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OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America UNITE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts * o f Interest in the Exec utive Branch Agency Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees only): N/A nts I have made in this rep011 are true, complete and correct to the best of my lmowledge: Date: as1s o m ormat10n contame m t 1s rep011, Signature: Date: I '-I Z.017 Signature: Date: U.S. Office of Government Ethics Ce11ification (if required): Date: Comments of Reviewing Officials: 001! l'Ofln 271 ~ ( ~ l u..:h 2014) Instructions for Part 1 Note· This is a public form Do not Include account numbers street addresses or family member names See Instructions for required information Filer'sNnmc Donald J. TNmp Pm·t 1: Filer's Positions Held Outside United Stntes Government IOrgnnlzntion Nnmc ICity/Stntc I01·g1mlzntlon Ty11c ' 1 4 Shadow Tree Lane LLC New York, NY LLC 2 4 Shadow Tree Lane Member Coro New York, NY Corooralion 3 40 Wall Development Associates LLC New York, NY LLC 4 40 Wall Street Commercial LLC New York. NY LLC 5 40 Wall Street LLC New York, NY LLC 6 40 Wall Street Member Corp New York, NY Corooralion 7 3126 Corporation New York, NY Corporation B 401 Mezz Venture LLC New York, NY LLC 9 401 North Wabash Venture LLC New York, NY LLC 12 809 North Canon LLC New York, NY LLC 13 809 North Canon Member Corporation NewYork NY Corooratlon 14 81 Pine Nole Holder Inc NewYork NY Comoretlon 15 Aviation Payroll Company NewYork NY Comorallon 16 B Plaza Realty Corp. NewYork NY Corooralion 17 Bedford Hills Corp NewYork NY Corporation 18 Briar Hall Operations LLC New York, NY LLC 19 Briarcliff Properties, Inc. New York, NY Corporation 20 Caribusiness MRE LLC NewYork NY LLC 21 Caribusiness RE Coro. The NewYork NY Corporation 22 Chelsea Hall LLC New York NY LLC 23 Chicaao Unit Acauisillon LLC New York, NY LLC 24 China Trademark LLC New York, NY LLC 25 Coronet Hall Inc. NewYork NY Corporation 26 Develooment Member Inc. New York, NY Corporation 27 D 8 Pace Acauisilion LLC South Carolina LLC 28 0 8 Pace Acauisilion Member Coro New York, NY CorooraUon 29 DJT Aerospace LLC Atlantic Clly, NJ LLC 30 DJ Aerosoace (Bermuda) Limited Bermuda Foreion Corooratlon 31 DJT Entrepreneur Manaaina Member LLC (flkla DJT University Manaalna Member LLC) New York, NY LLC 32 DJT Entrepreneur Member LLC (f/k/a DJT University Member LLCl NewYork NY LLC 33 DJT Holdinos LLC New York, NY LLC 34 DJT Holdinos Manaoino Member LLC NewYork NY LLC 35 DJT Land Holdinos Member Corp NewYork NY Corporation 36 DJT Operations I LLC Palm Beach, Florida LLC 37 DJT Operations II LLC Palm Beach Florida LLC 38 DJT Operations CX LLC Waterburv. CT LLC 39 DSN Licensino LLC (fka Trump Marks Network LLCl NewYork NY LLC 40 DSN Licensino Member Coro Cfka Trump Marks Network Member Incl NewYork NY Corporation 41 DT APP Warrant Holdino LLC NewYork NY LLC 42 OT APP Warrant Holdino Manaoino Member Corp NawYork NY Corooratlon 43 DT Connect II LLC Palm Beach Florida LLC 44 DT Connect II Member Corp Palm Beach, Florida Corporation 45 OT Connect LLC Palm Beach Florida LLC 46 OT Connect Manaaino Member Coro Palm Beach Florida Corporation 47 DT Dubai Golf Manaoer LLC NewYork NY LLC 48 OT Dubai Golf Manaoer Member Coro NewYork NY Corooration I Position lleld President PresidenUDirector/Chairman Member & President President President PresidenUDirector PresldenUDirector President Member & President President PresidenUDlreclor PresidenUDirector/Secretarv PresidenUChairman Director/President Director & Presidenvrreasurer/Secretarv Member Director & Presidenvrreasurer/Secretarv Member Director/Chairman/President Member Member/President Member/President DlrectorNice President PresidenUSecretarv & Director Member/President Chairman/PresidenUDirector Member/President PresldenUDlrector Member & President Member & President Member & President Member & President President /Director Member/President Member/President Member/President Member/President Director/Chairman & President Member/President Director/Chairman/President Member/President Director/Chairman/President Member/President Director/Chairman/President Member/President Director/ChairmanfPresident IPnge Number I 2 of 51 I From I To 09/26/12 1/19/2017 09/26/12 1/19/2017 4/11/95 & 8/11/03 1119/2017 08/27/09 1/19/2017 04/23/98 1/19/2017 04/29/98 1/19/2017 06/01/99 1/1912017 10/01/04 1/19/2017 5122102 & 10/1/04 1119/2017 12/13/06 1/19/2017 12/13/06 1/19/2017 06/30/99 1/19/2017 08/09/12 1/19/2017 07/14/81 11/10/2016 8/3/1995 & 4/16/96 1/19/2017 01/09/97 1/19/2017 1/17/1996 & 4/16/96 1/19/2017 03/13/13 1/19/2017 03/12/15 1/19/2017 11/22/95 1/19/2017 12/15/05 1/19/2017 06/17/08 1/19/2017 08/01/69 1/19/2017 10/2411996 & 11 /4/96 1/19/2017 11112/14 1/19/2017 11107/14 1119/2017 06/02/10 1119/2017 03/09/94 1119/2017 10/25/04 1119/2017 10/25/04 1/19/2017 11/29/2010 & 12/2/2010 1/19/2017 12/02/10 1/19/2017 01/16/12 1/19/2017 07/15/10 1/19/2017 07/15/10 1/19/2017 09/12/12 1/19/2017 02/26/09 11/9/2016 1114/2009 & 2/26/09 1119/2016 03/02/12 1/19/2017 03/02/12 1119/2017 07131114 1119/2017 07/31114 1119/2017 02/27/12 10/26/2015 02/27112 10/22/2015 03/20/13 1/19/2017 03/20/13 1/19/2017 Gaps in numerical sequence are due to the removal of previously reported Items no longer reportable on this part. OO F. l'onnHHc (Mu.:1120 14) Instructions for Part 1 Note· This is a public form Do not include account numbers st reet addresses or family member names See instructions for required Information Filer's Nnme Donald J. Trump Pnrt 1: Filer's Positions Held Outside United States Government • IOrgnnizntlon Nnme ICily/Stntc I Orgnnlzntlon Type I Position Hehl 49 DT Dubai II Golf Manaaer LLC NewYork NY LLC Member/President 50 DT Dubai II Golf Manaaer Member Coro NewYork NY Cornoralion Director/Chairman/President 51 DT Home Marks lnlernalianal LLC NewYark NY LLC Member/President 52 DT Home Marks lnlernalional Member Caro NewYark NY Corooralion Director/Chairman/President 53 DT India Venture LLC New Yark, NY LLC Member/President 54 OT India Venture Manaoina Member Coro NewYork NY CornoraUon Director/Chairman/President 55 DT Marks Baku LLC NewYork NY LLC Member/President 56 DT Marks Baku Managing Member Corp NewYark NY Cornorallon Director/Chairman/President 57 DT Marks Dubai LLC NewYork NY LLC Member/President 58 DT Marks Dubai Member Corp NewYork NY Comoralion Director/Chairman/President 59 DT Marks Dubai II LLC NewYork NY LLC Member/President 60 DT Marks Dubai II Member Coro NewYork NY Comoralion Director/Chairman/President 61 OT Marks Gurgaon LLC NewYork NY LLC Member/President 62 OT Marks Gurgaon Menaalno Member Caro NewYork NY Cornoralion Director/ChalrmanfPresident 63 OT Marks Jersey City LLC NewYork NY LLC Member/President 64 DT Marks Jupiter LLC NewYork, NY LLC Member/President 65 OT Marks Qatar LLC NewYork NY LLC Member/President 66 OT Marks Qatar Member Com NewYork NY Corooralion Director/Chairman/President 67 DT Marks Products International LLC New York, NY LLC Member/President 68 OT Marks Products International Member Corp New York, NY Corporalion Director/Chairman/President 69 DT Marks Pune LLC NewYork NY LLC Member/President 70 DT Marks Puna Managing Member Carp New York, NY Corporation Director/Chairman/President 71 DT MARKS PUNE Ii LLC NewYork NY LLC Member/President 72 DT Marks Pune II Managing Member Corp New York, NY Corporation Director/Chairman/President 73 DT Marks Rio LLC New York, NY LLC Member/President 74 OT Marks Rio Member Corp NewYark NY Corporation Director/Chairman/President 75 OT Marks Vancouver LP NewYork, NY Partnership Partner/President 76 OT Marks Vancouver Manaaer Corp NewYork NY Corporation Direclor/ChairmantPresident 77 DT Marks Warli LLC NewYark. NY LLC Member/President 78 OT Marks Worli Member Corp New Yark, NY Corporation Director/Chairman/President 79 DT Tower Gurgaan LLC New York, NY LLC Member/President 80 OT Tower Guraaon Manaaina Member Corp New York, NY Corporation Director/Chairman/President 81 DTW Venture LLC New York, NY LLC Member 82 DTW Venture Manaaing Member Coro New York, NY Corporation Director/President 83 East 61 SI Campany, L.P., The New York, NY Partnership Partner 84 EID Venture I LLC NewYark. NY LLC Member 85 EID Venture I Corporation NewYork, NY Corporation PresidenUDirector 86 Excel Venture I LLC St. Martin, French West lndi LLC PresidenUSecretarvffreasurer/Member 87 Excel Venture I Corp. SI. Martin French West lndi Corporation Director/Chairman/President 88 Fifty Seven Manaaement Corp NewYark NY Corporation Director/Chairman 89 Fifty Sevenlh Street Associates LLC NewYark NY LLC President 90 First Member, Inc. NewYark NY Corporation President 91 Flights, Inc. {Formerly Trump Flights, Inc.) NewYark NY Corporation PresidenVfreasurer/Director 92 Florida Properties Management LLC Palm Beach, Florida LLC Member 93 Fontainbleu Apartments LLC New York. NY LLC Member 94 Golf Produclions LLC New York, NY LLC Member/Presidenl I Page Number I 3 of51 I From I To 10/30/14 1/19/2017 10130/14 1/19/2017 07/12/13 111912017 07/12113 1/19/2017 01/09/12 1/19/2017 01/09/12 1/19/2017 04/10/12 1/19/2017 04/10/12 1/19/2017 09/05/13 1/1912017 09105/13 1/1912017 10/30/14 11120/2015 10/30/14 11/20/2015 10/28/14 1/19/2017 10130/14 1/19/2017 10/30114 1/19/2017 08/29/14 1119/2017 10/30/14 1119/2017 10/30/14 1119/2017 09/13/13 1/19/2017 09/13/13 1/19/2017 01/09/12 1/19/2017 01/09/12 1/19/2017 06/18/14 1/19/2017 06/18/14 1/19/2017 03/09/12 1/19/2017 03/09/12 1/19/2017 01122/13 1119/2017 01122/13 1119/2017 05/21/13 1/19/2017 05/21/13 1/19/2017 03/09/15 1119/2017 03/09/15 1/19/2017 03/14/14 1/19/2017 03/14/14 1/19/2017 12/06/96 1/19/2017 05/01/13 1/19/2017 05/01113 1/19/2017 07/01113 1/19/2017 07/01113 1/19/2017 08/23/12 1/19/2017 11/30/95 1/19/2017 09/26/96 1/19/2017 07/01199 1/19/2017 12/17/01 1/19/2017 11/22/95 1/19/2017 06/16/09 1/19/2017 Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. OO F. l'nn1117Xt (Mald120J..I) Instructions for Part 1 Note· This is a public form Do not Include account numbers street addresses or family member names See Instructions for required information Filer'sNnme Donald J. Trump Part I: Filer's Positions Held Outside United States Government ' IOrgnnizntion Nnmc ICity/Stntc IOrgnnizntlou Ty(lc I Position Held 95 Golf Productions Member Coro. New York, NY Corporation PresldenUDirector/Chairman 96 Golf Recreation Scotland Limited Turnberrv. Scotland Foreion Enlltv Director 97 Helicopter Air Services, Inc. New York, NY Corporation Presldenl 98 Hiahlander Hall, Inc. New York, NY Corporation DirectorNice President 107 Indian Hills Holdinos LLC Ilk/a Indian Hills Develooment LLC New York, NY LLC Member/President 108 Juciter Golf Club LLC !Trump National Golf Club - Jupiter) NewYork NY LLC President 109 Juciter Golf Club Manaoina Member Cone New York, NY Corporation PresldenUDirector/Chairman 110 Lamlnaton Famllv Holdinos LLC NewYork NY LLC PresldenUMember 111 Lawrence Towers Apartments LLC NewYork NY LLC Member 112 LFB Acaulsilion LLC NewYork NY LLC President 113 LFB Acauisition Member Coro NewYork NY Corooration PresidenUDirector/Chairman 114 Mar A Laao Club Inc Palm Beach, Florida Corporation President/Treasurer/Secretarv 115 Mar A Laao Club L.L.C. NewYork NY LLC Member/President 116 Midland Associates New York, NY Partnership Partner 117 Miss Universe L.P. LL.LP. fFormerlv Trumo Paoeants, L.P.l NewYork NY Partnership Partner 118 Nitto Wo~d Co., Limited Turnberrv. Scotland Foreian Enlltv Director 119 Ocean Develooment Member Inc. New York, NY Coro oration PresidenUDireclor 120 Ocean Develooment Services LLC NewYork NY LLC Member 121 OPO Hotel Manaaer LLC New York, NY LLC President 122 OPO Hotel Manaaer Member Coro NewYork NY Corooralion Director/Chairman/President 123 OWO Develooer LLC NewYork NY LLC PresldenUMember 124 Panama Ocean Club Manaaement LLC NewYork NY LLC Member/President 125 Panama Ocean Club Menaoement Member Coro NewYork NY Corooration PresidenUChairman/Director 126 Paramount RPV Holdinas LLC NewYork NY LLC Member/President 127 Paramount RPV Holdinas Manaaer Coro NewYork NY Corooration PresldenUDirector/Chairman 128 Pare Consullina. Inc. New York, NY Corooration PresidenUDirector/Secrelarv 129 Park Briar Associates NewYork NY Partnershio Partner 130 Pine Hill Develocment Manaaino Member Coro NewYork NY Corooralion Director & Chairman/President 131 Pine Hill Develooment LLC New York, NY LLC President 132 Plaza Consullino Corp New York, NY Corooration President 133 Poker Venture LLC NewYork NY LLC Member/President 134 Poker Venture Manaaina Member Coro NewYork NY Concorallon Dlrector/PresidenUChalrman 135 Rea Tru Eauilies LTD. NewYork NY Carooratlon Dlrector/PresidenUSecretarvffreasurer 136 RPV Develooment LLC NewYork NY LLC Member/President 137 Scotland Acauisitions LLC NewYork NY LLC Member/President 138 Sentient Jets LLC !Now/Known/As Trumn Jets LLC) NewYork NY LLC Member 139 Sentient Jets Member Coro NewYork NY Corooratlon PresidenUDirector 140 Seven Sorinas LLC NewYork NY LLC President 142 Shore Haven APt#1 ,Inc New York, NY Corooralion DireclorNice President 143 Shore Haven Shooolng Center LLC NewYork NY LLC Member 144 SLC Turnberrv Limited rTrumo Turnberrvl Turnberrv. Scotland Foreian Entilv Director/Chairman 147 Sussex Hall Inc. New York, NY Corooralion DirectorNice President 148 Restaurant 40 LLC NewYork NY LLC Member/President 149 Restaurant 40 Member Coro NewYork NY Corooration PresidenUDirector/Chairmanffreasurer/Secrelarv 150 T International Realtv LLC Cdba Trump International Realtvl NewYork NY LLC Member/President 151 Tea Air Inc. New York, NY Corooratlon PresidenUDirector IPngc Number I 4 of 51 I From I To 06/16109 1119/2017 04/18/14 1/1912017 08116/88 1/1912017 08101/69 1011512015 215/1998 & 8/2000 1/1912017 09/28/12 1/1912017 09/28/12 1/1912017 1m2011 & 11612011 1/19/2017 11/22/95 111912017 08129102 111912017 11109111 111912017 04/16196 111912017 01114110 111912017 06115168 111912017 October 1996 1119/2017 06111114 1/19/2017 03108107 111912017 03108/07 1012812015 06112/13 111912017 06112113 111912017 11105114 111912017 08105110 1/19/2017 08105110 1119/2017 111712011 & 113113 10114/2016 01103113 10114/2016 06/01199 111912017 06/24169 1/1912017 4119114 & 4115114 & 4/15114 111912017 04/15114 111912017 10/22186 111912017 03119/12 111912017 03119/12 111912017 817190 & 8126177 111912017 08106102 111912017 03/21/06 111912017 09/25/08 111912016 09/25/08 111912016 Dec. 1995 111912017 08/01/69 111912017 11122/95 111912017 06111114 111912017 08101169 1/19/2017 1212112011 & 12124/11 1119/2016 12124111 11/9/2016 09112112 1/19/2017 08124110 111912017 Gaps in numerical sequence are due to the removal of prevlously reported Items no longer reportable on this part. OCiE l'oon 278~ (~brd1201-I) Instructions for Part 1 Note· This is a public form Do not Include account numbers street addresses or fam!ly member names See instructions for requ ired information Filer's Name Donald J . Trump Pnrt 1: Filer's Positions Held Outside United Stntes Government I Orgnnizntlon Nnmc ICily/Slntc IOrgnnizntion Type ' 153 THC Baku Hotel Manaaer Services LLC New York, NY LLC 154 THC Baku Hotel Manaoer Services Member Corp, New York, NY Corporation 155 THC Baku Services LLC New York, NY LLC 156 THC Baku Services Member Coro New York, NY Corporation 157 THC Barra Hotelaria L TDA. Brazil Forekm Entilv 158 THC Central Reservations LLC NewYork NY LLC 159 THC Central Reservalions Member Corp NewYork NY Corooration 160 THC China Development LLC (fka Trump China Development LLCl . New York, NY LLC 162 THC Development Brazil Manaalna Member Corp NewYork NY Corporation 163 THC Development Brazil LLC NewYork NY LLC 164 THC Dubai II Hotel Manaaer LLC New York, NY LLC 165 THC Dubai II Hotel Manaaer Member Corp New York, NY Corporation 166 THC Hotel Development LLC NewYork NY LLC 167 THC IMEA Development LLC NewYork NY LLC 168 THC Miami Restaurant Hosoitalltv Member Corp NewYork NY Corporation 169 THC Miami Restaurant Hosoltailtv LLC NewYork NY LLC 170 THC Rio Manaalna Member Corp NewYork NY Corporation 171 THC Rio Manaaer LLC New York, NY LLC 172 THC Sales & Marketina LLC NewYork NY LLC 173 THC Sales & Marketina Member Coro NewYork NY Carooratian 174 THC China Technical Services ManaoerCoro NewYork NY Corooratian 175 THC China Technical Services LLC NewYork NY LLC 176 THC Qatar Hotel Manaaer LLC NewYork NY LLC 177 THC Qatar Hotel Manaaer Member Corp NewYork NY Carooratian 178 THC Services Shenzhen LLC NewYork NY LLC 179 THC Services Shenzhen Member Corp New York NY Caroaratlan 180 THC Shenzhen Hotel Manaaer LLC NewYork NY LLC 181 THC Shenzhen Hotel Manaoer Member Coro NewYork NY Coroaration 182 THC Vancouver Manaaement Caro NewYork NY Corooratlon 183 THC Vancouver Pavroll ULC British Columbia (Canada) Coroaration 184 THC Venture I LLC NewYork NY LLC 185 THC Venture II LLC New York, NY LLC 186 THC Venture Ill LLC - NIKIA TITT Venture LLC New York, NY LLC 187 THC Venture I Manaoing Member Corp. New York NY Comaratlon 188 THC Venture II Manaaino Member Carp. New York, NY Coroaratian 189 THC Venture Ill Member Coro - NIKIA TTTT Venture Member Coro New York, NY Coroaratian 190 The Donald J. Trump Foundation Inc. New York, NY Non orafit 191 The Trumo Carooratlon NewYork NY Coroaration 192 The Trumo Follies Member Inc. NewYork NY Coroaration 193 The Trumo Eaultable Fifth Avenue Companv New York NY Partnershio 194 TIGL Common Area Manaaement Corn NewYork NY Coroaratian 195 TIGL Common Area Manaaement Haldinas LLC NewYork, NY LLC 196 TIGL Ireland Enterorises Limited fTrumo International Golf Links - Daanbeal Doanbea, Ireland Foreian Entitv 197 TIGL Ireland Manaaement Limited Daanbea. Ireland Foreian Entitv 198 TIHC Reservations LLC NewYork, NY LLC 199 TIHH Member Coro New York, NY Caroaration I Position Held PresidenUMember Director/Chairman/President Member/President Director/Chairman/President Member Member/President Chairman/Director/President Presldant Chairman/Director/President Member/President Member/President Chairman/Director/President Member/President President Chairman/Director/President Member/President Chairman/Director/President Member/President Member/President Chairman/Director/President Chairman/Director/President Member/President Member/President Chairman/Director/President Member/President Chairman/Director/President Member/President Chairman/Dlrector/President Chairman/Director/President Director/President Member/President Member/President PresidenU Chairman/Director/President Chairman/Director/President Chairman/Director/President Director Director/PresidenUChairman Chairman/Director/President Partner PresidenVDirectar Member/President Director/President PresidenUDirector Member/President President/Director IPnge Number I 5 of 51 I From I To 12/19/14 1/19/2017 12/19/14 1/19/2017 12/10/14 1/19/2017 12/10/14 1119/2017 04/15/14 1119/2017 09/16/13 1119/2017 09/16/13 1/19/2017 02/20/08 1/19/2017 05/15/13 1/19/2017 05/15/13 1119/2017 10/30/14 11120/2015
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Trump-Financial-Disclosure-2017(1).pdf - Epstein Files Document HOUSE_OVERSIGHT_010617

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