U.S. SECRET SERVICE OFFICIAL NOTIFICATION – Original Document

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The Financial Disclosure Of Anthony Stephen Fauci, Director Of The NIAID – Original Document

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FINANCIAL DISCLOSURE – THE FREEDOM FOUNDATION – ORIGINAL DOCUMENT

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MARK ZUCKERBERG & WIFE GRANTED $250 MILLION FOR “SAFE ELECTIONS” – ORIGINAL DOCUMENT

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Private Donations Helped Pay For 2020 Elections. Arizona ...
Zuckerberg and his Chinese wife

Documents produced by the city of Philadelphia under a federal court order show millions of dollars in nonprofit grant money donated by Facebook founder Mark Zuckerberg is being used to quadruple the number of voting places and massively grow the number of ballots cast in the Democratic stronghold on Nov. 3.

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Revealed – Hilary Clinton’s List Of Donors From The Democratic Party – Original Document

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Revealed – Foreign Donations To US Presidential Libraries

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MCAFEE AFTERLIFE REVEALS – Clinton Foundation’s Financial Disclosure – Original Document

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SUMMARY

YearTotal InvestmentsEquity securitiesCertificates of depositEndowment fundsProgrammatic investmentsOther
Investment ReturnInvestment Income
201318,369,25801,545,58514,649,1602,174,513
719,260159,457
20123,449,1667,5001,811,109292,3021,363,066
521,106487,358
20112,640,0967,500200,000267,4912,165,105
164,82668,423
2010645,630

304,026

238,02652,088
2009468,304

260,804

204,096196,780
20081,460,988

233,301

2,576,456
20076,484,93757,8871,200,0000
227,0503,024,476
20061,422,056200,0001,000,000168,806
53,2501,060,759
2005384,564181,750100,000102,814

294,343

In 2004, Clinton Foundation Changed Its Method Of Accounting, As Described Below Under “Investment Definitions And Values.”

YearTotal InvestmentsEquity securitiesCertificates of depositEndowment fundsProgrammatic investmentsOther
Investment Return / Income
2004648,723648,72300

-275,316
2003227,095227,095




2002191,410191,410




INVESTMENT DEFINITIONS AND VALUES

2013-2012:“Cash Equivalents Consisted Primarily Of Money Market Accounts With Brokers.” “The Clinton Foundation considers all liquid investments with original maturities of three months or less to be cash equivalents. At December 31, 2013 and 2012, cash equivalents consisted primarily of money market accounts with brokers.” [Clinton Foundation, IRS Form 990, 11/19/14]

2012-2011: “Cash Equivalents Consisted Of Money Market Accounts Held With Brokers And A Repurchase Agreement With A Financial Institution.”[Clinton Foundation, IRS Form 990, 9/10/13]

Clinton Foundation Investments In Securities Were Calculated At Fair Value Or Cost. “Investments in equity securities having a readily determinable fair value and in all debt securities are carried at fair value. Other investments are valued at the lower of cost (or fair value at time of donation, if acquired by contribution) or fair value.” [Clinton Foundation, IRS Form 990, 11/19/14]

Clinton Foundation: “Investment Return Includes Dividend, Interest And Other Investment Income; Realized And Unrealized Gains And Losses On Investments Carried At Fair Value; And Realized Gains And Losses On Other Investments.”[Clinton Foundation, IRS Form 990, 11/19/14]

Clinton Foundation: All Securities Held By The Clinton Foundation As Of 2013 Were “Money Market Funds, Equity Securities And Mutual Funds.” “Where quoted market prices are available in an active market, securities are classified within Level 1 of the valuation hierarchy. Level 1 securities include money market funds, equity securities and mutual funds. If quoted market prices are not available, then fair values are estimated by using pricing models, quoted prices of securities with similar characteristics or discounted cash flows. In certain cases where Level 1 or Level 2 inputs are not available, securities are classified within Level 3 of the hierarchy. The Clinton Foundation did not have any Level 2 or Level 3 measurements at December 31, 2013 or 2012.” [Clinton Foundation, IRS Form 990, 11/19/14]

ENDOWMENT AND 2013 UPTICK

CLINTON FOUNDATION RECONSOLIDATED WITH CLINTON GLOBAL INITIATIVE IN 2013, BOOSTING REVENUE AND EXPENSES

Clinton Foundation Chief Financial Officer Andrew Kessel: “In 2013 The Foundation Reconsolidated The Clinton Global Initiative Into Its Operations…Tax Document Shows A Corresponding Increase In Both Revenue And Expenses.”[Associated Press, 11/19/14]

CLINTON FOUNDATION BEGAN ITS ENDOWMENT DRIVE IN FY2013

Clinton Foundation: “The Clinton Foundation Endowment Was Created During The 2013 Fiscal Year.”[Clinton Foundation, IRS Form 990, 11/19/14]

Associated Press: Clinton Foundation “In 2013 Began Raising Money For An Endowment To Benefit Current Programs And Expand Into New Areas.” “‘In 2013 the Foundation reconsolidated the Clinton Global Initiative into its operations. As such, the … tax document shows a corresponding increase in both revenue and expenses,’ the foundation’s chief financial officer, Andrew Kessel, said in a statement. Kessel also said the foundation in 2013 began raising money for an endowment to benefit current programs and expand into new areas.” [Associated Press, 11/19/14]

Clinton Foundation:Through 2013, The Clinton Foundation Had Not “Used Or Invested Any Of The Endowment Funds Received” Because An Investment Committee Had Not Yet Adopted Policies And Procedures. “During 2014, the Foundation’s newly formed Investment Committee will approve and adopt investment policies and procedures to ensure that endowment funds and their related returns are spent in accordance with UPMIFA and donor’s intent and maintain the appropriate amount of risk and return for the Foundation’s purposes. The Foundation has not used or invested any of the endowment funds received (or any net appreciation from these funds classified in temporarily restricted net assets) during 2013 and will not do so until the Investment Committee approves and adopts the appropriate investment policies. For this reason, all endowment funds received during 2013 are held in cash and cash equivalents.” [Clinton Foundation, IRS Form 990, 11/19/14]

CLINTON FOUNDATION HAD RAISED $248 MILLION FOR ITS ENDOWMENT AS OF FEBRUARY 2015

CNN: Between 2011-2015, “Cheng Has Raised $248 Million For The Foundation Endowment.” “Since joining in 2011, Cheng has raised $248 million for the foundation endowment and worked diversify the group’s priorities. Foundation Spokesman Craig Minassian said ‘Dennis… expanded our ability to support programs that are strengthening health systems and improving access to lifesaving medicines in the developing world, helping communities confront the effects of climate change, creating economic opportunity, empowering women and girls and reducing childhood obesity and other preventable diseases in the United States.’” [CNN, 2/9/15]

February 2015: Clinton Foundation Chief Development Officer Dennis Cheng Left The Foundation And Was Expected To Become Hillary Clinton’s Finance Director Ahead Of A 2016 Presidential Campaign. “Dennis Cheng, the Clinton Foundation’s chief development officer, is leaving the philanthropic organization this week to join Hillary Clinton’s nascent pre-campaign.Cheng, who is expected to serve as Clinton’s finance director once the campaign officially kicks off, is currently pulling double duty for the Clintons by finishing his role at the foundation and starting to build a 2016 campaign fundraising team, according to a source.” [CNN, 2/9/15]

Bloomberg: Clinton Foundation “Raised $200 Million In 10 Months For Their Foundation’s Endowment.”  “Bill, Hillary and Chelsea Clinton raised $200 million in 10 months for their foundation’s endowment, positioning the nonprofit to survive even if its cash-collecting namesakes engage in a 2016 presidential run.” [Bloomberg, 6/6/14]

2012: Clinton Foundation Endowment Was $292,000.“Bill Clinton, advised by longtime aide Doug Band, created the Clinton Foundation shortly after leaving the White House in 2001. In 2012, it took in $54.7 million in revenue and ended the year with $183.6 million in assets. Its endowment, though, was just $292,000.” [Bloomberg, 6/6/14]

CLINTON FOUNDATION RELIED ON LARGE DONORS FOR MOST OF ITS ENDOWMENT DRIVE

Bloomberg: “With Four-Fifths Of Their $250-Million Target In The Bank” The Clintons Changed “Fundraising Strategies To Include Small Donors.” “With four-fifths of their $250-million target in the bank, they are also changing fundraising strategies to include small donors — a tactic that would create a list that could be politically useful, as well.” [Bloomberg, 6/6/14]

Bloomberg: In Building The Endowment, “The Clintons’ Initial Appeals For Foundation Money Were To Contributors Who Could Give $1 Million Or More.” “The Clintons’ initial appeals for foundation money were to contributors who could give $1 million or more. Those answering that call included Irish cell phone billionaire Denis O’Brien, and Bill Austin, owner of Minnesota’s Starkey Laboratories. Others were charities founded by Mexican billionaire Carlos Slim Helu — the world’s second richest man — and one run by Chicago venture capitalist J.B. Pritzker and his wife.” [Bloomberg, 6/6/14]

Those Who Contributed At Least $1 Million To The Clinton Foundation Endowment Included Denis O’Brien, Bill Austin, Carlos Slim Helu’s Charity, And J.B. Pritzker’s Charity. “The Clintons’ initial appeals for foundation money were to contributors who could give $1 million or more. Those answering that call included Irish cell phone billionaire Denis O’Brien, and Bill Austin, owner of Minnesota’s Starkey Laboratories. Others were charities founded by Mexican billionaire Carlos Slim Helu — the world’s second richest man — and one run by Chicago venture capitalist J.B. Pritzker and his wife.” [Bloomberg, 6/6/14]

2014: Clinton Foundation Officials Were “Compiling A List Of Investment Management Firms To Maintain The [Endowment] Fund” And Getting Ready To “Put Out A Request For Proposals.” “The foundation’s officials are compiling a list of investment management firms to maintain the fund, and will soon put out a request for proposals, a foundation official familiar with the strategy said.” [Bloomberg, 6/6/14]

CLINTON FOUNDATION PLANNED TO INCLUDE ENDOWMENT SUPPORTERS IN ANNUAL PUBLIC DISCLOSURES

Bloomberg: “The Backers Of The Endowment Will Be Listed Along With Other Supporters In Annual Public Disclosures Going Forward.”[Bloomberg, 6/6/14]

FEDERALLY INSURED LIMITS

2012-2013: “Clinton Foundation’s Cash And Assets Limited As To Use Accounts Exceeded Federally Insured Limits By Approximately $166 Million.”[Clinton Foundation, IRS Form 990, 11/19/14]

2011-2012: “Clinton Foundation’s Cash Accounts Did Not Exceed Federally Insured Limits.” [Clinton Foundation, IRS Form 990, 9/10/13]

2009: “The [Clinton] Foundation’s Cash Accounts Exceeded Federally Insured Limits By Approximately $32 Million.”[Clinton Foundation, IRS Form 990, 11/10/10]

2008: “The [Clinton] Foundation’s Cash Accounts Exceeded Federally Insured Limits By Approximately $25 Million.” [Clinton Foundation, IRS Form 11/16/09]

2007: Clinton Foundation’s “Cash Deposits In U.S. Banks Exceeded Federally Issued Limits By Approximately $87 Million.”“At December 31, 2007 and 2006, the Foundation’s cash deposits in U.S. banks exceeded federally issued limits by approximately $87 million and $21 million, respectively.” [Clinton Foundation, IRS Form 990, 12/12/08]

2006:Clinton Foundation’s “Cash Deposits In U.S. Banks Exceeded Federally Issued Limits By Approximately…$21 Million.”“At December 31, 2007 And 2006, The Foundation’s Cash Deposits In U.S. Banks Exceeded Federally Issued Limits By Approximately $87 Million And $21 Million, Respectively.” [Clinton Foundation, IRS Form 990, 12/12/08]

2005: Clinton Foundation’s “Cash Deposits In U.S. Banks Exceeded Federally Issued Limits By Approximately…$32 Million.” “At December 31, 2006 and 2005, the Foundation’s cash deposits in U.S. banks exceeded federally issued limits by approximately $21 million and $32 million, respectively.” [Clinton Foundation, IRS Form 990, 11/14/07]

PROGRAMMATIC INVESTMENTS

Clinton Foundation: Programmatic Investments Do Not “Focus On Production Of Income Or The Appreciation Of The Asset,” But Instead Act “Like Grants…[And] Have As Their Primary Purpose The Achievement Of The Clinton Foundation’s Programmatic Mission.” “The primary purpose of the programmatic investments is to further the tax exempt objectives of the Clinton Foundation and not focus on production of income or the appreciation of the asset. Like grants, these financial instruments have as their primary purpose the achievement of the Clinton Foundation’s programmatic mission.” [Clinton Foundation, IRS Form 990, 11/19/14]

Clinton Foundation: Programmatic Investments “Represent Ownership Interests In Other Organizations.” “These investments, which represent ownership interests in other organizations, are accounted for using the equity method of accounting, and are not subject to the fair value measurement requirements in ASC 958-320 due to these investments not meeting the definition of an equity security with readily determinable fair value. Investment return for the years ended December 31, 2013 and December 31, 2012 is comprised primarily of realized gains on programmatic investments.” [Clinton Foundation, IRS Form 990, 11/19/14]

2013: Clinton Foundation Lumped Programmatic Investments And Endowment Funds Under “Mutual Funds.” [Clinton Foundation, IRS Form 990, 11/19/14]

2013: Clinton Foundation Reported A $1,175,250 “Program-Related Investment” In FondoAcceso SAS. [Clinton Foundation, IRS Form 990, 11/19/14]

2013: Clinton Foundation Board Chairman Bruce Lindsey Was The Director Of FondoAcceso SAS. [Clinton Foundation, IRS Form 990, 11/19/14]

Clinton Foundation: “No Directors Of FondoAcceso Are Paid Or Receive Any Share Of Profits.” [Clinton Foundation, IRS Form 990, 11/19/14]

2013: Clinton Foundation Reported A Loss Of $26,348 On Program Investments. [Clinton Foundation, IRS Form 990, 11/19/14]

2012: “As Of December 31, 2012, The Clinton Foundation Recorded Impairment Losses Of Approximately $345,000 On Programmatic Investments.” [Clinton Foundation, IRS Form 990, 9/10/13]

DONOR INPUT

Clinton Foundation Did Not Maintain Any Donor-Advised Funds. “Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts?…No” [Clinton Foundation, IRS Form 990, 11/19/14]

Clinton Foundation Planned On Adopting Policies To “Ensure That Endowment Funds And Their Related Returns Are Spent In Accordance With UPMIFA And Donor’s Intent.”“During 2014, the Foundation’s newly formed Investment Committee will approve and adopt investment policies and procedures to ensure that endowment funds and their related returns are spent in accordance with UPMIFA and donor’s intent and maintain the appropriate amount of risk and return for the Foundation’s purposes. The Foundation has not used or invested any of the endowment funds received (or any net appreciation from these funds classified in temporarily restricted net assets) during 2013 and will not do so until the Investment Committee approves and adopts the appropriate investment policies. For this reason, all endowment funds received during 2013 are held in cash and cash equivalents.” [Clinton Foundation, IRS Form 990, 11/19/14]

INVESTMENT MANAGEMENT

2013: Clinton Foundation Reported $0 Spent On Investment Management.[Clinton Foundation, IRS Form 990, 11/19/14]

DONATED INVESTMENTS

Donated stocks do not appear to be included in total investments as listed in annual IRS 990 forms, but they are listed as noncash property contributions.

2007: Clinton Foundation Received Approximately $1.19 Million In Donated Stocks. [Clinton Foundation, IRS Form 990, 12/12/08]

2006: Clinton Foundation Received $530,668 In Donated Stocks. [Clinton Foundation, IRS Form 990, 11/14/07]

2005: Clinton Foundation Received Approximately $10.03 Million In Donated Stocks. [Clinton Foundation, IRS Form 990, 6/9/06]

2004: Clinton Foundation Received Approximately $6.28 Million In Donated Stocks. [Clinton Foundation, IRS Form 990, 9/23/05]

Above: Statement 9, 2007. [Clinton Foundation, IRS Form 990, 12/12/08]

  • Below: Statement 5, 2006. [Clinton Foundation, IRS Form 990, 11/14/07]
  • Above: Statement 4, 2005. [Clinton Foundation, IRS Form 990, 6/9/06]
  • Below: Schedule B, Part II, Noncash Property Given, 2004. [Clinton Foundation, IRS Form 990, 9/23/05]
  • # Shares
  • Property Given
  • Fair Market Value / Estimate
  • 252
  • Reliant Steel
  • 9,470
  • 1500
  • HospiraInc
  • 2,214,954
  • 8,492 
  • State Street Corporation
  • 12,999
  • Reuters Group
  • 31,618
  • Marsh &Melennan
  • 38,000
  • Kellogg Co.
  • 2,790,472
  • 7,008
  • Abbott Labs
  • 15,320 
  • Eli Lilly & Company
  • 4,062
  • Hearst Argyle TV
  • 98,293
  • 1,455
  • Pioneer Natural Resources
  • 50,513
  • 2,300
  • Citigroup
  • 101,255
  • 5,423
  • Cisco Systems
  • 104,495
  • 455
  • Evergreen High Grade Tax Free Fund
  • 5,064
  • 750,000
  • Voyager Entertainment
  • 462,500
  • 500
  • Bank of America
  • 22,560
  • 1,002
  • Pfizer
  • 25,028
  • 652
  • Google
  • 129,114
  • 51,724
  • RAE Systems
  • 269,936
  • TOTAL
  • $6,283,654

Is This… HYPOCRISY?!

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AOC’s attendance at the Met Gala with her statement dress ‘Tax The Rich’, has caused controversy as this act could just be another political gesture without any intention of true change. #MetGala #PoliticalGesture #TaxTheRich

PRESIDENT JOSEPH R BIDEN’S POSITIONS, INCOME AND NETWORTH REVEALED – ORIGINAL DOCUMENT

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TOP BIDEN MINION CAUGHT In Multi Million Dollar BRIBERY ...
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Financial Disclosure Of Gavin Newsom, Governor Of California – Original Document

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Revealed – Who Owns Huawei ? – Original Document

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Unveiled – The Billionaire Donors List Of Donald Trump – Original Document

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Donald Trump's “Impressive” New Fund-Raising Haul Is Smaller Than It Seems  | Vanity Fair
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Revealed – The Canadian Top Donors List – Original Document

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US Senate Committee – Finance Joint Report on Hunter Biden – Original Document

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Donors To Biden – Harris Inauguration Committee – Original Document

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Financial Disclosure – The Epoch Times Association Inc. – 2019 – Original Document

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Some Canadians who received unsolicited copy of Epoch Times upset by claim  that China was behind virus | CBC News
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Financial Disclosure – Concord Fund – The 85 Fund – 2019 – Original Document

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Financial Disclosure – Black Media Works Inc. 2019 – Original Document

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Financial Disclosure – IRSC National Christian Network USA – 2019 – Original Document

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The Defense Business Board’s Study On How The Pentagon Could Save $125 Billion – Original Document

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The Financial Disclosure Of Anthony Stephen Fauci, Director Of The NIAID – Original Document

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David H. Koch Charitable Foundation – Original Document

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Erzkonservativer Milliardär David H. Koch stirbt mit 79
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The Bloomberg Family Foundation Return 2017 – Original Document

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Financial Disclosure Of Amalilia Mejia, Deputy Director, Department Of Labour, USA– Original Document

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Financial Disclosure Of Lauren Reyes, Deputy White House Liaison, Department Of Labour, USA– Original Document

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Financial Disclosure Of Jennifer Waits, Chief Of Staff, Department Of Labour, USA – Original Document

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Financial Disclosure Of Jenny R. Yang, Director, Department Of Labour, USA – Original Document

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Donald Trump’s Billionaire Donors List – Original Document

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The Top Dark Money Donors For US Politics Ranking

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Dark Money | National Review

By sifting through thousands of 990 tax forms, OpenSecrets has come up with this list of top donor organizations to politically active 501(c) nonprofits and their affiliates. Despite this effort, the sources of much of the money flowing to politically active nonprofits remain unknown.

Total Grants to Political Groups since 2008: $1,154,917,601
(Includes grants to politically active nonprofits, their affiliates and pass-through groups that have been uncovered by OpenSecrets. Laste updated in June, 2015.)

OrganizationParentTotalTypePeriod
Freedom Partners Chamber of Commerce$323,936,5006Nov 2011 – Dec 2014
Center to Protect Patient Rights$169,148,6664Jan 2009 – Dec 2012
Crossroads GPSCrossroads GPS/American Crossroads$64,200,0004Jun 2010 – Dec 2014
Sea Change Foundation$62,219,4823Aug 2009 – Jul 2011
ClimateWorks$51,500,0003Jan 2010 – Dec 2010
TC4 Trust$47,505,3004Aug 2009 – Jun 2012
Atlantic Advocacy Fund$42,692,0004Jan 2008 – Dec 2012
Americans for Job Security$24,645,7506Nov 2011 – Oct 2012
Advocacy Fund$24,307,6164Jan 2008 – Dec 2012
Wellspring Cmte$24,167,5524Feb 2008 – Dec 2015

Showing 1 to 10 of 179 entries

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Financial Disclosure Of Nancy Pelosi, Speaker Of The United States House of Representatives – Original Document

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Revealed President Joseph R. Biden’s Tax Return 2018 – Original Document

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Financial Disclosure Of Kamala D. Harris, US – Vice President – Original Document

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Financial Disclosure Of Joseph Robinette Biden jr, US President – Original Document

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Financial Disclosure Of Lisa Monaco, US Deputy Attorney General, Department Of Justice – Original Document

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Revealed – President Donald Trumps Financial Disclosure – TOP SECRET – Download the Original Document

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This week in Donald Trump’s conflicts of interests: He’s not really going to leave his business ...

OO F. l'onnHH c (Mu.:112 0 14)

Instructions for Part 1
Note· This is a form Does not include account numbers street addresses or family member names See instructions for required Information

Filer's Nnme

IPage Number

Donald J. Trump



I

Pnrt 1: Filer's Positions Held Outside United States Government
IOrgnnizntlon Nnme

•

49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94

ICily/Stntc

IOrgnnlzntlon Type

IPosition Hehl

I

3 of51
From

I

To

DT Dubai II Golf Manaaer LLC

NewYork NY

LLC

Member/President

10/30/14

1/19/2017

DT Dubai II Golf Manaaer Member Coro

NewYork NY

Cornoralion

Director/Chairman/President

10130/14

1/19/2017

DT Home Marks lnlernalianal LLC

NewYark NY

LLC

Member/President

07/12/13

111912017

DT Home Marks lnlernalional Member Caro

NewYark NY

Corooralion

1/19/2017

New Yark, NY

LLC

Director/Chairman/President
Member/President

07/12113

DT India Venture LLC

01/09/12

1/19/2017

OT India Venture Manaoina Member Coro

NewYork NY

CornoraUon

Director/Chairman/President

01/09/12

1/19/2017

DT Marks Baku LLC
DT Marks Baku Managing Member Corp

NewYork NY

LLC

04/10/12

1/19/2017

NewYark NY

Cornorallon

Member/President
Director/Chairman/President

04/10/12

1/19/2017
1/1912017

DT Marks Dubai LLC
DT Marks Dubai Member Corp

NewYork NY

LLC

Member/President

09/05/13

NewYork NY

Comoralion

09105/13

1/1912017

DT Marks Dubai II LLC

NewYork NY

LLC

10/30/14

11120/2015

DT Marks Dubai II Member Coro

NewYork NY

Comoralion

10/30/14

11/20/2015

OT Marks Gurgaon LLC

NewYork NY

LLC

OT Marks Gurgaon Menaalno Member Caro

NewYork NY

Cornoralion

OT Marks Jersey City LLC

NewYork NY

LLC

DT Marks Jupiter LLC

NewYork, NY

LLC

OT Marks Qatar LLC

NewYork NY

LLC

OT Marks Qatar Member Com
DT Marks Products International LLC
OT Marks Products International Member Corp

NewYork NY

Corooralion

New York, NY

LLC

New York, NY

Corporalion

Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Director/ChalrmanfPresident
Member/President
Member/President
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President

DT Marks Pune LLC
DT Marks Puna Managing Member Carp

NewYork NY

LLC

Member/President

New York, NY

Corporation

DT MARKS PUNE Ii LLC

NewYork NY

LLC

DT Marks Pune II Managing Member Corp

New York, NY

Corporation

DT Marks Rio LLC

New York, NY

LLC

OT Marks Rio Member Corp

NewYark NY

OT Marks Vancouver LP
OT Marks Vancouver Manaaer Corp

NewYork, NY

Corporation
Partnership
Corporation

DT Marks Warli LLC

NewYark. NY
New Yark, NY

OT Marks Worli Member Corp
DT Tower Gurgaan LLC

NewYork NY

LLC

Corporation

OT Tower Guraaon Manaaina Member Corp

New York, NY
New York, NY

LLC

Corporation

DTW Venture LLC

New York, NY

LLC

DTW Venture Manaaing Member Coro

New York, NY

Corporation

East 61 SI Campany, L.P., The

New York, NY

Partnership

EID Venture I LLC

NewYark. NY
NewYork, NY

LLC

EID Venture I Corporation
Excel Venture I LLC
Excel Venture I Corp.
Fifty Seven Manaaement Corp
Fifty Sevenlh Street Associates LLC
First Member, Inc.

Corporation

St. Martin, French West lndi

LLC

SI. Martin French West lndi
NewYark NY

Corporation
Corporation

NewYark NY

LLC

NewYark NY

Corporation
Corporation

Flights, Inc. {Formerly Trump Flights, Inc.)

NewYark NY

Florida Properties Management LLC
Fontainbleu Apartments LLC

Palm Beach, Florida

LLC

New York. NY

Golf Produclions LLC

New York, NY

LLC
LLC

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
01/09/12

1/19/2017
1/19/2017

Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
Partner/President
Direclor/ChairmantPresident
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
Member
Director/President
Partner
Member
PresidenUDirector
PresidenUSecretarvffreasurer/Member
Director/Chairman/President
Director/Chairman
President

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
03/14/14

1/19/2017

03/14/14

1/19/2017

12/06/96
05/01/13

1/19/2017

05/01113

1/19/2017

07/01113
07/01113

1/19/2017

08/23/12

1/19/2017

11/30/95

1/19/2017

President

09/26/96

PresidenVfreasurer/Director
Member
Member
Member/Presidenl

07/01199

1/19/2017
1/19/2017

12/17/01

1/19/2017

11/22/95
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.

1/19/2017

1/19/2017

1/19/2017

1/19/2017

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