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Transcript of freedomdawning.orgfreedomdawning.org/docs/TrumpWorldDat… · XLS file · Web view · 2017-02-16...
Organization A Organization B Connection
TRUMP ORGANIZATION LLC YUN CAPITAL "an investment firm involve
KUSHNER COMPANIES
RELATIVITY MEDIA ONEWEST BANK, FSB
TRUMP ORGANIZATION LLC "close ties," per Newsweek
TRUMP ORGANIZATION LLC TRIBECA DEVELOPERS OF MUMBAI "development partner in Ind
KUSHNER COMPANIES JK2 WESTMINSTER LLC
401 NORTH WABASH VENTURE LLC "springing loan"
BANNON & CO. Acquired
SCL GROUP BEHAVIOURAL DYNAMICS INSTITUTE Affiliate/partner
SCL GROUP IOTA GLOBAL Affiliate/partner
CIVIL DEFENSE SOLUTIONS CDS LLC AKA
THCR FUNDING AKA
BAYROCK GROUP FL GROUP
BAYROCK GROUP SWISS DEVELOPMENT GROUP
MOS CITY GROUP
COLONY CAPITAL, INC.
KUSHNER COMPANIES AFRICA-ISRAEL INVESTMENTS Bought building
KUSHNER COMPANIES LINCOLN PROPERTY CO. Bought building
KUSHNER COMPANIES TISHMAN SPEYER PROPERTIES Bought building
BURSON-MARSTELLER BLACK, MANAFORT, STONE AND KELLY Bought firm
BLACK SEA CABLE Bought station
OBSERVER MEDIA PUBLIUS GROUP Bought website
SAPIR ORGANIZATION Builder
DAMAC GROUP Business partnership
DOGAN GROUP Business partnership
IREO Business partnership
MNC GROUP Business partnership
NAKHEEL LLC Business partnership
SANEI INTERNATIONAL ABIGAIL KLEM Business relationship
CENDYN
CIM GROUP BAYROCK/SAPIR ORGANIZATION LLC
BAYROCK GROUP Co-owner
SAPIR ORGANIZATION Co-owner
DAVIS MANAFORT, INC. PERICLES EMERGING MARKET MANAGERS L.P.
DJT UNIVERSITY MANAGING MEMBER LLC DBA
DJT UNIVERSITY MEMBER LLC DBA
JUPITER GOLF CLUB LLC TRUMP NATIONAL GOLF CLUB - JUPITER DBA
KUSHNER PROPERTIES KUSHNER COMPANIES DBA
MERRILL LYNCH HOME LOANS DBA
SLC TURNBERRY LIMITED TRUMP TURNBERRY DBA
TRUMP INTERNATIONAL REALTY DBA
TRUMP INTERNATIONAL GOLF LINKS - DOONBEG DBA
TNGC PINE HILL LLC TRUMP NATIONAL GOLF CLUB - PHILADELPHIA DBA
TRUMP ENDEAVOR 12 LLC TRUMP NATIONAL DORAL DBA
TRUMP INTERNATIONAL GOLF CLUB LC DBA
TRUMP HOTEL COLLECTION DBA
TRUMP TORONTO MANAGEMENT LP DBA
ANBANG INSURANCE GROUP
"Anbang would become one of the equity partners in the [666 Fifth Avenue] redevelopment if an "And disgruntled Relativity investors privately are questioning how a bank Mnuchin once headed –
NATIONALIST CONGRESS PARTY (INDIA)
"Kushner-affiliated corporate entity," per New York Magazine
CHICAGO UNIT ACQUISITION LLCSG COWEN SECURITIES CORP.
TRUMP HOTELS & CASINO RESORTS FUNDING, INC. Bayrock received $50
million in financing from FL in 2007Bayrock was "one of the backers of the redevelopment of the 101-year-old Hotel du Parc on
TRUMP ORGANIZATION LLC
Began negotiations, but they fell through
THE TRUMP ORGANIZATION, INC.
Bid on the Old Post Office together
PERICLES EMERGING MARKET PARTNERS, L.P.
TRUMP ORGANIZATION LLCTRUMP ORGANIZATION LLCTRUMP ORGANIZATION LLCTRUMP ORGANIZATION LLCTRUMP ORGANIZATION LLCTRUMP ORGANIZATION LLC
TRUMP ORGANIZATION LLC
Cendyn did interactive marketing for Trump OrganizationCIM bought Trump SoHo from Bayrock/Sapir in foreclosure auction
BAYROCK/SAPIR ORGANIZATION LLCBAYROCK/SAPIR ORGANIZATION LLC
Davis Manafort served as advisor to the manager
DJT ENTREPRENEUR MANAGING MEMBER LLCDJT ENTREPRENEUR MEMBER LLC
MERRILL LYNCH CREDIT CORPORATION
T INTERNATIONAL REALTY LLCTIGL IRELAND ENTERPRISES LIMITED
TRUMP INTERNATIONAL GOLF CLUB - FLORIDATRUMP INTERNATIONAL HOTELS MANAGEMENT LLCTRUMP MARKS TORONTO LP
TRUMP NATIONAL GOLF CLUB - WESTCHESTER DBA
TRUMP TORONTO MEMBER TRUMP TORONTO MANAGEMENT MEMBER CORP. DBA
VH PROPERTY CORP. TRUMP NATIONAL GOLF CLUB - LOS ANGELES DBA
SANEI INTERNATIONAL
DRINKS AMERICAS ILD B.V. Distilled Trump Vodka
KGK JEWELRY LLC MADISON AVENUE DIAMONDS
TITAN ATLAS GLOBAL
CARLYLE GROUP KUSHNER COMPANIES Investor
DUKE UNIVERSITY THRIVE CAPITAL Investor
GOLDMAN SACHS CADRE Investor
GOLDMAN SACHS INTERNET GAMING ENTERTAINMENT Investor
HALL CAPITAL PARTNERS THRIVE CAPITAL Investor
INDITEX KUSHNER COMPANIES Investor
PING AN INSURANCE OSCAR INSURANCE CORPORATION Investor
PRINCETON UNIVERSITY THRIVE CAPITAL Investor
THRIVE CAPITAL Investor
THRIVE CAPITAL 42FLOORS Investor
THRIVE CAPITAL ALBUMATIC Investor
THRIVE CAPITAL AND CO Investor
THRIVE CAPITAL ARTSY Investor
THRIVE CAPITAL Investor
THRIVE CAPITAL BENCHLING Investor
THRIVE CAPITAL BONDSY Investor
THRIVE CAPITAL CADRE Investor
THRIVE CAPITAL CHAIN Investor
THRIVE CAPITAL CLASSPASS Investor
THRIVE CAPITAL CODECADEMY Investor
THRIVE CAPITAL COMPASS REAL ESTATE Investor
THRIVE CAPITAL CUE Investor
THRIVE CAPITAL Investor
THRIVE CAPITAL DWOLLA Investor
THRIVE CAPITAL Investor
THRIVE CAPITAL FIFTYTHREE Investor
THRIVE CAPITAL FLATIRON SCHOOL Investor
THRIVE CAPITAL GIFTLY Investor
THRIVE CAPITAL GITHUB Investor
THRIVE CAPITAL GLOSSIER Investor
THRIVE CAPITAL GOBBLE Investor
THRIVE CAPITAL GREENHOUSE Investor
THRIVE CAPITAL GROUPME Investor
THRIVE CAPITAL HARRY'S RAZOR COMPANY Investor
THRIVE CAPITAL HIGHTOWER Investor
THRIVE CAPITAL HONEST BUILDINGS Investor
THRIVE CAPITAL HONOR Investor
THRIVE CAPITAL HOT POTATO Investor
THRIVE CAPITAL HOWABOUTWE Investor
THRIVE CAPITAL HYPERPUBLIC Investor
THRIVE CAPITAL IMBELLUS Investor
TRUMP NATIONAL GOLF CLUB LLC
DEVELOPMENT BANK OF JAPAN
DBJ is largest shareholder of SI
Former supplier that then sued the company
TITAN ATLAS MANUFACTURING
In Aug. 2013, TAG "leases TAM’s building and equipment and attempts to market the same product
THE GRANTHAM FOUNDATION
BABY.COM.BR
DISPATCH.IO
FAB.COM
THRIVE CAPITAL INSTACART Investor
THRIVE CAPITAL INSTAGRAM Investor
THRIVE CAPITAL INTO THE GLOSS Investor
THRIVE CAPITAL JELLO LABS Investor
THRIVE CAPITAL Investor
THRIVE CAPITAL JIBE Investor
THRIVE CAPITAL JOYABLE Investor
THRIVE CAPITAL JUICERO Investor
THRIVE CAPITAL JUMP RAMP GAMES Investor
THRIVE CAPITAL JUSTWORKS Investor
THRIVE CAPITAL KICKSTARTER Investor
THRIVE CAPITAL KINNEK Investor
THRIVE CAPITAL LATTICE Investor
THRIVE CAPITAL LOLA Investor
THRIVE CAPITAL MAKERBOT Investor
THRIVE CAPITAL MAPBOX Investor
THRIVE CAPITAL MAPLE Investor
THRIVE CAPITAL NASTY GAL Investor
THRIVE CAPITAL NEVERWARE Investor
THRIVE CAPITAL ONSWIPE Investor
THRIVE CAPITAL OOPA DESIGN Investor
THRIVE CAPITAL OPENDOOR Investor
THRIVE CAPITAL OPENGOV Investor
THRIVE CAPITAL ORCHARD PLATFORM Investor
THRIVE CAPITAL OSCAR INSURANCE CORPORATION Investor
THRIVE CAPITAL PAPERLESS POST Investor
THRIVE CAPITAL PATREON Investor
THRIVE CAPITAL PITZI Investor
THRIVE CAPITAL RELATEIQ Investor
THRIVE CAPITAL RENTJUICE Investor
THRIVE CAPITAL RESEARCHGATE Investor
THRIVE CAPITAL ROOMORAMA Investor
THRIVE CAPITAL SAILTHRU Investor
THRIVE CAPITAL Investor
THRIVE CAPITAL SHIFT LABS Investor
THRIVE CAPITAL SIMPLE Investor
THRIVE CAPITAL SLACK TECHNOLOGIES Investor
THRIVE CAPITAL SPREE COMMERCE Investor
THRIVE CAPITAL STRIPE Investor
THRIVE CAPITAL TICKTAIL Investor
THRIVE CAPITAL TUTORSPREE Investor
THRIVE CAPITAL TWITCH INTERACTIVE Investor
THRIVE CAPITAL UNITY TECHNOLOGIES Investor
THRIVE CAPITAL VYCLONE Investor
THRIVE CAPITAL WARBY PARKER Investor
THRIVE CAPITAL WHISPER Investor
THRIVE CAPITAL ZOLA Investor
VORNADO REALTY TRUST KUSHNER COMPANIES Investor
JET.COM
SEGMENT.IO
WELLCOME TRUST THRIVE CAPITAL Investor
BRACEWELL & GIULIANI, LLP
GREENBERG TRAURIG LLP
GREENBERG TRAURIG LLP KUSHNER COMPANIES Legal services
GREENBERG TRAURIG LLP THE TRUMP ORGANIZATION, INC. Legal services
AETOS SA TRUMP MARKS PUNTA DEL ESTE LLC
YY DEVELOPMENT GROUP TRUMP MARKS PUNTA DEL ESTE LLC Licenses "Trump" name for
DT MARKS RIO LLC MRP GROUP
HOLBORN GROUP OF COMPANIES
TA GLOBAL BERHAD
BNY MELLON FIFTY-SEVENTH STREET ASSOCIATES LLC Loan
40 WALL STREET LLC Loan
BANK HAPOALIM KUSHNER COMPANIES Loaned money
BANK OF CHINA 1293 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Loaned money
DEUTSCHE BANK 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Loaned money
DEUTSCHE BANK DJT HOLDINGS LLC Loaned money
DEUTSCHE BANK KUSHNER COMPANIES Loaned money
DEUTSCHE BANK TITAN ATLAS MANUFACTURING Loaned money
GOLDMAN SACHS 1292 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Loaned money
GOLDMAN SACHS KUSHNER COMPANIES Loaned money
METLIFE INC. HWA 555 OWNERS, LLC Loaned money
NATIXIS KUSHNER COMPANIES Loaned money
THE BLACKSTONE GROUP KUSHNER COMPANIES Loaned money
UBS GROUP AG 1291 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Loaned money
FLYNN INTEL GROUP INOVO BV Lobbied for
BLACK, MANAFORT, STONE AND KELLY Lobbied for
PERICLES EMERGING MARKET MANAGERS L.P. Managed company
MACQUARIE GROUP DELAWARE MANAGEMENT HOLDINGS, INC. Member
VERNER, LIIPFERT, BERNH DLA PIPER Merged
AMBOY BANK TRUMP NATIONAL GOLF CLUB COLTS NECK LLC Mortgage
TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC Mortgage
INVESTORS SAVINGS BANK TRUMP PARK AVENUE LLC Mortgage
TRUMP PLAZA LLC Mortgage
TRUMP TOWER COMMERCIAL LLC Mortgage
UBS GROUP AG TIHT COMMERCIAL LLC Mortgage
DEUTSCHE BANK TRUMP NATIONAL DORAL Mortgages
BANNON & CO. CASTLE ROCK ENTERTAINMENT Negotiated sale
ACADEMI XE SERVICES, LLC NKA/FKA
TRUMP CASINOS INC. NKA/FKA
TRUMP TAJ MAHAL INC. NKA/FKA
BRACEWELL BRACEWELL & GIULIANI, LLP NKA/FKA
CUE GREPLIN NKA/FKA
DSN LICENSING LLC TRUMP MARKS NETWORK LLC NKA/FKA
TRUMP MARKS NETWORK MEMBER INC NKA/FKA
FLIGHTS INC. TRUMP FLIGHTS, INC. NKA/FKA
INDIAN HILLS DEVELOPMENT LLC NKA/FKA
KEYSTONE GROUP, L.P. ROBERT M. BASS GROUP NKA/FKA
MISS UNIVERSE L.P., LLLP TRUMP PAGEANTS LP NKA/FKA
MAKE AMERICA NUMBER 1 PAC
Legal and compliance services
MAKE AMERICA NUMBER 1 PAC
Legal and compliance services
Licenses "Trump" name for Trump Tower Punta del Este
Licenses "Trump" name for Trump Towers Rio
THE TRUMP ORGANIZATION, INC.
Listed as partners on the Trump International Hotel & Tower in Vancouver
THE TRUMP ORGANIZATION, INC.
Listed as partners on the Trump International Hotel & Tower in Vancouver
LADDER CAPITAL I FINANCE LLC
TRUMP ORGANIZATION LLCPERICLES EMERGING MARKET PARTNERS, L.P.
CHEVY CHASE TRUST HOLDINGS, INC.
LADDER CAPITAL FINANCE LLCLADDER CAPITAL FINANCE LLC
ACE ENTERTAINMENT HOLDINGS INCACE ENTERTAINMENT HOLDINGS INC
DSN LICENSING MEMBER CORP.
INDIAN HILLS HOLDINGS LLC
ONE THREE MEDIA MARK BURNETT PRODUCTIONS NKA/FKA
SENTIENT JETS LLC TRUMP JETS LLC NKA/FKA
TRUMP CHINA DEVELOPMENT LLC NKA/FKA
TRUMP CHINA DEVELOPMENT MANAGEMENT CORP. NKA/FKA
THC VENTURE III LLC TTTT VENTURE LLC NKA/FKA
TRUMP UNIVERSITY CA LLC NKA/FKA
TRUMP MARKS CLASSIC CARS LLC NKA/FKA
TRUMP MARKS CLASSIC CARS MEMBER CORP. NKA/FKA
TNGC PINE HILL LLC CREST COURT LLC NKA/FKA
CREST COURT MEMBER CORP. NKA/FKA
TOYS AT TRUMP, INC. NKA/FKA
TRUMP 845 UN MGR LLC 845 UN LLC NKA/FKA
BRIAR HALL DEVELOPMENT LLC NKA/FKA
TRUMP HOTELS & CASINO RESORTS, INC. NKA/FKA
TRUMP MARKS LP NKA/FKA
TRUMP PLAZA MEMBER INC TRUMP PLAZA CORP. NKA/FKA
TRUMP PRODUCTIONS LLC RANCHO LIEN LLC NKA/FKA
TRUMP REALTY SERVICES, L TOWER MORTGAGE SERVICES LLC NKA/FKA
TRUMP REALTY SERVICES, L TRUMP MORTGAGE SERVICES LLC NKA/FKA
TRUMP VINEYARD ESTATES ERIC TRUMP LAND HOLDINGS LLC NKA/FKA
TRUMP VIRGINIA ACQUISITI VIRGINIA ACQUISITIONS LLC NKA/FKA
XE SERVICES, LLC BLACKWATER WORLDWIDE NKA/FKA
IVANKA TRUMP FINE JEWELRY Operator
4 SHADOW TREE LANE LLC Ownership
40 WALL STREET LLC Ownership
40 WALL STREET LLC 40 WALL STREET COMMERCIAL LLC Ownership
40 WALL STREET LLC Ownership
401 MEZZ VENTURE LLC 401 NORTH WABASH VENTURE LLC Ownership
401 MEZZ VENTURE LLC TRUMP CHICAGO RETAIL LLC Ownership
TRUMP COMMERCIAL CHICAGO LLC Ownership
TRUMP PAYROLL CHICAGO LLC Ownership
809 NORTH CANON LLC Ownership
BEDFORD HILLS CORP. SEVEN SPRINGS LLC Ownership
TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC Ownership
C DEVELOPMENT VENTURES LLC Ownership
CARIBUSINESS MRE LLC CARIBUSINESS INVESTMENTS, S.R.L. Ownership
CIT GROUP, INC. ONEWEST BANK, FSB Ownership
CPW PT PARTNERS, G.P. ONE CENTRAL PARK WEST PT ASSOCIATES Ownership
D B PACE ACQUISITION, LLC Ownership
TRUMP KOREA LLC Ownership
BRIAR HALL OPERATIONS LLC Ownership
THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) Ownership
THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) Ownership
DJT HOLDINGS LLC 4 SHADOW TREE LANE LLC Ownership
DJT HOLDINGS LLC 809 NORTH CANON LLC Ownership
DJT HOLDINGS LLC DT CONNECT II LLC Ownership
DJT HOLDINGS LLC LFB ACQUISITION LLC Ownership
DJT HOLDINGS LLC OPO HOTEL MANAGER LLC Ownership
THC CHINA DEVELOPMENT LLCTHC CHINA DEVELOPMENT MANAGEMENT CORP.THE TRUMP ENTREPRENEUR INITIATIVE LLCTNGC DUTCHESS COUNTY LLCTNGC DUTCHESS COUNTY MEMBER CORP.
TNGC PINE HILL MEMBER CORP.TRAVEL ENTERPRISES MANAGEMENT INCTRUMP BRIARCLIFF MANOR DEVELOPMENT LLCTRUMP ENTERTAINMENT RESORTS, INC.TRUMP MARKS HOLDINGS, L.P.
MADISON AVENUE DIAMONDS4 SHADOW TREE LANE MEMBER CORP.40 WALL DEVELOPMENT ASSOCIATES LLC
40 WALL STREET MEMBER CORP.
401 NORTH WABASH VENTURE LLC401 NORTH WABASH VENTURE LLC809 NORTH CANON MEMBER CORPORATION
BRIARCLIFF PROPERTIES, INC.C DEVELOPMENT VENTURES MEMBER CORP.
D B PACE ACQUISITION MEMBER CORP.DAEWOO AMERICA DEVELOPMENT (NEW YORK) CORP.DEVELOPMENT MEMBER INC.DJT ENTREPRENEUR MANAGING MEMBER LLCDJT ENTREPRENEUR MEMBER LLC
DJT HOLDINGS LLC PINE HILL DEVELOPMENT LLC Ownership
DJT HOLDINGS LLC SEVEN SPRINGS LLC Ownership
DJT HOLDINGS LLC THC VENTURE I LLC Ownership
DJT HOLDINGS LLC TIHT CHICAGO MEMBER ACQUISITION LLC Ownership
DJT HOLDINGS LLC TNGC JUPITER MANAGEMENT LLC Ownership
DJT HOLDINGS LLC TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC Ownership
DJT HOLDINGS LLC TRUMP CHICAGO MANAGING MEMBER LLC Ownership
DJT HOLDINGS LLC TRUMP CHICAGO MEMBER LLC Ownership
DJT HOLDINGS LLC TRUMP LAS VEGAS MANAGING MEMBER LLC Ownership
DJT HOLDINGS LLC TRUMP LAS VEGAS MEMBER LLC Ownership
DJT HOLDINGS LLC TRUMP MARKS ASIA LLC Ownership
DJT HOLDINGS LLC TRUMP NATIONAL DORAL Ownership
DJT HOLDINGS LLC TRUMP NATIONAL GOLF CLUB - CHARLOTTE Ownership
DJT HOLDINGS LLC TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY Ownership
DJT HOLDINGS LLC TRUMP NATIONAL GOLF CLUB - JUPITER Ownership
DJT HOLDINGS LLC TRUMP NATIONAL GOLF CLUB - PHILADELPHIA Ownership
DJT HOLDINGS LLC TRUMP NATIONAL GOLF CLUB - WESTCHESTER Ownership
DJT HOLDINGS LLC TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC Ownership
DJT HOLDINGS LLC TRUMP OLD POST OFFICE LLC Ownership
DJT HOLDINGS LLC TRUMP SCOTSBOROUGH SQUARE LLC Ownership
DJT HOLDINGS LLC TRUMP VINEYARD ESTATES LLC Ownership
DJT HOLDINGS LLC TRUMP VIRGINIA LOT 5 LLC Ownership
DJT HOLDINGS LLC TRUMP WINE MARKS LLC Ownership
DJT HOLDINGS LLC TURNBERRY SCOTLAND LLC Ownership
DJT HOLDINGS LLC TW VENTURE I LLC Ownership
DJT HOLDINGS LLC TW VENTURE II LLC Ownership
DJT HOLDINGS LLC WHITE COURSE LLC Ownership
DJT HOLDINGS LLC Ownership
DJT OPERATIONS II LLC TAG AIR, INC. Ownership
DSN LICENSING LLC Ownership
DT APP WARRANT HOLDING LLC Ownership
DT BALI GOLF MANAGER LLC Ownership
DT BALI HOTEL MANAGER LLC Ownership
DT BALI TECHNICAL SERVICES MANAGER LLC Ownership
DT CONNECT II LLC Ownership
DT CONNECT LLC Ownership
DT DUBAI GOLF MANAGER LLC Ownership
DT DUBAI II GOLF MANAGER LLC Ownership
DT HOME MARKS INTERNATIONAL LLC Ownership
DT INDIA VENTURE LLC DT INDIA VENTURE MANAGING MEMBER CORP. Ownership
DT JEDDAH TECHNICAL SERVICES ADVISOR LLC Ownership
DT JEDDAH TECHNICAL SERVICES MANAGER LLC Ownership
DT LIDO GOLF MANAGER LLC Ownership
DT LIDO HOTEL MANAGER LLC Ownership
DT LIDO TECHNICAL SERVICES MANAGER LLC Ownership
DT MARKS BAKU LLC Ownership
DT MARKS BALI LLC Ownership
DT MARKS DUBAI II LLC Ownership
DJT HOLDINGS MANAGING MEMBER LLC
DSN LICENSING MEMBER CORP.DT APP WARRANT HOLDING MANAGING MEMBER CORP.DT BALI GOLF MANAGER MEMBER CORP.DT BALI HOTEL MANAGER MEMBER CORP.DT BALI TECHNICAL SERVICES MANAGER MEMBER CORP.DT CONNECT II MEMBER CORP.DT CONNECT MANAGING MEMBER CORP.DT DUBAI GOLF MANAGER MEMBER CORP.DT DUBAI II GOLF MANAGER MEMBER CORP.DT HOME MARKS INTERNATIONAL MEMBER CORP.DT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP.DT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP.DT LIDO GOLF MANAGER MEMBER CORP.DT LIDO HOTEL MANAGER MEMBER CORP.DT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP.DT MARKS BAKU MANAGING MEMBER CORP.DT MARKS BALI MEMBER CORP.DT MARKS DUBAI II MEMBER CORP.
DT MARKS DUBAI LLC Ownership
DT MARKS GURGAON LLC Ownership
DT MARKS LIDO LLC Ownership
DT MARKS PRODUCTS INTERNATIONAL LLC Ownership
DT MARKS PUNE II LLC Ownership
DT MARKS PUNE LLC Ownership
DT MARKS QATAR LLC Ownership
DT MARKS RIO LLC Ownership
DT MARKS VANCOUVER LP Ownership
DT MARKS WORLI LLC Ownership
DT TOWER GURGAON LLC Ownership
DT TOWER I LLC Ownership
DT TOWER KOLKATA LLC Ownership
DTTM OPERATIONS LLC THC VENTURE III LLC Ownership
DTTM OPERATIONS LLC Ownership
EDWARD D. JONES & CO. THE BRIDGE BUILDER FUNDS Ownership
EID VENTURE II LLC Ownership
EXCEL VENTURE I CORP. EXCEL VENTURE I LLC Ownership
FIFTY-SEVENTH STREET ASSOCIATES LLC Ownership
FIRST MEMBER, INC. TRUMP PALACE/PARC LLC Ownership
FORTE CAPITAL ADVISORS USTC HOLDINGS, LLC Ownership
ONE CENTRAL PARK WEST ASSOCIATES Ownership
GEPT DELMONICO LLC TRUMP PARK AVENUE LLC Ownership
GOLF PRODUCTIONS LLC Ownership
DT CONNECT EUROPE LIMITED Ownership
TRUMP TURNBERRY Ownership
HWA 555 OWNERS, LLC Ownership
HWA 1290 III LLC Ownership
HWA 1290 IV LLC Ownership
HWA 1290 V LLC Ownership
HUDSON WATERFRONT ASSOCIATES, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES I, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES II, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES III, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES IV, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES V, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES I, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES II, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES III, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES IV, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES V, L.P. Ownership
HUDSON WATERFRONT ASSOCIATES, L.P. Ownership
HWA 1290 III LLC 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Ownership
HWA 1290 IV LLC 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Ownership
HWA 1290 V LLC 1290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Ownership
HYDE PARK, LLC TRUMP RUFFIN LLC Ownership
INDITEX ZARA Ownership
TRUMP NATIONAL GOLF CLUB - JUPITER Ownership
DT MARKS DUBAI MEMBER CORP.DT MARKS GURGAON MANAGING MEMBER CORP.DT MARKS LIDO MEMBER CORP.DT MARKS PRODUCTS INTERNATIONAL MEMBER CORP.DT MARKS PUNE II MANAGING MEMBER CORP.DT MARKS PUNE MANAGING MEMBER CORP.DT MARKS QATAR MEMBER CORP.DT MARKS RIO MEMBER CORP.DT MARKS VANCOUVER MANAGER CORP.DT MARKS WORLI MEMBER CORP.DT TOWER GURGAON MANAGING MEMBER CORP.DT TOWER I MEMBER CORP.DT TOWER KOLKATA MANAGING MEMBER CORP.DTTM OPERATIONS MANAGING MEMBER CORP.
EID VENTURE II MEMBER CORP.
FIFTY-SEVEN MANAGEMENT CORP.
GALBREATH COLUMBUS CIRCLE DEVELOPMENT ASSOCIATES, LP
GOLF PRODUCTIONS MEMBER CORP.GOLF RECREATION SCOTLAND LIMITEDGOLF RECREATION SCOTLAND LIMITEDHUDSON WATERFRONT ASSOCIATES I, L.P.HUDSON WATERFRONT ASSOCIATES III, L.P.HUDSON WATERFRONT ASSOCIATES IV, L.P.HUDSON WATERFRONT ASSOCIATES V, L.P.HUDSON WATERFRONT CORPORATIONHUDSON WATERFRONT I CORPORATIONHUDSON WATERFRONT II CORPORATIONHUDSON WATERFRONT III CORPORATIONHUDSON WATERFRONT IV CORPORATIONHUDSON WATERFRONT V CORPORATIONHUDSON WESTSIDE ASSOCIATES I, L.P.HUDSON WESTSIDE ASSOCIATES II, L.P.HUDSON WESTSIDE ASSOCIATES III, L.P.HUDSON WESTSIDE ASSOCIATES IV. L.P.HUDSON WESTSIDE ASSOCIATES V, L.P.HUDSON WESTSIDE ASSOCIATES, L.P.
JUPITER GOLF CLUB MANAGING MEMBER CORP.
KUSHNER COMPANIES KUSHNER VILLAGE 325 EAST 10TH LLC Ownership
KUSHNER COMPANIES KUSHNER VILLAGE 329 EAST 9TH LLC Ownership
KUSHNER COMPANIES WESTMINSTER CITY LIVING Ownership
KUSHNER COMPANIES WESTMINSTER MANAGEMENT Ownership
KUSHNER COMPANIES WESTMINSTER RESIDENTIAL ACQUISITION LLC Ownership
LFB ACQUISITION LLC TRUMP NATIONAL GOLF CLUB - BEDMINSTER Ownership
LFB ACQUISITION LLC Ownership
MANHATTAN PARTNERS USTC HOLDINGS, LLC Ownership
MAR-A-LAGO CLUB, INC MALC, INC. Ownership
MAR-A-LAGO CLUB, INC MAR-A-LAGO CLUB, LLC Ownership
ZAPOROZHSTAL Ownership
MOBILE PAYROLL CONSTRUCTION LLC Ownership
TRUMP/NEW WORLD PROPERTY MANAGEMENT, LLC Ownership
OCEAN DEVELOPMENT SERVICES LLC Ownership
ONE CENTRAL PARK WEST PT ASSOCIATES Ownership
OPO HOTEL MANAGER LLC THC DC RESTAURANT HOSPITALITY LLC Ownership
OPO HOTEL MANAGER LLC Ownership
PANAMA OCEAN CLUB MANAGEMENT LLC Ownership
PARAMOUNT RPV HOLDINGS LLC Ownership
PARC CONSULTING, INC. 40 WALL DEVELOPMENT ASSOCIATES LLC Ownership
PINE HILL DEVELOPMENT LLC Ownership
PLAZA CONSULTING CORP. THE EAST 61 STREET COMPANY, L.P. Ownership
POKER VENTURE LLC Ownership
RESTAURANT 40 LLC Ownership
ROSNEFT GLENCORE Ownership
ROSNEFT QATARI INVESTMENT AUTHORITY Ownership
RPV DEVELOPMENT LLC TRUMP NATIONAL GOLF CLUB - LOS ANGELES Ownership
TRUMP JETS LLC Ownership
SMC OCEAN LLC TRUMP ON THE OCEAN LLC Ownership
THC BAKU HOTEL MANAGER SERVICES LLC Ownership
THC BAKU SERVICES LLC Ownership
THC CENTRAL RESERVATIONS LLC Ownership
THC CHINA TECHNICAL SERVICES LLC Ownership
THC BARRA HOTELARIA LTDA Ownership
THC DEVELOPMENT BRAZIL LLC Ownership
THC DUBAI II HOTEL MANAGER LLC Ownership
THC JEDDAH HOTEL ADVISOR LLC Ownership
THC JEDDAH HOTEL MANAGER LLC Ownership
THC MIAMI RESTAURANT HOSPITALITY LLC Ownership
THC QATAR HOTEL MANAGER LLC Ownership
THC RIO MANAGER LLC Ownership
THC SALES & MARKETING LLC Ownership
THC SERVICES SHENZHEN LLC Ownership
THC SHENZHEN HOTEL MANAGER LLC Ownership
THC VANCOUVER PAYROLL ULC Ownership
THC VENTURE I LLC Ownership
THC VENTURE II LLC Ownership
CARIBUSINESS INVESTMENTS, S.R.L. Ownership
LFB ACQUISITION MEMBER CORP.
MIDLAND RESOURCES HOLDING INC.MOBILE PAYROLL CONSTRUCTION MANAGER CORP.NEW WORLD PROPERTY MANAGEMENT LIMITEDOCEAN DEVELOPMENT MEMBER, INC.ONE CENTRAL PARK WEST ASSOCIATES
OPO HOTEL MANAGER MEMBER CORP.PANAMA OCEAN CLUB MANAGEMENT MEMBER CORP.PARAMOUNT RPV HOLDINGS MANAGER CORP.PINE HILL DEVELOPMENT MANAGING MEMBER CORP.POKER VENTURE MANAGING MEMBER CORP.RESTAURANT 40 MEMBER CORP.
SENTIENT JETS MEMBER CORP.THC BAKU HOTEL MANAGER SERVICES MEMBER CORP.THC BAKU SERVICES MEMBER CORP.THC CENTRAL RESERVATIONS MEMBER CORP.THC CHINA TECHNICAL SERVICES MANAGER CORP.THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP.THC DEVELOPMENT BRAZIL MANAGING MEMBER CORP.THC DUBAI II HOTEL MANAGER MEMBER CORP.THC JEDDAH HOTEL ADVISOR MEMBER CORP.THC JEDDAH HOTEL MANAGER MEMBER CORP.THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP.THC QATAR HOTEL MANAGER MEMBER CORP.THC RIO MANAGING MEMBER CORP.THC SALES & MARKETING MEMBER CORP.THC SERVICES SHENZHEN MEMBER CORP.THC SHENZHEN HOTEL MANAGER MEMBER CORP.THC VANCOUVER MANAGEMENT CORP.THC VENTURE I MANAGING MEMBER CORP.THC VENTURE II MANAGING MEMBER CORP.THE CARIBUSINESS RE CORP.
CARIBUSINESS MRE LLC Ownership
SHORE HAVEN APT#1, INC. Ownership
DJT HOLDINGS LLC Ownership
DJT HOLDINGS MANAGING MEMBER LLC Ownership
THE DONALD J. TRUMP COMPANY LLC Ownership
THE TRUMP ENTREPRENEUR INITIATIVE LLC Ownership
TRUMP EDUCATION ULC Ownership
THE TRUMP FOLLIES LLC Ownership
TRUMP MARKS REAL ESTATE LLC Ownership
FIFTY-SEVENTH STREET ASSOCIATES LLC Ownership
TRUMP TOWER COMMERCIAL LLC Ownership
TIHH MEMBER CORP. TRUMP INTERNATIONAL HOTEL HAWAII LLC Ownership
TIHH MEMBER LLC TRUMP INTERNATIONAL HOTEL HAWAII LLC Ownership
TIHM MEMBER CORP. TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC Ownership
401 MEZZ VENTURE LLC Ownership
TIHT MEMBER LLC TIHT COMMERCIAL LLC Ownership
TIPPERARY REALTY CORP. THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY Ownership
TMG MEMBER, LLC TRUMP MODEL MANAGEMENT LLC Ownership
TRUMP NATIONAL GOLF CLUB - CHARLOTTE Ownership
TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY Ownership
TNGC JUPITER MANAGEMENT LLC Ownership
TRUMP NATIONAL GOLF CLUB - PHILADELPHIA Ownership
TP CFD MANAGER CORP. TP CFD, LLC Ownership
RECOLTE Ownership
TRUMP 845 LP LLC 845 UN LIMITED PARTNERSHIP Ownership
TRUMP 845 UN GP LLC 845 UN LIMITED PARTNERSHIP Ownership
TRUMP 845 UN GP LLC Ownership
TRUMP AC CASINO MARKS LLC Ownership
TRUMP ACQUISITION, LLC Ownership
TRUMP BOOKS LLC Ownership
TRUMP CANOUAN ESTATE LLC Ownership
TRUMP CAROUSEL LLC Ownership
ONE CENTRAL PARK WEST ASSOCIATES Ownership
TRUMP CHICAGO COMMERCIAL MANAGER LLC Ownership
TRUMP CHICAGO HOTEL MANAGER LLC Ownership
401 MEZZ VENTURE LLC Ownership
401 MEZZ VENTURE LLC Ownership
TRUMP CHICAGO RESIDENTIAL MANAGER LLC Ownership
TRUMP CHICAGO RETAIL MANAGER LLC Ownership
TRUMP CLASSIC CARS LLC Ownership
TRUMP CPS CORP. TRUMP CPS LLC Ownership
TRUMP DELMONICO LLC TRUMP PARK AVENUE LLC Ownership
TRUMP DEVELOPMENT SERVICES LLC Ownership
TRUMP DRINKS ISRAEL HOLDINGS LLC Ownership
TRUMP DRINKS ISRAEL LLC Ownership
TRUMP NATIONAL DORAL Ownership
TRUMP EU MARKS LLC Ownership
TRUMP FERRY POINT LLC Ownership
THE CARIBUSINESS RE CORP.THE DONALD J. TRUMP AND GRANTOR TRUSTTHE DONALD J. TRUMP REVOCABLE TRUSTTHE DONALD J. TRUMP REVOCABLE TRUSTTHE DONALD J. TRUMP REVOCABLE TRUSTTHE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC)THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC)THE TRUMP FOLLIES MEMBER INC.THE TRUMP MARKS REAL ESTATE CORP.THE TRUMP-EQUITABLE FIFTH AVENUE COMPANYTHE TRUMP-EQUITABLE FIFTH AVENUE COMPANY
TIHT CHICAGO MEMBER ACQUISITION LLC
TNGC CHARLOTTE MANAGER CORP.TNGC DUTCHESS COUNTY MEMBER CORP.TNGC JUPITER MANAGING MEMBER CORP.TNGC PINE HILL MEMBER CORP.
TRADE ASSET MANAGEMENT COMPANY
TRUMP 845 UN MGR CORP.TRUMP AC CASINO MARKS MEMBER CORP.TRUMP ACQUISITION CORP.TRUMP BOOKS MANAGER CORP.TRUMP CANOUAN ESTATE MEMBER CORP.TRUMP CAROUSEL MEMBER CORP.TRUMP CENTRAL PARK WEST CORP.TRUMP CHICAGO COMMERCIAL MEMBER CORP.TRUMP CHICAGO HOTEL MEMBER CORP.TRUMP CHICAGO MANAGING MEMBER LLCTRUMP CHICAGO MEMBER LLCTRUMP CHICAGO RESIDENTIAL MEMBER CORP.TRUMP CHICAGO RETAIL MEMBER CORP.TRUMP CLASSIC CARS MEMBER CORP.
TRUMP DEVELOPMENT SERVICES MEMBER CORP.TRUMP DRINKS ISRAEL HOLDINGS MEMBER CORP.TRUMP DRINKS ISRAEL MEMBER CORP.TRUMP ENDEAVOR 12 MANAGER CORP.TRUMP EU MARKS MEMBER CORP.TRUMP FERRY POINT MEMBER CORP.
TRUMP FLORIDA MANAGEMENT LLC Ownership
TRUMP GOLF COCO BEACH LLC Ownership
TRUMP HOME MARKS LLC Ownership
TRUMP INTERNATIONAL DEVELOPMENT LLC Ownership
TRUMP INTERNATIONAL GOLF CLUB - FLORIDA Ownership
TIGL IRELAND MANAGEMENT LIMITED Ownership
THC CHINA DEVELOPMENT LLC Ownership
THC IMEA DEVELOPMENT LLC Ownership
TRUMP KOREA LLC Ownership
TRUMP LAS OLAS LLC Ownership
TRUMP LAS VEGAS CORP. TRUMP LAS VEGAS MANAGING MEMBER LLC Ownership
TRUMP LAS VEGAS CORP. TRUMP LAS VEGAS MEMBER LLC Ownership
TRUMP RUFFIN LLC Ownership
TRUMP RUFFIN LLC Ownership
TRUMP MARKS ASIA CORP. TRUMP MARKS ASIA LLC Ownership
TRUMP MARKS ATLANTA LLC Ownership
TRUMP MARKS BAJA LLC Ownership
TRUMP MARKS BATUMI LLC Ownership
TRUMP MARKS BEVERAGES LLC Ownership
TRUMP MARKS CANOUAN LLC Ownership
TRUMP MARKS CHICAGO LLC Ownership
TRUMP MARKS DUBAI LLC Ownership
TRUMP MARKS EGYPT LLC Ownership
TRUMP MARKS FINE FOODS LLC Ownership
TRUMP MARKS FT. LAUDERDALE LLC Ownership
TRUMP MARKS GP CORP. TRUMP MARKS HOLDINGS, L.P. Ownership
TRUMP MARKS LLC Ownership
TRUMP MARKS HOLLYWOOD LLC Ownership
TRUMP MARKS ISTANBUL II LLC Ownership
TRUMP MARKS JERSEY CITY LLC Ownership
TRUMP MARKS LAS VEGAS LLC Ownership
TRUMP MARKS MAGAZINE LLC Ownership
TRUMP MARKS MATTRESS LLC Ownership
TRUMP MARKS MENSWEAR LLC Ownership
TRUMP MARKS MTG LLC Ownership
TRUMP MARKS MUMBAI LLC Ownership
TRUMP MARKS NEW ROCHELLE LLC Ownership
TRUMP MARKS PALM BEACH LLC Ownership
TRUMP MARKS PANAMA LLC Ownership
TRUMP MARKS PHILADELPHIA LLC Ownership
TRUMP MARKS PHILIPPINES LLC Ownership
TRUMP MARKS PRODUCTS LLC Ownership
TRUMP MARKS PUERTO RICO I LLC Ownership
TRUMP MARKS PUERTO RICO II LLC Ownership
TRUMP MARKS PUNTA DEL ESTE LLC Ownership
TRUMP MARKS SOHO LLC Ownership
TRUMP MARKS STAMFORD LLC Ownership
TRUMP MARKS SUNNY ISLES I LLC Ownership
TRUMP FLORIDA MANAGER CORP.TRUMP GOLF COCO BEACH MEMBER CORP.TRUMP HOME MARKS MEMBER CORP.TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP.TRUMP INTERNATIONAL GOLF CLUB, INC.TRUMP INTERNATIONAL GOLF LINKS - DOONBEGTRUMP INTERNATIONAL HOTELS MANAGEMENT LLCTRUMP INTERNATIONAL HOTELS MANAGEMENT LLCTRUMP KOREAN PROJECTS LLCTRUMP LAS OLAS MEMBER CORP.
TRUMP LAS VEGAS MANAGING MEMBER LLCTRUMP LAS VEGAS MEMBER LLC
TRUMP MARKS ATLANTA MEMBER CORP.TRUMP MARKS BAJA CORP.TRUMP MARKS BATUMI MANAGING MEMBER CORP.TRUMP MARKS BEVERAGES CORP.TRUMP MARKS CANOUAN CORP.TRUMP MARKS CHICAGO MEMBER CORP.TRUMP MARKS DUBAI CORP.TRUMP MARKS EGYPT CORP.TRUMP MARKS FINE FOODS MEMBER CORP.TRUMP MARKS FT. LAUDERDALE MEMBER CORP.
TRUMP MARKS HOLDINGS, L.P.TRUMP MARKS HOLLYWOOD CORP.TRUMP MARKS ISTANBUL II CORP.TRUMP MARKS JERSEY CITY CORP.TRUMP MARKS LAS VEGAS CORP.TRUMP MARKS MAGAZINE CORP.TRUMP MARKS MATTRESS MEMBER CORP.TRUMP MARKS MENSWEAR MEMBER CORP.TRUMP MARKS MORTGAGE CORP.TRUMP MARKS MUMBAI MEMBER CORP.TRUMP MARKS NEW ROCHELLE CORP.TRUMP MARKS PALM BEACH CORP.TRUMP MARKS PANAMA CORP.TRUMP MARKS PHILADELPHIA CORP.TRUMP MARKS PHILIPPINES CORP.TRUMP MARKS PRODUCTS MEMBER CORP.TRUMP MARKS PUERTO RICO I MEMBER CORP.TRUMP MARKS PUERTO RICO II MEMBER CORP.TRUMP MARKS PUNTA DEL ESTE MANAGER CORP.TRUMP MARKS SOHO LICENSE CORP.TRUMP MARKS STAMFORD CORP.TRUMP MARKS SUNNY ISLES I MEMBER CORP.
TRUMP MARKS SUNNY ISLES II LLC Ownership
TRUMP MARKS TAMPA LLC Ownership
TRUMP MARKS TORONTO LLC Ownership
TRUMP MARKS WAIKIKI LLC Ownership
TRUMP MARKS WESTCHESTER LLC Ownership
TRUMP MARKS WHITE PLAINS LLC Ownership
TRUMP MIAMI RESORT MANAGEMENT LLC Ownership
VHPS LLC Ownership
TRUMP NATIONAL GOLF CLUB - COLTS NECK Ownership
TRUMP NATIONAL GOLF CLUB - WESTCHESTER Ownership
TRUMP NATIONAL GOLF CLUB WASHINGTON DC LLC Ownership
TRUMP OCEAN MANAGING MEMBER LLC Ownership
TRUMP ON THE OCEAN LLC Ownership
TRUMP OLD POST OFFICE LLC Ownership
TRUMP ORGANIZATION LLC TRUMP MARKS MMA, LLC Ownership
TRUMP PAGEANTS, INC. MISS UNIVERSE L.P., LLLP Ownership
TRUMP PANAMA CONDOMINTRUMP PANAMA CONDOMINIUM MANAGEMENT, LLC Ownership
TRUMP PANAMA HOTEL MATRUMP PANAMA HOTEL MANAGEMENT LLC Ownership
TRUMP PARK AVENUE ACQUITRUMP PARK AVENUE LLC Ownership
TRUMP PLAZA MEMBER INC TRUMP PLAZA LLC Ownership
TRUMP PRODUCTIONS MANATRUMP PRODUCTIONS LLC Ownership
TRUMP RIVERSIDE MANAGE TRUMP/NEW WORLD PROPERTY MANAGEMENT, LLC Ownership
TRUMP RUFFIN LLC TRUMP RUFFIN TOWER I LLC Ownership
TRUMP RUFFIN TOWER I LLCTRUMP RUFFIN COMMERCIAL LLC Ownership
TRUMP SALES & LEASING C TRUMP SALES & LEASING CHICAGO LLC Ownership
TRUMP SCOTLAND MEMBER TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND Ownership
TRUMP SCOTSBOROUGH SQTRUMP SCOTSBOROUGH SQUARE LLC Ownership
TRUMP TORONTO MEMBER TRUMP MARKS TORONTO LP Ownership
TRUMP TOWER MANAGING MTRUMP TOWER COMMERCIAL LLC Ownership
TRUMP TURNBERRY NITTO WORLD CO. LIMITED Ownership
TRUMP VINEYARD ESTATES TRUMP VINEYARD ESTATES LOT 3 OWNER LLC Ownership
TRUMP VINEYARD ESTATES TRUMP VINEYARD ESTATES LLC Ownership
TRUMP VIRGINIA ACQUISIT TRUMP VIRGINIA ACQUISITIONS LLC Ownership
TRUMP VIRGINIA LOT 5 MA TRUMP VIRGINIA LOT 5 LLC Ownership
TRUMP WINE MARKS MEMBETRUMP WINE MARKS LLC Ownership
TRUMP WORLD PRODUCTIOTRUMP WORLD PRODUCTIONS LLC Ownership
TTTT VENTURE LLC DT BALI GOLF MANAGER LLC Ownership
TTTT VENTURE LLC DT BALI HOTEL MANAGER LLC Ownership
TTTT VENTURE LLC DT BALI TECHNICAL SERVICES MANAGER LLC Ownership
TTTT VENTURE LLC DT LIDO GOLF MANAGER LLC Ownership
TTTT VENTURE LLC DT LIDO HOTEL MANAGER LLC Ownership
TTTT VENTURE LLC DT LIDO TECHNICAL SERVICES MANAGER LLC Ownership
TTTT VENTURE LLC TC MARKS BUENOS AIRES LLC Ownership
TTTT VENTURE MEMBER CO THC VENTURE III LLC Ownership
TURNBERRY SCOTLAND LLC GOLF RECREATION SCOTLAND LIMITED Ownership
TURNBERRY SCOTLAND MA TURNBERRY SCOTLAND LLC Ownership
TW VENTURE I MANAGING TW VENTURE I LLC Ownership
TW VENTURE II LLC TRUMP INTERNATIONAL GOLF LINKS - DOONBEG Ownership
TRUMP MARKS SUNNY ISLES II MEMBER CORP.TRUMP MARKS TAMPA CORP.TRUMP MARKS TORONTO CORP.TRUMP MARKS WAIKIKI CORP.TRUMP MARKS WESTCHESTER CORP.TRUMP MARKS WHITE PLAINS CORP.TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP.TRUMP NATIONAL GOLF CLUB - LOS ANGELESTRUMP NATIONAL GOLF CLUB COLTS NECK MEMBER CORP.TRUMP NATIONAL GOLF CLUB MEMBER CORP.TRUMP NATIONAL GOLF CLUB WASHINGTON DC MEMBER CORP.TRUMP OCEAN MANAGER, INC.TRUMP OCEAN MANAGING MEMBER LLCTRUMP OLD POST OFFICE MEMBER CORP.
TW VENTURE II MANAGING TW VENTURE II LLC Ownership
UNIT 2502 ENTERPRISES CO UNIT 2502 ENTERPRISES LLC Ownership
USTC HOLDINGS, LLC XE SERVICES, LLC Ownership
WHITE COURSE MANAGING WHITE COURSE LLC Ownership
40 WALL STREET LLC Owns collateralized debt
40 WALL STREET LLC Owns collateralized debt
ALLIANCEBERNSTEIN LP TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
ALTEGRIS 40 WALL STREET LLC Owns collateralized debt
AMG FUNDS 40 WALL STREET LLC Owns collateralized debt
40 WALL STREET LLC Owns collateralized debt
ASSETMARK 40 WALL STREET LLC Owns collateralized debt
AXA 40 WALL STREET LLC Owns collateralized debt
BLACKROCK 40 WALL STREET LLC Owns collateralized debt
TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
DOUBLELINE FUNDS 40 WALL STREET LLC Owns collateralized debt
EATON VANCE 40 WALL STREET LLC Owns collateralized debt
FIDELITY INVESTMENTS TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
GE ASSET MANAGEMENT 40 WALL STREET LLC Owns collateralized debt
GUGGENHEIM PARTNERS 40 WALL STREET LLC Owns collateralized debt
INVESCO LTD. 40 WALL STREET LLC Owns collateralized debt
INVESCO LTD. TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
JACKSON NATIONAL LIFE 40 WALL STREET LLC Owns collateralized debt
JANUS CAPITAL GROUP 40 WALL STREET LLC Owns collateralized debt
JOHN HANCOCK FINANCIAL 40 WALL STREET LLC Owns collateralized debt
JPMORGAN CHASE 40 WALL STREET LLC Owns collateralized debt
LOCORR FUNDS 40 WALL STREET LLC Owns collateralized debt
TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
NORTHERN TRUST 40 WALL STREET LLC Owns collateralized debt
NORTHERN TRUST TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
NUVEEN INVESTMENTS 40 WALL STREET LLC Owns collateralized debt
PAYDEN & RYGEL 40 WALL STREET LLC Owns collateralized debt
PIMCO TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
PIONEER INVESTMENTS TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
PRUDENTIAL FINANCIAL 40 WALL STREET LLC Owns collateralized debt
PRUDENTIAL FINANCIAL TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
PUTNAM INVESTMENTS TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
40 WALL STREET LLC Owns collateralized debt
RUSSELL INVESTMENTS 40 WALL STREET LLC Owns collateralized debt
RUSSELL INVESTMENTS TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
SCOUT INVESTMENTS TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
40 WALL STREET LLC Owns collateralized debt
TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
40 WALL STREET LLC Owns collateralized debt
SUNAMERICA 40 WALL STREET LLC Owns collateralized debt
T. ROWE PRICE 40 WALL STREET LLC Owns collateralized debt
40 WALL STREET LLC Owns collateralized debt
THE HARTFORD 40 WALL STREET LLC Owns collateralized debt
THE HARTFORD TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
ABERDEEN ASSET MANAGEMENTADVISORS ASSET MANAGEMENT, INC.
ANGEL OAK CAPITAL ADVISORS
DELAWARE MANAGEMENT HOLDINGS, INC.
NATIONWIDE MUTUAL INSURANCE COMPANY
RIVERNORTH CAPITAL MANAGMENT
SEI INVESTMENTS COMPANYSEI INVESTMENTS COMPANYSTATE STREET CORPORATION
THE BRIDGE BUILDER FUNDS
40 WALL STREET LLC Owns collateralized debt
TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
TIAA-CREF 40 WALL STREET LLC Owns collateralized debt
40 WALL STREET LLC Owns collateralized debt
TRIBUTARY FUNDS TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
USAA TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
VALIC 40 WALL STREET LLC Owns collateralized debt
VALUE LINE 40 WALL STREET LLC Owns collateralized debt
VOYA FINANCIAL TRUMP TOWER COMMERCIAL LLC Owns collateralized debt
WESTERN ASSET MORTGAGE40 WALL STREET LLC Owns collateralized debt
BREITBART NEWS Paid for advertising
COLONY CAPITAL, INC. COLONY NORTHSTAR, INC.
COLONY NORTHSTAR, INC.
COLONY NORTHSTAR, INC.
THE CORDISH COMPANIES KUSHNER COMPANIES Partner
SILK ROAD GROUP
DRINKS AMERICAS Partnered on Trump Vodka
UNITED ARTISTS MEDIA GR TRUMP PRODUCTIONS LLC Partners on The Apprentice,
TRUMP PRODUCTIONS LLC
MGM TELEVISION TRUMP PRODUCTIONS LLC
LSH BARRA TRUMP HOTEL COLLECTION
PANCHSHIL REALTY
CAP CANA, S.A. Partnership
BAYROCK GROUP Partnership
DORYA INTERNATIONAL Partnership
H. PIXEL INTERNATIONAL DRINKS AMERICAS
CENTURY PROPERTIES
KUSHNER COMPANIES TARRAGON CORP. Provided financing
CIM GROUP KUSHNER COMPANIES Real-estate partner
KUSHNER COMPANIES KABR GROUP Real-estate partner
KUSHNER PROPERTIES INVESCO Real-estate partner
KUSHNER COMPANIES Real-estate partner
DRINKS AMERICAS RECOLTE
ROSNEFT
SOHO 3203 BAYROCK/SAPIR ORGANIZATION LLC
SOHO 3310 BAYROCK/SAPIR ORGANIZATION LLC
SOHO 3311 BAYROCK/SAPIR ORGANIZATION LLC
KUSHNER COMPANIES AMERICAN INTERNATIONAL GROUP INC. Sold buildings
KUSHNER COMPANIES MORGAN PROPERTIES Sold buildings
ALTICOR AMWAY Subsidiary
AIG GLOBAL REAL ESTATE INVESTMENT CORP. Subsidiary
VALIC Subsidiary
BANK OF AMERICA MERRILL LYNCH CREDIT CORPORATION Subsidiary
CIT GROUP, INC. FINANCIAL FREEDOM Subsidiary
COLONY NORTHSTAR, INC. COLONY AMERICAN FINANCE Subsidiary
COLONY NORTHSTAR, INC. NORTHSTAR REALTY EUROPE Subsidiary
COLONY NORTHSTAR, INC. NORTHSTAR SECURITIES, LLC Subsidiary
ILD B.V. WANDERS DISTILLERY OF HOLLAND Subsidiary
THE VANGUARD GROUP, INC.THE VANGUARD GROUP, INC.
TRANSAMERICA CORPORATION
GOVERNMENT ACCOUNTABILITY INSTITUTE
Part of tri-merger to form Colony NorthStarNORTHSTAR ASSET
MANAGEMENT GROUP INC.
Part of tri-merger to form Colony NorthStar
NORTHSTAR REALTY FINANCE
Part of tri-merger to form Colony NorthStar
THE TRUMP ORGANIZATION, INC.
Partnered on Trump Tower Batumi before the Trump Organization announced in early January 2017 that it
TRUMP ORGANIZATION LLC
MARK BURNETT PRODUCTIONS
Partners on The Apprentice, Seasons 1–13Partners on The Apprentice, Seasons 15–Partners on Trump Hotel Rio de Janeiro
TRUMP ORGANIZATION LLC
Partners on Trump Towers Pune
THE TRUMP ORGANIZATION, INC.TRUMP ORGANIZATION LLCTRUMP ORGANIZATION LLC
Partnership for distributing Trump Vodka in Israel
TRUMP ORGANIZATION LLC
Partnership on Trump Tower Century City (also known as Trump Tower Manila)
OAKTREE CAPITAL MANAGEMENT
Russian distributor of Trump Vodka
EXXON MOBIL CORPORATION
Signed strategic cooperation agreementSoho 3203 bought an apartment in Trump SoHo through Bayrock/Sapir, according to the Financial Soho 3310 bought an apartment in Trump SoHo through Bayrock/Sapir, according to the Financial Soho 3311 bought an apartment in Trump SoHo through Bayrock/Sapir, according to the Financial
AMERICAN INTERNATIONAL GROUP INC.AMERICAN INTERNATIONAL GROUP INC.
KGK GROUP KGK JEWELRY LLC Subsidiary
LIGHTWORKERS MEDIA UNITED ARTISTS MEDIA GROUP Subsidiary
MLQ BK REO LLC GOLDMAN SACHS Subsidiary
MLQ LLC GOLDMAN SACHS Subsidiary
MNC GROUP MNC BANK Subsidiary
MNC GROUP MNC CORPORATION Subsidiary
MNC GROUP MNC FINANCIAL SERVICES Subsidiary
MNC GROUP MNC LAND Subsidiary
MNC GROUP MNC MEDIA Subsidiary
ROSNEFT NEFTEGAZ HOLDING AMERICA LIMITED Subsidiary
ROSNEFT RN CARDIUM OIL INC. Subsidiary
SCL GROUP CAMBRIDGE ANALYTICA Subsidiary
SOCIÉTÉ GÉNÉRALE Subsidiary
THCR ENTERPRISES, INC. TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
THCR ENTERPRISES, LLC TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
THCR FUNDING TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
THCR HOLDING CORP. TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
THCR VENTURES, INC. TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
THCR/LP CORPORATION TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
THE CORDISH COMPANIES ENTERTAINMENT CONSULTING INTERNATIONAL Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
ICAHN ENTERPRISES, L.P. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP INDIANA, INC. TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP MARINA, INC. TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP PLAZA ASSOCIATES TRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
TRUMP TAJ MAHAL ASSOCIATRUMP HOTELS & CASINO RESORTS, INC. Subsidiary
EURASIAN NATURAL RESOURCES CORPORATION Successor company
TALON INTERNATIONAL DEVELOPMENT
ETSY KUSHNER PROPERTIES Tenant
KUSHNER COMPANIES Tenant
WEWORK KUSHNER PROPERTIES Tenant
DEUTSCHE BANK 401 NORTH WABASH VENTURE LLC Term loan and mortgage
SG COWEN SECURITIES CORP.
THCR MANAGEMENT HOLDINGS, LLCTHCR MANAGEMENT SERVICES, LLC
TRUMP ATLANTIC CITY ASSOCIATESTRUMP ATLANTIC CITY CORPORATIONTRUMP ATLANTIC CITY FUNDING II, INC.TRUMP ATLANTIC CITY FUNDING III, INC.TRUMP ATLANTIC CITY FUNDING, INC.TRUMP ATLANTIC CITY HOLDING, INC.TRUMP CASINO FUNDING, INC.TRUMP CASINO HOLDINGS, LLCTRUMP ENTERTAINMENT RESORTS, INC.TRUMP HOTELS & CASINO RESORTS DEVELOPMENT COMPANY, LLCTRUMP HOTELS & CASINO RESORTS FUNDING, INC.TRUMP HOTELS & CASINO RESORTS HOLDINGS, L.P.TRUMP INDIANA CASINO MANAGEMENT, LLCTRUMP INDIANA REALTY, LLC
TRUMP INTERNET CASINO, LLCTRUMP MARINA ASSOCIATES, L.P.
EURASIAN RESOURCES GROUPTHE TRUMP ORGANIZATION, INC.
Talon was the developer of Trump International Hotel & Tower in Toronto
THE METROPOLITAN OPERA
RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA
RUSSIAN-AMERICAN CHAMBER OF COMMERCE IN THE USA
TITAN ATLAS MANUFACTURING Took over loans from
TRUMP WINERY ERIC TRUMP WINE MANUFACTURING LLC Trade name
AUGUST ERNST H. PIXEL INTERNATIONAL
RELATED GROUP OF FLORIDA
The chamber said it had "signed formal agreements" with the Related Group to "jointly
THE TRUMP ORGANIZATION, INC.
The chamber said it had "signed formal agreements" with the Trump Organization to
D B PACE ACQUISITION, LLC
Worked together to make a version of Trump Vodka for the Israeli market
Source(s)
http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html
http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
https://variety.com/2015/biz/news/relativity-steve-mnuchin-co-chairman-1201557256/
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://variety.com/1998/biz/news/cowan-weds-bannon-1117481033/
https://www.bloomberg.com/politics/features/2015-11-12/is-the-republican-party-s-killer-data-app-for-real-
http://www.iota-global.com/contact-us.html
https://www.linkedin.com/in/tom-bossert-60543b11
https://www.sec.gov/Archives/edgar/data/943320/000119312504053673/dex211.htm
https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
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http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.trump.com/getmedia/c2b1d224-5191-4128-bef8-f57be251c116/THCRIO/
http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html | https://qz.com/886230/trumps-new-manila-skyscraper-will-exude-luxury-and-showcase-his-conflicts-of-interest/
https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71 | https://rosneft.com/press/releases/item/114473/
https://www.documentcloud.org/documents/3439585-GovernmentAccountabilityInstitute-990-201412.html
http://colonyinc.com/about#t3-mainbody
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http://colonyinc.com/about#t3-mainbody
http://www.kansascity.com/news/business/article125474789.html
https://www.bloomberg.com/news/articles/2017-01-04/trump-pulls-out-of-250-million-tower-plan-in-black-sea-resort
http://www.trump.com/getmedia/4ac35c82-72a8-4379-88d7-529e2135575c/Trump_Vodka_Award/
http://www.baltimoresun.com/entertainment/tv/z-on-tv-blog/bal-nbc-should-cuts-ties-with-trump-20150629-story.html
http://www.politico.com/magazine/story/2016/10/donald-trump-mark-burnett-the-apprentice-2016-214349
http://bigstory.ap.org/article/e709b274ad92474c8fb9fdb957318dc1/burnett-mgm-silent-why-no-apprentice-tapes-release
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
http://www.prnewswire.com/news-releases/trump-at-cap-cana-sells-350-million-of-residential-real-estate-in-one-day-event-58556067.html
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
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Organization Person Connection Source(s)
WILBUR ROSS Managing member
1186 BROADWAY, LLC STEVEN MNUCHIN
STEVEN MNUCHIN Trustee
3126 CORPORATION DONALD J. TRUMP President
4 SHADOW TREE LANE LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
40 WALL STREET LLC DONALD J. TRUMP President
DONALD J. TRUMP President
401 MEZZ VENTURE LLC DONALD J. TRUMP President
DONALD J. TRUMP President
42FLOORS JARED KUSHNER Investor / board member
42FLOORS JOSHUA KUSHNER Board observer
5 HERTFORD STREET WILBUR ROSS Member
DONALD J. TRUMP President
721 33H HOLDINGS LLC MELANIA TRUMP
721 33H LLC MELANIA TRUMP
767 MANAGER LLC DONALD J. TRUMP President
781 FIFTH AVE LLC WILBUR ROSS Managing member
809 NORTH CANON LLC DONALD J. TRUMP President
DONALD J. TRUMP President
81 PINE NOTE HOLDER INC DONALD J. TRUMP President
WILBUR ROSS Managing member
WILBUR ROSS Director
WILBUR ROSS Director
BEN CARSON Board member
ACCOR, S.A. THOMAS J. BARRACK JR. Former board member
DONALD J. TRUMP Chairman
BETSY DEVOS Chairwoman
AFFINITY MEDIA STEPHEN BANNON Former CEO
LEV LEVIEV Controlling shareholder
STEVEN MNUCHIN Trustee
AGM GST TRUST STEVEN MNUCHIN Trustee
AIR LEASE WILBUR ROSS Director
ALCOA INC. MARTIN SORRELL Non-executive director
ALFALFA CLUB ELAINE CHAO Member
ALIBABA JACK MA Founder
BETSY DEVOS Co-founder
BETSY DEVOS Former chairwoman
BETSY DEVOS Former chairwoman
ALLIS-CHALMERS CORP. WILBUR ROSS Director
BEN CARSON Member
ALTICOR Former president
AMALGAMATED BANK WILBUR ROSS
BEN CARSON Member
ELAINE CHAO Advisory board member
1116 SOUTH MAIN STREET, LLC https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfListed as asset/income on
Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
2503(C) MINORITY TRUST FBO MPM https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html4 SHADOW TREE LANE MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html40 WALL DEVELOPMENT ASSOCIATES LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html40 WALL STREET COMMERCIAL LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html40 WALL STREET MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html401 NORTH WABASH VENTURE LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.crunchbase.com/person/jared-kushner-kc
https://www.crunchbase.com/person/joshua-kushner#/entity
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf55 WALL DEVELOPMENT CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
Income source, per FEC filing https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlIncome source, per FEC filing https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html809 NORTH CANON MEMBER CORPORATION https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlABSOLUTE RECOVERY CAPITAL PARTNERS LLC https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfABSOLUTE RECOVERY HEDGE FUND, LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfABSOLUTE RECOVERY MASTER FUND LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfACADEMY OF ACHIEVEMENT http://pfds.opensecrets.org/N00036973_2015_Pres.pdf
http://colonyinc.com/about#fulltext4ACE ENTERTAINMENT HOLDINGS INC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlADVOCATES FOR SCHOOL CHOICE http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
https://web.archive.org/web/20160802051453/http://www.g-a-i.org/team/AFRICA-ISRAEL INVESTMENTS https://www.bloomberg.com/news/articles/2016-07-18/africa-israel-shares-and-bonds-soar-on-leviev-debt-rescue-planAGM 2016 INSURANCE TRUST https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://alcoa.p1.inter.alcoa.com/global/en/about_alcoa/corp_gov/directors/Sorrell_Martin.asp
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.htmlALL CHILDREN MATTER PAC http://www.politico.com/story/2016/11/betsy-devos-all-children-matter-election-fines-231954ALL CHILDREN MATTER, INC. http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfALLIANCE FOR SCHOOL CHOICE http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfALPHA OMEGA ALPHA HONOR MEDICAL SOCIETY https://alphaomegaalpha.org/search.php
RICHARD MARVIN "DICK" DEVOS JR. https://web.archive.org/web/20060210232340/http://www.devosforgovernor.com/About/Listed as asset/income on
Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf
AMERICAN ACADEMY OF ACHIEVEMENT http://pfds.opensecrets.org/N00036973_2015_Pres.pdfAMERICAN ACTION FORUM https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
BEN CARSON President and CEO
KELLYANNE CONWAY Founder and president
BETSY DEVOS Former chairwoman
BETSY DEVOS Trustee
BETSY DEVOS Chairwoman
BETSY DEVOS Former director
STEPHEN BANNON Director Nexis
WILBUR ROSS President
TOM PRICE Delegate
BETSY DEVOS Member
REX TILLERSON
STEPHEN BANNON President Nexis
STEPHEN BANNON President Nexis
AMERICAWEST BANK DOUGLAS DURBANO Co-founder
AMERICAWEST BANK JEREMY BLACKBURN Co-founder
AMWAY RICHARD DEVOS Co-founder
AMWAY Former president
WU XIAOHUI Chairman
ANDY PUZDER
ARCELORMITTAL WILBUR ROSS Director
ARIOSO APARTMENTS STEVEN MNUCHIN
ARP HOLDINGS RICK PERRY Manager
ARTPRIZE GRAND RAPIDS BETSY DEVOS
ELAINE CHAO
Founder
TOM PRICE Member
ASSURED GUARANTY WILBUR ROSS Director
AVENUE STRATEGIES BARRY BENNETT Founder
AVENUE STRATEGIES COREY LEWANDOWSKI Founder
DONALD J. TRUMP President
B PLAZA REALTY CORP. DONALD J. TRUMP President
BAKERHOSTETLER MIKE FERGUSON Lawyer
BANK OF AMERICA ELAINE CHAO Former vice president
BANK OF CHINA DONALD J. TRUMP Loans
BANK OF CYPRUS WILBUR ROSS Vice chairman
BANK OF IRELAND WILBUR ROSS Director
BANKUNITED WILBUR ROSS Director
BANNON & CO. STEPHEN BANNON Founder
BANNON, VORSE & CO. STEPHEN BANNON President Nexis
BAR RR RANCHES REX TILLERSON Co-owner
BASELICE & ASSOCIATES MIKE BASELICE President and CEO
BAY HARBOR YACHT CLUB BETSY DEVOS Member
BAYROCK GROUP ALEXANDER MASHKEVICH
BAYROCK GROUP DANIEL RIDLOFF https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923 | https://www.linkedin.com/in/daniel-ridloff-33182b40/
BAYROCK GROUP FELIX SATER
BAYROCK GROUP TEVFIK ARIF Founder
BDV, INC. BETSY DEVOS
JOHN F. KELLY Advisor
AMERICAN BUSINESS COLLABORATIVE, LLC http://pfds.opensecrets.org/N00036973_2015_Pres.pdfAMERICAN CONSERVATIVE UNION http://conservative.org/board-directors/AMERICAN EDUCATION REFORM COUNCIL http://www.newyorker.com/news/daily-comment/betsy-devos-and-the-plan-to-break-public-schoolsAMERICAN ENTERPRISE INSTITUTE FOR PUBLIC POLICY RESEARCH http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfAMERICAN FEDERATION FOR CHILDREN http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfAMERICAN FEDERATION FOR CHILDREN ACTION FUND, INC. https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E554507378A61BDF852580AE002C70E1/$FILE/DeVos,%20Elisabeth%20P.%20%20final278.pdfAMERICAN FREEDOM ALLIANCEAMERICAN FRIENDS OF THE RENE MAGRITTE MUSEUM https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfAMERICAN MEDICAL ASSOCIATION https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/97D411A9DAA89968852580A60047D0CD/$FILE/Price,%20Thomas%20E.%20final278.pdfAMERICAN OPPORTUNITY ALLIANCE http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfAMERICAN PETROLEUM INSTITUTE
Member and former chairman https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
AMERICAN VANTAGE / HYPNOTIC INC.AMERICAN VINTAGE MEDIA CORPORATION
http://www.postandcourier.com/archives/trump-pal-has-had-his-ups-downs-ceo-now-working/article_34cfd215-5c68-5049-8a48-97dd073bb3f3.html
http://www.postandcourier.com/archives/trump-pal-has-had-his-ups-downs-ceo-now-working/article_34cfd215-5c68-5049-8a48-97dd073bb3f3.html
http://www.forbes.com/profile/richard-devos/RICHARD MARVIN "DICK" DEVOS JR. http://www.alticor.com/boardofdirectors.aspx
ANBANG INSURANCE GROUP http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.htmlAPOLLO GLOBAL MANAGEMENT
Stayed on as CEO after the company took CKE private http://www.ckr.com/about_management.html#puzder
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdfMember, board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
ASIA PACIFIC FOUNDATION OF CANADA
John H. McArthur Distinguished Fellowship, honorary advisory board member https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfASK (ASK SEEK KNOCK)
MISSIONARY ORGANIZATION
OMAROSÉ ONEE MANIGAULT http://www.omarosa.com/ASSOCIATION OF
AMERICAN PHYSICIANS AND SURGEONS http://www.mcclatchydc.com/news/politics-government/congress/article119020238.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.bloomberg.com/news/articles/2017-01-19/trump-s-k-street-office-is-open-for-business
https://www.bloomberg.com/news/articles/2017-01-19/trump-s-k-street-office-is-open-for-businessAVIATION PAYROLL COMPANY https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.bakerlaw.com/press/former-us-congressman-mike-ferguson-joins-bakerhostetler-to-lead-federal-policy-team
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
http://www.nytimes.com/2016/11/06/us/politics/donald-trump-business-tax-records.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://fortune.com/2016/08/17/donald-trump-bannon-mnuchin-goldman/
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/027D1E3E494A5F538525809E00615559/$FILE/Tillerson,%20Rex%20W.%20%20final278.pdf
http://www.baselice.com/our-team/
http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf"Strategic partner," per the Financial Times https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a"LinkedIn profile says he worked for Bayrock for five years until 2010," per Financial TimesSater was "number two" at company until 2008, per the Financial Times https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923Former president and director https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E554507378A61BDF852580AE002C70E1/$FILE/DeVos,%20Elisabeth%20P.%20%20final278.pdf
BEACON GLOBAL STRATEGIES https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf
BEDFORD HILLS CORP. DONALD J. TRUMP President
NIGEL OAKES Chairman
STEVEN MNUCHIN
BELLPORT MEZZ I, LLC STEVEN MNUCHIN
STEVEN MNUCHIN
BENCAN, LLC BEN CARSON Manager and member
BERG, LLC BEN CARSON Member
BEVERLY DRIVE LLC STEVEN MNUCHIN
STEVEN MNUCHIN
BIOCRAFT LABS, INC. WILBUR ROSS Director
BETSY DEVOS Member
CHARLES R. BLACK, JR. Co-founder
JAMES H. HEALY Former full partner
PAUL MANAFORT Co-founder
PETER G. KELLY Former full partner
ROGER J. STONE, JR. Co-founder
BLACKWATER WORLDWIDE ERIK PRINCE Founder
WILBUR ROSS Trustee
ELAINE CHAO
WILBUR ROSS Director
DONALD TRUMP JR. Membership
BOY SCOUTS OF AMERICA REX TILLERSON Former president
RUDY GIULIANI Former partner
PAUL MANAFORT Board member
BREITBART NEWS ROBERT MERCER http://www.politico.com/blogs/media/2015/04/hedge-fund-magnate-backing-cruz-is-major-investor-in-breitbart-news-network-205434 | http://www.newsweek.com/2016/12/02/robert-mercer-trump-donor-bannon-pac-523366.html
BREITBART NEWS STEPHEN BANNON Former executive chair
DONALD J. TRUMP Member
WILBUR ROSS Director
DONALD J. TRUMP President
WILBUR ROSS Director
BROOKINGS INSTITUTION WILBUR ROSS
BROOKLYN MUSEUM WILBUR ROSS Vice chairman
BILL STEPIEN Former executive director
BUSINESS COUNCIL REX TILLERSON Member
REX TILLERSON Honorary trustee
BUSINESS ROUNDTABLE REX TILLERSON Member
BUSINESS ROUNDTABLE WILBUR ROSS Member
DONALD TRUMP JR. Nexis public records
BUTTON RIVER, LLC MICK MULVANEY
DONALD J. TRUMP President
DONALD J. TRUMP President
CADRE CHARLES KUSHNER Investor
CADRE JACK MA Investor
CADRE JARED KUSHNER Investor
CADRE JOSHUA KUSHNER Board member
CADRE YURI MILNER Investor
CAMBRIDGE ANALYTICA ALEXANDER NIX CEO
CAMBRIDGE ANALYTICA ROBERT MERCER
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlBEHAVIOURAL DYNAMICS INSTITUTE https://www.linkedin.com/in/nigel-oakes-fri-99b8177BELLPORT INVESTORS I, LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
BELLPORT PROPERTY INVESTORS I, LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
http://pfds.opensecrets.org/N00036973_2015_Pres.pdf
http://pfds.opensecrets.org/N00036973_2015_Pres.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
BEVERLY DRIVE REVOCABLE TRUST
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfBIRCHWOOD FARMS GOLF & COUNTRY CLUB http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfBLACK, MANAFORT, STONE AND KELLY https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/BLACK, MANAFORT, STONE AND KELLY https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/BLACK, MANAFORT, STONE AND KELLY https://www.washingtonpost.com/news/powerpost/wp/2016/04/07/from-ukraine-to-trump-tower-paul-manafort-unafraid-to-take-on-controversial-jobs/BLACK, MANAFORT, STONE AND KELLY https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/BLACK, MANAFORT, STONE AND KELLY https://www.washingtonpost.com/archive/politics/1991/01/03/pr-firm-acquires-black-manafort/d31e37db-d7eb-4cf3-8ef6-749b9b73ecb7/
https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/BLENHEIM FOUNDATION USA https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfBLOOMBERG PHILANTHROPIES
Former Advisory Board member https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
BLUE OCEAN RE HOLDINGS LTD https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfBOONE AND CROCKETT CLUB http://www.cnn.com/2016/12/09/politics/donald-trump-jr-siblings-hunting-interior-secretary/
http://www.dallasnews.com/business/business/2014/09/06/exxon-mobil-ceo-rex-tillerson-an-eagle-scout-to-the-coreBRACEWELL & GIULIANI, LLP http://blogs.wsj.com/law/2016/01/19/bracewell-giuliani-is-losing-giuliani/BRAIN TRAUMA FOUNDATION https://www.braintrauma.org/about?tab=2
"One of the most generous backers," per Politico
http://money.cnn.com/2016/11/14/media/steve-bannon-breitbart-trump-white-house-adviser/BRIAR HALL OPERATIONS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlBRIARCLIFF CONDOMINIUM APARTMENT BUILDING https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfBRIARCLIFF PROPERTIES, INC. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlBRITISHAMERICAN BUSINESS, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
Trustee; Chairman, Economic Studies Council https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfBUILDING A BETTER NEW JERSEY http://www.nj.com/politics/index.ssf/2016/08/bill_stepien_trumps_new_campaign_field_director_ha.html
https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillersonBUSINESS COUNCIL FOR INTERNATIONAL UNDERSTANDING https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfBUSY BOYS INVESTMENTS LLC
"Member manager" / ManagerListed as employment asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf
C DEVELOPMENT VENTURES LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlC DEVELOPMENT VENTURES MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://www.businessinsider.com/what-is-cadre-and-how-to-invest-in-its-real-estate-deals-2016-6
http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
http://www.businessinsider.com/what-is-cadre-and-how-to-invest-in-its-real-estate-deals-2016-6
http://www.businessinsider.com/what-is-cadre-and-how-to-invest-in-its-real-estate-deals-2016-6
http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
http://www.spectator.co.uk/2016/12/the-british-data-crunchers-who-say-they-helped-donald-trump-to-win/"Key investor," per The Guardian https://www.theguardian.com/us-news/2016/nov/23/donald-trump-cambridge-analytica-steve-bannon
CAMBRIDGE ANALYTICA STEPHEN BANNON Board member
CAMBRIDGE WHO'S WHO DONALD TRUMP JR.
WILBUR ROSS
CARIBUSINESS MRE LLC DONALD J. TRUMP Member
CARLISLE MANAGEMENT JOSE GARCIA CEO
CARLISLE MANAGEMENT PHILLIP NEUMAN President
CARLISLE MANAGEMENT SUSAN POMPEO Registered agent
CARLISLE MANAGEMENT TIM MOL COO
CARLISLE MANAGEMENT VICTOR HEGGELMAN CFO
CARLISLE MANAGEMENT XAVIER DEU Chief marketing officer
CARREFOUR S.A. THOMAS J. BARRACK JR. Board member
CARSON SCHOLARS FUND BEN CARSON Co-founder
CASCADE BANCORP WILBUR ROSS
BETSY DEVOS Member
CEDAR SINAI HOSPITAL STEVEN MNUCHIN
RICK PERRY Board member, consultant
JAMES MATTIS Board member
CENTER FOR DEMOCRACY PAUL MANAFORT Board member
PAUL MANAFORT Senior fellow
REX TILLERSON Trustee
PAUL MANAFORT Board member
DONALD TRUMP JR.
FABIEN BAUSSART Founder
CENTERRA GROUP, LLC ELAINE CHAO
CENTURY ASSOCIATION WILBUR ROSS Member
CENTURY PROPERTIES JOSE E.B. ANTONIO http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html
CENTURY PROPERTIES Managing director http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html
WILBUR ROSS Chartered Financial Analyst
TOM PRICE
TOM PRICE Member
CHELSEA HALL LLC DONALD J. TRUMP Member
DONALD J. TRUMP President
CHINA TRADEMARK LLC DONALD J. TRUMP President
CIT BANK NA STEVEN MNUCHIN
CIT GROUP, INC. STEVEN MNUCHIN Sold OneWest to CIT
CITIBANK ELAINE CHAO Former employee
CITIMORTGAGE, INC. DONALD TRUMP JR. Mortgage
CIVIL DEFENSE SOLUTIONS TOM BOSSERT President
CKE RESTAURANTS, INC. ANDY PUZDER Longtime CEO
KELLYANNE CONWAY Board member
CLARENT HOSPITAL CORP. WILBUR ROSS Chairman
CLOSE UP FOUNDATION LINDA MCMAHON Board member
CLUB COLLETTE WILBUR ROSS Member
CNA CORPORATION JAMES MATTIS Former consultant
STEVEN MNUCHIN
COCONUTS WILBUR ROSS Member
COLONY CAPITAL, INC. RICHARD SALTZMAN Former president and CEO
COLONY CAPITAL, INC. THOMAS J. BARRACK JR.
https://www.theguardian.com/us-news/2016/nov/23/donald-trump-cambridge-analytica-steve-bannonExecutive Director of Global Branding and Networking http://www.prnewswire.com/news-releases/donald-trump-jr-joins-cambridge-whos-who-as-executive-director-of-global-branding-and-networking-90793174.html
CANTOR COMMERCIAL REAL ESTATE COMPANY
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://cmclux.com/team/
http://cmclux.com/team/
https://www.accesskansas.org/bess/flow/main?execution=e1s7
http://cmclux.com/team/
http://cmclux.com/team/
http://cmclux.com/team/
http://colonyinc.com/about#fulltext4
http://pfds.opensecrets.org/N00036973_2015_Pres.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf
CASCADE HILLS COUNTRY CLUB http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
Member of board of governors https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
CELLTEX THERAPEUTICS CORPORATION http://celltexbank.com/former-texas-governor-rick-perry-appointed-to-celltex-therapeutics-board-of-directors/CENTER FOR A NEW AMERICAN SECURITY https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf
https://www.braintrauma.org/about?tab=2CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES https://www.braintrauma.org/about?tab=2CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillersonCENTER FOR STUDY OF DEMOCRATIC INSTITUTIONS https://www.braintrauma.org/about?tab=2CENTER OF POLITICAL AND FOREIGN AFFAIRS
Gave speech to them in Paris, Nov. 2016 http://www.wsj.com/articles/donald-trump-jr-held-talks-on-syria-with-russia-supporters-1479920753
CENTER OF POLITICAL AND FOREIGN AFFAIRS http://www.wsj.com/articles/donald-trump-jr-held-talks-on-syria-with-russia-supporters-1479920753
Former Advisory Board member https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfChairman, president, and CEO
JOSE ROBERTO "ROBBIE" ANTONIO
CHARTERED FINANCIAL ANALYST INSTITUTE https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfCHATTAHOOCHEE ASSOCIATES LP
Managing and limited partner https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/97D411A9DAA89968852580A60047D0CD/$FILE/Price,%20Thomas%20E.%20final278.pdf
CHATTAHOOCHEE NATURE CENTER http://www.politico.com/arena/bio/rep_tom_price.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlCHICAGO UNIT ACQUISITION LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlFormer chairman and director https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
http://www.latimes.com/business/la-fi-onewest-cit-20150804-story.html
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentDetail?doc_id=2009071701165001
http://www.atlanticcouncil.org/about/experts/list/tom-bossert
http://www.ckr.com/about_management.html#puzderCLARE BOOTHE LUCE POLICY INSTITUTE http://cblpi.org/board-of-directors/
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://votesmart.org/candidate/biography/126623/linda-mcmahon#.WHQVI7YrKEI
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdfCO-INVEST HAMLET HOLDINGS B, LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/Former founder and executive chairman http://colonyinc.com/about#fulltext4
COLONY NORTHSTAR, INC. DAVID HAMAMOTO Executive vice chairman
COLONY NORTHSTAR, INC. RICHARD SALTZMAN CEO
COLONY NORTHSTAR, INC. THOMAS J. BARRACK JR. Executive Chairman
THOMAS J. BARRACK JR.
WILBUR ROSS Chairman
COMPASS ARTS BETSY DEVOS
THOMAS J. BARRACK JR. Former board member
RYAN ZINKE Former CEO
COOPER INDUSTRIES DAN COATS Co-chairman
CORONET HALL INC. DONALD J. TRUMP President
BEN CARSON Board member
KELLYANNE CONWAY
LINDA BEAN
REBEKAH MERCER Donated $50,000
STEPHEN BANNON
ELAINE CHAO Member
STEVEN MNUCHIN Trustee
CUE JOSHUA KUSHNER Investor
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP Business partner
DAVID HOROWITZ Founder
KONSTANTIN V. KILIMNIK Runs company
PAUL MANAFORT Co-founder
DAVIS MANAFORT, INC. PAUL MANAFORT Co-founder
DAVIS MANAFORT, INC. RICK DAVIS Co-founder
DC CAPITAL PARTNERS JOHN F. KELLY Board member
MICHAEL FLYNN Former director
DELTA AIRLINES ELAINE CHAO
THOMAS J. BARRACK JR.
DETROIT ATHLETIC CLUB BETSY DEVOS Former member
DONALD J. TRUMP President
BETSY DEVOS Member, advisory board
DIAMOND S. SHIPPING WILBUR ROSS Chairman
BETSY DEVOS Co-founder
DONALD J. TRUMP President
DJT AEROSPACE LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DJT HOLDINGS LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DJT OPERATIONS CX LLC DONALD J. TRUMP President
DJT OPERATIONS I LLC DONALD J. TRUMP President
DJT OPERATIONS II LLC DONALD J. TRUMP President
DK SANTA MONICA LLC STEVEN MNUCHIN
DM CHESAPEAKE LLC STEVEN MNUCHIN
DMP INTERNATIONAL PAUL MANAFORT Founder
http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/
http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/
http://colonyinc.com/about#fulltext4COLONY STARWOOD HOMES
Co-chairman of the board of trustees http://colonyinc.com/about#fulltext4
COMPAGNIE EUROPEENNE DE WAGONS S.A.R.L. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
Former member of the board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
CONTINENTAL AIRLINES, INC. http://colonyinc.com/about#fulltext4CONTINENTAL DIVIDE INTERNATIONAL https://www.linkedin.com/in/ryan-zinke-b3b34416
http://www.nytimes.com/2010/11/14/us/politics/14coats.html?nl=todaysheadlines&emc=a23
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlCOSTCO WHOLESALE CORPORATION http://pfds.opensecrets.org/N00036973_2015_Pres.pdfCOUNCIL FOR NATIONAL POLICY
Member of the executive committee, according to a 2014 membership directory obtained by https://www.splcenter.org/hatewatch/2016/08/31/revealed-conway-bannon-members-secretive-group
COUNCIL FOR NATIONAL POLICY
Member, according to a 2014 membership directory obtained by Southern Poverty Law https://www.splcenter.org/hatewatch/2016/05/17/council-national-policy-behind-curtain
COUNCIL FOR NATIONAL POLICY http://www.thedailybeast.com/articles/2016/09/13/inside-the-mercers-diy-media-empire.htmlCOUNCIL FOR NATIONAL POLICY
Member, according to a 2014 membership directory obtained by Southern Poverty Law https://www.splcenter.org/hatewatch/2016/08/31/revealed-conway-bannon-members-secretive-group
COUNCIL ON FOREIGN RELATIONS https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfCRUMMEY TRUST FBO MPM https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.crunchbase.com/person/joshua-kushner#/entityD B PACE ACQUISITION MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlD B PACE ACQUISITION, LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDAEWOO ENGINEERING AND CONSTRUCTION http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.htmlDAVID HOROWITZ FREEDOM CENTER http://www.horowitzfreedomcenter.org/david-horowitzDAVIS MANAFORT INTERNATIONAL https://uabiz.org/%D0%9F%D0%A0%D0%95%D0%94%D0%A1%D0%A2%D0%90%D0%92%D0%9D%D0%98%D0%A6%D0%A2%D0%92%D0%9E-%D0%A4%D0%86%D0%A0%D0%9C%D0%98-%D0%94%D0%95%D0%92%D0%86%D0%A1-%D0%9C%D0%90%D0%9D%D0%90%D0%A4%D0%9E%D0%A0%D0%A2-%D0%86%D0%9D%D0%A2%D0%95%D0%A0%D0%9D%D0%95%D0%A8%D0%9D%D0%9B-%D0%9B%D0%9B%D0%A1-26603457/DAVIS MANAFORT INTERNATIONAL https://www.nytimes.com/2016/08/15/us/politics/paul-manafort-ukraine-donald-trump.html
https://assets.documentcloud.org/documents/2814130/Pericles-Winding-Up-Petition.pdf
https://assets.documentcloud.org/documents/2814130/Pericles-Winding-Up-Petition.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdfDEFENSE INTELLIGENCE AGENCY http://www.pbs.org/newshour/updates/lt-gen-michael-flynn/
Former board member (Northwest Airlines) https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
DEPARTMENT OF THE INTERIOR
Former Deputy Undersecretary http://colonyinc.com/about#fulltext4
http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfDEVELOPMENT MEMBER INC. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDEVOS INSTITUTE FOR ARTS MANAGEMENT http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfDICK & BETSY DEVOS FAMILY FOUNDATION http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfDJ AEROSPACE (BERMUDA) LIMITED https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDJT ENTREPRENEUR MANAGING MEMBER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDJT ENTREPRENEUR MEMBER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDJT HOLDINGS MANAGING MEMBER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDJT LAND HOLDINGS MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.washingtonpost.com/news/powerpost/wp/2016/04/07/from-ukraine-to-trump-tower-paul-manafort-unafraid-to-take-on-controversial-jobs/
DOGAN GROUP AYDIN DOGAN Owner
DOGAN GROUP BARBAROS MURATOGL Company liaison to Ankara
DOGAN GROUP MEHMET ALI YALCINDAG Former senior executive http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html | http://www.hurriyetdailynews.com/a-major-shake-up-at-dogan-media.aspx?PageID=238&NID=104450&NewsCatID=345
DOLE FOOD COMPANY ELAINE CHAO Former director
SCOTT PRUITT Joint filer on lawsuit
DOUBLE TAP LLC RYAN ZINKE Ownership stake
STEVEN MNUCHIN
DR MISSION OAKS LLC STEVEN MNUCHIN
STEVEN MNUCHIN
STEVEN MNUCHIN
DREF II NA FUND LP STEVEN MNUCHIN
DREP RRI LLC STEVEN MNUCHIN
DSN LICENSING LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DSS HOLDINGS LP WILBUR ROSS Director/Chairman
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP Director
DT CONNECT II LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT CONNECT LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DT ENDEAVOR I LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DT INDIA VENTURE LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.newsweek.com/2016/12/23/donald-trump-foreign-business-deals-jeopardize-us-531140.html
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfDOMESTIC ENERGY PRODUCERS ALLIANCE http://www.nytimes.com/2016/12/07/us/politics/scott-pruitt-epa-trump.html
http://clerk.house.gov/public_disc/financial-pdfs/2014/10008194.pdfDP PORTFOLIO INVESTORS, LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DR/SP ORLANDO JV INVESTOR LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DREF II INTERNATIONAL FUND LP
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDSN LICENSING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfDT APP WARRANT HOLDING LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT APP WARRANT HOLDING MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT BALI GOLF MANAGER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT BALI GOLF MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT BALI HOTEL MANAGER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT BALI HOTEL MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT BALI TECHNICAL SERVICES MANAGER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT BALI TECHNICAL SERVICES MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT CONNECT EUROPE LIMITED https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT ENDEAVOR I MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT HOME MARKS INTERNATIONAL LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT HOME MARKS INTERNATIONAL MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT INDIA VENTURE MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT JEDDAH TECHNICAL SERVICES ADVISOR LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT JEDDAH TECHNICAL SERVICES ADVISOR MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT JEDDAH TECHNICAL SERVICES MANAGER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT JEDDAH TECHNICAL SERVICES MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT LIDO GOLF MANAGER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT LIDO GOLF MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT LIDO HOTEL MANAGER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT LIDO HOTEL MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT LIDO TECHNICAL SERVICES MANAGER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT LIDO TECHNICAL SERVICES MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
DT MARKS BAKU LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS BALI LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS DUBAI II LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS DUBAI LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS GURGAON LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS JERSEY CITY LLC DONALD J. TRUMP President
DT MARKS JUPITER LLC DONALD J. TRUMP President
DT MARKS LIDO LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS PUNE II LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS PUNE LLC ATUL CHORDIA
DT MARKS PUNE LLC DONALD J. TRUMP President
DT MARKS PUNE LLC KALPESH MEHTA
DT MARKS PUNE LLC SAGAR CHORDIA
DONALD J. TRUMP President
DT MARKS QATAR LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS RIO LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS VANCOUVER LP DONALD J. TRUMP President
DONALD J. TRUMP President
DT MARKS WORLI LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT TOWER GURGAON LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT TOWER I LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT TOWER II LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT TOWER KOLKATA LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT VENTURE I LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DT VENTURE II LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DTTM OPERATIONS LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DTW VENTURE LLC DONALD J. TRUMP Member
DONALD J. TRUMP President
STEVEN MNUCHIN Director
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS BAKU MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS BALI MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS DUBAI II MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS DUBAI MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS GURGAON MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS LIDO MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS PRODUCTS INTERNATIONAL LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS PRODUCTS INTERNATIONAL MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS PUNE II MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDeveloper in India,
pictured with Trump soon after election http://www.nytimes.com/2016/11/21/us/politics/donald-trump-india-business.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=b-lede-package-region®ion=top-news&WT.nav=top-news
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDeveloper in India, pictured with Trump soon after election http://www.nytimes.com/2016/11/21/us/politics/donald-trump-india-business.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=b-lede-package-region®ion=top-news&WT.nav=top-newsDeveloper in India, pictured with Trump soon after election http://www.nytimes.com/2016/11/21/us/politics/donald-trump-india-business.html?hp&action=click&pgtype=Homepage&clickSource=story-heading&module=b-lede-package-region®ion=top-news&WT.nav=top-newsDT MARKS PUNE
MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS QATAR MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS RIO MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS VANCOUVER MANAGER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT MARKS WORLI MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT TOWER GURGAON MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT TOWER I MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT TOWER II MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT TOWER KOLKATA MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT VENTURE I MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDT VENTURE II MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDTTM OPERATIONS MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDTW VENTURE MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlDUNE CAPITAL INTERNATIONAL LTD https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
STEVEN MNUCHIN Sole owner
STEVEN MNUCHIN https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf | https://www.opensecrets.org/revolving/rev_summary.php?id=79234
STEVEN MNUCHIN Managing member
STEVEN MNUCHIN Manager
STEVEN MNUCHIN Managing member
STEVEN MNUCHIN
STEVEN MNUCHIN Manager
STEVEN MNUCHIN
STEVEN MNUCHIN
DUNE ENTERTAINMENT LP STEVEN MNUCHIN
STEVEN MNUCHIN Chairman
DUNE FB LLC STEVEN MNUCHIN
DUNE FL LAND I LLC STEVEN MNUCHIN
DUNE OW LLC STEVEN MNUCHIN
DUNE PARALLEL AIV II LP STEVEN MNUCHIN
STEVEN MNUCHIN
STEVEN MNUCHIN
STEVEN MNUCHIN
DW MLB LLC STEVEN MNUCHIN
DW MLB OWNER LLC STEVEN MNUCHIN
DYNCORP JOHN F. KELLY Advisor
EAST END INVESTORS LLC STEVEN MNUCHIN
BETSY DEVOS
BETSY DEVOS
MICK MULVANEY Trustee
MICK MULVANEY Trustee
MICK MULVANEY Trustee
DONALD J. TRUMP President
EID VENTURE I LLC DONALD J. TRUMP Member
EID VENTURE II LLC DONALD J. TRUMP President
DONALD J. TRUMP President
EL VEDADO LLC WILBUR ROSS Managing member
ELAINE CHAO Trustee
STEVEN MNUCHIN Trustee
REX TILLERSON Member
TOM PRICE Former assistant professor
EMT AIR LLC STEVEN MNUCHIN
SEAN SPICER Founder and partner
RICK PERRY Former board member
REED S. CORDISH President
ESL 2012 FAMILY TRUST STEVEN MNUCHIN Trustee
ESL INVESTMENTS STEVEN MNUCHIN Vice chairman
ESL PARTNERS, LP STEVEN MNUCHIN
REX TILLERSON Former president
ETC ESTATE STEVEN MNUCHIN Co-executor
ALEXANDER MASHKEVICH
ALEXANDER MASHKEVICH Chairman of the Board
EURO WAGON II LTD. WILBUR ROSS Director
DUNE CAPITAL MANAGEMENT GP LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfDUNE CAPITAL MANAGEMENT LP
Founder, chairman, and CEO
DUNE CAPITAL MANAGER LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfDUNE CAPITAL PARTNERS II LP https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfDUNE CAPITAL PARTNERS III LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfDUNE CAPITAL PARTNERS IV LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DUNE CAPITAL PARTNERS LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfDUNE ENTERTAINMENT HOLDINGS
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DUNE ENTERTAINMENT III LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DUNE ENTERTAINMENT PARTNERS LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on
Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DUNE REAL ESTATE FUND LP
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DUNE REAL ESTATE PARALLEL FUND II LP
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
DUNE REAL ESTATE PARTNERS LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
ECONOMIC CLUB OF GRAND RAPIDS
Former member of the board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
EDUCATION FREEDOM FUND
Former member of the board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
EDUCATION TRUST FOR DC1 https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdfEDUCATION TRUST FOR DC2 https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdfEDUCATION TRUST FOR DC3 https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdfEID VENTURE I CORPORATION https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlEID VENTURE II MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfELAINE L CHAO REVOCABLE TRUST https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/293C77FB757687A4852580A3002C5885/$FILE/Chao,%20Elaine%20L.%20%20final278.pdfELAINE T. COOPER FOUNDATION https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfEMERGENCY COMMITTEE FOR AMERICAN TRADE https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillersonEMORY UNIVERSITY SCHOOL OF MEDICINE https://tomprice.house.gov/about/full-biographyListed as asset/income on
Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
ENDEAVOUR GLOBAL STRATEGIES http://www.sourcewatch.org/index.php/Endeavour_Global_StrategiesENERGY TRANSFER PARTNERS http://www.houstonchronicle.com/news/politics/texas/article/Ex-Gov-Perry-earned-365-000-last-year-from-7304633.phpENTERTAINMENT CONSULTING INTERNATIONAL http://cordish.com/about/team
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.bloomberg.com/news/articles/2012-03-22/from-indymac-to-onewest-steven-mnuchins-big-scoreListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
ESSO EXPLORATION AND PRODUCTION KHORAT INC. https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfEURASIAN NATURAL RESOURCES CORPORATION
Founder, major stockholder https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a
EURASIAN RESOURCES GROUP https://www.eurasianresources.lu/en/pages/corporate-governance/board-of-directors
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf
EURO WAGON LTD. WILBUR ROSS Director
EXCEL VENTURE I CORP. DONALD J. TRUMP President
EXCEL VENTURE I LLC DONALD J. TRUMP President
BETSY DEVOS
EXCO RESOURCES WILBUR ROSS Independent Director
EXOTICA INTERNATIONAL NIKKI HALEY
REX TILLERSON CEO and chairman
EXXON NEFTEGAS LIMITED REX TILLERSON Former vice president
REX TILLERSON Former vice president
EXXON YEMEN INC. REX TILLERSON Former president
REX TILLERSON
FABFITFUN JOSHUA KUSHNER Investor
GARY COHN Director Nexis
FCR CORPORATION NIKKI HALEY Former employee
AJIT PAI
DON MCGAHN Former member
TOM BOSSERT Former employee
FEDERALIST SOCIETY ELAINE CHAO Advisory board member
FIDELITY ANDY PUZDER
DONALD J. TRUMP President
DONALD J. TRUMP Chairman
ELAINE CHAO Sole member
FIRST MEMBER, INC. DONALD J. TRUMP President
FIRST REPUBLIC BANK THOMAS J. BARRACK JR. Board member
FLATTER & ASSOCIATES JOHN F. KELLY Independent contractor
GARY COHN Nexis
FLIGHTS INC. DONALD J. TRUMP President
DONALD J. TRUMP Member
FLYNN INTEL GROUP MICHAEL FLYNN Founder and CEO
DONALD J. TRUMP Member
FORD'S THEATRE SOCIETY ELAINE CHAO Advisory board member
FORD'S THEATRE SOCIETY REX TILLERSON Vice chairman
FOREMOST GROUP ELAINE CHAO Former employee
FORMULA ONE MARTIN SORRELL Non-executive director
MICK MULVANEY Member
FORWARD JOSHUA KUSHNER Investor
BETSY DEVOS Board member
FOURCADE LLC STEVEN MNUCHIN
FOX NEWS
DONALD J. TRUMP Trustee
FRED JORDAN MISSION Worked on behalf of
JAMES MATTIS Consultant/speaker
KELLYANNE CONWAY Author
FREEPORT-MCMORAN CARL C. ICAHN https://www.nytimes.com/2016/12/31/world/asia/indonesia-donald-trump-resort.html | http://www.plsx.com/news/article/activist-icahn-builds-9-position-in-freeport-mcmoran
FRESCA CREDIT LAND CO. WILBUR ROSS Director
ERIK PRINCE Executive chairman
FUR VAULT INC. WILBUR ROSS Director
GENERAL DYNAMICS JAMES MATTIS Board member
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlEXCELLENCE IN EDUCATION IN ACTION
Member, board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf"helped grow" the business, per CBSNewYork http://newyork.cbslocal.com/2016/11/23/nikki-haley-fast-facts/
EXXON MOBIL CORPORATION https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillersonEXXON VENTURES (CIS) INC. https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillersonEXXONMOBIL DEVELOPMENT COMPANY
Former executive vice president https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
https://www.crunchbase.com/person/joshua-kushner#/entityFAIRWAY RESOURCES GP, LLC
http://newyork.cbslocal.com/2016/11/23/nikki-haley-fast-facts/FEDERAL COMMUNICATIONS COMMISSION
Chairman and former deputy general counsel https://www.fcc.gov/about/leadership/ajit-pai
FEDERAL ELECTION COMMISSION http://www.jonesday.com/dmcgahn/FEDERAL EMERGENCY MANAGEMENT AGENCY https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfFormer executive vice president / general counsel http://www.ckr.com/about_management.html#puzder
FIFTY SEVENTH STREET ASSOCIATES LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlFIFTY-SEVEN MANAGEMENT CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlFIREBIRD INTERNATIONAL LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/293C77FB757687A4852580A3002C5885/$FILE/Chao,%20Elaine%20L.%20%20final278.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://colonyinc.com/about#fulltext4
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdfFLEET TRADE & TRANSPORT (USA) LTD.
Former Chairman and Treasurer
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlFLORIDA PROPERTIES MANAGEMENT LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://theintercept.com/2016/11/17/turkish-client-paid-trump-adviser-michael-flynns-company-tens-of-thousands-of-dollars-for-lobbying/FONTAINBLEU APARTMENTS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
http://www.wpp.com/wpp/about/whoweare/leadership/FORT MILL AREA COUNCIL, YORK COUNTY REGIONAL CHAMBER OF COMMERCE http://www.politico.com/arena/bio/rep_mick_mulvaney_.html
https://www.crunchbase.com/person/joshua-kushner#/entityFOUNDATION FOR EXCELLENCE IN EDUCATION http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfListed as asset/income on
Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
KATHLEEN TROIA MCFARLAND
Former commentator and host http://www.foxnews.com/person/m/kt-mcfarland.htmlFRED C. TRUMP, GRAT
TRUST- F/B/O ELIZABETH TRUMP GRAU https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
OMAROSÉ ONEE MANIGAULT http://www.omarosa.com/#
FREDERICK WILLIAMS ASSOCIATES http://fwaconsultants.homestead.com/MattisBio.htmlFREE PRESS/SIMON AND SCHUSTER http://www.simonandschuster.com/authors/Kellyanne-Conway/30158733
One of the largest shareholders
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfFRONTIER SERVICES GROUP http://www.fsgroup.com/board-of-directors.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf
GENIUS PRODUCTS, INC. STEPHEN BANNON Chairman / vice chairman Nexis
TOM PRICE Member
GILES-PARSCALE, INC. BRAD PARSCALE Web director https://www.parscale.com/about/who-we-are | http://www.bizjournals.com/sanantonio/news/2016/06/14/local-web-design-firm-with-donald-trump.html
GILES-PARSCALE, INC. JILL GILES Creative director https://www.parscale.com/about/who-we-are | http://www.bizjournals.com/sanantonio/news/2016/06/14/local-web-design-firm-with-donald-trump.html
GLEP EDUCATION FUND BETSY DEVOS
JARED KUSHNER Backer
JOSEPH SITT Founder
GMG 1999 TRUST STEVEN MNUCHIN Trustee
GOLDMAN SACHS DINA POWELL
GOLDMAN SACHS GARY COHN President and COO
GOLDMAN SACHS STEPHEN BANNON Former investment banker
GOLDMAN SACHS STEVEN MNUCHIN Former partner
GOLF PRODUCTIONS LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP Director
REBEKAH MERCER Director
STEPHEN BANNON
TOM PRICE
BETSY DEVOS
BETSY DEVOS Former chairwoman
RYAN ZINKE President
GREENBERG TRAURIG LLP RUDY GIULIANI
GREENBRIER WILBUR ROSS Director
RICK PERRY
GARY COHN Director Nexis
HAITI SUPPORT PROJECT
HALLA CEMENT WILBUR ROSS Director
HALO WEWIN II LLC STEVEN MNUCHIN
HARRY'S BAR WILBUR ROSS Member
ELAINE CHAO
WILBUR ROSS
WILBUR ROSS Director
WILBUR ROSS Member
WILBUR ROSS Member
ANDREW BREMBERG Former employee
DAN COATS Investor
DAVID J. COONEY Managing director
DAVID K. BEECKEN Managing director
GREGORY A. MOERSCHEL
KENNETH W. O'KEEFE Managing director
WILLIAM G. PETTY JR. Managing director
DONALD J. TRUMP President
HF GLOBAL, INC. JOSHUA KUSHNER Director
HIGHLANDER HALL, INC. DONALD J. TRUMP President
HIGHTOWER JOSHUA KUSHNER Board member
HMBAP LLC STEVEN MNUCHIN
TIAH JOO KIM Former CEO and president
HOLT TEXAS LTD. RICK PERRY Former consultant
GEORGIA ENSEMBLE THEATER http://www.politico.com/arena/bio/rep_tom_price.html
Member, board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
GLOBAL GATEWAY ALLIANCE http://webcache.googleusercontent.com/search?q=cache:fQm6h4tZSvMJ:www.globalgatewayalliance.org/jared-kushner+&cd=1&hl=en&ct=clnk&gl=usGLOBAL GATEWAY ALLIANCE http://www.crainsnewyork.com/article/20130707/REAL_ESTATE/130709949/joseph-sitt-loves-ny-hates-its-airports
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfFormer head of philanthropic investing https://www.bloomberg.com/politics/articles/2017-01-12/goldman-sachs-s-dina-powell-named-as-trump-s-economic-assistant
http://web.archive.org/web/20161223063613/http://www.goldmansachs.com/who-we-are/leadership/executive-officers/gary-d-cohn.html
http://fortune.com/2016/08/17/donald-trump-bannon-mnuchin-goldman/
https://www.opensecrets.org/revolving/rev_summary.php?id=79234
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlGOLF PRODUCTIONS MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlGOLF RECREATION SCOTLAND LIMITED https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlGOVERNMENT ACCOUNTABILITY INSTITUTE https://www.documentcloud.org/documents/3439585-GovernmentAccountabilityInstitute-990-201412.htmlGOVERNMENT ACCOUNTABILITY INSTITUTE
Co-founder & Executive Chair https://web.archive.org/web/20160802051453/http://www.g-a-i.org/team/
GRADY MEMORIAL HOSPITAL
Former director of orthopedic clinic https://tomprice.house.gov/about/full-biography
GREAT LAKES EDUCATION FOUNDATION
Member, board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
GREAT LAKES EDUCATION PROJECT PAC https://www.washingtonpost.com/news/answer-sheet/wp/2016/12/08/a-sobering-look-at-what-betsy-devos-did-to-education-in-michigan-and-what-she-might-do-as-secretary-of-education/?utm_term=.78ac26636fb0GREAT NORTHERN VETERANS PEACE PARK FOUNDATION http://www.guidestar.org/profile/26-0733320
Chair, Cybersecurity, Privacy and Crisis Management Practice; Senior Advisor to the http://www.gtlaw.com/People/Rudolph-W-Giuliani
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfGREY ROCK ENERGY PARTNERS
Former member of advisory board https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdf
GULFSTREAM TERMINALS & MARKETING LLC
OMAROSÉ ONEE MANIGAULT
International Goodwill Ambassador http://www.omarosa.com/
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfHARVARD BUSINESS SCHOOL
Advisory Board Member, Board of Deans https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
HARVARD BUSINESS SCHOOL
Director, Dean's Advisory Board https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfHARVARD BUSINESS
SCHOOL CLUB OF NEW YORK, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfHARVARD CLUB OF THE PALM BEACHES https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfHARVARD UNIVERSITY COMMITTEE ON UNIVERSITY RESOURCES https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfHEALTH AND HUMAN SERVICES https://www.linkedin.com/in/andrew-bremberg-7170938HEALTHCARE EQUITY PARTNERS LP https://efdsearch.senate.gov/search/view/annual/1fb246db-5f38-468f-ac20-6b675c90d2a0/HEALTHCARE EQUITY PARTNERS LP http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057HEALTHCARE EQUITY PARTNERS LP http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057HEALTHCARE EQUITY PARTNERS LP
Managing director, president http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057
HEALTHCARE EQUITY PARTNERS LP http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057HEALTHCARE EQUITY PARTNERS LP http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=3481057HELICOPTER AIR SERVICES, INC. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://relationshipscience.com/hf-global-inc-o125576482
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.crunchbase.com/person/joshua-kushner#/entityListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
HOLBORN GROUP OF COMPANIES http://www.holborn.ca/portfolio-item/holborn-ta-global-bhd-and-trump-hotel-collection-launch-trump-international-hotel-tower-vancouver/
https://www.texastribune.org/2015/07/10/perry-consulting-big-donor-disclosures/
BEN CARSON Member, advisory board
WILBUR ROSS Chairman and president
HONEST BUILDINGS JARED KUSHNER Board member
HOOVER INSTITUTION JAMES MATTIS
BEN CARSON Member
HOT POTATO JARED KUSHNER Investor
SHANNON MCGAHN Staff Director
HOWABOUTWE JOSHUA KUSHNER Investor
HOWARD UNIVERSITY Adjunct professor
WILBUR ROSS Director
DONALD J. TRUMP Partner
DONALD J. TRUMP Partner
DONALD J. TRUMP Partner
DONALD J. TRUMP Partner
DONALD J. TRUMP Partner
DONALD J. TRUMP Partner
IAC ASIA HOLDINGS, INC. WILBUR ROSS Director
WILBUR ROSS Director
IAC SPARTANBURG, INC. WILBUR ROSS Director
IAC U.S. HOLDINGS, INC. WILBUR ROSS Director
WILBUR ROSS Director
IACNA KOREA, INC. WILBUR ROSS Director
ICAHN ENTERPRISES, L.P. CARL C. ICAHN Chairman of the Board
DONALD J. TRUMP President
DONALD J. TRUMP President
IMB HOLDCO LLC STEVEN MNUCHIN Former chairman
STEVEN MNUCHIN Former managing member
INBS, LLC BEN CARSON http://pfds.opensecrets.org/N00036973_2015_Pres.pdf | http://www.post-gazette.com/news/politics-nation/2015/11/12/Carson-profits-from-ties-with-convicted-felon-from-Pittsburgh/stories/201511120148
KELLYANNE CONWAY Board member
WILBUR ROSS Managing member
WILBUR ROSS Director
WILBUR ROSS Director
DONALD J. TRUMP President
INDIAN LAND ROTARY MICK MULVANEY Board member
MIKE PENCE Former president
CHARLES A. MOHLER Manager
DAN COATS Investor
INGERSOLL RAND ELAINE CHAO Director
INSURATEX, LTD. WILBUR ROSS Chairman
WILBUR ROSS Chairman
WILBUR ROSS Non-executive chairman
WILBUR ROSS Chairman and director
WILBUR ROSS Director/Chairman
WILBUR ROSS Chairman and director
ELAINE CHAO Member
WILBUR ROSS Non-executive chairman
ELAINE CHAO Honorary co-chair
WILBUR ROSS Chairman
HOMECENTRIS HEALTHCARE, LLC http://pfds.opensecrets.org/N00036973_2015_Pres.pdfHOMEWARD RESIDENTIAL, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://www.bloomberg.com/research/stocks/private/board.asp?privcapId=146351498Davies Family Distinguished Visiting Fellow http://www.hoover.org/profiles/james-mattis
HORATIO ALGER ASSOCIATION OF DISTINGUISHED AMERICANS https://www.horatioalger.org/members/member-detail/?id=003j000000f211RAAQ
https://www.crunchbase.com/organization/hotpotato#/entityHOUSE BANKING COMMITTEE http://www.theatlantic.com/politics/archive/2015/05/shannon-mcgahn-the-staffer-behind-house-republicans-financial-services-strategy/446445/
https://www.crunchbase.com/person/joshua-kushner#/entityOMAROSÉ ONEE MANIGAULT http://www.omarosa.com/HUANENG INVESCO WLR
INVESTMENT CONSULTING COMPANY LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfHUDSON WATERFRONT ASSOCIATES I, L.P. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlHUDSON WATERFRONT ASSOCIATES II, L.P. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlHUDSON WATERFRONT ASSOCIATES III, L.P. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlHUDSON WATERFRONT ASSOCIATES IV, L.P. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlHUDSON WATERFRONT ASSOCIATES V, L.P. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlHUDSON WATERFRONT ASSOCIATES, L.P. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfIAC MEXICO HOLDINGS, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfIACNA INTERNATIONAL, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://www.ielp.com/directors.cfmIDENTITY THEFT PRODUCTIONS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlIDENTITY THEFT PRODUCTIONS MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfIMB MANAGEMENT HOLDINGS GP LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfLLC for wife's real estate
rental property in Pittsburgh
INDEPENDENT WOMEN'S FORUM http://www.iwf.org/aboutINDIA ASSET RECOVERY ASSOCIATES LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdfINDIA ASSET RECOVERY GP LTD. https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdfINDIA ASSET RECOVERY MANAGEMENT LIMITED https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINDIAN HILLS HOLDINGS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://www.politico.com/arena/bio/rep_mick_mulvaney_.htmlINDIANA POLICY REVIEW FOUNDATION http://www.indianapolismonthly.com/news-opinion/incoming-mike-pence/INDIANOLA MANAGEMENT REALTY LLC http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=2YMP5H7l%252bZomjt0mFrDkpw%253d%253d&nt7=0INDIANOLA MANAGEMENT REALTY LLC https://efdsearch.senate.gov/search/view/paper/317AAC21-DE9F-4518-9D85-25A13CD4DFD7/
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNATIONAL AUTOMOTIVE COMPONENTS GROUP https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNATIONAL AUTOMOTIVE COMPONENTS GROUP, S.A. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNATIONAL AUTOMOTIVE GROUP GMBH https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNATIONAL AUTOMOTIVE GROUP JAPAN, LLC https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNATIONAL AUTOMOTIVE GROUP NORTH AMERICA https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNATIONAL CLUB NUMBER ONE https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfINTERNATIONAL COAL GROUP, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNATIONAL LEADERSHIP FOUNDATION https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfINTERNATIONAL STEEL GROUP https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
WILBUR ROSS Non-executive chairman
JARED KUSHNER Board member
WILBUR ROSS
WILBUR ROSS
WILBUR ROSS Director
WILBUR ROSS Director
INVESCO WLR LIMITED WILBUR ROSS Director
WILBUR ROSS Director
INVESCO, LTD. WILBUR ROSS
PAUL MANAFORT Member
IOTA GLOBAL STEVE TATHAM
J.R. PERRY & COMPANY RICK PERRY Former general partner
BETSY DEVOS Former trustee
JAMES, MCELROY & DIEHL MICK MULVANEY Former employee
JAMES MATTIS Former consultant
JAPAN SOCIETY WILBUR ROSS Chairman
JENNER & BLOCK AJIT PAI Former partner
JIBE JARED KUSHNER Investor
BEN CARSON
JONES DAY DON MCGAHN Partner
JUPITER GOLF CLUB LLC DONALD J. TRUMP President
DONALD J. TRUMP President
KANSAI SAWAYAKA BANK WILBUR ROSS Director
KAPPA BETA PHI WILBUR ROSS Member
KELLOGG COMPANY BEN CARSON Board member
KENNEDY CENTER BETSY DEVOS Former board member
REINCE PRIEBUS Advisory board member
KEY WEST, LLC PAM MULVANEY
KICKSTARTER JARED KUSHNER Investor
KIDS HOPE USA BETSY DEVOS Former chairwoman
KING & SPALDING DAN COATS Lobbyist
KINNEK JOSHUA KUSHNER Board member
KUSHNER COMPANIES ALAN HAMMER Former chairman
KUSHNER COMPANIES CHARLES KUSHNER Former CEO
KUSHNER COMPANIES HOWARD RUBENSTEIN Spokesman
KUSHNER COMPANIES JARED KUSHNER Former CEO
KUSHNER COMPANIES JONATHAN MECHANIC
KUSHNER COMPANIES LAURENT MORALI President
KUSHNER COMPANIES NICOLE KUSHNER MEYER Principal partner http://www.esquire.com/news-politics/a47697/jared-kushner-trump-campaign/ | https://www.linkedin.com/in/nicole-meyer-82a259113
BRIAN HARRIS Founder and CEO
JACK WEISSELBERG Director of investments https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0 | https://www.linkedin.com/in/jack-weisselberg-0102bb10
DONALD J. TRUMP President
LAPD FOUNDATION STEVEN MNUCHIN Trustee
DONALD J. TRUMP Member
LAWYERS FOR LIFE ANDY PUZDER
RICHARD LEFRAK Chairman and CEO
LEFRAK TRUST COMPANY STEVEN MNUCHIN Director
STEVEN MNUCHIN
INTERNATIONAL TEXTILE GROUP https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINTERNET WEEK NEW YORK https://internetweekny.com/about?page=about_advisorsINVESCO LEGACY SECURITIES MASTER FUND, L.P.
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdfINVESCO MORTGAGE
RECOVERY MASTER FUND, L.P.
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf
INVESCO PRIVATE CAPITAL INVESTMENTS, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINVESCO PRIVATE CAPITAL, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfINVESCO WLR PRIVATE EQUITY INVESTMENT MANAGEMENT LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
Chairman and Chief Strategy Officer https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
INVESTMENT POLICY ADVISORY COMMITTEE https://www.braintrauma.org/about?tab=2
Former director of operations https://www.linkedin.com/in/steve-tatham-ph-d-340aa434
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdfJAMES MADISON CENTER FOR FREE SPEECH http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
http://www.usnews.com/news/articles/2011/02/22/10-things-you-didnt-know-about-mick-mulvaneyJAMESTOWN FOUNDATION https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.fcc.gov/about/leadership/ajit-pai
https://techcrunch.com/2010/03/22/jibe-localbacon-relaunch/JOHNS HOPKINS UNIVERSITY
Former director of pediatric neurosurgery http://pfds.opensecrets.org/N00036973_2015_Pres.pdf
http://www.jonesday.com/dmcgahn/
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlJUPITER GOLF CLUB MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://pfds.opensecrets.org/N00036973_2015_Pres.pdf
http://www.washingtonpost.com/wp-dyn/content/article/2010/05/03/AR2010050302178.html?tid=a_inlKENOSHA SYMPHONY ORCHESTRA http://www.esquire.com/news-politics/news/a9254/reince-priebus-rnc-4925589/Listed as employment
asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf
http://nymag.com/daily/intelligencer/2013/03/ivanka-trump-new-york-observer-power-list-kushner-friends.html
http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
http://www.nytimes.com/2010/11/14/us/politics/14coats.html?nl=todaysheadlines&emc=a23
http://www.bloomberg.com/research/stocks/people/person.asp?personId=34541740&capId=119039965&previousCapId=224163774&previousTitle=Kinnek%252C%2520Inc.
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
https://therealdeal.com/issues_articles/jared-kushner-the-accidental-ceo/
http://www.nytimes.com/2011/06/26/fashion/life-in-the-fishbowl-for-jared-kushner.html
http://ny.curbed.com/2017/1/9/14215964/donald-trump-jared-kushner-real-estate"a real-estate attorney who was involved in [Kushner's] retail-space negotiations," per New York Magazine http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
LADDER CAPITAL FINANCE LLC https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0LADDER CAPITAL FINANCE LLCLAMINGTON FAMILY HOLDINGS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfLAWRENCE TOWERS APARTMENTS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html"Puzder has long been
active in Lawyers for Life," per Riverfront Times http://www.riverfronttimes.com/newsblog/2016/12/08/andrew-puzder-trump-pick-for-labor-department-was-accused-of-abusing-wife?showFullText=true#
LEFRAK ORGANIZATION, INC. http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=184021
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfLEONARD/FULTON HOLDINGS, LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
ANDY PUZDER Former partner
NIKKI HALEY Former board member
NIKKI HALEY Former board member
NIKKI HALEY Former board member
LFB ACQUISITION LLC DONALD J. TRUMP President
DONALD J. TRUMP President
LFG 1999 TRUST STEVEN MNUCHIN Trustee
BETSY DEVOS Board member
LIFEZETTE GARRETT MURCH Senior editor
LIGHTWORKERS MEDIA MARK BURNETT Founder
LIVWRK ASHER ABEHSERA Owner and CEO
LJN LINDA MCMAHON
LODHA GROUP DONALD J. TRUMP Business partner
LOLA JOSHUA KUSHNER Investor
LSH BARRA PAULO FIGUEIREDO FILHO Former CEO
KELLYANNE CONWAY Former employee
M FAMILY TRUST STEVEN MNUCHIN Trustee
BETSY DEVOS Member
MACROSOLVE DONALD TRUMP JR. Spokesman http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | https://gigaom.com/2011/10/11/419-patent-chaser-macrosolve-has-a-trump-card-a-deal-with-donald-trump/ | http://www.tulsaworld.com/business/technology/bits-and-bytes-the-rise-and-fall-of-tulsa-based/article_daa88f06-bdf7-5a22-b8d1-5b5e8f24fa60.html
IVANKA TRUMP Business partners
Y. DAVID SCHARF Lawyer
KELLYANNE CONWAY
REBEKAH MERCER
MAR-A-LAGO CLUB, INC DONALD J. TRUMP President
MAR-A-LAGO CLUB, LLC DONALD J. TRUMP President
JAMES MATTIS Board member
JAMES MATTIS Board member
MARK BURNETT Founder
MARK'S CLUB WILBUR ROSS Member
MARS HILL BIBLE CHURCH BETSY DEVOS
DONALD J. TRUMP Trustee
MASS CONNECTIONS, INC. KELLYANNE CONWAY Provided research services
MCARTHURGLEN EUROPE STEVEN MNUCHIN
MCGAHN & ASSOCIATES DON MCGAHN Former managing partner
MCKENNA & ASSOCIATES RICK PERRY Former consultant
RICK PERRY
MELANIA LLC MELANIA TRUMP
MELANIA TRUMP
MELANIA TRUMP
MELANIA TRUMP
MELANIA TRUMP
MERRILL LYNCH CARTER PAGE Ran the Moscow office
DONALD J. TRUMP Mortgages
MGM TELEVISION MARK BURNETT President
REINCE PRIEBUS Former partner
BETSY DEVOS
BETSY DEVOS Gubernatorial appointee
MIDLAND ASSOCIATES DONALD J. TRUMP Partner
LEWIS BRISBOIS BISGAARD & SMITH LLP http://articles.latimes.com/keyword/lewis-d-amato-brisbois-bisgaard/featured/2LEXINGTON COUNTY (S.C.) CHAMBER OF COMMERCE http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.htmlLEXINGTON MEDICAL CENTER FOUNDATION http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.htmlLEXINGTON SHERIFF'S FOUNDATION http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlLFB ACQUISITION MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfLIBRARY OF CONGRESS TRUST FUND http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
https://www.linkedin.com/in/garrett-murch-9800b928
http://www.adweek.com/news/television/how-reality-tv-king-created-11-popular-shows-and-counting-164157
https://www.linkedin.com/in/asher-abehsera-80330378Negotiated a deal to make WWE action figures https://web.archive.org/web/20090416084841/http://corporate.wwe.com/company/bios/le_mcmahon.jsp
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
https://www.crunchbase.com/person/joshua-kushner#/entity
https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6LUNTZ RESEARCH COMPANIES http://www.newsmax.com/RonaldKessler/kellyanne-conway/2008/09/22/id/325476/
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfMACATAWA BAY YACHT CLUB http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
MADISON AVENUE DIAMONDS http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.htmlMADISON AVENUE DIAMONDS http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.htmlMAKE AMERICA NUMBER 1 PAC
"led the PAC when it was backing [Ted Cruz]," per the Daily Beast http://www.thedailybeast.com/articles/2016/11/05/donald-trump-s-billionaire-backed-super-pac-also-paying-rudy-giuliani-s-law-firms.html
MAKE AMERICA NUMBER 1 PAC
"taking over day-to-day control of a super PAC," per CNN http://www.cnn.com/2016/09/07/politics/rebekah-mercer-trump-super-pac/
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlMARINE CORPS SCHOLARSHIP FOUNDATION https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdfMARINES' MEMORIAL CLUB https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/6B4B269192D2E5B1852580A2002C738E/$FILE/Mattis,%20James%20N.%20final%20278.pdfMARK BURNETT PRODUCTIONS http://variety.com/exec/mark-burnett/
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfFormer chairwoman, elder board http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfMARYANNE TRUMP GRAT
TRUST- F/B/O ELIZABETH TRUMP GRAU https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://cpac.conservative.org/speakers/kellyanne-conway/Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.linkedin.com/in/don-mcgahn-0a66105
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdfMCNA INSURANCE COMPANY
Former consultant and board member https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/A0D2E9654E18FF6F852580A5004D3F2F/$FILE/Perry,%20James%20%20Richard%20%20final278.pdfIncome source, per FEC filing https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
MELANIA MARKS ACCESSORIES LLC
Income source, per FEC filing https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlMELANIA MARKS
ACCESSORIES MEMBER CORP.
Income source, per FEC filing https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
MELANIA MARKS SKINCARE LLC
Income source, per FEC filing https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlMELANIA MARKS
SKINCARE MANAGING MEMBER CORP.
Income source, per FEC filing https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.htmlMERRILL LYNCH CREDIT CORPORATION https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://variety.com/exec/mark-burnett/MICHAEL BEST & FRIEDRICH LLP http://www.usnews.com/news/articles/2011/01/24/10-things-you-didnt-know-about-reince-priebusMICHIGAN CHAMBER OF COMMERCE
Former member, board of directors and executive committee http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
MICHIGAN COUNCIL OF ARTS & CULTURAL AFFAIRS http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
ALEX SHNAIDER Co-founder and chairman
EDUARD SHIFRIN Partner
STEVEN MNUCHIN
MILEWISE JOSHUA KUSHNER Investor
MISS UNIVERSE L.P., LLLP DONALD J. TRUMP Partner
MLQ BK REO LLC GARY COHN Director Nexis
MLQ LLC GARY COHN Director Nexis
MM INSURANCE TRUST STEVEN MNUCHIN Trustee
MNC GROUP HARY TANOESOEDIBJO President and CEO
MNC GROUP SYAFRIL NASUTION Spokesperson
DONALD J. TRUMP President
DONALD J. TRUMP President
WILBUR ROSS Director
SHERI A. DILLON Partner
MORY'S ASSOCIATION WILBUR ROSS Member
MP/COLLINS ROAD LLC MICK MULVANEY Managing member
LINDA MCMAHON Honorary Corporate Chair
MULVANEY AND FISHER MICK MULVANEY Former employee
MULVANEY PROPERTIES MICK MULVANEY
WILBUR ROSS International Member
STEVEN MNUCHIN Former trustee
NANO-TEX, INC. WILBUR ROSS Chairman
WILBUR ROSS Chairman
REX TILLERSON Member
NIKKI HALEY
JOHN F. KELLY Senior fellow
ELAINE CHAO
KELLYANNE CONWAY Board of Governors
WILBUR ROSS Chairman
REX TILLERSON Member
DON MCGAHN Former chief counsel
Former staff member
NATIONAL WWII MUSEUM ELAINE CHAO
WILBUR ROSS Chairman
NBNK INVESTMENTS PLC WILBUR ROSS Director/Chairman
NETWORK INDIANA MIKE PENCE
NEUROCORE, LLC BETSY DEVOS Former member / manager
ALBERT ROSS SR. Pastor
RONALD C. LIEBERMAN
JARED KUSHNER Donor
WILBUR ROSS Chairman
JARED KUSHNER Owner http://www.nytimes.com/2012/03/01/fashion/peter-davis-to-introduce-a-society-magazine.html | http://www.tmz.com/2016/11/30/jared-kushner-lawsuit-scene-in-new-york-magazine/
PETER DAVIS http://www.nytimes.com/2012/03/01/fashion/peter-davis-to-introduce-a-society-magazine.html | http://www.tmz.com/2016/11/30/jared-kushner-lawsuit-scene-in-new-york-magazine/
GARY COHN Options dealer
ELAINE CHAO Honorary board member
STEVEN MNUCHIN Life trustee
WILBUR ROSS Member
STEVEN MNUCHIN
MIDLAND RESOURCES HOLDING INC. http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=20412545MIDLAND RESOURCES HOLDING INC. http://www.theglobeandmail.com/report-on-business/rob-magazine/the-invisible-man/article18228210/?page=allMIDNIGHTMAN HOLDINGS LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.crunchbase.com/person/joshua-kushner#/entity
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
http://www.prnewswire.com/news-releases/trump-hotel-collection-announces-a-luxury-resort-and-residential-development-in-bali-300130927.html
http://www.reuters.com/article/us-usa-election-indonesia-idUSKBN134108MOBILE PAYROLL CONSTRUCTION LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlMOBILE PAYROLL CONSTRUCTION MANAGER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlMONTPELIER RE HOLDINGS LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfMORGAN, LEWIS & BOCKIUS LLP. https://www.morganlewis.com/bios/sdillon
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdfMULTIPLE MYELOMA RESEARCH FOUNDATION https://web.archive.org/web/20090416084841/http://corporate.wwe.com/company/bios/le_mcmahon.jsp
http://members-of-congress.insidegov.com/l/355/Mick-Mulvaney#Background&s=1uXD67Listed as employment asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf
MUSEE DES ARTS DECORATIFS https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfMUSEUM OF CONTEMPORARY ART https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfNATIONAL ACADEMY OF DESIGN https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfNATIONAL ACADEMY OF ENGINEERING https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillersonNATIONAL ASSOCIATION OF WOMEN BUSINESS OWNERS
Former treasurer and former president https://greatagain.gov/president-elect-donald-j-32142a6c091e#.dgeijcio4
NATIONAL DEFENSE UNIVERSITY https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdfNATIONAL ETHNIC COALITION OF ORGANIZATIONS
Honorary advisory board member https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
NATIONAL JOURNALISM CENTER http://www.yaf.org/staff-page/national-journalism-center-board-of-governors/NATIONAL MUSEUM OF AMERICAN ART https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfNATIONAL PETROLEUM COUNCIL https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillersonNATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE http://www.jonesday.com/dmcgahn/NATIONAL SECURITY COUNCIL
KATHLEEN TROIA MCFARLAND https://www.theatlantic.com/international/archive/2016/12/mcfarland-trump-reagan-weinberger-flynn-washington-fox/510323/
Former Advisory Board member https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
NAVIGATOR HOLDINGS LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfSyndicated the Mike Pence Show via radio https://www.bostonglobe.com/news/nation/2016/07/19/for-mike-pence-political-career-was-launched-when-his-talk-radio-show-took-off/KUkYKbl77vJ6yntVBBUM0L/story.html
http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfNEW GRACE MISSIONARY BAPTIST CHURCH http://www.omarosa.com/#NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION
Oversaw concession contracts https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
NEW YORK CITY POLICE FOUNDATION http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.htmlNEW YORK HISTORICAL SOCIETY https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfNEW YORK LUXURY PUBLISHINGNEW YORK LUXURY PUBLISHING
Editor-in-chief of Scene magazine
NEW YORK MERCANTILE EXCHANGE http://www.american.edu/media/20090510_Kogod_School_of_Business_Speaker.cfmNEW YORK PRESBYTERIAN HOSPITAL https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfNEW YORK PRESBYTERIAN HOSPITAL https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfNEW YORK SOCIETY OF SECURITY ANALYSTS https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfNEW YORK STANDARD HOTEL JV
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
WILBUR ROSS Former CEO
NEWS CORP ELAINE CHAO Director
NEXEO SOLUTIONS WILBUR ROSS Chairman
WILBUR ROSS Director
NITTO WORLD CO. LIMITED DONALD J. TRUMP Director
CHRISTIE TODD WHITMAN Writer
FRANK TORRICELLI Writer
JARED KUSHNER Founder
TOM PRICE Former board member
NORTH METRO YMCA TOM PRICE Former board member
DAVID HAMAMOTO Former executive chairman
DAVID HAMAMOTO Former chairman
MICK MULVANEY Trustee
JOHN F. KELLY Managing member
OBSERVER MEDIA JARED KUSHNER Owner
OBSERVER MEDIA JOSEPH MEYER
OBSERVER MEDIA KEN KURSON Chief Editor
OBSERVER MEDIA MARK PASQUERELLA Former controller
OBSERVER MEDIA GROUP JARED KUSHNER Former publisher
OBSERVER MEDIA GROUP ROBERT SOMMER President
DONALD J. TRUMP President
DONALD J. TRUMP Member
OCM, LTD. WILBUR ROSS Director
OCWEN FINANCIAL CORP. WILBUR ROSS Director
TOM BOSSERT Former employee
WILBUR ROSS Former director
SCOTT PRUITT Former co-owner
SCOTT PRUITT Joint filer on lawsuit
OLD HICKORY MANOR, LLC MICK MULVANEY
OMAROSA, INC. President
ON POINT MONTANA, LLC RYAN ZINKE Ownership stake
COREY LEWANDOWSKI Political commentator
ONE THREE MEDIA MARK BURNETT Founder
ONESTAR FOUNDATION RICK PERRY Founder
ONEWEST BANK, FSB STEVEN MNUCHIN
ONEWEST FOUNDATION STEVEN MNUCHIN
OPAL RESOURCES LLC GARY COHN Director Nexis
OPENDOOR JOSHUA KUSHNER Investor
OPO HOTEL MANAGER LLC DONALD J. TRUMP President
DONALD J. TRUMP President
NIKKI HALEY Former board member
ORCHESTRA ATLANTA TOM PRICE Former board member
ORLANDO MAGIC RICHARD DEVOS Owner
ORLANDO MAGIC
JOSHUA KUSHNER Founder
JOSHUA KUSHNER Founder
LI KA-SHING Investor
NEWS COMMUNICATIONS, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfNIKKO ELECTRIC INDUSTRY CO. LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
NJPOLITICS.COM http://www.huffingtonpost.com/eat-the-press/2007/03/09/need-to-know-030907-t_e_43008.html
NJPOLITICS.COM http://www.huffingtonpost.com/eat-the-press/2007/03/09/need-to-know-030907-t_e_43008.html
NJPOLITICS.COM http://www.huffingtonpost.com/eat-the-press/2007/03/09/need-to-know-030907-t_e_43008.htmlNORTH FULTON CHAMBER OF COMMERCE http://www.politico.com/arena/bio/rep_tom_price.html
http://www.politico.com/arena/bio/rep_tom_price.htmlNORTHSTAR ASSET MANAGEMENT GROUP INC. http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/NORTHSTAR REALTY FINANCE http://rew-online.com/2016/12/27/northstarcolony-shareholders-approve-largest-real-estate-merger-of-the-year/NORTHWESTERN MUTUAL IRREVOCABLE LIFE INSURANCE TRUST https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdfOAK SQUARE PERSPECTIVES, LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/14D3115B8C40E407852580A400591F25/$FILE/Kelly,%20John%20F.%20final278.pdf
http://nymag.com/daily/intelligencer/2016/12/jared-kushner-is-reportedly-trying-to-sell-the-observer.htmlChairman, publisher, and CEO http://www.observermedia.com/team/
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://docshare01.docshare.tips/files/9589/95892591.pdf
http://www.businessinsider.com/jared-kushner-steps-down-as-publisher-of-the-observer-2017-1
http://www.adweek.com/fishbowlny/jared-kushner-names-no-2/5639OCEAN DEVELOPMENT MEMBER, INC. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlOCEAN DEVELOPMENT SERVICES LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfOFFICE OF THE INDEPENDENT COUNSEL https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8OFFICE OF VICE PRESIDENT AL GORE
OMAROSÉ ONEE MANIGAULT
Scheduling director, among other positions http://www.cnbc.com/2017/01/03/omarosa-manigault-joining-trumps-white-house-staff-to-focus-on-public-engagement-ap.html
OHIZUMI MANUFACTURING https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdfOKLAHOMA CITY REDHAWKS https://greatagain.gov/pruitt-epa-9837b06dbbfdOKLAHOMA GAS AND ELECTRIC http://www.nytimes.com/2016/12/07/us/politics/scott-pruitt-epa-trump.htmlListed as employment
asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdf
OMAROSÉ ONEE MANIGAULT https://businesssearch.sos.ca.gov/Document/RetrievePDF
http://missoulian.com/news/local/u-s-house-candidate-zinke-amasses-more-wealth-than-lewis/article_be9ceeda-0d4c-11e4-9938-0019bb2963f4.htmlONE AMERICA NEWS NETWORK (OANN) http://www.politico.com/blogs/on-media/2017/01/corey-lewandowski-joins-conservative-news-network-as-commentator-233559
http://variety.com/2014/tv/news/el-rey-network-mark-burnett-announce-production-of-lucha-underground-1201291953/
http://onestarfoundation.org/about-us/our-history/Buyer (when it was IndyMac) and former CEO https://theintercept.com/2017/01/03/treasury-nominee-steve-mnuchins-bank-accused-of-widespread-misconduct-in-leaked-memo/Former director and chairman/CEO https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.crunchbase.com/person/joshua-kushner#/entity
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlOPO HOTEL MANAGER MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlORANGEBURG COUNTY CHAMBER OF COMMERCE http://web.archive.org/web/20071219073547/http://www.scstatehouse.net/members/bios/0735227185.html
http://www.politico.com/arena/bio/rep_tom_price.html
http://www.forbes.com/profile/richard-devos/RICHARD MARVIN "DICK" DEVOS JR.
Former president and CEO of the team http://articles.orlandosentinel.com/1991-09-20/sports/9109200412_1_dick-devos-amway-business-decisions
OSCAR HEALTH AGENCY INC. http://www.vanityfair.com/news/2016/11/oscar-health-insurance-start-up-still-bleeding-moneyOSCAR INSURANCE CORPORATION https://www.crunchbase.com/person/joshua-kushner#/entityOSCAR INSURANCE CORPORATION http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
PAUL MANAFORT Former director
OWO DEVELOPER LLC DONALD J. TRUMP President
WILBUR ROSS
WILBUR ROSS Trustee
WILBUR ROSS Trustee
PAN ROSS LP WILBUR ROSS Managing member
DONALD J. TRUMP President
DONALD J. TRUMP President
PANCHSHIL REALTY DONALD J. TRUMP Business partner
WILBUR ROSS Director/Deputy Chairman
DONALD J. TRUMP President
DONALD J. TRUMP President
PARC CONSULTING, INC. DONALD J. TRUMP President
PARK BRIAR ASSOCIATES DONALD J. TRUMP Partner
WILBUR ROSS
PARTY OF REGIONS RINAT AKHMETOV Major donor
PARTY OF REGIONS VIKTOR F. YANUKOVYCH Candidate
PATTON BOGGS DON MCGAHN Associate / partner
PAULSON ADVANTAGE LP STEVEN MNUCHIN
Ordained preacher
WILBUR ROSS Director
OLEG DERIPASKA Major backer
WILBUR ROSS Former director
WILBUR ROSS Director
DONALD J. TRUMP President
DONALD J. TRUMP President
PLASCAR WILBUR ROSS Director
PLAZA CONSULTING CORP. DONALD J. TRUMP President
POKER VENTURE LLC DONALD J. TRUMP President
DONALD J. TRUMP President
CHARLES KUSHNER Former board member
DAVID WILDSTEIN
POSITIVE VIBRATIONS Worked on behalf of
ELAINE CHAO Former director
PUBLIUS GROUP DAVID WILDSTEIN Ran PoliticsNJ
QS ENERGY INC. RYAN ZINKE Ownership stake
R2 REAL ESTATE REX TILLERSON Managing member
STEVEN MNUCHIN
STEVEN MNUCHIN Founder
BETSY DEVOS Former director
RDV CORPORATION BETSY DEVOS Former director
RDV SPORTS, INC BETSY DEVOS Former director
JARED KUSHNER Backer
REALCADRE LLC JARED KUSHNER Co-founder
REALCADRE LLC JOSHUA KUSHNER Director
RECOLTE ALEXANDER TIMOFEEV Chairman and CEO
REDDIT JOSHUA KUSHNER Investor
REDI TECH LLC GARY COHN Director Nexis
OVERSEAS PRIVATE INVESTMENT CORPORATION https://www.braintrauma.org/about?tab=2
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlPALM BEACH CIVIC ASSOCIATION
Executive Committee member https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfPALM BEACH FIRE
FIGHTERS RETIREMENT FUND https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfPALM BEACH PRESERVATION FOUNDATION https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfPANAMA OCEAN CLUB MANAGEMENT LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlPANAMA OCEAN CLUB MANAGEMENT MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.htmlPANTHER RE HOLDINGS LTD. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfPARAMOUNT RPV HOLDINGS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlPARAMOUNT RPV HOLDINGS MANAGER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlPARTNERSHIP FOR NEW YORK CITY
Executive Committee member https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.washingtonpost.com/lifestyle/style/trumps-own-beltway-establishment-guy-the-curious-journey-of-don-mcgahn/2016/04/11/856229a8-fb9a-11e5-80e4-c381214de1a3_story.html?utm_term=.0eef8ddfa0b6Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
PAYNE THEOLOGICAL SEMINARY
OMAROSÉ ONEE MANIGAULT http://thegrio.com/2012/02/27/reality-tv-star-omarosa-has-been-ordained-as-rev-manigault/
PB MATERIALS HOLDINGS, INC. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfPERICLES EMERGING MARKET PARTNERS, L.P. https://www.nytimes.com/2016/08/15/us/politics/paul-manafort-ukraine-donald-trump.htmlPERMALI DO BRASIL INDUSTRIA E COMERCIO LTDA https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdfPHOENIX INTERNATIONAL HOLDING CO. https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfPINE HILL DEVELOPMENT LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlPINE HILL DEVELOPMENT MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlPOKER VENTURE MANAGING MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlPORT AUTHORITY OF NEW YORK AND NEW JERSEY http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.htmlPORT AUTHORITY OF NEW YORK AND NEW JERSEY
Former director of interstate capital projects http://nymag.com/daily/intelligencer/2016/09/david-wildstein-chris-christie-bridgegate-trial.html
OMAROSÉ ONEE MANIGAULT http://www.omarosa.com/#
PROTECTIVE LIFE CORPORATION https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
https://www.opensecrets.org/news/2016/12/zinkes-nomination-bring-questions-super-pac-ties/
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/027D1E3E494A5F538525809E00615559/$FILE/Tillerson,%20Rex%20W.%20%20final278.pdfRATPAC-DUNE ENTERTAINMENT HOLDINGS LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
RATPAC-DUNE ENTERTAINMENT LLC https://www.opensecrets.org/revolving/rev_summary.php?id=79234RCB MAIN FLOOR, LLC (D/B/A "RESERVE GR, LLC") http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfREAL ESTATE BOARD OF NEW YORK https://www.rebny.com/content/rebny/en/directory/member.html/57624059.html
http://relationshipscience.com/realcadre-llc-o154726656
http://relationshipscience.com/realcadre-llc-o154726656
http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm
https://www.crunchbase.com/person/joshua-kushner#/entity
REG TRU EQUITIES, LTD. DONALD J. TRUMP President
JORGE PEREZ Chairman / CEO
RELATIVITY MEDIA STEVEN MNUCHIN
ROBERT MERCER Co-chief executive
ANDREW BREMBERG Policy Director
REINCE PRIEBUS Former chairman
SEAN SPICER
ELAINE CHAO Member
RESTAURANT 40 LLC DONALD J. TRUMP President
DONALD J. TRUMP President
REVERE COPPER COMPANY WILBUR ROSS Director
RH CEMENT WILBUR ROSS Director
RIGHT NOW KELLYANNE CONWAY Board member Nexis
ROARK CAPITAL GROUP ANDY PUZDER
ROBERT M. BASS GROUP THOMAS J. BARRACK JR. Former principal
ROOMORAMA JOSHUA KUSHNER Investor
ROSNEFT EDUARD KHUDAYNATOV Former president
ROSNEFT IGOR SECHIN CEO
ROSS CG GP LLC WILBUR ROSS Sole member
ROSS EXPANSION FLP, LP WILBUR ROSS General Partner
ROSS EXPANSION GP LLC WILBUR ROSS Managing member
ROSSOTRUDNICHESTVO YURY ZAYTSEV Former head of the US arm
TOM PRICE Member
ROSWELL ROTARY CLUB TOM PRICE Former president
ROTHSCHILD INC. WILBUR ROSS
WILBUR ROSS
ROYAL BANK AMERICA DONALD J. TRUMP Mortgage
RPV DEVELOPMENT LLC DONALD J. TRUMP President
RUBY ET VIOLETTE REBEKAH MERCER Co-owner
SCOTT PRUITT
MIKHAIL MORGULIS
SERGEI MILLIAN President
ELAINE CHAO Volunteer chair
LINDA MCMAHON
MICK MULVANEY Former owner/operator
SAMFORD UNIVERSITY JEFF SESSIONS
SANEI INTERNATIONAL IVANKA TRUMP
WILBUR ROSS Trustee
SAVE THE WORLD AIR RYAN ZINKE Former board member
SCL GROUP ALEXANDER NIX Director
SCL GROUP Director
SCL GROUP NIGEL OAKES CEO
SCL GROUP ROGER MICHAEL GABB Director
SCL GROUP STEVE TATHAM
DONALD J. TRUMP President
SDA FILM LLC STEVEN MNUCHIN
STEVEN MNUCHIN
SEARS HOLDINGS INC. STEVEN MNUCHIN Former director
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlRELATED GROUP OF FLORIDA http://www.related.com/our-company/executives/4/Jorge-M-PerezFormer non-executive co-
chairman and board member https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
RENAISSANCE TECHNOLOGIES http://www.forbes.com/sites/nathanvardi/2017/01/24/trumps-big-hedge-fund-backer-had-a-huge-year-with-biggest-fund-up-21-5-in-2016/#5649f38e1701REPUBLICAN NATIONAL COMMITTEE https://www.gop.com/rnc-announces-platform-committee-leadership/REPUBLICAN NATIONAL COMMITTEE https://www.gop.com/author/reince-priebusREPUBLICAN NATIONAL COMMITTEE
Communications Director and Chief Strategist https://www.gop.com/author/sean-spicer
REPUBLICAN WOMEN'S FEDERAL FORUM https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlRESTAURANT 40 MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
Stayed on as CEO after the company bought CKE https://web.archive.org/web/20150330055122/http://www.latimes.com/business/la-fi-mo-carls-jr-cke-cinnabon-roark-20131119-story.html
http://colonyinc.com/about#fulltext4
https://www.crunchbase.com/person/joshua-kushner#/entity
https://rosneft.com/press/releases/item/114473/
https://www.rosneft.com/governance/board/
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146ROSWELL CLEAN AND BEAUTIFUL http://www.politico.com/arena/bio/rep_tom_price.html
http://www.politico.com/arena/bio/rep_tom_price.htmlFormer executive managing director https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
ROTHSCHILD RECOVERY FUND
Former Chairman and Chief Investment Officer https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.theatlantic.com/politics/archive/2017/01/no-one-knows-what-the-powerful-mercers-really-want/514529/RULE OF LAW DEFENSE FUND
Former chairman and board member https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/AF6B16678D423328852580A1002C747F/$FILE/Pruitt,%20Edward%20Scott%20%20%20final278.pdfRUSSIAN-AMERICAN
CHAMBER OF COMMERCE IN THE USA
One of the chamber's main backers https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146RUSSIAN-AMERICAN
CHAMBER OF COMMERCE IN THE USA http://www.russianamericanchamber.com/contact-usRUTH MULAN CHU CHAO FOUNDATION https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdfSACRED HEART UNIVERSITY
Member, board of trustees/executive committee; chair, Institutional Advancement https://votesmart.org/candidate/biography/126623/linda-mcmahon#.WHQVI7YrKEI
SALSARITA'S INCORPORATED http://members-of-congress.insidegov.com/l/355/Mick-Mulvaney#Background&s=1uXD67
Member of the Board of Overseers https://www.judiciary.senate.gov/imo/media/doc/Sessions%20SJC%20Questionnaire%20F.pdf"nearing a licensing deal," per New York Times on Dec. 4, 2016 http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html
SARAH LAWRENCE COLLEGE https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/5194DB7CA9C5FAF0852580A5004D54B3/$FILE/Zinke,%20Ryan%20%20final278.pdf
http://adage.com/article/campaign-trail/cambridge-analytica-toast/305439/JULIAN DAVID WHEATLAND https://beta.companieshouse.gov.uk/company/05514098/officers
https://www.linkedin.com/in/nigel-oakes-fri-99b8177
https://beta.companieshouse.gov.uk/company/05514098/officersDirector Defence Division SCL Group https://www.linkedin.com/in/steve-tatham-ph-d-340aa434
SCOTLAND ACQUISITIONS LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlListed as asset/income on
Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
SDC FAIRWAY DELTA JV, LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
STEVEN MNUCHIN Receives director fees
Former staff member
SENTIENT JETS LLC DONALD J. TRUMP Member
DONALD J. TRUMP President
SENTRY INTERNATIONAL MICHAEL POMPEO Former president
CHARLES KUSHNER Director
DARA ORBACH Director
JARED KUSHNER Director
JOSHUA KUSHNER Director
MARK PASQUERELLA Director
NICOLE KUSHNER MEYER Director
SERYL KUSHNER Director
SESSIONS JOSHUA KUSHNER Investor
SEVEN SPRINGS LLC DONALD J. TRUMP President
STEVEN MNUCHIN Co-founder
SG BLOCKS INC. DONALD TRUMP JR.
SHM INVESTMENTS LLC STEVEN MNUCHIN Managing member
SHM PARTNERS II, LLC STEVEN MNUCHIN Managing member
SHORE HAVEN APT#1, INC. DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP Member
SILK ROAD GROUP GIORGI RAMISHVILI Founder
SIX BELOW, LLC STEVEN MNUCHIN
DAVID MURFIN Investor
MARK SCHECK Member
MICHAEL KENDALL Member
MICHAEL POMPEO Registered agent
ROBERT LIGHTHIZER Partner
SLC TURNBERRY LIMITED DONALD J. TRUMP Chairman
TOM BOSSERT Former employee
SMG 1999 TRUST STEVEN MNUCHIN Trustee
WILBUR ROSS Chairman
SOCIAL FINANCE INC. BETSY DEVOS Indirect investor
REX TILLERSON Member
SOHO 3203 VIKTOR KHRAPUNOV
SOHO 3310 VIKTOR KHRAPUNOV
SOHO 3311 VIKTOR KHRAPUNOV
WILBUR ROSS Chairman
DAN COATS Investor
RICHARD SCHMIDT Registered agent
RYAN ZINKE Founder
SPICEJET, LTD. WILBUR ROSS Director
SPIRIT OF AMERICA JAMES MATTIS Advisory board member
MICK MULVANEY Board member
STARBOARD GP LTD. WILBUR ROSS Director
WILBUR ROSS Principal partner
DONALD J. TRUMP Ownership
STEVEN MNUCHIN Trustee
SEARS ROEBUCK AND COMPANY https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfSENATE ARMED SERVICES COMMITTEE
KATHLEEN TROIA MCFARLAND https://www.theatlantic.com/international/archive/2016/12/mcfarland-trump-reagan-weinberger-flynn-washington-fox/510323/
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlSENTIENT JETS MEMBER CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.washingtonpost.com/politics/pompeo-draws-liberal-groups-ire/2011/03/10/ABogK33_story.html?utm_term=.a5562f1955d6SERYL CHARLES KUSHNER FAMILY FOUNDATION INC https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.htmlSERYL CHARLES KUSHNER FAMILY FOUNDATION INC https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.htmlSERYL CHARLES KUSHNER FAMILY FOUNDATION INC https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.htmlSERYL CHARLES KUSHNER FAMILY FOUNDATION INC https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.htmlSERYL CHARLES KUSHNER FAMILY FOUNDATION INC https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.htmlSERYL CHARLES KUSHNER FAMILY FOUNDATION INC https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.htmlSERYL CHARLES KUSHNER FAMILY FOUNDATION INC https://www.documentcloud.org/documents/3410837-22-3422337-990PF-201412.html
https://www.crunchbase.com/person/joshua-kushner#/entity
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlSFM CAPITAL MANAGEMENT https://www.bloomberg.com/news/articles/2012-03-22/from-indymac-to-onewest-steven-mnuchins-big-score
Shareholder / senior advisor http://www.prweb.com/releases/2012/8/prweb9854141.htm
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlSHORE HAVEN MANAGEMENT CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlSHORE HAVEN SHOPPING CENTER LLC https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
https://www.bloomberg.com/news/articles/2017-01-04/trump-pulls-out-of-250-million-tower-plan-in-black-sea-resortListed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
SJ PETRO PUMP INVESTMENT LLC http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=02631045SJ PETRO PUMP INVESTMENT LLC https://www.accesskansas.org/bess/flow/main?execution=e1s7SJ PETRO PUMP INVESTMENT LLC http://www.sos.ks.gov/CM_ServiceWM/displaydocuments.aspx?DocID=02898205SJ PETRO PUMP INVESTMENT LLC https://www.accesskansas.org/bess/flow/main?execution=e1s7SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP https://www.skadden.com/professionals/robert-e-lighthizer
https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlSMALL BUSINESS ADMINISTRATION https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfSMITHSONIAN INSTITUTION NATIONAL BOARD https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://www.wsj.com/articles/trump-education-secretary-pick-has-indirect-stake-in-student-lender-1480977577SOCIETY OF PETROLEUM ENGINEERS https://web.archive.org/web/20170103174203/http://corporate.exxonmobil.com/en/company/about-us/management/rex-w-tillerson
"Among the dozens of companies the [lawyers for the city of Almaty, Kazakhstan] say the https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923"Among the dozens of companies the [lawyers for the city of Almaty, Kazakhstan] say the https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923"Among the dozens of companies the [lawyers for the city of Almaty, Kazakhstan] say the https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
SOUTHAMPTON BATH AND TENNIS CLUB https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdfSOUTHEAST LANDCO ACQUISITION FUND https://efdsearch.senate.gov/search/view/annual/4bdf7d34-0730-4345-a29a-7249945388e6/SOUTHEAST LANDCO ACQUISITION FUND https://ecorp.sos.ga.gov/BusinessSearch/BusinessInformation?businessId=1234905&businessType=Foreign%20Limited%20Liability%20CompanySPECIAL OPERATIONS FOR AMERICA https://www.so4a.org/about/
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://spiritofamerica.org/blog/im-joining-spirit-americaSPRINGS MEMORIAL HOSPITAL http://www.politico.com/arena/bio/rep_mick_mulvaney_.html
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdfSTARBOARD WLR ASSOCIATES L.P. https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/88642A2CA81AA6C2852580AB00618C8C/$FILE/Ross%20Wilbur%20L.%20Final%20278.pdfSTARRETT CITY ASSOCIATES, L.P. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlSTEVEN AND HEATHER MNUCHIN FOUNDATION https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
STEVEN MNUCHIN
STEVEN MNUCHIN
STEVEN MNUCHIN
STEVEN T. MNUCHIN INC. STEVEN MNUCHIN President and sole owner
STM CAPITAL LLC STEVEN MNUCHIN Former managing member
STM GST TRUST STEVEN MNUCHIN Trustee
STM PARTNERS LLC STEVEN MNUCHIN Managing member
STM REVOCABLE TRUST STEVEN MNUCHIN Trustee
STOCKMAN & BEDSOLE JEFF SESSIONS Former partner
STEVEN MNUCHIN
STEVEN MNUCHIN Chairman
ANDY PUZDER Former partner
SUMMLY JOSHUA KUSHNER Investor
SUN BANCORP WILBUR ROSS Director
SUN NATIONAL BANK WILBUR ROSS Director
RICK PERRY Board member
SUSSEX HALL INC. DONALD J. TRUMP President
SVPPLY JOSHUA KUSHNER Investor
ILYAS KHRAPUNOV Owner
MICHAEL POMPEO Registered agent
SYLVANUS PARTNERS LLC BRIAN BULATAO Registered agent
SYLVANUS PARTNERS LLC JORGE LEIS Investor
SYLVANUS PARTNERS LLC MARK HERBERT Member
SYLVANUS PARTNERS LLC MICHAEL POMPEO Former managing partner
SYLVANUS PARTNERS LLC Investor
SYMS CORP. WILBUR ROSS Director
DONALD J. TRUMP President
TA GLOBAL BERHAD TIAH JOO KIM CEO
TABLOTT, BANNON & CO. STEPHEN BANNON President Nexis
TAG AIR, INC. ALLEN WEISSELBERG Governor
TAG AIR, INC. DONALD J. TRUMP President / governor https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155
TAG AIR, INC. JO ALLEN PATTON Former owner
TAG AIR, INC. LIZEBETH KYPRISLIDIS Employee
TAG AIR, INC. MATTHEW CALAMAN Governor
TAG AIR, INC. RHONA GRAFF RICCIO Governor
TAG AIR, INC. ROBERT KUNOLD, JR. Incorporator
TAG AIR, INC. SHAWN MCCABE Governor
TALMER BANCORP WILBUR ROSS Director
ALEX SHNAIDER Former chairman
TARBOX LLC STEVEN MNUCHIN
DONALD J. TRUMP President
STEVEN MNUCHIN
ANITA THIGPEN PERRY Drew salary
MICHAEL POMPEO Founder
DONALD J. TRUMP President
DONALD J. TRUMP President
THC BAKU SERVICES LLC DONALD J. TRUMP President
DONALD J. TRUMP President
STEVEN MNUCHIN DYNASTY TRUST I
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
STEVEN T. MNUCHIN 1996 TRUST
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
STEVEN T. MNUCHIN 2002 FAMILY TRUST
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://www.judiciary.senate.gov/imo/media/doc/Sessions%20SJC%20Questionnaire%20F.pdfSTORMCHASER DUNE ENTERTAINMENT LLC
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
STORMCHASER PARTNERS LLC https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfSTRADLING YOCCA CARLSON & RAUTH http://franchise.org/sites/default/files/ek-pdfs/html_page/Andy-Puzder_4.pdf
https://www.crunchbase.com/person/joshua-kushner#/entity
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https://www.documentcloud.org/documents/3284148-TAG-AIR-INC-Original-Formation-Record.html
https://www.documentcloud.org/documents/3284144-TAG-AIR-INC-Last-Filed-Report.html
https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155
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https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155
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DONALD J. TRUMP Member
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
THC RIO MANAGER LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
THC VENTURE I LLC DONALD J. TRUMP President
DONALD J. TRUMP President
THC VENTURE II LLC DONALD J. TRUMP President
DONALD J. TRUMP President
THC VENTURE III LLC DONALD J. TRUMP President
DONALD J. TRUMP President
KELLYANNE CONWAY Board member
TOM PRICE Former board member
ELAINE CHAO Member
THE BEACH CLUB WILBUR ROSS Member
DONALD J. TRUMP President
WILBUR ROSS Director
THE CORDISH COMPANIES DAVID S. CORDISH CEO and chairman
THE CORDISH COMPANIES REED S. CORDISH Principal partner
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DONALD J. TRUMP Trustee
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http://cordish.com/about/team
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DONALD J. TRUMP Manager
ALLEN WEISSELBERG Treasurer
DONALD J. TRUMP President
DONALD TRUMP JR. Director
ERIC TRUMP Director
IVANKA TRUMP Director
DONALD J. TRUMP Trustee
DONALD J. TRUMP Partner
ANDREW GRAVES
ANDREW JOBLON
Director
BRIAN ASIDMAN Director
BRITTANY HEBERT Director
CHRISTL MAHFOUZ Director
DAN SCAVINO Director
DONALD TRUMP JR.
ERIC TRUMP Chairman and president
JT FOXX Director
LARA LEE YUNASKA Director
LARRY GLICK Director
LYNNE M PATTON Director
MICHAEL D. COHEN Director
SHAUN CAIN Director
STEVEN LEVINE Director
THOMAS M. SPARICO Director
DONALD J. TRUMP Trustee
DONALD J. TRUMP Trustee
DONALD J. TRUMP Trustee
THE GMG 2002 TRUST STEVEN MNUCHIN Trust protector
ELAINE CHAO
THE HILL SCHOOL DONALD TRUMP JR. Alumnus
THE HUDSON INSTITUTE ELAINE CHAO Distinguished Fellow
ELAINE CHAO Advisory board member
Board member
BETSY DEVOS Trustee
KELLYANNE CONWAY Volunteer faculty
THE LFG 2002 TRUST STEVEN MNUCHIN Trust protector
LINDA MCMAHON
H. B. HICKS Pastor
THE MITRE CORPORATION ANDREW BREMBERG Former employee
THE MPM 2006 TRUST STEVEN MNUCHIN Trustee
STEVEN MNUCHIN Trustee
MICK MULVANEY President
MICK MULVANEY Former president
THE NEW MUSEUM WILBUR ROSS Trustee
THE NFL 2015 TRUST STEVEN MNUCHIN Trustee
THE NRL 2015 TRUST STEVEN MNUCHIN Trustee
BETSY DEVOS Chairwoman
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Vice chairman and vice president http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275
THE ERIC TRUMP FOUNDATION
Vice chairman and treasurer http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275
THE ERIC TRUMP FOUNDATION
ASHLEY THOMPSON SIDMAN http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275
THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION
"strongly involved," per Trump.com http://www.trump.com/the-next-generation/donald-trump-jr/
THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE ERIC TRUMP FOUNDATION http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275THE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ELIZABETH J. TRUMP https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlTHE FRED C. TRUMP DECEMBER 16 1976 TRUST- F/B/O ROBERT S. TRUMP https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlTHE FRED C. TRUMP DECEMBER 16, 1976 TRUST- F/B/O DONALD J. TRUMP https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
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Former Distinguished Fellow https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.washingtonpost.com/lifestyle/style/trump-raised-sons-who-became-his-emissaries-but-not-the-way-you-might-think/2016/05/18/3ca1cfa8-faa4-11e5-886f-a037dba38301_story.html?utm_term=.e9c8da32bb4c
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KATHLEEN TROIA MCFARLAND https://www.theatlantic.com/international/archive/2016/12/mcfarland-trump-reagan-weinberger-flynn-washington-fox/510323/THE JOHN F. KENNEDY
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https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfTHE MAKE-A-WISH FOUNDATION
National Advisory Council member https://web.archive.org/web/20090416084841/http://corporate.wwe.com/company/bios/le_mcmahon.jsp
THE METROPOLITAN BAPTIST CHURCH http://www.omarosa.com/#
https://www.linkedin.com/in/andrew-bremberg-7170938
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfTHE MR AND JMB 2003 LIFE INSURANCE TRUST https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfTHE MULVANEY COMPANY, INC. https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/E85EEA9EC488BDE4852580AB00618C29/$FILE/Mulvaney,%20John%20M%20Final%20278.pdfTHE MULVANEY GROUP, LTD. http://members-of-congress.insidegov.com/l/355/Mick-Mulvaney#Background&s=1uXD67
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfTHE PHILANTHROPY ROUNDTABLE http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
DONALD J. TRUMP Member of the Board
KELLYANNE CONWAY https://www.linkedin.com/company/the-polling-company-inc-womantrend | http://www.newyorker.com/magazine/2016/10/17/kellyanne-conways-political-machinations
BETSY DEVOS
THE RIVER CLUB WILBUR ROSS Member
THE SMG 2002 TRUST STEVEN MNUCHIN Trust protector
SCOTT PRUITT
STEVEN MNUCHIN
STEVEN MNUCHIN
THE STOW COMPANY BETSY DEVOS Former director
BETSY DEVOS Former director
REX TILLERSON President and treasurer
THE TRUMP CORPORATION DONALD J. TRUMP President
DONALD J. TRUMP Member
JONATHAN SPITALNY Owner
MICHAEL SEXTON Owner
THE TRUMP FOLLIES LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
ALAN GARTEN General counsel
ALLEN WEISSELBERG CFO
ANDREW WEISS
BRIAN BAUDREAU
CHARLES P. REISS
DANIEL RIDLOFF
DIANNA BALABON
DONALD J. TRUMP Chairman and president http://www.trump.com/biography/ | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
DONALD TRUMP JR.
ERIC TRUMP
FELIX SATER https://www.linkedin.com/in/felix-sater-153455 | https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
GEORGE SORIAL Counsel
HAL GOLDMAN
JASON D. GREENBLATT Chief Legal Officer
JEFF WAGONER https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html | https://www.linkedin.com/in/jeffwagoner
JILL MARTIN
LARRY GLICK https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html | https://www.linkedin.com/in/lawrence-glick-2638653
MATTHEW CALAMARI COO
MATTHEW CALAMARI, JR. Director of Surveillance
MICHAEL D. COHEN
MICHAEL J. BOCCIO
MICHELLE CARLSON
RHONA GRAFF RICCIO
RICARDO HAZOURY Business partner
RONALD C. LIEBERMAN https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 | https://www.linkedin.com/in/ron-lieberman-184ab970
RUSSELL FLICKER Former EVP
SARA MARTENS
SONJA TALESNIK https://iapps.courts.state.ny.us/attorney/AttorneyDetails?attorneyId=5403953 | https://www.linkedin.com/in/sonja-talesnik-10b61123
TONY TIAH THEE KIAN Business partner
DONALD J. TRUMP Partner
THE POLICE ATHLETIC LEAGUE, INC. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlTHE POLLING COMPANY INC./WOMAN TREND
Founder, president, and CEO
THE POTTERS HOUSE SCHOOL
Member of board of directors http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdfTHE SOUTHERN BAPTIST THEOLOGICAL SEMINARY
Member of board of trustees https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/AF6B16678D423328852580A1002C747F/$FILE/Pruitt,%20Edward%20Scott%20%20%20final278.pdf
THE STEVEN T. MNUCHIN 2000 FAMILY TRUST
Listed as asset/income on Public Financial Disclosure Report https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/B003D12FCD5F4C3F852580A5004FF6A4/$FILE/Mnuchin,%20Steven%20T.%20final278.pdf
THE STEVEN T. MNUCHIN RECOVABLE TRUST
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http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfTHE STOW COMPANY — HOLLAND, INC. http://static.politico.com/4b/0c/fce86acb43879694090fd430d601/senate-help-committee-paperwork-for-betsy-devos.pdfTHE TILLERSON FOUNDATION https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/027D1E3E494A5F538525809E00615559/$FILE/Tillerson,%20Rex%20W.%20%20final278.pdf
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https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlTHE TRUMP FOLLIES MEMBER INC. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlTHE TRUMP MARKS REAL ESTATE CORP. https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.htmlTHE TRUMP ORGANIZATION, INC. https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0THE TRUMP ORGANIZATION, INC. http://blogs.wsj.com/cfo/2016/11/05/donald-trumps-loyal-numbers-man/THE TRUMP ORGANIZATION, INC.
Executive vice president for development and construction https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
THE TRUMP ORGANIZATION, INC.
General manager of the Trump International Hotel Las Vegas https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
THE TRUMP ORGANIZATION, INC.
Former executive vice president of development https://www.nytimes.com/2016/09/18/nyregion/donald-trump-tax-breaks-real-estate.html
THE TRUMP ORGANIZATION, INC.
Ridloff "spent eight months in 'acquisitions and finance'," per the Financial Times https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
THE TRUMP ORGANIZATION, INC.
Former vice president of sales and marketing https://www.linkedin.com/in/dbalabon
THE TRUMP ORGANIZATION, INC.THE TRUMP ORGANIZATION, INC.
Will co-run company after Jan. 20, 2017 https://www.buzzfeed.com/matthewzeitlin/heres-what-will-happen-to-donald-trumps-businesses
THE TRUMP ORGANIZATION, INC.
Will co-run company after Jan. 20, 2017 https://www.buzzfeed.com/matthewzeitlin/heres-what-will-happen-to-donald-trumps-businesses
THE TRUMP ORGANIZATION, INC.
"Senior Advisor to Donald Trump"
THE TRUMP ORGANIZATION, INC. https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0THE TRUMP ORGANIZATION, INC.
Former vice president of development in the Hudson Valley http://nypost.com/2009/08/19/up-for-grabs-at-worldwide/
THE TRUMP ORGANIZATION, INC. https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0THE TRUMP ORGANIZATION, INC.
Executive vice president for hotel operations, Trump Hotels
THE TRUMP ORGANIZATION, INC.
Vice president and assistant general counsel for litigation and employment https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
THE TRUMP ORGANIZATION, INC.
Executive vice president for strategic development
THE TRUMP ORGANIZATION, INC. https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0THE TRUMP ORGANIZATION, INC. https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0THE TRUMP ORGANIZATION, INC.
Executive vice president and special counsel to Donald J. Trump https://www.linkedin.com/in/michaelcohen3
THE TRUMP ORGANIZATION, INC.
Former managing director of business development and special counsel http://www.prweb.com/releases/2012/10/prweb10016768.htm
THE TRUMP ORGANIZATION, INC.
Former assistant general counsel https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
THE TRUMP ORGANIZATION, INC.
Vice president, assistant to the president http://therealdeal.com/new-research/topics/people/rhona-graff/
THE TRUMP ORGANIZATION, INC. https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6THE TRUMP ORGANIZATION, INC.
Executive vice president for management and development
THE TRUMP ORGANIZATION, INC. https://www.linkedin.com/in/russell-flicker-67821712THE TRUMP ORGANIZATION, INC.
Senior vice president of development https://www.linkedin.com/in/sara-martens-bb7b0346
THE TRUMP ORGANIZATION, INC.
Assistant general counsel and vice president, property administration
THE TRUMP ORGANIZATION, INC. https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6THE TRUMP-EQUITABLE FIFTH AVENUE COMPANY https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html
SCOTT PRUITT Board member
THE WINDQUEST GROUP BETSY DEVOS Former chairwoman
THERANOS JAMES MATTIS Board member
THRIVE CAPITAL JOSHUA KUSHNER Founder
THRIVE CAPITAL PETER THIEL Investor
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
TIHC RESERVATIONS LLC DONALD J. TRUMP President
TIHH MEMBER CORP. DONALD J. TRUMP President
TIHH MEMBER LLC DONALD J. TRUMP President
TIHM MEMBER CORP. DONALD J. TRUMP President
DONALD J. TRUMP President
TIHT COMMERCIAL LLC DONALD J. TRUMP President
DONALD J. TRUMP President
TIHT MEMBER LLC DONALD J. TRUMP President
TIPPERARY REALTY CORP. DONALD J. TRUMP President
DONALD TRUMP JR. Founding investor
JEREMY BLACKBURN Founding investor
LEE EICKMEYER Founding investor
TMG MEMBER, LLC DONALD J. TRUMP Member
TNGC CHARLOTTE LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
TNGC PINE HILL LLC DONALD J. TRUMP President
DONALD J. TRUMP President
TONG YANG LIFE WILBUR ROSS Director
DONALD J. TRUMP President
WILBUR ROSS Chairman
TP CFD MANAGER CORP. DONALD J. TRUMP President
TP CFD, LLC DONALD J. TRUMP President
TPD ENTERTAINMENT, LLC STEVEN MNUCHIN
TPSE FINANCING, LLC STEVEN MNUCHIN
DONALD J. TRUMP President
TRI-CITIES FOOD BANK JAMES MATTIS Board member
TRUMP 106 CPS LLC DONALD J. TRUMP President
TRUMP 55 WALL CORP. DONALD J. TRUMP President
DONALD J. TRUMP President
TRUMP 845 LP LLC DONALD J. TRUMP President
TRUMP 845 UN GP LLC DONALD J. TRUMP President
DONALD J. TRUMP President
TRUMP 845 UN MGR LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
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http://fortune.com/2014/06/12/theranos-board-directors/
https://www.crunchbase.com/person/joshua-kushner#/entity
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DONALD J. TRUMP President
TRUMP ACQUISITION, LLC DONALD J. TRUMP President
TRUMP BOOKS LLC DONALD J. TRUMP President
DONALD J. TRUMP President
TRUMP BRAZIL LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
TRUMP CARIBBEAN LLC DONALD J. TRUMP Member
TRUMP CAROUSEL LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
TRUMP CLASSIC CARS LLC DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
TRUMP CPS CORP. DONALD J. TRUMP Director
TRUMP CPS LLC DONALD J. TRUMP President
TRUMP DELMONICO LLC DONALD J. TRUMP Member
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
DONALD J. TRUMP President
TRUMP DRINKS ISRAEL LLC DONALD J. TRUMP President
TRUMP DRINKS ISRAEL MEMDONALD J. TRUMP President
TRUMP EDUCATION ULC DONALD J. TRUMP Chairman
TRUMP EMPIRE STATE, INC. DONALD J. TRUMP President
TRUMP ENDEAVOR 12 LLC DONALD J. TRUMP President
TRUMP ENDEAVOR 12 MANADONALD J. TRUMP President
TRUMP ENTERTAINMENT RESDANIEL M. MCFADDEN CFO
TRUMP ENTERTAINMENT RESGARY K. NG Executive Director of Far Ea
TRUMP ENTERTAINMENT RESKATHLEEN M. MCSWEENEY SVP of Marketing Operation
TRUMP ENTERTAINMENT RESMICHAEL P. MELLON VP of Hotel Operations
TRUMP ENTERTAINMENT RESROBERT F. GRIFFIN Chairman and CEO
TRUMP EU MARKS LLC DONALD J. TRUMP President
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TRUMP FERRY POINT LLC DONALD J. TRUMP President
TRUMP FERRY POINT MEMBDONALD J. TRUMP President
TRUMP FLORIDA MANAGEMEDONALD J. TRUMP Member
TRUMP FLORIDA MANAGER DONALD J. TRUMP President
TRUMP GOLF ACQUISITION DONALD J. TRUMP President
TRUMP GOLF COCO BEACH LDONALD J. TRUMP President
TRUMP GOLF COCO BEACH DONALD J. TRUMP President
TRUMP GOLF MANAGEMENTDONALD J. TRUMP President
TRUMP HOME MARKS LLC DONALD J. TRUMP President
TRUMP HOME MARKS MEMBDONALD J. TRUMP President
TRUMP HOTELS & CASINO REDONALD J. TRUMP Former chairman/CEO
TRUMP HOTELS & CASINO REERIC DANZIGER CEO
TRUMP ICE LLC DONALD J. TRUMP President
TRUMP ICE, INC. DONALD J. TRUMP President
TRUMP IDENTITY LLC DONALD J. TRUMP Member
TRUMP IDENTITY MEMBER CDONALD J. TRUMP President
TRUMP INTERNATIONAL DE DONALD J. TRUMP President
TRUMP INTERNATIONAL DE DONALD J. TRUMP President
TRUMP INTERNATIONAL GOLDONALD J. TRUMP President
TRUMP INTERNATIONAL GOLDONALD J. TRUMP Chairman
TRUMP INTERNATIONAL GOLFDONALD J. TRUMP President
TRUMP INTERNATIONAL H DONALD J. TRUMP President
TRUMP INTERNATIONAL HOTDONALD J. TRUMP President
TRUMP INTERNATIONAL HO DONALD J. TRUMP President
TRUMP INTERNATIONAL MADONALD J. TRUMP President
TRUMP KELOWNA LLC DONALD J. TRUMP President
TRUMP KELOWNA MEMBER DONALD J. TRUMP President
TRUMP KOREAN PROJECTS LDONALD J. TRUMP Member
TRUMP LAS OLAS LLC DONALD J. TRUMP Member
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TRUMP LAS VEGAS CORP. DONALD J. TRUMP President
TRUMP LAS VEGAS DEVELOPDONALD J. TRUMP President
TRUMP LAS VEGAS MANAGI DONALD J. TRUMP President
TRUMP LAS VEGAS MEMBERDONALD J. TRUMP President
TRUMP LAS VEGAS SALES & DONALD J. TRUMP President
TRUMP LAUDERDALE DEVEL DONALD J. TRUMP Member
TRUMP LAUDERDALE DEVEL DONALD J. TRUMP President
TRUMP MANAGEMENT INC. DONALD J. TRUMP Director
TRUMP MARKETING LLC DONALD J. TRUMP President
TRUMP MARKS ASIA CORP. DONALD J. TRUMP President
TRUMP MARKS ASIA LLC DONALD J. TRUMP President
TRUMP MARKS ATLANTA LL DONALD J. TRUMP President
TRUMP MARKS ATLANTA MEDONALD J. TRUMP President
TRUMP MARKS BAJA CORP. DONALD J. TRUMP President
TRUMP MARKS BAJA LLC DONALD J. TRUMP President
TRUMP MARKS BATUMI LLC DONALD J. TRUMP President
TRUMP MARKS BATUMI ME DONALD J. TRUMP President
TRUMP MARKS BEVERAGES DONALD J. TRUMP President
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TRUMP VIRGINIA LOT 5 MA DONALD J. TRUMP President
TRUMP WINE MARKS LLC DONALD J. TRUMP President
TRUMP WINE MARKS MEMBEDONALD J. TRUMP President
TRUMP WINERY ERIC TRUMP Owner
TRUMP WORLD PRODUCTIONDONALD J. TRUMP President
TRUMP WORLD PRODUCTIODONALD J. TRUMP President
TRUMP WORLD PUBLICATIONDONALD J. TRUMP President
TRUMP'S CASTLE MANAGEMDONALD J. TRUMP President
TRUMP/NEW WORLD PROPEDONALD J. TRUMP President
TRUST FOR THE NATIONAL ELAINE CHAO Member, advisory council
TRUST U ART 6TH (B) MM STEVEN MNUCHIN Trustee
TRUST U/W/O FRED C. TRU DONALD J. TRUMP Trustee
TRUST UNVIO FRED C. TRUMDONALD J. TRUMP Trustee
TTTT VENTURE MEMBER CO DONALD J. TRUMP President Implied from 2016 FEC Disclosure
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TURNBERRY SCOTLAND MA DONALD J. TRUMP President
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TW VENTURE I MANAGING DONALD J. TRUMP President
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TW VENTURE II MANAGING DONALD J. TRUMP President
TWO TREES MANAGEMENT ASHER ABEHSERA General Manager
TYVOLA, LLC MICK MULVANEY Listed as employment asset/
U.S. ATLANTIC COUNCIL TOM BOSSERT Senior cybersecurity fellow
U.S. DRYWALL & ACOUSTICADONALD TRUMP JR. Debtor Nexis public records
U.S. HOUSE OF REPRESENTA TOM BOSSERT Former employee
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U.S. PEACE CORPS ELAINE CHAO Former president and CEO
U.S. SENATE SPOUSES ELAINE CHAO Member
U.S. STEEL GARY COHN Former employee
U.S.-INDIA BUSINESS COUNCWILBUR ROSS Member, Chairman's Circle
U.S.-RUSSIA INVESTMENT F WILBUR ROSS Board member
UCLA HOSPITAL STEVEN MNUCHIN Board member
ULTIMATE AIR CORP. DONALD J. TRUMP President
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UNITED ARTISTS MEDIA GR MARK BURNETT CEO
UNITED INDONESIA PARTY HARY TANOESOEDIBJO Founder
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https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
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https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
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https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
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https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
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https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0 | https://www.linkedin.com/in/jack-weisselberg-0102bb10
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
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https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html
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http://www.nytimes.com/2012/03/01/fashion/peter-davis-to-introduce-a-society-magazine.html | http://www.tmz.com/2016/11/30/jared-kushner-lawsuit-scene-in-new-york-magazine/
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
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https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8
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https://www.washingtonpost.com/lifestyle/style/trumps-own-beltway-establishment-guy-the-curious-journey-of-don-mcgahn/2016/04/11/856229a8-fb9a-11e5-80e4-c381214de1a3_story.html?utm_term=.0eef8ddfa0b6
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https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8
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https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
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https://www.washingtonpost.com/lifestyle/style/trump-raised-sons-who-became-his-emissaries-but-not-the-way-you-might-think/2016/05/18/3ca1cfa8-faa4-11e5-886f-a037dba38301_story.html?utm_term=.e9c8da32bb4c
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
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https://www.linkedin.com/company/the-polling-company-inc-womantrend | http://www.newyorker.com/magazine/2016/10/17/kellyanne-conways-political-machinations
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6
https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6
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https://www.washingtonpost.com/news/wonk/wp/2016/03/23/the-trump-network-sought-to-make-people-rich-but-left-behind-disappointment/?utm_term=.8e197140d0be
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8
https://www.washingtonpost.com/news/post-politics/wp/2016/12/27/trump-names-bush-administration-veteran-thomas-bossert-to-white-house-homeland-security-post/?utm_term=.bd6b8bb7e9e8
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://asia.nikkei.com/magazine/20160303-INDIA-S-STARTUPS-THE-GREAT-DISRUPTORS/Business/Indonesian-media-tycoon-Hary-Tanoe-juggles-business-and-politics
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.commerce.senate.gov/public/_cache/files/e4e680e1-90fe-4a15-a6ae-e25aee036da3/B826198AEC2D70F1523C0C79257A66DF.chao-redacted2.pdf
https://www.washingtonpost.com/lifestyle/style/trump-raised-sons-who-became-his-emissaries-but-not-the-way-you-might-think/2016/05/18/3ca1cfa8-faa4-11e5-886f-a037dba38301_story.html?utm_term=.e9c8da32bb4c
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
http://www.forbes.com/sites/katevinton/2016/12/07/linda-mcmahon-wife-of-wwe-billionaire-vincent-mcmahon-is-trumps-pick-to-head-his-small-business-administration/
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://www.commerce.senate.gov/public/_cache/files/ca64536e-d37e-483c-9a80-3a6e05ea966c/245CA31F4C14B38C7619E9A42C10D481.ross---public-questionnaire-redacted.pdf
https://uabiz.org/%D0%9F%D0%A0%D0%95%D0%94%D0%A1%D0%A2%D0%90%D0%92%D0%9D%D0%98%D0%A6%D0%A2%D0%92%D0%9E-%D0%A4%D0%86%D0%A0%D0%9C%D0%98-%D0%94%D0%95%D0%92%D0%86%D0%A1-%D0%9C%D0%90%D0%9D%D0%90%D0%A4%D0%9E%D0%A0%D0%A2-%D0%86%D0%9D%D0%A2%D0%95%D0%A0%D0%9D%D0%95%D0%A8%D0%9D%D0%9B-%D0%9B%D0%9B%D0%A1-26603457/
http://www.nytimes.com/2016/12/04/us/politics/trump-family-ivanka-donald-jr.html | https://gigaom.com/2011/10/11/419-patent-chaser-macrosolve-has-a-trump-card-a-deal-with-donald-trump/ | http://www.tulsaworld.com/business/technology/bits-and-bytes-the-rise-and-fall-of-tulsa-based/article_daa88f06-bdf7-5a22-b8d1-5b5e8f24fa60.html
https://uabiz.org/%D0%9F%D0%A0%D0%95%D0%94%D0%A1%D0%A2%D0%90%D0%92%D0%9D%D0%98%D0%A6%D0%A2%D0%92%D0%9E-%D0%A4%D0%86%D0%A0%D0%9C%D0%98-%D0%94%D0%95%D0%92%D0%86%D0%A1-%D0%9C%D0%90%D0%9D%D0%90%D0%A4%D0%9E%D0%A0%D0%A2-%D0%86%D0%9D%D0%A2%D0%95%D0%A0%D0%9D%D0%95%D0%A8%D0%9D%D0%9B-%D0%9B%D0%9B%D0%A1-26603457/
Person A Person B Connection Source(s)
ALEXANDER NIX BRAD PARSCALE
ALLEN WEISSELBERG JACK WEISSELBERG Parent/child
ANDREW BREMBERG MIKE FERGUSON
ANDREW BREMBERG MITCH MCCONNELL
ANDREW BREMBERG SCOTT WALKER
ANDY PUZDER WILLIAM P. FOLEY
AVRAM LEBOR JARED KUSHNER
BEN CARSON BARRY BENNETT
BILL STEPIEN KEVIN MARINO
CARTER PAGE DONALD J. TRUMP Foreign policy adviser General knowledge
CHARLES KUSHNER ALAN HAMMER
CHARLES KUSHNER DARA ORBACH Parent/child
CHARLES KUSHNER ESTHER KUSHNER Siblings
CHARLES KUSHNER JIM MCGREEVEY
CHARLES KUSHNER MURRAY KUSHNER Siblings
CHARLES KUSHNER NICOLE KUSHNER MEYER Parent/child
CHARLES KUSHNER SERYL KUSHNER Married
CHRIS CHRISTIE BILL STEPIEN
CHRIS CHRISTIE DAVID WILDSTEIN
DANIEL RIDLOFF ELVIRA KUDRYASHOVA
DAVID S. CORDISH REED S. CORDISH Parent/child
DONALD J. TRUMP AJIT PAI
DONALD J. TRUMP ALEX SHNAIDER
DONALD J. TRUMP ALEXANDER NIX
DONALD J. TRUMP ANDREW BREMBERG Domestic policy advisor General knowledge
DONALD J. TRUMP ANDY PUZDER General knowledge
DONALD J. TRUMP ARAS AGALAROV https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html | http://www.forbes.com/profile/aras-agalarov/
DONALD J. TRUMP BARRY BENNETT
DONALD J. TRUMP BEN CARSON General knowledge
DONALD J. TRUMP BETSY DEVOS General knowledge
DONALD J. TRUMP BILL STEPIEN
DONALD J. TRUMP BRAD PARSCALE
DONALD J. TRUMP BRIAN BAUDREAU Former driver
DONALD J. TRUMP CARL C. ICAHN
DONALD J. TRUMP COREY LEWANDOWSKI Former campaign manager
DONALD J. TRUMP DAN COATS General knowledge
DONALD J. TRUMP DAVID S. CORDISH Friends
DONALD J. TRUMP DINA POWELL
DONALD J. TRUMP DON MCGAHN White House Counsel General knowledge
DONALD J. TRUMP DONALD TRUMP JR. Parent/child General knowledge
DONALD J. TRUMP ELAINE CHAO General knowledge
DONALD J. TRUMP ELENA GORLOVA
DONALD J. TRUMP EMIN AGALAROV
DONALD J. TRUMP ERIC TRUMP Parent/child General knowledge
DONALD J. TRUMP FELIPE YARYURA
DONALD J. TRUMP GARY COHN General knowledge
DONALD J. TRUMP IVANKA TRUMP Parent/child General knowledge
Pascale says he hired Nix's company, Cambridge Analytica, to work on the campaign https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback-includes-building-a-psychographic-profile-of-every-voter/2016/10/27/9064a706-9611-11e6-9b7c-57290af48a49_story.html?utm_term=.ec091285ddc0
https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0Bremberg "is a lifelong friend" of Ferguson, a former U.S. House representative, per Stat https://www.statnews.com/2016/11/15/trump-influencers-health-care/Policy advisor and counsel on nominations https://www.linkedin.com/in/andrew-bremberg-7170938Policy director for Walker's campaign http://www.modernhealthcare.com/article/20161111/NEWS/161119989?utm_source=modernhealthcare&utm_medium=email&utm_content=20161111-NEWS-161119989&utm_campaign=mh-alertWorked together on deal to turn around debts of Carl's Jr. founder, which was a major success in http://www.insidesources.com/meet-the-fast-food-ceo-trump-picked-as-labor-secretary/Kushner hired him for his real estate company https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-companyBennet was Carson's presidential campaign manager https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2Marino served as Stepien's attorney during the Bridgegate trial http://www.politico.com/story/2017/01/bill-stepien-donald-trump-christie-233199"has long worked with" Kushner, per New York Magazine http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html"the financial force" behind the former governor's campaign, per New York Magazine http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/Former deputy chief of staff http://www.politico.com/story/2017/01/bill-stepien-donald-trump-christie-233199Christie and Wildstein went to high school together, and Christie appointed Wildstein to a director http://nymag.com/daily/intelligencer/2016/09/david-wildstein-chris-christie-bridgegate-trial.htmlRidloff "agreed to serve as [a director] of a company through which [Kudryashova] would pour https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.htmlAppointed chairman of the Federal Communications Commission http://www.usatoday.com/story/tech/news/2017/01/23/new-fcc-chairman-ajit-pai-no-net-neutrality-fan/96967372/"Trump’s primary partner for his lucrative business in Canada," per Newsweek http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.htmlWorked on presidential campaign. May continue work for the administration. https://www.theguardian.com/us-news/2016/nov/23/donald-trump-cambridge-analytica-steve-bannon
Nominee for Secretary of LaborThe billionaire real estate developer says he befriended Trump, and also has served as a liaison "Informal advisor to the Donald Trump campaign," per the Washington Post https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2Nominee for Secretary of HUDNominee for Secretary of EducationWhite House political director http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/Former digital director for Trump campaign http://www.politico.com/story/2017/01/new-pro-trump-political-group-readies-for-launch-233263
https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0Special Advisor on Business Regulations http://fortune.com/2016/12/21/donald-trump-carl-icahn-special-adviser-regulations/
http://www.politico.com/blogs/on-media/2017/01/corey-lewandowski-joins-conservative-news-network-as-commentator-233559Nominee for Director of National Intelligence
http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.htmlAssistant to the president and senior counselor for economic initiatives https://www.bloomberg.com/politics/articles/2017-01-12/goldman-sachs-s-dina-powell-named-as-trump-s-economic-assistant
Nominee for Secretary of TransportationGorlova bought a Trump penthouse in Florida https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.htmlThe Russian pop singer, son of billionaire real estate developer Aras Agalarov, says he befriended Trump https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.htmlThe Argentine real estate developer is said to be friends with the Trump family http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trumpDirector United States National Economic Council
DONALD J. TRUMP JAMES MATTIS General knowledge
DONALD J. TRUMP JASON D. GREENBLATT
DONALD J. TRUMP JEFF SESSIONS General knowledge
DONALD J. TRUMP JESSICA DITTO
DONALD J. TRUMP JOE HAGIN
DONALD J. TRUMP JOHN DESTEFANO
DONALD J. TRUMP JOHN F. KELLY General knowledge
DONALD J. TRUMP JOHN MCENTEE
DONALD J. TRUMP KALPESH MEHTA
DONALD J. TRUMP General knowledge
DONALD J. TRUMP KEITH SCHILLER
DONALD J. TRUMP KELLYANNE CONWAY White House Counselor General knowledge
DONALD J. TRUMP LINDA BEAN Donor
DONALD J. TRUMP LINDA MCMAHON General knowledge
DONALD J. TRUMP MANGAL PRABHAT LODHA Business partners
DONALD J. TRUMP MARC SHORT
DONALD J. TRUMP MARYANNE TRUMP BARRY Siblings General knowledge
DONALD J. TRUMP MEHMET ALI YALCINDAG Business partners
DONALD J. TRUMP MELANIA TRUMP Married General knowledge
DONALD J. TRUMP MICHAEL FLYNN National Security Advisor General knowledge
DONALD J. TRUMP MICHAEL POMPEO General knowledge
DONALD J. TRUMP MICK MULVANEY General knowledge
DONALD J. TRUMP MIKE BASELICE
DONALD J. TRUMP NIKKI HALEY General knowledge
DONALD J. TRUMP OLEG MISERVA
DONALD J. TRUMP General knowledge
DONALD J. TRUMP PAUL MANAFORT Former campaign manager
DONALD J. TRUMP
DONALD J. TRUMP RAJ SHAH
DONALD J. TRUMP REBEKAH MERCER Major donor
DONALD J. TRUMP RECEP TAYYIP ERDOGAN
DONALD J. TRUMP REED S. CORDISH
DONALD J. TRUMP REINCE PRIEBUS White House Chief of Staff General knowledge
DONALD J. TRUMP REX TILLERSON General knowledge
DONALD J. TRUMP RICHARD LEFRAK http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989
DONALD J. TRUMP RICK DEARBORN
DONALD J. TRUMP RICK PERRY General knowledge
DONALD J. TRUMP ROBERT LIGHTHIZER General knowledge
DONALD J. TRUMP ROBERT MERCER Major donor
DONALD J. TRUMP ROGER J. STONE, JR.
DONALD J. TRUMP ROGER KHAFIF
DONALD J. TRUMP RYAN ZINKE General knowledge
DONALD J. TRUMP SAM CLOVIS
DONALD J. TRUMP SCOTT PRUITT General knowledge
DONALD J. TRUMP SEAN SPICER General knowledge
DONALD J. TRUMP SERGEY I. KISLYAK
DONALD J. TRUMP SHERI A. DILLON Conflicts of interest lawyer
DONALD J. TRUMP STEPHEN BANNON General knowledge
Nominee for Secretary of DefenseSpecial Representative for International Negotiations https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0Nominee for Attorney GeneralDeputy communications director http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/Deputy chief of staff for operations http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/Director of presidential personnel http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/Nominee for Secretary of Department of Homeland SecurityPersonal aide to the President http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/"exclusive representative of Trump's businesses in India," per Newsweek http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
KATHLEEN TROIA MCFARLAND
Deputy National Security AdvisorDirector of Oval Office operations http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.nbcnews.com/business/business-news/l-l-bean-embroiled-spat-over-donation-trump-campaign-n706236Nominee for Administrator of the Small Business Administration
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.htmlDirector of legislative affairs http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
Nominee for Director of CIANominee for Director of Office of Management and BudgetPollster for Trump's presidential campaign https://www.texastribune.org/2016/07/01/trump-campaign-turns-texas-political-talent/Nominee for Ambassador to the United NationsMiserva bought a Trump penthouse in Florida https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html
OMAROSÉ ONEE MANIGAULT
Assistant to the President and Director of Communications for the Office of Public Liaison
http://www.cnn.com/2016/08/19/politics/donald-trump-campaign-chairman-paul-manafort-resigns/PRINCE ALWALEED BIN TALALTHE
"the billionaire [...] aided Trump during his corporate bankruptcies in the 1990s by purchasing his yacht, http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.htmlDeputy communications director http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785Erdogan, the president of Turkey and a vocal Trump supporter, met him during the ribbon-cutting of a http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.htmlAssistant to the President for intragovernmental and technology initiatives http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.html
Nominee for Secretary of State"one of Trump's few close friends in New York real estate," per New York Magazine and co-head of Deputy chief of staff for legislative and intergovernmental affairs http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/Nominee for Secretary of EnergyNominee for U.S. Trade Representative
https://www.publicintegrity.org/2016/12/02/20504/what-we-knew-about-donald-trump-s-inner-circle-when-we-knew-it"Longtime adviser," per Politico http://www.politico.com/story/2015/08/donald-trumps-debate-dirty-trickster-121098Told Russian buyers he was a partner in Trump project in Sunny Isles, Fla. https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.htmlNominee for Secretary of InteriorFormer senior policy advisor on campaign http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992Nominee for Administrator of the Environmental Protection AdministrationWhite House Press SecretaryThe Russian diplomat sat in on Trump foreign policy speech in April 2016 https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html
https://www.nytimes.com/2017/01/11/us/politics/trump-press-conference-transcript.htmlWhite House Chief Strategist and Senior Advisor
DONALD J. TRUMP STEPHEN MILLER General knowledge
DONALD J. TRUMP STEVEN MNUCHIN General knowledge
DONALD J. TRUMP STEVEN ROTH http://www.huffingtonpost.com/entry/donald-trump-steven-roth-meeeting_us_587917f8e4b09281d0eaa28e | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989 | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
DONALD J. TRUMP TERRY BRANSTAD General knowledge
DONALD J. TRUMP THOMAS J. BARRACK JR.
DONALD J. TRUMP TOM BOSSERT Homeland Security Advisor General knowledge
DONALD J. TRUMP TOM PRICE General knowledge
DONALD J. TRUMP VICTOR PINCHUK
DONALD J. TRUMP WILBUR ROSS General knowledge
DONALD TRUMP JR. ANDRIY ZAIKA
DONALD TRUMP JR. BERNARD R. DIAMOND Business partners Nexis
DONALD TRUMP JR. BONNIE HAYDON Father-in-law/son-in-law Nexis — NYT 11/19/2006
DONALD TRUMP JR. FELIPE YARYURA The Argentine real estate de
DONALD TRUMP JR. JASON D. GREENBLATT Business partners Nexis
DONALD TRUMP JR. RUSSELL FLICKER Business partners Nexis
DONALD TRUMP JR. VANESSA TRUMP Married General knowledge
DONALD TRUMP JR. VIKTOR TKACHUK Met in 2006, when Tkachuk w
ELVIRA KUDRYASHOVA VIKTOR KHRAPUNOV Parent/child
ERIC TRUMP FELIPE YARYURA The Argentine real estate de
ERIK PRINCE BETSY DEVOS Siblings
ERIK PRINCE STEPHEN BANNON "Prince has a close relation
FELIX SATER ELVIRA KUDRYASHOVA Sater "agreed to serve as [a
GEORGE SOROS STEVEN MNUCHIN Mnuchin worked for Soros'
GEORGE T. CONWAY III KELLYANNE CONWAY Married General knowledge
ILYAS KHRAPUNOV VIKTOR KHRAPUNOV Parent/child
IVANKA TRUMP ANDRIY ZAIKA Met in 2006, when Zaika was
IVANKA TRUMP DINA POWELL Ivanka Trump "has been leanin
IVANKA TRUMP FELIPE YARYURA The Argentine real estate de
IVANKA TRUMP JARED KUSHNER Married General knowledge
IVANKA TRUMP MEHMET ALI YALCINDAG Business partners
IVANKA TRUMP PAULO FIGUEIREDO FILHO Lunched together, spawning
IVANKA TRUMP VIKTOR TKACHUK Met in 2006, when Tkachuk w
JARED KUSHNER ASHER ABEHSERA Partnered with Kushner in B
JARED KUSHNER CHARLES KUSHNER Parent/child General knowledge
JARED KUSHNER DARA ORBACH Siblings
JARED KUSHNER MARGARET CHIN Donor
JARED KUSHNER MARTIN SORRELL Friends
JARED KUSHNER MILES BERGER "business partner of the Ku
JARED KUSHNER NICOLE KUSHNER MEYER Siblings
JARED KUSHNER ROB SPEYER Gave Kushner $50 million to
JARED KUSHNER STRAUSS ZELNICK "close with Kushner," per
JEFF SESSIONS AJIT PAI Former deputy chief counsel
JEFF SESSIONS GARRETT MURCH Former communications advhttp://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | https://www.linkedin.com/in/garrett-murch-9800b928
JEFF SESSIONS RICK DEARBORN Former chief of staff
JOSE E.B. ANTONIO JOSE ROBERTO "ROBBIE" A Parent/child
JOSEPH MEYER NICOLE KUSHNER MEYER Married
JOSHUA KUSHNER DARA ORBACH Siblings
JOSHUA KUSHNER JARED KUSHNER Siblings General knowledge
Senior Advisor to the President for PolicyNominee for Secretary of TreasuryFormer campaign advisor, going to co-head infrastructure councilNominee for Ambassador to ChinaInauguration committee chairman https://www.donaldjtrump.com/press-releases/president-elect-trump-announces-presidentialinaugural-committee-leader
Nominee for Secretary of Health and Human ServicesTrump made video appearance for Pinchuk's convention https://www.buzzfeed.com/paulmcleod/trump-foundation-received-150000-donation-in-exchange-for-20?utm_term=.wtQZdJa2V#.llzLxNkYwNominee for Secretary of CommerceMet in 2006, when Zaika was head of the Ukrainian Construction Consortium http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump
https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/
https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.vanityfair.com/news/2016/11/george-soros-declares-war-on-trump
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.politico.com/story/2017/01/ivanka-trump-goldman-sachs-233234
http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://thevillager.com/2013/07/25/the-billionaires-back-margaret-chin-for-city-council/
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://nymag.com/realestate/features/53797/index5.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
https://www.fcc.gov/about/leadership/ajit-pai
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html?_r=0
http://nymag.com/daily/intelligencer/2013/01/jared-kushner-names-brother-in-law-observer-ceo.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
JOSHUA KUSHNER NICOLE KUSHNER MEYER Siblings
LEV LEVIEV VLADIMIR PUTIN Described him as a "true fri
LUCIUS JOSEPH RICCIO RHONA GRAFF RICCIO Married General knowledge
MARK BURNETT ROMA DOWNEY Married General knowledge
MARYANNE TRUMP BARRY KEVIN MARINO Marino served as Barry's law
MATTHEW CALAMARI MATTHEW CALAMARI, JR. Parent/child
MEHMET ALI YALCINDAG AYDIN DOGAN Father-in-law/son-in-law
MICHAEL FASCITELLI DONALD J. TRUMP Fascitelli is CEO of Vornad
MICHELLE BACHMANN STEPHEN MILLER Worked for her
MICK MULVANEY PAM MULVANEY Married
MIKE PENCE DONALD J. TRUMP Vice President General knowledge
MIKE PENCE JEN PAVLIK Deputy chief of staff
MIKE PENCE JOSH PITCOCK Chief of staff
MIKE PENCE MARC SHORT "Longtime aide," per CNN
MITCH MCCONNELL ELAINE CHAO Married
NICOLAS SARKOZY THOMAS J. BARRACK JR. Sarkozy awarded France's Ch
NICOLE KUSHNER MEYER DARA ORBACH Siblings
OMAROSÉ ONEE MANIGAULALBERT ROSS SR. Mentored by
OMAROSÉ ONEE MANIGAULH. B. HICKS Mentored by
PAUL MANAFORT ABDUL RAHMAN AL-ASSIR Manafort secured a loan from
PAUL MANAFORT ARTHUR G. COHEN "negotiated a deal to buy t
PAUL MANAFORT DMITRY FIRTASH Worked together in bid for s
PAUL MANAFORT DMYTRO FIRTASH Manafort and Firtash, "an o
PAUL MANAFORT RINAT AKHMETOV Manafort worked to improv
PAUL MANAFORT SERHIY LYOVOCHKIN Manafort ran PR for Lyovoch
PAUL MANAFORT VIKTOR F. YANUKOVYCH Manafort ran PR for Yanuko
REBEKAH MERCER KELLYANNE CONWAY "They're close," per The Atla
REBEKAH MERCER STEPHEN BANNON "Tied at the hip," per a sourc
REINCE PRIEBUS KATIE WALSH Deputy chief of staff
REX TILLERSON ALEXANDER NOVAK "Tillerson lowered his profi
REX TILLERSON IGOR SECHIN "Tillerson, the CEO of Exxon
REX TILLERSON VLADIMIR PUTIN In 2012, Putin awarded Order
RHONA GRAFF RICCIO DONALD J. TRUMP Assistant
RICHARD DEVOS BETSY DEVOS Parent/child General knowledge
RICHARD GOETTLICH JARED KUSHNER Kushner hired him for his r
RICHARD MARVIN "DICK" DEBETSY DEVOS Married General knowledge
RICK PERRY ANITA THIGPEN PERRY Married
RICK PERRY PETER HOLT Perry consulted for Holt, af
ROBERT LIGHTHIZER BOB DOLE Lighthizer was Dole's campai
ROBERT MERCER REBEKAH MERCER Parent/child
ROGER J. STONE, JR. JULIAN ASSANGE Stone told the Guardian that
RUDY GIULIANI KEN KURSON Worked on 2008 presidentia
SALLY PRIEBUS REINCE PRIEBUS Married General knowledge
SAM BROWNBACK AJIT PAI Former chief counsel
SCOTT PRUITT HAROLD G. HAMM Hamm, chief executive of Con
SERGEI MILLIAN DONALD J. TRUMP Appeared in a Facebook pho
SERGEI MILLIAN VLADIMIR PUTIN Putin awarded Millian a pri
SERGEI MILLIAN YURY ZAYTSEV Went on trip to Moscow tog
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://www.nytimes.com/2007/09/16/magazine/16Leviev-t.html
http://www.khmarino.com/attorney_bio_marino.html
https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
http://www.hurriyetdailynews.com/a-major-shake-up-at-dogan-media.aspx?PageID=238&NID=104450&NewsCatID=345
https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992
http://www.usnews.com/news/articles/2011/02/22/10-things-you-didnt-know-about-mick-mulvaney
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://elainelchao.com/biography/
http://colonyinc.com/about#fulltext4
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://www.omarosa.com/#
http://www.omarosa.com/#
https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.theatlantic.com/politics/archive/2017/01/no-one-knows-what-the-powerful-mercers-really-want/514529/
http://thehill.com/homenews/campaign/291772-billionaire-father-and-daughter-linked-to-trump-shakeup
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71
https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71
http://www.politico.com/magazine/story/2016/12/rex-tillerson-exxon-putin-russia-ties-friend-214515
http://www.nytimes.com/1993/04/19/style/weddings-rhona-c-graff-lucius-j-riccio.html
https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
http://thehill.com/policy/healthcare/182135-perrys-addition-to-the-white-house-his-wife-health-advocate-anita-perry
https://www.texastribune.org/2015/07/10/perry-consulting-big-donor-disclosures/
http://www.pbs.org/newshour/rundown/trump-nominates-robert-lighthizer-u-s-trade-representative/
https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785
https://www.theguardian.com/us-news/2016/nov/02/trump-adviser-clinton-emails-wikileaks-roger-stone
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
https://www.fcc.gov/about/leadership/ajit-pai
http://www.cnbc.com/2016/12/08/scott-pruitt-is-great-pick-to-lead-epa-says-pruitt-ally-harold-hamm.html
https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146
https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146
https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146
SERGEY KISLYAK MICHAEL FLYNN "in frequent contact," per Ja
SERYL KUSHNER DARA ORBACH Parent/child
SERYL KUSHNER NICOLE KUSHNER MEYER Parent/child
SETYA NOVANTO HARY TANOESOEDIBJO Setya (former speaker of the
SHANNON MCGAHN DON MCGAHN Married General knowledge
STEPHEN MILLER DAVID HOROWITZ "Miller considers Horowitz a
STEPHEN MILLER JEFF SESSIONS Former chief of communicat
STEVEN MNUCHIN EDWARD LAMPERT Former college roommates; M
SUSAN POMPEO MICHAEL POMPEO Married
TERRY BRANSTAD XI JINPING Brandstad and the Chinese pr
TIAH JOO KIM TONY TIAH THEE KIAN Parent/child
VLADIMIR PUTIN ALEXANDER NOVAK Energy minister
VLADIMIR PUTIN IGOR SECHIN Former deputy prime minist
WILBUR ROSS RUDY GIULIANI Privatization advisor when G
WU XIAOHUI ZHUO RAN Married. (Zhuo is the grandd
http://bigstory.ap.org/article/ba462d64c12d4692b8381cb7076d34ab/ap-source-trump-aide-frequent-contact-russia-envoy
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
https://www.nytimes.com/2016/12/31/world/asia/indonesia-donald-trump-resort.html?_r=0
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992
https://www.washingtonpost.com/news/wonk/wp/2017/01/19/treasury-nominee-initially-omitted-more-than-100-million-from-disclosures-democratic-memo-shows/?postshare=3221484835948504&tid=ss_tw&utm_term=.e7b4eb5ed0a8
http://pompeo.house.gov/biography/
https://www.bloomberg.com/politics/articles/2016-12-07/trump-said-to-pick-iowa-governor-branstad-as-china-ambassador
https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6
https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71
https://www.ft.com/content/a8f24922-cef4-11e3-9165-00144feabdc0
http://www.salon.com/2016/11/21/wilbur-ross-jr-rumored-to-be-donald-trumps-choice-for-commerce-secretary-owned-a-mine-where-12-miners-died-in-2006_partner/
https://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html | http://www.forbes.com/profile/aras-agalarov/
https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback-includes-building-a-psychographic-profile-of-every-voter/2016/10/27/9064a706-9611-11e6-9b7c-57290af48a49_story.html?utm_term=.ec091285ddc0
https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0
https://www.statnews.com/2016/11/15/trump-influencers-health-care/
https://www.linkedin.com/in/andrew-bremberg-7170938
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http://www.insidesources.com/meet-the-fast-food-ceo-trump-picked-as-labor-secretary/
https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2
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http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
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https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
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https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
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http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.html
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https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html
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https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
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http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
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http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
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https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html
http://www.cnn.com/2016/08/19/politics/donald-trump-campaign-chairman-paul-manafort-resigns/
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.baltimoresun.com/news/maryland/politics/blog/bal-reed-cordish-to-join-trump-administration-20170105-story.html
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
https://www.publicintegrity.org/2016/12/02/20504/what-we-knew-about-donald-trump-s-inner-circle-when-we-knew-it
http://www.politico.com/story/2015/08/donald-trumps-debate-dirty-trickster-121098
https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html
https://www.nytimes.com/2017/01/11/us/politics/trump-press-conference-transcript.html
http://www.huffingtonpost.com/entry/donald-trump-steven-roth-meeeting_us_587917f8e4b09281d0eaa28e | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989 | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | https://www.linkedin.com/in/garrett-murch-9800b928
https://www.donaldjtrump.com/press-releases/president-elect-trump-announces-presidentialinaugural-committee-leader
https://www.buzzfeed.com/paulmcleod/trump-foundation-received-150000-donation-in-exchange-for-20?utm_term=.wtQZdJa2V#.llzLxNkYw
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump
https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/
https://theintercept.com/2017/01/17/notorious-mercenary-erik-prince-is-advising-trump-from-the-shadows/
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.vanityfair.com/news/2016/11/george-soros-declares-war-on-trump
https://www.ft.com/content/33285dfa-9231-11e6-8df8-d3778b55a923
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://www.politico.com/story/2017/01/ivanka-trump-goldman-sachs-233234
http://www.lanacion.com.ar/1955208-la-emocion-del-socio-argentino-de-trump
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html
http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://thevillager.com/2013/07/25/the-billionaires-back-margaret-chin-for-city-council/
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://nymag.com/realestate/features/53797/index5.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
https://www.fcc.gov/about/leadership/ajit-pai
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.nytimes.com/2016/11/26/us/politics/donald-trump-international-business.html?_r=0
http://nymag.com/daily/intelligencer/2013/01/jared-kushner-names-brother-in-law-observer-ceo.html
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://www.nytimes.com/2007/09/16/magazine/16Leviev-t.html
http://www.khmarino.com/attorney_bio_marino.html
https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0
http://www.hurriyetdailynews.com/a-major-shake-up-at-dogan-media.aspx?PageID=238&NID=104450&NewsCatID=345
https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992
http://www.usnews.com/news/articles/2011/02/22/10-things-you-didnt-know-about-mick-mulvaney
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.nytimes.com/2016/08/01/us/paul-manafort-ukraine-donald-trump.html
https://www.theatlantic.com/politics/archive/2017/01/no-one-knows-what-the-powerful-mercers-really-want/514529/
http://thehill.com/homenews/campaign/291772-billionaire-father-and-daughter-linked-to-trump-shakeup
http://www.cnn.com/2017/01/04/politics/bill-stepien-chris-christie-donald-trump-white-house/
https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71
https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71
http://www.politico.com/magazine/story/2016/12/rex-tillerson-exxon-putin-russia-ties-friend-214515
http://www.nytimes.com/1993/04/19/style/weddings-rhona-c-graff-lucius-j-riccio.html
https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
http://thehill.com/policy/healthcare/182135-perrys-addition-to-the-white-house-his-wife-health-advocate-anita-perry
https://www.texastribune.org/2015/07/10/perry-consulting-big-donor-disclosures/
http://www.pbs.org/newshour/rundown/trump-nominates-robert-lighthizer-u-s-trade-representative/
https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785
https://www.theguardian.com/us-news/2016/nov/02/trump-adviser-clinton-emails-wikileaks-roger-stone
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html
https://www.fcc.gov/about/leadership/ajit-pai
http://www.cnbc.com/2016/12/08/scott-pruitt-is-great-pick-to-lead-epa-says-pruitt-ally-harold-hamm.html
https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146
https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146
https://www.ft.com/content/ea52a678-9cfb-11e6-8324-be63473ce146
http://bigstory.ap.org/article/ba462d64c12d4692b8381cb7076d34ab/ap-source-trump-aide-frequent-contact-russia-envoy
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
http://www.townandcountrymag.com/society/politics/news/a9244/charles-jared-kushner-family/
https://www.nytimes.com/2016/12/31/world/asia/indonesia-donald-trump-resort.html?_r=0
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992
https://www.washingtonpost.com/news/wonk/wp/2017/01/19/treasury-nominee-initially-omitted-more-than-100-million-from-disclosures-democratic-memo-shows/?postshare=3221484835948504&tid=ss_tw&utm_term=.e7b4eb5ed0a8
https://www.bloomberg.com/politics/articles/2016-12-07/trump-said-to-pick-iowa-governor-branstad-as-china-ambassador
https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6
https://www.washingtonpost.com/news/josh-rogin/wp/2016/12/13/inside-rex-tillersons-long-romance-with-russia/?utm_term=.37f238834d71
https://www.ft.com/content/a8f24922-cef4-11e3-9165-00144feabdc0
http://www.salon.com/2016/11/21/wilbur-ross-jr-rumored-to-be-donald-trumps-choice-for-commerce-secretary-owned-a-mine-where-12-miners-died-in-2006_partner/
https://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html | http://www.forbes.com/profile/aras-agalarov/
https://www.washingtonpost.com/politics/trumps-plan-for-a-comeback-includes-building-a-psychographic-profile-of-every-voter/2016/10/27/9064a706-9611-11e6-9b7c-57290af48a49_story.html?utm_term=.ec091285ddc0
http://www.modernhealthcare.com/article/20161111/NEWS/161119989?utm_source=modernhealthcare&utm_medium=email&utm_content=20161111-NEWS-161119989&utm_campaign=mh-alert
https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2
https://www.washingtonpost.com/news/post-politics/wp/2016/01/22/former-carson-campaign-manager-barry-bennett-is-quietly-advising-trumps-top-aides/?utm_term=.795d808dc8d2
https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html
http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989
https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html
https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785
https://www.washingtonpost.com/politics/in-little-moscow-russians-helped-donald-trumps-brand-survive-the-recession/2016/11/04/f9dbd38e-97cf-11e6-bb29-bf2701dbe0a3_story.html
https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html
http://www.huffingtonpost.com/entry/donald-trump-steven-roth-meeeting_us_587917f8e4b09281d0eaa28e | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989 | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
http://www.politico.com/magazine/story/2016/06/stephen-miller-donald-trump-2016-policy-adviser-jeff-sessions-213992 | https://www.linkedin.com/in/garrett-murch-9800b928
https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594
https://www.washingtonpost.com/politics/in-business-as-in-politics-trump-adviser-no-stranger-to-controversial-figures/2016/04/26/970db232-08c7-11e6-b283-e79d81c63c1b_story.html?utm_term=.de35331c8594
https://www.washingtonpost.com/politics/the-rise-of-gop-mega-donor-rebekah-mercer/2016/09/13/85ae3c32-79bf-11e6-beac-57a4a412e93a_story.html?utm_term=.b4e577d44785
https://www.washingtonpost.com/news/wonk/wp/2017/01/19/treasury-nominee-initially-omitted-more-than-100-million-from-disclosures-democratic-memo-shows/?postshare=3221484835948504&tid=ss_tw&utm_term=.e7b4eb5ed0a8
https://www.washingtonpost.com/classic-apps/high-rollers-risk-takers-and-rule-benders-donald-trumps-unorthodox-roster-of-overseas-business-partners/2017/01/13/73797ab6-cc37-11e6-b8a2-8c2a61b0436f_story.html?utm_term=.c2f475ce19c6
http://www.salon.com/2016/11/21/wilbur-ross-jr-rumored-to-be-donald-trumps-choice-for-commerce-secretary-owned-a-mine-where-12-miners-died-in-2006_partner/
http://www.huffingtonpost.com/entry/donald-trump-steven-roth-meeeting_us_587917f8e4b09281d0eaa28e | https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989 | https://www.bloomberg.com/news/features/2017-01-27/jared-kushner-s-felon-father-brought-two-fellow-inmates-into-company
Last updated: Thursday, February 2, 2017
For context, please see this BuzzFeed News article:
https://www.buzzfeed.com/johntemplon/help-us-map-trumpworld
You can also find this data — plus a GraphML version — on GitHub:
https://github.com/BuzzFeedNews/trumpworld