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Names that match “DT MARKS BALI LLC”

DJT Holdings LLC · 20 TRUMP VINEYARD ESTATES LLC · 10 TRUMP VIRGINIA ACQUISITIONS LLC · 10 TW VENTURE II LLC · 10 TRUMP VINEYARD ESTATES LOT 3 OWNER LLC · 9 TRUMP VIRGINIA LOT 5 LLC · 9

664 documents found

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…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 D...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,001 • $5,000,000 rent $15,001 • $50,000 Underlying Assets: aircraft Location: Palm Beach, FL See attached schedule 020 DT DUBAI GOLF MANAGER LLC NIA 059 $15,001 • $50,000 Value reported ranects bank account holding only. AddiUonal Underlying Asset· management deal with DAMAC CRE...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…EY IRVING W II GRAEBNER CLARK E & BUTLER FRANK O II BENT BRUCE D GILMOUR DAVID H & KELLY MICHAEL TR & KAHN PATRICIA A RADTKE JANINA TRUST LEVY MARK & MCCARTHY R HARRISON BUFFETT JAMES W & JANE S ANDREWS CAROLYN P NESBITT GERALDINE T TR PATTERSON JAMES A KLUGE JOHN W STRYKER JON T...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

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, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United State...

CAGE Fein 27ie (hlerch 2004)
document IMAGES-004-HOUSE_OVERSIGHT_016771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ned by: Ownership 93 1 381 TRUMP MARKS SUNNY ISLES | LL€ Owned by; % Ownership 1 TRUMP MARKS PRODUCTS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership L0tt Name TRUMP MARKS PUERTO RICO | MEMBER CORP DTTM OPERATIONS LLC Name DTTM Op...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 317 TRUMP MARKS ATLANTA LLC *(3) Owned by: % Ownership Name Role 1 TRUMP MARKS ATLANTA MEMBER Managing Member CORP 99 DTTM OPERATIONS LLC Member 318 TRUMP MARKS ATLANTA MEMBER CORP *(3) Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has own...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…names. See instructions for required information. A29 of 47 Reference # _ ental a, Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in : Entity Name Ownership Title TRUMP MARKS EGYPT LLC 1.00% Managing Member 332 TRUMP...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…instructions for required information. Filer's Name Page Number Donald J. Trump Azdof47 Reference # b= ees é eae 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in: Entity Name Ownership Title TRUMP MARKS INSTANBULII LLC 1.00% Managing Member 342 TR...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ers, street addresses, or family member names. See instructions for required information. Filer's Name Reference # | DT LIDO GOLF MANAGER LLC 507 DT LIDO HOTEL MANAGER LLC *(4) Owned by: % Ownership 1 99 508 DT LIDO HOTEL MANAGER MEMBER CORP *(4) Owned by: Has ownership...

(AGE Form 21a (Mamh 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RP OTTM OPERATIONS LLC Jame DITM Operations Managing. Member Corp Ownership 1.00% Name TRUMP MARKS PALM BEACH CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Name TRUMP MARKS PANAMA CORP DTTM OPERATIONS LLC Name The Denald J, Trump Re...

ODE Feem 27Fe (ulersh 20i4)
document IMAGES-004-HOUSE_OVERSIGHT_016772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ownership i 99 392 TRUMP MARKS WESTCHESTER CORP */4) Owned by: % Ownership 100 Has ownership interest in: Entity Name DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownershin Title 1.00% Membar Name TRUMP MARKS SUMNY ISLES It MEMBER CORP DTTM OPERATIONS LLC...

‘DUE Ferm 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rship Title 1.00% Managing Member Name TRUMP MARKS ASIA CORP DUT HOLDINGS LLC Name TRUMP MARKS ATLANTA MEMBER cORP DTITM OPERATIONS LLC Name DITM Operations Managing Mamber Corp Ownership Title 1.00% Managing Member Name TRUMP MARKS BATUMI MANAGING MEMBER CORP ieee ee...

OGE Feem 27H (Mlagch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 327 TRUMP MARKS CHICAGO LLC */3) Owned by: % Ownership Name Role i TRUMP MARKS CHICAGO MEMBER Managing Member (CORP go DTTM OPERATIONS LLC Member 328 TRU IBER CORP *(3, Owned by : % Ownership Name Role 100 DITM Operations Managing Shareholder Member Corp Has ownership interest i...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Member LLC New York, NY LLC Member/President 09/40/09 201 _|TIHM Member Corp New York, NY Corporation Presi...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly member names. See instructions for required information. Filer's Name A8 of 47 = Reference # a L * = = he awe | = J DT MARKS QATAR LLC 1.00% 85 DT MARKS RIO LLC *(3) Owned by: % Ownership Name a, DT MARKS RIO MEMBER CORP 99 DTTM OPERATIONS LLC 86 DT MARKS RIO MEMBER CORP *(3)...