A | B | C | D | E | F | |
---|---|---|---|---|---|---|
1 | Entity A Type | Entity A | Entity B Type | Entity B | Connection | Source(s) |
2 | Organization | 4 SHADOW TREE LANE MEMBER CORP. | Organization | 4 SHADOW TREE LANE LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
3 | Organization | 40 WALL DEVELOPMENT ASSOCIATES LLC | Organization | 40 WALL STREET LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
4 | Organization | 40 WALL STREET LLC | Organization | 40 WALL STREET COMMERCIAL LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
5 | Organization | 40 WALL STREET MEMBER CORP. | Organization | 40 WALL STREET LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
6 | Organization | 401 MEZZ VENTURE LLC | Organization | 401 NORTH WABASH VENTURE LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
7 | Organization | 401 MEZZ VENTURE LLC | Organization | TRUMP CHICAGO RETAIL LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
8 | Organization | 401 NORTH WABASH VENTURE LLC | Organization | TRUMP COMMERCIAL CHICAGO LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
9 | Organization | 401 NORTH WABASH VENTURE LLC | Organization | TRUMP PAYROLL CHICAGO LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
10 | Organization | 4C INSIGHTS | Person | JEREMY KATZ | Former advisory council board member | https://www.documentcloud.org/documents/3534036-Katz-Jeremy.html |
11 | Organization | 809 NORTH CANON MEMBER CORPORATION | Organization | 809 NORTH CANON LLC | Ownership | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
12 | Person | AARON SCHOCK | Person | ANNIE DONALDSON | Provided legal services for | https://www.documentcloud.org/documents/3534049-Donaldson-Ann.html |
13 | Person | AARON SCHOCK | Person | DON MCGAHN | McGahn provided legal services for Schock | https://www.documentcloud.org/documents/3535093-McGahn-Donald-F.html |
14 | Person | ABDUL WAHID AL ULAMA | Organization | NITTO WORLD CO. LIMITED | Former director | https://beta.companieshouse.gov.uk/company/02124389/officers |
15 | Person | ABDUL WAHID AL ULAMA | Organization | SLC TURNBERRY LIMITED | Former director | https://beta.companieshouse.gov.uk/company/SC177810/officers |
16 | Person | ABE WALLACH | Organization | THE TRUMP ORGANIZATION, INC. | Former executive vice president of acquisitions and finance | https://www.nytimes.com/2016/05/31/us/politics/donald-trump-hong-kong-riverside-south.html |
17 | Organization | ABERDEEN ASSET MANAGEMENT | Organization | 40 WALL STREET LLC | Owns collateralized debt | Morningstar analysis |
18 | Organization | ACADEMI | Organization | XE SERVICES, LLC | NKA/FKA | https://www.washingtonpost.com/blogs/checkpoint-washington/post/ex-blackwater-firm-gets-a-name-change-again/2011/12/12/gIQAXf4YpO_blog.html?utm_term=.bd28e9699633 |
19 | Organization | ACE ENTERTAINMENT HOLDINGS INC | Organization | TRUMP CASINOS INC. | NKA/FKA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
20 | Organization | ACE ENTERTAINMENT HOLDINGS INC | Organization | TRUMP TAJ MAHAL INC. | NKA/FKA | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
21 | Organization | ADVISORS ASSET MANAGEMENT, INC. | Organization | 40 WALL STREET LLC | Owns collateralized debt | Morningstar analysis |
22 | Organization | AETOS SA | Organization | TRUMP MARKS PUNTA DEL ESTE LLC | Licenses "Trump" name for Trump Tower Punta del Este | http://www.trump.com/real-estate-portfolio/uruguay/trump-tower-punta-del-este/ | https://www.multihousingnews.com/post/100m-residential-trump-project-launched-in-uruguay-2/ |
23 | Person | AJIT PAI | Organization | FEDERAL COMMUNICATIONS COMMISSION | Chairman and former deputy general counsel | https://www.fcc.gov/about/leadership/ajit-pai |
24 | Person | AJIT PAI | Organization | JENNER & BLOCK | Former partner | https://www.fcc.gov/about/leadership/ajit-pai |
25 | Organization | ALABAMA POLICY INSTITUTE | Person | CLIFF SIMS | Former board member | https://www.documentcloud.org/documents/3534339-Sims-Cliff.html |
26 | Organization | ALABAMA POLICY INSTITUTE | Person | KELLYANNE CONWAY | Consultant | https://www.documentcloud.org/documents/3534450-Conway-Kellyanne.html |
27 | Person | ALAN GARTEN | Organization | THE TRUMP ORGANIZATION, INC. | General counsel | https://www.nytimes.com/2016/12/25/us/politics/trump-organization-business.html?_r=0 |
28 | Person | ALAN HAMMER | Organization | KUSHNER COMPANIES | Former chairman | http://nymag.com/daily/intelligencer/2017/01/jared-kushner-trump-administration-power.html |
29 | Person | ALAN JOHN ROGERS | Organization | NITTO WORLD CO. LIMITED | Former director | https://beta.companieshouse.gov.uk/company/02124389/officers |
30 | Person | ALAN JOHN ROGERS | Organization | SLC TURNBERRY LIMITED | Former director | https://beta.companieshouse.gov.uk/company/SC177810/officers |
31 | Person | ALBERT ROSS SR. | Organization | NEW GRACE MISSIONARY BAPTIST CHURCH | Pastor | http://www.omarosa.com/# |
32 | Person | ALEX SHNAIDER | Organization | MIDLAND RESOURCES HOLDING INC. | Co-founder and chairman | http://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=20412545 |
33 | Person | ALEX SHNAIDER | Organization | TALON INTERNATIONAL DEVELOPMENT | Former chairman | http://www.dolcemag.com/successstories/toronto-billionare-alex-shnaider/12275 |
34 | Person | ALEXANDER ACOSTA | Organization | AMERICAN BAR ASSOCIATION COMMISSION ON HISPANIC LEGAL RIGHTS AND RESPONSIBILITIES | Chairman of the Commission on Hispanic Legal Rights and Responsibilities | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf |
35 | Person | ALEXANDER ACOSTA | Organization | BREAKTHROUGH MIAMI | Director | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf |
36 | Person | ALEXANDER ACOSTA | Organization | FLORIDA INTERNATIONAL UNIVERSITY | Dean of the College of Law | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf |
37 | Person | ALEXANDER ACOSTA | Organization | GULLIVER SCHOOLS | Trustee; former chair of the board of trustees | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf |
38 | Person | ALEXANDER ACOSTA | Organization | U.S. CENTURY BANK | Chair of the board of directors | https://extapps2.oge.gov/201/Presiden.nsf/PAS+Index/98119BCF69AC9DE7852580DE002C800A/$FILE/Acosta,%20Rene%20Alexander%20final278.pdf |
39 | Person | ALEXANDER MASHKEVICH | Organization | BAYROCK GROUP | "Strategic partner," per the Financial Times | https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a |
40 | Person | ALEXANDER MASHKEVICH | Organization | EURASIAN NATURAL RESOURCES CORPORATION | Founder, major stockholder | https://www.ft.com/content/549ddfaa-5fa5-11e6-b38c-7b39cbb1138a |
41 | Person | ALEXANDER MASHKEVICH | Organization | EURASIAN RESOURCES GROUP | Chairman of the Board | https://www.eurasianresources.lu/en/pages/corporate-governance/board-of-directors |
42 | Person | ALEXANDER MCMILLAN | Organization | NITTO WORLD CO. LIMITED | Former director | https://beta.companieshouse.gov.uk/company/02124389/officers |
43 | Person | ALEXANDER NIX | Person | BRAD PARSCALE | 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 |
44 | Person | ALEXANDER NIX | Organization | CAMBRIDGE ANALYTICA | CEO | http://www.spectator.co.uk/2016/12/the-british-data-crunchers-who-say-they-helped-donald-trump-to-win/ |
45 | Person | ALEXANDER NIX | Organization | SCL GROUP | Director | http://adage.com/article/campaign-trail/cambridge-analytica-toast/305439/ |
46 | Person | ALEXANDER TIMOFEEV | Organization | RECOLTE | Chairman and CEO | http://www.marketwired.com/press-release/drinks-americas-expands-trump-super-premium-vodka-to-russia-nasdaq-dkam-789034.htm |
47 | Person | ALLEN WEISSELBERG | Organization | DT CONNECT II MEMBER CORP. | Secretary, director | http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=CurrentList&searchNameOrder=DTCONNECTIIMEMBER%20F140000032740&aggregateId=forp-f14000003274-87250419-caa8-48a7-9acd-ec7977b874df&searchTerm=DT%20Connectc&listNameOrder=DTCONNECTII%20M140000055460 |
48 | Person | ALLEN WEISSELBERG | Person | JACK WEISSELBERG | Parent/child | https://www.nytimes.com/2016/05/24/business/dealbook/donald-trump-relationship-bankers.html?_r=0 |
49 | Person | ALLEN WEISSELBERG | Organization | MAR-A-LAGO CLUB, INC | Vice president, treasurer, secretary, director | http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MARALAGOCLUB%20F950000022280&aggregateId=forp-f95000002228-3284b385-24b0-4085-80aa-1ad81532e674&searchTerm=Mar-A-Lago%20Club%2C%20Inc&listNameOrder=MARALAGOCLUB%20F950000022280 |
50 | Person | ALLEN WEISSELBERG | Organization | TAG AIR, INC. | Governor | https://www.sos.wa.gov/corps/search_detail.aspx?ubi=602514155 |
51 | Person | ALLEN WEISSELBERG | Organization | THE DONALD J. TRUMP FOUNDATION | Treasurer | http://blogs.wsj.com/cfo/2016/11/05/donald-trumps-loyal-numbers-man/ |
52 | Person | ALLEN WEISSELBERG | Organization | THE DONALD J. TRUMP REVOCABLE TRUST | Trustee | https://assets.documentcloud.org/documents/3442581/Trump-International-Hotel-Liquor-License-Filings.pdf |
53 | Person | ALLEN WEISSELBERG | Organization | THE TRUMP ORGANIZATION, INC. | CFO | http://blogs.wsj.com/cfo/2016/11/05/donald-trumps-loyal-numbers-man/ |
54 | Person | ALLEN WEISSELBERG | Organization | TNGC CHARLOTTE MANAGER CORP. | Treasurer and vice president | https://www.sosnc.gov/Search/profcorp/9978796 |
55 | Person | ALLEN WEISSELBERG | Organization | TRUMP INTERNATIONAL GOLF CLUB LC | Vice president, treasurer, secretary | http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=PreviousList&searchNameOrder=TRUMPINTERNATIONALGOLFCLUB%20L970000004800&aggregateId=flal-l97000000480-f13e25e1-9674-4da0-ad6c-3de085ccc4db&searchTerm=Trump%20International%20Golf%20Club%20LC&listNameOrder=TRUMPI1007%20L050000089960 |
56 | Person | ALLEN WEISSELBERG | Organization | TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED | Director | https://beta.companieshouse.gov.uk/company/SC292100/officers |
57 | Person | ALLEN WEISSELBERG | Organization | TW VENTURE I MANAGING MEMBER CORP. | Vice president, treasurer, secretary, director | http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=CurrentList&searchNameOrder=TWVENTUREIMANAGINGMEMBER%20F130000054770&aggregateId=forp-f13000005477-a6947491-59d6-46cb-8bf3-f748c7091f9c&searchTerm=tw%20venture&listNameOrder=TWVENTUREI%20M130000079590 |
58 | Organization | ALLIANCEBERNSTEIN LP | Organization | TRUMP TOWER COMMERCIAL LLC | Owns collateralized debt | Morningstar analysis |
59 | Organization | ALTEGRIS | Organization | 40 WALL STREET LLC | Owns collateralized debt | Morningstar analysis |
60 | Organization | ALTICOR | Organization | AMWAY | Subsidiary | http://www.alticor.com/FAQs.aspx |
61 | Organization | AMBOY BANK | Organization | TRUMP NATIONAL GOLF CLUB COLTS NECK LLC | Mortgage | https://www.documentcloud.org/documents/2838696-Trump-2016-Financial-Disclosure.html |
62 | Organization | AMERICA RISING LLC | Person | ANNIE DONALDSON | Provided legal services for | https://www.documentcloud.org/documents/3534049-Donaldson-Ann.html |
63 | Organization | AMERICA RISING LLC | Person | RAJ SHAH | Former managing director | https://www.documentcloud.org/documents/3534337-Shah-Raj.html |
64 | Organization | AMERICAN INTERNATIONAL GROUP INC. | Organization | AIG GLOBAL REAL ESTATE INVESTMENT CORP. | Subsidiary | http://www.aig.com/aig-global-real-estate |
65 | Organization | AMERICAN INTERNATIONAL GROUP INC. | Organization | VALIC | Subsidiary | https://www.valic.com/about-valic |
66 | Organization | AMERICAN LEGACY CENTER | Person | VINCE HALEY | Former board member | https://www.documentcloud.org/documents/3534112-Haley-Vincent.html |
67 | Organization | AMERICANS FOR PROSPERITY | Person | ANDELIZ CASTILLO | Former senior vice president | https://www.documentcloud.org/documents/3534453-Castillo-Andeliz.html |
68 | Organization | AMERICANS FOR PROSPERITY | Person | KELLYANNE CONWAY | Consultant | https://www.documentcloud.org/documents/3534450-Conway-Kellyanne.html |
69 | Organization | AMG FUNDS | Organization | 40 WALL STREET LLC | Owns collateralized debt | Morningstar analysis |
70 | Organization | AMPAL-AMERICAN ISRAEL CORP. | Person | SHLOMO MEICHOR | Former CFO | https://www.bloomberg.com/news/articles/2017-04-26/kushners-are-partners-with-one-of-israel-s-wealthiest-families |
71 | Person | ANAND PATEL | Organization | MAR-A-LAGO CLUB, INC | Reported member | https://static01.nyt.com/images/2017/02/18/us/18MARALAGO-MEMBERLISTS/18MARALAGO-MEMBERLISTS-blog427.jpg |
72 | Person | ANAR MAMMADOV | Organization | AZERBAIJAN AMERICAN ALLIANCE | Founder | https://www.meydan.tv/en/site/politics/13787/ |
73 | Person | ANAR MAMMADOV | Organization | BANK OF AZERBAIJAN | Former owner | http://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal |
74 | Person | ANAR MAMMADOV | Organization | GARANT HOLDINGS | Chairman and CEO | https://www.meydan.tv/en/site/politics/13787/ |
75 | Person | ANAR MAMMADOV | Organization | TRUMP ORGANIZATION LLC | Business partner | http://www.newsweek.com/2016/09/23/donald-trump-foreign-business-deals-national-security-498081.html | http://www.motherjones.com/politics/2015/07/donald-trump-azerbaijan-anar-mammadov |
76 | Person | ANAR MAMMADOV | Person | ZIYA MAMMADOV | Parent/child | https://www.meydan.tv/en/site/politics/13787/ |
77 | Person | ANAR MAMMADOV | Organization | ZQAN | "Head," per The New Yorker | http://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal |
78 | Organization | ANBANG INSURANCE GROUP | Organization | KUSHNER COMPANIES | "Anbang would become one of the equity partners in the [666 Fifth Avenue] redevelopment if an agreement is finalized," per New York Times | http://www.nytimes.com/2017/01/07/us/politics/jared-kushner-trump-business.html |
79 | Person | ANDREA SCHLOSSBERG | Organization | MAR-A-LAGO CLUB, INC | Reported member | https://static01.nyt.com/images/2017/02/18/us/18MARALAGO-MEMBERLISTS/18MARALAGO-MEMBERLISTS-blog427.jpg |
80 | Person | ANDREW BREMBERG | Organization | CROSSROADS GPS | Consultant | https://www.documentcloud.org/documents/3533906-Bremberg-Andrew.html |
81 | Person | ANDREW BREMBERG | Organization | FREEDOM PARTNERS CHAMBER OF COMMERCE | Consultant | https://www.documentcloud.org/documents/3533906-Bremberg-Andrew.html |
82 | Person | ANDREW BREMBERG | Organization | HEALTH AND HUMAN SERVICES | Former employee | https://www.linkedin.com/in/andrew-bremberg-7170938 |
83 | Person | ANDREW BREMBERG | Person | MIKE FERGUSON | Bremberg "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/ |
84 | Person | ANDREW BREMBERG | Person | MITCH MCCONNELL | Policy advisor and counsel on nominations | https://www.linkedin.com/in/andrew-bremberg-7170938 |
85 | Person | ANDREW BREMBERG | Organization | REPUBLICAN NATIONAL COMMITTEE | Policy Director | https://www.gop.com/rnc-announces-platform-committee-leadership/ |
86 | Person | ANDREW BREMBERG | Organization | RIGHT POLICY, LLC | Former manager | https://www.documentcloud.org/documents/3533906-Bremberg-Andrew.html |
87 | Person | ANDREW BREMBERG | Person | SCOTT WALKER | Policy 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-alert |
88 | Person | ANDREW BREMBERG | Organization | THE MITRE CORPORATION | Former employee | https://www.linkedin.com/in/andrew-bremberg-7170938 |
89 | Person | ANDREW BROWN | Organization | NEWSMAX MEDIA | COO | http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=NEWSMAXMEDIA%20F980000047712&aggregateId=forp-f98000004771-dbf7e3bb-65d9-4b3a-b6f5-432f0bb2e3ce&searchTerm=Newsmax%20Media&listNameOrder=NEWSMAXMEDIA%20F980000047712 | https://www.washingtonpost.com/news/the-fix/wp/2015/08/11/in-donald-trump-conservative-outlet-sees-highly-profitable-fundraising-opportunity/?utm_term=.2ef23f4fcda9 |
90 | Person | ANDREW GRAVES | Organization | THE ERIC TRUMP FOUNDATION | Vice chairman and vice president | http://990s.foundationcenter.org/990_pdf_archive/208/208669454/208669454_201412_990.pdf?_ga=1.174914721.26745521.1462996275 |
91 | Person | ANDREW GREENBAUM | Organization | MAR-A-LAGO CLUB, INC | Reported member | https://static01.nyt.com/images/2017/02/18/us/18MARALAGO-MEMBERLISTS/18MARALAGO-MEMBERLISTS-blog427.jpg |
92 | Person | ANDREW JOBLON | Organization | 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 |
93 | Person | ANDREW WEISS | Organization | 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 |
94 | Person | ANDY PUZDER | Organization | APOLLO GLOBAL MANAGEMENT | Stayed on as CEO after the company took CKE private | http://www.ckr.com/about_management.html#puzder |
95 | Person | ANDY PUZDER | Organization | CKE RESTAURANTS, INC. | Longtime CEO | http://www.ckr.com/about_management.html#puzder |
96 | Person | ANDY PUZDER | Organization | FIDELITY | Former executive vice president / general counsel | http://www.ckr.com/about_management.html#puzder |
97 | Person | ANDY PUZDER | Organization | LAWYERS FOR LIFE | "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# |
98 | Person | ANDY PUZDER | Organization | LEWIS BRISBOIS BISGAARD & SMITH LLP | Former partner | http://articles.latimes.com/keyword/lewis-d-amato-brisbois-bisgaard/featured/2 |
99 | Person | ANDY PUZDER | Organization | ROARK CAPITAL GROUP | 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 |
100 | Person | ANDY PUZDER | Organization | STRADLING YOCCA CARLSON & RAUTH | Former partner | http://franchise.org/sites/default/files/ek-pdfs/html_page/Andy-Puzder_4.pdf |