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HOUSE_OVERSIGHT_010625

House Oversight Committee
insert_drive_file IMAGES-001-HOUSE_OVERSIGHT_010625.txt description DOCUMENT text_fields 366 words · 2.7k chars

OGE Form 278e (March 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. Filers Name J#JorganizationName City State Organization Type Position Held

From

To

Trump Marks LLC New York, NY LLC President 02/28/05 1/19/2017 Trump Marks Magazine Corp New York, NY Corporation Trump Marks Magazine LLC 1360 [Trump Marks MaliressMemberCorp, ———“—*~—s*—s—s—s—s—s—s—sSsSCSS NewYork, NY Corporation Director/Chairman/President 08/07/08 4/19/2017 08/24/09 1/19/2017 New York, NY Corporation Director/President 08/24/09 4119/2017 [363 | Marks Mortgage Corp. 06/19/07 [364 | Marks Mtg LLC New York, NY President/Member 08/23/07 [365 __| Trump Marks Mumbai LLC LLC [366 _|Trump Marks MumbaiMemberCop ————‘(;NS!! CNW York, NY Corporation President/Director/Chairman 10/11/10 4/19/2017 [369 _|TrumpMarksNewRochelleCorp, . ——“—~—s~sSsSsSsSSSSSSSCCCSCXdN@WYYoork NY Corporation Director/President 06/13/07 4/19/2017 Trump Marks New Rochelle LLC New York, NY President/Member 06/43/07 4/19/2017 New York, NY Corporation Director/President 06/12/07 06/12/07 4/19/2017 373 New York, NY Corporation Director/President 04/26/07 1149/2017 374 _[Trump Marks Panama LLC New York, NY LLC President/Member 04/26/07 Director/President 376 03/03/08 4/19/2017 09/13/10 49/2017 [380 | President/Director/Chairman 09/43/10 381 [Trump Marks Puerto Rico | LLC New York, NY 12/14/07 1/49/2017 382 _|Trump Marks Puerto Rico | Member Corp New York, NY Corporation Director/President 42/14/07 [383 __| Trump Marks Puerto Rico Il LLC [384 | Trump Marks Puerto Rico Il Member Corp 07/08/08 14/10/2016 | [386 _| Trump Marks Punta del Este Manager Corp New York, NY Corporation President/Director/Chairman 01/05/12 4/19/2017 New York, NY. New York, NY Corporation Chalrman/Director & President | [389 [Trump MarksRealEstateLLC —CC“‘“‘SOOC\NewYorkNY =| SCLC SCCi‘(L'SC“‘;C™SCéPresicdentvMember = “ss CT SCOOT S—CSCSCSC*dYC‘AH 927 Trump Marks SOHO LLC New York, NY LLC President/Member 06/14/07 (395 _| Trump Marks Stamford LLC New York, NY LLC President/Member 06/13/07 [396 |TrumpMarksSunnyislesILLG —CC~C“‘“‘C*CSCSCXdC‘N@+York, NY LLC New York, NY Corporation [400 __| Trump Marks Tampa Corp New York, NY Corporation Director/President 10/26/07 401 Trump Marks Tampa LLC New York, NY PresidenUMember 402 _|Trump Marks Toronto Corp New York, NY Director/President 08/09/07 403 [Trump Marks Toronto LLC 404 [Trump Marks Toronto LP ( formally Trump Toronto Management LP) 405 _ [Trump Marks Waikiki Corp

Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part.

HOUSE_OVERSIGHT_010625