| 1116 SOUTH MAIN STREET, LLC |
WILBUR ROSS |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| 1186 BROADWAY, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| 2503(C) MINORITY TRUST FBO MPM |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| 3126 CORPORATION |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 401 MEZZ VENTURE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 401 NORTH WABASH VENTURE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 40 WALL DEVELOPMENT ASSOCIATES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 40 WALL STREET COMMERCIAL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 40 WALL STREET LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 40 WALL STREET MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 42FLOORS |
JOSHUA KUSHNER |
Board observer |
Visibilidad
|
|
|
|
|
|
|
| 4 SHADOW TREE LANE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 4 SHADOW TREE LANE MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 55 WALL DEVELOPMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 5 HERTFORD STREET |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| 721 33H HOLDINGS LLC |
MELANIA TRUMP |
Income source, per FEC filing |
Visibilidad
|
|
|
|
|
|
|
| 721 33H LLC |
MELANIA TRUMP |
Income source, per FEC filing |
Visibilidad
|
|
|
|
|
|
|
| 767 MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 781 FIFTH AVE LLC |
WILBUR ROSS |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| 809 NORTH CANON LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 809 NORTH CANON MEMBER CORPORATION |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| 81 PINE NOTE HOLDER INC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| ABDUL RAHMAN AL-ASSIR |
|
|
Visibilidad
|
14.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| ABSOLUTE RECOVERY CAPITAL PARTNERS LLC |
WILBUR ROSS |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| ABSOLUTE RECOVERY HEDGE FUND, LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| ABSOLUTE RECOVERY MASTER FUND LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| ACADEMY OF ACHIEVEMENT |
BEN CARSON |
Board member |
Visibilidad
|
|
|
|
|
|
|
| ACCOR, S.A. |
THOMAS J. BARRACK JR. |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| ACE ENTERTAINMENT HOLDINGS INC |
DONALD J. TRUMP |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| ADVOCATES FOR SCHOOL CHOICE |
BETSY DEVOS |
Chairwoman |
Visibilidad
|
|
|
|
|
|
|
| AFFINITY MEDIA |
STEPHEN BANNON |
Former CEO |
Visibilidad
|
|
|
|
|
|
|
| AFRICA-ISRAEL INVESTMENTS |
LEV LEVIEV |
Controlling shareholder |
Visibilidad
|
|
|
|
|
|
|
| AGM 2016 INSURANCE TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| AGM GST TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| AIR LEASE |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| ALAN HAMMER |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| ALBERT ROSS SR. |
|
|
Visibilidad
|
15.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| ALCOA INC. |
MARTIN SORRELL |
Non-executive director |
Visibilidad
|
|
|
|
|
|
|
| ALEX SHNAIDER |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| ALFALFA CLUB |
ELAINE CHAO |
Member |
Visibilidad
|
|
|
|
|
|
|
| ALIBABA |
JACK MA |
Founder |
Visibilidad
|
|
|
|
|
|
|
| ALL CHILDREN MATTER, INC. |
BETSY DEVOS |
Former chairwoman |
Visibilidad
|
|
|
|
|
|
|
| ALL CHILDREN MATTER PAC |
BETSY DEVOS |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| ALLIANCE FOR SCHOOL CHOICE |
BETSY DEVOS |
Former chairwoman |
Visibilidad
|
|
|
|
|
|
|
| ALLIS-CHALMERS CORP. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| ALPHA OMEGA ALPHA HONOR MEDICAL SOCIETY |
BEN CARSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| ALTICOR |
RICHARD MARVIN "DICK" DEVOS JR. |
Former president |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN ACADEMY OF ACHIEVEMENT |
BEN CARSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN ACTION FORUM |
ELAINE CHAO |
Advisory board member |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN BUSINESS COLLABORATIVE, LLC |
BEN CARSON |
President and CEO |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN CONSERVATIVE UNION |
KELLYANNE CONWAY |
Founder and president |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN EDUCATION REFORM COUNCIL |
BETSY DEVOS |
Former chairwoman |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN ENTERPRISE INSTITUTE FOR PUBLIC POLICY RESEARCH |
BETSY DEVOS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN FEDERATION FOR CHILDREN |
BETSY DEVOS |
Chairwoman |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN FREEDOM ALLIANCE |
STEPHEN BANNON |
Director |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN FRIENDS OF THE RENE MAGRITTE MUSEUM |
WILBUR ROSS |
President |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN OPPORTUNITY ALLIANCE |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN PETROLEUM INSTITUTE |
REX TILLERSON |
Member and former chairman |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN VANTAGE / HYPNOTIC INC. |
STEPHEN BANNON |
President |
Visibilidad
|
|
|
|
|
|
|
| AMERICAN VINTAGE MEDIA CORPORATION |
STEPHEN BANNON |
President |
Visibilidad
|
|
|
|
|
|
|
| AMERICAWEST BANK |
JEREMY BLACKBURN |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| AMWAY |
RICHARD MARVIN "DICK" DEVOS JR. |
Former president |
Visibilidad
|
|
|
|
|
|
|
| ANBANG INSURANCE GROUP |
WU XIAOHUI |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| ANDREW BREMBERG |
|
|
Visibilidad
|
30.00 |
4.00 |
0.13 |
300.00 |
0.05 |
2.00 |
| ANDRIY ZAIKA |
|
|
Visibilidad
|
26.00 |
2.00 |
0.04 |
18.75 |
0.05 |
2.00 |
| ANDY PUZDER |
|
|
Visibilidad
|
29.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| APOLLO GLOBAL MANAGEMENT |
ANDY PUZDER |
Stayed on as CEO after the company took CKE private |
Visibilidad
|
|
|
|
|
|
|
| ARAS AGALAROV |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| ARCELORMITTAL |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| ARIOSO APARTMENTS |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| ARTHUR G. COHEN |
|
|
Visibilidad
|
14.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| ARTPRIZE GRAND RAPIDS |
BETSY DEVOS |
Member, board of directors |
Visibilidad
|
|
|
|
|
|
|
| ASHER ABEHSERA |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| ASIA PACIFIC FOUNDATION OF CANADA |
ELAINE CHAO |
John H. McArthur Distinguished Fellowship, honorary advisory board member |
Visibilidad
|
|
|
|
|
|
|
| ASK (ASK SEEK KNOCK) MISSIONARY ORGANIZATION |
OMAROSÉ ONEE MANIGAULT |
Founder |
Visibilidad
|
|
|
|
|
|
|
| ASSOCIATION OF AMERICAN PHYSICIANS AND SURGEONS |
TOM PRICE |
Member |
Visibilidad
|
|
|
|
|
|
|
| ASSURED GUARANTY |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| AVIATION PAYROLL COMPANY |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| AYDIN DOGAN |
|
|
Visibilidad
|
26.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| BAKERHOSTETLER |
MIKE FERGUSON |
Lawyer |
Visibilidad
|
|
|
|
|
|
|
| BANK OF AMERICA |
ELAINE CHAO |
Former vice president |
Visibilidad
|
|
|
|
|
|
|
| BANK OF CHINA |
DONALD J. TRUMP |
Loans |
Visibilidad
|
|
|
|
|
|
|
| BANK OF CYPRUS |
WILBUR ROSS |
Vice chairman |
Visibilidad
|
|
|
|
|
|
|
| BANK OF IRELAND |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| BANKUNITED |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| BANNON & CO. |
STEPHEN BANNON |
Founder |
Visibilidad
|
|
|
|
|
|
|
| BANNON, VORSE & CO. |
STEPHEN BANNON |
President |
Visibilidad
|
|
|
|
|
|
|
| BAY HARBOR YACHT CLUB |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| BAYROCK GROUP |
TEVFIK ARIF |
Founder |
Visibilidad
|
|
|
|
|
|
|
| BEDFORD HILLS CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| BELLPORT INVESTORS I, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| BELLPORT MEZZ I, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| BELLPORT PROPERTY INVESTORS I, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| BENCAN, LLC |
BEN CARSON |
Manager and member |
Visibilidad
|
|
|
|
|
|
|
| BEN CARSON |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| BERG, LLC |
BEN CARSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| BERNARD R. DIAMOND |
|
|
Visibilidad
|
26.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| BETSY DEVOS |
|
|
Visibilidad
|
13.00 |
3.00 |
0.12 |
241.00 |
0.05 |
1.00 |
| BEVERLY DRIVE LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| BEVERLY DRIVE REVOCABLE TRUST |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| BIOCRAFT LABS, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| BIRCHWOOD FARMS GOLF & COUNTRY CLUB |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| BLACK, MANAFORT, STONE AND KELLY |
ROGER J. STONE, JR. |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| BLENHEIM FOUNDATION USA |
WILBUR ROSS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| BLOOMBERG PHILANTHROPY |
ELAINE CHAO |
Former Advisory Board member |
Visibilidad
|
|
|
|
|
|
|
| BLUE OCEAN RE HOLDINGS LTD |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| BOB DOLE |
|
|
Visibilidad
|
11.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| BONNIE HAYDON |
|
|
Visibilidad
|
26.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| BOONE AND CROCKETT CLUB |
DONALD TRUMP JR. |
Membership |
Visibilidad
|
|
|
|
|
|
|
| BOY SCOUTS OF AMERICA |
REX TILLERSON |
Former president |
Visibilidad
|
|
|
|
|
|
|
| B PLAZA REALTY CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| BRAIN TRAUMA FOUNDATION |
PAUL MANAFORT |
Board member |
Visibilidad
|
|
|
|
|
|
|
| BREITBART NEWS |
STEPHEN BANNON |
Former executive chair |
Visibilidad
|
|
|
|
|
|
|
| BRIAN BAUDREAU |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| BRIARCLIFF CONOMINIUM APARTMENT BUILDING |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| BRIARCLIFF PROPERTIES, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| BRIAR HALL OPERATIONS LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| BRITISHAMERICAN BUSINESS, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| BROOKINGS INSTITUTION |
WILBUR ROSS |
Trustee; Chairman, Economic Studies Council |
Visibilidad
|
|
|
|
|
|
|
| BROOKLYN MUSEUM |
WILBUR ROSS |
Vice chairman |
Visibilidad
|
|
|
|
|
|
|
| BUSINESS COUNCIL |
REX TILLERSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| BUSINESS COUNCIL FOR INTERNATIONAL UNDERSTANDING |
REX TILLERSON |
Honorary trustee |
Visibilidad
|
|
|
|
|
|
|
| BUSINESS ROUNDTABLE |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| BUSY BOYS INVESTMENTS LLC |
DONALD TRUMP JR. |
"Member manager" / Manager |
Visibilidad
|
|
|
|
|
|
|
| CADRE |
YURI MILNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| CAMBRIDGE WHO'S WHO |
DONALD TRUMP JR. |
Executive Director of Global Branding and Networking |
Visibilidad
|
|
|
|
|
|
|
| CARIBUSINESS MRE LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| CARL C. ICAHN |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| CARLISLE MANAGEMENT |
XAVIER DEU |
Chief marketing officer |
Visibilidad
|
|
|
|
|
|
|
| CARREFOUR S.A. |
THOMAS J. BARRACK JR. |
Board member |
Visibilidad
|
|
|
|
|
|
|
| CARSON SCHOLARS FUND |
BEN CARSON |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| CARTER PAGE |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| CASCADE HILLS COUNTRY CLUB |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| C DEVELOPMENT VENTURES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| C DEVELOPMENT VENTURES MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| CEDAR SINAI HOSPITAL |
STEVEN MNUCHIN |
Member of board of governors |
Visibilidad
|
|
|
|
|
|
|
| CELLTEX THERAPEUTICS CORPORATION |
RICK PERRY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| CENTER FOR DEMOCRACY |
PAUL MANAFORT |
Board member |
Visibilidad
|
|
|
|
|
|
|
| CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES |
REX TILLERSON |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| CENTER FOR STUDY OF DEMOCRATIC INSTITUTIONS |
PAUL MANAFORT |
Board member |
Visibilidad
|
|
|
|
|
|
|
| CENTER OF POLITICAL AND FOREIGN AFFAIRS |
FABIEN BAUSSART |
Founder |
Visibilidad
|
|
|
|
|
|
|
| CENTERRA GROUP, LLC |
ELAINE CHAO |
Former Advisory Board member |
Visibilidad
|
|
|
|
|
|
|
| CENTURY ASSOCIATION |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| CENTURY PROPERTIES |
JOSE ROBERTO "ROBBIE" ANTONIO |
Managing director |
Visibilidad
|
|
|
|
|
|
|
| CHARLES KUSHNER |
|
|
Visibilidad
|
28.00 |
5.00 |
0.00 |
478.00 |
0.05 |
1.00 |
| CHARTERED FINANCIAL ANALYST INSTITUTE |
WILBUR ROSS |
Chartered Financial Analyst |
Visibilidad
|
|
|
|
|
|
|
| CHATTAHOOCHEE NATURE CENTER |
TOM PRICE |
Member |
Visibilidad
|
|
|
|
|
|
|
| CHELSEA HALL LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| CHICAGO UNIT ACQUISITION LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| CHINA TRADEMARK LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| CHRIS CHRISTIE |
|
|
Visibilidad
|
27.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| CIT BANK NA |
STEVEN MNUCHIN |
Former chairman and director |
Visibilidad
|
|
|
|
|
|
|
| CIT GROUP, INC. |
STEVEN MNUCHIN |
Sold OneWest to CIT |
Visibilidad
|
|
|
|
|
|
|
| CITIBANK |
ELAINE CHAO |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| CITIMORTGAGE, INC. |
DONALD TRUMP JR. |
Mortgage |
Visibilidad
|
|
|
|
|
|
|
| CIVIL DEFENSE SOLUTIONS |
TOM BOSSERT |
President |
Visibilidad
|
|
|
|
|
|
|
| CKE RESTAURANTS, INC. |
ANDY PUZDER |
Longtime CEO |
Visibilidad
|
|
|
|
|
|
|
| CLARE BOOTHE LUCE POLICY INSTITUTE |
KELLYANNE CONWAY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| CLARENT HOSPITAL CORP. |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| CLOSE UP FOUNDATION |
LINDA MCMAHON |
Board member |
Visibilidad
|
|
|
|
|
|
|
| CLUB COLLETTE |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| COCONUTS |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| CO-INVEST HAMLET HOLDINGS B, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| COLONY CAPITAL, INC. |
THOMAS J. BARRACK JR. |
Former founder and executive chairman |
Visibilidad
|
|
|
|
|
|
|
| COLONY NORTHSTAR, INC. |
THOMAS J. BARRACK JR. |
Executive Chairman |
Visibilidad
|
|
|
|
|
|
|
| COLONY STARWOOD HOMES |
THOMAS J. BARRACK JR. |
Co-chairman of the board of trustees |
Visibilidad
|
|
|
|
|
|
|
| COMPAGNIE EUROPEENNE DE WAGONS S.A.R.L. |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| COMPASS ARTS |
BETSY DEVOS |
Former member of the board of directors |
Visibilidad
|
|
|
|
|
|
|
| CONTINENTAL AIRLINES, INC. |
THOMAS J. BARRACK JR. |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| CONTINENTAL DIVIDE INTERNATIONAL |
RYAN ZINKE |
Former CEO |
Visibilidad
|
|
|
|
|
|
|
| COOPER INDUSTRIES |
DAN COATS |
Co-chairman |
Visibilidad
|
|
|
|
|
|
|
| COREY LEWANDOWSKI |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| CORONET HALL INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| COSTCO WHOLESALE CORPORATION |
BEN CARSON |
Board member |
Visibilidad
|
|
|
|
|
|
|
| COUNCIL FOR NATIONAL POLICY |
STEPHEN BANNON |
Member, according to a 2014 membership directory obtained by Southern Poverty Law Center |
Visibilidad
|
|
|
|
|
|
|
| COUNCIL ON FOREIGN RELATIONS |
ELAINE CHAO |
Member |
Visibilidad
|
|
|
|
|
|
|
| CRUMMEY TRUST FBO MPM |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| CUE |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| DAEWOO ENGINEERING AND CONSTRUCTION |
DONALD J. TRUMP |
Business partner |
Visibilidad
|
|
|
|
|
|
|
| DAN COATS |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| DANIEL RIDLOFF |
|
|
Visibilidad
|
25.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| DAVID WILDSTEIN |
|
|
Visibilidad
|
27.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| DAVIS MANAFORT, INC. |
RICK DAVIS |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| DAVIS MANAFORT INTERNATIONAL |
PAUL MANAFORT |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| D B PACE ACQUISITION, LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| D B PACE ACQUISITION MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DEFENSE INTELLIGENCE AGENCY |
MICHAEL FLYNN |
Former director |
Visibilidad
|
|
|
|
|
|
|
| DELTA AIRLINES |
ELAINE CHAO |
Former board member (Northwest Airlines) |
Visibilidad
|
|
|
|
|
|
|
| DEPARTMENT OF THE INTERIOR |
THOMAS J. BARRACK JR. |
Former Deputy Undersecretary |
Visibilidad
|
|
|
|
|
|
|
| DETROIT ATHLETIC CLUB |
BETSY DEVOS |
Former member |
Visibilidad
|
|
|
|
|
|
|
| DEVELOPMENT MEMBER INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DEVOS INSTITUTE FOR ARTS MANAGEMENT |
BETSY DEVOS |
Member, advisory board |
Visibilidad
|
|
|
|
|
|
|
| DIAMOND S. SHIPPING |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| DICK & BETSY DEVOS FAMILY FOUNDATION |
BETSY DEVOS |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| DINA POWELL |
|
|
Visibilidad
|
26.00 |
2.00 |
0.14 |
0.00 |
0.05 |
2.00 |
| DJ AEROSPACE (BERMUDA) LIMITED |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT AEROSPACE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT ENTREPRENEUR MANAGING MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT ENTREPRENEUR MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT HOLDINGS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT HOLDINGS MANAGING MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT LAND HOLDINGS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT OPERATIONS CX LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT OPERATIONS II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DJT OPERATIONS I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DK SANTA MONICA LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DM CHESAPEAKE LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DMITRY FIRTASH |
|
|
Visibilidad
|
14.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| DMP INTERNATIONAL |
PAUL MANAFORT |
Founder |
Visibilidad
|
|
|
|
|
|
|
| DMYTRO FIRTASH |
|
|
Visibilidad
|
14.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| DOGAN GROUP |
MEHMET ALI YALCINDAG |
Former senior executive |
Visibilidad
|
|
|
|
|
|
|
| DOLE FOOD COMPANY |
ELAINE CHAO |
Former director |
Visibilidad
|
|
|
|
|
|
|
| DOMESTIC ENERGY PRODUCERS ALLIANCE |
SCOTT PRUITT |
Joint filer on lawsuit |
Visibilidad
|
|
|
|
|
|
|
| DONALD J. TRUMP |
|
|
Visibilidad
|
17.00 |
68.00 |
1.00 |
7003.25 |
0.05 |
2.00 |
| DONALD TRUMP JR. |
|
|
Visibilidad
|
26.00 |
9.00 |
0.18 |
578.00 |
0.05 |
2.00 |
| DON MCGAHN |
|
|
Visibilidad
|
4.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| DOUBLE TAP LLC |
RYAN ZINKE |
Ownership stake |
Visibilidad
|
|
|
|
|
|
|
| DP PORTFOLIO INVESTORS, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DREF II INTERNATIONAL FUND LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DREF II NA FUND LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DREP RRI LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DR MISSION OAKS LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DR/SP ORLANDO JV INVESTOR LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DSN LICENSING LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DSN LICENSING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DSS HOLDINGS LP |
WILBUR ROSS |
Director/Chairman |
Visibilidad
|
|
|
|
|
|
|
| DT APP WARRANT HOLDING LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT APP WARRANT HOLDING MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT BALI GOLF MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT BALI GOLF MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT BALI HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT BALI HOTEL MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT BALI TECHNICAL SERVICES MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT CONNECT EUROPE LIMITED |
DONALD J. TRUMP |
Director |
Visibilidad
|
|
|
|
|
|
|
| DT CONNECT II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT CONNECT II MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT CONNECT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT CONNECT MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT DUBAI GOLF MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT DUBAI GOLF MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT DUBAI II GOLF MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT DUBAI II GOLF MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT ENDEAVOR I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT ENDEAVOR I MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT HOME MARKS INTERNATIONAL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT HOME MARKS INTERNATIONAL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT INDIA VENTURE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT INDIA VENTURE MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT JEDDAH TECHNICAL SERVICES ADVISOR LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT JEDDAH TECHNICAL SERVICES MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT LIDO GOLF MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT LIDO GOLF MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT LIDO HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT LIDO HOTEL MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT LIDO TECHNICAL SERVICES MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS BAKU LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS BAKU MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS BALI LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS BALI MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS DUBAI II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS DUBAI II MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS DUBAI LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS DUBAI MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS GURGAON LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS GURGAON MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS JERSEY CITY LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS JUPITER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS LIDO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS LIDO MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS PRODUCTS INTERNATIONAL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS PUNE II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS PUNE II MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS PUNE LLC |
SAGAR CHORDIA |
Developer in India, pictured with Trump soon after election |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS PUNE MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS QATAR LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS QATAR MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS RIO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS RIO MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS VANCOUVER LP |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS VANCOUVER MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS WORLI LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT MARKS WORLI MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DTTM OPERATIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DTTM OPERATIONS MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER GURGAON LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER GURGAON MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER II MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER I MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER KOLKATA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT TOWER KOLKATA MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT VENTURE II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT VENTURE II MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT VENTURE I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DT VENTURE I MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DTW VENTURE LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| DTW VENTURE MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL INTERNATIONAL LTD |
STEVEN MNUCHIN |
Director |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL MANAGEMENT GP LLC |
STEVEN MNUCHIN |
Sole owner |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL MANAGEMENT LP |
STEVEN MNUCHIN |
Founder, chairman, and CEO |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL MANAGER LLC |
STEVEN MNUCHIN |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL PARTNERS III LLC |
STEVEN MNUCHIN |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL PARTNERS II LP |
STEVEN MNUCHIN |
Manager |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL PARTNERS IV LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE CAPITAL PARTNERS LLC |
STEVEN MNUCHIN |
Manager |
Visibilidad
|
|
|
|
|
|
|
| DUNE ENTERTAINMENT HOLDINGS |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE ENTERTAINMENT III LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE ENTERTAINMENT LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE ENTERTAINMENT PARTNERS LLC |
STEVEN MNUCHIN |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| DUNE FB LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE FL LAND I LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE OW LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE PARALLEL AIV II LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE REAL ESTATE FUND LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE REAL ESTATE PARALLEL FUND II LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DUNE REAL ESTATE PARTNERS LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DW MLB LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| DW MLB OWNER LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| EAST END INVESTORS LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| ECONOMIC CLUB OF GRAND RAPIDS |
BETSY DEVOS |
Former member of the board of directors |
Visibilidad
|
|
|
|
|
|
|
| EDUCATION FREEDOM FUND |
BETSY DEVOS |
Former member of the board of directors |
Visibilidad
|
|
|
|
|
|
|
| EID VENTURE I CORPORATION |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| EID VENTURE II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| EID VENTURE II MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| EID VENTURE I LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| ELAINE CHAO |
|
|
Visibilidad
|
30.00 |
2.00 |
0.12 |
59.00 |
0.05 |
2.00 |
| ELAINE T. COOPER FOUNDATION |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| ELENA GORLOVA |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| EL VEDADO LLC |
WILBUR ROSS |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| ELVIRA KUDRYASHOVA |
|
|
Visibilidad
|
25.00 |
3.00 |
0.00 |
5.00 |
0.01 |
1.00 |
| EMERGENCY COMMITTEE FOR AMERICAN TRADE |
REX TILLERSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| EMIN AGALAROV |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| EMORY UNIVERSITY SCHOOL OF MEDICINE |
TOM PRICE |
Former assistant professor |
Visibilidad
|
|
|
|
|
|
|
| EMT AIR LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| ENDEAVOUR GLOBAL STRATEGIES |
SEAN SPICER |
Founder and partner |
Visibilidad
|
|
|
|
|
|
|
| ENERGY TRANSFER PARTNERS |
RICK PERRY |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| ERIC TRUMP |
|
|
Visibilidad
|
26.00 |
2.00 |
0.14 |
0.00 |
0.05 |
2.00 |
| ESL 2012 FAMILY TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| ESL INVESTMENTS |
STEVEN MNUCHIN |
Vice chairman |
Visibilidad
|
|
|
|
|
|
|
| ESL PARTNERS, LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| ESSO EXPLORATION AND PRODUCTION KHORAT INC. |
REX TILLERSON |
Former president |
Visibilidad
|
|
|
|
|
|
|
| ESTHER KUSHNER |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| ETC ESTATE |
STEVEN MNUCHIN |
Co-executor |
Visibilidad
|
|
|
|
|
|
|
| EURASIAN NATURAL RESOURCES CORPORATION |
ALEXANDER MASHKEVICH |
Founder, major stockholder |
Visibilidad
|
|
|
|
|
|
|
| EURASIAN RESOURCES GROUP |
ALEXANDER MASHKEVICH |
Chairman of the Board |
Visibilidad
|
|
|
|
|
|
|
| EXCELLENCE IN EDUCATION IN ACTION |
BETSY DEVOS |
Member, board of directors |
Visibilidad
|
|
|
|
|
|
|
| EXCEL VENTURE I CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| EXCEL VENTURE I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| EXCO RESOURCES |
WILBUR ROSS |
Independent Director |
Visibilidad
|
|
|
|
|
|
|
| EXOTICA INTERNATIONAL |
NIKKI HALEY |
"helped grow" the business, per CBSNewYork |
Visibilidad
|
|
|
|
|
|
|
| EXXON MOBIL CORPORATION |
REX TILLERSON |
CEO and chairman |
Visibilidad
|
|
|
|
|
|
|
| EXXONMOBIL DEVELOPMENT COMPANY |
REX TILLERSON |
Former executive vice president |
Visibilidad
|
|
|
|
|
|
|
| EXXON NEFTEGAS LIMITED |
REX TILLERSON |
Former vice president |
Visibilidad
|
|
|
|
|
|
|
| EXXON VENTURES (CIS) INC. |
REX TILLERSON |
Former vice president |
Visibilidad
|
|
|
|
|
|
|
| EXXON YEMEN INC. |
REX TILLERSON |
Former president |
Visibilidad
|
|
|
|
|
|
|
| FABFITFUN |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| FAIRWAY RESOURCES GP, LLC |
GARY COHN |
Director |
Visibilidad
|
|
|
|
|
|
|
| FCR CORPORATION |
NIKKI HALEY |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| FEDERAL ELECTION COMMISSION |
DON MCGAHN |
Former member |
Visibilidad
|
|
|
|
|
|
|
| FEDERAL EMERGENCY MANAGEMENT AGENCY |
TOM BOSSERT |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| FEDERALIST SOCIETY |
ELAINE CHAO |
Advisory board member |
Visibilidad
|
|
|
|
|
|
|
| FELIPE YARYURA |
|
|
Visibilidad
|
26.00 |
4.00 |
0.18 |
29.75 |
0.05 |
2.00 |
| FELIX SATER |
|
|
Visibilidad
|
25.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| FIDELITY |
ANDY PUZDER |
Former executive vice president / general counsel |
Visibilidad
|
|
|
|
|
|
|
| FIFTY-SEVEN MANAGEMENT CORP. |
DONALD J. TRUMP |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| FIFTY SEVENTH STREET ASSOCIATES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| FIRST MEMBER, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| FIRST REPUBLIC BANK |
THOMAS J. BARRACK JR. |
Board member |
Visibilidad
|
|
|
|
|
|
|
| FLEET TRADE & TRANSPORT (USA) LTD. |
GARY COHN |
Former Chairman and Treasurer |
Visibilidad
|
|
|
|
|
|
|
| FLIGHTS INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| FLORIDA PROPERTIES MANAGEMENT LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| FLYNN INTEL GROUP |
MICHAEL FLYNN |
Founder and CEO |
Visibilidad
|
|
|
|
|
|
|
| FONTAINBLEU APARTMENTS LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| FORD'S THEATRE SOCIETY |
REX TILLERSON |
Vice chairman |
Visibilidad
|
|
|
|
|
|
|
| FOREMOST GROUP |
ELAINE CHAO |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| FORMULA ONE |
MARTIN SORRELL |
Non-executive director |
Visibilidad
|
|
|
|
|
|
|
| FORT MILL AREA COUNCIL, YORK COUNTY REGIONAL CHAMBER OF COMMERCE |
MICK MULVANEY |
Member |
Visibilidad
|
|
|
|
|
|
|
| FORWARD |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| FOUNDATION FOR EXCELLENCE IN EDUCATION |
BETSY DEVOS |
Board member |
Visibilidad
|
|
|
|
|
|
|
| FOURCADE LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| FOX NEWS |
KATHLEEN TROIA MCFARLAND |
Former commentator and host |
Visibilidad
|
|
|
|
|
|
|
| FRED C. TRUMP, GRAT TRUST- F/B/O ELIZABETH TRUMP GRAU |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| FRED JORDAN MISSION |
OMAROSÉ ONEE MANIGAULT |
Worked on behalf of |
Visibilidad
|
|
|
|
|
|
|
| FREEPORT-MCMORAN |
CARL C. ICAHN |
One of the largest shareholders |
Visibilidad
|
|
|
|
|
|
|
| FREE PRESS/SIMON AND SCHUSTER |
KELLYANNE CONWAY |
Author |
Visibilidad
|
|
|
|
|
|
|
| FRESCA CREDIT LAND CO. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| FUR VAULT INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| FWA CONSULTANTS |
JAMES MATTIS |
Consultant/speaker |
Visibilidad
|
|
|
|
|
|
|
| GARY COHN |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| GENIUS PRODUCTS, INC. |
STEPHEN BANNON |
Chairman / vice chairman |
Visibilidad
|
|
|
|
|
|
|
| GEORGE SOROS |
|
|
Visibilidad
|
24.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| GEORGE T. CONWAY III |
|
|
Visibilidad
|
23.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| GEORGIA ENSEMBLE THEATER |
TOM PRICE |
Member |
Visibilidad
|
|
|
|
|
|
|
| GLEP EDUCATION FUND |
BETSY DEVOS |
Member, board of directors |
Visibilidad
|
|
|
|
|
|
|
| GLOBAL GATEWAY ALLIANCE |
JOSEPH SITT |
Founder |
Visibilidad
|
|
|
|
|
|
|
| GMG 1999 TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| GOLDMAN SACHS |
STEVEN MNUCHIN |
Former partner |
Visibilidad
|
|
|
|
|
|
|
| GOLF PRODUCTIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| GOLF PRODUCTIONS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| GOLF RECREATION SCOTLAND LIMITED |
DONALD J. TRUMP |
Director |
Visibilidad
|
|
|
|
|
|
|
| GOVERNMENT ACCOUNTABILITY INSTITUTE |
STEPHEN BANNON |
Co-founder & Executive Chair |
Visibilidad
|
|
|
|
|
|
|
| GRADY MEMORIAL HOSPITAL |
TOM PRICE |
Former director of orthopedic clinic |
Visibilidad
|
|
|
|
|
|
|
| GREAT LAKES EDUCATION FOUNDATION |
BETSY DEVOS |
Member, board of directors |
Visibilidad
|
|
|
|
|
|
|
| GREAT LAKES EDUCATION PROJECT PAC |
BETSY DEVOS |
Former chairwoman |
Visibilidad
|
|
|
|
|
|
|
| GREAT NORTHERN VETERANS PEACE PARK FOUNDATION |
RYAN ZINKE |
President |
Visibilidad
|
|
|
|
|
|
|
| GREENBRIER |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| GULFSTREAM TERMINALS & MARKETING LLC |
GARY COHN |
Director |
Visibilidad
|
|
|
|
|
|
|
| HAITI SUPPORT PROJECT |
OMAROSÉ ONEE MANIGAULT |
International Goodwill Ambassador |
Visibilidad
|
|
|
|
|
|
|
| HALLA CEMENT |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| HALO WEWIN II LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| HAROLD G. HAMM |
|
|
Visibilidad
|
7.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| HARRY'S BAR |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| HARVARD BUSINESS SCHOOL |
WILBUR ROSS |
Director, Dean's Advisory Board |
Visibilidad
|
|
|
|
|
|
|
| HARVARD BUSINESS SCHOOL CLUB OF NEW YORK, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| HARVARD CLUB OF THE PALM BEACHES |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| HARVARD UNIVERSITY COMMITTEE ON UNIVERSITY RESOURCES |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| HARY TANOESOEDIBJO |
|
|
Visibilidad
|
5.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| H. B. HICKS |
|
|
Visibilidad
|
15.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| HEALTH AND HUMAN SERVICES |
ANDREW BREMBERG |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| HEALTHCARE EQUITY PARTNERS LP |
WILLIAM G. PETTY JR. |
Managing director |
Visibilidad
|
|
|
|
|
|
|
| HELICOPTER AIR SERVICES, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| HF GLOBAL, INC. |
JOSHUA KUSHNER |
Director |
Visibilidad
|
|
|
|
|
|
|
| HIGHLANDER HALL, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| HIGHTOWER |
JOSHUA KUSHNER |
Board member |
Visibilidad
|
|
|
|
|
|
|
| HMBAP LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| HOLT TEXAS LTD. |
RICK PERRY |
Former consultant |
Visibilidad
|
|
|
|
|
|
|
| HOMECENTRIS HEALTHCARE, LLC |
BEN CARSON |
Member, advisory board |
Visibilidad
|
|
|
|
|
|
|
| HOMEWARD RESIDENTIAL, INC. |
WILBUR ROSS |
Chairman and president |
Visibilidad
|
|
|
|
|
|
|
| HONEST BUILDINGS |
JARED KUSHNER |
Board member |
Visibilidad
|
|
|
|
|
|
|
| HOOVER INSTITUTION |
JAMES MATTIS |
Davies Family Distinguished Visiting Fellow |
Visibilidad
|
|
|
|
|
|
|
| HORATIO ALGER ASSOCIATION OF DISTINGUISHED AMERICANS |
BEN CARSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| HOT POTATO |
JARED KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| HOUSE BANKING COMMITTEE |
SHANNON MCGAHN |
Staff Director |
Visibilidad
|
|
|
|
|
|
|
| HOWABOUTWE |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| HOWARD UNIVERSITY |
OMAROSÉ ONEE MANIGAULT |
Adjunct professor |
Visibilidad
|
|
|
|
|
|
|
| HUANENG INVESCO WLR INVESTMENT CONSULTING COMPANY LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| HUDSON WATERFRONT ASSOCIATES III, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| HUDSON WATERFRONT ASSOCIATES II, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| HUDSON WATERFRONT ASSOCIATES I, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| HUDSON WATERFRONT ASSOCIATES IV, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| HUDSON WATERFRONT ASSOCIATES, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| HUDSON WATERFRONT ASSOCIATES V, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| IAC ASIA HOLDINGS, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| IAC MEXICO HOLDINGS, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| IACNA INTERNATIONAL, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| IACNA KOREA, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| IAC SPARTANBURG, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| IAC U.S. HOLDINGS, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| ICAHN ENTERPRISES, L.P. |
CARL C. ICAHN |
Chairman of the Board |
Visibilidad
|
|
|
|
|
|
|
| IDENTITY THEFT PRODUCTIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| IDENTITY THEFT PRODUCTIONS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| ILYAS KHRAPUNOV |
|
|
Visibilidad
|
25.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| IMB HOLDCO LLC |
STEVEN MNUCHIN |
Former chairman |
Visibilidad
|
|
|
|
|
|
|
| IMB MANAGEMENT HOLDINGS GP LLC |
STEVEN MNUCHIN |
Former managing member |
Visibilidad
|
|
|
|
|
|
|
| INBS, LLC |
BEN CARSON |
LLC for wife's real estate rental property in Pittsburgh |
Visibilidad
|
|
|
|
|
|
|
| INDEPENDENT WOMEN'S FORUM |
KELLYANNE CONWAY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| INDIA ASSET RECOVERY MANAGEMENT LIMITED |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| INDIANA POLICY REVIEW FOUNDATION |
MIKE PENCE |
Former president |
Visibilidad
|
|
|
|
|
|
|
| INDIAN HILLS HOLDINGS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| INDIAN LAND ROTARY |
MICK MULVANEY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| INDIANOLA MANAGEMENT REALTY LLC |
DAN COATS |
Investor |
Visibilidad
|
|
|
|
|
|
|
| INGERSOLL RAND |
ELAINE CHAO |
Director |
Visibilidad
|
|
|
|
|
|
|
| INSURATEX, LTD. |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP, S.A. |
WILBUR ROSS |
Non-executive chairman |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL AUTOMOTIVE GROUP GMBH |
WILBUR ROSS |
Chairman and director |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL AUTOMOTIVE GROUP JAPAN, LLC |
WILBUR ROSS |
Director/Chairman |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL AUTOMOTIVE GROUP NORTH AMERICA |
WILBUR ROSS |
Chairman and director |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL CLUB NUMBER ONE |
ELAINE CHAO |
Member |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL COAL GROUP, INC. |
WILBUR ROSS |
Non-executive chairman |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL LEADERSHIP FOUNDATION |
ELAINE CHAO |
Honorary co-chair |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL STEEL GROUP |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| INTERNATIONAL TEXTILE GROUP |
WILBUR ROSS |
Non-executive chairman |
Visibilidad
|
|
|
|
|
|
|
| INTERNET WEEK NEW YORK |
JARED KUSHNER |
Board member |
Visibilidad
|
|
|
|
|
|
|
| INVESCO, LTD. |
WILBUR ROSS |
Chairman and Chief Strategy Officer |
Visibilidad
|
|
|
|
|
|
|
| INVESCO PRIVATE CAPITAL, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| INVESCO PRIVATE CAPITAL INVESTMENTS, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| INVESCO WLR LIMITED |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| INVESCO WLR PRIVATE EQUITY INVESTMENT MANAGEMENT LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| INVESTMENT POLICY ADVISORY COMMITTEE |
PAUL MANAFORT |
Member |
Visibilidad
|
|
|
|
|
|
|
| IVANKA TRUMP |
|
|
Visibilidad
|
26.00 |
8.00 |
0.19 |
1631.00 |
0.05 |
2.00 |
| JAMES MADISON CENTER FOR FREE SPEECH |
BETSY DEVOS |
Former trustee |
Visibilidad
|
|
|
|
|
|
|
| JAMES MATTIS |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| JAMES, MCELROY & DIEHL |
MICK MULVANEY |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| JAPAN SOCIETY |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| JARED KUSHNER |
|
|
Visibilidad
|
28.00 |
9.00 |
0.03 |
1376.00 |
0.05 |
1.00 |
| JASON D. GREENBLATT |
|
|
Visibilidad
|
26.00 |
2.00 |
0.14 |
0.00 |
0.05 |
2.00 |
| JEFF SESSIONS |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| JIBE |
JARED KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| JIM MCGREEVEY |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| JOHN F. KELLY |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| JOHNS HOPKINS UNIVERSITY |
BEN CARSON |
Former director of pediatric neurosurgery |
Visibilidad
|
|
|
|
|
|
|
| JONES DAY |
DON MCGAHN |
Partner |
Visibilidad
|
|
|
|
|
|
|
| JOSE E.B. ANTONIO |
|
|
Visibilidad
|
22.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| JOSE ROBERTO "ROBBIE" ANTONIO |
|
|
Visibilidad
|
22.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| JOSHUA KUSHNER |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| JULIAN ASSANGE |
|
|
Visibilidad
|
10.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| JUPITER GOLF CLUB LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| JUPITER GOLF CLUB MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| KALPESH MEHTA |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| KANSAI SAWAYAKA BANK |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| KAPPA BETA PHI |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| KATHLEEN TROIA MCFARLAND |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| KELLOGG COMPANY |
BEN CARSON |
Board member |
Visibilidad
|
|
|
|
|
|
|
| KELLYANNE CONWAY |
|
|
Visibilidad
|
23.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| KEN KURSON |
|
|
Visibilidad
|
9.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| KENNEDY CENTER |
BETSY DEVOS |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| KENOSHA SYMPHONY ORCHESTRA |
REINCE PRIEBUS |
Advisory board member |
Visibilidad
|
|
|
|
|
|
|
| KICKSTARTER |
JARED KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| KIDS HOPE USA |
BETSY DEVOS |
Former chairwoman |
Visibilidad
|
|
|
|
|
|
|
| KING & SPALDING |
DAN COATS |
Lobbyist |
Visibilidad
|
|
|
|
|
|
|
| KINNEK |
JOSHUA KUSHNER |
Board member |
Visibilidad
|
|
|
|
|
|
|
| KUSHNER COMPANIES |
LAURENT MORALI |
President |
Visibilidad
|
|
|
|
|
|
|
| LAMINGTON FAMILY HOLDINGS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| LAPD FOUNDATION |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| LAWRENCE TOWERS APARTMENTS LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| LAWYERS FOR LIFE |
ANDY PUZDER |
"Puzder has long been active in Lawyers for Life," per Riverfront Times |
Visibilidad
|
|
|
|
|
|
|
| LEFRAK TRUST COMPANY |
STEVEN MNUCHIN |
Director |
Visibilidad
|
|
|
|
|
|
|
| LEONARD/FULTON HOLDINGS, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| LEV LEVIEV |
|
|
Visibilidad
|
21.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| LEWIS BRISBOIS BISGAARD & SMITH LLP |
ANDY PUZDER |
Former partner |
Visibilidad
|
|
|
|
|
|
|
| LEXINGTON COUNTY (S.C.) CHAMBER OF COMMERCE |
NIKKI HALEY |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| LEXINGTON MEDICAL CENTER FOUNDATION |
NIKKI HALEY |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| LEXINGTON SHERIFF'S FOUNDATION |
NIKKI HALEY |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| LFB ACQUISITION LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| LFB ACQUISITION MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| LFG 1999 TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| LIBRARY OF CONGRESS TRUST FUND |
BETSY DEVOS |
Board member |
Visibilidad
|
|
|
|
|
|
|
| LIGHTWORKERS MEDIA |
MARK BURNETT |
Founder |
Visibilidad
|
|
|
|
|
|
|
| LINDA BEAN |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| LINDA MCMAHON |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| LIVWRK |
ASHER ABEHSERA |
Owner and CEO |
Visibilidad
|
|
|
|
|
|
|
| LJN |
LINDA MCMAHON |
Negotiated a deal to make WWE action figures |
Visibilidad
|
|
|
|
|
|
|
| LODHA GROUP |
DONALD J. TRUMP |
Business partner |
Visibilidad
|
|
|
|
|
|
|
| LOLA |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| LUCIUS JOSEPH RICCIO |
|
|
Visibilidad
|
20.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| LUNTZ RESEARCH COMPANIES |
KELLYANNE CONWAY |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| MACATAWA BAY YACHT CLUB |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| MACROSOLVE |
DONALD TRUMP JR. |
Spokesman |
Visibilidad
|
|
|
|
|
|
|
| MADISON AVENUE DIAMONDS |
Y. DAVID SCHARF |
Lawyer |
Visibilidad
|
|
|
|
|
|
|
| MANGAL PRABHAT LODHA |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| MAR-A-LAGO CLUB, INC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| MAR-A-LAGO CLUB, LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| MARGARET CHIN |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| MARK BURNETT |
|
|
Visibilidad
|
19.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| MARK BURNETT PRODUCTIONS |
MARK BURNETT |
Founder |
Visibilidad
|
|
|
|
|
|
|
| MARK'S CLUB |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| MARS HILL BIBLE CHURCH |
BETSY DEVOS |
Former chairwoman, elder board |
Visibilidad
|
|
|
|
|
|
|
| MARTIN SORRELL |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| MARYANNE TRUMP BARRY |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| MARYANNE TRUMP GRAT TRUST- F/B/O ELIZABETH TRUMP GRAU |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| MASS CONNECTIONS, INC. |
KELLYANNE CONWAY |
Provided research services |
Visibilidad
|
|
|
|
|
|
|
| MATTHEW CALAMARI |
|
|
Visibilidad
|
18.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| MATTHEW CALAMARI, JR. |
|
|
Visibilidad
|
18.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| MCARTHURGLEN EUROPE |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| MCGAHN & ASSOCIATES |
DON MCGAHN |
Former managing partner |
Visibilidad
|
|
|
|
|
|
|
| MEHMET ALI YALCINDAG |
|
|
Visibilidad
|
26.00 |
3.00 |
0.14 |
121.00 |
0.05 |
2.00 |
| MELANIA LLC |
MELANIA TRUMP |
Income source, per FEC filing |
Visibilidad
|
|
|
|
|
|
|
| MELANIA MARKS ACCESSORIES LLC |
MELANIA TRUMP |
Income source, per FEC filing |
Visibilidad
|
|
|
|
|
|
|
| MELANIA MARKS ACCESSORIES MEMBER CORP. |
MELANIA TRUMP |
Income source, per FEC filing |
Visibilidad
|
|
|
|
|
|
|
| MELANIA MARKS SKINCARE LLC |
MELANIA TRUMP |
Income source, per FEC filing |
Visibilidad
|
|
|
|
|
|
|
| MELANIA MARKS SKINCARE MANAGING MEMBER CORP. |
MELANIA TRUMP |
Income source, per FEC filing |
Visibilidad
|
|
|
|
|
|
|
| MELANIA TRUMP |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| MERRILL LYNCH |
CARTER PAGE |
Ran the Moscow office |
Visibilidad
|
|
|
|
|
|
|
| MERRILL LYNCH CREDIT CORPORATION |
DONALD J. TRUMP |
Mortgages |
Visibilidad
|
|
|
|
|
|
|
| M FAMILY TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| MGM TELEVISION |
MARK BURNETT |
President |
Visibilidad
|
|
|
|
|
|
|
| MICHAEL BEST & FRIEDRICH LLP |
REINCE PRIEBUS |
Former partner |
Visibilidad
|
|
|
|
|
|
|
| MICHAEL FLYNN |
|
|
Visibilidad
|
6.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| MICHAEL POMPEO |
|
|
Visibilidad
|
3.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| MICHIGAN CHAMBER OF COMMERCE |
BETSY DEVOS |
Former member, board of directors and executive committee |
Visibilidad
|
|
|
|
|
|
|
| MICHIGAN COUNCIL OF ARTS & CULTURAL AFFAIRS |
BETSY DEVOS |
Gubernatorial appointee |
Visibilidad
|
|
|
|
|
|
|
| MICK MULVANEY |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| MIDLAND ASSOCIATES |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| MIDNIGHTMAN HOLDINGS LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| MIKE FERGUSON |
|
|
Visibilidad
|
30.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| MIKE PENCE |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| MILES BERGER |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| MILEWISE |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| MISS UNIVERSE L.P., LLLP |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| MITCH MCCONNELL |
|
|
Visibilidad
|
30.00 |
2.00 |
0.03 |
1.50 |
0.05 |
2.00 |
| MLQ BK REO LLC |
GARY COHN |
Director |
Visibilidad
|
|
|
|
|
|
|
| MLQ LLC |
GARY COHN |
Director |
Visibilidad
|
|
|
|
|
|
|
| MM INSURANCE TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| MNC GROUP |
SYAFRIL NASUTION |
Spokesperson |
Visibilidad
|
|
|
|
|
|
|
| MOBILE PAYROLL CONSTRUCTION LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| MOBILE PAYROLL CONSTRUCTION MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| MONTPELIER RE HOLDINGS LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| MORY'S ASSOCIATION |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| MULTIPLE MYELOMA RESEARCH FOUNDATION |
LINDA MCMAHON |
Honorary Corporate Chair |
Visibilidad
|
|
|
|
|
|
|
| MULVANEY AND FISHER |
MICK MULVANEY |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| MURRAY KUSHNER |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| MUSEE DES ARTS DECORATIFS |
WILBUR ROSS |
International Member |
Visibilidad
|
|
|
|
|
|
|
| MUSEUM OF CONTEMPORARY ART |
STEVEN MNUCHIN |
Former trustee |
Visibilidad
|
|
|
|
|
|
|
| NANO-TEX, INC. |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL ACADEMY OF DESIGN |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL ACADEMY OF ENGINEERING |
REX TILLERSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL ASSOCIATION OF WOMEN BUSINESS OWNERS |
NIKKI HALEY |
Former treasurer and former president |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL ETHNIC COALITION OF ORGANIZATIONS |
ELAINE CHAO |
Honorary advisory board member |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL JOURNALISM CENTER |
KELLYANNE CONWAY |
Board of Governors |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL MUSEUM OF AMERICAN ART |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL PETROLEUM COUNCIL |
REX TILLERSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE |
DON MCGAHN |
Former chief counsel |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL SECURITY COUNCIL |
KATHLEEN TROIA MCFARLAND |
Former staff member |
Visibilidad
|
|
|
|
|
|
|
| NATIONAL WWII MUSEUM |
ELAINE CHAO |
Former Advisory Board member |
Visibilidad
|
|
|
|
|
|
|
| NAVIGATOR HOLDINGS LTD. |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| NBNK INVESTMENTS PLC |
WILBUR ROSS |
Director/Chairman |
Visibilidad
|
|
|
|
|
|
|
| NETWORK INDIANA |
MIKE PENCE |
Syndicated the Mike Pence Show via radio |
Visibilidad
|
|
|
|
|
|
|
| NEUROCORE, LLC |
BETSY DEVOS |
Former member / manager |
Visibilidad
|
|
|
|
|
|
|
| NEW GRACE MISSIONARY BAPTIST CHURCH |
ALBERT ROSS SR. |
Pastor |
Visibilidad
|
|
|
|
|
|
|
| NEWS COMMUNICATIONS, INC. |
WILBUR ROSS |
Former CEO |
Visibilidad
|
|
|
|
|
|
|
| NEWS CORP |
ELAINE CHAO |
Director |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION |
RONALD C. LIEBERMAN |
Oversaw concession contracts |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK CITY POLICE FOUNDATION |
JARED KUSHNER |
Donor |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK HISTORICAL SOCIETY |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK LUXURY PUBLISHING |
PETER DAVIS |
Editor-in-chief of Scene magazine |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK MERCANTILE EXCHANGE |
GARY COHN |
Options dealer |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK PRESBYTERIAN HOSPITAL |
STEVEN MNUCHIN |
Life trustee |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK SOCIETY OF SECURITY ANALYSTS |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| NEW YORK STANDARD HOTEL JV |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| NEXEO SOLUTIONS |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| NICOLAS SARKOZY |
|
|
Visibilidad
|
16.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| NIKKI HALEY |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| NIKKO ELECTRIC INDUSTRY CO. LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| NITTO WORLD CO. LIMITED |
DONALD J. TRUMP |
Director |
Visibilidad
|
|
|
|
|
|
|
| NJPOLITICS.COM |
JARED KUSHNER |
Founder |
Visibilidad
|
|
|
|
|
|
|
| NORTH FULTON CHAMBER OF COMMERCE |
TOM PRICE |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| NORTH METRO YMCA |
TOM PRICE |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| NORTHSTAR ASSET MANAGEMENT GROUP INC. |
DAVID HAMAMOTO |
Former executive chairman |
Visibilidad
|
|
|
|
|
|
|
| NORTHSTAR REALTY FINANCE |
DAVID HAMAMOTO |
Former chairman |
Visibilidad
|
|
|
|
|
|
|
| OBSERVER MEDIA |
KEN KURSON |
Chief Editor |
Visibilidad
|
|
|
|
|
|
|
| OBSERVER MEDIA GROUP |
ROBERT SOMMER |
President |
Visibilidad
|
|
|
|
|
|
|
| OCEAN DEVELOPMENT MEMBER, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| OCEAN DEVELOPMENT SERVICES LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| OCM, LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| OCWEN FINANCIAL CORP. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| OFFICE OF THE INDEPENDENT COUNSEL |
TOM BOSSERT |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| OFFICE OF VICE PRESIDENT AL GORE |
OMAROSÉ ONEE MANIGAULT |
Scheduling director, among other positions |
Visibilidad
|
|
|
|
|
|
|
| OKLAHOMA CITY REDHAWKS |
SCOTT PRUITT |
Former co-owner |
Visibilidad
|
|
|
|
|
|
|
| OKLAHOMA GAS AND ELECTRIC |
SCOTT PRUITT |
Joint filer on lawsuit |
Visibilidad
|
|
|
|
|
|
|
| OLEG MISERVA |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| OMAROSA, INC. |
OMAROSÉ ONEE MANIGAULT |
President |
Visibilidad
|
|
|
|
|
|
|
| OMAROSÉ ONEE MANIGAULT |
|
|
Visibilidad
|
15.00 |
3.00 |
0.12 |
241.00 |
0.05 |
1.00 |
| ONE AMERICA NEWS NETWORK (OANN) |
COREY LEWANDOWSKI |
Political commentator |
Visibilidad
|
|
|
|
|
|
|
| ONESTAR FOUNDATION |
RICK PERRY |
Founder |
Visibilidad
|
|
|
|
|
|
|
| ONE THREE MEDIA |
MARK BURNETT |
Founder |
Visibilidad
|
|
|
|
|
|
|
| ONEWEST BANK, FSB |
STEVEN MNUCHIN |
Buyer (when it was IndyMac) and former CEO |
Visibilidad
|
|
|
|
|
|
|
| ONEWEST FOUNDATION |
STEVEN MNUCHIN |
Former director and chairman/CEO |
Visibilidad
|
|
|
|
|
|
|
| ON POINT MONTANA, LLC |
RYAN ZINKE |
Ownership stake |
Visibilidad
|
|
|
|
|
|
|
| OPAL RESOURCES LLC |
GARY COHN |
Director |
Visibilidad
|
|
|
|
|
|
|
| OPENDOOR |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| OPO HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| OPO HOTEL MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| ORANGEBURG COUNTY CHAMBER OF COMMERCE |
NIKKI HALEY |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| ORCHESTRA ATLANTA |
TOM PRICE |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| ORLANDO MAGIC |
RICHARD MARVIN "DICK" DEVOS JR. |
Former president and CEO of the team |
Visibilidad
|
|
|
|
|
|
|
| OSCAR HEALTH AGENCY INC. |
JOSHUA KUSHNER |
Founder |
Visibilidad
|
|
|
|
|
|
|
| OSCAR INSURANCE CORPORATION |
LI KA-SHING |
Investor |
Visibilidad
|
|
|
|
|
|
|
| OVERSEAS PRIVATE INVESTMENT CORPORATION |
PAUL MANAFORT |
Former director |
Visibilidad
|
|
|
|
|
|
|
| OWO DEVELOPER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PALM BEACH CIVIC ASSOCIATION |
WILBUR ROSS |
Executive Committee member |
Visibilidad
|
|
|
|
|
|
|
| PALM BEACH FIRE FIGHTERS RETIREMENT FUND |
WILBUR ROSS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| PALM BEACH PRESERVATION FOUNDATION |
WILBUR ROSS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| PANAMA OCEAN CLUB MANAGEMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PANCHSHIL REALTY |
DONALD J. TRUMP |
Business partner |
Visibilidad
|
|
|
|
|
|
|
| PAN ROSS LP |
WILBUR ROSS |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| PANTHER RE HOLDINGS LTD. |
WILBUR ROSS |
Director/Deputy Chairman |
Visibilidad
|
|
|
|
|
|
|
| PARAMOUNT RPV HOLDINGS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PARAMOUNT RPV HOLDINGS MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PARC CONSULTING, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PARK BRIAR ASSOCIATES |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| PARTNERSHIP FOR NEW YORK CITY |
WILBUR ROSS |
Executive Committee member |
Visibilidad
|
|
|
|
|
|
|
| PARTY OF REGIONS |
VIKTOR F. YANUKOVYCH |
Candidate |
Visibilidad
|
|
|
|
|
|
|
| PATTON BOGGS |
DON MCGAHN |
Associate / partner |
Visibilidad
|
|
|
|
|
|
|
| PAUL MANAFORT |
|
|
Visibilidad
|
14.00 |
8.00 |
0.13 |
826.00 |
0.05 |
1.00 |
| PAULO FIGUEIREDO FILHO |
|
|
Visibilidad
|
26.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| PAULSON ADVANTAGE LP |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| PAYNE THEOLOGICAL SEMINARY |
OMAROSÉ ONEE MANIGAULT |
Ordained preacher |
Visibilidad
|
|
|
|
|
|
|
| PB MATERIALS HOLDINGS, INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| PERICLES EMERGING MARKET PARTNERS, L.P. |
OLEG DERIPASKA |
Major backer |
Visibilidad
|
|
|
|
|
|
|
| PETER HOLT |
|
|
Visibilidad
|
12.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| PHOENIX INTERNATIONAL HOLDING CO. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| PINE HILL DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PINE HILL DEVELOPMENT MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PLASCAR |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| PLAZA CONSULTING CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| POKER VENTURE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| POKER VENTURE MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| PORT AUTHORITY OF NEW YORK AND NEW JERSEY |
DAVID WILDSTEIN |
Former director of interstate capital projects |
Visibilidad
|
|
|
|
|
|
|
| POSITIVE VIBRATIONS |
OMAROSÉ ONEE MANIGAULT |
Worked on behalf of |
Visibilidad
|
|
|
|
|
|
|
| PRINCE ALWALEED BIN TALALTHE |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| PROTECTIVE LIFE CORPORATION |
ELAINE CHAO |
Former director |
Visibilidad
|
|
|
|
|
|
|
| PUBLIUS GROUP |
DAVID WILDSTEIN |
Ran PoliticsNJ |
Visibilidad
|
|
|
|
|
|
|
| QS ENERGY INC. |
RYAN ZINKE |
Ownership stake |
Visibilidad
|
|
|
|
|
|
|
| RATPAC-DUNE ENTERTAINMENT HOLDINGS LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| RATPAC-DUNE ENTERTAINMENT LLC |
STEVEN MNUCHIN |
Founder |
Visibilidad
|
|
|
|
|
|
|
| RCB MAIN FLOOR, LLC (D/B/A "RESERVE GR, LLC") |
BETSY DEVOS |
Former director |
Visibilidad
|
|
|
|
|
|
|
| RDV CORPORATION |
BETSY DEVOS |
Former director |
Visibilidad
|
|
|
|
|
|
|
| RDV SPORTS, INC |
BETSY DEVOS |
Former director |
Visibilidad
|
|
|
|
|
|
|
| REALCADRE LLC |
JOSHUA KUSHNER |
Director |
Visibilidad
|
|
|
|
|
|
|
| REAL ESTATE BOARD OF NEW YORK |
JARED KUSHNER |
Backer |
Visibilidad
|
|
|
|
|
|
|
| REBEKAH MERCER |
|
|
Visibilidad
|
17.00 |
2.00 |
0.13 |
0.00 |
0.05 |
2.00 |
| RECEP TAYYIP ERDOGAN |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| RECOLTE |
ALEXANDER TIMOFEEV |
Chairman and CEO |
Visibilidad
|
|
|
|
|
|
|
| REDDIT |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| REDI TECH LLC |
GARY COHN |
Director |
Visibilidad
|
|
|
|
|
|
|
| REG TRU EQUITIES, LTD. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| REINCE PRIEBUS |
|
|
Visibilidad
|
8.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| RELATED GROUP OF FLORIDA |
JORGE PEREZ |
Chairman / CEO |
Visibilidad
|
|
|
|
|
|
|
| RELATIVITY MEDIA |
STEVEN MNUCHIN |
Former non-executive co-chairman and board member |
Visibilidad
|
|
|
|
|
|
|
| REPUBLICAN NATIONAL COMMITTEE |
SEAN SPICER |
Communications Director and Chief Strategist |
Visibilidad
|
|
|
|
|
|
|
| REPUBLICAN WOMEN'S FEDERAL FORUM |
ELAINE CHAO |
Member |
Visibilidad
|
|
|
|
|
|
|
| RESTAURANT 40 LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| RESTAURANT 40 MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| REVERE COPPER COMPANY |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| REX TILLERSON |
|
|
Visibilidad
|
21.00 |
2.00 |
0.12 |
118.00 |
0.05 |
2.00 |
| RH CEMENT |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| RHONA GRAFF RICCIO |
|
|
Visibilidad
|
20.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| RICHARD DEVOS |
|
|
Visibilidad
|
13.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| RICHARD LEFRAK |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| RICHARD MARVIN "DICK" DEVOS JR. |
|
|
Visibilidad
|
13.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| RICK PERRY |
|
|
Visibilidad
|
12.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| RIGHT NOW |
KELLYANNE CONWAY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| RINAT AKHMETOV |
|
|
Visibilidad
|
14.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| ROARK CAPITAL GROUP |
ANDY PUZDER |
Stayed on as CEO after the company bought CKE |
Visibilidad
|
|
|
|
|
|
|
| ROBERT LIGHTHIZER |
|
|
Visibilidad
|
11.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| ROBERT M. BASS GROUP |
THOMAS J. BARRACK JR. |
Former principal |
Visibilidad
|
|
|
|
|
|
|
| ROBERT MERCER |
|
|
Visibilidad
|
17.00 |
2.00 |
0.13 |
0.00 |
0.05 |
2.00 |
| ROB SPEYER |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| ROGER J. STONE, JR. |
|
|
Visibilidad
|
10.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| ROGER KHAFIF |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| ROMA DOWNEY |
|
|
Visibilidad
|
19.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| ROOMORAMA |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| ROSS EXPANSION FLP, LP |
WILBUR ROSS |
General Partner |
Visibilidad
|
|
|
|
|
|
|
| ROSS EXPANSION GP LLC |
WILBUR ROSS |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| ROSSOTRUDNICHESTVO |
YURY ZAYTSEV |
Former head of the US arm |
Visibilidad
|
|
|
|
|
|
|
| ROSWELL CLEAN AND BEAUTIFUL |
TOM PRICE |
Member |
Visibilidad
|
|
|
|
|
|
|
| ROSWELL ROTARY CLUB |
TOM PRICE |
Former president |
Visibilidad
|
|
|
|
|
|
|
| ROTHSCHILD INC. |
WILBUR ROSS |
Former executive managing director |
Visibilidad
|
|
|
|
|
|
|
| ROTHSCHILD RECOVERY FUND |
WILBUR ROSS |
Former Chairman and Chief Investment Officer |
Visibilidad
|
|
|
|
|
|
|
| ROYAL BANK AMERICA |
DONALD J. TRUMP |
Mortgage |
Visibilidad
|
|
|
|
|
|
|
| RPV DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| RUDY GIULIANI |
|
|
Visibilidad
|
9.00 |
2.00 |
0.01 |
121.00 |
0.05 |
1.00 |
| RUSSELL FLICKER |
|
|
Visibilidad
|
26.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA |
SERGEI MILLIAN |
President |
Visibilidad
|
|
|
|
|
|
|
| RUTH MULAN CHU CHAO FOUNDATION |
ELAINE CHAO |
Volunteer chair |
Visibilidad
|
|
|
|
|
|
|
| RYAN ZINKE |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| SACRED HEART UNIVERSITY |
LINDA MCMAHON |
Member, board of trustees/executive committee; chair, Institutional Advancement Committee |
Visibilidad
|
|
|
|
|
|
|
| SALLY PRIEBUS |
|
|
Visibilidad
|
8.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| SALSARITA'S INCORPORATED |
MICK MULVANEY |
Former owner/operator |
Visibilidad
|
|
|
|
|
|
|
| SAMFORD UNIVERSITY |
JEFF SESSIONS |
Member of the Board of Overseers |
Visibilidad
|
|
|
|
|
|
|
| SANEI INTERNATIONAL |
IVANKA TRUMP |
"nearing a licensing deal," per New York Times on Dec. 4, 2016 |
Visibilidad
|
|
|
|
|
|
|
| SARAH LAWRENCE COLLEGE |
WILBUR ROSS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| SCOTLAND ACQUISITIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| SCOTT PRUITT |
|
|
Visibilidad
|
7.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| SCOTT WALKER |
|
|
Visibilidad
|
30.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| SDA FILM LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| SDC FAIRWAY DELTA JV, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| SEAN SPICER |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| SEARS HOLDINGS INC. |
STEVEN MNUCHIN |
Former director |
Visibilidad
|
|
|
|
|
|
|
| SEARS ROEBUCK AND COMPANY |
STEVEN MNUCHIN |
Receives director fees |
Visibilidad
|
|
|
|
|
|
|
| SENATE ARMED SERVICES COMMITTEE |
KATHLEEN TROIA MCFARLAND |
Former staff member |
Visibilidad
|
|
|
|
|
|
|
| SENTIENT JETS LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| SENTIENT JETS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| SENTRY INTERNATIONAL |
MICHAEL POMPEO |
Former president |
Visibilidad
|
|
|
|
|
|
|
| SERGEI MILLIAN |
|
|
Visibilidad
|
21.00 |
3.00 |
0.12 |
239.00 |
0.05 |
2.00 |
| SERGEY I. KISLYAK |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| SERGEY KISLYAK |
|
|
Visibilidad
|
6.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| SERHIY LYOVOCHKIN |
|
|
Visibilidad
|
14.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| SESSIONS |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| SETYA NOVANTO |
|
|
Visibilidad
|
5.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| SEVEN SPRINGS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| SFM CAPITAL MANAGEMENT |
STEVEN MNUCHIN |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| SG BLOCKS INC. |
DONALD TRUMP JR. |
Shareholder / senior advisor |
Visibilidad
|
|
|
|
|
|
|
| SHANNON MCGAHN |
|
|
Visibilidad
|
4.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| SHM INVESTMENTS LLC |
STEVEN MNUCHIN |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| SHM PARTNERS II, LLC |
STEVEN MNUCHIN |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| SHORE HAVEN APT#1, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| SHORE HAVEN MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| SHORE HAVEN SHOPPING CENTER LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| SIX BELOW, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| SJ PETRO PUMP INVESTMENT LLC |
MICHAEL POMPEO |
Registered agent |
Visibilidad
|
|
|
|
|
|
|
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP |
ROBERT LIGHTHIZER |
Partner |
Visibilidad
|
|
|
|
|
|
|
| SLC TURNBERRY LIMITED |
DONALD J. TRUMP |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| SMALL BUSINESS ADMINISTRATION |
TOM BOSSERT |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| SMG 1999 TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| SMITHSONIAN INSTITUTION NATIONAL BOARD |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| SOCIAL FINANCE INC. |
BETSY DEVOS |
Indirect investor |
Visibilidad
|
|
|
|
|
|
|
| SOCIETY OF PETROLEUM ENGINEERS |
REX TILLERSON |
Member |
Visibilidad
|
|
|
|
|
|
|
| SOHO 3203 |
VIKTOR KHRAPUNOV |
"Among the dozens of companies the [lawyers for the city of Almaty, Kazakhstan] say the Khrapunov laundering network used," per the Financial Times |
Visibilidad
|
|
|
|
|
|
|
| SOHO 3310 |
VIKTOR KHRAPUNOV |
"Among the dozens of companies the [lawyers for the city of Almaty, Kazakhstan] say the Khrapunov laundering network used," per the Financial Times |
Visibilidad
|
|
|
|
|
|
|
| SOHO 3311 |
VIKTOR KHRAPUNOV |
"Among the dozens of companies the [lawyers for the city of Almaty, Kazakhstan] say the Khrapunov laundering network used," per the Financial Times |
Visibilidad
|
|
|
|
|
|
|
| SOUTHAMPTON BATH AND TENNIS CLUB |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| SOUTHEAST LANDCO ACQUISITION FUND |
RICHARD SCHMIDT |
Registered agent |
Visibilidad
|
|
|
|
|
|
|
| SPECIAL OPERATIONS FOR AMERICA |
RYAN ZINKE |
Founder |
Visibilidad
|
|
|
|
|
|
|
| SPICEJET, LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| SPIRIT OF AMERICA |
JAMES MATTIS |
Advisory board member |
Visibilidad
|
|
|
|
|
|
|
| SPRINGS MEMORIAL HOSPITAL |
MICK MULVANEY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| STEPHEN BANNON |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| STEPHEN MILLER |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| STEVEN AND HEATHER MNUCHIN FOUNDATION |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| STEVEN MNUCHIN |
|
|
Visibilidad
|
24.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| STEVEN MNUCHIN DYNASTY TRUST I |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| STEVEN T. MNUCHIN 1996 TRUST |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| STEVEN T. MNUCHIN 2002 FAMILY TRUST |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| STEVEN T. MNUCHIN INC. |
STEVEN MNUCHIN |
President and sole owner |
Visibilidad
|
|
|
|
|
|
|
| STM CAPITAL LLC |
STEVEN MNUCHIN |
Former managing member |
Visibilidad
|
|
|
|
|
|
|
| STM GST TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| STM PARTNERS LLC |
STEVEN MNUCHIN |
Managing member |
Visibilidad
|
|
|
|
|
|
|
| STM REVOCABLE TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| STOCKMAN & BEDSOLE |
JEFF SESSIONS |
Former partner |
Visibilidad
|
|
|
|
|
|
|
| STORMCHASER DUNE ENTERTAINMENT LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| STORMCHASER PARTNERS LLC |
STEVEN MNUCHIN |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| STRADLING YOCCA CARLSON & RAUTH |
ANDY PUZDER |
Former partner |
Visibilidad
|
|
|
|
|
|
|
| STRAUSS ZELNICK |
|
|
Visibilidad
|
28.00 |
1.00 |
0.00 |
0.00 |
0.05 |
1.00 |
| SUMMLY |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| SUN BANCORP |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| SUN NATIONAL BANK |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| SUNOCO LOGISTICS PARTNERS |
RICK PERRY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| SUSAN POMPEO |
|
|
Visibilidad
|
3.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| SUSSEX HALL INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| SVPPLY |
JOSHUA KUSHNER |
Investor |
Visibilidad
|
|
|
|
|
|
|
| SWISS DEVELOPMENT GROUP |
ILYAS KHRAPUNOV |
Owner |
Visibilidad
|
|
|
|
|
|
|
| SYLVANUS PARTNERS IV LLC |
MICHAEL POMPEO |
Registered agent |
Visibilidad
|
|
|
|
|
|
|
| SYLVANUS PARTNERS LLC |
THOMAS ULRICH BRECHBUHL |
Investor |
Visibilidad
|
|
|
|
|
|
|
| SYMS CORP. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| TABLOTT, BANNON & CO. |
STEPHEN BANNON |
President |
Visibilidad
|
|
|
|
|
|
|
| TAG AIR, INC. |
SHAWN MCCABE |
Governor |
Visibilidad
|
|
|
|
|
|
|
| TALMER BANCORP |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| TARBOX LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| TC MARKS BUENOS AIRES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TDI/DUNE REAL ESTATE INVESTMENTS LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| TERRY BRANSTAD |
|
|
Visibilidad
|
2.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| THAYER AEROSPACE AND PRIVATE SECURITY |
MICHAEL POMPEO |
Founder |
Visibilidad
|
|
|
|
|
|
|
| THC BAKU HOTEL MANAGER SERVICES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC BAKU SERVICES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC BAKU SERVICES MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC BARRA HOTELARIA LTDA |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| THC CENTRAL RESERVATIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC CENTRAL RESERVATIONS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC CHINA DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC CHINA DEVELOPMENT MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC CHINA TECHNICAL SERVICES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC CHINA TECHNICAL SERVICES MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC DC RESTAURANT HOSPITALITY LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC DEVELOPMENT BRAZIL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC DUBAI II HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC DUBAI II HOTEL MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC HOTEL DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC IMEA DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC JEDDAH HOTEL ADVISOR LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC JEDDAH HOTEL ADVISOR MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC JEDDAH HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC JEDDAH HOTEL MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC MIAMI RESTAURANT HOSPITALITY LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC QATAR HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC QATAR HOTEL MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC RIO MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC RIO MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC SALES & MARKETING LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC SALES & MARKETING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC SERVICES SHENZHEN LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC SERVICES SHENZHEN MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC SHENZHEN HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC SHENZHEN HOTEL MANAGER MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VANCOUVER MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VANCOUVER PAYROLL ULC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VENTURE III LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VENTURE III MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VENTURE II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VENTURE II MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VENTURE I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THC VENTURE I MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THE AMERICAN CONSERVATIVE UNION |
KELLYANNE CONWAY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| THE ARTHRITIS FOUNDATION |
TOM PRICE |
Former board member |
Visibilidad
|
|
|
|
|
|
|
| THE ASIAN PACIFIC AMERICAN ADVISORY COMMITTEE |
ELAINE CHAO |
Member |
Visibilidad
|
|
|
|
|
|
|
| THE BEACH CLUB |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| THE CARIBUSINESS RE CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THE COMMITTEE ON CAPITAL MARKET REGULATION INC. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| THE CROSBY TRUST |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| THE DONALD J. TRUMP AND GRANTOR TRUST |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE DONALD J. TRUMP COMPANY LLC |
DONALD J. TRUMP |
Manager |
Visibilidad
|
|
|
|
|
|
|
| THE DONALD J. TRUMP FOUNDATION |
IVANKA TRUMP |
Director |
Visibilidad
|
|
|
|
|
|
|
| THE DONALD J. TRUMP REVOCABLE TRUST |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE EAST 61 STREET COMPANY, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| THE ERIC TRUMP FOUNDATION |
THOMAS M. SPARICO |
Director |
Visibilidad
|
|
|
|
|
|
|
| THE FRED C. TRUMP DECEMBER 16, 1976 TRUST- F/B/O DONALD J. TRUMP |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ELIZABETH J. TRUMP |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ROBERT S. TRUMP |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE GMG 2002 TRUST |
STEVEN MNUCHIN |
Trust protector |
Visibilidad
|
|
|
|
|
|
|
| THE HERITAGE FOUNDATION |
ELAINE CHAO |
Former Distinguished Fellow |
Visibilidad
|
|
|
|
|
|
|
| THE HILL SCHOOL |
DONALD TRUMP JR. |
Alumnus |
Visibilidad
|
|
|
|
|
|
|
| THE HUDSON INSTITUTE |
ELAINE CHAO |
Distinguished Fellow |
Visibilidad
|
|
|
|
|
|
|
| THE INSTITUTE OF POLITICS AT HARVARD UNIVERSITY |
ELAINE CHAO |
Advisory board member |
Visibilidad
|
|
|
|
|
|
|
| THE JAMESTOWN FOUNDATION |
KATHLEEN TROIA MCFARLAND |
Board member |
Visibilidad
|
|
|
|
|
|
|
| THE JOHN F. KENNEDY CENTER FOR THE PERFORMING ARTS |
BETSY DEVOS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE LEADERSHIP INSTITUTE |
KELLYANNE CONWAY |
Volunteer faculty |
Visibilidad
|
|
|
|
|
|
|
| THE LFG 2002 TRUST |
STEVEN MNUCHIN |
Trust protector |
Visibilidad
|
|
|
|
|
|
|
| THE MAKE-A-WISH FOUNDATION |
LINDA MCMAHON |
National Advisory Council member |
Visibilidad
|
|
|
|
|
|
|
| THE METROPOLITAN BAPTIST CHURCH |
H. B. HICKS |
Pastor |
Visibilidad
|
|
|
|
|
|
|
| THE MITRE CORPORATION |
ANDREW BREMBERG |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| THE MPM 2006 TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE MR AND JMB 2003 LIFE INSURANCE TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE MULVANEY GROUP, LTD. |
MICK MULVANEY |
Former president |
Visibilidad
|
|
|
|
|
|
|
| THE NEW MUSEUM |
WILBUR ROSS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE NFL 2015 TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE NRL 2015 TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| THE PHILANTHROPY ROUNDTABLE |
BETSY DEVOS |
Chairwoman |
Visibilidad
|
|
|
|
|
|
|
| THE POLICE ATHLETIC LEAGUE, INC. |
DONALD J. TRUMP |
Member of the Board |
Visibilidad
|
|
|
|
|
|
|
| THE POLLING COMPANY INC./WOMAN TREND |
KELLYANNE CONWAY |
Founder, president, and CEO |
Visibilidad
|
|
|
|
|
|
|
| THE POTTERS HOUSE SCHOOL |
BETSY DEVOS |
Member of board of directors |
Visibilidad
|
|
|
|
|
|
|
| THERANOS |
JAMES MATTIS |
Board member |
Visibilidad
|
|
|
|
|
|
|
| THE RIVER CLUB |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| THE SMG 2002 TRUST |
STEVEN MNUCHIN |
Trust protector |
Visibilidad
|
|
|
|
|
|
|
| THE STEVEN T. MNUCHIN 2000 FAMILY TRUST |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| THE STEVEN T. MNUCHIN RECOVABLE TRUST |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| THE STOW COMPANY |
BETSY DEVOS |
Former director |
Visibilidad
|
|
|
|
|
|
|
| THE STOW COMPANY — HOLLAND, INC. |
BETSY DEVOS |
Former director |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP CORPORATION |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP ENTREPRENEUR INITIATIVE LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) |
MICHAEL SEXTON |
Owner |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP FOLLIES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP FOLLIES MEMBER INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP MARKS REAL ESTATE CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| THE TRUMP ORGANIZATION, INC. |
RONALD C. LIEBERMAN |
Executive vice president for management and development |
Visibilidad
|
|
|
|
|
|
|
| THE WINDQUEST GROUP |
BETSY DEVOS |
Former chairwoman |
Visibilidad
|
|
|
|
|
|
|
| THOMAS J. BARRACK JR. |
|
|
Visibilidad
|
16.00 |
2.00 |
0.12 |
121.00 |
0.05 |
1.00 |
| THRIVE CAPITAL |
PETER THIEL |
Investor |
Visibilidad
|
|
|
|
|
|
|
| TIGL COMMON AREA MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIGL COMMON AREA MANAGEMENT HOLDINGS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIGL IRELAND ENTERPRISES LIMITED |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIGL IRELAND MANAGEMENT LIMITED |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHC RESERVATIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHH MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHH MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHM MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHT CHICAGO MEMBER ACQUISITION LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHT COMMERCIAL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHT HOLDING COMPANY LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIHT MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| T INTERNATIONAL REALTY LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TIPPERARY REALTY CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TITAN ATLAS MANUFACTURING |
LEE EICKMEYER |
Founding investor |
Visibilidad
|
|
|
|
|
|
|
| TMG MEMBER, LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| TNGC CHARLOTTE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TNGC CHARLOTTE MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TNGC DUTCHESS COUNTY LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TNGC DUTCHESS COUNTY MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TNGC JUPITER MANAGEMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TNGC JUPITER MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TNGC PINE HILL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TNGC PINE HILL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TOM BOSSERT |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| TOM PRICE |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| TONG YANG LIFE |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| TORONTO DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TOWN OF PALM BEACH RETIREMENT SYSTEM |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| TP CFD, LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TP CFD MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TPD ENTERTAINMENT, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| TPSE FINANCING, LLC |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| TRAVEL ENTERPRISES MANAGEMENT INC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP 106 CPS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP 55 WALL CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP 767 MANAGEMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP 845 LP LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP 845 UN GP LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP 845 UN MGR CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP 845 UN MGR LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP AC CASINO MARKS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP AC CASINO MARKS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP ACQUISITION CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP ACQUISITION, LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP BOOKS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP BOOKS MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP BRAZIL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CANADIAN SERVICES INC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CANOUAN ESTATE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CANOUAN ESTATE MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CARIBBEAN LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CAROUSEL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CAROUSEL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CENTRAL PARK WEST CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO COMMERCIAL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO COMMERCIAL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO HOTEL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO HOTEL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO MANAGING MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO RESIDENTIAL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO RESIDENTIAL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO RETAIL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO RETAIL MANAGER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CHICAGO RETAIL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CLASSIC CARS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CLASSIC CARS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP COMMERCIAL CHICAGO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CPS CORP. |
DONALD J. TRUMP |
Director |
Visibilidad
|
|
|
|
|
|
|
| TRUMP CPS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP DELMONICO LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| TRUMP DEVELOPMENT SERVICES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP DEVELOPMENT SERVICES MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP DRINKS ISRAEL HOLDINGS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP DRINKS ISRAEL HOLDINGS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP DRINKS ISRAEL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP DRINKS ISRAEL MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP EDUCATION ULC |
DONALD J. TRUMP |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| TRUMP EMPIRE STATE, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP ENDEAVOR 12 LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP ENDEAVOR 12 MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP ENTERTAINMENT RESORTS, INC. |
ROBERT F. GRIFFIN |
Chairman and CEO |
Visibilidad
|
|
|
|
|
|
|
| TRUMP EU MARKS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP EU MARKS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP FERRY POINT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP FERRY POINT MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP FLORIDA MANAGEMENT LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| TRUMP FLORIDA MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP GOLF ACQUISITION LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP GOLF COCO BEACH LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP GOLF COCO BEACH MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP GOLF MANAGEMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP HOME MARKS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP HOME MARKS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP HOTELS & CASINO RESORTS, INC. |
DONALD J. TRUMP |
Former chairman/CEO |
Visibilidad
|
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| TRUMP ICE, INC. |
DONALD J. TRUMP |
President |
Visibilidad
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| TRUMP ICE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP IDENTITY LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
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| TRUMP IDENTITY MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
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| TRUMP INTERNATIONAL DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP INTERNATIONAL GOLF CLUB, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP INTERNATIONAL GOLF CLUB LC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED |
DONALD J. TRUMP |
Chairman |
Visibilidad
|
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| TRUMP INTERNATIONAL HOTEL AND TOWER CONDOMINIUM |
DONALD J. TRUMP |
President |
Visibilidad
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| TRUMP INTERNATIONAL HOTEL HAWAII LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP INTERNATIONAL MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP KELOWNA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP KELOWNA MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP KOREAN PROJECTS LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
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| TRUMP LAS OLAS LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
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| TRUMP LAS OLAS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP LAS VEGAS CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP LAS VEGAS DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP LAS VEGAS MANAGING MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP LAS VEGAS MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP LAS VEGAS SALES & MARKETING INC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP LAUDERDALE DEVELOPMENT 2 LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
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| TRUMP LAUDERDALE DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MANAGEMENT INC. |
DONALD J. TRUMP |
Director |
Visibilidad
|
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| TRUMP MARKETING LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS ASIA CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS ASIA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS ATLANTA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS ATLANTA MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS BAJA CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS BAJA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS BATUMI LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS BATUMI MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS BEVERAGES CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS BEVERAGES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS CANOUAN CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS CANOUAN LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS CHICAGO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS CHICAGO MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS DUBAI CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS DUBAI LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS EGYPT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS EGYPT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS FINE FOODS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS FINE FOODS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS FT. LAUDERDALE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS FT. LAUDERDALE MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS GOLF SWING LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS GOLF SWING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS GP CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS HOLDINGS, L.P. |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
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| TRUMP MARKS HOLLYWOOD CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS HOLLYWOOD LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS ISTANBUL II CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
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| TRUMP MARKS ISTANBUL II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP MARKS JERSEY CITY CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP MARKS JERSEY CITY LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP MARKS LAS VEGAS CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP MARKS LAS VEGAS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
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|
| TRUMP MARKS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
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|
| TRUMP MARKS MAGAZINE CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP MARKS MAGAZINE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP MARKS MATTRESS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP MARKS MATTRESS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
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| TRUMP MARKS MENSWEAR LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP MARKS MENSWEAR MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
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| TRUMP MARKS MORTGAGE CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
| TRUMP MARKS MTG LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
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| TRUMP MARKS MUMBAI LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
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|
| TRUMP MARKS MUMBAI MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
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|
| TRUMP MARKS NEW ORLEANS CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
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| TRUMP MARKS NEW ORLEANS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
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|
| TRUMP MARKS NEW ROCHELLE CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS NEW ROCHELLE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PALM BEACH CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PALM BEACH LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PANAMA CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PANAMA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PHILADELPHIA CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PHILADELPHIA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
|
|
| TRUMP MARKS PHILIPPINES CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PHILIPPINES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PRODUCTS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PRODUCTS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PUERTO RICO II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PUERTO RICO II MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PUERTO RICO I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PUERTO RICO I MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
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|
| TRUMP MARKS PUNTA DEL ESTE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS PUNTA DEL ESTE MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS REAL ESTATE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SOHO LICENSE CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SOHO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SOUTH AFRICA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SOUTH AFRICA MEMBER CORP. |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS STAMFORD CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS STAMFORD LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SUNNY ISLES II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SUNNY ISLES II MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SUNNY ISLES I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS SUNNY ISLES I MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS TAMPA CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS TAMPA LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS TORONTO CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS TORONTO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS TORONTO LP |
DONALD J. TRUMP |
Partner |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS WAIKIKI CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS WAIKIKI LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
| TRUMP MARKS WESTCHESTER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS WESTCHESTER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
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|
| TRUMP MARKS WHITE PLAINS CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MARKS WHITE PLAINS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MIAMI RESORT MANAGEMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP MODEL MANAGEMENT LLC |
ANNIE VELTRI |
Owner |
Visibilidad
|
|
|
|
|
|
|
| TRUMP NATIONAL GOLF CLUB COLTS NECK LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP NATIONAL GOLF CLUB LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP NATIONAL GOLF CLUB MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP NETWORK |
DONALD J. TRUMP |
Became "the new face of [the] company" in 2009, per the Washington Post |
Visibilidad
|
|
|
|
|
|
|
| TRUMP/NEW WORLD PROPERTY MANAGEMENT, LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP OCEAN MANAGER, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP OCEAN MANAGING MEMBER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP OLD POST OFFICE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP OLD POST OFFICE MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP ON THE OCEAN LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP ORGANIZATION LLC |
VLADIMIR POTANIN |
"connected," possibly through Russian version of the Apprentice, per Newsweek |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PAGEANTS, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PALACE CONDOMINIUM |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PALACE/PARC LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PANAMA CONDOMINIUM MANAGEMENT, LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PANAMA CONDOMINIUM MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PANAMA HOTEL MANAGEMENT LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PARC EAST CONDOMINIUM |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PARK AVENUE ACQUISITION LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PARK AVENUE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PAYROLL CHICAGO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TRUMP PAYROLL CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
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| TRUMP PHOENIX DEVELOPMENT LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP PLAZA LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
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| TRUMP PLAZA MEMBER INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP PRODUCTION MANAGING MEMBER INC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP PRODUCTIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP PROJECT MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP PROPERTIES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP REALTY SERVICES, LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP RESTAURANTS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP RIVERSIDE MANAGEMENT LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
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| TRUMP RUFFIN COMMERCIAL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP RUFFIN LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP RUFFIN TOWER I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP SALES & LEASING CHICAGO LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP SALES & LEASING CHICAGO MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP'S CASTLE MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP SCOTLAND MEMBER INC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP SCOTSBOROUGH SQUARE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP SCOTSBOROUGH SQUARE MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP SOHO HOTEL CONDOMINIUM NEW YORK |
DONALD J. TRUMP |
Member of the Board |
Visibilidad
|
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| TRUMP SOHO MEMBER LLC |
VIKTOR KHRAPUNOV |
Bought apartments despite being charged with financial crimes in Kazakhstan, per Financial Times |
Visibilidad
|
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| TRUMP TORONTO DEVELOPMENT INC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP TORONTO HOTEL MANAGEMENT CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP TORONTO MEMBER CORP. |
DONALD J. TRUMP |
Chairman |
Visibilidad
|
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| TRUMP TOWER COMMERCIAL LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP TOWER CONDOMINIUM RESIDENTIAL SECTION |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP TOWER MANAGING MEMBER, INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP VILLAGE CONSTRUCTION CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP VINEYARD ESTATES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP VINEYARD ESTATES LOT 3 OWNER LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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|
| TRUMP VINEYARD ESTATES MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP VIRGINIA ACQUISITIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP VIRGINIA ACQUISITIONS MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP VIRGINIA LOT 5 LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP VIRGINIA LOT 5 MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
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| TRUMP WINE MARKS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
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| TRUMP WINE MARKS MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUMP WINERY |
ERIC TRUMP |
Owner |
Visibilidad
|
|
|
|
|
|
|
| TRUMP WORLD PRODUCTIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
| TRUMP WORLD PRODUCTIONS MANAGER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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|
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|
| TRUMP WORLD PUBLICATIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
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| TRUST FOR THE NATIONAL MALL |
ELAINE CHAO |
Member, advisory council |
Visibilidad
|
|
|
|
|
|
|
| TRUST U ART 6TH (B) MM |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| TRUST UNVIO FRED C. TRUMP. F/B/O THE ARANDCHLLDREN OF FRED C. TRUMP |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| TRUST U/W/O FRED C. TRUMP. F/B/O ELIZABETH TRUMP GRAU |
DONALD J. TRUMP |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| TTTT VENTURE MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TURNBERRY SCOTLAND LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TURNBERRY SCOTLAND MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TWO TREES MANAGEMENT |
ASHER ABEHSERA |
General Manager |
Visibilidad
|
|
|
|
|
|
|
| TW VENTURE II LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TW VENTURE II MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TW VENTURE I LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| TW VENTURE I MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| UCLA HOSPITAL |
STEVEN MNUCHIN |
Board member |
Visibilidad
|
|
|
|
|
|
|
| ULTIMATE AIR CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| UNIT 2502 ENTERPRISES CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| UNIT 2502 ENTERPRISES LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| UNITED ARTISTS MEDIA GROUP |
MARK BURNETT |
CEO |
Visibilidad
|
|
|
|
|
|
|
| UNITED INDONESIA PARTY |
HARY TANOESOEDIBJO |
Founder |
Visibilidad
|
|
|
|
|
|
|
| UNITED NEGRO COLLEGE FUND |
REX TILLERSON |
Former director |
Visibilidad
|
|
|
|
|
|
|
| UNITED SEAMEN SERVICE |
ELAINE CHAO |
Honorary member, Council of Trustees |
Visibilidad
|
|
|
|
|
|
|
| UNITED STATES ARMY |
MICHAEL FLYNN |
Retired lieutenant general |
Visibilidad
|
|
|
|
|
|
|
| UNITED STATES NAVY |
STEPHEN BANNON |
Former officer |
Visibilidad
|
|
|
|
|
|
|
| UNITED THEOLOGICAL SEMINARY |
OMAROSÉ ONEE MANIGAULT |
Former student |
Visibilidad
|
|
|
|
|
|
|
| UNITED WAY OF AMERICA |
ELAINE CHAO |
Former president and CEO |
Visibilidad
|
|
|
|
|
|
|
| UNIVERSITY OF SOUTH CAROLINA-LANCASTER |
MICK MULVANEY |
Member of the Board of Visitors |
Visibilidad
|
|
|
|
|
|
|
| UNIVERSITY OF SOUTHERN CALIFORNIA |
THOMAS J. BARRACK JR. |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| UNIVERSITY OF TEXAS AT AUSTIN |
REX TILLERSON |
Distinguished alumnus; member of the Chancellor's Council, member of Development Board, and member of Engineering Advisory Board |
Visibilidad
|
|
|
|
|
|
|
| URBAN COMPASS |
JARED KUSHNER |
Investor / board member |
Visibilidad
|
|
|
|
|
|
|
| U.S. ATLANTIC COUNCIL |
TOM BOSSERT |
Senior cybersecurity fellow |
Visibilidad
|
|
|
|
|
|
|
| U.S. DRYWALL & ACOUSTICAL CORP. |
DONALD TRUMP JR. |
Debtor |
Visibilidad
|
|
|
|
|
|
|
| U.S. HOUSE OF REPRESENTATIVES |
TOM BOSSERT |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| U.S.-INDIA BUSINESS COUNCIL |
WILBUR ROSS |
Member, Chairman's Circle |
Visibilidad
|
|
|
|
|
|
|
| U.S. PEACE CORPS |
ELAINE CHAO |
Former president and CEO |
Visibilidad
|
|
|
|
|
|
|
| U.S.-RUSSIA INVESTMENT FUND |
WILBUR ROSS |
Board member |
Visibilidad
|
|
|
|
|
|
|
| U.S. SENATE SPOUSES |
ELAINE CHAO |
Member |
Visibilidad
|
|
|
|
|
|
|
| U.S. STEEL |
GARY COHN |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| VACCINOGEN, INC. |
BEN CARSON |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| V AND MM FOUNDATION |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| VANESSA TRUMP |
|
|
Visibilidad
|
26.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| VERNER, LIIPFERT, BERNHARD, MCPHERSON AND HAND |
DAN COATS |
Special counsel in 2000-01 |
Visibilidad
|
|
|
|
|
|
|
| VH PROPERTY CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| VHPS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| VICTOR PINCHUK |
|
|
Visibilidad
|
17.00 |
1.00 |
0.12 |
0.00 |
0.05 |
1.00 |
| VIKTOR F. YANUKOVYCH |
|
|
Visibilidad
|
14.00 |
1.00 |
0.02 |
0.00 |
0.05 |
1.00 |
| VIKTOR KHRAPUNOV |
|
|
Visibilidad
|
25.00 |
2.00 |
0.00 |
3.00 |
0.01 |
1.00 |
| VIKTOR TKACHUK |
|
|
Visibilidad
|
26.00 |
2.00 |
0.04 |
18.75 |
0.05 |
2.00 |
| VLADIMIR PUTIN |
|
|
Visibilidad
|
21.00 |
3.00 |
0.03 |
122.00 |
0.05 |
2.00 |
| VM 2007 FAMILY TRUST |
STEVEN MNUCHIN |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| VOSTU |
JOSHUA KUSHNER |
Founder |
Visibilidad
|
|
|
|
|
|
|
| VOX FUTURI |
KELLYANNE CONWAY |
Founder |
Visibilidad
|
|
|
|
|
|
|
| VULCAN MATERIAL COMPANY |
ELAINE CHAO |
Director |
Visibilidad
|
|
|
|
|
|
|
| WACHTELL, LIPTON, ROSEN & KATZ |
GEORGE T. CONWAY III |
Partner |
Visibilidad
|
|
|
|
|
|
|
| WAGON PLC |
WILBUR ROSS |
Non-executive director |
Visibilidad
|
|
|
|
|
|
|
| WALT DISNEY FAMILY MUSEUM |
ELAINE CHAO |
Honorary/advisory member |
Visibilidad
|
|
|
|
|
|
|
| WDR FILMS |
STEVEN MNUCHIN |
Listed as asset/income on Public Financial Disclosure Report |
Visibilidad
|
|
|
|
|
|
|
| WELLER STREET MISSIONARY BAPTIST CHURCH |
OMAROSÉ ONEE MANIGAULT |
Assistant pastor |
Visibilidad
|
|
|
|
|
|
|
| WELLS FARGO |
ELAINE CHAO |
Director |
Visibilidad
|
|
|
|
|
|
|
| WEST PALM OPERATIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| WEXFORD HALL INC. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA |
DONALD TRUMP JR. |
Alumnus |
Visibilidad
|
|
|
|
|
|
|
| WHITE COURSE LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| WHITE COURSE MANAGING MEMBER CORP. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| WHITNEY MUSEUM OF AMERICAN ART |
WILBUR ROSS |
Trustee |
Visibilidad
|
|
|
|
|
|
|
| WILBUR ROSS |
|
|
Visibilidad
|
9.00 |
2.00 |
0.12 |
240.00 |
0.05 |
1.00 |
| WILLIAM P. FOLEY |
|
|
Visibilidad
|
29.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| WILMERHALE |
JARED KUSHNER |
"hired a leading Washington law firm [...] to advise him on how to comply with federal ethics laws," per New York Times |
Visibilidad
|
|
|
|
|
|
|
| WILSHIRE HALL LLC |
DONALD J. TRUMP |
Member |
Visibilidad
|
|
|
|
|
|
|
| WINDSOR CLUB |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| WIREDSCORE |
JARED KUSHNER |
Co-founder |
Visibilidad
|
|
|
|
|
|
|
| WIRTHLIN GROUP |
KELLYANNE CONWAY |
Former employee |
Visibilidad
|
|
|
|
|
|
|
| WISCONSIN REPUBLICAN PARTY |
REINCE PRIEBUS |
Former chairman |
Visibilidad
|
|
|
|
|
|
|
| WISKOWHAN PLAYERS CLUB |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| WLR CARDINAL MEZZANINE FUND L.P. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| WLR CHINA ENERGY ASSOCIATES, LTD. |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| WLR/GS (INDIA) LIMITED |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| WLR MASTER CO-INVESTMENT SLP GP, LTD. |
WILBUR ROSS |
Director/Chairman |
Visibilidad
|
|
|
|
|
|
|
| WL ROSS & CO. (INDIA) LLC |
WILBUR ROSS |
Director |
Visibilidad
|
|
|
|
|
|
|
| WL ROSS & CO. LLC |
WILBUR ROSS |
Chairman and Chief Strategy Officer |
Visibilidad
|
|
|
|
|
|
|
| WMTMF LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| WOLLMAN RINK OPERATIONS LLC |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| WORCESTER POLYTECHNIC INSTITUTE |
REX TILLERSON |
Honorary degree, doctorate engineering |
Visibilidad
|
|
|
|
|
|
|
| WORLD WRESTLING ENTERTAINMENT |
LINDA MCMAHON |
Former CEO |
Visibilidad
|
|
|
|
|
|
|
| WPP |
MARTIN SORRELL |
CEO |
Visibilidad
|
|
|
|
|
|
|
| WRCR-FM |
MIKE PENCE |
Ran the Mike Pence Show |
Visibilidad
|
|
|
|
|
|
|
| WU XIAOHUI |
|
|
Visibilidad
|
1.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| XI JINPING |
|
|
Visibilidad
|
2.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| YACHT CLUB OF COSTA SMERALDA |
BETSY DEVOS |
Member |
Visibilidad
|
|
|
|
|
|
|
| YALE BEIJING CENTER |
WILBUR ROSS |
Advisory board member |
Visibilidad
|
|
|
|
|
|
|
| YALE CLUB OF THE PALM BEACHES |
WILBUR ROSS |
Member |
Visibilidad
|
|
|
|
|
|
|
| YALE SCHOOL OF MANAGEMENT |
WILBUR ROSS |
Advisory board member |
Visibilidad
|
|
|
|
|
|
|
| YALE UNIVERSITY COUNCIL COMMITTEE |
WILBUR ROSS |
Chairman |
Visibilidad
|
|
|
|
|
|
|
| YALE UNIVERSITY SCHOOL OF MANAGEMENT |
WILBUR ROSS |
Member, board of advisors |
Visibilidad
|
|
|
|
|
|
|
| YORKTOWN REAL ESTATE LLC (F/K/A/ YORKTOWN DEVELOPMENT ASSOCIATES LLC),NAWYORK. |
DONALD J. TRUMP |
President |
Visibilidad
|
|
|
|
|
|
|
| YOUNG REPUBLICAN NATIONAL FEDERATION |
KELLYANNE CONWAY |
Board member |
Visibilidad
|
|
|
|
|
|
|
| YURY ZAYTSEV |
|
|
Visibilidad
|
21.00 |
1.00 |
0.01 |
0.00 |
0.05 |
1.00 |
| YY DEVELOPMENT GROUP |
MOISÉS YELLATI |
Co-owner |
Visibilidad
|
|
|
|
|
|
|
| ZHUO RAN |
|
|
Visibilidad
|
1.00 |
1.00 |
0.00 |
0.00 |
0.01 |
1.00 |
| ZOLA |
JOSHUA KUSHNER |
Investor / board member |
Visibilidad
|
|
|
|
|
|
|
