad | |
| PALM BEACH PRESERVATION FOUNDATION | Organisation | Visibilidad | |
| PAM MULVANEY | Person | Visibilidad | |
| PANAMA OCEAN CLUB MANAGEMENT LLC | Organisation | Visibilidad | |
| PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP. | Organisation | Visibilidad | |
| PANCHSHIL REALTY | Organisation | Visibilidad | |
| PAN ROSS LP | Organisation | Visibilidad | |
| PANTHER RE HOLDINGS LTD. | Organisation | Visibilidad | |
| PAPERLESS POST | Organisation | Visibilidad | |
| PARAMOUNT RPV HOLDINGS LLC | Organisation | Visibilidad | |
| PARAMOUNT RPV HOLDINGS MANAGER CORP. | Organisation | Visibilidad | |
| PARC CONSULTING, INC. | Organisation | Visibilidad | |
| PARK BRIAR ASSOCIATES | Organisation | Visibilidad | |
| PARTNERSHIP FOR NEW YORK CITY | Organisation | Visibilidad | |
| PARTY OF REGIONS | Organisation | Visibilidad | |
| PATREON | Organisation | Visibilidad | |
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| PAUL MANAFORT | Person | Visibilidad | |
| PAULO FIGUEIREDO FILHO | Person | Visibilidad | |
| PAULSON ADVANTAGE LP | Organisation | Visibilidad | |
| PAVEL FUKS | Person | Visibilidad | |
| PAYDEN & RYGEL | Organisation | Visibilidad | |
| PAYNE THEOLOGICAL SEMINARY | Organisation | Visibilidad | |
| PB MATERIALS HOLDINGS, INC. | Organisation | Visibilidad | |
| PERICLES EMERGING MARKET MANAGERS L.P. | Organisation | Visibilidad | |
| PERICLES EMERGING MARKET PARTNERS, L.P. | Organisation | Visibilidad | |
| PERMALI DO BRASIL INDUSTRIA E COMERCIO LTDA | Organisation | Visibilidad | |
| PETER DAVIS | Person | Visibilidad | |
| PETER G. KELLY | Person | Visibilidad | |
| PETER HOLT | Person | Visibilidad | |
| PETER THIEL | Person | Visibilidad | |
| PHILLIP NEUMAN | Person | Visibilidad | |
| PHOENIX INTERNATIONAL HOLDING CO. | Organisation | Visibilidad | |
| PIMCO | Organisation | Visibilidad | |
| PINE HILL DEVELOPMENT LLC | Organisation | Visibilidad | |
| PINE HILL DEVELOPMENT MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| PING AN INSURANCE | Organisation | Visibilidad | |
| PIONEER INVESTMENTS | Organisation | Visibilidad | |
| PITZI | Organisation | Visibilidad | |
| PLASCAR | Organisation | Visibilidad | |
| PLAZA CONSULTING CORP. | Organisation | Visibilidad | |
| POKER VENTURE LLC | Organisation | Visibilidad | |
| POKER VENTURE MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| PORT AUTHORITY OF NEW YORK AND NEW JERSEY | Organisation | Visibilidad | |
| POSITIVE VIBRATIONS | Organisation | Visibilidad | |
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| PRINCETON UNIVERSITY | Organisation | Visibilidad | |
| PROTECTIVE LIFE CORPORATION | Organisation | Visibilidad | |
| PRUDENTIAL FINANCIAL | Organisation | Visibilidad | |
| PUBLIUS GROUP | Organisation | Visibilidad | |
| PUTNAM INVESTMENTS | Organisation | Visibilidad | |
| QATARI INVESTMENT AUTHORITY | Organisation | Visibilidad | |
| QS ENERGY INC. | Organisation | Visibilidad | |
| R2 REAL ESTATE | Organisation | Visibilidad | |
| RAJ SHAH | Person | Visibilidad | |
| RANCHO LIEN LLC | Organisation | Visibilidad | |
| RATPAC-DUNE ENTERTAINMENT HOLDINGS LLC | Organisation | Visibilidad | |
| RATPAC-DUNE ENTERTAINMENT LLC | Organisation | Visibilidad | |
| RCB MAIN FLOOR, LLC (D/B/A "RESERVE GR, LLC") | Organisation | Visibilidad | |
| RDV CORPORATION | Organisation | Visibilidad | |
| RDV SPORTS, INC | Organisation | Visibilidad | |
| REALCADRE LLC | Organisation | Visibilidad | |
| REAL ESTATE BOARD OF NEW YORK | Organisation | Visibilidad | |
| REBEKAH MERCER | Person | Visibilidad | |
| RECEP TAYYIP ERDOGAN | Person | Visibilidad | |
| RECOLTE | Organisation | Visibilidad | |
| Organisation | Visibilidad | ||
| REDI TECH LLC | Organisation | Visibilidad | |
| REED S. CORDISH | Person | Visibilidad | |
| REG TRU EQUITIES, LTD. | Organisation | Visibilidad | |
| REINCE PRIEBUS | Person | Visibilidad | |
| RELATED GROUP OF FLORIDA | Organisation | Visibilidad | |
| RELATEIQ | Organisation | Visibilidad | |
| RELATIVITY MEDIA | Organisation | Visibilidad | |
| RENAISSANCE TECHNOLOGIES | Organisation | Visibilidad | |
| RENTJUICE | Organisation | Visibilidad | |
| REPUBLICAN NATIONAL COMMITTEE | Organisation | Visibilidad | |
| REPUBLICAN WOMEN'S FEDERAL FORUM | Organisation | Visibilidad | |
| RESEARCHGATE | Organisation | Visibilidad | |
| RESTAURANT 40 LLC | Organisation | Visibilidad | |
| RESTAURANT 40 MEMBER CORP. | Organisation | Visibilidad | |
| REVERE COPPER COMPANY | Organisation | Visibilidad | |
| REX TILLERSON | Person | Visibilidad | |
| RH CEMENT | Organisation | Visibilidad | |
| RHONA GRAFF RICCIO | Person | Visibilidad | |
| RICARDO HAZOURY | Person | Visibilidad | |
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| RICHARD LEFRAK | Person | Visibilidad | |
| RICHARD MARVIN "DICK" DEVOS JR. | Person | Visibilidad | |
| RICHARD SALTZMAN | Person | Visibilidad | |
| RICHARD SCHMIDT | Person | Visibilidad | |
| RICK DAVIS | Person | Visibilidad | |
| RICK DEARBORN | Person | Visibilidad | |
| RICK PERRY | Person | Visibilidad | |
| RIGHT NOW | Organisation | Visibilidad | |
| RINAT AKHMETOV | Person | Visibilidad | |
| RIVERNORTH CAPITAL MANAGMENT | Organisation | Visibilidad | |
| RN CARDIUM OIL INC. | Organisation | Visibilidad | |
| ROARK CAPITAL GROUP | Organisation | Visibilidad | |
| ROBERT F. GRIFFIN | Person | Visibilidad | |
| ROBERT KUNOLD, JR. | Person | Visibilidad | |
| ROBERT LIGHTHIZER | Person | Visibilidad | |
| ROBERT M. BASS GROUP | Organisation | Visibilidad | |
| ROBERT MERCER | Person | Visibilidad | |
| ROBERT SOMMER | Person | Visibilidad | |
| ROB SPEYER | Person | Visibilidad | |
| ROGER J. STONE, JR. | Person | Visibilidad | |
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| ROGER MICHAEL GABB | Person | Visibilidad | |
| ROMA DOWNEY | Person | Visibilidad | |
| RONALD C. LIEBERMAN | Person | Visibilidad | |
| ROOMORAMA | Organisation | Visibilidad | |
| ROSNEFT | Organisation | Visibilidad | |
| ROSS CG GP LLC | Organisation | Visibilidad | |
| ROSS EXPANSION FLP, LP | Organisation | Visibilidad | |
| ROSS EXPANSION GP LLC | Organisation | Visibilidad | |
| ROSSOTRUDNICHESTVO | Organisation | Visibilidad | |
| ROSWELL CLEAN AND BEAUTIFUL | Organisation | Visibilidad | |
| ROSWELL ROTARY CLUB | Organisation | Visibilidad | |
| ROTHSCHILD INC. | Organisation | Visibilidad | |
| ROTHSCHILD RECOVERY FUND | Organisation | Visibilidad | |
| ROYAL BANK AMERICA | Organisation | Visibilidad | |
| RPV DEVELOPMENT LLC | Organisation | Visibilidad | |
| RUBY ET VIOLETTE | Organisation | Visibilidad | |
| RUDY GIULIANI | Person | Visibilidad | |
| RULE OF LAW DEFENSE FUND | Organisation | Visibilidad | |
| RUSSELL FLICKER | Person | Visibilidad | |
| RUSSELL INVESTMENTS | Organisation | Visibilidad | |
| RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA | Organisation | Visibilidad | |
| RUTH MULAN CHU CHAO FOUNDATION | Organisation | Visibilidad | |
| RYAN ZINKE | Person | Visibilidad | |
| SACRED HEART UNIVERSITY | Organisation | Visibilidad | |
| SAGAR CHORDIA | Person | Visibilidad | |
| SAILTHRU | Organisation | Visibilidad | |
| SALLY PRIEBUS | Person | Visibilidad | |
| SALSARITA'S INCORPORATED | Organisation | Visibilidad | |
| SAM BROWNBACK | Person | Visibilidad | |
| SAM CLOVIS | Person | Visibilidad | |
| SAMFORD UNIVERSITY | Organisation | Visibilidad | |
| SANEI INTERNATIONAL | Organisation | Visibilidad | |
| SAPIR ORGANIZATION | Organisation | Visibilidad | |
| SARAH LAWRENCE COLLEGE | Organisation | Visibilidad | |
| SARA MARTENS | Person | Visibilidad | |
| SAVE THE WORLD AIR | Organisation | Visibilidad | |
| SCL GROUP | Organisation | Visibilidad | |
| SCOTLAND ACQUISITIONS LLC | Organisation | Visibilidad | |
| SCOTT PRUITT | Person | Visibilidad | |
| SCOTT WALKER | Person | Visibilidad | |
| SCOUT INVESTMENTS | Organisation | Visibilidad | |
| SDA FILM LLC | Organisation | Visibilidad | |
| SDC FAIRWAY DELTA JV, LLC | Organisation | Visibilidad | |
| SEAN SPICER | Person | Visibilidad | |
| SEARS HOLDINGS INC. | Organisation | Visibilidad | |
| SEARS ROEBUCK AND COMPANY | Organisation | Visibilidad | |
| SEGMENT.IO | Organisation | Visibilidad | |
| SEI INVESTMENTS COMPANY | Organisation | Visibilidad | |
| SENATE ARMED SERVICES COMMITTEE | Organisation | Visibilidad | |
| SENTIENT JETS LLC | Organisation | Visibilidad | |
| SENTIENT JETS MEMBER CORP. | Organisation | Visibilidad | |
| SENTRY INTERNATIONAL | Organisation | Visibilidad | |
| SERGEI MILLIAN | Person | Visibilidad | |
| SERGEY I. KISLYAK | Person | Visibilidad | |
| SERGEY KISLYAK | Person | Visibilidad | |
| SERHIY LYOVOCHKIN | Person | Visibilidad | |
| SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | Organisation | Visibilidad | |
| SERYL KUSHNER | Person | Visibilidad | |
| SESSIONS | Organisation | Visibilidad | |
| SETYA NOVANTO | Person | Visibilidad | |
| SEVEN SPRINGS LLC | Organisation | Visibilidad | |
| SFM CAPITAL MANAGEMENT | Organisation | Visibilidad | |
| SG BLOCKS INC. | Organisation | Visibilidad | |
| SG COWEN SECURITIES CORP. | Organisation | Visibilidad | |
| SHANNON MCGAHN | Person | Visibilidad | |
| SHAUN CAIN | Person | Visibilidad | |
| SHAWN MCCABE | Person | Visibilidad | |
| SHERI A. DILLON | Person | Visibilidad | |
| SHIFT LABS | Organisation | Visibilidad | |
| SHM INVESTMENTS LLC | Organisation | Visibilidad | |
| SHM PARTNERS II, LLC | Organisation | Visibilidad | |
| SHORE HAVEN APT#1, INC. | Organisation | Visibilidad | |
| SHORE HAVEN MANAGEMENT CORP. | Organisation | Visibilidad | |
| SHORE HAVEN SHOPPING CENTER LLC | Organisation | Visibilidad | |
| SILK ROAD GROUP | Organisation | Visibilidad | |
| SIMPLE | Organisation | Visibilidad | |
| SIX BELOW, LLC | Organisation | Visibilidad | |
| SJ PETRO PUMP INVESTMENT LLC | Organisation | Visibilidad | |
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP | Organisation | Visibilidad | |
| SLACK TECHNOLOGIES | Organisation | Visibilidad | |
| SLC TURNBERRY LIMITED | Organisation | Visibilidad | |
| SMALL BUSINESS ADMINISTRATION | Organisation | Visibilidad | |
| SMC OCEAN LLC | Organisation | Visibilidad | |
| SMG 1999 TRUST | Organisation | Visibilidad | |
| SMITHSONIAN INSTITUTION NATIONAL BOARD | Organisation | Visibilidad | |
| SOCIAL FINANCE INC. | Organisation | Visibilidad | |
| SOCIÉTÉ GÉNÉRALE | Organisation | Visibilidad | |
| SOCIETY OF PETROLEUM ENGINEERS | Organisation | Visibilidad | |
| SOHO 3203 | Organisation | Visibilidad | |
| SOHO 3310 | Organisation | Visibilidad | |
| SOHO 3311 | Organisation | Visibilidad | |
| SONJA TALESNIK | Person | Visibilidad | |
| SOUTHAMPTON BATH AND TENNIS CLUB | Organisation | Visibilidad | |
| SOUTHEAST LANDCO ACQUISITION FUND | Organisation | Visibilidad | |
| SPECIAL OPERATIONS FOR AMERICA | Organisation | Visibilidad | |
| SPICEJET, LTD. | Organisation | Visibilidad | |
| SPIRIT OF AMERICA | Organisation | Visibilidad | |
| SPREE COMMERCE | Organisation | Visibilidad | |
| SPRINGS MEMORIAL HOSPITAL | Organisation | Visibilidad | |
| STARBOARD GP LTD. | Organisation | Visibilidad | |
| STARBOARD WLR ASSOCIATES L.P. | Organisation | Visibilidad | |
| STARRETT CITY ASSOCIATES, L.P. | Organisation | Visibilidad | |
| STATE STREET CORPORATION | Organisation | Visibilidad | |
| STEPHEN BANNON | Person | Visibilidad | |
| STEPHEN MILLER | Person | Visibilidad | |
| STEVEN AND HEATHER MNUCHIN FOUNDATION | Organisation | Visibilidad | |
| STEVEN LEVINE | Person | Visibilidad | |
| STEVEN MNUCHIN | Person | Visibilidad | |
| STEVEN MNUCHIN DYNASTY TRUST I | Organisation | Visibilidad | |
| STEVEN ROTH | Person | Visibilidad | |
| STEVEN T. MNUCHIN 1996 TRUST | Organisation | Visibilidad | |
| STEVEN T. MNUCHIN 2002 FAMILY TRUST | Organisation | Visibilidad | |
| STEVEN T. MNUCHIN INC. | Organisation | Visibilidad | |
| STEVE TATHAM | Person | Visibilidad | |
| STM CAPITAL LLC | Organisation | Visibilidad | |
| STM GST TRUST | Organisation | Visibilidad | |
| STM PARTNERS LLC | Organisation | Visibilidad | |
| STM REVOCABLE TRUST | Organisation | Visibilidad | |
| STOCKMAN & BEDSOLE | Organisation | Visibilidad | |
| STORMCHASER DUNE ENTERTAINMENT LLC | Organisation | Visibilidad | |
| STORMCHASER PARTNERS LLC | Organisation | Visibilidad | |
| STRADLING YOCCA CARLSON & RAUTH | Organisation | Visibilidad | |
| STRAUSS ZELNICK | Person | Visibilidad | |
| STRIPE | Organisation | Visibilidad | |
| SUMMLY | Organisation | Visibilidad | |
| SUNAMERICA | Organisation | Visibilidad | |
| SUN BANCORP | Organisation | Visibilidad | |
| SUN NATIONAL BANK | Organisation | Visibilidad | |
| SUNOCO LOGISTICS PARTNERS | Organisation | Visibilidad | |
| SUSAN POMPEO | Person | Visibilidad | |
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| THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP. | Organisation | Visibilidad | |
| THC QATAR HOTEL MANAGER LLC | Organisation | Visibilidad | |
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| THC SERVICES SHENZHEN LLC | Organisation | Visibilidad | |
| THC SERVICES SHENZHEN MEMBER CORP. | Organisation | Visibilidad | |
| THC SHENZHEN HOTEL MANAGER LLC | Organisation | Visibilidad | |
| THC SHENZHEN HOTEL MANAGER MEMBER CORP. | Organisation | Visibilidad | |
| THC VANCOUVER MANAGEMENT CORP. | Organisation | Visibilidad | |
| THC VANCOUVER PAYROLL ULC | Organisation | Visibilidad | |
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| THE DONALD J. TRUMP AND GRANTOR TRUST | Organisation | Visibilidad | |
| THE DONALD J. TRUMP COMPANY LLC | Organisation | Visibilidad | |
| THE DONALD J. TRUMP FOUNDATION | Organisation | Visibilidad | |
| THE DONALD J. TRUMP REVOCABLE TRUST | Organisation | Visibilidad | |
| THE EAST 61 STREET COMPANY, L.P. | Organisation | Visibilidad | |
| THE ERIC TRUMP FOUNDATION | Organisation | Visibilidad | |
| THE FRED C. TRUMP DECEMBER 16, 1976 TRUST- F/B/O DONALD J. TRUMP | Organisation | Visibilidad | |
| THE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ELIZABETH J. TRUMP | Organisation | Visibilidad | |
| THE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ROBERT S. TRUMP | Organisation | Visibilidad | |
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| THE MULVANEY COMPANY, INC. | Organisation | Visibilidad | |
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| THE TILLERSON FOUNDATION | Organisation | Visibilidad | |
| THE TRUMP CORPORATION | Organisation | Visibilidad | |
| THE TRUMP ENTREPRENEUR INITIATIVE LLC | Organisation | Visibilidad | |
| THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) | Organisation | Visibilidad | |
| THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY | Organisation | Visibilidad | |
| THE TRUMP FOLLIES LLC | Organisation | Visibilidad | |
| THE TRUMP FOLLIES MEMBER INC. | Organisation | Visibilidad | |
| THE TRUMP MARKS REAL ESTATE CORP. | Organisation | Visibilidad | |
| THE TRUMP ORGANIZATION, INC. | Organisation | Visibilidad | |
| THE VANGUARD GROUP, INC. | Organisation | Visibilidad | |
| THE WINDOWS MINISTRY INCORPORATED | Organisation | Visibilidad | |
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| TIGL IRELAND ENTERPRISES LIMITED | Organisation | Visibilidad | |
| TIGL IRELAND MANAGEMENT LIMITED | Organisation | Visibilidad | |
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| TIHH MEMBER CORP. | Organisation | Visibilidad | |
| TIHH MEMBER LLC | Organisation | Visibilidad | |
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| TIHT CHICAGO MEMBER ACQUISITION LLC | Organisation | Visibilidad | |
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| TIM MOL | Person | Visibilidad | |
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| TNGC JUPITER MANAGEMENT LLC | Organisation | Visibilidad | |
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| TNGC PINE HILL LLC | Organisation | Visibilidad | |
| TNGC PINE HILL MEMBER CORP. | Organisation | Visibilidad | |
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| TONY TIAH THEE KIAN | Person | Visibilidad | |
| TORONTO DEVELOPMENT LLC | Organisation | Visibilidad | |
| TOWER MORTGAGE SERVICES LLC | Organisation | Visibilidad | |
| TOWN OF PALM BEACH RETIREMENT SYSTEM | Organisation | Visibilidad | |
| TOYS AT TRUMP, INC. | Organisation | Visibilidad | |
| TP CFD, LLC | Organisation | Visibilidad | |
| TP CFD MANAGER CORP. | Organisation | Visibilidad | |
| TPD ENTERTAINMENT, LLC | Organisation | Visibilidad | |
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| TRIBECA DEVELOPERS OF MUMBAI | Organisation | Visibilidad | |
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| TRI-CITIES FOOD BANK | Organisation | Visibilidad | |
| T. ROWE PRICE | Organisation | Visibilidad | |
| TRUMP 106 CPS LLC | Organisation | Visibilidad | |
| TRUMP 55 WALL CORP. | Organisation | Visibilidad | |
| TRUMP 767 MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP 845 LP LLC | Organisation | Visibilidad | |
| TRUMP 845 UN GP LLC | Organisation | Visibilidad | |
| TRUMP 845 UN MGR CORP. | Organisation | Visibilidad | |
| TRUMP 845 UN MGR LLC | Organisation | Visibilidad | |
| TRUMP AC CASINO MARKS LLC | Organisation | Visibilidad | |
| TRUMP AC CASINO MARKS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP ACQUISITION CORP. | Organisation | Visibilidad | |
| TRUMP ACQUISITION, LLC | Organisation | Visibilidad | |
| TRUMP ATLANTIC CITY ASSOCIATES | Organisation | Visibilidad | |
| TRUMP ATLANTIC CITY CORPORATION | Organisation | Visibilidad | |
| TRUMP ATLANTIC CITY FUNDING III, INC. | Organisation | Visibilidad | |
| TRUMP ATLANTIC CITY FUNDING II, INC. | Organisation | Visibilidad | |
| TRUMP ATLANTIC CITY FUNDING, INC. | Organisation | Visibilidad | |
| TRUMP ATLANTIC CITY HOLDING, INC. | Organisation | Visibilidad | |
| TRUMP BOOKS LLC | Organisation | Visibilidad | |
| TRUMP BOOKS MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP BRAZIL LLC | Organisation | Visibilidad | |
| TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC | Organisation | Visibilidad | |
| TRUMP CANADIAN SERVICES INC | Organisation | Visibilidad | |
| TRUMP CANOUAN ESTATE LLC | Organisation | Visibilidad | |
| TRUMP CANOUAN ESTATE MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP CARIBBEAN LLC | Organisation | Visibilidad | |
| TRUMP CAROUSEL LLC | Organisation | Visibilidad | |
| TRUMP CAROUSEL MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP CASINO FUNDING, INC. | Organisation | Visibilidad | |
| TRUMP CASINO HOLDINGS, LLC | Organisation | Visibilidad | |
| TRUMP CASINOS INC. | Organisation | Visibilidad | |
| TRUMP CENTRAL PARK WEST CORP. | Organisation | Visibilidad | |
| TRUMP CHICAGO COMMERCIAL MANAGER LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO COMMERCIAL MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP CHICAGO DEVELOPMENT LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO HOTEL MANAGER LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO HOTEL MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP CHICAGO MANAGING MEMBER LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO MEMBER LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO RESIDENTIAL MANAGER LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO RESIDENTIAL MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP CHICAGO RETAIL LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO RETAIL MANAGER LLC | Organisation | Visibilidad | |
| TRUMP CHICAGO RETAIL MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP CHINA DEVELOPMENT LLC | Organisation | Visibilidad | |
| TRUMP CHINA DEVELOPMENT MANAGEMENT CORP. | Organisation | Visibilidad | |
| TRUMP CLASSIC CARS LLC | Organisation | Visibilidad | |
| TRUMP CLASSIC CARS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP COMMERCIAL CHICAGO LLC | Organisation | Visibilidad | |
| TRUMP CPS CORP. | Organisation | Visibilidad | |
| TRUMP CPS LLC | Organisation | Visibilidad | |
| TRUMP DELMONICO LLC | Organisation | Visibilidad | |
| TRUMP DEVELOPMENT SERVICES LLC | Organisation | Visibilidad | |
| TRUMP DEVELOPMENT SERVICES MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP DRINKS ISRAEL HOLDINGS LLC | Organisation | Visibilidad | |
| TRUMP DRINKS ISRAEL HOLDINGS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP DRINKS ISRAEL LLC | Organisation | Visibilidad | |
| TRUMP DRINKS ISRAEL MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP EDUCATION ULC | Organisation | Visibilidad | |
| TRUMP EMPIRE STATE, INC. | Organisation | Visibilidad | |
| TRUMP ENDEAVOR 12 LLC | Organisation | Visibilidad | |
| TRUMP ENDEAVOR 12 MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP ENTERTAINMENT RESORTS, INC. | Organisation | Visibilidad | |
| TRUMP EU MARKS LLC | Organisation | Visibilidad | |
| TRUMP EU MARKS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP FERRY POINT LLC | Organisation | Visibilidad | |
| TRUMP FERRY POINT MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP FLIGHTS, INC. | Organisation | Visibilidad | |
| TRUMP FLORIDA MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP FLORIDA MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP GOLF ACQUISITION LLC | Organisation | Visibilidad | |
| TRUMP GOLF COCO BEACH LLC | Organisation | Visibilidad | |
| TRUMP GOLF COCO BEACH MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP GOLF MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP HOME MARKS LLC | Organisation | Visibilidad | |
| TRUMP HOME MARKS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP HOTEL COLLECTION | Organisation | Visibilidad | |
| TRUMP HOTELS & CASINO RESORTS DEVELOPMENT COMPANY, LLC | Organisation | Visibilidad | |
| TRUMP HOTELS & CASINO RESORTS FUNDING, INC. | Organisation | Visibilidad | |
| TRUMP HOTELS & CASINO RESORTS HOLDINGS, L.P. | Organisation | Visibilidad | |
| TRUMP HOTELS & CASINO RESORTS, INC. | Organisation | Visibilidad | |
| TRUMP ICE, INC. | Organisation | Visibilidad | |
| TRUMP ICE LLC | Organisation | Visibilidad | |
| TRUMP IDENTITY LLC | Organisation | Visibilidad | |
| TRUMP IDENTITY MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP INDIANA CASINO MANAGEMENT, LLC | Organisation | Visibilidad | |
| TRUMP INDIANA, INC. | Organisation | Visibilidad | |
| TRUMP INDIANA REALTY, LLC | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL DEVELOPMENT LLC | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL GOLF CLUB - FLORIDA | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL GOLF CLUB, INC. | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL GOLF CLUB LC | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL GOLF LINKS - DOONBEG | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL HOTEL AND TOWER CONDOMINIUM | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL HOTEL HAWAII LLC | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL MANAGEMENT CORP. | Organisation | Visibilidad | |
| TRUMP INTERNATIONAL REALTY | Organisation | Visibilidad | |
| TRUMP INTERNET CASINO, LLC | Organisation | Visibilidad | |
| TRUMP JETS LLC | Organisation | Visibilidad | |
| TRUMP KELOWNA LLC | Organisation | Visibilidad | |
| TRUMP KELOWNA MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP KOREA LLC | Organisation | Visibilidad | |
| TRUMP KOREAN PROJECTS LLC | Organisation | Visibilidad | |
| TRUMP LAS OLAS LLC | Organisation | Visibilidad | |
| TRUMP LAS OLAS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP LAS VEGAS CORP. | Organisation | Visibilidad | |
| TRUMP LAS VEGAS DEVELOPMENT LLC | Organisation | Visibilidad | |
| TRUMP LAS VEGAS MANAGING MEMBER LLC | Organisation | Visibilidad | |
| TRUMP LAS VEGAS MEMBER LLC | Organisation | Visibilidad | |
| TRUMP LAS VEGAS SALES & MARKETING INC | Organisation | Visibilidad | |
| TRUMP LAUDERDALE DEVELOPMENT 2 LLC | Organisation | Visibilidad | |
| TRUMP LAUDERDALE DEVELOPMENT LLC | Organisation | Visibilidad | |
| TRUMP MANAGEMENT INC. | Organisation | Visibilidad | |
| TRUMP MARINA ASSOCIATES, L.P. | Organisation | Visibilidad | |
| TRUMP MARINA, INC. | Organisation | Visibilidad | |
| TRUMP MARKETING LLC | Organisation | Visibilidad | |
| TRUMP MARKS ASIA CORP. | Organisation | Visibilidad | |
| TRUMP MARKS ASIA LLC | Organisation | Visibilidad | |
| TRUMP MARKS ATLANTA LLC | Organisation | Visibilidad | |
| TRUMP MARKS ATLANTA MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS BAJA CORP. | Organisation | Visibilidad | |
| TRUMP MARKS BAJA LLC | Organisation | Visibilidad | |
| TRUMP MARKS BATUMI LLC | Organisation | Visibilidad | |
| TRUMP MARKS BATUMI MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS BATUMI MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS BEVERAGES CORP. | Organisation | Visibilidad | |
| TRUMP MARKS BEVERAGES LLC | Organisation | Visibilidad | |
| TRUMP MARKS CANOUAN CORP. | Organisation | Visibilidad | |
| TRUMP MARKS CANOUAN LLC | Organisation | Visibilidad | |
| TRUMP MARKS CHICAGO LLC | Organisation | Visibilidad | |
| TRUMP MARKS CHICAGO MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS CLASSIC CARS LLC | Organisation | Visibilidad | |
| TRUMP MARKS CLASSIC CARS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS DUBAI CORP. | Organisation | Visibilidad | |
| TRUMP MARKS DUBAI LLC | Organisation | Visibilidad | |
| TRUMP MARKS EGYPT CORP. | Organisation | Visibilidad | |
| TRUMP MARKS EGYPT LLC | Organisation | Visibilidad | |
| TRUMP MARKS FINE FOODS LLC | Organisation | Visibilidad | |
| TRUMP MARKS FINE FOODS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS FT. LAUDERDALE LLC | Organisation | Visibilidad | |
| TRUMP MARKS FT. LAUDERDALE MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS GOLF SWING LLC | Organisation | Visibilidad | |
| TRUMP MARKS GOLF SWING MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS GP CORP. | Organisation | Visibilidad | |
| TRUMP MARKS HOLDINGS, L.P. | Organisation | Visibilidad | |
| TRUMP MARKS HOLLYWOOD CORP. | Organisation | Visibilidad | |
| TRUMP MARKS HOLLYWOOD LLC | Organisation | Visibilidad | |
| TRUMP MARKS ISTANBUL II CORP. | Organisation | Visibilidad | |
| TRUMP MARKS ISTANBUL II LLC | Organisation | Visibilidad | |
| TRUMP MARKS JERSEY CITY CORP. | Organisation | Visibilidad | |
| TRUMP MARKS JERSEY CITY LLC | Organisation | Visibilidad | |
| TRUMP MARKS LAS VEGAS CORP. | Organisation | Visibilidad | |
| TRUMP MARKS LAS VEGAS LLC | Organisation | Visibilidad | |
| TRUMP MARKS LLC | Organisation | Visibilidad | |
| TRUMP MARKS LP | Organisation | Visibilidad | |
| TRUMP MARKS MAGAZINE CORP. | Organisation | Visibilidad | |
| TRUMP MARKS MAGAZINE LLC | Organisation | Visibilidad | |
| TRUMP MARKS MATTRESS LLC | Organisation | Visibilidad | |
| TRUMP MARKS MATTRESS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS MENSWEAR LLC | Organisation | Visibilidad | |
| TRUMP MARKS MENSWEAR MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS MMA, LLC | Organisation | Visibilidad | |
| TRUMP MARKS MORTGAGE CORP. | Organisation | Visibilidad | |
| TRUMP MARKS MTG LLC | Organisation | Visibilidad | |
| TRUMP MARKS MUMBAI LLC | Organisation | Visibilidad | |
| TRUMP MARKS MUMBAI MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS NETWORK LLC | Organisation | Visibilidad | |
| TRUMP MARKS NETWORK MEMBER INC | Organisation | Visibilidad | |
| TRUMP MARKS NEW ORLEANS CORP. | Organisation | Visibilidad | |
| TRUMP MARKS NEW ORLEANS LLC | Organisation | Visibilidad | |
| TRUMP MARKS NEW ROCHELLE CORP. | Organisation | Visibilidad | |
| TRUMP MARKS NEW ROCHELLE LLC | Organisation | Visibilidad | |
| TRUMP MARKS PALM BEACH CORP. | Organisation | Visibilidad | |
| TRUMP MARKS PALM BEACH LLC | Organisation | Visibilidad | |
| TRUMP MARKS PANAMA CORP. | Organisation | Visibilidad | |
| TRUMP MARKS PANAMA LLC | Organisation | Visibilidad | |
| TRUMP MARKS PHILADELPHIA CORP. | Organisation | Visibilidad | |
| TRUMP MARKS PHILADELPHIA LLC | Organisation | Visibilidad | |
| TRUMP MARKS PHILIPPINES CORP. | Organisation | Visibilidad | |
| TRUMP MARKS PHILIPPINES LLC | Organisation | Visibilidad | |
| TRUMP MARKS PRODUCTS LLC | Organisation | Visibilidad | |
| TRUMP MARKS PRODUCTS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS PUERTO RICO II LLC | Organisation | Visibilidad | |
| TRUMP MARKS PUERTO RICO II MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS PUERTO RICO I LLC | Organisation | Visibilidad | |
| TRUMP MARKS PUERTO RICO I MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS PUNTA DEL ESTE LLC | Organisation | Visibilidad | |
| TRUMP MARKS PUNTA DEL ESTE MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS REAL ESTATE LLC | Organisation | Visibilidad | |
| TRUMP MARKS SOHO LICENSE CORP. | Organisation | Visibilidad | |
| TRUMP MARKS SOHO LLC | Organisation | Visibilidad | |
| TRUMP MARKS SOUTH AFRICA LLC | Organisation | Visibilidad | |
| TRUMP MARKS SOUTH AFRICA MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS STAMFORD CORP. | Organisation | Visibilidad | |
| TRUMP MARKS STAMFORD LLC | Organisation | Visibilidad | |
| TRUMP MARKS SUNNY ISLES II LLC | Organisation | Visibilidad | |
| TRUMP MARKS SUNNY ISLES II MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS SUNNY ISLES I LLC | Organisation | Visibilidad | |
| TRUMP MARKS SUNNY ISLES I MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS TAMPA CORP. | Organisation | Visibilidad | |
| TRUMP MARKS TAMPA LLC | Organisation | Visibilidad | |
| TRUMP MARKS TORONTO CORP. | Organisation | Visibilidad | |
| TRUMP MARKS TORONTO LLC | Organisation | Visibilidad | |
| TRUMP MARKS TORONTO LP | Organisation | Visibilidad | |
| TRUMP MARKS WAIKIKI CORP. | Organisation | Visibilidad | |
| TRUMP MARKS WAIKIKI LLC | Organisation | Visibilidad | |
| TRUMP MARKS WESTCHESTER CORP. | Organisation | Visibilidad | |
| TRUMP MARKS WESTCHESTER LLC | Organisation | Visibilidad | |
| TRUMP MARKS WHITE PLAINS CORP. | Organisation | Visibilidad | |
| TRUMP MARKS WHITE PLAINS LLC | Organisation | Visibilidad | |
| TRUMP MIAMI RESORT MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP MODEL MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP MORTGAGE SERVICES LLC | Organisation | Visibilidad | |
| TRUMP NATIONAL DORAL | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - BEDMINSTER | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - CHARLOTTE | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - COLTS NECK | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB COLTS NECK LLC | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - JUPITER | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB LLC | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - LOS ANGELES | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - PHILADELPHIA | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP NATIONAL GOLF CLUB - WESTCHESTER | Organisation | Visibilidad | |
| TRUMP NETWORK | Organisation | Visibilidad | |
| TRUMP/NEW WORLD PROPERTY MANAGEMENT, LLC | Organisation | Visibilidad | |
| TRUMP OCEAN MANAGER, INC. | Organisation | Visibilidad | |
| TRUMP OCEAN MANAGING MEMBER LLC | Organisation | Visibilidad | |
| TRUMP OLD POST OFFICE LLC | Organisation | Visibilidad | |
| TRUMP OLD POST OFFICE MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP ON THE OCEAN LLC | Organisation | Visibilidad | |
| TRUMP ORGANIZATION LLC | Organisation | Visibilidad | |
| TRUMP PAGEANTS, INC. | Organisation | Visibilidad | |
| TRUMP PAGEANTS LP | Organisation | Visibilidad | |
| TRUMP PALACE CONDOMINIUM | Organisation | Visibilidad | |
| TRUMP PALACE/PARC LLC | Organisation | Visibilidad | |
| TRUMP PANAMA CONDOMINIUM MANAGEMENT, LLC | Organisation | Visibilidad | |
| TRUMP PANAMA CONDOMINIUM MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP PANAMA HOTEL MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP PARC EAST CONDOMINIUM | Organisation | Visibilidad | |
| TRUMP PARK AVENUE ACQUISITION LLC | Organisation | Visibilidad | |
| TRUMP PARK AVENUE LLC | Organisation | Visibilidad | |
| TRUMP PAYROLL CHICAGO LLC | Organisation | Visibilidad | |
| TRUMP PAYROLL CORP. | Organisation | Visibilidad | |
| TRUMP PHOENIX DEVELOPMENT LLC | Organisation | Visibilidad | |
| TRUMP PLAZA ASSOCIATES | Organisation | Visibilidad | |
| TRUMP PLAZA CORP. | Organisation | Visibilidad | |
| TRUMP PLAZA LLC | Organisation | Visibilidad | |
| TRUMP PLAZA MEMBER INC. | Organisation | Visibilidad | |
| TRUMP PRODUCTION MANAGING MEMBER INC | Organisation | Visibilidad | |
| TRUMP PRODUCTIONS LLC | Organisation | Visibilidad | |
| TRUMP PRODUCTIONS MANAGING MEMBER, INC. | Organisation | Visibilidad | |
| TRUMP PROJECT MANAGEMENT CORP. | Organisation | Visibilidad | |
| TRUMP PROPERTIES LLC | Organisation | Visibilidad | |
| TRUMP REALTY SERVICES, LLC | Organisation | Visibilidad | |
| TRUMP RESTAURANTS LLC | Organisation | Visibilidad | |
| TRUMP RIVERSIDE MANAGEMENT LLC | Organisation | Visibilidad | |
| TRUMP RUFFIN COMMERCIAL LLC | Organisation | Visibilidad | |
| TRUMP RUFFIN LLC | Organisation | Visibilidad | |
| TRUMP RUFFIN TOWER I LLC | Organisation | Visibilidad | |
| TRUMP SALES & LEASING CHICAGO LLC | Organisation | Visibilidad | |
| TRUMP SALES & LEASING CHICAGO MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP'S CASTLE MANAGEMENT CORP. | Organisation | Visibilidad | |
| TRUMP SCOTLAND MEMBER INC | Organisation | Visibilidad | |
| TRUMP SCOTSBOROUGH SQUARE LLC | Organisation | Visibilidad | |
| TRUMP SCOTSBOROUGH SQUARE MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP SOHO HOTEL CONDOMINIUM NEW YORK | Organisation | Visibilidad | |
| TRUMP SOHO MEMBER LLC | Organisation | Visibilidad | |
| TRUMP TAJ MAHAL ASSOCIATES | Organisation | Visibilidad | |
| TRUMP TAJ MAHAL INC. | Organisation | Visibilidad | |
| TRUMP TORONTO DEVELOPMENT INC | Organisation | Visibilidad | |
| TRUMP TORONTO HOTEL MANAGEMENT CORP. | Organisation | Visibilidad | |
| TRUMP TORONTO MANAGEMENT LP | Organisation | Visibilidad | |
| TRUMP TORONTO MANAGEMENT MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP TORONTO MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP TOWER COMMERCIAL LLC | Organisation | Visibilidad | |
| TRUMP TOWER CONDOMINIUM RESIDENTIAL SECTION | Organisation | Visibilidad | |
| TRUMP TOWER MANAGING MEMBER, INC. | Organisation | Visibilidad | |
| TRUMP TURNBERRY | Organisation | Visibilidad | |
| TRUMP UNIVERSITY CA LLC | Organisation | Visibilidad | |
| TRUMP VILLAGE CONSTRUCTION CORP. | Organisation | Visibilidad | |
| TRUMP VINEYARD ESTATES LLC | Organisation | Visibilidad | |
| TRUMP VINEYARD ESTATES LOT 3 OWNER LLC | Organisation | Visibilidad | |
| TRUMP VINEYARD ESTATES MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP VIRGINIA ACQUISITIONS LLC | Organisation | Visibilidad | |
| TRUMP VIRGINIA ACQUISITIONS MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP VIRGINIA LOT 5 LLC | Organisation | Visibilidad | |
| TRUMP VIRGINIA LOT 5 MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP WINE MARKS LLC | Organisation | Visibilidad | |
| TRUMP WINE MARKS MEMBER CORP. | Organisation | Visibilidad | |
| TRUMP WINERY | Organisation | Visibilidad | |
| TRUMP WORLD PRODUCTIONS LLC | Organisation | Visibilidad | |
| TRUMP WORLD PRODUCTIONS MANAGER CORP. | Organisation | Visibilidad | |
| TRUMP WORLD PUBLICATIONS LLC | Organisation | Visibilidad | |
| TRUST FOR THE NATIONAL MALL | Organisation | Visibilidad | |
| TRUST U ART 6TH (B) MM | Organisation | Visibilidad | |
| TRUST UNVIO FRED C. TRUMP. F/B/O THE ARANDCHLLDREN OF FRED C. TRUMP | Organisation | Visibilidad | |
| TRUST U/W/O FRED C. TRUMP. F/B/O ELIZABETH TRUMP GRAU | Organisation | Visibilidad | |
| TTTT VENTURE LLC | Organisation | Visibilidad | |
| TTTT VENTURE MEMBER CORP. | Organisation | Visibilidad | |
| TURNBERRY SCOTLAND LLC | Organisation | Visibilidad | |
| TURNBERRY SCOTLAND MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| TUTORSPREE | Organisation | Visibilidad | |
| TWITCH INTERACTIVE | Organisation | Visibilidad | |
| TWO TREES MANAGEMENT | Organisation | Visibilidad | |
| TW VENTURE II LLC | Organisation | Visibilidad | |
| TW VENTURE II MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| TW VENTURE I LLC | Organisation | Visibilidad | |
| TW VENTURE I MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| TYVOLA, LLC | Organisation | Visibilidad | |
| UBS GROUP AG | Organisation | Visibilidad | |
| UCLA HOSPITAL | Organisation | Visibilidad | |
| ULTIMATE AIR CORP. | Organisation | Visibilidad | |
| UNIT 2502 ENTERPRISES CORP. | Organisation | Visibilidad | |
| UNIT 2502 ENTERPRISES LLC | Organisation | Visibilidad | |
| UNITED ARTISTS MEDIA GROUP | Organisation | Visibilidad | |
| UNITED INDONESIA PARTY | Organisation | Visibilidad | |
| UNITED NEGRO COLLEGE FUND | Organisation | Visibilidad | |
| UNITED SEAMEN SERVICE | Organisation | Visibilidad | |
| UNITED STATES ARMY | Organisation | Visibilidad | |
| UNITED STATES NAVY | Organisation | Visibilidad | |
| UNITED THEOLOGICAL SEMINARY | Organisation | Visibilidad | |
| UNITED WAY OF AMERICA | Organisation | Visibilidad | |
| UNITY TECHNOLOGIES | Organisation | Visibilidad | |
| UNIVERSITY OF SOUTH CAROLINA-LANCASTER | Organisation | Visibilidad | |
| UNIVERSITY OF SOUTHERN CALIFORNIA | Organisation | Visibilidad | |
| UNIVERSITY OF TEXAS AT AUSTIN | Organisation | Visibilidad | |
| URBAN COMPASS | Organisation | Visibilidad | |
| USAA | Organisation | Visibilidad | |
| U.S. ATLANTIC COUNCIL | Organisation | Visibilidad | |
| U.S. DRYWALL & ACOUSTICAL CORP. | Organisation | Visibilidad | |
| U.S. HOUSE OF REPRESENTATIVES | Organisation | Visibilidad | |
| U.S.-INDIA BUSINESS COUNCIL | Organisation | Visibilidad | |
| U.S. NAVAL INSTITUTE | Organisation | Visibilidad | |
| U.S. PEACE CORPS | Organisation | Visibilidad | |
| U.S.-RUSSIA INVESTMENT FUND | Organisation | Visibilidad | |
| U.S. SENATE SPOUSES | Organisation | Visibilidad | |
| U.S. STEEL | Organisation | Visibilidad | |
| USTC HOLDINGS, LLC | Organisation | Visibilidad | |
| VACCINOGEN, INC. | Organisation | Visibilidad | |
| VALIC | Organisation | Visibilidad | |
| VALUE LINE | Organisation | Visibilidad | |
| V AND MM FOUNDATION | Organisation | Visibilidad | |
| VANESSA TRUMP | Person | Visibilidad | |
| VERNER, LIIPFERT, BERNHARD, MCPHERSON AND HAND | Organisation | Visibilidad | |
| VH PROPERTY CORP. | Organisation | Visibilidad | |
| VHPS LLC | Organisation | Visibilidad | |
| VICTOR HEGGELMAN | Person | Visibilidad | |
| VICTOR PINCHUK | Person | Visibilidad | |
| VIKTOR F. YANUKOVYCH | Person | Visibilidad | |
| VIKTOR KHRAPUNOV | Person | Visibilidad | |
| VIKTOR TKACHUK | Person | Visibilidad | |
| VIRGINIA ACQUISITIONS LLC | Organisation | Visibilidad | |
| VLADIMIR POTANIN | Person | Visibilidad | |
| VLADIMIR PUTIN | Person | Visibilidad | |
| VM 2007 FAMILY TRUST | Organisation | Visibilidad | |
| VORNADO REALTY TRUST | Organisation | Visibilidad | |
| VOSTU | Organisation | Visibilidad | |
| VOX FUTURI | Organisation | Visibilidad | |
| VOYA FINANCIAL | Organisation | Visibilidad | |
| VULCAN MATERIAL COMPANY | Organisation | Visibilidad | |
| VYCLONE | Organisation | Visibilidad | |
| WACHTELL, LIPTON, ROSEN & KATZ | Organisation | Visibilidad | |
| WAGON PLC | Organisation | Visibilidad | |
| WALT DISNEY FAMILY MUSEUM | Organisation | Visibilidad | |
| WANDERS DISTILLERY OF HOLLAND | Organisation | Visibilidad | |
| WARBY PARKER | Organisation | Visibilidad | |
| WDR FILMS | Organisation | Visibilidad | |
| WELLCOME TRUST | Organisation | Visibilidad | |
| WELLER STREET MISSIONARY BAPTIST CHURCH | Organisation | Visibilidad | |
| WELLS FARGO | Organisation | Visibilidad | |
| WESTERN ASSET MORTGAGE CAPITAL | Organisation | Visibilidad | |
| WESTMINSTER CITY LIVING | Organisation | Visibilidad | |
| WESTMINSTER MANAGEMENT | Organisation | Visibilidad | |
| WESTMINSTER RESIDENTIAL ACQUISITION LLC | Organisation | Visibilidad | |
| WEST PALM OPERATIONS LLC | Organisation | Visibilidad | |
| WEWORK | Organisation | Visibilidad | |
| WEXFORD HALL INC. | Organisation | Visibilidad | |
| WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA | Organisation | Visibilidad | |
| WHISPER | Organisation | Visibilidad | |
| WHITE COURSE LLC | Organisation | Visibilidad | |
| WHITE COURSE MANAGING MEMBER CORP. | Organisation | Visibilidad | |
| WHITNEY MUSEUM OF AMERICAN ART | Organisation | Visibilidad | |
| WILBUR ROSS | Person | Visibilidad | |
| WILLIAM G. PETTY JR. | Person | Visibilidad | |
| WILLIAM P. FOLEY | Person | Visibilidad | |
| WILMERHALE | Organisation | Visibilidad | |
| WILSHIRE HALL LLC | Organisation | Visibilidad | |
| WINDSOR CLUB | Organisation | Visibilidad | |
| WIREDSCORE | Organisation | Visibilidad | |
| WIRTHLIN GROUP | Organisation | Visibilidad | |
| WISCONSIN REPUBLICAN PARTY | Organisation | Visibilidad | |
| WISKOWHAN PLAYERS CLUB | Organisation | Visibilidad | |
| WLR CARDINAL ASSOCIATES LTD. | Organisation | Visibilidad | |
| WLR CARDINAL MEZZANINE FUND L.P. | Organisation | Visibilidad | |
| WLR CHINA ENERGY ASSOCIATES, LTD. | Organisation | Visibilidad | |
| WLR EURO WAGON MANAGEMENT LTD. | Organisation | Visibilidad | |
| WLR/GS (INDIA) LIMITED | Organisation | Visibilidad | |
| WLR IMRF II ASSOCIATES LLC | Organisation | Visibilidad | |
| WLR IV LOANS AIV FEEDER (CAYMAN), LTD. | Organisation | Visibilidad | |
| WLR MASTER CO-INVESTMENT SLP GP, LTD. | Organisation | Visibilidad | |
| WLR NANOTECHNOLOGY GP LLC | Organisation | Visibilidad | |
| WL ROSS & CO. (INDIA) LLC | Organisation | Visibilidad | |
| WL ROSS & CO. LLC | Organisation | Visibilidad | |
| WL ROSS GROUP (CAYMAN) LTD. | Organisation | Visibilidad | |
| WLR RECOVERY ASSOCIATES II LLC | Organisation | Visibilidad | |
| WLR RECOVERY ASSOCIATES IV DSS AIV GP, LTD. | Organisation | Visibilidad | |
| WLR RECOVERY ASSOCIATES IV LLC | Organisation | Visibilidad | |
| WLR RECOVERY ASSOCIATES V DSS AIV GP, LTD. | Organisation | Visibilidad | |
| WLR RECOVERY FUND IV, L.P. | Organisation | Visibilidad | |
| WLR-SC FINANCING CONDUIT LLC | Organisation | Visibilidad | |
| WLR SELECT ASSOCIATES DSS GP, LTD. | Organisation | Visibilidad | |
| WMTMF LLC | Organisation | Visibilidad | |
| WOLLMAN RINK OPERATIONS LLC | Organisation | Visibilidad | |
| WORCESTER POLYTECHNIC INSTITUTE | Organisation | Visibilidad | |
| WORLD WRESTLING ENTERTAINMENT | Organisation | Visibilidad | |
| WPP | Organisation | Visibilidad | |
| WRCR-FM | Organisation | Visibilidad | |
| WREN DEVELOPMENT, LLC | Organisation | Visibilidad | |
| WU XIAOHUI | Person | Visibilidad | |
| XAVIER DEU | Person | Visibilidad | |
| XE SERVICES, LLC | Organisation | Visibilidad | |
| XI JINPING | Person | Visibilidad | |
| YACHT CLUB OF COSTA SMERALDA | Organisation | Visibilidad | |
| YALE BEIJING CENTER | Organisation | Visibilidad | |
| YALE CLUB OF THE PALM BEACHES | Organisation | Visibilidad | |
| YALE SCHOOL OF MANAGEMENT | Organisation | Visibilidad | |
| YALE UNIVERSITY COUNCIL COMMITTEE | Organisation | Visibilidad | |
| YALE UNIVERSITY SCHOOL OF MANAGEMENT | Organisation | Visibilidad | |
| Y. DAVID SCHARF | Person | Visibilidad | |
| YORKTOWN REAL ESTATE LLC (F/K/A/ YORKTOWN DEVELOPMENT ASSOCIATES LLC),NAWYORK. | Organisation | Visibilidad | |
| YOUNG REPUBLICAN NATIONAL FEDERATION | Organisation | Visibilidad | |
| YUN CAPITAL | Organisation | Visibilidad | |
| YURI MILNER | Person | Visibilidad | |
| YURY ZAYTSEV | Person | Visibilidad | |
| YY DEVELOPMENT GROUP | Organisation | Visibilidad | |
| ZAPOROZHSTAL | Organisation | Visibilidad | |
| ZARA | Organisation | Visibilidad | |
| ZHUO RAN | Person | Visibilidad | |
| ZOLA | Organisation | Visibilidad |
| Origen | Relación | Destino | Fecha | Fuente |
|---|---|---|---|---|
| 401 MEZZ VENTURE LLC | Ownership | 401 NORTH WABASH VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 401 MEZZ VENTURE LLC | Ownership | TRUMP CHICAGO RETAIL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 401 NORTH WABASH VENTURE LLC | Ownership | TRUMP COMMERCIAL CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 401 NORTH WABASH VENTURE LLC | Ownership | TRUMP PAYROLL CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 40 WALL DEVELOPMENT ASSOCIATES LLC | Ownership | 40 WALL STREET LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 40 WALL STREET LLC | Ownership | 40 WALL STREET COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 40 WALL STREET MEMBER CORP. | Ownership | 40 WALL STREET LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 4 SHADOW TREE LANE MEMBER CORP. | Ownership | 4 SHADOW TREE LANE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| 809 NORTH CANON MEMBER CORPORATION | Ownership | 809 NORTH CANON LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| ABERDEEN ASSET MANAGEMENT | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| ACADEMI | NKA/FKA | XE SERVICES, LLC | https://www.washingtonpost.com/blogs/checkpoint-washington/post/ex-blackwater-firm-gets-a-name-change-again/2011/12/12/gIQAXf4YpO_blog.html?utm_term=.bd28e9699633 | |
| ACE ENTERTAINMENT HOLDINGS INC | NKA/FKA | TRUMP CASINOS INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| ACE ENTERTAINMENT HOLDINGS INC | NKA/FKA | TRUMP TAJ MAHAL INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| ADVISORS ASSET MANAGEMENT, INC. | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| AETOS SA | Licensee | TRUMP MARKS PUNTA DEL ESTE LLC | http://www.trump.com/real-estate-portfolio/uruguay/trump-tower-punta-del-este/ | https://www.multihousingnews.com/post/100m-residential-trump-project-launched-in-uruguay-2/ | |
| AJIT PAI | Chairman and former deput | FEDERAL COMMUNICATIONS COMMISSION | https://www.fcc.gov/about/leadership/ajit-pai | |
| AJIT PAI | Former partner | JENNER & BLOCK | https://www.fcc.gov/about/leadership/ajit-pai | |
| ALAN GARTEN | General counsel | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| ALAN HAMMER | Former chairman | KUSHNER COMPANIES | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| ALBERT ROSS SR. | Pastor | NEW GRACE MISSIONARY BAPTIST CHURCH | http://www.omarosa.com/# | |
| ALEXANDER MASHKEVICH | "Strategic partner" | BAYROCK GROUP | https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a | |
| ALEXANDER MASHKEVICH | Founder, major stockholde | EURASIAN NATURAL RESOURCES CORPORATION | https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a | |
| ALEXANDER MASHKEVICH | Chairman of the Board | EURASIAN RESOURCES GROUP | https://www.eurasianresources.lu/en/pages/corporate-governance/board-of-directors | |
| ALEXANDER NIX | Pascale says he hired Nix | BRAD PARSCALE | https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback-includes-building-a-psychographic-profile-of-every-voter/2016/10/27/9064a706-9611-11e6-9b7c-57290af48a49_story.html?utm_term=.ec091285ddc0 | |
| ALEXANDER NIX | CEO | CAMBRIDGE ANALYTICA | http://www.spectator.co.uk/2016/12/the-british-data-crunchers-who-say-they-helped-donald-trump-to-win/ | |
| ALEXANDER NIX | Director | SCL GROUP | http://adage.com/article/campaign-trail/cambridge-analytica-toast/305439/ | |
| ALEXANDER TIMOFEEV | Chairman and CEO | RECOLTE | http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm | |
| ALEX SHNAIDER | Co-founder and chairman | MIDLAND RESOURCES HOLDING INC. | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=20412545 | |
| ALEX SHNAIDER | Former chairman | TALON INTERNATIONAL DEVELOPMENT | http://www.dolcemag.com/successstories/toronto-billionare-alex-shnaider/12275 | |
| ALLEN WEISSELBERG | Parent/child | JACK WEISSELBERG | https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0 | |
| ALLEN WEISSELBERG | Governor | TAG AIR, INC. | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155 | |
| ALLEN WEISSELBERG | Treasurer | THE DONALD J. TRUMP FOUNDATION | http://blogs.wsj.com/cfo/2016/11/05/donald-trumps-loyal-numbers-man/ | |
| ALLEN WEISSELBERG | CFO | THE TRUMP ORGANIZATION, INC. | http://blogs.wsj.com/cfo/2016/11/05/donald-trumps-loyal-numbers-man/ | |
| ALLIANCEBERNSTEIN LP | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| ALTEGRIS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| ALTICOR | Subsidiary | AMWAY | http://www.alticor.com/FAQs.aspx | |
| AMBOY BANK | Mortgage | TRUMP NATIONAL GOLF CLUB COLTS NECK LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| AMERICAN INTERNATIONAL GROUP INC. | Subsidiary | AIG GLOBAL REAL ESTATE INVESTMENT CORP. | http://www.aig.com/aig-global-real-estate | |
| AMERICAN INTERNATIONAL GROUP INC. | Subsidiary | VALIC | https://www.valic.com/about-valic | |
| AMG FUNDS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| ANAR MAMMADOV | Business partner | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| ANBANG INSURANCE GROUP | Equity partner | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| ANDREW BREMBERG | Former employee | HEALTH AND HUMAN SERVICES | https://www.linkedin.com/in/andrew-bremberg-7170938 | |
| ANDREW BREMBERG | Bremberg "is a lifelong f | MIKE FERGUSON | https://www.statnews.com/2016/11/15/trump-influencers-health-care/ | |
| ANDREW BREMBERG | Policy advisor and counse | MITCH MCCONNELL | https://www.linkedin.com/in/andrew-bremberg-7170938 | |
| ANDREW BREMBERG | Policy Director | REPUBLICAN NATIONAL COMMITTEE | https://www.gop.com/rnc-announces-platform-committee-leadership/ | |
| ANDREW BREMBERG | Policy director for Walke | SCOTT WALKER | http://www.modernhealthcare.com/article/20161111/NEWS/161119989?utm_source=modernhealthcare&utm_medium=email&utm_content=20161111-NEWS-161119989&utm_campaign=mh-alert | |
| ANDREW BREMBERG | Former employee | THE MITRE CORPORATION | https://www.linkedin.com/in/andrew-bremberg-7170938 | |
| ANDREW GRAVES | Vice chairman and vice pr | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| ANDREW JOBLON | Vice chairman and treasur | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| ANDREW WEISS | Executive vice president | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| ANDY PUZDER | Stayed on as CEO | APOLLO GLOBAL MANAGEMENT | http://www.ckr.com/about_management.html#puzder | |
| ANDY PUZDER | Longtime CEO | CKE RESTAURANTS, INC. | http://www.ckr.com/about_management.html#puzder | |
| ANDY PUZDER | Former executive vice pre | FIDELITY | http://www.ckr.com/about_management.html#puzder | |
| ANDY PUZDER | "Puzder has long been act | LAWYERS FOR LIFE | http://www.riverfronttimes.com/newsblog/2016/12/08/andrew-puzder-trump-pick-for-labor-department-was-accused-of-abusing-wife?showFullText=true# | |
| ANDY PUZDER | Former partner | LEWIS BRISBOIS BISGAARD & SMITH LLP | http://articles.latimes.com/keyword/lewis-d-amato-brisbois-bisgaard/featured/2 | |
| ANDY PUZDER | Stayed on as CEO after th | ROARK CAPITAL GROUP | https://web.archive.org/web/20150330055122/http://www.latimes.com/business/la-fi-mo-carls-jr-cke-cinnabon-roark-20131119-story.html | |
| ANDY PUZDER | Former partner | STRADLING YOCCA CARLSON & RAUTH | http://franchise.org/sites/default/files/ek-pdfs/html_page/Andy-Puzder_4.pdf | |
| ANDY PUZDER | Worked together on deal t | WILLIAM P. FOLEY | http://www.insidesources.com/meet-the-fast-food-ceo-trump-picked-as-labor-secretary/ | |
| ANGEL OAK CAPITAL ADVISORS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| ANITA THIGPEN PERRY | Drew salary | TEXAS ASSOCIATION AGAINST SEXUAL ASSAULT | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf | |
| ANNE-MARIE DONOGHUE | Trump Hotels Asia sales d | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html | |
| ANNIE VELTRI | Owner | TRUMP MODEL MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| ASHER ABEHSERA | Owner and CEO | LIVWRK | https://www.linkedin.com/in/asher-abehsera-80330378 | |
| ASHER ABEHSERA | General Manager | TWO TREES MANAGEMENT | https://www.linkedin.com/in/asher-abehsera-80330378 | |
| ASHLEY THOMPSON SIDMAN | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| ASSETMARK | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| ATUL CHORDIA | Developer in India, pictu | DT MARKS PUNE LLC | http://www.nytimes.com/2016/11/21/us/politics/donald-trump-india-business.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=b-lede-package-region®ion=top-news&WT.nav=top-news | |
| AUGUST ERNST | Worked together | H. PIXEL INTERNATIONAL | http://www.jpost.com/Not-Just-News/Podcast/Exclusive-Some-Trump-Vodka-popular-as-kosher-for-Passover-spirit-may-not-be-kosher-450568 | |
| AVRAM LEBOR | Kushner hired him for his | JARED KUSHNER | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company | |
| AXA | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| AYDIN DOGAN | Owner | DOGAN GROUP | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| BANK HAPOALIM | Loaned money | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| BANK OF AMERICA | Subsidiary | MERRILL LYNCH CREDIT CORPORATION | http://www.merrillhomeloans.com/mlhl/pages/home.aspx | |
| BANK OF CHINA | Loaned money | 1293 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| BANNON & CO. | Negotiated sale | CASTLE ROCK ENTERTAINMENT | https://qz.com/841601/steve-bannon-made-his-money-from-seinfeld-reruns/ | |
| BARBAROS MURATOGL | Company liaison to Ankara | DOGAN GROUP | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html | |
| BARRY BENNETT | Founder | AVENUE STRATEGIES | https://www.bloomberg.com/news/articles/2017-01-19/trump-s-k-street-office-is-open-for-business | |
| BAYROCK GROUP | Received $ | FL GROUP | https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a | |
| BAYROCK GROUP | Backer | SWISS DEVELOPMENT GROUP | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| BAYROCK/SAPIR ORGANIZATION LLC | Co-owner | BAYROCK GROUP | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| BAYROCK/SAPIR ORGANIZATION LLC | Co-owner | SAPIR ORGANIZATION | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| BEDFORD HILLS CORP. | Ownership | SEVEN SPRINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| BEN CARSON | Board member | ACADEMY OF ACHIEVEMENT | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Member | ALPHA OMEGA ALPHA HONOR MEDICAL SOCIETY | https://alphaomegaalpha.org/search.php | |
| BEN CARSON | Member | AMERICAN ACADEMY OF ACHIEVEMENT | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | President and CEO | AMERICAN BUSINESS COLLABORATIVE, LLC | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Bennet was Carson's presi | BARRY BENNETT | https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2 | |
| BEN CARSON | Manager and member | BENCAN, LLC | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Member | BERG, LLC | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Co-founder | CARSON SCHOLARS FUND | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Board member | COSTCO WHOLESALE CORPORATION | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Member, advisory board | HOMECENTRIS HEALTHCARE, LLC | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Member | HORATIO ALGER ASSOCIATION OF DISTINGUISHED AMERICANS | https://www.horatioalger.org/members/member-detail/?id=003j000000f211RAAQ | |
| BEN CARSON | LLC for wife's real estat | INBS, LLC | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | http://www.post-gazette.com/news/politics-nation/2015/11/12/Carson-profits-from-ties-with-convicted-felon-from-Pittsburgh/stories/201511120148 | |
| BEN CARSON | Former director of pediat | JOHNS HOPKINS UNIVERSITY | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Board member | KELLOGG COMPANY | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BEN CARSON | Chairman | VACCINOGEN, INC. | http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | |
| BETSY DEVOS | Chairwoman | ADVOCATES FOR SCHOOL CHOICE | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former chairwoman | ALL CHILDREN MATTER, INC. | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Co-founder | ALL CHILDREN MATTER PAC | http://www.politico.com/story/2016/11/betsy-devos-all-children-matter-election-fines-231954 | |
| BETSY DEVOS | Former chairwoman | ALLIANCE FOR SCHOOL CHOICE | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former chairwoman | AMERICAN EDUCATION REFORM COUNCIL | http://www.newyorker.com/news/daily-comment/betsy-devos-and-the-plan-to-break-public-schools | |
| BETSY DEVOS | Trustee | AMERICAN ENTERPRISE INSTITUTE FOR PUBLIC POLICY RESEARCH | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Chairwoman | AMERICAN FEDERATION FOR CHILDREN | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former director | AMERICAN FEDERATION FOR CHILDREN ACTION FUND, INC. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E554507378A61BDF852580AE002C70E1/$FILE/DeVos,%20Elisabeth%20P.%20%20final278.pdf | |
| BETSY DEVOS | Member | AMERICAN OPPORTUNITY ALLIANCE | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member, board of director | ARTPRIZE GRAND RAPIDS | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member | BAY HARBOR YACHT CLUB | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former president and dir. | BDV, INC. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E554507378A61BDF852580AE002C70E1/$FILE/DeVos,%20Elisabeth%20P.%20%20final278.pdf | |
| BETSY DEVOS | Member | BIRCHWOOD FARMS GOLF & COUNTRY CLUB | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member | CASCADE HILLS COUNTRY CLUB | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former member of the boar | COMPASS ARTS | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former member | DETROIT ATHLETIC CLUB | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member, advisory board | DEVOS INSTITUTE FOR ARTS MANAGEMENT | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Co-founder | DICK & BETSY DEVOS FAMILY FOUNDATION | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former member of the boar | ECONOMIC CLUB OF GRAND RAPIDS | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former member of the boar | EDUCATION FREEDOM FUND | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member, board of director | EXCELLENCE IN EDUCATION IN ACTION | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Board member | FOUNDATION FOR EXCELLENCE IN EDUCATION | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member, board of director | GLEP EDUCATION FUND | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member, board of director | GREAT LAKES EDUCATION FOUNDATION | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former chairwoman | GREAT LAKES EDUCATION PROJECT PAC | https://www.washingtonpost.com/news/answer-sheet/wp/2016/12/08/a-sobering-look-at-what-betsy-devos-did-to-education-in-michigan-and-what-she-might-do-as-secretary-of-education/?utm_term=.78ac26636fb0 | |
| BETSY DEVOS | Former trustee | JAMES MADISON CENTER FOR FREE SPEECH | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former board member | KENNEDY CENTER | http://www.washingtonpost.com/wp-dyn/content/article/2010/05/03/AR2010050302178.html?tid=a_inl | |
| BETSY DEVOS | Former chairwoman | KIDS HOPE USA | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Board member | LIBRARY OF CONGRESS TRUST FUND | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member | MACATAWA BAY YACHT CLUB | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former chairwoman, elder | MARS HILL BIBLE CHURCH | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former member, board of d | MICHIGAN CHAMBER OF COMMERCE | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Gubernatorial appointee | MICHIGAN COUNCIL OF ARTS & CULTURAL AFFAIRS | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former member / manager | NEUROCORE, LLC | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former director | RCB MAIN FLOOR, LLC (D/B/A "RESERVE GR, LLC") | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former director | RDV CORPORATION | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former director | RDV SPORTS, INC | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Indirect investor | SOCIAL FINANCE INC. | http://www.wsj.com/articles/trump-education-secretary-pick-has-indirect-stake-in-student-lender-1480977577 | |
| BETSY DEVOS | Trustee | THE JOHN F. KENNEDY CENTER FOR THE PERFORMING ARTS | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Chairwoman | THE PHILANTHROPY ROUNDTABLE | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member of board of direct | THE POTTERS HOUSE SCHOOL | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former director | THE STOW COMPANY | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former director | THE STOW COMPANY — HOLLAND, INC. | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Former chairwoman | THE WINDQUEST GROUP | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member | WINDSOR CLUB | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member | WISKOWHAN PLAYERS CLUB | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BETSY DEVOS | Member | YACHT CLUB OF COSTA SMERALDA | http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf | |
| BILL STEPIEN | Former executive director | BUILDING A BETTER NEW JERSEY | http://www.nj.com/politics/index.ssf/2016/08/bill_stepien_trumps_new_campaign_field_director_ha.html | |
| BILL STEPIEN | Marino served as Stepien' | KEVIN MARINO | http://www.politico.com/story/2017/01/bill-stepien-donald-trump-christie-233199 | |
| BLACKROCK | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| BNY MELLON | Loan | FIFTY-SEVENTH STREET ASSOCIATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| BRACEWELL | NKA/FKA | BRACEWELL & GIULIANI, LLP | http://blogs.wsj.com/law/2016/01/19/bracewell-giuliani-is-losing-giuliani/ | |
| BRAD PARSCALE | Web director | GILES-PARSCALE, INC. | https://www.parscale.com/about/who-we-are | http://www.bizjournals.com/sanantonio/news/2016/06/14/local-web-design-firm-with-donald-trump.html | |
| BRIAN ASIDMAN | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| BRIAN BAUDREAU | General manager of the Tr | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| BRIAN BULATAO | Registered agent | SYLVANUS PARTNERS LLC | http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=00143813 | |
| BRIAN HARRIS | Founder and CEO | LADDER CAPITAL FINANCE LLC | https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0 | |
| BRIARCLIFF PROPERTIES, INC. | Ownership | TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| BRITTANY HEBERT | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| BURSON-MARSTELLER | Bought firm | BLACK, MANAFORT, STONE AND KELLY | https://www.washingtonpost.com/news/powerpost/wp/2016/04/07/from-ukraine-to-trump-tower-paul-manafort-unafraid-to-take-on-controversial-jobs/?utm_term=.86b3fa6dfbe1 | |
| CARIBUSINESS MRE LLC | Ownership | CARIBUSINESS INVESTMENTS, S.R.L. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| CARL C. ICAHN | One of the largest shareh | FREEPORT-MCMORAN | https://www.nytimes.com/2016/12/31/world/asia/indonesia-donald-trump-resort.html | http://www.plsx.com/news/article/activist-icahn-builds-9-position-in-freeport-mcmoran | |
| CARL C. ICAHN | Chairman of the Board | ICAHN ENTERPRISES, L.P. | http://www.ielp.com/directors.cfm | |
| CARLYLE GROUP | Investor | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| CARTER PAGE | Foreign policy adviser | DONALD J. TRUMP | General knowledge | |
| CARTER PAGE | Ran the Moscow office | MERRILL LYNCH | https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html | |
| C DEVELOPMENT VENTURES MEMBER CORP. | Ownership | C DEVELOPMENT VENTURES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| CHARLES A. MOHLER | Manager | INDIANOLA MANAGEMENT REALTY LLC | http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=2YMP5H7l%252bZomjt0mFrDkpw%253d%253d&nt7=0 | |
| CHARLES KUSHNER | "has long worked with" Ku | ALAN HAMMER | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| CHARLES KUSHNER | Investor | CADRE | http://www.businessinsider.com/what-is-cadre-and-how-to-invest-in-its-real-estate-deals-2016-6 | |
| CHARLES KUSHNER | Parent/child | DARA ORBACH | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| CHARLES KUSHNER | Siblings | ESTHER KUSHNER | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| CHARLES KUSHNER | "the financial force" beh | JIM MCGREEVEY | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| CHARLES KUSHNER | Former CEO | KUSHNER COMPANIES | https://therealdeal.com/issues_articles/jared-kushner-the-accidental-ceo/ | |
| CHARLES KUSHNER | Siblings | MURRAY KUSHNER | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| CHARLES KUSHNER | Parent/child | NICOLE KUSHNER MEYER | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| CHARLES KUSHNER | Former board member | PORT AUTHORITY OF NEW YORK AND NEW JERSEY | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| CHARLES KUSHNER | Director | SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html | |
| CHARLES KUSHNER | Married | SERYL KUSHNER | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| CHARLES P. REISS | Former executive vice pre | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/09/18/nyregion/donald-trump-tax-breaks-real-estate.html | |
| CHARLES R. BLACK, JR. | Co-founder | BLACK, MANAFORT, STONE AND KELLY | https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/ | |
| CHEN SITING AKA CHARLYNE CHEN | Representative | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html | |
| CHEVY CHASE TRUST HOLDINGS, INC. | Mortgage | TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| CHICAGO UNIT ACQUISITION LLC | "springing loan" | 401 NORTH WABASH VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| CHRIS CHRISTIE | Former deputy chief of st | BILL STEPIEN | http://www.politico.com/story/2017/01/bill-stepien-donald-trump-christie-233199 | |
| CHRIS CHRISTIE | Christie and Wildstein we | DAVID WILDSTEIN | http://nymag.com/daily/intelligencer/2016/09/david-wildstein-chris-christie-bridgegate-trial.html | |
| CHRISTIE TODD WHITMAN | Writer | NJPOLITICS.COM | http://www.huffingtonpost.com/eat-the-press/2007/03/09/need-to-know-030907-t_e_43008.html | |
| CHRISTL MAHFOUZ | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| CIM GROUP | Business | BAYROCK/SAPIR ORGANIZATION LLC | https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a | |
| CIM GROUP | Real-estate partner | KUSHNER COMPANIES | http://www.cimgroup.com/our-firm/press-releases/2016/25-30-columbia-heights-acquisition | |
| CIT GROUP, INC. | Subsidiary | FINANCIAL FREEDOM | https://www.muckrock.com/news/archives/2017/jan/02/steven-mnuchin-trump-relativity-media/ | |
| CIT GROUP, INC. | Ownership | ONEWEST BANK, FSB | https://variety.com/2015/biz/news/relativity-steve-mnuchin-co-chairman-1201557256/ | |
| CIVIL DEFENSE SOLUTIONS | AKA | CDS LLC | https://www.linkedin.com/in/tom-bossert-60543b11 | |
| COLONY CAPITAL, INC. | COLONY NORTHSTAR, INC. | http://colonyinc.com/about#t3-mainbody | ||
| COLONY NORTHSTAR, INC. | Subsidiary | COLONY AMERICAN FINANCE | http://colonyinc.com/what-we-do | |
| COLONY NORTHSTAR, INC. | Subsidiary | NORTHSTAR REALTY EUROPE | http://colonyinc.com/what-we-do | |
| COLONY NORTHSTAR, INC. | Subsidiary | NORTHSTAR SECURITIES, LLC | http://colonyinc.com/what-we-do | |
| COREY LEWANDOWSKI | Founder | AVENUE STRATEGIES | https://www.bloomberg.com/news/articles/2017-01-19/trump-s-k-street-office-is-open-for-business | |
| COREY LEWANDOWSKI | Political commentator | ONE AMERICA NEWS NETWORK (OANN) | http://www.politico.com/blogs/on-media/2017/01/corey-lewandowski-joins-conservative-news-network-as-commentator-233559 | |
| CPW PT PARTNERS, G.P. | Ownership | ONE CENTRAL PARK WEST PT ASSOCIATES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| CUE | NKA/FKA | GREPLIN | https://techcrunch.com/2013/10/02/cue-greplin/ | |
| DAEWOO AMERICA DEVELOPMENT (NEW YORK) CORP. | Ownership | TRUMP KOREA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DAN COATS | Co-chairman | COOPER INDUSTRIES | http://www.nytimes.com/2010/11/14/us/politics/14coats.html?nl=todaysheadlines&emc=a23 | |
| DAN COATS | Investor | HEALTHCARE EQUITY PARTNERS LP | https://efdsearch.senate.gov/search/view/annual/1fb246db-5f38-468f-ac20-6b675c90d2a0/ | |
| DAN COATS | Investor | INDIANOLA MANAGEMENT REALTY LLC | https://efdsearch.senate.gov/search/view/paper/317AAC21-DE9F-4518-9D85-25A13CD4DFD7/ | |
| DAN COATS | Lobbyist | KING & SPALDING | http://www.nytimes.com/2010/11/14/us/politics/14coats.html?nl=todaysheadlines&emc=a23 | |
| DAN COATS | Investor | SOUTHEAST LANDCO ACQUISITION FUND | https://efdsearch.senate.gov/search/view/annual/4bdf7d34-0730-4345-a29a-7249945388e6/ | |
| DAN COATS | Special counsel in 2000-0 | VERNER, LIIPFERT, BERNHARD, MCPHERSON AND HAND | http://www.nytimes.com/2010/11/14/us/politics/14coats.html?nl=todaysheadlines&emc=a23 | |
| DANIEL M. MCFADDEN | CFO | TRUMP ENTERTAINMENT RESORTS, INC. | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=341395 | |
| DANIEL RIDLOFF | BAYROCK GROUP | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | https://www.linkedin.com/in/daniel-ridloff-33182b40/ | ||
| DANIEL RIDLOFF | Ridloff "agreed to serve | ELVIRA KUDRYASHOVA | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| DANIEL RIDLOFF | Ridloff "spent eight mont | THE TRUMP ORGANIZATION, INC. | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| DAN SCAVINO | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| DARA ORBACH | Director | SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html | |
| DAVID HAMAMOTO | Executive vice chairman | COLONY NORTHSTAR, INC. | http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/ | |
| DAVID HAMAMOTO | Former executive chairman | NORTHSTAR ASSET MANAGEMENT GROUP INC. | http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/ | |
| DAVID HAMAMOTO | Former chairman | NORTHSTAR REALTY FINANCE | http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/ | |
| DAVID HOROWITZ | Founder | DAVID HOROWITZ FREEDOM CENTER | http://www.horowitzfreedomcenter.org/david-horowitz | |
| DAVID J. COONEY | Managing director | HEALTHCARE EQUITY PARTNERS LP | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057 | |
| DAVID K. BEECKEN | Managing director | HEALTHCARE EQUITY PARTNERS LP | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057 | |
| DAVID MURFIN | Investor | SJ PETRO PUMP INVESTMENT LLC | http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=02631045 | |
| DAVID S. CORDISH | Parent/child | REED S. CORDISH | http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.html | |
| DAVID S. CORDISH | CEO and chairman | THE CORDISH COMPANIES | http://cordish.com/about/team | |
| DAVID WILDSTEIN | Former director of inters | PORT AUTHORITY OF NEW YORK AND NEW JERSEY | http://nymag.com/daily/intelligencer/2016/09/david-wildstein-chris-christie-bridgegate-trial.html | |
| DAVID WILDSTEIN | Ran PoliticsNJ | PUBLIUS GROUP | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| DAVIS MANAFORT, INC. | Advisor | PERICLES EMERGING MARKET MANAGERS L.P. | https://assets.documentcloud.org/documents/2814130/Pericles-Winding-Up-Petition.pdf | |
| D B PACE ACQUISITION, LLC | Took over loans from | TITAN ATLAS MANUFACTURING | https://www.nytimes.com/2016/12/21/business/north-charleston-donald-trump.html?_r=0 | |
| D B PACE ACQUISITION MEMBER CORP. | Ownership | D B PACE ACQUISITION, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DELAWARE MANAGEMENT HOLDINGS, INC. | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| DEUTSCHE BANK | Loaned money | 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| DEUTSCHE BANK | Term loan and mortgage | 401 NORTH WABASH VENTURE LLC | https://www.documentcloud.org/documents/3233891-TIHT-Chicago.html | |
| DEUTSCHE BANK | Loaned money | DJT HOLDINGS LLC | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| DEUTSCHE BANK | Loaned money | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| DEUTSCHE BANK | Loaned money | TITAN ATLAS MANUFACTURING | http://www.postandcourier.com/timeline-trump-may-profit-on-son-s-failure/article_8b4e2248-e898-5d72-8c47-1f3e477117b8.html | |
| DEUTSCHE BANK | Mortgages | TRUMP NATIONAL DORAL | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DEVELOPMENT BANK OF JAPAN | Largest shareholder | SANEI INTERNATIONAL | https://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | |
| DEVELOPMENT MEMBER INC. | Ownership | BRIAR HALL OPERATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DIANNA BALABON | Former vice president of | THE TRUMP ORGANIZATION, INC. | https://www.linkedin.com/in/dbalabon | |
| DINA POWELL | Former head of philanthro | GOLDMAN SACHS | https://www.bloomberg.com/politics/articles/2017-01-12/goldman-sachs-s-dina-powell-named-as-trump-s-economic-assistant | |
| DJT ENTREPRENEUR MANAGING MEMBER LLC | DBA | DJT UNIVERSITY MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT ENTREPRENEUR MANAGING MEMBER LLC | Ownership | THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT ENTREPRENEUR MEMBER LLC | DBA | DJT UNIVERSITY MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT ENTREPRENEUR MEMBER LLC | Ownership | THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | 4 SHADOW TREE LANE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | 809 NORTH CANON LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | DT CONNECT II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | LFB ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | OPO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | PINE HILL DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | SEVEN SPRINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | THC VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TIHT CHICAGO MEMBER ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TNGC JUPITER MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP CHICAGO MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP CHICAGO MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP LAS VEGAS MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP LAS VEGAS MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP MARKS ASIA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP NATIONAL DORAL | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP NATIONAL GOLF CLUB - CHARLOTTE | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP NATIONAL GOLF CLUB - JUPITER | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP NATIONAL GOLF CLUB - PHILADELPHIA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP NATIONAL GOLF CLUB - WESTCHESTER | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP OLD POST OFFICE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP SCOTSBOROUGH SQUARE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP VINEYARD ESTATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP VIRGINIA LOT 5 LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TRUMP WINE MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TURNBERRY SCOTLAND LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TW VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | TW VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS LLC | Ownership | WHITE COURSE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT HOLDINGS MANAGING MEMBER LLC | Ownership | DJT HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DJT OPERATIONS II LLC | Ownership | TAG AIR, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 3126 CORPORATION | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 401 MEZZ VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 401 NORTH WABASH VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 40 WALL DEVELOPMENT ASSOCIATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 40 WALL STREET COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 40 WALL STREET LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 40 WALL STREET MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 4 SHADOW TREE LANE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 4 SHADOW TREE LANE MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 55 WALL DEVELOPMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 767 MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 809 NORTH CANON LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 809 NORTH CANON MEMBER CORPORATION | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | 81 PINE NOTE HOLDER INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Chairman | ACE ENTERTAINMENT HOLDINGS INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Appointed chairman of the | AJIT PAI | http://www.usatoday.com/story/tech/news/2017/01/23/new-fcc-chairman-ajit-pai-no-net-neutrality-fan/96967372/ | |
| DONALD J. TRUMP | Worked on presidential ca | ALEXANDER NIX | https://www.theguardian.com/us-news/2016/nov/23/donald-trump-cambridge-analytica-steve-bannon | |
| DONALD J. TRUMP | "Trump’s primary partner | ALEX SHNAIDER | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD J. TRUMP | Domestic policy advisor | ANDREW BREMBERG | General knowledge | |
| DONALD J. TRUMP | Nominee for Secretary of | ANDY PUZDER | General knowledge | |
| DONALD J. TRUMP | The billionaire real esta | ARAS AGALAROV | https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html | http://www.forbes.com/profile/aras-agalarov/ | |
| DONALD J. TRUMP | President | AVIATION PAYROLL COMPANY | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Loans | BANK OF CHINA | http://www.nytimes.com/2016/11/06/us/politics/donald-trump-business-tax-records.html | |
| DONALD J. TRUMP | "Informal advisor to the | BARRY BENNETT | https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2 | |
| DONALD J. TRUMP | President | BEDFORD HILLS CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Secretary of | BEN CARSON | General knowledge | |
| DONALD J. TRUMP | Nominee for Secretary of | BETSY DEVOS | General knowledge | |
| DONALD J. TRUMP | White House political dir | BILL STEPIEN | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | President | B PLAZA REALTY CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Former digital director f | BRAD PARSCALE | http://www.politico.com/story/2017/01/new-pro-trump-political-group-readies-for-launch-233263 | |
| DONALD J. TRUMP | Former driver | BRIAN BAUDREAU | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| DONALD J. TRUMP | President | BRIARCLIFF PROPERTIES, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | BRIAR HALL OPERATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | CARIBUSINESS MRE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Special Advisor on Busine | CARL C. ICAHN | http://fortune.com/2016/12/21/donald-trump-carl-icahn-special-adviser-regulations/ | |
| DONALD J. TRUMP | President | C DEVELOPMENT VENTURES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | C DEVELOPMENT VENTURES MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | CHELSEA HALL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | CHICAGO UNIT ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | CHINA TRADEMARK LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Former campaign manager | COREY LEWANDOWSKI | http://www.politico.com/blogs/on-media/2017/01/corey-lewandowski-joins-conservative-news-network-as-commentator-233559 | |
| DONALD J. TRUMP | President | CORONET HALL INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Business partner | DAEWOO ENGINEERING AND CONSTRUCTION | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD J. TRUMP | Nominee for Director of N | DAN COATS | General knowledge | |
| DONALD J. TRUMP | Friends | DAVID S. CORDISH | http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.html | |
| DONALD J. TRUMP | President | D B PACE ACQUISITION, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | D B PACE ACQUISITION MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DEVELOPMENT MEMBER INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Assistant to the presiden | DINA POWELL | https://www.bloomberg.com/politics/articles/2017-01-12/goldman-sachs-s-dina-powell-named-as-trump-s-economic-assistant | |
| DONALD J. TRUMP | President | DJ AEROSPACE (BERMUDA) LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT AEROSPACE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT ENTREPRENEUR MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT ENTREPRENEUR MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT HOLDINGS MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT LAND HOLDINGS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT OPERATIONS CX LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT OPERATIONS II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DJT OPERATIONS I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Parent/child | DONALD TRUMP JR. | General knowledge | |
| DONALD J. TRUMP | White House Counsel | DON MCGAHN | General knowledge | |
| DONALD J. TRUMP | President | DSN LICENSING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DSN LICENSING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT APP WARRANT HOLDING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT APP WARRANT HOLDING MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT BALI GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT BALI GOLF MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT BALI HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT BALI HOTEL MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT BALI TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Director | DT CONNECT EUROPE LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT CONNECT II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT CONNECT II MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT CONNECT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT CONNECT MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT DUBAI GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT DUBAI GOLF MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT DUBAI II GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT DUBAI II GOLF MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT ENDEAVOR I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT ENDEAVOR I MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT HOME MARKS INTERNATIONAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT HOME MARKS INTERNATIONAL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT INDIA VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT INDIA VENTURE MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT JEDDAH TECHNICAL SERVICES ADVISOR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT JEDDAH TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT LIDO GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT LIDO GOLF MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT LIDO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT LIDO HOTEL MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT LIDO TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS BAKU LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS BAKU MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS BALI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS BALI MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS DUBAI II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS DUBAI II MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS DUBAI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS DUBAI MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS GURGAON LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS GURGAON MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS JERSEY CITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS JUPITER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS LIDO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS LIDO MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS PRODUCTS INTERNATIONAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS PUNE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS PUNE II MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS PUNE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS PUNE MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS QATAR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS QATAR MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS RIO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS RIO MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS VANCOUVER LP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS VANCOUVER MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS WORLI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT MARKS WORLI MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DTTM OPERATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DTTM OPERATIONS MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER GURGAON LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER GURGAON MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER II MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER I MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER KOLKATA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT TOWER KOLKATA MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT VENTURE II MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DT VENTURE I MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | DTW VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | DTW VENTURE MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | EID VENTURE I CORPORATION | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | EID VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | EID VENTURE II MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | EID VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Secretary of | ELAINE CHAO | General knowledge | |
| DONALD J. TRUMP | Gorlova bought a Trump pe | ELENA GORLOVA | https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html | |
| DONALD J. TRUMP | The Russian pop singer, s | EMIN AGALAROV | https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html | |
| DONALD J. TRUMP | Parent/child | ERIC TRUMP | General knowledge | |
| DONALD J. TRUMP | President | EXCEL VENTURE I CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | EXCEL VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | The Argentine real estate | FELIPE YARYURA | http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump | |
| DONALD J. TRUMP | Chairman | FIFTY-SEVEN MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | FIFTY SEVENTH STREET ASSOCIATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | FIRST MEMBER, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | FLIGHTS INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | FLORIDA PROPERTIES MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | FONTAINBLEU APARTMENTS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trustee | FRED C. TRUMP, GRAT TRUST- F/B/O ELIZABETH TRUMP GRAU | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Director United States Na | GARY COHN | General knowledge | |
| DONALD J. TRUMP | President | GOLF PRODUCTIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | GOLF PRODUCTIONS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Director | GOLF RECREATION SCOTLAND LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | HELICOPTER AIR SERVICES, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | HIGHLANDER HALL, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | HUDSON WATERFRONT ASSOCIATES III, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | HUDSON WATERFRONT ASSOCIATES II, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | HUDSON WATERFRONT ASSOCIATES I, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | HUDSON WATERFRONT ASSOCIATES IV, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | HUDSON WATERFRONT ASSOCIATES, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | HUDSON WATERFRONT ASSOCIATES V, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | IDENTITY THEFT PRODUCTIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | IDENTITY THEFT PRODUCTIONS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | INDIAN HILLS HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Parent/child | IVANKA TRUMP | General knowledge | |
| DONALD J. TRUMP | Nominee for Secretary of | JAMES MATTIS | General knowledge | |
| DONALD J. TRUMP | Special Representative fo | JASON D. GREENBLATT | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| DONALD J. TRUMP | Nominee for Attorney Gene | JEFF SESSIONS | General knowledge | |
| DONALD J. TRUMP | Deputy communications dir | JESSICA DITTO | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | Deputy chief of staff for | JOE HAGIN | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | Director of presidential | JOHN DESTEFANO | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | Nominee for Secretary of | JOHN F. KELLY | General knowledge | |
| DONALD J. TRUMP | Personal aide to the Pres | JOHN MCENTEE | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | President | JUPITER GOLF CLUB LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | JUPITER GOLF CLUB MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | "exclusive representative | KALPESH MEHTA | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD J. TRUMP | Deputy National Security | KATHLEEN TROIA MCFARLAND | General knowledge | |
| DONALD J. TRUMP | Director of Oval Office o | KEITH SCHILLER | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | White House Counselor | KELLYANNE CONWAY | General knowledge | |
| DONALD J. TRUMP | President | LAMINGTON FAMILY HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | LAWRENCE TOWERS APARTMENTS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | LFB ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | LFB ACQUISITION MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Donor | LINDA BEAN | http://www.nbcnews.com/business/business-news/l-l-bean-embroiled-spat-over-donation-trump-campaign-n706236 | |
| DONALD J. TRUMP | Nominee for Administrator | LINDA MCMAHON | General knowledge | |
| DONALD J. TRUMP | Business partner | LODHA GROUP | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD J. TRUMP | Business partners | MANGAL PRABHAT LODHA | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | |
| DONALD J. TRUMP | President | MAR-A-LAGO CLUB, INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | MAR-A-LAGO CLUB, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Director of legislative a | MARC SHORT | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | Siblings | MARYANNE TRUMP BARRY | General knowledge | |
| DONALD J. TRUMP | Trustee | MARYANNE TRUMP GRAT TRUST- F/B/O ELIZABETH TRUMP GRAU | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Business partners | MEHMET ALI YALCINDAG | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | |
| DONALD J. TRUMP | Married | MELANIA TRUMP | General knowledge | |
| DONALD J. TRUMP | Mortgages | MERRILL LYNCH CREDIT CORPORATION | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | National Security Advisor | MICHAEL FLYNN | General knowledge | |
| DONALD J. TRUMP | Nominee for Director of C | MICHAEL POMPEO | General knowledge | |
| DONALD J. TRUMP | Nominee for Director of O | MICK MULVANEY | General knowledge | |
| DONALD J. TRUMP | Partner | MIDLAND ASSOCIATES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Pollster for Trump's pres | MIKE BASELICE | https://www.texastribune.org/2016/07/01/trump-campaign-turns-texas-political-talent/ | |
| DONALD J. TRUMP | Partner | MISS UNIVERSE L.P., LLLP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | MOBILE PAYROLL CONSTRUCTION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | MOBILE PAYROLL CONSTRUCTION MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Ambassador to | NIKKI HALEY | General knowledge | |
| DONALD J. TRUMP | Director | NITTO WORLD CO. LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | OCEAN DEVELOPMENT MEMBER, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | OCEAN DEVELOPMENT SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Miserva bought a Trump pe | OLEG MISERVA | https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html | |
| DONALD J. TRUMP | Assistant to the Presiden | OMAROSÉ ONEE MANIGAULT | General knowledge | |
| DONALD J. TRUMP | President | OPO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | OPO HOTEL MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | OWO DEVELOPER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | PANAMA OCEAN CLUB MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Business partner | PANCHSHIL REALTY | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD J. TRUMP | President | PARAMOUNT RPV HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | PARAMOUNT RPV HOLDINGS MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | PARC CONSULTING, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | PARK BRIAR ASSOCIATES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Former campaign manager | PAUL MANAFORT | http://www.cnn.com/2016/08/19/politics/donald-trump-campaign-chairman-paul-manafort-resigns/ | |
| DONALD J. TRUMP | President | PINE HILL DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | PINE HILL DEVELOPMENT MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | PLAZA CONSULTING CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | POKER VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | POKER VENTURE MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | "the billionaire [...] ai | PRINCE ALWALEED BIN TALALTHE | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD J. TRUMP | Deputy communications dir | RAJ SHAH | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | Major donor | REBEKAH MERCER | https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785 | |
| DONALD J. TRUMP | Erdogan, the president of | RECEP TAYYIP ERDOGAN | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD J. TRUMP | Assistant to the Presiden | REED S. CORDISH | http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.html | |
| DONALD J. TRUMP | President | REG TRU EQUITIES, LTD. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | White House Chief of Staf | REINCE PRIEBUS | General knowledge | |
| DONALD J. TRUMP | President | RESTAURANT 40 LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | RESTAURANT 40 MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Secretary of | REX TILLERSON | General knowledge | |
| DONALD J. TRUMP | "one of Trump's few close | RICHARD LEFRAK | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989 | |
| DONALD J. TRUMP | Deputy chief of staff for | RICK DEARBORN | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| DONALD J. TRUMP | Nominee for Secretary of | RICK PERRY | General knowledge | |
| DONALD J. TRUMP | Nominee for U.S. Trade Re | ROBERT LIGHTHIZER | General knowledge | |
| DONALD J. TRUMP | Major donor | ROBERT MERCER | https://www.publicintegrity.org/2016/12/02/20504/what-we-knew-about-donald-trump-s-inner-circle-when-we-knew-it | |
| DONALD J. TRUMP | "Longtime adviser," per P | ROGER J. STONE, JR. | http://www.politico.com/story/2015/08/donald-trumps-debate-dirty-trickster-121098 | |
| DONALD J. TRUMP | Told Russian buyers he wa | ROGER KHAFIF | https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html | |
| DONALD J. TRUMP | Mortgage | ROYAL BANK AMERICA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | RPV DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Secretary of | RYAN ZINKE | General knowledge | |
| DONALD J. TRUMP | Former senior policy advi | SAM CLOVIS | http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | |
| DONALD J. TRUMP | President | SCOTLAND ACQUISITIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Administrator | SCOTT PRUITT | General knowledge | |
| DONALD J. TRUMP | White House Press Secreta | SEAN SPICER | General knowledge | |
| DONALD J. TRUMP | Member | SENTIENT JETS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | SENTIENT JETS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | The Russian diplomat sat | SERGEY I. KISLYAK | https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html | |
| DONALD J. TRUMP | President | SEVEN SPRINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Conflicts of interest law | SHERI A. DILLON | https://www.nytimes.com/2017/01/11/us/politics/trump-press-conference-transcript.html | |
| DONALD J. TRUMP | President | SHORE HAVEN APT#1, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | SHORE HAVEN MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | SHORE HAVEN SHOPPING CENTER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Chairman | SLC TURNBERRY LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Ownership | STARRETT CITY ASSOCIATES, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | White House Chief Strateg | STEPHEN BANNON | General knowledge | |
| DONALD J. TRUMP | Senior Advisor to the Pre | STEPHEN MILLER | General knowledge | |
| DONALD J. TRUMP | Nominee for Secretary of | STEVEN MNUCHIN | General knowledge | |
| DONALD J. TRUMP | Former campaign advisor, | STEVEN ROTH | http://www.huffingtonpost.com/entry/donald-trump-steven-roth-meeeting_us_587917f8e4b09281d0eaa28e | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989 | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company | |
| DONALD J. TRUMP | President | SUSSEX HALL INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President / governor | TAG AIR, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155 | |
| DONALD J. TRUMP | President | TC MARKS BUENOS AIRES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Ambassador to | TERRY BRANSTAD | General knowledge | |
| DONALD J. TRUMP | President | THC BAKU HOTEL MANAGER SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC BAKU SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC BAKU SERVICES MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | THC BARRA HOTELARIA LTDA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC CENTRAL RESERVATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC CENTRAL RESERVATIONS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC CHINA DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC CHINA DEVELOPMENT MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC CHINA TECHNICAL SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC CHINA TECHNICAL SERVICES MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC DC RESTAURANT HOSPITALITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC DEVELOPMENT BRAZIL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC DUBAI II HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC DUBAI II HOTEL MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC HOTEL DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC IMEA DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC JEDDAH HOTEL ADVISOR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC JEDDAH HOTEL ADVISOR MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC JEDDAH HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC JEDDAH HOTEL MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC MIAMI RESTAURANT HOSPITALITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC QATAR HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC QATAR HOTEL MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC RIO MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC RIO MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC SALES & MARKETING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC SALES & MARKETING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC SERVICES SHENZHEN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC SERVICES SHENZHEN MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC SHENZHEN HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC SHENZHEN HOTEL MANAGER MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VANCOUVER MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VANCOUVER PAYROLL ULC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VENTURE III LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VENTURE III MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VENTURE II MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THC VENTURE I MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THE CARIBUSINESS RE CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trustee | THE DONALD J. TRUMP AND GRANTOR TRUST | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Manager | THE DONALD J. TRUMP COMPANY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THE DONALD J. TRUMP FOUNDATION | http://990s.foundationcenter.org/990pf_pdf_archive/133/133404773/133404773_201412_990PF.pdf | |
| DONALD J. TRUMP | Trustee | THE DONALD J. TRUMP REVOCABLE TRUST | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | THE EAST 61 STREET COMPANY, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trustee | THE FRED C. TRUMP DECEMBER 16, 1976 TRUST- F/B/O DONALD J. TRUMP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trustee | THE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ELIZABETH J. TRUMP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trustee | THE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ROBERT S. TRUMP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member of the Board | THE POLICE ATHLETIC LEAGUE, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THE TRUMP CORPORATION | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | THE TRUMP ENTREPRENEUR INITIATIVE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THE TRUMP FOLLIES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THE TRUMP FOLLIES MEMBER INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | THE TRUMP MARKS REAL ESTATE CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Chairman and president | THE TRUMP ORGANIZATION, INC. | http://www.trump.com/biography/ | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Inauguration committee ch | THOMAS J. BARRACK JR. | https://www.donaldjtrump.com/press-releases/president-elect-trump-announces-presidentialinaugural-committee-leader | |
| DONALD J. TRUMP | President | TIGL COMMON AREA MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIGL COMMON AREA MANAGEMENT HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIGL IRELAND ENTERPRISES LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIGL IRELAND MANAGEMENT LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHC RESERVATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHH MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHH MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHM MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHT CHICAGO MEMBER ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHT COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHT HOLDING COMPANY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIHT MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | T INTERNATIONAL REALTY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TIPPERARY REALTY CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TMG MEMBER, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC CHARLOTTE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC CHARLOTTE MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC DUTCHESS COUNTY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC DUTCHESS COUNTY MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC JUPITER MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC JUPITER MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC PINE HILL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TNGC PINE HILL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Homeland Security Advisor | TOM BOSSERT | General knowledge | |
| DONALD J. TRUMP | Nominee for Secretary of | TOM PRICE | General knowledge | |
| DONALD J. TRUMP | President | TORONTO DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TP CFD, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TP CFD MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRAVEL ENTERPRISES MANAGEMENT INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP 106 CPS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP 55 WALL CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP 767 MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP 845 LP LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP 845 UN GP LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP 845 UN MGR CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP 845 UN MGR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP AC CASINO MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP AC CASINO MARKS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP ACQUISITION CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP ACQUISITION, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP BOOKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP BOOKS MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP BRAZIL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CANADIAN SERVICES INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CANOUAN ESTATE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CANOUAN ESTATE MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP CARIBBEAN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CAROUSEL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CAROUSEL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CENTRAL PARK WEST CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO COMMERCIAL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO COMMERCIAL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO HOTEL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO RESIDENTIAL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO RESIDENTIAL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO RETAIL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO RETAIL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CHICAGO RETAIL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CLASSIC CARS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CLASSIC CARS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP COMMERCIAL CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Director | TRUMP CPS CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP CPS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP DELMONICO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP DEVELOPMENT SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP DEVELOPMENT SERVICES MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP DRINKS ISRAEL HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP DRINKS ISRAEL HOLDINGS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP DRINKS ISRAEL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP DRINKS ISRAEL MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Chairman | TRUMP EDUCATION ULC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP EMPIRE STATE, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP ENDEAVOR 12 LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP ENDEAVOR 12 MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP EU MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP EU MARKS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP FERRY POINT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP FERRY POINT MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP FLORIDA MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP FLORIDA MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP GOLF ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP GOLF COCO BEACH LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP GOLF COCO BEACH MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP GOLF MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP HOME MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP HOME MARKS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Former chairman/CEO | TRUMP HOTELS & CASINO RESORTS, INC. | http://fortune.com/2016/03/10/trump-hotel-casinos-pay-failure/ | |
| DONALD J. TRUMP | President | TRUMP ICE, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP ICE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP IDENTITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP IDENTITY MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL GOLF CLUB, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL GOLF CLUB LC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Chairman | TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL HOTEL AND TOWER CONDOMINIUM | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL HOTEL HAWAII LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP INTERNATIONAL MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP KELOWNA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP KELOWNA MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP KOREAN PROJECTS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP LAS OLAS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP LAS OLAS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP LAS VEGAS CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP LAS VEGAS DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP LAS VEGAS MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP LAS VEGAS MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP LAS VEGAS SALES & MARKETING INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP LAUDERDALE DEVELOPMENT 2 LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP LAUDERDALE DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Director | TRUMP MANAGEMENT INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKETING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS ASIA CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS ASIA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS ATLANTA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS ATLANTA MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS BAJA CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS BAJA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS BATUMI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS BATUMI MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS BEVERAGES CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS BEVERAGES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS CANOUAN CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS CANOUAN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS CHICAGO MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS DUBAI CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS DUBAI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS EGYPT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS EGYPT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS FINE FOODS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS FINE FOODS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS FT. LAUDERDALE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS FT. LAUDERDALE MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS GOLF SWING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS GOLF SWING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS GP CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | TRUMP MARKS HOLDINGS, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS HOLLYWOOD CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS HOLLYWOOD LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS ISTANBUL II CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS ISTANBUL II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS JERSEY CITY CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS JERSEY CITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS LAS VEGAS CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS LAS VEGAS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MAGAZINE CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MAGAZINE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MATTRESS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MATTRESS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MENSWEAR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MENSWEAR MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MORTGAGE CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MTG LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MUMBAI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS MUMBAI MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS NEW ORLEANS CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS NEW ORLEANS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS NEW ROCHELLE CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS NEW ROCHELLE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PALM BEACH CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PALM BEACH LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PANAMA CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PANAMA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PHILADELPHIA CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PHILADELPHIA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PHILIPPINES CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PHILIPPINES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PRODUCTS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PRODUCTS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PUERTO RICO II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PUERTO RICO II MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PUERTO RICO I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PUERTO RICO I MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PUNTA DEL ESTE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS PUNTA DEL ESTE MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS REAL ESTATE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS SOHO LICENSE CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS SOHO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS SOUTH AFRICA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP MARKS SOUTH AFRICA MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS STAMFORD CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS STAMFORD LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS SUNNY ISLES II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS SUNNY ISLES II MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS SUNNY ISLES I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS SUNNY ISLES I MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS TAMPA CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS TAMPA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS TORONTO CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS TORONTO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Partner | TRUMP MARKS TORONTO LP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS WAIKIKI CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS WAIKIKI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS WESTCHESTER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS WESTCHESTER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS WHITE PLAINS CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MARKS WHITE PLAINS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MIAMI RESORT MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP NATIONAL GOLF CLUB COLTS NECK LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP NATIONAL GOLF CLUB LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP NATIONAL GOLF CLUB MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Became "the new face of [ | TRUMP NETWORK | https://www.washingtonpost.com/news/wonk/wp/2016/03/23/the-trump-network-sought-to-make-people-rich-but-left-behind-disappointment/?utm_term=.8e197140d0be | |
| DONALD J. TRUMP | President | TRUMP/NEW WORLD PROPERTY MANAGEMENT, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP OCEAN MANAGER, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP OCEAN MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP OLD POST OFFICE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP OLD POST OFFICE MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP ON THE OCEAN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP ORGANIZATION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PAGEANTS, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PALACE CONDOMINIUM | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP PALACE/PARC LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PANAMA CONDOMINIUM MANAGEMENT, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PANAMA CONDOMINIUM MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP PANAMA HOTEL MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PARC EAST CONDOMINIUM | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PARK AVENUE ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PARK AVENUE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PAYROLL CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PAYROLL CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PHOENIX DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP PLAZA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PLAZA MEMBER INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PRODUCTION MANAGING MEMBER INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PRODUCTIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PROJECT MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP PROPERTIES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP REALTY SERVICES, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP RESTAURANTS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member | TRUMP RIVERSIDE MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP RUFFIN COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP RUFFIN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP RUFFIN TOWER I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP SALES & LEASING CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP SALES & LEASING CHICAGO MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP'S CASTLE MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP SCOTLAND MEMBER INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP SCOTSBOROUGH SQUARE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP SCOTSBOROUGH SQUARE MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Member of the Board | TRUMP SOHO HOTEL CONDOMINIUM NEW YORK | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP SOHO MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP TORONTO DEVELOPMENT INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP TORONTO HOTEL MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Chairman | TRUMP TORONTO MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP TOWER COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP TOWER CONDOMINIUM RESIDENTIAL SECTION | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP TOWER MANAGING MEMBER, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VILLAGE CONSTRUCTION CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VINEYARD ESTATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VINEYARD ESTATES LOT 3 OWNER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VINEYARD ESTATES MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VIRGINIA ACQUISITIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VIRGINIA ACQUISITIONS MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VIRGINIA LOT 5 LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP VIRGINIA LOT 5 MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP WINE MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP WINE MARKS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP WORLD PRODUCTIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP WORLD PRODUCTIONS MANAGER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TRUMP WORLD PUBLICATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trustee | TRUST UNVIO FRED C. TRUMP. F/B/O THE ARANDCHLLDREN OF FRED C. TRUMP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trustee | TRUST U/W/O FRED C. TRUMP. F/B/O ELIZABETH TRUMP GRAU | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TTTT VENTURE MEMBER CORP. | Implied from 2016 FEC Disclosure | |
| DONALD J. TRUMP | President | TURNBERRY SCOTLAND LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TURNBERRY SCOTLAND MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TW VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TW VENTURE II MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TW VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | TW VENTURE I MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | ULTIMATE AIR CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | UNIT 2502 ENTERPRISES CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | UNIT 2502 ENTERPRISES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | VH PROPERTY CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | VHPS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Trump made video appearan | VICTOR PINCHUK | https://www.buzzfeed.com/paulmcleod/trump-foundation-received-150000-donation-in-exchange-for-20?utm_term=.wtQZdJa2V#.llzLxNkYw | |
| DONALD J. TRUMP | President | WEST PALM OPERATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | WEXFORD HALL INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | WHITE COURSE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | WHITE COURSE MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | Nominee for Secretary of | WILBUR ROSS | General knowledge | |
| DONALD J. TRUMP | Member | WILSHIRE HALL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | WMTMF LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | WOLLMAN RINK OPERATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD J. TRUMP | President | YORKTOWN REAL ESTATE LLC (F/K/A/ YORKTOWN DEVELOPMENT ASSOCIATES LLC),NAWYORK. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DONALD TRUMP JR. | Met in 2006, when Zaika w | ANDRIY ZAIKA | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD TRUMP JR. | Business partners | BERNARD R. DIAMOND | Nexis | |
| DONALD TRUMP JR. | Father-in-law/son-in-law | BONNIE HAYDON | Nexis — NYT 11/19/2006 | |
| DONALD TRUMP JR. | Membership | BOONE AND CROCKETT CLUB | http://www.cnn.com/2016/12/09/politics/donald-trump-jr-siblings-hunting-interior-secretary/ | |
| DONALD TRUMP JR. | "Member manager" / Manage | BUSY BOYS INVESTMENTS LLC | Nexis public records | |
| DONALD TRUMP JR. | Executive Director | CAMBRIDGE WHO'S WHO | http://www.prnewswire.com/news-releases/donald-trump-jr-joins-cambridge-whos-who-as-executive-director-of-global-branding-and-networking-90793174.html | |
| DONALD TRUMP JR. | CENTER OF POLITICAL AND FOREIGN AFFAIRS | http://www.wsj.com/articles/donald-trump-jr-held-talks-on-syria-with-russia-supporters-1479920753 | ||
| DONALD TRUMP JR. | Mortgage | CITIMORTGAGE, INC. | https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentDetail?doc_id=2009071701165001 | |
| DONALD TRUMP JR. | The Argentine real estate | FELIPE YARYURA | http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump | |
| DONALD TRUMP JR. | Business partners | JASON D. GREENBLATT | Nexis | |
| DONALD TRUMP JR. | Spokesman | MACROSOLVE | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | https://gigaom.com/2011/10/11/419-patent-chaser-macrosolve-has-a-trump-card-a-deal-with-donald-trump/ | http://www.tulsaworld.com/business/technology/bits-and-bytes-the-rise-and-fall-of-tulsa-based/article_daa88f06-bdf7-5a22-b8d1-5b5e8f24fa60.html | |
| DONALD TRUMP JR. | Business partners | RUSSELL FLICKER | Nexis | |
| DONALD TRUMP JR. | Shareholder / senior advi | SG BLOCKS INC. | http://www.prweb.com/releases/2012/8/prweb9854141.htm | |
| DONALD TRUMP JR. | Director | THE DONALD J. TRUMP FOUNDATION | http://990s.foundationcenter.org/990pf_pdf_archive/133/133404773/133404773_201412_990PF.pdf | |
| DONALD TRUMP JR. | "strongly involved," per | THE ERIC TRUMP FOUNDATION | http://www.trump.com/the-next-generation/donald-trump-jr/ | |
| DONALD TRUMP JR. | Alumnus | THE HILL SCHOOL | https://www.washingtonpost.com/lifestyle/style/trump-raised-sons-who-became-his-emissaries-but-not-the-way-you-might-think/2016/05/18/3ca1cfa8-faa4-11e5-886f-a037dba38301_story.html?utm_term=.e9c8da32bb4c | |
| DONALD TRUMP JR. | Will co-run company after | THE TRUMP ORGANIZATION, INC. | https://www.buzzfeed.com/matthewzeitlin/heres-what-will-happen-to-donald-trumps-businesses | |
| DONALD TRUMP JR. | Founding investor | TITAN ATLAS MANUFACTURING | http://www.postandcourier.com/business/trump-firm-buys-n-charleston-property-d-b-pace-gains/article_d7c4d225-2cf1-5e64-8571-87ec203c569a.html | |
| DONALD TRUMP JR. | "responsible for all of t | TRUMP ORGANIZATION LLC | http://www.trump.com/the-next-generation/donald-trump-jr/ | |
| DONALD TRUMP JR. | Debtor | U.S. DRYWALL & ACOUSTICAL CORP. | Nexis public records | |
| DONALD TRUMP JR. | Married | VANESSA TRUMP | General knowledge | |
| DONALD TRUMP JR. | Met in 2006, when Tkachuk | VIKTOR TKACHUK | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| DONALD TRUMP JR. | Alumnus | WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA | https://www.washingtonpost.com/lifestyle/style/trump-raised-sons-who-became-his-emissaries-but-not-the-way-you-might-think/2016/05/18/3ca1cfa8-faa4-11e5-886f-a037dba38301_story.html?utm_term=.e9c8da32bb4c | |
| DON MCGAHN | Former member | FEDERAL ELECTION COMMISSION | http://www.jonesday.com/dmcgahn/ | |
| DON MCGAHN | Partner | JONES DAY | http://www.jonesday.com/dmcgahn/ | |
| DON MCGAHN | Former managing partner | MCGAHN & ASSOCIATES | https://www.linkedin.com/in/don-mcgahn-0a66105 | |
| DON MCGAHN | Former chief counsel | NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE | http://www.jonesday.com/dmcgahn/ | |
| DON MCGAHN | Associate / partner | PATTON BOGGS | https://www.washingtonpost.com/lifestyle/style/trumps-own-beltway-establishment-guy-the-curious-journey-of-don-mcgahn/2016/04/11/856229a8-fb9a-11e5-80e4-c381214de1a3_story.html?utm_term=.0eef8ddfa0b6 | |
| DOUBLELINE FUNDS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| DOUGLAS DURBANO | Co-founder | AMERICAWEST BANK | http://www.postandcourier.com/archives/trump-pal-has-had-his-ups-downs-ceo-now-working/article_34cfd215-5c68-5049-8a48-97dd073bb3f3.html | |
| DRINKS AMERICAS | Distilled Trump Vodka | ILD B.V. | http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm | |
| DRINKS AMERICAS | Distributor of Trump Vodka | RECOLTE | http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm | |
| DSN LICENSING LLC | NKA/FKA | TRUMP MARKS NETWORK LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DSN LICENSING MEMBER CORP. | Ownership | DSN LICENSING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DSN LICENSING MEMBER CORP. | NKA/FKA | TRUMP MARKS NETWORK MEMBER INC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT APP WARRANT HOLDING MANAGING MEMBER CORP. | Ownership | DT APP WARRANT HOLDING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT BALI GOLF MANAGER MEMBER CORP. | Ownership | DT BALI GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT BALI HOTEL MANAGER MEMBER CORP. | Ownership | DT BALI HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP. | Ownership | DT BALI TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT CONNECT II MEMBER CORP. | Ownership | DT CONNECT II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT CONNECT MANAGING MEMBER CORP. | Ownership | DT CONNECT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT DUBAI GOLF MANAGER MEMBER CORP. | Ownership | DT DUBAI GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT DUBAI II GOLF MANAGER MEMBER CORP. | Ownership | DT DUBAI II GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT HOME MARKS INTERNATIONAL MEMBER CORP. | Ownership | DT HOME MARKS INTERNATIONAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT INDIA VENTURE LLC | Ownership | DT INDIA VENTURE MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP. | Ownership | DT JEDDAH TECHNICAL SERVICES ADVISOR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP. | Ownership | DT JEDDAH TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT LIDO GOLF MANAGER MEMBER CORP. | Ownership | DT LIDO GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT LIDO HOTEL MANAGER MEMBER CORP. | Ownership | DT LIDO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP. | Ownership | DT LIDO TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS BAKU MANAGING MEMBER CORP. | Ownership | DT MARKS BAKU LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS BALI MEMBER CORP. | Ownership | DT MARKS BALI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS DUBAI II MEMBER CORP. | Ownership | DT MARKS DUBAI II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS DUBAI MEMBER CORP. | Ownership | DT MARKS DUBAI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS GURGAON MANAGING MEMBER CORP. | Ownership | DT MARKS GURGAON LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS LIDO MEMBER CORP. | Ownership | DT MARKS LIDO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP. | Ownership | DT MARKS PRODUCTS INTERNATIONAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS PUNE II MANAGING MEMBER CORP. | Ownership | DT MARKS PUNE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS PUNE MANAGING MEMBER CORP. | Ownership | DT MARKS PUNE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS QATAR MEMBER CORP. | Ownership | DT MARKS QATAR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS RIO LLC | Licensee | MRP GROUP | http://www.politico.com/story/2016/10/trump-towers-rio-brazil-criminal-probe-230484 | |
| DT MARKS RIO MEMBER CORP. | Ownership | DT MARKS RIO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS VANCOUVER MANAGER CORP. | Ownership | DT MARKS VANCOUVER LP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT MARKS WORLI MEMBER CORP. | Ownership | DT MARKS WORLI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DTTM OPERATIONS LLC | Ownership | THC VENTURE III LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DTTM OPERATIONS MANAGING MEMBER CORP. | Ownership | DTTM OPERATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT TOWER GURGAON MANAGING MEMBER CORP. | Ownership | DT TOWER GURGAON LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT TOWER I MEMBER CORP. | Ownership | DT TOWER I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DT TOWER KOLKATA MANAGING MEMBER CORP. | Ownership | DT TOWER KOLKATA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| DUKE UNIVERSITY | Investor | THRIVE CAPITAL | http://www.forbes.com/sites/stevenbertoni/2016/07/18/new-york-vc-thrive-captial-raises-700-million-for-fifth-fund/#6f6296ff27d4 | |
| EATON VANCE | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| EDUARD KHUDAYNATOV | Former president | ROSNEFT | https://rosneft.com/press/releases/item/114473/ | |
| EDUARD SHIFRIN | Partner | MIDLAND RESOURCES HOLDING INC. | http://www.theglobeandmail.com/report-on-business/rob-magazine/the-invisible-man/article18228210/?page=all | |
| EDWARD D. JONES & CO. | Ownership | THE BRIDGE BUILDER FUNDS | https://www.edwardjones.com/investments-services/wealth-management/advisory-solutions/bridge-builder-mutual-funds.html | |
| EID VENTURE II MEMBER CORP. | Ownership | EID VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| ELAINE CHAO | Member | ALFALFA CLUB | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Advisory board member | AMERICAN ACTION FORUM | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | ASIA PACIFIC FOUNDATION OF CANADA | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | ||
| ELAINE CHAO | Former vice president | BANK OF AMERICA | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former Advisory Board member | BLOOMBERG PHILANTHROPIES | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former Advisory Board mem | CENTERRA GROUP, LLC | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former employee | CITIBANK | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Member | COUNCIL ON FOREIGN RELATIONS | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former board member (Nort | DELTA AIRLINES | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former director | DOLE FOOD COMPANY | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Trustee | ELAINE L CHAO REVOCABLE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/293C77FB757687A4852580A3002C5885/$FILE/Chao,%20Elaine%20L.%20%20final278.pdf | |
| ELAINE CHAO | Advisory board member | FEDERALIST SOCIETY | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Sole member | FIREBIRD INTERNATIONAL LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/293C77FB757687A4852580A3002C5885/$FILE/Chao,%20Elaine%20L.%20%20final278.pdf | |
| ELAINE CHAO | Advisory board member | FORD'S THEATRE SOCIETY | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former employee | FOREMOST GROUP | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Advisory Board Member, Bo | HARVARD BUSINESS SCHOOL | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Director | INGERSOLL RAND | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Member | INTERNATIONAL CLUB NUMBER ONE | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Honorary co-chair | INTERNATIONAL LEADERSHIP FOUNDATION | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Honorary advisory board m | NATIONAL ETHNIC COALITION OF ORGANIZATIONS | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former Advisory Board mem | NATIONAL WWII MUSEUM | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Director | NEWS CORP | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Honorary board member | NEW YORK PRESBYTERIAN HOSPITAL | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former director | PROTECTIVE LIFE CORPORATION | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Member | REPUBLICAN WOMEN'S FEDERAL FORUM | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Volunteer chair | RUTH MULAN CHU CHAO FOUNDATION | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Member | THE ASIAN PACIFIC AMERICAN ADVISORY COMMITTEE | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former Distinguished Fell | THE HERITAGE FOUNDATION | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Distinguished Fellow | THE HUDSON INSTITUTE | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Advisory board member | THE INSTITUTE OF POLITICS AT HARVARD UNIVERSITY | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Member, advisory council | TRUST FOR THE NATIONAL MALL | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Honorary member, Council | UNITED SEAMEN SERVICE | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former president and CEO | UNITED WAY OF AMERICA | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Former president and CEO | U.S. PEACE CORPS | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Member | U.S. SENATE SPOUSES | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Director | VULCAN MATERIAL COMPANY | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Honorary/advisory member | WALT DISNEY FAMILY MUSEUM | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELAINE CHAO | Director | WELLS FARGO | https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf | |
| ELVIRA KUDRYASHOVA | Parent/child | VIKTOR KHRAPUNOV | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| ERIC DANZIGER | CEO | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.trumphotels.com/press-release/the-trump-organization-appoints-eric-danziger-as-chief-executive-officer-of-trump-hotels/149 | |
| ERIC TRUMP | The Argentine real estate | FELIPE YARYURA | http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump | |
| ERIC TRUMP | Director | THE DONALD J. TRUMP FOUNDATION | http://990s.foundationcenter.org/990pf_pdf_archive/133/133404773/133404773_201412_990PF.pdf | |
| ERIC TRUMP | Chairman and president | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| ERIC TRUMP | Will co-run company after | THE TRUMP ORGANIZATION, INC. | https://www.buzzfeed.com/matthewzeitlin/heres-what-will-happen-to-donald-trumps-businesses | |
| ERIC TRUMP | Owner | TRUMP WINERY | http://www.trumpwinery.com/winery/our-team/ | |
| ERIK PRINCE | Siblings | BETSY DEVOS | https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/ | |
| ERIK PRINCE | Founder | BLACKWATER WORLDWIDE | https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/ | |
| ERIK PRINCE | Executive chairman | FRONTIER SERVICES GROUP | http://www.fsgroup.com/board-of-directors.html | |
| ERIK PRINCE | "Prince has a close relat | STEPHEN BANNON | https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/ | |
| ETSY | Tenant | KUSHNER PROPERTIES | https://commercialobserver.com/2014/05/etsy-dumbo-lease/ | |
| EURASIAN RESOURCES GROUP | Successor company | EURASIAN NATURAL RESOURCES CORPORATION | https://www.ft.com/content/0132c21e-7800-11e5-a95a-27d368e1ddf7 | |
| EXCEL VENTURE I CORP. | Ownership | EXCEL VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| EXXON MOBIL CORPORATION | Strategic cooperation agreement | ROSNEFT | https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71 | https://rosneft.com/press/releases/item/114473/ | |
| FABIEN BAUSSART | Founder | CENTER OF POLITICAL AND FOREIGN AFFAIRS | http://www.wsj.com/articles/donald-trump-jr-held-talks-on-syria-with-russia-supporters-1479920753 | |
| FELIPE YARYURA | Co-owner | YY DEVELOPMENT GROUP | http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump | |
| FELIX SATER | BAYROCK GROUP | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | ||
| FELIX SATER | Sater "agreed to serve as | ELVIRA KUDRYASHOVA | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| FELIX SATER | "Senior Advisor to Donald | THE TRUMP ORGANIZATION, INC. | https://www.linkedin.com/in/felix-sater-153455 | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| FIDELITY INVESTMENTS | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| FIFTY-SEVEN MANAGEMENT CORP. | Ownership | FIFTY-SEVENTH STREET ASSOCIATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| FIRST MEMBER, INC. | Ownership | TRUMP PALACE/PARC LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| FLIGHTS INC. | NKA/FKA | TRUMP FLIGHTS, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| FLYNN INTEL GROUP | Lobbied for | INOVO BV | http://disclosures.house.gov/ld/ldxmlrelease/2016/4T/300842311.xml | |
| FORTE CAPITAL ADVISORS | Ownership | USTC HOLDINGS, LLC | http://www.businesswire.com/news/home/20101217005249/en/Xe-Services-LLC-Acquired-USTC-Holdings-LLC | |
| FRANK TORRICELLI | Writer | NJPOLITICS.COM | http://www.huffingtonpost.com/eat-the-press/2007/03/09/need-to-know-030907-t_e_43008.html | |
| GALBREATH COLUMBUS CIRCLE DEVELOPMENT ASSOCIATES, LP | Ownership | ONE CENTRAL PARK WEST ASSOCIATES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| GARRETT MURCH | Senior editor | LIFEZETTE | https://www.linkedin.com/in/garrett-murch-9800b928 | |
| GARY COHN | Director | FAIRWAY RESOURCES GP, LLC | Nexis | |
| GARY COHN | Former Chairman and Treas | FLEET TRADE & TRANSPORT (USA) LTD. | Nexis | |
| GARY COHN | President and COO | GOLDMAN SACHS | http://web.archive.org/web/20161223063613/http://www.goldmansachs.com/who-we-are/leadership/executive-officers/gary-d-cohn.html | |
| GARY COHN | Director | GULFSTREAM TERMINALS & MARKETING LLC | Nexis | |
| GARY COHN | Director | MLQ BK REO LLC | Nexis | |
| GARY COHN | Director | MLQ LLC | Nexis | |
| GARY COHN | Options dealer | NEW YORK MERCANTILE EXCHANGE | http://www.american.edu/media/20090510_Kogod_School_of_Business_Speaker.cfm | |
| GARY COHN | Director | OPAL RESOURCES LLC | Nexis | |
| GARY COHN | Director | REDI TECH LLC | Nexis | |
| GARY COHN | Former employee | U.S. STEEL | http://www.american.edu/media/20090510_Kogod_School_of_Business_Speaker.cfm | |
| GARY K. NG | Executive Director of Far | TRUMP ENTERTAINMENT RESORTS, INC. | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=341395 | |
| GE ASSET MANAGEMENT | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| GEORGE SORIAL | Counsel | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| GEORGE SOROS | Mnuchin worked for Soros' | STEVEN MNUCHIN | http://www.vanityfair.com/news/2016/11/george-soros-declares-war-on-trump | |
| GEORGE T. CONWAY III | Married | KELLYANNE CONWAY | General knowledge | |
| GEORGE T. CONWAY III | Partner | WACHTELL, LIPTON, ROSEN & KATZ | http://www.wlrk.com/GTConway/ | |
| GEPT DELMONICO LLC | Ownership | TRUMP PARK AVENUE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| GIORGI RAMISHVILI | Founder | SILK ROAD GROUP | https://www.bloomberg.com/news/articles/2017-01-04/trump-pulls-out-of-250-million-tower-plan-in-black-sea-resort | |
| GOLDMAN SACHS | Loaned money | 1292 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| GOLDMAN SACHS | Investor | CADRE | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| GOLDMAN SACHS | Investor | INTERNET GAMING ENTERTAINMENT | https://www.wired.com/2008/11/ff-ige/ | |
| GOLDMAN SACHS | Loaned money | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| GOLF PRODUCTIONS MEMBER CORP. | Ownership | GOLF PRODUCTIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| GOLF RECREATION SCOTLAND LIMITED | Ownership | DT CONNECT EUROPE LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| GOLF RECREATION SCOTLAND LIMITED | Ownership | TRUMP TURNBERRY | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| GOVERNMENT ACCOUNTABILITY INSTITUTE | Paid for advertising | BREITBART NEWS | https://www.documentcloud.org/documents/3439585-GovernmentAccountabilityInstitute-990-201412.html | |
| GREENBERG TRAURIG LLP | Legal services | KUSHNER COMPANIES | http://www.nydailynews.com/opinion/wayne-barrett-donald-trump-rudy-giuliani-peas-pod-article-1.2776357 | |
| GREENBERG TRAURIG LLP | Legal services | THE TRUMP ORGANIZATION, INC. | http://www.nydailynews.com/opinion/wayne-barrett-donald-trump-rudy-giuliani-peas-pod-article-1.2776357 | |
| GREGORY A. MOERSCHEL | Managing director, presid | HEALTHCARE EQUITY PARTNERS LP | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057 | |
| GUGGENHEIM PARTNERS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| HAL GOLDMAN | Former vice president of | THE TRUMP ORGANIZATION, INC. | http://nypost.com/2009/08/19/up-for-grabs-at-worldwide/ | |
| HALL CAPITAL PARTNERS | Investor | THRIVE CAPITAL | http://www.forbes.com/sites/stevenbertoni/2016/07/18/new-york-vc-thrive-captial-raises-700-million-for-fifth-fund/#76362ed627d4 | |
| HARY TANOESOEDIBJO | President and CEO | MNC GROUP | http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html | |
| HARY TANOESOEDIBJO | Founder | UNITED INDONESIA PARTY | http://asia.nikkei.com/magazine/20160303-INDIA-S-STARTUPS-THE-GREAT-DISRUPTORS/Business/Indonesian-media-tycoon-Hary-Tanoe-juggles-business-and-politics | |
| H. B. HICKS | Pastor | THE METROPOLITAN BAPTIST CHURCH | http://www.omarosa.com/# | |
| HOWARD RUBENSTEIN | Spokesman | KUSHNER COMPANIES | http://www.nytimes.com/2011/06/26/fashion/life-in-the-fishbowl-for-jared-kushner.html | |
| H. PIXEL INTERNATIONAL | Trump Vodka's distributor | DRINKS AMERICAS | http://www.jpost.com/Not-Just-News/Podcast/Exclusive-Some-Trump-Vodka-popular-as-kosher-for-Passover-spirit-may-not-be-kosher-450568 | |
| HUDSON WATERFRONT ASSOCIATES III, L.P. | Ownership | HWA 1290 III LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT ASSOCIATES I, L.P. | Ownership | HWA 555 OWNERS, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT ASSOCIATES IV, L.P. | Ownership | HWA 1290 IV LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT ASSOCIATES V, L.P. | Ownership | HWA 1290 V LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT CORPORATION | Ownership | HUDSON WATERFRONT ASSOCIATES, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT I CORPORATION | Ownership | HUDSON WATERFRONT ASSOCIATES I, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT II CORPORATION | Ownership | HUDSON WATERFRONT ASSOCIATES II, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT III CORPORATION | Ownership | HUDSON WATERFRONT ASSOCIATES III, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT IV CORPORATION | Ownership | HUDSON WATERFRONT ASSOCIATES IV, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WATERFRONT V CORPORATION | Ownership | HUDSON WATERFRONT ASSOCIATES V, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WESTSIDE ASSOCIATES III, L.P. | Ownership | HUDSON WATERFRONT ASSOCIATES III, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WESTSIDE ASSOCIATES II, L.P. | Ownership | HUDSON WATERFRONT ASSOCIATES II, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WESTSIDE ASSOCIATES I, L.P. | Ownership | HUDSON WATERFRONT ASSOCIATES I, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WESTSIDE ASSOCIATES IV. L.P. | Ownership | HUDSON WATERFRONT ASSOCIATES IV, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WESTSIDE ASSOCIATES, L.P. | Ownership | HUDSON WATERFRONT ASSOCIATES, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUDSON WESTSIDE ASSOCIATES V, L.P. | Ownership | HUDSON WATERFRONT ASSOCIATES V, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HUSSAIN ALI SAJWANI | Business partner | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| HWA 1290 III LLC | Ownership | 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HWA 1290 IV LLC | Ownership | 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HWA 1290 V LLC | Ownership | 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| HYDE PARK, LLC | Ownership | TRUMP RUFFIN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| IGOR SECHIN | CEO | ROSNEFT | https://www.rosneft.com/governance/board/ | |
| ILD B.V. | Subsidiary | WANDERS DISTILLERY OF HOLLAND | http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm | |
| ILYAS KHRAPUNOV | Owner | SWISS DEVELOPMENT GROUP | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| ILYAS KHRAPUNOV | Parent/child | VIKTOR KHRAPUNOV | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| INDIAN HILLS HOLDINGS LLC | NKA/FKA | INDIAN HILLS DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| INDITEX | Investor | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| INDITEX | Ownership | ZARA | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| INVESCO LTD. | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| INVESCO LTD. | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| INVESTORS SAVINGS BANK | Mortgage | TRUMP PARK AVENUE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| IVANKA TRUMP | Met in 2006, when Zaika w | ANDRIY ZAIKA | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| IVANKA TRUMP | Ivanka Trump "has been le | DINA POWELL | http://www.politico.com/story/2017/01/ivanka-trump-goldman-sachs-233234 | |
| IVANKA TRUMP | The Argentine real estate | FELIPE YARYURA | http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump | |
| IVANKA TRUMP | Married | JARED KUSHNER | General knowledge | |
| IVANKA TRUMP | Business partners | MADISON AVENUE DIAMONDS | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | |
| IVANKA TRUMP | Business partners | MEHMET ALI YALCINDAG | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | |
| IVANKA TRUMP | Lunched together, spawnin | PAULO FIGUEIREDO FILHO | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | |
| IVANKA TRUMP | "nearing a licensing deal | SANEI INTERNATIONAL | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | |
| IVANKA TRUMP | Director | THE DONALD J. TRUMP FOUNDATION | http://990s.foundationcenter.org/990pf_pdf_archive/133/133404773/133404773_201412_990PF.pdf | |
| IVANKA TRUMP | Met in 2006, when Tkachuk | VIKTOR TKACHUK | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| JACK MA | Founder | ALIBABA | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| JACK MA | Investor | CADRE | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| JACKSON NATIONAL LIFE | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| JACK WEISSELBERG | Director of investments | LADDER CAPITAL FINANCE LLC | https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0 | https://www.linkedin.com/in/jack-weisselberg-0102bb10 | |
| JAMES H. HEALY | Former full partner | BLACK, MANAFORT, STONE AND KELLY | https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/ | |
| JAMES MATTIS | Board member | CENTER FOR A NEW AMERICAN SECURITY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JAMES MATTIS | Former consultant | CNA CORPORATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JAMES MATTIS | Consultant/speaker | FREDERICK WILLIAMS ASSOCIATES | http://fwaconsultants.homestead.com/MattisBio.html | |
| JAMES MATTIS | Board member | GENERAL DYNAMICS | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JAMES MATTIS | Davies Family Distinguish | HOOVER INSTITUTION | http://www.hoover.org/profiles/james-mattis | |
| JAMES MATTIS | Former consultant | JAMESTOWN FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JAMES MATTIS | Board member | MARINE CORPS SCHOLARSHIP FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JAMES MATTIS | Board member | MARINES' MEMORIAL CLUB | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JAMES MATTIS | Advisory board member | SPIRIT OF AMERICA | https://spiritofamerica.org/blog/im-joining-spirit-america | |
| JAMES MATTIS | Board member | THERANOS | http://fortune.com/2014/06/12/theranos-board-directors/ | |
| JAMES MATTIS | Board member | TRI-CITIES FOOD BANK | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JAMES MATTIS | Former board member | U.S. NAVAL INSTITUTE | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf | |
| JANUS CAPITAL GROUP | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| JARED KUSHNER | Investor / board member | 42FLOORS | https://www.crunchbase.com/person/jared-kushner-kc | |
| JARED KUSHNER | Partnered with Kushner in | ASHER ABEHSERA | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| JARED KUSHNER | Investor | CADRE | http://www.businessinsider.com/what-is-cadre-and-how-to-invest-in-its-real-estate-deals-2016-6 | |
| JARED KUSHNER | Parent/child | CHARLES KUSHNER | General knowledge | |
| JARED KUSHNER | Siblings | DARA ORBACH | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| JARED KUSHNER | Backer | GLOBAL GATEWAY ALLIANCE | http://webcache.googleusercontent.com/search?q=cache:fQm6h4tZSvMJ:www.globalgatewayalliance.org/jared-kushner+&cd=1&hl=en&ct=clnk&gl=us | |
| JARED KUSHNER | Board member | HONEST BUILDINGS | http://www.bloomberg.com/research/stocks/private/board.asp?privcapId=146351498 | |
| JARED KUSHNER | Investor | HOT POTATO | https://www.crunchbase.com/organization/hotpotato#/entity | |
| JARED KUSHNER | Board member | INTERNET WEEK NEW YORK | https://internetweekny.com/about?page=about_advisors | |
| JARED KUSHNER | Investor | JIBE | https://techcrunch.com/2010/03/22/jibe-localbacon-relaunch/ | |
| JARED KUSHNER | Investor | KICKSTARTER | http://nymag.com/daily/intelligencer/2013/03/ivanka-trump-new-york-observer-power-list-kushner-friends.html | |
| JARED KUSHNER | Former CEO | KUSHNER COMPANIES | http://ny.curbed.com/2017/1/9/14215964/donald-trump-jared-kushner-real-estate | |
| JARED KUSHNER | Donor | MARGARET CHIN | http://thevillager.com/2013/07/25/the-billionaires-back-margaret-chin-for-city-council/ | |
| JARED KUSHNER | Friends | MARTIN SORRELL | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| JARED KUSHNER | "business partner of the | MILES BERGER | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| JARED KUSHNER | Donor | NEW YORK CITY POLICE FOUNDATION | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| JARED KUSHNER | Owner | NEW YORK LUXURY PUBLISHING | http://www.nytimes.com/2012/03/01/fashion/peter-davis-to-introduce-a-society-magazine.html | http://www.tmz.com/2016/11/30/jared-kushner-lawsuit-scene-in-new-york-magazine/ | |
| JARED KUSHNER | Siblings | NICOLE KUSHNER MEYER | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| JARED KUSHNER | Founder | NJPOLITICS.COM | http://www.huffingtonpost.com/eat-the-press/2007/03/09/need-to-know-030907-t_e_43008.html | |
| JARED KUSHNER | Owner | OBSERVER MEDIA | http://nymag.com/daily/intelligencer/2016/12/jared-kushner-is-reportedly-trying-to-sell-the-observer.html | |
| JARED KUSHNER | Former publisher | OBSERVER MEDIA GROUP | http://www.businessinsider.com/jared-kushner-steps-down-as-publisher-of-the-observer-2017-1 | |
| JARED KUSHNER | Co-founder | REALCADRE LLC | http://relationshipscience.com/realcadre-llc-o154726656 | |
| JARED KUSHNER | Backer | REAL ESTATE BOARD OF NEW YORK | https://www.rebny.com/content/rebny/en/directory/member.html/57624059.html | |
| JARED KUSHNER | Gave Kushner $50 million | ROB SPEYER | http://nymag.com/realestate/features/53797/index5.html | |
| JARED KUSHNER | Director | SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html | |
| JARED KUSHNER | "close with Kushner," per | STRAUSS ZELNICK | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| JARED KUSHNER | Investor / board member | URBAN COMPASS | http://kushner.com/jaredkushner/ | |
| JARED KUSHNER | "hired a leading Washingt | WILMERHALE | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| JARED KUSHNER | Co-founder | WIREDSCORE | http://relationshipscience.com/wiredscore-o178357879 | |
| JASON D. GREENBLATT | Chief Legal Officer | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| JEFF SESSIONS | Former deputy chief couns | AJIT PAI | https://www.fcc.gov/about/leadership/ajit-pai | |
| JEFF SESSIONS | Former communications adv | GARRETT MURCH | http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | https://www.linkedin.com/in/garrett-murch-9800b928 | |
| JEFF SESSIONS | Former chief of staff | RICK DEARBORN | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| JEFF SESSIONS | Member of the Board of Ov | SAMFORD UNIVERSITY | https://www.judiciary.senate.gov/imo/media/doc/Sessions%20SJC%20Questionnaire%20F.pdf | |
| JEFF SESSIONS | Former partner | STOCKMAN & BEDSOLE | https://www.judiciary.senate.gov/imo/media/doc/Sessions%20SJC%20Questionnaire%20F.pdf | |
| JEFF WAGONER | Executive vice president | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html | https://www.linkedin.com/in/jeffwagoner | |
| JEREMY BLACKBURN | Co-founder | AMERICAWEST BANK | http://www.postandcourier.com/archives/trump-pal-has-had-his-ups-downs-ceo-now-working/article_34cfd215-5c68-5049-8a48-97dd073bb3f3.html | |
| JEREMY BLACKBURN | Founding investor | TITAN ATLAS MANUFACTURING | http://www.postandcourier.com/business/trump-firm-buys-n-charleston-property-d-b-pace-gains/article_d7c4d225-2cf1-5e64-8571-87ec203c569a.html | |
| JILL GILES | Creative director | GILES-PARSCALE, INC. | https://www.parscale.com/about/who-we-are | http://www.bizjournals.com/sanantonio/news/2016/06/14/local-web-design-firm-with-donald-trump.html | |
| JILL MARTIN | Vice president and assist | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| JO ALLEN PATTON | Former owner | TAG AIR, INC. | https://www.documentcloud.org/documents/3284148-TAG-AIR-INC-Original-Formation-Record.html | |
| JOHN F. KELLY | Advisor | BEACON GLOBAL STRATEGIES | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf | |
| JOHN F. KELLY | Board member | DC CAPITAL PARTNERS | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf | |
| JOHN F. KELLY | Advisor | DYNCORP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf | |
| JOHN F. KELLY | Independent contractor | FLATTER & ASSOCIATES | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf | |
| JOHN F. KELLY | Senior fellow | NATIONAL DEFENSE UNIVERSITY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf | |
| JOHN F. KELLY | Managing member | OAK SQUARE PERSPECTIVES, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf | |
| JOHN HANCOCK FINANCIAL | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| JONATHAN MECHANIC | "a real-estate attorney w | KUSHNER COMPANIES | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| JONATHAN SPITALNY | Owner | THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| JORGE LEIS | Investor | SYLVANUS PARTNERS LLC | http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=00665111 | |
| JORGE PEREZ | Chairman / CEO | RELATED GROUP OF FLORIDA | http://www.related.com/our-company/executives/4/Jorge-M-Perez | |
| JOSE E.B. ANTONIO | Chairman, president, CEO | CENTURY PROPERTIES | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html | |
| JOSE E.B. ANTONIO | Parent/child | JOSE ROBERTO "ROBBIE" ANTONIO | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html?_r=0 | |
| JOSE GARCIA | CEO | CARLISLE MANAGEMENT | http://cmclux.com/team/ | |
| JOSEPH MEYER | Married | NICOLE KUSHNER MEYER | http://nymag.com/daily/intelligencer/2013/01/jared-kushner-names-brother-in-law-observer-ceo.html | |
| JOSEPH MEYER | Chairman, publisher, and | OBSERVER MEDIA | http://www.observermedia.com/team/ | |
| JOSEPH SITT | Founder | GLOBAL GATEWAY ALLIANCE | http://www.crainsnewyork.com/article/20130707/REAL_ESTATE/130709949/joseph-sitt-loves-ny-hates-its-airports | |
| JOSE ROBERTO "ROBBIE" ANTONIO | Managing director | CENTURY PROPERTIES | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html | |
| JOSHUA KUSHNER | Board observer | 42FLOORS | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Board member | CADRE | http://www.businessinsider.com/what-is-cadre-and-how-to-invest-in-its-real-estate-deals-2016-6 | |
| JOSHUA KUSHNER | Investor | CUE | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Siblings | DARA ORBACH | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| JOSHUA KUSHNER | Investor | FABFITFUN | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Investor | FORWARD | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Director | HF GLOBAL, INC. | http://relationshipscience.com/hf-global-inc-o125576482 | |
| JOSHUA KUSHNER | Board member | HIGHTOWER | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Investor | HOWABOUTWE | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Siblings | JARED KUSHNER | General knowledge | |
| JOSHUA KUSHNER | Board member | KINNEK | http://www.bloomberg.com/research/stocks/people/person.asp?personId=34541740&capId=119039965&previousCapId=224163774&previousTitle=Kinnek%252C%2520Inc. | |
| JOSHUA KUSHNER | Investor | LOLA | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Investor | MILEWISE | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Siblings | NICOLE KUSHNER MEYER | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| JOSHUA KUSHNER | Investor | OPENDOOR | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Founder | OSCAR HEALTH AGENCY INC. | http://www.vanityfair.com/news/2016/11/oscar-health-insurance-start-up-still-bleeding-money | |
| JOSHUA KUSHNER | Founder | OSCAR INSURANCE CORPORATION | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Director | REALCADRE LLC | http://relationshipscience.com/realcadre-llc-o154726656 | |
| JOSHUA KUSHNER | Investor | https://www.crunchbase.com/person/joshua-kushner#/entity | ||
| JOSHUA KUSHNER | Investor | ROOMORAMA | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Director | SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html | |
| JOSHUA KUSHNER | Investor | SESSIONS | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Investor | SUMMLY | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Investor | SVPPLY | http://thenextweb.com/socialmedia/2010/11/23/svpply-is-windowshopping-online-just-in-time-for-christmas/ | |
| JOSHUA KUSHNER | Founder | THRIVE CAPITAL | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Founder | VOSTU | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JOSHUA KUSHNER | Investor / board member | ZOLA | https://www.crunchbase.com/person/joshua-kushner#/entity | |
| JPMORGAN CHASE | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| JT FOXX | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| JULIAN DAVID WHEATLAND | Director | SCL GROUP | https://beta.companieshouse.gov.uk/company/05514098/officers | |
| JUPITER GOLF CLUB LLC | DBA | TRUMP NATIONAL GOLF CLUB - JUPITER | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| JUPITER GOLF CLUB MANAGING MEMBER CORP. | Ownership | TRUMP NATIONAL GOLF CLUB - JUPITER | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| KALPESH MEHTA | Developer in India, pictu | DT MARKS PUNE LLC | http://www.nytimes.com/2016/11/21/us/politics/donald-trump-india-business.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=b-lede-package-region®ion=top-news&WT.nav=top-news | |
| KATHLEEN M. MCSWEENEY | SVP of Marketing Operatio | TRUMP ENTERTAINMENT RESORTS, INC. | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=341395 | |
| KATHLEEN TROIA MCFARLAND | Former commentator and ho | FOX NEWS | http://www.foxnews.com/person/m/kt-mcfarland.html | |
| KATHLEEN TROIA MCFARLAND | Former staff member | NATIONAL SECURITY COUNCIL | https://www.theatlantic.com/international/archive/2016/12/mcfarland-trump-reagan-weinberger-flynn-washington-fox/510323/ | |
| KATHLEEN TROIA MCFARLAND | Former staff member | SENATE ARMED SERVICES COMMITTEE | https://www.theatlantic.com/international/archive/2016/12/mcfarland-trump-reagan-weinberger-flynn-washington-fox/510323/ | |
| KATHLEEN TROIA MCFARLAND | Board member | THE JAMESTOWN FOUNDATION | https://www.theatlantic.com/international/archive/2016/12/mcfarland-trump-reagan-weinberger-flynn-washington-fox/510323/ | |
| KELLYANNE CONWAY | Founder and president | AMERICAN CONSERVATIVE UNION | http://conservative.org/board-directors/ | |
| KELLYANNE CONWAY | Board member | CLARE BOOTHE LUCE POLICY INSTITUTE | http://cblpi.org/board-of-directors/ | |
| KELLYANNE CONWAY | Member of the executive c | COUNCIL FOR NATIONAL POLICY | https://www.splcenter.org/hatewatch/2016/08/31/revealed-conway-bannon-members-secretive-group | |
| KELLYANNE CONWAY | Author | FREE PRESS/SIMON AND SCHUSTER | http://www.simonandschuster.com/authors/Kellyanne-Conway/30158733 | |
| KELLYANNE CONWAY | Board member | INDEPENDENT WOMEN'S FORUM | http://www.iwf.org/about | |
| KELLYANNE CONWAY | Former employee | LUNTZ RESEARCH COMPANIES | http://www.newsmax.com/RonaldKessler/kellyanne-conway/2008/09/22/id/325476/ | |
| KELLYANNE CONWAY | "led the PAC when it was | MAKE AMERICA NUMBER 1 PAC | http://www.thedailybeast.com/articles/2016/11/05/donald-trump-s-billionaire-backed-super-pac-also-paying-rudy-giuliani-s-law-firms.html | |
| KELLYANNE CONWAY | Provided research service | MASS CONNECTIONS, INC. | http://cpac.conservative.org/speakers/kellyanne-conway/ | |
| KELLYANNE CONWAY | Board of Governors | NATIONAL JOURNALISM CENTER | http://www.yaf.org/staff-page/national-journalism-center-board-of-governors/ | |
| KELLYANNE CONWAY | Board member | RIGHT NOW | Nexis | |
| KELLYANNE CONWAY | Board member | THE AMERICAN CONSERVATIVE UNION | http://conservative.org/board-directors/ | |
| KELLYANNE CONWAY | Volunteer faculty | THE LEADERSHIP INSTITUTE | https://leadershipinstitute.org/training/contact.cfm?FacultyID=137438 | |
| KELLYANNE CONWAY | Founder, president, and C | THE POLLING COMPANY INC./WOMAN TREND | https://www.linkedin.com/company/the-polling-company-inc-womantrend | http://www.newyorker.com/magazine/2016/10/17/kellyanne-conways-political-machinations | |
| KELLYANNE CONWAY | Founder | VOX FUTURI | Nexis | |
| KELLYANNE CONWAY | Former employee | WIRTHLIN GROUP | http://www.newsmax.com/RonaldKessler/kellyanne-conway/2008/09/22/id/325476/ | |
| KELLYANNE CONWAY | Board member | YOUNG REPUBLICAN NATIONAL FEDERATION | Nexis | |
| KEN KURSON | Chief Editor | OBSERVER MEDIA | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| KENNETH W. O'KEEFE | Managing director | HEALTHCARE EQUITY PARTNERS LP | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057 | |
| KEYSTONE GROUP, L.P. | NKA/FKA | ROBERT M. BASS GROUP | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=975808 | |
| KGK GROUP | Subsidiary | KGK JEWELRY LLC | http://www.kgkgroup.com/jewellery-operations-oem-oed/ | |
| KGK JEWELRY LLC | Former supplier | MADISON AVENUE DIAMONDS | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | |
| KONSTANTIN V. KILIMNIK | Runs company | DAVIS MANAFORT INTERNATIONAL | https://uabiz.org/%D0%9F%D0%A0%D0%95%D0%94%D0%A1%D0%A2%D0%90%D0%92%D0%9D%D0%98%D0%A6%D0%A2%D0%92%D0%9E-%D0%A4%D0%86%D0%A0%D0%9C%D0%98-%D0%94%D0%95%D0%92%D0%86%D0%A1-%D0%9C%D0%90%D0%9D%D0%90%D0%A4%D0%9E%D0%A0%D0%A2-%D0%86%D0%9D%D0%A2%D0%95%D0%A0%D0%9D%D0%95%D0%A8%D0%9D%D0%9B-%D0%9B%D0%9B%D0%A1-26603457/ | |
| KUSHNER COMPANIES | Bought building | AFRICA-ISRAEL INVESTMENTS | https://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| KUSHNER COMPANIES | Sold buildings | AMERICAN INTERNATIONAL GROUP INC. | http://www.nj.com/business/index.ssf/2011/07/aig_sells_nj_apartment_propert.html | |
| KUSHNER COMPANIES | Affiliated corporate entity | JK2 WESTMINSTER LLC | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| KUSHNER COMPANIES | Real-estate partner | KABR GROUP | http://www.nj.com/hudson/index.ssf/2015/01/kushner_scoops_up_journal_square_property_for_27m.html | |
| KUSHNER COMPANIES | Ownership | KUSHNER VILLAGE 325 EAST 10TH LLC | https://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_token=B002A5ECE5365035015A7C9FD20292C6DDB7B568455ABFE6DAAB32D36F9D98BC3100565BE16C31DD18DEDE4F060EABB3&p_nameid=E561E830DDAAE70F&p_corpid=31D8813231185F50&p_captcha=11188&p_captcha_check=C3952C5B49259598&p_entity_name=Kushner&p_name_type=A&p_search_type=BEGINS&p_srch_results_page=0 | |
| KUSHNER COMPANIES | Ownership | KUSHNER VILLAGE 329 EAST 9TH LLC | https://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_token=B002A5ECE5365035015A7C9FD20292C6DDB7B568455ABFE6DAAB32D36F9D98BC3100565BE16C31DD18DEDE4F060EABB3&p_nameid=26F3BBD67995866E&p_corpid=252D7A7A7A5661C2&p_captcha=11188&p_captcha_check=C3952C5B49259598&p_entity_name=Kushner&p_name_type=A&p_search_type=BEGINS&p_srch_results_page=0 | |
| KUSHNER COMPANIES | Bought building | LINCOLN PROPERTY CO. | http://nypost.com/2008/03/04/no-broadway-opening/ | |
| KUSHNER COMPANIES | Sold buildings | MORGAN PROPERTIES | https://www.blankrome.com/index.cfm?contentID=43&itemID=151 | |
| KUSHNER COMPANIES | Provided financing | TARRAGON CORP. | http://archive.northjersey.com/news/troubled-developer-tarragon-to-get-funds-from-kushner-affiliate-1.1241688 | |
| KUSHNER COMPANIES | Bought building | TISHMAN SPEYER PROPERTIES | http://nymag.com/realestate/features/53797/index5.html | |
| KUSHNER COMPANIES | Ownership | WESTMINSTER CITY LIVING | http://kushner.com/about/ | |
| KUSHNER COMPANIES | Ownership | WESTMINSTER MANAGEMENT | http://kushner.com/about/ | |
| KUSHNER COMPANIES | Ownership | WESTMINSTER RESIDENTIAL ACQUISITION LLC | http://kushner.com/about/ | |
| KUSHNER PROPERTIES | Real-estate partner | INVESCO | http://www.forbes.com/sites/chasewithorn/2016/12/08/trump-and-his-commerce-secretary-wilbur-ross-a-look-at-25-years-of-connections/#1f6e771b362c | |
| KUSHNER PROPERTIES | DBA | KUSHNER COMPANIES | https://bizstanding.com/profile/kushner+companies+inc-184445362 | |
| LADDER CAPITAL FINANCE LLC | Mortgage | TRUMP PLAZA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| LADDER CAPITAL FINANCE LLC | Mortgage | TRUMP TOWER COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| LADDER CAPITAL I FINANCE LLC | Loan | 40 WALL STREET LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| LARA LEE YUNASKA | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| LARRY GLICK | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| LARRY GLICK | Executive vice president | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html | https://www.linkedin.com/in/lawrence-glick-2638653 | |
| LAURENT MORALI | President | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| LEE EICKMEYER | Founding investor | TITAN ATLAS MANUFACTURING | http://www.postandcourier.com/business/trump-firm-buys-n-charleston-property-d-b-pace-gains/article_d7c4d225-2cf1-5e64-8571-87ec203c569a.html | |
| LEV LEVIEV | Controlling shareholder | AFRICA-ISRAEL INVESTMENTS | https://www.bloomberg.com/news/articles/2016-07-18/africa-israel-shares-and-bonds-soar-on-leviev-debt-rescue-plan | |
| LEV LEVIEV | Described him as a "true | VLADIMIR PUTIN | http://www.nytimes.com/2007/09/16/magazine/16Leviev-t.html | |
| LFB ACQUISITION LLC | Ownership | TRUMP NATIONAL GOLF CLUB - BEDMINSTER | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| LFB ACQUISITION MEMBER CORP. | Ownership | LFB ACQUISITION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| LIGHTWORKERS MEDIA | Subsidiary | UNITED ARTISTS MEDIA GROUP | http://variety.com/2015/tv/news/mark-burnett-named-president-of-mgm-television-1201661210/ | |
| LI KA-SHING | Investor | OSCAR INSURANCE CORPORATION | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| LINDA BEAN | Member, according to a 20 | COUNCIL FOR NATIONAL POLICY | https://www.splcenter.org/hatewatch/2016/05/17/council-national-policy-behind-curtain | |
| LINDA MCMAHON | Board member | CLOSE UP FOUNDATION | https://votesmart.org/candidate/biography/126623/linda-mcmahon#.WHQVI7YrKEI | |
| LINDA MCMAHON | Negotiated a deal to make | LJN | https://web.archive.org/web/20090416084841/http://corporate.wwe.com/company/bios/le_mcmahon.jsp | |
| LINDA MCMAHON | Honorary Corporate Chair | MULTIPLE MYELOMA RESEARCH FOUNDATION | https://web.archive.org/web/20090416084841/http://corporate.wwe.com/company/bios/le_mcmahon.jsp | |
| LINDA MCMAHON | Member, board of trustees | SACRED HEART UNIVERSITY | https://votesmart.org/candidate/biography/126623/linda-mcmahon#.WHQVI7YrKEI | |
| LINDA MCMAHON | National Advisory Council | THE MAKE-A-WISH FOUNDATION | https://web.archive.org/web/20090416084841/http://corporate.wwe.com/company/bios/le_mcmahon.jsp | |
| LINDA MCMAHON | Former CEO | WORLD WRESTLING ENTERTAINMENT | http://www.forbes.com/sites/katevinton/2016/12/07/linda-mcmahon-wife-of-wwe-billionaire-vincent-mcmahon-is-trumps-pick-to-head-his-small-business-administration/ | |
| LIZEBETH KYPRISLIDIS | Employee | TAG AIR, INC. | https://www.documentcloud.org/documents/3284144-TAG-AIR-INC-Last-Filed-Report.html | |
| LOCORR FUNDS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| LSH BARRA | Partner | TRUMP HOTEL COLLECTION | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.trump.com/getmedia/c2b1d224-5191-4128-bef8-f57be251c116/THCRIO/ | |
| LUCIUS JOSEPH RICCIO | Married | RHONA GRAFF RICCIO | General knowledge | |
| LYNNE M PATTON | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| MACQUARIE GROUP | Member | DELAWARE MANAGEMENT HOLDINGS, INC. | https://www.delawareinvestments.com/ | |
| MADHUKAR TULSI | Business partner | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| MADISON AVENUE DIAMONDS | Operator | IVANKA TRUMP FINE JEWELRY | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | |
| MAKE AMERICA NUMBER 1 PAC | Legal and compliance services | BRACEWELL & GIULIANI, LLP | http://www.thedailybeast.com/articles/2016/11/05/donald-trump-s-billionaire-backed-super-pac-also-paying-rudy-giuliani-s-law-firms.html | |
| MAKE AMERICA NUMBER 1 PAC | Legal and compliance services | GREENBERG TRAURIG LLP | http://www.thedailybeast.com/articles/2016/11/05/donald-trump-s-billionaire-backed-super-pac-also-paying-rudy-giuliani-s-law-firms.html | |
| MANHATTAN PARTNERS | Ownership | USTC HOLDINGS, LLC | http://www.businesswire.com/news/home/20101217005249/en/Xe-Services-LLC-Acquired-USTC-Holdings-LLC | |
| MAR-A-LAGO CLUB, INC | Ownership | MALC, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MAR-A-LAGO CLUB, INC | Ownership | MAR-A-LAGO CLUB, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MARK BURNETT | Founder | LIGHTWORKERS MEDIA | http://www.adweek.com/news/television/how-reality-tv-king-created-11-popular-shows-and-counting-164157 | |
| MARK BURNETT | Founder | MARK BURNETT PRODUCTIONS | http://variety.com/exec/mark-burnett/ | |
| MARK BURNETT | President | MGM TELEVISION | http://variety.com/exec/mark-burnett/ | |
| MARK BURNETT | Founder | ONE THREE MEDIA | http://variety.com/2014/tv/news/el-rey-network-mark-burnett-announce-production-of-lucha-underground-1201291953/ | |
| MARK BURNETT | Married | ROMA DOWNEY | General knowledge | |
| MARK BURNETT | CEO | UNITED ARTISTS MEDIA GROUP | http://ew.com/article/2014/09/22/mgm-united-artists-media-group/ | |
| MARK BURNETT PRODUCTIONS | Partner | TRUMP PRODUCTIONS LLC | http://www.politico.com/magazine/story/2016/10/donald-trump-mark-burnett-the-apprentice-2016-214349 | |
| MARK HERBERT | Member | SYLVANUS PARTNERS LLC | http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=00665111 | |
| MARK PASQUERELLA | Former controller | OBSERVER MEDIA | http://docshare01.docshare.tips/files/9589/95892591.pdf | |
| MARK PASQUERELLA | Director | SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html | |
| MARK SCHECK | Member | SJ PETRO PUMP INVESTMENT LLC | https://www.accesskansas.org/bess/flow/main?execution=e1s7 | |
| MARTIN JAJAN | Signed documents on Trump | TRUMP SOHO MEMBER LLC | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| MARTIN SORRELL | Non-executive director | ALCOA INC. | http://alcoa.p1.inter.alcoa.com/global/en/about_alcoa/corp_gov/directors/Sorrell_Martin.asp | |
| MARTIN SORRELL | Non-executive director | FORMULA ONE | http://www.wpp.com/wpp/about/whoweare/leadership/ | |
| MARTIN SORRELL | CEO | WPP | http://www.wpp.com/wpp/about/whoweare/leadership/ | |
| MARYANNE TRUMP BARRY | Marino served as Barry's | KEVIN MARINO | http://www.khmarino.com/attorney_bio_marino.html | |
| MATTHEW CALAMAN | Governor | TAG AIR, INC. | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155 | |
| MATTHEW CALAMARI | Parent/child | MATTHEW CALAMARI, JR. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| MATTHEW CALAMARI | COO | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| MATTHEW CALAMARI, JR. | Director of Surveillance | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| MEHMET ALI YALCINDAG | Father-in-law/son-in-law | AYDIN DOGAN | http://www.hurriyetdailynews.com/a-major-shake-up-at-dogan-media.aspx?PageID=238&NID=104450&NewsCatID=345 | |
| MEHMET ALI YALCINDAG | Former senior executive | DOGAN GROUP | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.hurriyetdailynews.com/a-major-shake-up-at-dogan-media.aspx?PageID=238&NID=104450&NewsCatID=345 | |
| MELANIA TRUMP | Income source | 721 33H HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MELANIA TRUMP | Income source | 721 33H LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MELANIA TRUMP | Income source, per FEC fi | MELANIA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MELANIA TRUMP | Income source, per FEC fi | MELANIA MARKS ACCESSORIES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MELANIA TRUMP | Income source, per FEC fi | MELANIA MARKS ACCESSORIES MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MELANIA TRUMP | Income source, per FEC fi | MELANIA MARKS SKINCARE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MELANIA TRUMP | Income source, per FEC fi | MELANIA MARKS SKINCARE MANAGING MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MERRILL LYNCH CREDIT CORPORATION | DBA | MERRILL LYNCH HOME LOANS | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=666635 | |
| METLIFE INC. | Loaned money | HWA 555 OWNERS, LLC | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| MGM TELEVISION | Partner | TRUMP PRODUCTIONS LLC | http://bigstory.ap.org/article/e709b274ad92474c8fb9fdb957318dc1/burnett-mgm-silent-why-no-apprentice-tapes-release | |
| MICHAEL D. COHEN | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| MICHAEL D. COHEN | Executive vice president | THE TRUMP ORGANIZATION, INC. | https://www.linkedin.com/in/michaelcohen3 | |
| MICHAEL FASCITELLI | Fascitelli is CEO of Vorn | DONALD J. TRUMP | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company | |
| MICHAEL FASCITELLI | Former CEO | VORNADO REALTY TRUST | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company | |
| MICHAEL FLYNN | Former director | DEFENSE INTELLIGENCE AGENCY | http://www.pbs.org/newshour/updates/lt-gen-michael-flynn/ | |
| MICHAEL FLYNN | Founder and CEO | FLYNN INTEL GROUP | https://theintercept.com/2016/11/17/turkish-client-paid-trump-adviser-michael-flynns-company-tens-of-thousands-of-dollars-for-lobbying/ | |
| MICHAEL FLYNN | Retired lieutenant genera | UNITED STATES ARMY | http://www.pbs.org/newshour/updates/lt-gen-michael-flynn/ | |
| MICHAEL J. BOCCIO | Former managing director | THE TRUMP ORGANIZATION, INC. | http://www.prweb.com/releases/2012/10/prweb10016768.htm | |
| MICHAEL KENDALL | Member | SJ PETRO PUMP INVESTMENT LLC | http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=02898205 | |
| MICHAEL P. MELLON | VP of Hotel Operations | TRUMP ENTERTAINMENT RESORTS, INC. | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=341395 | |
| MICHAEL POMPEO | Former president | SENTRY INTERNATIONAL | https://www.washingtonpost.com/politics/pompeo-draws-liberal-groups-ire/2011/03/10/ABogK33_story.html?utm_term=.a5562f1955d6 | |
| MICHAEL POMPEO | Registered agent | SJ PETRO PUMP INVESTMENT LLC | https://www.accesskansas.org/bess/flow/main?execution=e1s7 | |
| MICHAEL POMPEO | Registered agent | SYLVANUS PARTNERS IV LLC | https://www.accesskansas.org/bess/flow/main?execution=e1s8 | |
| MICHAEL POMPEO | Former managing partner | SYLVANUS PARTNERS LLC | http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=00143813 | |
| MICHAEL POMPEO | Founder | THAYER AEROSPACE AND PRIVATE SECURITY | https://www.washingtonpost.com/politics/pompeo-draws-liberal-groups-ire/2011/03/10/ABogK33_story.html?utm_term=.df021307357e | |
| MICHAEL SEXTON | Owner | THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MICHELLE BACHMANN | Worked for her | STEPHEN MILLER | http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | |
| MICHELLE CARLSON | Former assistant general | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| MICK MULVANEY | BUTTON RIVER, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | ||
| MICK MULVANEY | Trustee | EDUCATION TRUST FOR DC1 | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Trustee | EDUCATION TRUST FOR DC2 | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Trustee | EDUCATION TRUST FOR DC3 | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Member | FORT MILL AREA COUNCIL, YORK COUNTY REGIONAL CHAMBER OF COMMERCE | http://www.politico.com/arena/bio/rep_mick_mulvaney_.html | |
| MICK MULVANEY | Board member | INDIAN LAND ROTARY | http://www.politico.com/arena/bio/rep_mick_mulvaney_.html | |
| MICK MULVANEY | Former employee | JAMES, MCELROY & DIEHL | http://www.usnews.com/news/articles/2011/02/22/10-things-you-didnt-know-about-mick-mulvaney | |
| MICK MULVANEY | Managing member | MP/COLLINS ROAD LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Former employee | MULVANEY AND FISHER | http://members-of-congress.insidegov.com/l/355/Mick-Mulvaney#Background&s=1uXD67 | |
| MICK MULVANEY | Listed as employment asse | MULVANEY PROPERTIES | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Trustee | NORTHWESTERN MUTUAL IRREVOCABLE LIFE INSURANCE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Listed as employment asse | OLD HICKORY MANOR, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Married | PAM MULVANEY | http://www.usnews.com/news/articles/2011/02/22/10-things-you-didnt-know-about-mick-mulvaney | |
| MICK MULVANEY | Former owner/operator | SALSARITA'S INCORPORATED | http://members-of-congress.insidegov.com/l/355/Mick-Mulvaney#Background&s=1uXD67 | |
| MICK MULVANEY | Board member | SPRINGS MEMORIAL HOSPITAL | http://www.politico.com/arena/bio/rep_mick_mulvaney_.html | |
| MICK MULVANEY | President | THE MULVANEY COMPANY, INC. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Former president | THE MULVANEY GROUP, LTD. | http://members-of-congress.insidegov.com/l/355/Mick-Mulvaney#Background&s=1uXD67 | |
| MICK MULVANEY | Listed as employment asse | TYVOLA, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MICK MULVANEY | Member of the Board of Vi | UNIVERSITY OF SOUTH CAROLINA-LANCASTER | http://www.politico.com/arena/bio/rep_mick_mulvaney_.html | |
| MICK MULVANEY | Listed as employment asse | WREN DEVELOPMENT, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| MIDLAND RESOURCES HOLDING INC. | Ownership | ZAPOROZHSTAL | http://www.theglobeandmail.com/report-on-business/rob-magazine/the-invisible-man/article18228210/?page=all | |
| MIKE BASELICE | President and CEO | BASELICE & ASSOCIATES | http://www.baselice.com/our-team/ | |
| MIKE FERGUSON | Lawyer | BAKERHOSTETLER | https://www.bakerlaw.com/press/former-us-congressman-mike-ferguson-joins-bakerhostetler-to-lead-federal-policy-team | |
| MIKE PENCE | Vice President | DONALD J. TRUMP | General knowledge | |
| MIKE PENCE | Former president | INDIANA POLICY REVIEW FOUNDATION | http://www.indianapolismonthly.com/news-opinion/incoming-mike-pence/ | |
| MIKE PENCE | Deputy chief of staff | JEN PAVLIK | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| MIKE PENCE | Chief of staff | JOSH PITCOCK | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| MIKE PENCE | "Longtime aide," per CNN | MARC SHORT | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| MIKE PENCE | Syndicated the Mike Pence | NETWORK INDIANA | https://www.bostonglobe.com/news/nation/2016/07/19/for-mike-pence-political-career-was-launched-when-his-talk-radio-show-took-off/KUkYKbl77vJ6yntVBBUM0L/story.html | |
| MIKE PENCE | Ran the Mike Pence Show | WRCR-FM | https://libraries.indiana.edu/mike-pence-congressional-papers | |
| MIKHAIL MORGULIS | One of the chamber's main | RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA | https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146 | |
| MISS UNIVERSE L.P., LLLP | NKA/FKA | TRUMP PAGEANTS LP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MITCH MCCONNELL | Married | ELAINE CHAO | http://elainelchao.com/biography/ | |
| MLQ BK REO LLC | Subsidiary | GOLDMAN SACHS | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=249863894 | |
| MLQ LLC | Subsidiary | GOLDMAN SACHS | https://www.sec.gov/Archives/edgar/data/886982/000119312512085822/d276319dex211.htm | |
| MNC GROUP | Subsidiary | MNC BANK | http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html | |
| MNC GROUP | Subsidiary | MNC CORPORATION | http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html | |
| MNC GROUP | Subsidiary | MNC FINANCIAL SERVICES | http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html | |
| MNC GROUP | Subsidiary | MNC LAND | http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html | |
| MNC GROUP | Subsidiary | MNC MEDIA | http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html | |
| MOBILE PAYROLL CONSTRUCTION MANAGER CORP. | Ownership | MOBILE PAYROLL CONSTRUCTION LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| MOISÉS YELLATI | Co-owner | YY DEVELOPMENT GROUP | http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump | |
| NATIONALIST CONGRESS PARTY (INDIA) | "Close ties" | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| NATIONWIDE MUTUAL INSURANCE COMPANY | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| NATIXIS | Loaned money | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| NEW WORLD PROPERTY MANAGEMENT LIMITED | Ownership | TRUMP/NEW WORLD PROPERTY MANAGEMENT, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| NICOLAS SARKOZY | Sarkozy awarded France's | THOMAS J. BARRACK JR. | http://colonyinc.com/about#fulltext4 | |
| NICOLE KUSHNER MEYER | Siblings | DARA ORBACH | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| NICOLE KUSHNER MEYER | Principal partner | KUSHNER COMPANIES | http://www.esquire.com/news-politics/a47697/jared-kushner-trump-campaign/ | https://www.linkedin.com/in/nicole-meyer-82a259113 | |
| NICOLE KUSHNER MEYER | Director | SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html | |
| NIGEL OAKES | Chairman | BEHAVIOURAL DYNAMICS INSTITUTE | https://www.linkedin.com/in/nigel-oakes-fri-99b8177 | |
| NIGEL OAKES | CEO | SCL GROUP | https://www.linkedin.com/in/nigel-oakes-fri-99b8177 | |
| NIKKI HALEY | "helped grow" the busines | EXOTICA INTERNATIONAL | http://newyork.cbslocal.com/2016/11/23/nikki-haley-fast-facts/ | |
| NIKKI HALEY | Former employee | FCR CORPORATION | http://newyork.cbslocal.com/2016/11/23/nikki-haley-fast-facts/ | |
| NIKKI HALEY | Former board member | LEXINGTON COUNTY (S.C.) CHAMBER OF COMMERCE | http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.html | |
| NIKKI HALEY | Former board member | LEXINGTON MEDICAL CENTER FOUNDATION | http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.html | |
| NIKKI HALEY | Former board member | LEXINGTON SHERIFF'S FOUNDATION | http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.html | |
| NIKKI HALEY | Former treasurer and form | NATIONAL ASSOCIATION OF WOMEN BUSINESS OWNERS | https://greatagain.gov/president-elect-donald-j-32142a6c091e#.dgeijcio4 | |
| NIKKI HALEY | Former board member | ORANGEBURG COUNTY CHAMBER OF COMMERCE | http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.html | |
| NORTHERN TRUST | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| NORTHERN TRUST | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| NORTHSTAR ASSET MANAGEMENT GROUP INC. | COLONY NORTHSTAR, INC. | http://colonyinc.com/about#t3-mainbody | ||
| NORTHSTAR REALTY FINANCE | COLONY NORTHSTAR, INC. | http://colonyinc.com/about#t3-mainbody | ||
| NUVEEN INVESTMENTS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| OAKTREE CAPITAL MANAGEMENT | Real-estate partner | KUSHNER COMPANIES | http://www.debevoise.com/edwardrishty | |
| OBSERVER MEDIA | Bought website | PUBLIUS GROUP | http://www.nytimes.com/2007/03/11/fashion/11jared.html | |
| OCEAN DEVELOPMENT MEMBER, INC. | Ownership | OCEAN DEVELOPMENT SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| OLEG DERIPASKA | Major backer | PERICLES EMERGING MARKET PARTNERS, L.P. | https://www.nytimes.com/2016/08/15/us/politics/paul-manafort-ukraine-donald-trump.html | |
| OMAROSÉ ONEE MANIGAULT | Mentored by | ALBERT ROSS SR. | http://www.omarosa.com/# | |
| OMAROSÉ ONEE MANIGAULT | Founder | ASK (ASK SEEK KNOCK) MISSIONARY ORGANIZATION | http://www.omarosa.com/ | |
| OMAROSÉ ONEE MANIGAULT | Worked on behalf of | FRED JORDAN MISSION | http://www.omarosa.com/# | |
| OMAROSÉ ONEE MANIGAULT | International Goodwill Am | HAITI SUPPORT PROJECT | http://www.omarosa.com/ | |
| OMAROSÉ ONEE MANIGAULT | Mentored by | H. B. HICKS | http://www.omarosa.com/# | |
| OMAROSÉ ONEE MANIGAULT | Adjunct professor | HOWARD UNIVERSITY | http://www.omarosa.com/ | |
| OMAROSÉ ONEE MANIGAULT | Scheduling director, amon | OFFICE OF VICE PRESIDENT AL GORE | http://www.cnbc.com/2017/01/03/omarosa-manigault-joining-trumps-white-house-staff-to-focus-on-public-engagement-ap.html | |
| OMAROSÉ ONEE MANIGAULT | President | OMAROSA, INC. | https://businesssearch.sos.ca.gov/Document/RetrievePDF | |
| OMAROSÉ ONEE MANIGAULT | Ordained preacher | PAYNE THEOLOGICAL SEMINARY | http://thegrio.com/2012/02/27/reality-tv-star-omarosa-has-been-ordained-as-rev-manigault/ | |
| OMAROSÉ ONEE MANIGAULT | Worked on behalf of | POSITIVE VIBRATIONS | http://www.omarosa.com/# | |
| OMAROSÉ ONEE MANIGAULT | Former student | UNITED THEOLOGICAL SEMINARY | http://www.marketwired.com/press-release/omarosa-manigault-stallworth-has-officially-enrolled-united-theological-seminary-dayton-1211256.htm | |
| OMAROSÉ ONEE MANIGAULT | Assistant pastor | WELLER STREET MISSIONARY BAPTIST CHURCH | http://www.theroot.com/articles/culture/2011/02/omarosa_becomes_assistant_pastor/ | |
| ONE CENTRAL PARK WEST ASSOCIATES | Ownership | ONE CENTRAL PARK WEST PT ASSOCIATES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| ONE THREE MEDIA | NKA/FKA | MARK BURNETT PRODUCTIONS | http://www.hearst.com/newsroom/mark-burnett-sets-unscripted-record-six-network-primetime-series-on-air-during-next-12-months | |
| OPO HOTEL MANAGER LLC | Ownership | THC DC RESTAURANT HOSPITALITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| OPO HOTEL MANAGER MEMBER CORP. | Ownership | OPO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| PAM MULVANEY | Listed as employment asse | KEY WEST, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf | |
| PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP. | Ownership | PANAMA OCEAN CLUB MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| PARAMOUNT RPV HOLDINGS MANAGER CORP. | Ownership | PARAMOUNT RPV HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| PARC CONSULTING, INC. | Ownership | 40 WALL DEVELOPMENT ASSOCIATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| PAUL MANAFORT | Manafort secured a loan f | ABDUL RAHMAN AL-ASSIR | https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594 | |
| PAUL MANAFORT | "negotiated a deal to buy | ARTHUR G. COHEN | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| PAUL MANAFORT | Co-founder | BLACK, MANAFORT, STONE AND KELLY | https://www.washingtonpost.com/news/powerpost/wp/2016/04/07/from-ukraine-to-trump-tower-paul-manafort-unafraid-to-take-on-controversial-jobs/ | |
| PAUL MANAFORT | Board member | BRAIN TRAUMA FOUNDATION | https://www.braintrauma.org/about?tab=2 | |
| PAUL MANAFORT | Board member | CENTER FOR DEMOCRACY | https://www.braintrauma.org/about?tab=2 | |
| PAUL MANAFORT | Senior fellow | CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES | https://www.braintrauma.org/about?tab=2 | |
| PAUL MANAFORT | Board member | CENTER FOR STUDY OF DEMOCRATIC INSTITUTIONS | https://www.braintrauma.org/about?tab=2 | |
| PAUL MANAFORT | Co-founder | DAVIS MANAFORT, INC. | https://assets.documentcloud.org/documents/2814130/Pericles-Winding-Up-Petition.pdf | |
| PAUL MANAFORT | Co-founder | DAVIS MANAFORT INTERNATIONAL | https://www.nytimes.com/2016/08/15/us/politics/paul-manafort-ukraine-donald-trump.html | |
| PAUL MANAFORT | Worked together in bid fo | DMITRY FIRTASH | https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594 | |
| PAUL MANAFORT | Founder | DMP INTERNATIONAL | https://www.washingtonpost.com/news/powerpost/wp/2016/04/07/from-ukraine-to-trump-tower-paul-manafort-unafraid-to-take-on-controversial-jobs/ | |
| PAUL MANAFORT | Manafort and Firtash, "an | DMYTRO FIRTASH | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| PAUL MANAFORT | Member | INVESTMENT POLICY ADVISORY COMMITTEE | https://www.braintrauma.org/about?tab=2 | |
| PAUL MANAFORT | Former director | OVERSEAS PRIVATE INVESTMENT CORPORATION | https://www.braintrauma.org/about?tab=2 | |
| PAUL MANAFORT | Manafort worked to improv | RINAT AKHMETOV | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| PAUL MANAFORT | Manafort ran PR for Lyovo | SERHIY LYOVOCHKIN | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| PAUL MANAFORT | Manafort ran PR for Yanuk | VIKTOR F. YANUKOVYCH | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| PAULO FIGUEIREDO FILHO | Former CEO | LSH BARRA | https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6 | |
| PAVEL FUKS | "maintained close relatio | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| PAYDEN & RYGEL | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| PERICLES EMERGING MARKET PARTNERS, L.P. | Bought station | BLACK SEA CABLE | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| PERICLES EMERGING MARKET PARTNERS, L.P. | Managed company | PERICLES EMERGING MARKET MANAGERS L.P. | https://assets.documentcloud.org/documents/2814130/Pericles-Winding-Up-Petition.pdf | |
| PETER DAVIS | Editor-in-chief of Scene | NEW YORK LUXURY PUBLISHING | http://www.nytimes.com/2012/03/01/fashion/peter-davis-to-introduce-a-society-magazine.html | http://www.tmz.com/2016/11/30/jared-kushner-lawsuit-scene-in-new-york-magazine/ | |
| PETER G. KELLY | Former full partner | BLACK, MANAFORT, STONE AND KELLY | https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/ | |
| PETER THIEL | Investor | THRIVE CAPITAL | http://www.crainsnewyork.com/article/20130616/FINANCE/306169983/josh-kushner-and-jared-weinstein-vc-insiders-at-thrive | |
| PHILLIP NEUMAN | President | CARLISLE MANAGEMENT | http://cmclux.com/team/ | |
| PIMCO | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| PINE HILL DEVELOPMENT MANAGING MEMBER CORP. | Ownership | PINE HILL DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| PING AN INSURANCE | Investor | OSCAR INSURANCE CORPORATION | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| PIONEER INVESTMENTS | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| PLAZA CONSULTING CORP. | Ownership | THE EAST 61 STREET COMPANY, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| POKER VENTURE MANAGING MEMBER CORP. | Ownership | POKER VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| PRINCETON UNIVERSITY | Investor | THRIVE CAPITAL | http://www.forbes.com/sites/stevenbertoni/2016/07/18/new-york-vc-thrive-captial-raises-700-million-for-fifth-fund/#6f6296ff27d4 | |
| PRUDENTIAL FINANCIAL | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| PRUDENTIAL FINANCIAL | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| PUTNAM INVESTMENTS | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| REBEKAH MERCER | Donated $50,000 | COUNCIL FOR NATIONAL POLICY | http://www.thedailybeast.com/articles/2016/09/13/inside-the-mercers-diy-media-empire.html | |
| REBEKAH MERCER | Director | GOVERNMENT ACCOUNTABILITY INSTITUTE | https://www.documentcloud.org/documents/3439585-GovernmentAccountabilityInstitute-990-201412.html | |
| REBEKAH MERCER | "They're close," per The | KELLYANNE CONWAY | https://www.theatlantic.com/politics/archive/2017/01/no-one-knows-what-the-powerful-mercers-really-want/514529/ | |
| REBEKAH MERCER | "taking over day-to-day c | MAKE AMERICA NUMBER 1 PAC | http://www.cnn.com/2016/09/07/politics/rebekah-mercer-trump-super-pac/ | |
| REBEKAH MERCER | Co-owner | RUBY ET VIOLETTE | https://www.theatlantic.com/politics/archive/2017/01/no-one-knows-what-the-powerful-mercers-really-want/514529/ | |
| REBEKAH MERCER | "Tied at the hip," per a | STEPHEN BANNON | http://thehill.com/homenews/campaign/291772-billionaire-father-and-daughter-linked-to-trump-shakeup | |
| REED S. CORDISH | President | ENTERTAINMENT CONSULTING INTERNATIONAL | http://cordish.com/about/team | |
| REED S. CORDISH | Principal partner | THE CORDISH COMPANIES | http://cordish.com/about/team | |
| REINCE PRIEBUS | Deputy chief of staff | KATIE WALSH | http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/ | |
| REINCE PRIEBUS | Advisory board member | KENOSHA SYMPHONY ORCHESTRA | http://www.esquire.com/news-politics/news/a9254/reince-priebus-rnc-4925589/ | |
| REINCE PRIEBUS | Former partner | MICHAEL BEST & FRIEDRICH LLP | http://www.usnews.com/news/articles/2011/01/24/10-things-you-didnt-know-about-reince-priebus | |
| REINCE PRIEBUS | Former chairman | REPUBLICAN NATIONAL COMMITTEE | https://www.gop.com/author/reince-priebus | |
| REINCE PRIEBUS | Former chairman | WISCONSIN REPUBLICAN PARTY | http://www.usnews.com/news/articles/2011/01/24/10-things-you-didnt-know-about-reince-priebus | |
| RELATED GROUP OF FLORIDA | RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA | https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146 | ||
| RELATIVITY MEDIA | ONEWEST BANK, FSB | https://variety.com/2015/biz/news/relativity-steve-mnuchin-co-chairman-1201557256/ | ||
| RESTAURANT 40 MEMBER CORP. | Ownership | RESTAURANT 40 LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| REX TILLERSON | "Tillerson lowered his pr | ALEXANDER NOVAK | https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71 | |
| REX TILLERSON | Member and former chairman | AMERICAN PETROLEUM INSTITUTE | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Co-owner | BAR RR RANCHES | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/027D1E3E494A5F538525809E00615559/$FILE/Tillerson,%20Rex%20W.%20%20final278.pdf | |
| REX TILLERSON | Former president | BOY SCOUTS OF AMERICA | http://www.dallasnews.com/business/business/2014/09/06/exxon-mobil-ceo-rex-tillerson-an-eagle-scout-to-the-core | |
| REX TILLERSON | Member | BUSINESS COUNCIL | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Honorary trustee | BUSINESS COUNCIL FOR INTERNATIONAL UNDERSTANDING | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Member | BUSINESS ROUNDTABLE | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Trustee | CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Member | EMERGENCY COMMITTEE FOR AMERICAN TRADE | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Former president | ESSO EXPLORATION AND PRODUCTION KHORAT INC. | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | CEO and chairman | EXXON MOBIL CORPORATION | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Former executive vice pre | EXXONMOBIL DEVELOPMENT COMPANY | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Former vice president | EXXON NEFTEGAS LIMITED | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Former vice president | EXXON VENTURES (CIS) INC. | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Former president | EXXON YEMEN INC. | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Vice chairman | FORD'S THEATRE SOCIETY | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | "Tillerson, the CEO of Ex | IGOR SECHIN | https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71 | |
| REX TILLERSON | Member | NATIONAL ACADEMY OF ENGINEERING | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Member | NATIONAL PETROLEUM COUNCIL | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Managing member | R2 REAL ESTATE | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/027D1E3E494A5F538525809E00615559/$FILE/Tillerson,%20Rex%20W.%20%20final278.pdf | |
| REX TILLERSON | Member | SOCIETY OF PETROLEUM ENGINEERS | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | President and treasurer | THE TILLERSON FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/027D1E3E494A5F538525809E00615559/$FILE/Tillerson,%20Rex%20W.%20%20final278.pdf | |
| REX TILLERSON | Former director | UNITED NEGRO COLLEGE FUND | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | Distinguished alumnus; me | UNIVERSITY OF TEXAS AT AUSTIN | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| REX TILLERSON | In 2012, Putin awarded Or | VLADIMIR PUTIN | http://www.politico.com/magazine/story/2016/12/rex-tillerson-exxon-putin-russia-ties-friend-214515 | |
| REX TILLERSON | Honorary degree, doctorat | WORCESTER POLYTECHNIC INSTITUTE | https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson | |
| RHONA GRAFF RICCIO | Assistant | DONALD J. TRUMP | http://www.nytimes.com/1993/04/19/style/weddings-rhona-c-graff-lucius-j-riccio.html | |
| RHONA GRAFF RICCIO | Governor | TAG AIR, INC. | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155 | |
| RHONA GRAFF RICCIO | Vice president, assistant | THE TRUMP ORGANIZATION, INC. | http://therealdeal.com/new-research/topics/people/rhona-graff/ | |
| RICARDO HAZOURY | Business partner | THE TRUMP ORGANIZATION, INC. | https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6 | |
| RICHARD DEVOS | Co-founder | AMWAY | http://www.forbes.com/profile/richard-devos/ | |
| RICHARD DEVOS | Parent/child | BETSY DEVOS | General knowledge | |
| RICHARD DEVOS | Owner | ORLANDO MAGIC | http://www.forbes.com/profile/richard-devos/ | |
| RICHARD GOETTLICH | Kushner hired him for his | JARED KUSHNER | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company | |
| RICHARD LEFRAK | Chairman and CEO | LEFRAK ORGANIZATION, INC. | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=184021 | |
| RICHARD MARVIN "DICK" DEVOS JR. | Former president | ALTICOR | https://web.archive.org/web/20060210232340/http://www.devosforgovernor.com/About/ | |
| RICHARD MARVIN "DICK" DEVOS JR. | Former president | AMWAY | http://www.alticor.com/boardofdirectors.aspx | |
| RICHARD MARVIN "DICK" DEVOS JR. | Married | BETSY DEVOS | General knowledge | |
| RICHARD MARVIN "DICK" DEVOS JR. | Former president and CEO | ORLANDO MAGIC | http://articles.orlandosentinel.com/1991-09-20/sports/9109200412_1_dick-devos-amway-business-decisions | |
| RICHARD SALTZMAN | Former president and CEO | COLONY CAPITAL, INC. | http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/ | |
| RICHARD SALTZMAN | CEO | COLONY NORTHSTAR, INC. | http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/ | |
| RICHARD SCHMIDT | Registered agent | SOUTHEAST LANDCO ACQUISITION FUND | https://ecorp.sos.ga.gov/BusinessSearch/BusinessInformation?businessId=1234905&businessType=Foreign%20Limited%20Liability%20Company | |
| RICK DAVIS | Co-founder | DAVIS MANAFORT, INC. | https://assets.documentcloud.org/documents/2814130/Pericles-Winding-Up-Petition.pdf | |
| RICK PERRY | Married | ANITA THIGPEN PERRY | http://thehill.com/policy/healthcare/182135-perrys-addition-to-the-white-house-his-wife-health-advocate-anita-perry | |
| RICK PERRY | Manager | ARP HOLDINGS | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf | |
| RICK PERRY | Board member, consultant | CELLTEX THERAPEUTICS CORPORATION | http://celltexbank.com/former-texas-governor-rick-perry-appointed-to-celltex-therapeutics-board-of-directors/ | |
| RICK PERRY | Former board member | ENERGY TRANSFER PARTNERS | http://www.houstonchronicle.com/news/politics/texas/article/Ex-Gov-Perry-earned-365-000-last-year-from-7304633.php | |
| RICK PERRY | Former member of advisory | GREY ROCK ENERGY PARTNERS | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf | |
| RICK PERRY | Former consultant | HOLT TEXAS LTD. | https://www.texastribune.org/2015/07/10/perry-consulting-big-donor-disclosures/ | |
| RICK PERRY | Former general partner | J.R. PERRY & COMPANY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf | |
| RICK PERRY | Former consultant | MCKENNA & ASSOCIATES | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf | |
| RICK PERRY | Former consultant and boa | MCNA INSURANCE COMPANY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf | |
| RICK PERRY | Founder | ONESTAR FOUNDATION | http://onestarfoundation.org/about-us/our-history/ | |
| RICK PERRY | Perry consulted for Holt, | PETER HOLT | https://www.texastribune.org/2015/07/10/perry-consulting-big-donor-disclosures/ | |
| RICK PERRY | Board member | SUNOCO LOGISTICS PARTNERS | http://www.houstonchronicle.com/news/politics/texas/article/Ex-Gov-Perry-earned-365-000-last-year-from-7304633.php | |
| RINAT AKHMETOV | Major donor | PARTY OF REGIONS | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| RIVERNORTH CAPITAL MANAGMENT | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| ROBERT F. GRIFFIN | Chairman and CEO | TRUMP ENTERTAINMENT RESORTS, INC. | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=341395 | |
| ROBERT KUNOLD, JR. | Incorporator | TAG AIR, INC. | https://www.documentcloud.org/documents/3284148-TAG-AIR-INC-Original-Formation-Record.html | |
| ROBERT LIGHTHIZER | Lighthizer was Dole's cam | BOB DOLE | http://www.pbs.org/newshour/rundown/trump-nominates-robert-lighthizer-u-s-trade-representative/ | |
| ROBERT LIGHTHIZER | Partner | SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP | https://www.skadden.com/professionals/robert-e-lighthizer | |
| ROBERT MERCER | BREITBART NEWS | http://www.politico.com/blogs/media/2015/04/hedge-fund-magnate-backing-cruz-is-major-investor-in-breitbart-news-network-205434 | http://www.newsweek.com/2016/12/02/robert-mercer-trump-donor-bannon-pac-523366.html | ||
| ROBERT MERCER | "Key investor" | CAMBRIDGE ANALYTICA | https://www.theguardian.com/us-news/2016/nov/23/donald-trump-cambridge-analytica-steve-bannon | |
| ROBERT MERCER | Parent/child | REBEKAH MERCER | https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785 | |
| ROBERT MERCER | Co-chief executive | RENAISSANCE TECHNOLOGIES | http://www.forbes.com/sites/nathanvardi/2017/01/24/trumps-big-hedge-fund-backer-had-a-huge-year-with-biggest-fund-up-21-5-in-2016/#5649f38e1701 | |
| ROBERT SOMMER | President | OBSERVER MEDIA GROUP | http://www.adweek.com/fishbowlny/jared-kushner-names-no-2/5639 | |
| ROGER J. STONE, JR. | Co-founder | BLACK, MANAFORT, STONE AND KELLY | https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/ | |
| ROGER J. STONE, JR. | Stone told the Guardian t | JULIAN ASSANGE | https://www.theguardian.com/us-news/2016/nov/02/trump-adviser-clinton-emails-wikileaks-roger-stone | |
| ROGER MICHAEL GABB | Director | SCL GROUP | https://beta.companieshouse.gov.uk/company/05514098/officers | |
| RONALD C. LIEBERMAN | Oversaw concession contra | NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | |
| RONALD C. LIEBERMAN | Executive vice president | THE TRUMP ORGANIZATION, INC. | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | https://www.linkedin.com/in/ron-lieberman-184ab970 | |
| ROSNEFT | Ownership | GLENCORE | http://www.reuters.com/article/us-russia-rosneft-privatisation-insight-idUSKBN1582OH | |
| ROSNEFT | Subsidiary | NEFTEGAZ HOLDING AMERICA LIMITED | https://rosneft.com/press/releases/item/114473/ | |
| ROSNEFT | Ownership | QATARI INVESTMENT AUTHORITY | http://www.reuters.com/article/us-russia-rosneft-privatisation-insight-idUSKBN1582OH | |
| ROSNEFT | Subsidiary | RN CARDIUM OIL INC. | https://rosneft.com/press/releases/item/114473/ | |
| RPV DEVELOPMENT LLC | Ownership | TRUMP NATIONAL GOLF CLUB - LOS ANGELES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| RUDY GIULIANI | Former partner | BRACEWELL & GIULIANI, LLP | http://blogs.wsj.com/law/2016/01/19/bracewell-giuliani-is-losing-giuliani/ | |
| RUDY GIULIANI | Chair, Cybersecurity, Pri | GREENBERG TRAURIG LLP | http://www.gtlaw.com/People/Rudolph-W-Giuliani | |
| RUDY GIULIANI | Worked on 2008 presidenti | KEN KURSON | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | |
| RUSSELL FLICKER | Former EVP | THE TRUMP ORGANIZATION, INC. | https://www.linkedin.com/in/russell-flicker-67821712 | |
| RUSSELL INVESTMENTS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| RUSSELL INVESTMENTS | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| RYAN ZINKE | Former CEO | CONTINENTAL DIVIDE INTERNATIONAL | https://www.linkedin.com/in/ryan-zinke-b3b34416 | |
| RYAN ZINKE | Ownership stake | DOUBLE TAP LLC | http://clerk.house.gov/public_disc/financial-pdfs/2014/10008194.pdf | |
| RYAN ZINKE | President | GREAT NORTHERN VETERANS PEACE PARK FOUNDATION | http://www.guidestar.org/profile/26-0733320 | |
| RYAN ZINKE | Ownership stake | ON POINT MONTANA, LLC | http://missoulian.com/news/local/u-s-house-candidate-zinke-amasses-more-wealth-than-lewis/article_be9ceeda-0d4c-11e4-9938-0019bb2963f4.html | |
| RYAN ZINKE | Ownership stake | QS ENERGY INC. | https://www.opensecrets.org/news/2016/12/zinkes-nomination-bring-questions-super-pac-ties/ | |
| RYAN ZINKE | Former board member | SAVE THE WORLD AIR | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/5194DB7CA9C5FAF0852580A5004D54B3/$FILE/Zinke,%20Ryan%20%20final278.pdf | |
| RYAN ZINKE | Founder | SPECIAL OPERATIONS FOR AMERICA | https://www.so4a.org/about/ | |
| SAGAR CHORDIA | Developer in India, pictu | DT MARKS PUNE LLC | http://www.nytimes.com/2016/11/21/us/politics/donald-trump-india-business.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=b-lede-package-region®ion=top-news&WT.nav=top-news | |
| SALLY PRIEBUS | Married | REINCE PRIEBUS | General knowledge | |
| SAM BROWNBACK | Former chief counsel | AJIT PAI | https://www.fcc.gov/about/leadership/ajit-pai | |
| SANEI INTERNATIONAL | Business relationship | ABIGAIL KLEM | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | |
| SARA MARTENS | Senior vice president of | THE TRUMP ORGANIZATION, INC. | https://www.linkedin.com/in/sara-martens-bb7b0346 | |
| SCL GROUP | Affiliate/partner | BEHAVIOURAL DYNAMICS INSTITUTE | https://www.bloomberg.com/politics/features/2015-11-12/is-the-republican-party-s-killer-data-app-for-real- | |
| SCL GROUP | Subsidiary | CAMBRIDGE ANALYTICA | http://www.prnewswire.com/news-releases/cambridge-analytica-congratulates-senator-ted-cruz-on-iowa-caucus-win-300213608.html | |
| SCL GROUP | Affiliate/partner | IOTA GLOBAL | http://www.iota-global.com/contact-us.html | |
| SCOTT PRUITT | Joint filer on lawsuit | DOMESTIC ENERGY PRODUCERS ALLIANCE | http://www.nytimes.com/2016/12/07/us/politics/scott-pruitt-epa-trump.html | |
| SCOTT PRUITT | Hamm, chief executive of | HAROLD G. HAMM | http://www.cnbc.com/2016/12/08/scott-pruitt-is-great-pick-to-lead-epa-says-pruitt-ally-harold-hamm.html | |
| SCOTT PRUITT | Former co-owner | OKLAHOMA CITY REDHAWKS | https://greatagain.gov/pruitt-epa-9837b06dbbfd | |
| SCOTT PRUITT | Joint filer on lawsuit | OKLAHOMA GAS AND ELECTRIC | http://www.nytimes.com/2016/12/07/us/politics/scott-pruitt-epa-trump.html | |
| SCOTT PRUITT | Former chairman and board | RULE OF LAW DEFENSE FUND | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/AF6B16678D423328852580A1002C747F/$FILE/Pruitt,%20Edward%20Scott%20%20%20final278.pdf | |
| SCOTT PRUITT | Member of board of truste | THE SOUTHERN BAPTIST THEOLOGICAL SEMINARY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/AF6B16678D423328852580A1002C747F/$FILE/Pruitt,%20Edward%20Scott%20%20%20final278.pdf | |
| SCOTT PRUITT | Board member | THE WINDOWS MINISTRY INCORPORATED | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/AF6B16678D423328852580A1002C747F/$FILE/Pruitt,%20Edward%20Scott%20%20%20final278.pdf | |
| SCOUT INVESTMENTS | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| SEAN SPICER | Founder and partner | ENDEAVOUR GLOBAL STRATEGIES | http://www.sourcewatch.org/index.php/Endeavour_Global_Strategies | |
| SEAN SPICER | Communications Director a | REPUBLICAN NATIONAL COMMITTEE | https://www.gop.com/author/sean-spicer | |
| SEAN SPICER | Former commander | UNITED STATES NAVY | http://www.foxnews.com/politics/2016/12/22/trump-picks-sean-spicer-for-press-secretary.html | |
| SEI INVESTMENTS COMPANY | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| SEI INVESTMENTS COMPANY | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| SENTIENT JETS LLC | NKA/FKA | TRUMP JETS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| SENTIENT JETS MEMBER CORP. | Ownership | TRUMP JETS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| SERGEI MILLIAN | Appeared in a Facebook ph | DONALD J. TRUMP | https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146 | |
| SERGEI MILLIAN | President | RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA | http://www.russianamericanchamber.com/contact-us | |
| SERGEI MILLIAN | Putin awarded Millian a p | VLADIMIR PUTIN | https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146 | |
| SERGEI MILLIAN | Went on trip to Moscow to | YURY ZAYTSEV | https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146 | |
| SERGEY KISLYAK | "in frequent contact," pe | MICHAEL FLYNN | http://bigstory.ap.org/article/ba462d64c12d4692b8381cb7076d34ab/ap-source-trump-aide-frequent-contact-russia-envoy | |
| SERYL KUSHNER | Parent/child | DARA ORBACH | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| SERYL KUSHNER | Parent/child | NICOLE KUSHNER MEYER | http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/ | |
| SERYL KUSHNER | Director | SERYL CHARLES KUSHNER FAMILY FOUNDATION INC | https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html | |
| SETYA NOVANTO | Setya (former speaker of | HARY TANOESOEDIBJO | https://www.nytimes.com/2016/12/31/world/asia/indonesia-donald-trump-resort.html?_r=0 | |
| SG COWEN SECURITIES CORP. | Acquired | BANNON & CO. | http://variety.com/1998/biz/news/cowan-weds-bannon-1117481033/ | |
| SG COWEN SECURITIES CORP. | Subsidiary | SOCIÉTÉ GÉNÉRALE | http://variety.com/1998/biz/news/cowan-weds-bannon-1117481033/ | |
| SHANNON MCGAHN | Married | DON MCGAHN | General knowledge | |
| SHANNON MCGAHN | Staff Director | HOUSE BANKING COMMITTEE | http://www.theatlantic.com/politics/archive/2015/05/shannon-mcgahn-the-staffer-behind-house-republicans-financial-services-strategy/446445/ | |
| SHAUN CAIN | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| SHAWN MCCABE | Governor | TAG AIR, INC. | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155 | |
| SHERI A. DILLON | Partner | MORGAN, LEWIS & BOCKIUS LLP. | https://www.morganlewis.com/bios/sdillon | |
| SLC TURNBERRY LIMITED | DBA | TRUMP TURNBERRY | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapid=262845745 | |
| SMC OCEAN LLC | Ownership | TRUMP ON THE OCEAN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| SOHO 3203 | BAYROCK/SAPIR ORGANIZATION LLC | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | ||
| SOHO 3310 | BAYROCK/SAPIR ORGANIZATION LLC | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | ||
| SOHO 3311 | BAYROCK/SAPIR ORGANIZATION LLC | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | ||
| SONJA TALESNIK | Assistant general counsel | THE TRUMP ORGANIZATION, INC. | https://iapps.courts.state.ny.us/attorney/AttorneyDetails?attorneyId=5403953 | https://www.linkedin.com/in/sonja-talesnik-10b61123 | |
| STATE STREET CORPORATION | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| STEPHEN BANNON | Former CEO | AFFINITY MEDIA | https://web.archive.org/web/20160802051453/http://www.g-a-i.org/team/ | |
| STEPHEN BANNON | Director | AMERICAN FREEDOM ALLIANCE | Nexis | |
| STEPHEN BANNON | President | AMERICAN VANTAGE / HYPNOTIC INC. | Nexis | |
| STEPHEN BANNON | President | AMERICAN VINTAGE MEDIA CORPORATION | Nexis | |
| STEPHEN BANNON | Founder | BANNON & CO. | http://fortune.com/2016/08/17/donald-trump-bannon-mnuchin-goldman/ | |
| STEPHEN BANNON | President | BANNON, VORSE & CO. | Nexis | |
| STEPHEN BANNON | Former executive chair | BREITBART NEWS | http://money.cnn.com/2016/11/14/media/steve-bannon-breitbart-trump-white-house-adviser/ | |
| STEPHEN BANNON | Board member | CAMBRIDGE ANALYTICA | https://www.theguardian.com/us-news/2016/nov/23/donald-trump-cambridge-analytica-steve-bannon | |
| STEPHEN BANNON | Member, according to a 20 | COUNCIL FOR NATIONAL POLICY | https://www.splcenter.org/hatewatch/2016/08/31/revealed-conway-bannon-members-secretive-group | |
| STEPHEN BANNON | Chairman / vice chairman | GENIUS PRODUCTS, INC. | Nexis | |
| STEPHEN BANNON | Former investment banker | GOLDMAN SACHS | http://fortune.com/2016/08/17/donald-trump-bannon-mnuchin-goldman/ | |
| STEPHEN BANNON | Co-founder & Executive Ch | GOVERNMENT ACCOUNTABILITY INSTITUTE | https://web.archive.org/web/20160802051453/http://www.g-a-i.org/team/ | |
| STEPHEN BANNON | President | TABLOTT, BANNON & CO. | Nexis | |
| STEPHEN BANNON | Former officer | UNITED STATES NAVY | https://web.archive.org/web/20160802051453/http://www.g-a-i.org/team/ | |
| STEPHEN MILLER | "Miller considers Horowit | DAVID HOROWITZ | http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | |
| STEPHEN MILLER | Former chief of communica | JEFF SESSIONS | http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | |
| STEVEN LEVINE | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| STEVEN MNUCHIN | 1186 BROADWAY, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | ||
| STEVEN MNUCHIN | Trustee | 2503(C) MINORITY TRUST FBO MPM | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | AGM 2016 INSURANCE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | AGM GST TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | ARIOSO APARTMENTS | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | BELLPORT INVESTORS I, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | ||
| STEVEN MNUCHIN | BELLPORT MEZZ I, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | ||
| STEVEN MNUCHIN | BELLPORT PROPERTY INVESTORS I, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | ||
| STEVEN MNUCHIN | BEVERLY DRIVE LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | ||
| STEVEN MNUCHIN | BEVERLY DRIVE REVOCABLE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | ||
| STEVEN MNUCHIN | Member of board of govern | CEDAR SINAI HOSPITAL | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former chairman and direc | CIT BANK NA | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Sold OneWest to CIT | CIT GROUP, INC. | http://www.latimes.com/business/la-fi-onewest-cit-20150804-story.html | |
| STEVEN MNUCHIN | Listed as asset/income on | CO-INVEST HAMLET HOLDINGS B, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | CRUMMEY TRUST FBO MPM | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DK SANTA MONICA LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DM CHESAPEAKE LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DP PORTFOLIO INVESTORS, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DREF II INTERNATIONAL FUND LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DREF II NA FUND LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DREP RRI LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DR MISSION OAKS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DR/SP ORLANDO JV INVESTOR LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Director | DUNE CAPITAL INTERNATIONAL LTD | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Sole owner | DUNE CAPITAL MANAGEMENT GP LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Founder, chairman, and CE | DUNE CAPITAL MANAGEMENT LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | https://www.opensecrets.org/revolving/rev_summary.php?id=79234 | |
| STEVEN MNUCHIN | Managing member | DUNE CAPITAL MANAGER LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Managing member | DUNE CAPITAL PARTNERS III LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Manager | DUNE CAPITAL PARTNERS II LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE CAPITAL PARTNERS IV LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Manager | DUNE CAPITAL PARTNERS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE ENTERTAINMENT HOLDINGS | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE ENTERTAINMENT III LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE ENTERTAINMENT LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Chairman | DUNE ENTERTAINMENT PARTNERS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE FB LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE FL LAND I LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE OW LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE PARALLEL AIV II LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE REAL ESTATE FUND LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE REAL ESTATE PARALLEL FUND II LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DUNE REAL ESTATE PARTNERS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DW MLB LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | DW MLB OWNER LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | EAST END INVESTORS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former college roommates; | EDWARD LAMPERT | https://www.washingtonpost.com/news/wonk/wp/2017/01/19/treasury-nominee-initially-omitted-more-than-100-million-from-disclosures-democratic-memo-shows/?postshare=3221484835948504&tid=ss_tw&utm_term=.e7b4eb5ed0a8 | |
| STEVEN MNUCHIN | Trustee | ELAINE T. COOPER FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | EMT AIR LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | ESL 2012 FAMILY TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Vice chairman | ESL INVESTMENTS | https://www.bloomberg.com/news/articles/2012-03-22/from-indymac-to-onewest-steven-mnuchins-big-score | |
| STEVEN MNUCHIN | Listed as asset/income on | ESL PARTNERS, LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Co-executor | ETC ESTATE | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | FOURCADE LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | GMG 1999 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former partner | GOLDMAN SACHS | https://www.opensecrets.org/revolving/rev_summary.php?id=79234 | |
| STEVEN MNUCHIN | Listed as asset/income on | HALO WEWIN II LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | HMBAP LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former chairman | IMB HOLDCO LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former managing member | IMB MANAGEMENT HOLDINGS GP LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | LAPD FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Director | LEFRAK TRUST COMPANY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | LEONARD/FULTON HOLDINGS, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | LFG 1999 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | MCARTHURGLEN EUROPE | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | M FAMILY TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | MIDNIGHTMAN HOLDINGS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | MM INSURANCE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former trustee | MUSEUM OF CONTEMPORARY ART | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Life trustee | NEW YORK PRESBYTERIAN HOSPITAL | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | NEW YORK STANDARD HOTEL JV | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Buyer (when it was IndyMa | ONEWEST BANK, FSB | https://theintercept.com/2017/01/03/treasury-nominee-steve-mnuchins-bank-accused-of-widespread-misconduct-in-leaked-memo/ | |
| STEVEN MNUCHIN | Former director and chair | ONEWEST FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | PAULSON ADVANTAGE LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | RATPAC-DUNE ENTERTAINMENT HOLDINGS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Founder | RATPAC-DUNE ENTERTAINMENT LLC | https://www.opensecrets.org/revolving/rev_summary.php?id=79234 | |
| STEVEN MNUCHIN | Former non-executive co-c | RELATIVITY MEDIA | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | SDA FILM LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | SDC FAIRWAY DELTA JV, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former director | SEARS HOLDINGS INC. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Receives director fees | SEARS ROEBUCK AND COMPANY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Co-founder | SFM CAPITAL MANAGEMENT | https://www.bloomberg.com/news/articles/2012-03-22/from-indymac-to-onewest-steven-mnuchins-big-score | |
| STEVEN MNUCHIN | Managing member | SHM INVESTMENTS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Managing member | SHM PARTNERS II, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | SIX BELOW, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | SMG 1999 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | STEVEN AND HEATHER MNUCHIN FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | STEVEN MNUCHIN DYNASTY TRUST I | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | STEVEN T. MNUCHIN 1996 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | STEVEN T. MNUCHIN 2002 FAMILY TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | President and sole owner | STEVEN T. MNUCHIN INC. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Former managing member | STM CAPITAL LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | STM GST TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Managing member | STM PARTNERS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | STM REVOCABLE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | STORMCHASER DUNE ENTERTAINMENT LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Chairman | STORMCHASER PARTNERS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | TARBOX LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | TDI/DUNE REAL ESTATE INVESTMENTS LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | THE CROSBY TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trust protector | THE GMG 2002 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trust protector | THE LFG 2002 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | THE MPM 2006 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | THE MR AND JMB 2003 LIFE INSURANCE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | THE NFL 2015 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | THE NRL 2015 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trust protector | THE SMG 2002 TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | THE STEVEN T. MNUCHIN 2000 FAMILY TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | THE STEVEN T. MNUCHIN RECOVABLE TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | TPD ENTERTAINMENT, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | TPSE FINANCING, LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | TRUST U ART 6TH (B) MM | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Board member | UCLA HOSPITAL | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | V AND MM FOUNDATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Trustee | VM 2007 FAMILY TRUST | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN MNUCHIN | Listed as asset/income on | WDR FILMS | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | |
| STEVEN ROTH | Chairman and CEO | VORNADO REALTY TRUST | http://www.vno.com/governance/executive-management | |
| STEVE TATHAM | Former director of operat | IOTA GLOBAL | https://www.linkedin.com/in/steve-tatham-ph-d-340aa434 | |
| STEVE TATHAM | Director Defence Division | SCL GROUP | https://www.linkedin.com/in/steve-tatham-ph-d-340aa434 | |
| SUNAMERICA | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| SUSAN POMPEO | Registered agent | CARLISLE MANAGEMENT | https://www.accesskansas.org/bess/flow/main?execution=e1s7 | |
| SUSAN POMPEO | Married | MICHAEL POMPEO | http://pompeo.house.gov/biography/ | |
| SYAFRIL NASUTION | Spokesperson | MNC GROUP | http://www.reuters.com/article/us-usa-election-indonesia-idUSKBN134108 | |
| TAMIR SAPIR | Founder of company that h | TRUMP SOHO MEMBER LLC | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| TERRY BRANSTAD | Brandstad and the Chinese | XI JINPING | https://www.bloomberg.com/politics/articles/2016-12-07/trump-said-to-pick-iowa-governor-branstad-as-china-ambassador | |
| TEVFIK ARIF | Founder | BAYROCK GROUP | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| TEVFIK ARIF | Founder of company that h | TRUMP SOHO MEMBER LLC | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. | Ownership | THC BAKU HOTEL MANAGER SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC BAKU SERVICES MEMBER CORP. | Ownership | THC BAKU SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC CENTRAL RESERVATIONS MEMBER CORP. | Ownership | THC CENTRAL RESERVATIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC CHINA DEVELOPMENT LLC | NKA/FKA | TRUMP CHINA DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC CHINA DEVELOPMENT MANAGEMENT CORP. | NKA/FKA | TRUMP CHINA DEVELOPMENT MANAGEMENT CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC CHINA TECHNICAL SERVICES MANAGER CORP. | Ownership | THC CHINA TECHNICAL SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP. | Ownership | THC BARRA HOTELARIA LTDA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP. | Ownership | THC DEVELOPMENT BRAZIL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC DUBAI II HOTEL MANAGER MEMBER CORP. | Ownership | THC DUBAI II HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC JEDDAH HOTEL ADVISOR MEMBER CORP. | Ownership | THC JEDDAH HOTEL ADVISOR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC JEDDAH HOTEL MANAGER MEMBER CORP. | Ownership | THC JEDDAH HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP. | Ownership | THC MIAMI RESTAURANT HOSPITALITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC QATAR HOTEL MANAGER MEMBER CORP. | Ownership | THC QATAR HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THCR ENTERPRISES, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THCR ENTERPRISES, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THCR FUNDING | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THCR HOLDING CORP. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THC RIO MANAGING MEMBER CORP. | Ownership | THC RIO MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THCR/LP CORPORATION | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THCR MANAGEMENT HOLDINGS, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THCR MANAGEMENT SERVICES, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THCR VENTURES, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| THC SALES & MARKETING MEMBER CORP. | Ownership | THC SALES & MARKETING LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC SERVICES SHENZHEN MEMBER CORP. | Ownership | THC SERVICES SHENZHEN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC SHENZHEN HOTEL MANAGER MEMBER CORP. | Ownership | THC SHENZHEN HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC VANCOUVER MANAGEMENT CORP. | Ownership | THC VANCOUVER PAYROLL ULC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC VENTURE III LLC | NKA/FKA | TTTT VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC VENTURE II MANAGING MEMBER CORP. | Ownership | THC VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THC VENTURE I MANAGING MEMBER CORP. | Ownership | THC VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE BLACKSTONE GROUP | Loaned money | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| THE BRIDGE BUILDER FUNDS | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| THE CARIBUSINESS RE CORP. | Ownership | CARIBUSINESS INVESTMENTS, S.R.L. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE CARIBUSINESS RE CORP. | Ownership | CARIBUSINESS MRE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE CORDISH COMPANIES | Subsidiary | ENTERTAINMENT CONSULTING INTERNATIONAL | http://www.thedailybeast.com/articles/2017/01/17/new-trump-adviser-being-sued-for-hiring-whites-to-attack-blacks.html | |
| THE CORDISH COMPANIES | Partner | KUSHNER COMPANIES | http://www.kansascity.com/news/business/article125474789.html | |
| THE DONALD J. TRUMP AND GRANTOR TRUST | Ownership | SHORE HAVEN APT#1, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE DONALD J. TRUMP REVOCABLE TRUST | Ownership | DJT HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE DONALD J. TRUMP REVOCABLE TRUST | Ownership | DJT HOLDINGS MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE DONALD J. TRUMP REVOCABLE TRUST | Ownership | THE DONALD J. TRUMP COMPANY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE GRANTHAM FOUNDATION | Investor | THRIVE CAPITAL | http://990s.foundationcenter.org/990pf_pdf_archive/046/046856456/046856456_201412_990PF.pdf | |
| THE HARTFORD | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| THE HARTFORD | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| THE METROPOLITAN OPERA | Tenant | KUSHNER COMPANIES | http://www.crainsnewyork.com/article/20091213/SUB/312139993/for-the-record | |
| THE TRUMP ENTREPRENEUR INITIATIVE LLC | NKA/FKA | TRUMP UNIVERSITY CA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) | Ownership | THE TRUMP ENTREPRENEUR INITIATIVE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) | Ownership | TRUMP EDUCATION ULC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY | Ownership | FIFTY-SEVENTH STREET ASSOCIATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY | Ownership | TRUMP TOWER COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE TRUMP FOLLIES MEMBER INC. | Ownership | THE TRUMP FOLLIES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE TRUMP MARKS REAL ESTATE CORP. | Ownership | TRUMP MARKS REAL ESTATE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| THE TRUMP ORGANIZATION, INC. | Partnership | CAP CANA, S.A. | http://www.prnewswire.com/news-releases/trump-at-cap-cana-sells-350-million-of-residential-real-estate-in-one-day-event-58556067.html | |
| THE TRUMP ORGANIZATION, INC. | Bid together | COLONY CAPITAL, INC. | https://www.washingtonpost.com/news/digger/wp/2016/07/26/trumps-friend-tom-barrack-praised-him-at-the-rnc-convention-but-pulled-out-of-his-washington-hotel-project/?utm_term=.ce4ac94e4cfd | |
| THE TRUMP ORGANIZATION, INC. | HOLBORN GROUP OF COMPANIES | http://trumpvancouver.com/team.html | ||
| THE TRUMP ORGANIZATION, INC. | RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA | https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146 | ||
| THE TRUMP ORGANIZATION, INC. | SILK ROAD GROUP | https://www.bloomberg.com/news/articles/2017-01-04/trump-pulls-out-of-250-million-tower-plan-in-black-sea-resort | ||
| THE TRUMP ORGANIZATION, INC. | TA GLOBAL BERHAD | http://trumpvancouver.com/team.html | ||
| THE TRUMP ORGANIZATION, INC. | TALON INTERNATIONAL DEVELOPMENT | http://www.mcclatchydc.com/news/politics-government/white-house/article125817784.html | ||
| THE VANGUARD GROUP, INC. | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| THE VANGUARD GROUP, INC. | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| THOMAS J. BARRACK JR. | Former board member | ACCOR, S.A. | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Board member | CARREFOUR S.A. | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Former founder | COLONY CAPITAL, INC. | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Executive Chairman | COLONY NORTHSTAR, INC. | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Co-chairman of the board | COLONY STARWOOD HOMES | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Former board member | CONTINENTAL AIRLINES, INC. | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Former Deputy Undersecret | DEPARTMENT OF THE INTERIOR | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Board member | FIRST REPUBLIC BANK | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Former principal | ROBERT M. BASS GROUP | http://colonyinc.com/about#fulltext4 | |
| THOMAS J. BARRACK JR. | Trustee | UNIVERSITY OF SOUTHERN CALIFORNIA | http://colonyinc.com/about#fulltext4 | |
| THOMAS M. SPARICO | Director | THE ERIC TRUMP FOUNDATION | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 | |
| THOMAS ULRICH BRECHBUHL | Investor | SYLVANUS PARTNERS LLC | http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=00665111 | |
| THRIVE CAPITAL | Investor | 42FLOORS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | ALBUMATIC | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | AND CO | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | ARTSY | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | BABY.COM.BR | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | BENCHLING | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | BONDSY | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | CADRE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | CHAIN | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | CLASSPASS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | CODECADEMY | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | COMPASS REAL ESTATE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | CUE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | DISPATCH.IO | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | DWOLLA | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | FAB.COM | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | FIFTYTHREE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | FLATIRON SCHOOL | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | GIFTLY | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | GITHUB | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | GLOSSIER | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | GOBBLE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | GREENHOUSE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | GROUPME | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | HARRY'S RAZOR COMPANY | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | HIGHTOWER | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | HONEST BUILDINGS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | HONOR | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | HOT POTATO | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | HOWABOUTWE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | HYPERPUBLIC | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | IMBELLUS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | INSTACART | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | https://www.crunchbase.com/organization/thrive-capital/investments | ||
| THRIVE CAPITAL | Investor | INTO THE GLOSS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | JELLO LABS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | JET.COM | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | JIBE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | JOYABLE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | JUICERO | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | JUMP RAMP GAMES | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | JUSTWORKS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | KICKSTARTER | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | KINNEK | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | LATTICE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | LOLA | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | MAKERBOT | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | MAPBOX | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | MAPLE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | NASTY GAL | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | NEVERWARE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | ONSWIPE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | OOPA DESIGN | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | OPENDOOR | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | OPENGOV | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | ORCHARD PLATFORM | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | OSCAR INSURANCE CORPORATION | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | PAPERLESS POST | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | PATREON | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | PITZI | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | RELATEIQ | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | RENTJUICE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | RESEARCHGATE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | ROOMORAMA | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | SAILTHRU | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | SEGMENT.IO | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | SHIFT LABS | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | SIMPLE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | SLACK TECHNOLOGIES | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | SPREE COMMERCE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | STRIPE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | TICKTAIL | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | TUTORSPREE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | TWITCH INTERACTIVE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | UNITY TECHNOLOGIES | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | VYCLONE | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | WARBY PARKER | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | WHISPER | https://www.crunchbase.com/organization/thrive-capital/investments | |
| THRIVE CAPITAL | Investor | ZOLA | https://www.crunchbase.com/organization/thrive-capital/investments | |
| TIAA-CREF | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| TIAH JOO KIM | Former CEO and president | HOLBORN GROUP OF COMPANIES | http://www.holborn.ca/portfolio-item/holborn-ta-global-bhd-and-trump-hotel-collection-launch-trump-international-hotel-tower-vancouver/ | |
| TIAH JOO KIM | CEO | TA GLOBAL BERHAD | http://taglobal.com.my/ceo/ | |
| TIAH JOO KIM | Parent/child | TONY TIAH THEE KIAN | https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6 | |
| TIGL IRELAND ENTERPRISES LIMITED | DBA | TRUMP INTERNATIONAL GOLF LINKS - DOONBEG | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TIHH MEMBER CORP. | Ownership | TRUMP INTERNATIONAL HOTEL HAWAII LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TIHH MEMBER LLC | Ownership | TRUMP INTERNATIONAL HOTEL HAWAII LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TIHM MEMBER CORP. | Ownership | TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TIHT CHICAGO MEMBER ACQUISITION LLC | Ownership | 401 MEZZ VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TIHT MEMBER LLC | Ownership | TIHT COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TIM MOL | COO | CARLISLE MANAGEMENT | http://cmclux.com/team/ | |
| T INTERNATIONAL REALTY LLC | DBA | TRUMP INTERNATIONAL REALTY | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TIPPERARY REALTY CORP. | Ownership | THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TITAN ATLAS MANUFACTURING | TITAN ATLAS GLOBAL | http://www.postandcourier.com/timeline-trump-may-profit-on-son-s-failure/article_8b4e2248-e898-5d72-8c47-1f3e477117b8.html | ||
| TMG MEMBER, LLC | Ownership | TRUMP MODEL MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC CHARLOTTE MANAGER CORP. | Ownership | TRUMP NATIONAL GOLF CLUB - CHARLOTTE | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC DUTCHESS COUNTY LLC | NKA/FKA | TRUMP MARKS CLASSIC CARS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC DUTCHESS COUNTY MEMBER CORP. | NKA/FKA | TRUMP MARKS CLASSIC CARS MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC DUTCHESS COUNTY MEMBER CORP. | Ownership | TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC JUPITER MANAGING MEMBER CORP. | Ownership | TNGC JUPITER MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC PINE HILL LLC | NKA/FKA | CREST COURT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC PINE HILL LLC | DBA | TRUMP NATIONAL GOLF CLUB - PHILADELPHIA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC PINE HILL MEMBER CORP. | NKA/FKA | CREST COURT MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TNGC PINE HILL MEMBER CORP. | Ownership | TRUMP NATIONAL GOLF CLUB - PHILADELPHIA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TOM BOSSERT | President | CIVIL DEFENSE SOLUTIONS | http://www.atlanticcouncil.org/about/experts/list/tom-bossert | |
| TOM BOSSERT | Former employee | FEDERAL EMERGENCY MANAGEMENT AGENCY | https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8 | |
| TOM BOSSERT | Former employee | OFFICE OF THE INDEPENDENT COUNSEL | https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8 | |
| TOM BOSSERT | Former employee | SMALL BUSINESS ADMINISTRATION | https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8 | |
| TOM BOSSERT | Senior cybersecurity fell | U.S. ATLANTIC COUNCIL | https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8 | |
| TOM BOSSERT | Former employee | U.S. HOUSE OF REPRESENTATIVES | https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8 | |
| TOM PRICE | Delegate | AMERICAN MEDICAL ASSOCIATION | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/97D411A9DAA89968852580A60047D0CD/$FILE/Price,%20Thomas%20E.%20final278.pdf | |
| TOM PRICE | Member | ASSOCIATION OF AMERICAN PHYSICIANS AND SURGEONS | http://www.mcclatchydc.com/news/politics-government/congress/article119020238.html | |
| TOM PRICE | Managing and limited part | CHATTAHOOCHEE ASSOCIATES LP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/97D411A9DAA89968852580A60047D0CD/$FILE/Price,%20Thomas%20E.%20final278.pdf | |
| TOM PRICE | Member | CHATTAHOOCHEE NATURE CENTER | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TOM PRICE | Former assistant professo | EMORY UNIVERSITY SCHOOL OF MEDICINE | https://tomprice.house.gov/about/full-biography | |
| TOM PRICE | Member | GEORGIA ENSEMBLE THEATER | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TOM PRICE | Former director of orthop | GRADY MEMORIAL HOSPITAL | https://tomprice.house.gov/about/full-biography | |
| TOM PRICE | Former board member | NORTH FULTON CHAMBER OF COMMERCE | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TOM PRICE | Former board member | NORTH METRO YMCA | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TOM PRICE | Former board member | ORCHESTRA ATLANTA | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TOM PRICE | Member | ROSWELL CLEAN AND BEAUTIFUL | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TOM PRICE | Former president | ROSWELL ROTARY CLUB | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TOM PRICE | Former board member | THE ARTHRITIS FOUNDATION | http://www.politico.com/arena/bio/rep_tom_price.html | |
| TONY TIAH THEE KIAN | Business partner | THE TRUMP ORGANIZATION, INC. | https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6 | |
| TP CFD MANAGER CORP. | Ownership | TP CFD, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRADE ASSET MANAGEMENT COMPANY | Ownership | RECOLTE | http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm | |
| TRANSAMERICA CORPORATION | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| TRAVEL ENTERPRISES MANAGEMENT INC | NKA/FKA | TOYS AT TRUMP, INC. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRIBUTARY FUNDS | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| T. ROWE PRICE | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| TRUMP 845 LP LLC | Ownership | 845 UN LIMITED PARTNERSHIP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP 845 UN GP LLC | Ownership | 845 UN LIMITED PARTNERSHIP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP 845 UN MGR CORP. | Ownership | TRUMP 845 UN GP LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP 845 UN MGR LLC | NKA/FKA | 845 UN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP AC CASINO MARKS MEMBER CORP. | Ownership | TRUMP AC CASINO MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP ACQUISITION CORP. | Ownership | TRUMP ACQUISITION, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP ATLANTIC CITY ASSOCIATES | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP ATLANTIC CITY CORPORATION | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP ATLANTIC CITY FUNDING III, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP ATLANTIC CITY FUNDING II, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP ATLANTIC CITY FUNDING, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP ATLANTIC CITY HOLDING, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP BOOKS MANAGER CORP. | Ownership | TRUMP BOOKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC | NKA/FKA | BRIAR HALL DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CANOUAN ESTATE MEMBER CORP. | Ownership | TRUMP CANOUAN ESTATE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CAROUSEL MEMBER CORP. | Ownership | TRUMP CAROUSEL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CASINO FUNDING, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP CASINO HOLDINGS, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP CENTRAL PARK WEST CORP. | Ownership | ONE CENTRAL PARK WEST ASSOCIATES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CHICAGO COMMERCIAL MEMBER CORP. | Ownership | TRUMP CHICAGO COMMERCIAL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CHICAGO HOTEL MEMBER CORP. | Ownership | TRUMP CHICAGO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CHICAGO MANAGING MEMBER LLC | Ownership | 401 MEZZ VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CHICAGO MEMBER LLC | Ownership | 401 MEZZ VENTURE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CHICAGO RESIDENTIAL MEMBER CORP. | Ownership | TRUMP CHICAGO RESIDENTIAL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CHICAGO RETAIL MEMBER CORP. | Ownership | TRUMP CHICAGO RETAIL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CLASSIC CARS MEMBER CORP. | Ownership | TRUMP CLASSIC CARS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP CPS CORP. | Ownership | TRUMP CPS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP DELMONICO LLC | Ownership | TRUMP PARK AVENUE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP DEVELOPMENT SERVICES MEMBER CORP. | Ownership | TRUMP DEVELOPMENT SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP DRINKS ISRAEL HOLDINGS MEMBER CORP. | Ownership | TRUMP DRINKS ISRAEL HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP DRINKS ISRAEL MEMBER CORP. | Ownership | TRUMP DRINKS ISRAEL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP ENDEAVOR 12 LLC | DBA | TRUMP NATIONAL DORAL | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP ENDEAVOR 12 MANAGER CORP. | Ownership | TRUMP NATIONAL DORAL | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP ENTERTAINMENT RESORTS, INC. | Subsidiary | ICAHN ENTERPRISES, L.P. | http://fortune.com/2016/03/10/trump-hotel-casinos-pay-failure/ | |
| TRUMP ENTERTAINMENT RESORTS, INC. | NKA/FKA | TRUMP HOTELS & CASINO RESORTS, INC. | http://fortune.com/2016/03/10/trump-hotel-casinos-pay-failure/ | |
| TRUMP EU MARKS MEMBER CORP. | Ownership | TRUMP EU MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP FERRY POINT MEMBER CORP. | Ownership | TRUMP FERRY POINT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP FLORIDA MANAGER CORP. | Ownership | TRUMP FLORIDA MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP GOLF COCO BEACH MEMBER CORP. | Ownership | TRUMP GOLF COCO BEACH LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP HOME MARKS MEMBER CORP. | Ownership | TRUMP HOME MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP HOTELS & CASINO RESORTS DEVELOPMENT COMPANY, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP HOTELS & CASINO RESORTS FUNDING, INC. | AKA | THCR FUNDING | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP HOTELS & CASINO RESORTS FUNDING, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP HOTELS & CASINO RESORTS HOLDINGS, L.P. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP INDIANA CASINO MANAGEMENT, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP INDIANA, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP INDIANA REALTY, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP. | Ownership | TRUMP INTERNATIONAL DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP INTERNATIONAL GOLF CLUB - FLORIDA | DBA | TRUMP INTERNATIONAL GOLF CLUB LC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP INTERNATIONAL GOLF CLUB, INC. | Ownership | TRUMP INTERNATIONAL GOLF CLUB - FLORIDA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP INTERNATIONAL GOLF LINKS - DOONBEG | Ownership | TIGL IRELAND MANAGEMENT LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC | Ownership | THC CHINA DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC | Ownership | THC IMEA DEVELOPMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC | DBA | TRUMP HOTEL COLLECTION | https://www.documentcloud.org/documents/3233891-TIHT-Chicago.html | |
| TRUMP INTERNET CASINO, LLC | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP KOREAN PROJECTS LLC | Ownership | TRUMP KOREA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP LAS OLAS MEMBER CORP. | Ownership | TRUMP LAS OLAS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP LAS VEGAS CORP. | Ownership | TRUMP LAS VEGAS MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP LAS VEGAS CORP. | Ownership | TRUMP LAS VEGAS MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP LAS VEGAS MANAGING MEMBER LLC | Ownership | TRUMP RUFFIN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP LAS VEGAS MEMBER LLC | Ownership | TRUMP RUFFIN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARINA ASSOCIATES, L.P. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP MARINA, INC. | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP MARKS ASIA CORP. | Ownership | TRUMP MARKS ASIA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS ATLANTA MEMBER CORP. | Ownership | TRUMP MARKS ATLANTA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS BAJA CORP. | Ownership | TRUMP MARKS BAJA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS BATUMI MANAGING MEMBER CORP. | Ownership | TRUMP MARKS BATUMI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS BEVERAGES CORP. | Ownership | TRUMP MARKS BEVERAGES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS CANOUAN CORP. | Ownership | TRUMP MARKS CANOUAN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS CHICAGO MEMBER CORP. | Ownership | TRUMP MARKS CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS DUBAI CORP. | Ownership | TRUMP MARKS DUBAI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS EGYPT CORP. | Ownership | TRUMP MARKS EGYPT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS FINE FOODS MEMBER CORP. | Ownership | TRUMP MARKS FINE FOODS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS FT. LAUDERDALE MEMBER CORP. | Ownership | TRUMP MARKS FT. LAUDERDALE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS GP CORP. | Ownership | TRUMP MARKS HOLDINGS, L.P. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS HOLDINGS, L.P. | Ownership | TRUMP MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS HOLDINGS, L.P. | NKA/FKA | TRUMP MARKS LP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS HOLLYWOOD CORP. | Ownership | TRUMP MARKS HOLLYWOOD LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS ISTANBUL II CORP. | Ownership | TRUMP MARKS ISTANBUL II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS JERSEY CITY CORP. | Ownership | TRUMP MARKS JERSEY CITY LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS LAS VEGAS CORP. | Ownership | TRUMP MARKS LAS VEGAS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS MAGAZINE CORP. | Ownership | TRUMP MARKS MAGAZINE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS MATTRESS MEMBER CORP. | Ownership | TRUMP MARKS MATTRESS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS MENSWEAR MEMBER CORP. | Ownership | TRUMP MARKS MENSWEAR LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS MORTGAGE CORP. | Ownership | TRUMP MARKS MTG LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS MUMBAI MEMBER CORP. | Ownership | TRUMP MARKS MUMBAI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS NEW ROCHELLE CORP. | Ownership | TRUMP MARKS NEW ROCHELLE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PALM BEACH CORP. | Ownership | TRUMP MARKS PALM BEACH LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PANAMA CORP. | Ownership | TRUMP MARKS PANAMA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PHILADELPHIA CORP. | Ownership | TRUMP MARKS PHILADELPHIA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PHILIPPINES CORP. | Ownership | TRUMP MARKS PHILIPPINES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PRODUCTS MEMBER CORP. | Ownership | TRUMP MARKS PRODUCTS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PUERTO RICO II MEMBER CORP. | Ownership | TRUMP MARKS PUERTO RICO II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PUERTO RICO I MEMBER CORP. | Ownership | TRUMP MARKS PUERTO RICO I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS PUNTA DEL ESTE MANAGER CORP. | Ownership | TRUMP MARKS PUNTA DEL ESTE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS SOHO LICENSE CORP. | Ownership | TRUMP MARKS SOHO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS STAMFORD CORP. | Ownership | TRUMP MARKS STAMFORD LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS SUNNY ISLES II MEMBER CORP. | Ownership | TRUMP MARKS SUNNY ISLES II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS SUNNY ISLES I MEMBER CORP. | Ownership | TRUMP MARKS SUNNY ISLES I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS TAMPA CORP. | Ownership | TRUMP MARKS TAMPA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS TORONTO CORP. | Ownership | TRUMP MARKS TORONTO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS TORONTO LP | DBA | TRUMP TORONTO MANAGEMENT LP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS WAIKIKI CORP. | Ownership | TRUMP MARKS WAIKIKI LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS WESTCHESTER CORP. | Ownership | TRUMP MARKS WESTCHESTER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MARKS WHITE PLAINS CORP. | Ownership | TRUMP MARKS WHITE PLAINS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP. | Ownership | TRUMP MIAMI RESORT MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP. | Ownership | TRUMP NATIONAL GOLF CLUB - COLTS NECK | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP NATIONAL GOLF CLUB LLC | DBA | TRUMP NATIONAL GOLF CLUB - WESTCHESTER | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP NATIONAL GOLF CLUB - LOS ANGELES | Ownership | VHPS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP NATIONAL GOLF CLUB MEMBER CORP. | Ownership | TRUMP NATIONAL GOLF CLUB - WESTCHESTER | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP. | Ownership | TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP OCEAN MANAGER, INC. | Ownership | TRUMP OCEAN MANAGING MEMBER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP OCEAN MANAGING MEMBER LLC | Ownership | TRUMP ON THE OCEAN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP OLD POST OFFICE MEMBER CORP. | Ownership | TRUMP OLD POST OFFICE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP ORGANIZATION LLC | Partnership | BAYROCK GROUP | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| TRUMP ORGANIZATION LLC | Lobbied for | BLACK, MANAFORT, STONE AND KELLY | https://www.washingtonpost.com/news/powerpost/wp/2016/04/07/from-ukraine-to-trump-tower-paul-manafort-unafraid-to-take-on-controversial-jobs/?utm_term=.86b3fa6dfbe1 | |
| TRUMP ORGANIZATION LLC | CENDYN | http://www.prnewswire.com/news-releases/cendyn-is-tapped-for-interactive-marketing-services-by-the-trump-organization-58251682.html | ||
| TRUMP ORGANIZATION LLC | CENTURY PROPERTIES | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html | https://qz.com/886230/trumps-new-manila-skyscraper-will-exude-luxury-and-showcase-his-conflicts-of-interest/ | ||
| TRUMP ORGANIZATION LLC | Business partnership | DAMAC GROUP | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| TRUMP ORGANIZATION LLC | Business partnership | DOGAN GROUP | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| TRUMP ORGANIZATION LLC | Partnership | DORYA INTERNATIONAL | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | |
| TRUMP ORGANIZATION LLC | Partnered on Trump Vodka | DRINKS AMERICAS | http://www.trump.com/getmedia/4ac35c82-72a8-4379-88d7-529e2135575c/Trump_Vodka_Award/ | |
| TRUMP ORGANIZATION LLC | Business partnership | IREO | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| TRUMP ORGANIZATION LLC | Business partnership | MNC GROUP | http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html | |
| TRUMP ORGANIZATION LLC | MOS CITY GROUP | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | ||
| TRUMP ORGANIZATION LLC | Business partnership | NAKHEEL LLC | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| TRUMP ORGANIZATION LLC | Partner | PANCHSHIL REALTY | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | |
| TRUMP ORGANIZATION LLC | Builder | SAPIR ORGANIZATION | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| TRUMP ORGANIZATION LLC | TRIBECA DEVELOPERS OF MUMBAI | http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | ||
| TRUMP ORGANIZATION LLC | Ownership | TRUMP MARKS MMA, LLC | https://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_token=FCF3AF1A67B36BF38E2D858FF0B4A308FA9A433EE6B13531A6AFCAAA1E3DFCB4AD7888E4E00181AE9AB3BFEAC19E9710&p_nameid=2B97A46A213B3724&p_corpid=025BFCAD4F766453&p_captcha=18680&p_captcha_check=0CC929FA44E75A04&p_entity_name=trump%20marks%20mma&p_name_type=%25&p_search_type=CONTAINS&p_srch_results_page=0 | |
| TRUMP ORGANIZATION LLC | YUN CAPITAL | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | ||
| TRUMP PAGEANTS, INC. | Ownership | MISS UNIVERSE L.P., LLLP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP PANAMA CONDOMINIUM MEMBER CORP. | Ownership | TRUMP PANAMA CONDOMINIUM MANAGEMENT, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP. | Ownership | TRUMP PANAMA HOTEL MANAGEMENT LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP PARK AVENUE ACQUISITION LLC | Ownership | TRUMP PARK AVENUE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP PLAZA ASSOCIATES | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP PLAZA MEMBER INC. | NKA/FKA | TRUMP PLAZA CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP PLAZA MEMBER INC. | Ownership | TRUMP PLAZA LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP PRODUCTIONS LLC | NKA/FKA | RANCHO LIEN LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP PRODUCTIONS MANAGING MEMBER, INC. | Ownership | TRUMP PRODUCTIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP REALTY SERVICES, LLC | NKA/FKA | TOWER MORTGAGE SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP REALTY SERVICES, LLC | NKA/FKA | TRUMP MORTGAGE SERVICES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP RIVERSIDE MANAGEMENT LLC | Ownership | TRUMP/NEW WORLD PROPERTY MANAGEMENT, LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP RUFFIN LLC | Ownership | TRUMP RUFFIN TOWER I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP RUFFIN TOWER I LLC | Ownership | TRUMP RUFFIN COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP SALES & LEASING CHICAGO MEMBER CORP. | Ownership | TRUMP SALES & LEASING CHICAGO LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP SCOTLAND MEMBER INC | Ownership | TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP SCOTSBOROUGH SQUARE MEMBER CORP. | Ownership | TRUMP SCOTSBOROUGH SQUARE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP TAJ MAHAL ASSOCIATES | Subsidiary | TRUMP HOTELS & CASINO RESORTS, INC. | https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm | |
| TRUMP TORONTO MEMBER CORP. | Ownership | TRUMP MARKS TORONTO LP | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP TORONTO MEMBER CORP. | DBA | TRUMP TORONTO MANAGEMENT MEMBER CORP. | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP TOWER MANAGING MEMBER, INC. | Ownership | TRUMP TOWER COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP TURNBERRY | Ownership | NITTO WORLD CO. LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP VINEYARD ESTATES LLC | Ownership | TRUMP VINEYARD ESTATES LOT 3 OWNER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP VINEYARD ESTATES LOT 3 OWNER LLC | NKA/FKA | ERIC TRUMP LAND HOLDINGS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP VINEYARD ESTATES MANAGER CORP. | Ownership | TRUMP VINEYARD ESTATES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP VIRGINIA ACQUISITIONS LLC | NKA/FKA | VIRGINIA ACQUISITIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP VIRGINIA ACQUISITIONS MANAGER CORP. | Ownership | TRUMP VIRGINIA ACQUISITIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP VIRGINIA LOT 5 MANAGER CORP. | Ownership | TRUMP VIRGINIA LOT 5 LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP WINE MARKS MEMBER CORP. | Ownership | TRUMP WINE MARKS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TRUMP WINERY | Trade name | ERIC TRUMP WINE MANUFACTURING LLC | http://www.trumpwinery.com/legal/ | http://www.npr.org/2016/03/09/469775355/trump-doesnt-own-most-of-the-products-he-pitched-last-night | |
| TRUMP WORLD PRODUCTIONS MANAGER CORP. | Ownership | TRUMP WORLD PRODUCTIONS LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE LLC | Ownership | DT BALI GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE LLC | Ownership | DT BALI HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE LLC | Ownership | DT BALI TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE LLC | Ownership | DT LIDO GOLF MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE LLC | Ownership | DT LIDO HOTEL MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE LLC | Ownership | DT LIDO TECHNICAL SERVICES MANAGER LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE LLC | Ownership | TC MARKS BUENOS AIRES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TTTT VENTURE MEMBER CORP. | Ownership | THC VENTURE III LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TURNBERRY SCOTLAND LLC | Ownership | GOLF RECREATION SCOTLAND LIMITED | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TURNBERRY SCOTLAND MANAGING MEMBER CORP. | Ownership | TURNBERRY SCOTLAND LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TW VENTURE II LLC | Ownership | TRUMP INTERNATIONAL GOLF LINKS - DOONBEG | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TW VENTURE II MANAGING MEMBER CORP. | Ownership | TW VENTURE II LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| TW VENTURE I MANAGING MEMBER CORP. | Ownership | TW VENTURE I LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| UBS GROUP AG | Loaned money | 1291 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON | http://www.wsj.com/articles/trump-debts-are-widely-held-on-wall-street-creating-new-potential-conflicts-1483637414 | |
| UBS GROUP AG | Mortgage | TIHT COMMERCIAL LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| UNIT 2502 ENTERPRISES CORP. | Ownership | UNIT 2502 ENTERPRISES LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| UNITED ARTISTS MEDIA GROUP | Partner | TRUMP PRODUCTIONS LLC | http://www.baltimoresun.com/entertainment/tv/z-on-tv-blog/bal-nbc-should-cuts-ties-with-trump-20150629-story.html | |
| USAA | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| USTC HOLDINGS, LLC | Ownership | XE SERVICES, LLC | http://www.businesswire.com/news/home/20101217005249/en/Xe-Services-LLC-Acquired-USTC-Holdings-LLC | |
| VALIC | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| VALUE LINE | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| VERNER, LIIPFERT, BERNHARD, MCPHERSON AND HAND | Merged | DLA PIPER | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=2402768 | |
| VH PROPERTY CORP. | DBA | TRUMP NATIONAL GOLF CLUB - LOS ANGELES | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| VICTOR HEGGELMAN | CFO | CARLISLE MANAGEMENT | http://cmclux.com/team/ | |
| VIKTOR F. YANUKOVYCH | Candidate | PARTY OF REGIONS | https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html | |
| VIKTOR KHRAPUNOV | "Among the dozens of comp | SOHO 3203 | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| VIKTOR KHRAPUNOV | "Among the dozens of comp | SOHO 3310 | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| VIKTOR KHRAPUNOV | "Among the dozens of comp | SOHO 3311 | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| VIKTOR KHRAPUNOV | Bought apartments despite | TRUMP SOHO MEMBER LLC | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | |
| VLADIMIR POTANIN | "connected," possibly thr | TRUMP ORGANIZATION LLC | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | |
| VLADIMIR PUTIN | Energy minister | ALEXANDER NOVAK | https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71 | |
| VLADIMIR PUTIN | Former deputy prime minis | IGOR SECHIN | https://www.ft.com/content/a8f24922-cef4-11e3-9165-00144feabdc0 | |
| VORNADO REALTY TRUST | Investor | KUSHNER COMPANIES | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| VOYA FINANCIAL | Owns collateralized debt | TRUMP TOWER COMMERCIAL LLC | Morningstar analysis | |
| WELLCOME TRUST | Investor | THRIVE CAPITAL | http://www.forbes.com/sites/stevenbertoni/2016/07/18/new-york-vc-thrive-captial-raises-700-million-for-fifth-fund/#6f6296ff27d4 | |
| WESTERN ASSET MORTGAGE CAPITAL | Owns collateralized debt | 40 WALL STREET LLC | Morningstar analysis | |
| WEWORK | Tenant | KUSHNER PROPERTIES | http://www.nytimes.com/2016/07/05/us/politics/jared-kushner-donald-trump.html | |
| WHITE COURSE MANAGING MEMBER CORP. | Ownership | WHITE COURSE LLC | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | |
| WILBUR ROSS | Managing member | 1116 SOUTH MAIN STREET, LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | 5 HERTFORD STREET | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | 781 FIFTH AVE LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | ABSOLUTE RECOVERY CAPITAL PARTNERS LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | ABSOLUTE RECOVERY HEDGE FUND, LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | ABSOLUTE RECOVERY MASTER FUND LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | AIR LEASE | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | ALLIS-CHALMERS CORP. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | AMALGAMATED BANK | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | ||
| WILBUR ROSS | President | AMERICAN FRIENDS OF THE RENE MAGRITTE MUSEUM | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | ARCELORMITTAL | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | ASSURED GUARANTY | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Vice chairman | BANK OF CYPRUS | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | BANK OF IRELAND | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | BANKUNITED | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | BIOCRAFT LABS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Trustee | BLENHEIM FOUNDATION USA | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | BLUE OCEAN RE HOLDINGS LTD | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | BRIARCLIFF CONDOMINIUM APARTMENT BUILDING | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | BRITISHAMERICAN BUSINESS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Trustee; Chairman | BROOKINGS INSTITUTION | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Vice chairman | BROOKLYN MUSEUM | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | BUSINESS ROUNDTABLE | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | CANTOR COMMERCIAL REAL ESTATE COMPANY | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | ||
| WILBUR ROSS | CASCADE BANCORP | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | ||
| WILBUR ROSS | Member | CENTURY ASSOCIATION | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chartered Financial Analy | CHARTERED FINANCIAL ANALYST INSTITUTE | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | CLARENT HOSPITAL CORP. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | CLUB COLLETTE | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | COCONUTS | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | COMPAGNIE EUROPEENNE DE WAGONS S.A.R.L. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | DIAMOND S. SHIPPING | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director/Chairman | DSS HOLDINGS LP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | EL VEDADO LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | EURO WAGON II LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | EURO WAGON LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Independent Director | EXCO RESOURCES | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | FRESCA CREDIT LAND CO. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | FUR VAULT INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | GREENBRIER | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | HALLA CEMENT | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | HARRY'S BAR | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director, Dean's Advisory | HARVARD BUSINESS SCHOOL | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | HARVARD BUSINESS SCHOOL CLUB OF NEW YORK, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | HARVARD CLUB OF THE PALM BEACHES | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | HARVARD UNIVERSITY COMMITTEE ON UNIVERSITY RESOURCES | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman and president | HOMEWARD RESIDENTIAL, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | HUANENG INVESCO WLR INVESTMENT CONSULTING COMPANY LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | IAC ASIA HOLDINGS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | IAC MEXICO HOLDINGS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | IACNA INTERNATIONAL, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | IACNA KOREA, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | IAC SPARTANBURG, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | IAC U.S. HOLDINGS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | INDIA ASSET RECOVERY ASSOCIATES LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | INDIA ASSET RECOVERY GP LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | INDIA ASSET RECOVERY MANAGEMENT LIMITED | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | INSURATEX, LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Non-executive chairman | INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP, S.A. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman and director | INTERNATIONAL AUTOMOTIVE GROUP GMBH | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director/Chairman | INTERNATIONAL AUTOMOTIVE GROUP JAPAN, LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman and director | INTERNATIONAL AUTOMOTIVE GROUP NORTH AMERICA | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Non-executive chairman | INTERNATIONAL COAL GROUP, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | INTERNATIONAL STEEL GROUP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Non-executive chairman | INTERNATIONAL TEXTILE GROUP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Listed as asset/income on | INVESCO LEGACY SECURITIES MASTER FUND, L.P. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Chairman and Chief Strate | INVESCO, LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Listed as asset/income on | INVESCO MORTGAGE RECOVERY MASTER FUND, L.P. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | INVESCO PRIVATE CAPITAL, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | INVESCO PRIVATE CAPITAL INVESTMENTS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | INVESCO WLR LIMITED | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | INVESCO WLR PRIVATE EQUITY INVESTMENT MANAGEMENT LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | JAPAN SOCIETY | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | KANSAI SAWAYAKA BANK | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | KAPPA BETA PHI | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | MARK'S CLUB | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | MONTPELIER RE HOLDINGS LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | MORY'S ASSOCIATION | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | International Member | MUSEE DES ARTS DECORATIFS | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | NANO-TEX, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | NATIONAL ACADEMY OF DESIGN | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | NATIONAL MUSEUM OF AMERICAN ART | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | NAVIGATOR HOLDINGS LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director/Chairman | NBNK INVESTMENTS PLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Former CEO | NEWS COMMUNICATIONS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | NEW YORK HISTORICAL SOCIETY | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | NEW YORK SOCIETY OF SECURITY ANALYSTS | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | NEXEO SOLUTIONS | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | NIKKO ELECTRIC INDUSTRY CO. LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | OCM, LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | OCWEN FINANCIAL CORP. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Former director | OHIZUMI MANUFACTURING | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Executive Committee membe | PALM BEACH CIVIC ASSOCIATION | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Trustee | PALM BEACH FIRE FIGHTERS RETIREMENT FUND | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Trustee | PALM BEACH PRESERVATION FOUNDATION | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | PAN ROSS LP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director/Deputy Chairman | PANTHER RE HOLDINGS LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Executive Committee membe | PARTNERSHIP FOR NEW YORK CITY | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | PB MATERIALS HOLDINGS, INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Former director | PERMALI DO BRASIL INDUSTRIA E COMERCIO LTDA | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | PHOENIX INTERNATIONAL HOLDING CO. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | PLASCAR | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | REVERE COPPER COMPANY | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | RH CEMENT | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Sole member | ROSS CG GP LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | General Partner | ROSS EXPANSION FLP, LP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | ROSS EXPANSION GP LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Former executive managing | ROTHSCHILD INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Former Chairman and Chief | ROTHSCHILD RECOVERY FUND | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Privatization advisor | RUDY GIULIANI | http://www.salon.com/2016/11/21/wilbur-ross-jr-rumored-to-be-donald-trumps-choice-for-commerce-secretary-owned-a-mine-where-12-miners-died-in-2006_partner/ | |
| WILBUR ROSS | Trustee | SARAH LAWRENCE COLLEGE | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | SMITHSONIAN INSTITUTION NATIONAL BOARD | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | SOUTHAMPTON BATH AND TENNIS CLUB | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | SPICEJET, LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | STARBOARD GP LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Principal partner | STARBOARD WLR ASSOCIATES L.P. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | SUN BANCORP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | SUN NATIONAL BANK | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | SYMS CORP. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | TALMER BANCORP | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | THE BEACH CLUB | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | THE COMMITTEE ON CAPITAL MARKET REGULATION INC. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Trustee | THE NEW MUSEUM | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | THE RIVER CLUB | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | TONG YANG LIFE | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | TOWN OF PALM BEACH RETIREMENT SYSTEM | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member, Chairman's Circle | U.S.-INDIA BUSINESS COUNCIL | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Board member | U.S.-RUSSIA INVESTMENT FUND | http://www.usnews.com/news/articles/2016-11-30/donald-trump-taps-wilbur-ross-for-commerce-secretary-steven-mnuchin-as-treasury-head | |
| WILBUR ROSS | Non-executive director | WAGON PLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Trustee | WHITNEY MUSEUM OF AMERICAN ART | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | WLR CARDINAL ASSOCIATES LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | WLR CARDINAL MEZZANINE FUND L.P. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | WLR CHINA ENERGY ASSOCIATES, LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | WLR EURO WAGON MANAGEMENT LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | WLR/GS (INDIA) LIMITED | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | WLR IMRF II ASSOCIATES LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | WLR IV LOANS AIV FEEDER (CAYMAN), LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director/Chairman | WLR MASTER CO-INVESTMENT SLP GP, LTD. | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Managing member | WLR NANOTECHNOLOGY GP LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | WL ROSS & CO. (INDIA) LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman and Chief Strate | WL ROSS & CO. LLC | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Director | WL ROSS GROUP (CAYMAN) LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Managing member | WLR RECOVERY ASSOCIATES II LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | WLR RECOVERY ASSOCIATES IV DSS AIV GP, LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Listed as asset/income on | WLR RECOVERY ASSOCIATES IV LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | WLR RECOVERY ASSOCIATES V DSS AIV GP, LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Listed as asset/income on | WLR RECOVERY FUND IV, L.P. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Managing member | WLR-SC FINANCING CONDUIT LLC | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Director | WLR SELECT ASSOCIATES DSS GP, LTD. | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf | |
| WILBUR ROSS | Advisory board member | YALE BEIJING CENTER | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member | YALE CLUB OF THE PALM BEACHES | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Advisory board member | YALE SCHOOL OF MANAGEMENT | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Chairman | YALE UNIVERSITY COUNCIL COMMITTEE | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILBUR ROSS | Member, board of advisors | YALE UNIVERSITY SCHOOL OF MANAGEMENT | https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf | |
| WILLIAM G. PETTY JR. | Managing director | HEALTHCARE EQUITY PARTNERS LP | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057 | |
| WU XIAOHUI | Chairman | ANBANG INSURANCE GROUP | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| WU XIAOHUI | Married | ZHUO RAN | https://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| XAVIER DEU | Chief marketing officer | CARLISLE MANAGEMENT | http://cmclux.com/team/ | |
| XE SERVICES, LLC | NKA/FKA | BLACKWATER WORLDWIDE | https://www.washingtonpost.com/blogs/checkpoint-washington/post/ex-blackwater-firm-gets-a-name-change-again/2011/12/12/gIQAXf4YpO_blog.html?utm_term=.bd28e9699633 | |
| Y. DAVID SCHARF | Lawyer | MADISON AVENUE DIAMONDS | http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | |
| YURI MILNER | Investor | CADRE | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html | |
| YURY ZAYTSEV | Former head of the US arm | ROSSOTRUDNICHESTVO | https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146 | |
| YY DEVELOPMENT GROUP | Licensee | TRUMP MARKS PUNTA DEL ESTE LLC | https://www.multihousingnews.com/post/100m-residential-trump-project-launched-in-uruguay-2/ |
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