Report Violators to Law Enforcement As Appropriate

Donald J Trump

Generated on: 08/13/2020

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Table of Contents 2

Summary 3

Contact Info 3

Address History 4

Relatives 5

Neighbors 8

Associates 8

Professional 8

Education 11

Usernames 11

Social Media 11

Photos 12

Possible Owned Assets 12

Criminal & Traffic Records 12

Bankruptcies 12

Judgments & Liens 12

Licenses & Permits 12 Donald J Trump Jr Brooklyn, NY / Age 74

Personal Overview Name: Donald J Trump Jr

Age: 74

Born on: 06/1946

Address: 2611 W 2nd St Brooklyn, NY 11223

Aliases: Robert Trump

Donald J Trump Jr

Donald Trump

Donald J Trump

Trump J Donald

Donald G Trump

Donald Trump Jr

Ronald S Trump

Donald Tump

Donald J Trump Sr

Jr Donald J Trump

Donald John Trump

Star Donald Trump

Don John Trump

Trump Donald

Peter Thompson

Emma Teunissen

Don Trump

Cristina Mifsud

Contact Info Contact Info 38 Found

# Phone Numbers Phone Type

1 561-936-3406 Mobile

2 561-682-0700 Work Phone

3 212-715-7222

4 212-832-2000 professional

5 561-835-9470 3 6 702-359-5219

7 718-256-2261

8 718-256-6221

9 212-758-4774

10 212-832-2600

11 212-891-1500 personal

# Email Addresses Email Type

1 [email protected] (Best Match) Personal

2 [email protected] Work

3 [email protected] Personal

4 [email protected] Personal

5 [email protected] Personal

6 [email protected] Personal

7 [email protected] Work

Addresses Address History 24 Found

4 # Address Address Type Last Seen Date

1 2611 W 2nd St Brooklyn, NY 11223 (Best Match) N/A

2 425 E 58th St New York, NY 10022 N/A

3 721 5th Ave Apt 66 New York, NY 10022 11/2016

4 721 5th Ave Apt 25 New York, NY 10022 01/1995

5 721 5th Ave Apt 725 New York, NY 10022 01/1995

6 1100 S Ocean Blvd Palm Beach, FL 33480 Work 11/1973

7 800 5th Ave New York, NY 10065 11/1973

8 100 Central Park S Apt 3C New York, NY 10019 N/A

9 220 Riverside Blvd Apt 11L New York, NY 10069 N/A

10 725 5th Ave Fl 26 New York, NY 10022 N/A

11 725 5th Ave Fl 25 New York, NY 10022 N/A

12 725 5th Ave Fl 18 New York, NY 10022 N/A

13 725 5th Ave Bsmt A New York, NY 10022 N/A

14 1094 S Ocean Blvd Palm Beach, FL 33480 N/A

15 10 E 64th St New York, NY 10065 N/A

16 124 Woodbridge Rd Palm Beach, FL 33480 N/A

17 8675 Midland Pkwy Jamaica, NY 11432 N/A

18 6500 Okeechobee Blvd West Palm Beach, FL 33411 N/A

19 2000 N Fashion Show Dr Las Vegas, NV 89109 Work N/A

20 111 5th Ave New York, NY 10003 N/A

21 28 Bay 40th St Brooklyn, NY 11214 N/A

22 220 Riverside Blvd New York, NY 10069 N/A

23 2686 Martin Ave Bellmore, NY 11710 N/A

24 3505 Summit Blvd West Palm Beach, FL 33406 Work N/A

Relatives Relatives 16 Found

1st Degree

# Name Age Address

1 DONALD J TRUMP 42 425 E 58th St Apt 12CD New York, NY 10022 First seen: 11/2010, Last seen: N/A

100 Central Park S Apt 3C New York, NY 10019 First seen: 05/2002, Last seen: 10/2005

425 E 58th St Apt 3C New York, NY 10022 First seen: N/A, Last seen: N/A

5 2 ERIC FREDERICK TRUMP 36 100 Central Park S Apt 14D New York, NY 10019 First seen: 01/2008, Last seen: 05/2020

100 Central Park S Apt 3C New York, NY 10019 First seen: 01/2008, Last seen: 01/2008

100 Central Park S Apt S14 New York, NY 10019 First seen: N/A, Last seen: N/A

3 IVANA M TRUMP 71 10 E 64th St New York, NY 10065 First seen: 02/1996, Last seen: 04/2015

1000 S Pointe Dr Apt 806 Miami Beach, FL 33139 First seen: N/A, Last seen: N/A

1000 S Pointe Dr Apt 708 Miami Beach, FL 33139 First seen: N/A, Last seen: N/A

4 VANESSA KAY HAYDON 42 425 E 58th St New York, NY 10022 First seen: 11/2016, Last seen: 11/2016

420 E 54th St Apt 18G New York, NY 10022 First seen: 12/2005, Last seen: 08/2011

220 Riverside Blvd Apt 11L New York, NY 10069 First seen: 11/2004, Last seen: 11/2008

5 ROBERT STEWART TRUMP 71 895 Chestnut Ridge Rd Millbrook, NY 12545 First seen: 09/2007, Last seen: 05/2017

89 10th St Garden City, NY 11530 First seen: N/A, Last seen: N/A

6 ELIZABETH TRUMP GRAU 78 121 Woodbridge Rd Palm Beach, FL 33480 First seen: 12/1993, Last seen: 05/2019

200 E 69th St Apt 37AB New York, NY 10021 First seen: N/A, Last seen: 08/1994

7 FRED C TRUMP 114 2611 W 2nd St Brooklyn, NY 11223 First seen: 06/1993, Last seen: 08/2016

200 Garden City Plz Apt 22 Garden City, NY 11530 First seen: N/A, Last seen: N/A

8675 Midland Pkwy Jamaica, NY 11432 First seen: N/A, Last seen: N/A

8 MARY A TRUMP 108 2611 W 2nd St Brooklyn, NY 11223 First seen: 08/2016, Last seen: 08/2016

8514 Midland Pkwy Jamaica, NY 11432 First seen: 05/1993, Last seen: 11/1995

6 9 MARTHA BLAINE TRUMP 71 251 Royal Palm Way Ste 400 Palm Beach, FL 33480 First seen: N/A, Last seen: 01/2019

101 20th St Apt 3401 Miami Beach, FL 33139 First seen: 05/2010, Last seen: 10/2015

222 Central Park S New York, NY 10019 First seen: N/A, Last seen: N/A

10 SOCIETA SEMPLICE TRUMP N/A 721 5th Ave Apt 725 New York, NY 10022 First seen: 10/2007, Last seen: 10/2013

721 5th Ave Apt 39G New York, NY 10022 First seen: 10/2007, Last seen: 10/2013

11 DONALD J TRUMP 74 8514 Midland Pkwy Jamaica, NY 11432 First seen: N/A, Last seen: N/A

12 IVANKA M TRUMP 38 2449 Tracy Pl NW Washington, DC 20008 First seen: 04/2020, Last seen: 04/2020

502 Park Ave Ph 28 New York, NY 10022 First seen: 04/2011, Last seen: 03/2017

502 Park Ave Apt 6G New York, NY 10022 First seen: N/A, Last seen: 12/2009

13 CHRIS H RETCHIN 42 251 Royal Palm Way Ste 400 Palm Beach, FL 33480 First seen: 01/2019, Last seen: 01/2019

167 E 61st St Apt 36C New York, NY 10065 First seen: 11/2005, Last seen: 11/2005

8836 PO Box Aspen, CO 81612 First seen: N/A, Last seen: N/A

14 BLAINE M TRUMP 42 406 Shunpike Millbrook, NY 12545 First seen: N/A, Last seen: N/A

167 E 61st St New York, NY 10065 First seen: 08/1995, Last seen: N/A

400 Royal Palm Way Ste 304 Palm Beach, FL 33480 First seen: N/A, Last seen: N/A

2nd Degree

# Name Age Address

1 JAMES W GRAU 84 121 Woodbridge Rd Palm Beach, FL 33480 First seen: 12/1993, Last seen: 05/2019

200 E 69th St New York, NY 10021 First seen: 06/2000, Last seen: 09/2000

200 E 69th St Apt 37A New York, NY 10021 First seen: 09/1995, Last seen: 01/1999

7 2 RAINA DAWN DIETERLE 43 3 Anton North Way Pikesville, MD 21208 First seen: 05/2019, Last seen: 12/2019

1412 Gerber Ln Sparks Glencoe, MD 21152 First seen: 07/2010, Last seen: 04/2019

Neighbors Neighbors 8 Found

# Name Age Address

1 PAUL AMIR N/A 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

2 HERTA AMIR N/A 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

3 FREDERIC BOUIN N/A 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

4 SALIM ASSA N/A 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

5 RONALD H CORDOVER N/A 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

6 HUGH ARNOLD N/A 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

7 PAULINE L RADLER 78 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

8 JONATHAN H PEARLMAN 32 721 5th Ave New York, NY 10022 First seen: 04/1985, Last seen: 05/2020

Associates Associates 1 Found

# Name Age Address

1 BERND P LEMBCKE 79 254 Murray Rd West Palm Beach, FL 33405 First seen: 05/1997, Last seen: 05/2020

213 Five Pounds Rd Saint Simons Island, GA 31522 First seen: 02/1984, Last seen: 10/1993

124 Woodbridge Rd Palm Beach, FL 33480 First seen: N/A, Last seen: N/A

8 Jobs Professional 67 Found

Started Ended # Company Title Industry on on

1 DONALD J. TRUMP FOR PRESIDENT N/A N/A N/A PRESIDENT, INC.

2 DONALD J. TRUMP FOR DIRECTOR N/A N/A N/A PRESIDENT, INC.

3 DONALD J. TRUMP FOR CEO N/A N/A N/A PRESIDENT, INC.

4 DONALD J TRUMP FOR GOVERNOR N/A N/A N/A PRESIDENT, INC.

5 TNGC CHARLOTTE MANAGER PRESIDENT N/A N/A N/A CORP

6 TNGC CHARLOTTE MANAGER CHAIRMAN N/A N/A N/A CORP

7 TNGC CHARLOTTE MANAGER EXECUTIVE DIRECTOR N/A N/A N/A CORP

8 TNGC CHARLOTTE MANAGER EXECUTIVE OFFICER N/A N/A N/A CORP

9 TAG AIR INC. GOVERNOR N/A N/A N/A

10 TAG AIR INC. PRESIDENT N/A N/A N/A

11 DJT HOLDINGS MANAGING CHIEF EXECUTIVE OFFICER N/A N/A N/A MEMBER LLC

12 DJT HOLDINGS MANAGING PRESIDENT N/A N/A N/A MEMBER LLC

13 DJT HOLDINGS MANAGING MEMBER N/A N/A N/A MEMBER LLC

14 DJT HOLDINGS MANAGING MEMB N/A N/A N/A MEMBER LLC

15 DJT HOLDINGS MANAGING E N/A N/A N/A MEMBER LLC

16 DJT HOLDINGS MANAGING M N/A N/A N/A MEMBER LLC

17 DJT HOLDINGS MANAGING MEMBER MANAGER N/A N/A N/A MEMBER LLC

18 DJT HOLDINGS MANAGING MANAG N/A N/A N/A MEMBER LLC

19 DJT HOLDINGS MANAGING MANAGER N/A N/A N/A MEMBER LLC

20 T INTERNATIONAL REALTY LLC MANAGER N/A N/A N/A

21 T INTERNATIONAL REALTY LLC EXEC N/A N/A N/A

22 T INTERNATIONAL REALTY LLC EXECUTIVE VICE N/A N/A N/A PRESIDENT

23 T INTERNATIONAL REALTY LLC MANAGING MEMBER N/A N/A N/A

24 T INTERNATIONAL REALTY LLC MEMBER N/A N/A N/A

25 T INTERNATIONAL REALTY LLC MEMB N/A N/A N/A 9 26 T INTERNATIONAL REALTY LLC PRESIDENT N/A N/A N/A

27 T INTERNATIONAL REALTY LLC MEMBER MANAGER N/A N/A N/A

28 T INTERNATIONAL REALTY LLC M N/A N/A N/A

29 T INTERNATIONAL REALTY LLC MEM N/A N/A N/A

30 T INTERNATIONAL REALTY LLC CONTA N/A N/A N/A

31 T INTERNATIONAL REALTY LLC CONTACT N/A N/A N/A

32 T INTERNATIONAL REALTY LLC MANAG N/A N/A N/A

33 T RETAIL MANAGING MEMBER PRESIDENT, DIRECTOR N/A N/A N/A CORP

34 40 WALL STREET MEMBER N/A N/A N/A N/A CORP.

35 TRUMP PRINCESS NEW DIRECTOR N/A N/A N/A ORLEANS CORPORATION

36 SOFO REALTY CORP. N/A N/A N/A N/A

37 806 ACQUISITION LLC MEMBER N/A N/A N/A

38 TRUMP PAGEANTS, INC. PRESIDENT N/A N/A N/A

39 TRUMP PAGEANTS, INC. DIRECTOR N/A N/A N/A

40 TRUMP PAGEANTS, INC. CHAIRMAN OR CHIEF N/A N/A N/A EXECUTIVE OFFICER

41 THC SERVICES SHENZHEN N/A N/A N/A N/A MEMBER CORP

42 THC CENTRAL RESERVATIONS N/A N/A N/A N/A MEMBER CORP

43 THC SALES & MARKETING N/A N/A N/A N/A MEMBER CORP

44 4 SHADOW TREE LANE MEMBER N/A N/A N/A N/A CORP

45 B B & T BEACHFRONT N/A N/A N/A N/A DEVELOPMENT LLC

46 TRUMP ENTERPRISES, INC. N/A N/A N/A N/A

47 RESTAURANT 40 MEMBER CORP N/A N/A N/A N/A

48 TRUMP ENDEAVOR 12 MANAGER N/A N/A N/A N/A CORP

49 Self-employed pRESIDENT N/A N/A N/A

50 Trump Ruffin Commercial LLC Member Hotels N/A N/A

51 Trump International Golf Club Manager Golf Courses & Country N/A N/A Clubs

52 Mar-A-Lago Club, LLC Member Social club, membership N/A N/A

53 Trump International Golf Club President Membership Sports & N/A N/A Recreation Clubs

54 trump entertainment resorts N/A N/A N/A N/A

55 Triton Rx Partner, Co-Founder N/A N/A N/A

56 The Trump Organization Executive Vice President N/A N/A N/A 10 57 Aroma Espresso Bar Shift Manager Barista food & beverages N/A N/A

58 Bank Of America Personal Banker banking N/A N/A

59 Bank Of America Personal Banker banking N/A N/A

60 Wells Fargo Personal Banker financial services N/A N/A

61 Wachovia, A Wells Fargo Company Customer Service N/A N/A N/A Representative

62 Loblaw Companies Limited Customer Service retail others N/A N/A Representative

63 Fifth Third Bank Teller financial services N/A N/A

64 Trump Taj Mahal CFO gambling & casinos N/A N/A

65 The Trump Organization Executive Director real estate N/A N/A

66 Aroma Espresso Bar Shift Manager food & beverages N/A N/A

67 Saudi Arabian Airlines President airlines/aviation N/A N/A

Schools Education 0 Found

Usernames Usernames 6 Found

# Username

1 thedonaldtrump

2 ease101

3 donaldtrumptowers

4 peter-thompson-1338ba3b

5 donald-trump-35429521

6 cristinamifsud

Social Media Social Media 13 Found

# Network Profile Link

1 facebook http://www.facebook.com/people/_/1234641972

2 linkedin https://www.linkedin.com/in/donald-trump-b8b44497

3 phonebooks http://www.phonebooks.com/phone/212-832-2000/

4 facebook https://www.facebook.com/agapepaga

5 linkedin https://www.linkedin.com/in/peter-thompson-1338ba3b

6 google https://plus.google.com/106145063957836343587

7 gravatar https://gravatar.com/ashiesolo

8 linkedin https://www.linkedin.com/in/donald-trump-jr-4454b862

11 9 myspace https://myspace.com/54724238

10 twitter https://twitter.com/TrumpFuck

11 klout http://klout.com/trumpfuck

12 other https://linkedin.com/in/donald-trump-35429521

13 other https://linkedin.com/in/cristinamifsud

Photos Photos 4 Found

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Properties Possible Owned Properties 0 Found

automobiles Possible Owned Automobiles 1 Found Disclaimer: Please be advised that assets may be current or historical and actual value varies. # Description MSRP Est. Value VIN Registered To Match Type

1 2010 CADILLAC ESCALADE ESV $73,715 $16,693 1GYUKHEFXAR117888 N/A Exact

Aircrafts Possible Owned 0 Found Aircrafts

Watercrafts Possible Owned Watercrafts 0 Found

Criminal Criminal & Traffic Records 0 Records

Bankruptcy Bankruptcies 0 Records

Judgments & Judgments & 0 Liens Liens

12 Licenses Licenses 47 Found

BUSINESS FILINGS

1. BUSINESS FILING

Addresses: 725 5th Ave Fl 26 New York, NY 10022

Business Id: 0

Company Name: VH PROPERTY CORP.

Corporation C2263229 Number:

Last Updated Date: 06/09/2020

State: CA

Status: ACTIVE

Type: HISTORICAL

2. BUSINESS FILING

Addresses: 725 5th Ave Fl 26 New York, NY 10022

Business Id: 0

Company Name: TRUMP PRODUCTIONS MANAGING MEMBER INC.

Corporation C2889777 Number:

Last Updated Date: 06/09/2020

State: CA

Status: ACTIVE

Type: HISTORICAL

13 3. BUSINESS FILING

Addresses: 725 5th Ave Fl 26 New York, NY 10022

Business Id: 0

Company Name: 809 NORTH CANON MEMBER CORPORATION

Corporation C2974615 Number:

Last Updated Date: 06/09/2020

State: CA

Status: ACTIVE

Type: HISTORICAL

4. BUSINESS FILING

Addresses: 725 5th Ave Fl 26 New York, NY 10022

Business Id: 0

Company Name: THE TRUMP CORPORATION

Corporation 0910540 Number:

Filing Date: 08/24/2007

Last Updated Date: 07/08/2020

State: CT

Status: ACTIVE

Title: CHAIRMAN

Type: HISTORICAL

14 5. BUSINESS FILING

Addresses: 725 5th Ave Fl 26 New York, NY 10022

Business Id: 0

Company Name: TIHM MEMBER CORP.

Corporation F06000006740 Number:

Last Updated Date: 01/17/2020

State: FL

Status: ACTIVE

Title: EXEC

Type: CURRENT

6. BUSINESS FILING

Addresses: 3800 Southern Blvd Ste 105 West Palm Beach, FL 33406

Business Id: 0

Company Name: DT CONNECT II MEMBER CORP

Corporation F14000003274 Number:

Filing Date: 10/22/2015

Last Updated Date: 01/17/2020

State: FL

Status: ACTIVE

Title: CHAIRMAN, DIRECTOR, PRESIDENT

Type: HISTORICAL

15 7. BUSINESS FILING

Addresses: 1100 S Ocean Blvd Palm Beach, FL 33480

Business Id: 0

Company Name: TRUMP INTERNATIONAL GOLF CLUB II L.C.

Corporation L02000007230 Number:

Filing Date: 11/13/2006

Last Updated Date: 01/17/2020

State: FL

Status: INACTIVE

Title: MEMBER MANAGER

Type: CURRENT

8. BUSINESS FILING

Addresses: 1100 S Ocean Blvd Palm Beach, FL 33480

Business Id: 0

Company Name: TRUMP LAUDERDALE DEVELOPMENT NO. 2 LLC

Corporation L04000066359 Number:

Filing Date: 09/08/2004

Last Updated Date: 01/17/2020

State: FL

Status: ACTIVE

Title: MEMBER MANAGER

Type: HISTORICAL

16 9. BUSINESS FILING

Addresses: 1100 S Ocean Blvd Palm Beach, FL 33480

Business Id: 0

Company Name: THE DONALD J. TRUMP GOLF CLUB L.C.

Corporation L96000001303 Number:

Filing Date: 10/22/1999

Last Updated Date: 01/17/2020

State: FL

Status: INACTIVE

Title: MEMBER MANAGER

Type: CURRENT

10. BUSINESS FILING

Addresses: 3505 Summit Blvd West Palm Beach, FL 33406

Business Id: 0

Company Name: TRUMP INTERNATIONAL GOLF CLUB, L.C.

Corporation L97000000480 Number:

Filing Date: 02/01/2017

Last Updated Date: 01/17/2020

State: FL

Status: ACTIVE

Title: MEMBER MANAGER

Type: HISTORICAL

17 11. BUSINESS FILING

Addresses: 725 5th Ave Fl 26 New York, NY 10022

Business Id: 0

Company Name: TRUMP MARKS HOLLYWOOD LLC

Corporation M07000003268 Number:

Last Updated Date: 01/17/2020

State: FL

Status: ACTIVE

Title: MEMB

Type: HISTORICAL

12. BUSINESS FILING

Addresses: 1100 S Ocean Blvd Palm Beach, FL 33480

Business Id: 0

Company Name: TRUMP INTERNATIONAL GOLF CLUB, INC.

Corporation P96000099304 Number:

Filing Date: 12/09/1996

Last Updated Date: 01/17/2020

State: FL

Status: ACTIVE

Title: DIRECTOR, PRESIDENT, SECRETARY, TRE

Type: HISTORICAL

18 13. BUSINESS FILING

Addresses: 8555 United Plaza Blvd Ste 300 Baton Rouge, LA 70809

Business Id: 0

Company Name: TRUMP PRINCESS NEW ORLEANS CORPORATION

Corporation 34433126D Number:

Filing Date: 04/26/1993

Last Updated Date: 07/10/2020

State: LA

Status: INACTIVE

Title: DIRECTOR

Type: CURRENT

14. BUSINESS FILING

Addresses: 725 5th Ave Fl 26 New York, NY 10022

Business Id: 0

Company Name: TNGC CHARLOTTE MANAGER CORP

Corporation 1253906 Number:

Last Updated Date: 07/28/2020

State: NC

Status: CURRENT-ACTIVE

Title: CHAIRMAN

Type: HISTORICAL

19 15. BUSINESS FILING

Addresses: 725 5th Ave New York, NY 10022

Business Id: 0

Company Name: TNGC CHARLOTTE MANAGER CORP

Corporation 1253906 Number:

Last Updated Date: 08/01/2017

State: NC

Status: CURRENT-ACTIVE ON NOTICE

Title: CHAIRMAN

Type: HISTORICAL

16. BUSINESS FILING

Addresses: 725 5th Ave New York, NY 10022

Business Id: 0

Company Name: T INTERNATIONAL REALTY LLC

Corporation 1299572 Number:

Last Updated Date: 07/28/2020

State: NC

Status: CURRENT-ACTIVE

Title: MANAGING MEMBER

Type: HISTORICAL

20 17. BUSINESS FILING

Addresses: 15 S Pennsylvania Ave Atlantic City, NJ 08401

Business Id: 2409696885

Company Name: TRUMP HOTELS & CASINO RESORTS, INC

Corporation 0519107 Number:

Filing Date: 07/24/1995

Last Updated Date: 07/08/2020

State: CT

Status: WITHDRAWN

Title: PRESIDENT

Type: CURRENT

18. BUSINESS FILING

Addresses: 725 5th Ave Fl 25 New York, NY 10022

Business Id: 2420147706

Company Name: TAG AIR INC.

Corporation 602514155 Number:

Filing Date: 06/21/2005

Last Updated Date: 07/28/2020

State: WA

Status: ACTIVE

Title: GOVERNOR

Type: CURRENT

21 19. BUSINESS FILING

Business Id: 2423071729

Company Name: TRUMP INTERNATIONAL HOTELS MANAGEMENT LLC

Corporation E0379472009-4 Number:

Filing Date: 10/26/2010

Last Updated Date: 07/28/2020

State: NV

Status: ACTIVE

Title: MANAGER

Type: HISTORICAL

20. BUSINESS FILING

Business Id: 3531971887

Company Name: T INTERNATIONAL REALTY LLC

Corporation E0048632013-0 Number:

Last Updated Date: 07/28/2020

State: NV

Status: ACTIVE

Title: MANAGING MEMBER

Type: HISTORICAL

22 21. BUSINESS FILING

Business Id: 3792025148

Company Name: TRUMP HOTELS & CASINO RESORTS, INC.

Corporation 1928663 Number:

Filing Date: 03/28/1995

Last Updated Date: 07/20/2020

State: NY

Status: INACTIVE

Type: CURRENT

22. BUSINESS FILING

Business Id: 3793324364

Company Name: B B & T BEACHFRONT DEVELOPMENT LLC

Corporation 3140753 Number:

Filing Date: 12/21/2004

Last Updated Date: 07/20/2020

State: NY

Status: ACTIVE

Type: CURRENT

23. BUSINESS FILING

Business Id: 3793324364

Company Name: B B & T BEACHFRONT DEVELOPMENT LLC

Corporation 3140753 Number:

Filing Date: 12/21/2004

Last Updated Date: 07/20/2020

State: NY

Status: INACTIVE

Type: CURRENT

23 24. BUSINESS FILING

Business Id: 3793662520

Company Name: TRUMP OCEAN MANAGER, INC.

Corporation 3407149 Number:

Filing Date: 08/31/2006

Last Updated Date: 07/20/2020

State: NY

Status: ACTIVE

Type: CURRENT

25. BUSINESS FILING

Business Id: 3793662520

Company Name: TRUMP OCEAN MANAGER, INC.

Corporation 3407149 Number:

Filing Date: 08/31/2006

Last Updated Date: 07/20/2020

State: NY

Status: INACTIVE

Type: CURRENT

26. BUSINESS FILING

Business Id: 3794647181

Company Name: 4 SHADOW TREE LANE MEMBER CORP

Corporation 4300863 Number:

Filing Date: 09/26/2012

Last Updated Date: 07/20/2020

State: NY

Status: ACTIVE

Type: CURRENT

24 27. BUSINESS FILING

Business Id: 3794803554

Company Name: THC CENTRAL RESERVATIONS MEMBER CORP

Corporation 4461865 Number:

Filing Date: 09/16/2013

Last Updated Date: 07/20/2020

State: NY

Status: ACTIVE

Type: CURRENT

28. BUSINESS FILING

Business Id: 3794894264

Company Name: THC SALES & MARKETING MEMBER CORP

Corporation 4461191 Number:

Filing Date: 09/17/2013

Last Updated Date: 07/20/2020

State: NY

Status: ACTIVE

Type: CURRENT

29. BUSINESS FILING

Business Id: 3795232981

Company Name: THE TRUMP ORGANIZATION, INC.

Corporation 694908 Number:

Filing Date: 04/23/1981

Last Updated Date: 07/20/2020

State: NY

Status: ACTIVE

Type: CURRENT

25 30. BUSINESS FILING

Business Id: 3886833233

Company Name: THC SERVICES SHENZHEN MEMBER CORP

Corporation 4674981 Number:

Filing Date: 11/25/2014

Last Updated Date: 07/20/2020

State: NY

Status: ACTIVE

Type: CURRENT

UCC Filings

1. UCC FILING

Filing Date: 11/03/2009

Filing 200901468280 Number:

State: FL

Tms Id: DNB20090146828020091103

Debtors

Name: DONALD TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Name: DONALD TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Collaterals

26 2. UCC FILING

Filing Date: 11/03/2009

Filing 200901468299 Number:

State: FL

Tms Id: DNB20090146829920091103

Debtors

Name: DONALD TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Name: DONALD TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Collaterals

3. UCC FILING

Filing Date: 11/03/2009

Filing 200901468302 Number:

State: FL

Tms Id: DNB20090146830220091103

Debtors

Name: DONALD TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Name: DONALD TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Collaterals

27 4. UCC FILING

Filing Date: 05/23/2005

Filing 200509756652 Number:

State: FL

Tms Id: DNB20050975665220050523

Debtors

Name: DONALD J TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Name: DONALD J TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Collaterals

5. UCC FILING

Filing Date: 01/11/2005

Filing 200501110048057 Number:

State: NY

Tms Id: DNB050111004805720050111

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Collaterals

28 6. UCC FILING

Filing Date: 03/27/2003

Filing 200303270672344 Number:

State: NY

Tms Id: DNB030327067234420030327

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Collaterals

7. UCC FILING

Filing Date: 02/16/1999

Filing 99031621 Number:

State: NY

Tms Id: DNB9903162119990216

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Collaterals

29 8. UCC FILING

Filing Date: 10/08/1997

Filing 970000228558 Number:

State: FL

Tms Id: DNB97000022855819971008

Debtors

Name: DONALD J TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Name: DONALD J TRUMP

Address: 1100 S Ocean Blvd Palm Beach, FL 33480

Collaterals

9. UCC FILING

Filing Date: 03/17/1995

Filing 95054096 Number:

State: NY

Tms Id: DNB9505409619950317

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Collaterals

30 10. UCC FILING

Filing Date: 03/09/1995

Filing 95047726 Number:

State: NY

Tms Id: DNB9504772619950309

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Collaterals

11. UCC FILING

Filing Date: 08/21/1990

Filing 1356893 Number:

State: NJ

Tms Id: DNB135689319900821

Debtors

Name: DONALD J TRUMP

Address: 725 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 725 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Collaterals

31 12. UCC FILING

Filing Date: 08/21/1990

Filing 900000213696 Number:

State: FL

Tms Id: DNB90000021369619900821

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

13. UCC FILING

Filing Date: 08/21/1990

Filing 900000213697 Number:

State: FL

Tms Id: DNB90000021369719900821

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Collaterals

32 14. UCC FILING

Filing Date: 07/25/1989

Filing 8918148 Number:

State: NY

Tms Id: DNB891814819890725

Debtors

Name: DONALD T TRUMP

Address: 725 5th Ave New York, NY 10022

Name: DONALD T TRUMP

Address: 725 5th Ave New York, NY 10022

Collaterals

15. UCC FILING

Filing Date: 06/01/1989

Filing 140184 Number:

State: NY

Tms Id: DNB14018419890601

Debtors

Name: DONALD J TRUMP

Address: 825 5th Ave New York, NY 10065

Name: DONALD J TRUMP

Address: 725 5th Ave New York, NY 10022

33 Address: 725 5th Ave New York, NY 10022

Address: 725 5th Ave New York, NY 10022

Address: 825 5th Ave New York, NY 10065

Name: DONALD J TRUMP

Address: 825 5th Ave New York, NY 10065

Name: DONALD J TRUMP

Address: 725 5th Ave New York, NY 10022

Address: 825 5th Ave New York, NY 10065

Collaterals

34 16. UCC FILING

Filing Date: 06/17/1985

Filing 140163 Number:

State: NY

Tms Id: DNB14016319850617

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

17. UCC FILING

Filing Date: 06/17/1985

Filing 140164 Number:

State: NY

Tms Id: DNB14016419850617

Debtors

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022

Name: DONALD J TRUMP

Address: 721 5th Ave New York, NY 10022