Source: https://artofthedeal.info/jared-kushner-financial-disclosure/
Timestamp: 2019-06-19 23:01:27
Document Index: 684774113

Matched Legal Cases: ['art 1', 'art 3', 'art 4', 'art 6', 'art 7', 'art 8']

Jared Kushner Financial Disclosure | Real Donald Trump Exposed
Home Presidency Conflicts Jared Kushner Financial Disclosure
Jared Kushner Financial Disclosure
Filer’s Information: Kushner, Jared
Assistant to the President & Senior Adviser to the President, White House
Date of Appointment: 01/22/2017
Download Entire Report (54 pages)
1. Filer’s Positions Held Outside United States Government
# ORGANIZATION NAME CITY, STATE ORGANIZATION POSITION HELD FROM TO
1 184 Kent Associates, LLC New York, NY LLC Managing 4/2015 1/2017
2 570 West Mount Pleasant Associates, LLC Florham Park, NJ LLC Managing 1/2012 1/2017
3 570 West Mount Pleasant Realty Corp. Florham Park, Corporation President 1/2012 1/2017
4 Chatham Hill Associates, LLC Florham Park, NJ LLC Managing 9/2015 1/2017
5 Gellert 80 West End, LLC Florham Park, NJ LLC Managing 7/2013 1/2017
6 Gowan Associates, LLC New York, NY LLC Managing 8/2014 1/2017
7 K 26 Journal Square, LLC Florham Park, NJ LLC Non-member 9/2016 1/2017
8 K 30 Journal Square Manager Corp. Florham Park, Corporation President 1/2013 1/2017
9 K Astoria, LLC New York, NY LLC Non-member 8/2015 1/2017
10 K GAIA Village 1 Associates, LLC New York, NY LLC Non-member 7/2012 1/2017
11 K GAIA Village 2 Associates, LLC New York, NY LLC Non-member 1/2013 1/2017
12 K Stonehage Village 1 Associates, LLC New York, NY LLC Managing 9/2013 1/2017
13 Village KF 2 KM, LLC New York, NY LLC Non-member 12/2013 1/2017
14 Village KF 4-9-10 Associates, LLC – New York, New York, NY LLC Non-member 12/2012 1/2017
15 K Maryland Associates, LLC Florham Park, NJ LLC Managing 7/2012 1/2017
16 K Morgan Street Manager Corp Florham Park, Corporation President 11/2014 1/2017
17 K Morgan Street Construction Manager Corp. Florham Park, Corporation President 11/2014 1/2017
18 K Morgan Street Property Manager Corp. Florham Park, Corporation President 1/2016 1/2017
19 K One Journal Square Manager Corp. Florham Park, Corporation President 12/2014 1/2017
20 KC Dumbo Hotel, LLC New York, NY LLC Non-member 10/2013 1/2017
21 KC Dumbo Office, LLC New York, NY LLC Non-member 10/2013 1/2017
22 KF Middle River, LLC Florham Park, NJ LLC Managing 7/2014 1/2017
23 KF Westwood Partner, LLC Florham Park, NJ LLC Managing 7/2014 1/2017
24 Westwood Investors JV, LP Florham Park, NJ Limited Manager 7/2014 1/2017
25 K/S Westwood GP, LLC Florham Park, NJ LLC Non-member 7/2014 1/2017
26 BLS Manager, LLC New York, NY LLC Non-member 4/2014 1/2017
27 KC Profit Participation, LLC New York, NY LLC Managing 4/2014 1/2017
28 KFF 29 Second Avenue, LLC New York, NY LLC Non-member 6/2014 1/2017
29 Kushner Midwest Partner 1, LLC Florham Park, NJ LLC Managing 5/2011 1/2017
30 Kushner Philadelphia Member, LLC Florham Park, LLC Non-member 1/2013 1/2017
31 Monmouth Mall, LLC Florham Park, NJ LLC Non-member 8/2015 1/2017
32 Monmouth Mall 2, LLC Florham Park, NJ LLC Non-member 8/2015 1/2017
33 B Monmouth Mall, LLC Florham Park, NJ LLC Non-member 8/2015 1/2017
34 New Puck Corp. New York, NY Corporation President 6/2011 1/2017
35 New Puck Residential Corp. New York, NY Corporation Vice President 12/2013 1/2017
36 STB Building Corp. New York, NY Corporation Vice President 3/2016 1/2017
37 Skyline Kushner, LLC Florham Park, NJ LLC Non-member 5/2012 1/2017
38 Kushner Skyline Promote, LLC Florham Park, NJ LLC Managing 5/2012 1/2017
39 Skyline JV GP, LLC Florham Park, NJ LLC Managing 5/2012 1/2017
40 Time Square Associates, LLC New York, NY LLC Managing 10/2015 1/2017
41 Two Hundred Lafayette Kushner Manager, LLC New York, NY LLC Managing 1/2012 1/2017
42 Two Hundred Lafayette Kushner Member, LLC New York, NY LLC Managing 1/2012 1/2017
43 Two Hundred Lafayette Kushner Promote, LLC New York, NY LLC Managing 1/2012 1/2017
44 Warren at Bay Associates, LLC Florham Park, NJ LLC Non-member 1/2016 1/2017
45 WT 25 Columbia, LLC New York, NY LLC Non-member 8/2016 1/2017
46 55 Challenger Road Associates, LLC Florham Park, LLC Managing 6/2012 1/2017
47 80 ML, LLC New York, NY LLC Managing 8/2014 1/2017
48 Stone 16 Associates, LLC New York, NY LLC Non-member 3/2015 1/2017
49 P.V. Development, LLC Florham Park, NJ LLC Non-member 11/2015 1/2017
50 Bruckner Plaza Center Corp. New York, NY Corporation President 1/2007 1/2017
51 666 KC Management, LLC New York, NY LLC Managing 10/2011 1/2017
52 JK2 Westminster, LLC New York, NY LLC Managing 6/2012 12/2016
53 Westminster Management, LLC New York, NY LLC Managing 1/2014 1/2017
54 Kushner Credit Opportunity Fund, LLC New York, NY LLC Managing 12/2016 1/2017
55 Flatbush 340 Lender, LLC New York, NY LLC Non-member 12/2015 1/2017
56 Observer Media, LLC New York, NY LLC Managing 1/2014 1/2017
57 Broadband Proliferation Partners, LLC New York, NY LLC Managing 12/2012 1/2017
58 DJNJ Frito, LLC New York, NY LLC Non-member 1/2011 1/2017
59 New Jersey Renewable Power Corp. Florham Park, Corporation President 5/2012 1/2017
60 Westminster Title Associates, LLC New York, NY LLC Managing 12/2012 1/2017
61 Westminster Title Realty Corp. New York, NY Corporation President 12/2012 1/2017
62 2 Rector Kushner Member, LLC New York, NY LLC Managing 6/2013 3/2016
63 O Townhomes KFF, LP New York, NY Limited Partnership Managing 6/2014 8/2016
64 K One Journal Square LLC New York, NY LLC Managing 2/2014 1/2017
65 K2 One Journal Square Member LLC New York, NY LLC Manager 12/2014 1/2017
66 One Journal Square Partners Holdings LLC New York, NY LLC President & 12/2014 1/2017
67 One Journal Square Tower North Holdings LLC New York, NY LLC President & 12/2014 1/2017
68 One Journal Square Tower South Holdings LLC New York, NY LLC President & 12/2014 1/2017
69 Columbia Corporate Center Building Corp. Florham Park, Corporation Vice President 3/2011 1/2017
70 Columbia Corporate Center Development Associates, LLC Florham Park, NJ LLC Special Member 3/2011 1/2017
71 25-30 Columbia Heights (Brooklyn) Venture, LLC New York, NY LLC Key Person 5/2016 1/2017
72 K2 26JS Member LLC New York, NY LLC Manager 4/2015 1/2017
73 K2W2 26JS Holdings LLC New York, NY LLC President & 4/2015 1/2017
74 Thirty Corp. Florham Park, Corporation Vice President 3/2012 1/2017
75 30 Journal Square Partners, LLC New York, NY LLC Manager 1/2013 1/2017
76 K 30 Journal Square, LLC New York, NY LLC Manager 1/2013 1/2017
77 Thirty Vreeland Associates, LLC Florham Park, NJ LLC Successor 9/2012 1/2017
78 Vreeland Investment Realty Corp. Florham Park, Corporation Vice President 8/2008 1/2017
79 55 Challenger, LLC Florham Park, NJ LLC Manager 8/2012 1/2017
80 Morgan Street Developers Joint Venture, LLC New York, NY LLC Manager 7/2014 1/2017
81 80 Maid LLC New York, NY LLC Manager 8/2014 1/2017
82 NK 80 Maiden Holdings New York, NY LLC Executive 8/2014 1/2017
83 Village KF 2 Associates LLC New York, NY LLC President 12/2013 1/2017
84 KCLW Acquisition Manager New York, NY LLC Manager 1/2015 1/2017
85 RP/K Kent Avenue, LLC New York, NY LLC Executive
Key Person 8/2014 1/2017
86 BLS Investors LLC New York, NY LLC President 4/2014 1/2017
87 KF-BLS Member LLC New York, NY LLC President & 4/2014 1/2017
88 BLS Associates LLC New York, NY LLC President 4/2014 1/2017
89 KF-BLS Portfolio LLC New York, NY LLC Manager & 4/2014 1/2017
90 K-BLS Portfolio LLC New York, NY LLC Manager & 4/2014 1/2017
91 27 Monroe Place LLC New York, NY LLC Key Person 4/2014 1/2017
92 38 Monroe Place LLC New York, NY LLC Manager 4/2014 1/2017
93 100 Pierrepoint Street LLC New York, NY LLC President 4/2014 1/2017
94 18 Sydney Place LLC New York, NY LLC Managing 9/2014 1/2017
95 89 Hicks Street LLC New York, NY LLC Manager 9/2014 1/2017
96 144 Willow Street LLC New York, NY LLC President & 9/2014 1/2017
97 The Landings, Inc. Florham Park, NJ Corporation Executive Vice Authorized 2/2007 1/2017
98 Chatham Hill Holdings, LLC New York, NY LLC Key Person 10/2015 1/2017
99 Landings Chicago Holding, LLC New York, NY LLC Manager 12/2007 1/2017
100 Landings Chicago Member, LLC New York, NY LLC Manager 1/2008 1/2017
101 Landings Chicago Associates, LLC New York, NY LLC Manager 1/2008 1/2017
102 Wallkill Chicago Holding, LLC New York, NY LLC Executive 12/2007 1/2017
103 Wallkill Chicago Member, LLC New York, NY LLC President 1/2008 1/2017
104 Wallkill Chicago Associates, LLC New York, NY LLC Manager 1/2008 1/2017
105 Elmwood Chicago Holding, LLC New York, NY LLC Executive
Key Person 12/2007 1/2017
106 Elmwood Chicago Member, LLC New York, NY LLC President 1/2008 1/2017
107 Elmwood Chicago Associates, LLC New York, NY LLC President & 1/2008 1/2017
108 Oakwood Chicago Holding, LLC New York, NY LLC President 12/2007 1/2017
109 Oakwood Chicago Member, LLC New York, NY LLC Manager & 1/2008 1/2017
110 Oakwood Chicago Associates, LLC New York, NY LLC Manager & 1/2008 1/2017
111 Fifth K Two LLC New York, NY LLC Manager 12/2011 1/2017
112 95 Bauer Drive Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
113 19-05 Nevins Toad Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
114 15-00 Pollitt Drive Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
115 17-01 Pollitt Drive Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
116 19-00 Pollitt Drive Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
117 40 Potash Road Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
118 5 Thorton Road Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
119 128 Bauer Drive Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
120 125 Algonquin Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
121 145 Algonquin Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
122 156 Algonquin Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
123 30 Leslie Associates, LLC New York, NY LLC Vice President & 5/2014 1/2017
124 Colts Neck Building Corp. Florham Park, NJ Corporation Vice President & 2/2007 1/2017
125 340 Flatbush Lender, LLC New York, NY LLC President & 12/2015 1/2017
126 54 Barrow Street Associates LLC New York, NY LLC President & Vice 12/2015 1/2017
127 99 East 7th Street Realty LLC New York, NY LLC President & Vice 1/2015 1/2017
128 120 MacDougal Street Realty LLC New York, NY LLC President & Vice 1/2015 1/2017
129 156 Sullivan Street Realty LLC New York, NY LLC President & Vice 1/2015 1/2017
130 267 East 10th Street Realty LLC New York, NY LLC President & Vice 1/2015 1/2017
131 318 East 6th Street Realty LLC New York, NY LLC President & Vice 1/2015 1/2017
132 318 East 11th Street Realty LLC New York, NY LLC President & Vice 1/2015 1/2017
133 435 East 9th Street Realty LLC New York, NY LLC President & Vice 1/2015 1/2017
134 Village JV 129 First Avenue LLC New York, NY LLC President & 2/2015 1/2017
135 Village JV 143 First Avenue LLC New York, NY LLC Executive Vice Authorized 2/2015 1/2017
136 Village JV 165 Avenue A LLC New York, NY LLC Key Person 2/2015 1/2017
137 Village JV 191-193 Avenue A LLC New York, NY LLC Manager 2/2015 1/2017
138 Village JV 201 East 2nd LLC New York, NY LLC Special Member 2/2015 1/2017
139 Village JV 211 Avenue A LLC New York, NY LLC Vice President & 2/2015 1/2017
140 Village JV 338 East 11th LLC New York, NY LLC Vice President & 2/2015 1/2017
156 Lacey Township Building Corp. Florham Park, NJ Corporation Executive Vice Authorized 12/2007 1/2017
157 ST Leonia, LLC New York, NY LLC Manager 3/2016 1/2017
158 Livingston Hills Building Corp. Florham Park, NJ Corporation Executive Vice 2/2007 1/2017
159 Middle River JV LLC New York, NY LLC Principal 5/2014 1/2017
160 Georgetown Village I Owner LLC New York, NY LLC Special Member 6/2011 1/2017
161 Georgetown Village II Owner LLC New York, NY LLC Special Member 6/2011 1/2017
162 Georgetown Village III Owner LLC New York, NY LLC Special Member 6/2011 1/2017
163 Georgetown Village IV Owner LLC New York, NY LLC Special Member 6/2011 1/2017
164 Bavarian Woods Owner LLC New York, NY LLC Special Member 6/2011 1/2017
165 Cedarwood Riverbend Owner LLC New York, NY LLC Special Member 6/2011 1/2017
166 Cedarwood Village Apartments I & II Owner LLC New York, NY LLC Special Member 6/2011 1/2017
167 Cedarwood Village Apartments III Owner LLC New York, NY LLC Special Member 6/2011 1/2017
168 Columbus Park Property Owner LLC New York, NY LLC Special Member 8/2011 1/2017
169 Coppertree Properties Owner LLC New York, NY LLC Manager 11/2012 1/2017
170 Hunters Ridge Property Owner LLC New York, NY LLC Special Member 6/2013 1/2017
171 Miracle Manor Property Owner LLC New York, NY LLC Special Member 6/2013 1/2017
172 Puck Midwest Partners 1 LLC New York, NY LLC Manager 11/2012 1/2017
173 Sunnydale Estates Property Owner LLC New York, NY LLC Special Member 6/2013 1/2017
174 Westminster Mgt GP Corp. Florham Park, NJ Corporation Executive Vice Authorized 6/2011 1/2017
175 Milford Building Corp. Florham Park, NJ Corporation Executive Vice Authorized 2/2007 1/2017
176 Eatontown Monmouth Mall LLC New York, NY LLC Manager 8/2015 1/2017
177 VM Kushner (Junior Mezz) LLC New York, NY LLC Manager 8/2015 1/2017
178 Eatontown Monmouth Mall (Junior Mezz) LLC New York, NY LLC Manager 8/2015 1/2017
179 Eatontown Monmouth Mall (Senior Mezz) LLC New York, NY LLC Manager 8/2015 1/2017
180 Eatontown Monmouth Mall Holdings LLC New York, NY LLC Manager 8/2015 1/2017
181 VM Kushner (Senior Mezz) LLC New York, NY LLC Manager 8/2015 1/2017
182 VM Kushner LLC New York, NY LLC Manager 8/2015 1/2017
183 Landings NYT Owner, LLC New York, NY LLC Manager 10/2015 1/2017
184 Wallkill NYT Owner, LLC New York, NY LLC Manager 10/2015 1/2017
185 Oakwood NYT Owner, LLC New York, NY LLC Manager 10/2015 1/2017
186 Elmwood NYT Owner, LLC New York, NY LLC Manager 10/2015 1/2017
187 Landings NYT Mezz, LLC New York, NY LLC Manager 10/2015 1/2017
188 Wallkill NYT Mezz, LLC New York, NY LLC Manager 10/2015 1/2017
189 Oakwood NYT Mezz, LLC New York, NY LLC Manager 10/2015 1/2017
190 Elmwood NYT Mezz, LLC New York, NY LLC Manager 10/2015 1/2017
191 Landings NYT Holdings, LLC New York, NY LLC Manager 10/2015 1/2017
192 Wallkill NYT Holdings, LLC New York, NY LLC Manager 10/2015 1/2017
193 Oakwood NYT Holdings, LLC New York, NY LLC Manager 10/2015 1/2017
194 Elmwood NYT Holdings, LLC New York, NY LLC Manager 10/2015 1/2017
195 Landings NYT Principal, LLC New York, NY LLC Authorized 10/2015 1/2017
196 Wallkill NYT Principal, LLC New York, NY LLC Authorized 10/2015 1/2017
197 Oakwood NYT Principal, LLC New York, NY LLC Authorized 10/2015 1/2017
198 Elmwood NYT Principal, LLC New York, NY LLC Authorized 10/2015 1/2017
199 Times Square Associates LLC New York, NY LLC Managing 5/2015 1/2017
200 Pier Village III JV LLC New York, NY LLC Vice President 7/2015 1/2017
201 Pier Village II Urban Renewal Company LLC New York, NY LLC Springing 12/2014 1/2017
202 Pinecrest Building Corp. Florham Park, NJ Corporation Vice President &
Signatory 2/2007 1/2017
203 Powerhouse Associates, LLC New York, NY LLC Authorized 1/2016 1/2017
204 New Puck, LLC New York, NY LLC Special Member 6/2011 1/2017
205 New Puck Investors, LLC New York, NY LLC Special Member 6/2011 1/2017
206 Riverhead Reeves Building Corp. Florham Park, NJ Corporation Executive Vice Authorized 2/2007 1/2017
207 Riverhead Sound Building Corp. Florham Park, NJ Corporation Executive Vice Authorized 2/2007 1/2017
208 Riverhead Associates LLC New York, NY LLC Vice President &
209 Rues Lane Building Corp. Florham Park, NJ Corporation Executive Vice Authorized 2/2007 1/2017
210 Maryland Apartment Holdings 10-Pack JV, LLC New York, NY LLC Executive Venture 8/2012 1/2017
211 Kushner Maryland Associates, LLC New York, NY LLC Manager 7/2012 1/2017
212 Stone Portfolio LLC New York, NY LLC Vice President 2/2015 1/2017
213 KC3 – 101 MacDougal Street, LLC New York, NY LLC Vice President 3/2015 1/2017
214 KC3 – 104 East 7th Street, LLC New York, NY LLC Vice President 3/2015 1/2017
215 KC3 – 233 East 82nd Street, LLC New York, NY LLC Vice President 3/2015 1/2017
216 KC3 – 234-238 East 33rd Street, LLC New York, NY LLC Vice President 3/2015 1/2017
217 KC3 – 310 East 83rd Street, LLC New York, NY LLC Vice President 3/2015 1/2017
218 KC3 – 319-321 East 78th Street, LLC New York, NY LLC Vice President 3/2015 1/2017
219 KC3 – 325 East 83rd Street, LLC New York, NY LLC Vice President 3/2015 1/2017
220 KC3 – 354-356 State Street, LLC New York, NY LLC Vice President 3/2015 1/2017
221 KC3 – 410 East 64th Street, LLC New York, NY LLC Vice President 3/2015 1/2017
222 KC3 – 438-440 East 13th Street, LLC New York, NY LLC Vice President 3/2015 1/2017
223 KC3 – 504 East 88th Street, LLC New York, NY LLC Vice President 3/2015 1/2017
224 EV JV Partnership, L.P. New York, NY Limited President 8/2013 1/2017
225 EV JV GP LLC New York, NY LLC President 8/2013 1/2017
226 Village UK Venture LLC New York, NY LLC President 8/2013 1/2017
227 EV Avenue A Property Owner, L.P. New York, NY Limited President 8/2013 1/2017
228 EV 1st Avenue Property Owner, L.P. New York, NY Limited President 8/2013 1/2017
229 Village UK Kushner Member LLC New York, NY LLC Manager & 8/2013 1/2017
230 Iroquois Properties Realty Corp. Florham Park, Corporation President 2/2007 1/2017
231 Village KF 12-13 Associates, LLC New York, NY LLC Manager 8/2013 1/2017
232 Village KF 504 East 12th LLC New York, NY LLC President 8/2013 1/2017
233 Village KF 516 East 13th LLC New York, NY LLC President 8/2013 1/2017
234 Warren at Bay Holdings LLC New York, NY LLC KC 1/2016 1/2017
235 Astoria Portfolio Member LLC New York, NY LLC Authorized 1/2015 1/2017
236 Astoria 23-05 30th LLC See Endnote New York, NY LLC Authorized 6/2016 1/2017
237 Astoria 23-15 30th LLC See Endnote New York, NY LLC Authorized 6/2016 1/2017
238 Astoria 21-80 38th LLC See Endnote New York, NY LLC Authorized 6/2016 1/2017
239 Astoria 21-81 38th LLC See Endnote New York, NY LLC Authorized 6/2016 1/2017
240 Cadre Astoria 23-05 30th LLC New York, NY LLC Authorized 1/2015 1/2017
241 Cadre Astoria 23-15 30th LLC New York, NY LLC Authorized 1/2015 1/2017
242 Cadre Astoria 21-80 38th LLC New York, NY LLC Authorized 1/2015 1/2017
243 Cadre Astoria 21-81 38th LLC New York, NY LLC Authorized 1/2015 1/2017
244 K Astoria I LLC New York, NY LLC Authorized 1/2015 1/2017
245 Leland Point GP LLC New York, NY LLC Springing 6/2011 1/2017
246 Leland Point Partners LP LLC New York, NY LLC Springing 6/2011 1/2017
247 Leland Point Partners GP LLC New York, NY LLC Springing 6/2011 1/2017
248 200 East 62nd 25B, LLC New York, NY LLC Managing 12/2015 1/2017
249 Florham Park Developers Corp. Florham Park, NJ Corporation Vice President &
Signatory 6/2009 1/2017
250 KKC Associates LLC New York, NY LLC Tax Matters 5/2013 1/2017
251 Westminster Linden Realty Corp. Florham Park, Corporation President 2/2007 1/2017
252 West End Building Associates, LLC Florham Park, NJ LLC President &
Signatory 1/2009 1/2017
253 New York Observer New York, NY Limited Publisher 7/2006 1/2017
254 Kushner Companies LLC Florham Park, NJ LLC Chief Executive 10/2008 1/2017
255 Kushner Family Foundation See Endnote Mountainside, Non-Profit Board Member 6/2010 1/2017
256 Friends of IDF New York, NY Non-Profit Board Member 3/2014 1/2017
257 Global Gateway Alliance New York, NY Non-Profit Board Member 1/2013 1/2017
258 Megalith Capital Management New York, NY LLC Board Member 10/2013 1/2017
259 Partnership for New York City New York, NY Non-Profit Board Member 12/2014 8/2016
260 Real Estate Board of New York (REBNY) See Endnote New York, NY Trade Board Member 6/2008 1/2017
261 Thrive Capital Partners LLC New York, NY LLC Board Member 5/2010 1/2017
262 Thrive Capital Partners II, LP New York, NY Limited Partnership Investment
Member 8/2011 1/2017
263 Thrive Capital Partners III, LP New York, NY Limited Partnership Investment
Member 8/2012 1/2017
264 42Floors New York, NY Corporation Board Member 5/2012 1/2017
265 Quadro Partners, Inc. (d/b/a Cadre Partners) New York, NY Corporation Board Member 5/2015 1/2017
266 Honest Buildings New York, NY Corporation Board Member 11/2013 11/2015
267 President-Elect’s Transition Team Washington, Presidential Member 11/2016 1/2017
2. Filer’s Employment Assets & Income and Retirement Accounts
# DESCRIPTION EIF VALUE INCOME TYPE INCOME
1 Westminster Management, LLC (Management company; New York, NY) N/A $1,000,001 –
$5,000,000 Gross
Fee Income and $1,468,457
2 OBSERVER MEDIA, LLC (New York Observer See Endnote N/A None (or less Advertising $4,500,000
& Commercial Observer; New York, NY)
3. Filer’s Employment Agreements and Arrangements
4. Filer’s Sources of Compensation Exceeding $5,000 in a Year
# SOURCE NAME CITY, STATE BRIEF DESCRIPTION OF DUTIES
1 Westminster Management, LLC New York, NY
Real Estate Management Company Executive – plan and execute acquisition/sales/financing of real estate investments and oversee the company’s operations
2 OBSERVER MEDIA, LLC (New York Observer & Commercial Observer)
Media Company Executive – publisher for print and online media company
5. Spouse’s Employment Assets & Income and Retirement Accounts
1 Ivanka M. Trump Business Trust (IT Collection LLC, Holding Company in New See Endnote N/A Over None (or less
1.1 IT Operations LLC (Management Company N/A
1.2 IT Operations Managing Member Corp
New York, NY) N/A
1.3 IT Apparel II LLC (Licensing contracts for
York, NY) N/A
1.4 IT Apparel II Managing Member Corp (Pass-
York, NY) See Endnote N/A
1.5 IT Baby Home LLC (Licensing contracts for
1.6 IT Baby Home Member Corp (Pass-Thru
NY) See Endnote N/A
1.7 IT Eyewear LLC (Licensing contracts for N/A
York, NY))
in New York, NY)
(Pass-Thru Company for IT Operations LLC;
clothing and cold weather accessories; New
Thru Company for IT Apparel II LLC; New
baby products – bedding giftables; New
Company for IT Baby Home LLC; New York,
sunglasses; New York, NY)
1.8 IT Eyewear Manager Corp (Pass-Thru See Endnote N/A
1.9 IT Fashion Jewelry LLC (Licensing contracts N/A
1.10 IT Fashion Jewelry Member Corp (Pass-Thru
1.11 IT Fragrance LLC (Licensing contracts for N/A
1.12 IT Fragrance Manager Corp (Pass-Thru
1.13 IT Handbags LLC (Licensing contracts for N/A
1.14 IT Handbags Member Corp (Pass-Thru for IT See Endnote N/A
1.15 IT Home Marks LLC (Licensing contracts for N/A
1.16 IT Home Marks Managing Member Corp
LLC; New York, NY) See Endnote N/A
1.17 IT Promotions LLC (Event Promoter in New N/A
1.18 Ivanka Trump Marks LLC (Owner of Various N/A
1.19 Ivanka Marks Holding Corp (Pass-Thru
1.20 Ivanka Trump Marks II LLC (Licensing N/A
1.21 Ivanka Trump Marks II Member Corp (Pass- See Endnote N/A
Company for IT Eyewear LLC; New York, NY)
for costume jewelry; New York, NY)
Company for IT Fashion Jewelry LLC; New
perfume; New York, NY)
Company for IT Fragrance LLC; New York,
handbags; New York; NY)
Handbags LLC; New York, NY)
home products; New York, NY)
(Pass-Thru Company for IT Home Marks
Trademarks; New York, NY)
Company for Ivanka Trump Marks LLC; New
contracts for shoes; New York, NY)
Thru Company for Ivanka Trump Marks II LLC; New York, NY)
1.22 Ivanka Trump Marks Jewelry LLC (Licensing N/A
1.23 Ivanka Trump Marks Jewelry Member Corp See Endnote
Marks Jewelry LLC; New York, NY) N/A
2 IT WWW PUB LLC (Book Contract with See Endnote N/A
2.1 “Women Who Work,” Penguin Random N/A Advance
3 Ivanka OPO LLC (Investment in Trump Old Post Office LLC; Washington, DC) N/A $5,000,001 –
$25,000,000 Rent or Royalties $1,000,001 –
4 T International Realty LLC (Luxury Real See Endnote Estate Brokerage Company; New York, NY) N/A $1,000,001 –
5 TTT Consulting LLC (Consulting, licensing, See Endnote and management services for real estate
projects; New York, NY) N/A $5,000,001 –
6 TTTT Venture LLC (royalties and licensing for See Endnote real estate projects; New York, NY) N/A $5,000,001 –
$25,000,000 Rent or
7 TRUMP PAYROLL CORP (New York, NY) See Endnote N/A Salary
8 GCM Trust (Trustee; New York, NY) See Endnote N/A Trustee Fees
9 Trump Payroll Corp, 401(k) plan No
9.1 Fidelity Overseas Fund (FOSFX) Yes $50,001 –
$100,000 None (or less
9.2 Fidelity Growth Company (FDGRX) Yes $50,001 –
9.3 Fidelity Value Fund (FDVLX) Yes $50,001 –
9.4 Fidelity Dividend Growth Fund (FDGFX) Yes $50,001 –
9.5 Fidelity Freedom 2040 Fund (FFFFX) Yes $50,001 – None (or less
contracts for fine jewelry; New York, NY)
(Pass-Thru Company for Ivanka Trump
Penguin Random House LLC; New York, NY)
House LLC (value not readily ascertainable)
$100,000 than $201)
# DESCRIPTION EIF VALUE INCOME TYPE INCOME AMOUNT
10 “The Trump Card,” Simon & Schuster (value not readily ascertainable)
N/A None (or less
11 IT OPERATIONS LLC (all assets reflected in the Ivanka M. Trump Business Trust)
See Endnote N/A None (or less than $1,001)
12 WWW OPERATIONS LLC (holds URL associated with Women Who Work; value not readily ascertainable; New York, NY)
1 Trust #1 No
1.1 ELMWOOD V. ASSOCIATES, LP (Commercial
Real Estate in Chicago, IL) N/A $100,001 –
$250,000 Rent or Royalties $100,001 –
1.2 LANDINGS APARTMENTS, LLC (Commercial
Real Estate in Chicago, IL) N/A $50,001 –
$100,000 Rent or Royalties $50,001 –
1.3 OAKWOOD GARDEN ASSOCIATES, LLC
(Commercial Real Estate in Chicago, IL) N/A $1,000,001 –
$5,000,000 Rent or Royalties $1,000,001 –
1.4 WALLKILL APARTMENTS ASSOCIATES, LP
(Commercial Real Estate in Chicago, IL) N/A $500,001 –
$1,000,000 Rent or Royalties $100,001 –
1.5 VILLAGE KF 4-9-10 ASSOCIATES, LLC
(Residential Real Estate in New York, NY) N/A $5,000,001 –
$25,000,000 Rent or Royalties $100,001 –
1.6 PUCK BUILDING, LP (Commercial Real Estate in New York, NY) N/A $5,000,001 –
1.7 U.S. bank account #1 (checking) N/A $250,001 –
$500,000 None (or less
1.8 BRUCKNER PLAZA CENTER, LLC (Commercial See Endnote Real Estate in New York, NY) N/A None (or less than $1,001) Rent or
Capital Gains Over $5,000,000
2 Trust #2 No
2.1 ELMWOOD V. ASSOCIATES, LP (Commercial
Real Estate in Chicago, IL) N/A $15,001 –
$50,000 Rent or Royalties $15,001 –
2.2 LANDINGS APARTMENTS, LLC (Commercial
2.3 OAKWOOD GARDEN ASSOCIATES, LLC
(Commercial Real Estate in Chicago, IL) N/A $250,001 –
$500,000 Rent or Royalties $100,001 –
2.4 WALLKILL APARTMENTS ASSOCIATES, LP
(Commercial Real Estate in Chicago, IL) N/A $100,001 –
2.5 VILLAGE KF 4-9-10 ASSOCIATES, LLC
(Residential Real Estate in New York, NY) N/A $1,000,001 –
$5,000,000 Rent or Royalties $100,001 –
2.6 K GAIA VILLAGE 1 ASSOCIATES, LLC
(Residential Real Estate in New York, NY) N/A $500,001 –
2.7 K GAIA VILLAGE 2 ASSOCIATES, LLC
2.8 KUSHNER PHILADELPHIA MEMBER, LLC
(Residential Real Estate in Philadelphia, PA) N/A $500,001 –
2.9 PINECREST LAKE BUILDING ASSOCIATES, LP
(Undeveloped Real Estate in Tobyhanna N/A $100,001 –
$250,000 None (or less
2.10 PUCK BUILDING, LP (Commercial Real Estate in New York, NY) N/A $1,000,001 –
2.11 PUCK RESIDENTIAL ASSOCIATES, LLC
(Residential Condomiums in New York, NY) N/A $5,000,001 –
$25,000,000 Rent or Over $5,000,000
2.12 PUCK RESIDENTIAL ASSOCIATES, LLC
2.13 PUCK RESIDENTIAL ASSOCIATES, LLC
(Residential Real Estate in Leonia, NJ) N/A $250,001 –
2.14 715 PARK AVENUE ASSOCIATES, LP
(Residential Real Estate in New York, NY) N/A $250,001 –
$500,000 Rent or $5,001 – $15,000
2.15 SIXTY ONE ASSOCIATES, LLC (Commercial
Real Estate in New York, NY) N/A $1,000,001 –
$5,000,000 Rent or Royalties $50,001 –
2.16 WESTMINSTER MAD ASSOCIATES, LLC N/A $250,001 – Rent or $15,001 –
Township, PA)
(Commercial Real Estate in New York, NY)
2.17 WEST END BUILDING ASSOCIATES, LLC
$5,000,000 Rent or Royalties $15,001 –
2.18 WESTMINSTER LINDEN, LLC (Residential Real Estate in Brooklyn, NY) N/A $250,001 –
$500,000 Rent or Royalties $15,001 –
2.19 U.S. money market account #1 (cash) N/A $15,001 –
$50,000 None (or less
2.20 COLUMBIA WINDOWS, LLC (Investment in See Endnote DHD Windows and Doors; New York, NY) N/A None (or less than $1,001) Ordinary
2.21 DJNJ FRITO, LLC (Insurance brokerage See Endnote license; Florham Park, NJ) N/A None (or less than $1,001) Brokerage $20,000
2.22 KF- C-III RECOVERY FUND II, LLC (Financial See Endnote investments in C-III Recovery Fund II, LP) N/A None (or less than $1,001) Capital Gains $201 – $1,000
2.23 KF- Faire Fund II, LLC (Financial investments See Endnote in The Faire Fund II, LP; Israel) N/A None (or less Capital Gains $5,001 – $15,000
2.24 KF- Park Street Capital PE Fund IX, LLC See Endnote (Financial investments in Park Street Capital N/A None (or less than $1,001) Capital Gains Interest $15,001 –
2.25 KF- RCG Longview Debt Fund IV, LLC See Endnote (Financial investments in RCG Longview N/A None (or less than $1,001) Capital Gains $5,001 – $15,000
2.26 LW Investors, LLC (Financial investments in See Endnote Leeds Equity Partners IV, LP; New York, NY) N/A None (or less than $1,001) Capital Gains Interest $15,001 –
2.27 Kushner Media Ventures, LLC (Financial See Endnote investments in Thrive Capital Partners, LLC; N/A None (or less than $1,001) Capital Gains Interest $100,001 –
2.28 Thrive Capital Partners II, LP (Financial See Endnote investments; New York, NY) N/A None (or less than $1,001) Capital Gains Interest $100,001 –
2.29 Thrive Capital Partners III, LP (Financial See Endnote investments; New York, NY) N/A None (or less than $1,001) Capital Gains Interest $1,000,001 –
3 Trust #3 No
3.1 30 FLORHAM ASSOCIATES, LLC (Commercial N/A $250,001 – Rent or $100,001 –
Private Equity Fund; Boston, MA)
Debt Fund IV LP; New York, NY)
Real Estate in Florham Park, NJ)
3.2 CK BERGEN ASSOCIATES, LLC (Industrial Real Estate in Fairlawn & Oakland, NJ) N/A $1,000,001 –
3.3 COLTS NECK BUILDING ASSOCIATES, LLC
(Undeveloped Real Estate in Colts Neck, NJ) N/A $500,001 –
$1,000,000 None (or less
3.4 COLUMBIA CORPORATE CENTER DEVELOPMENT ASSOCIATES, LLC N/A $1,000,001 –
3.5 DEER TREE BUILDING ASSOCIATES, LLC
(Undeveloped Real Estate in Hardyston N/A $1,001 – $15,000 None (or less
3.6 FLORHAM PARK REALTY ASSOCIATES, LLC
(Commercial Real Estate in Florham Park, NJ) N/A $1,000,001 –
3.7 LANDINGS AT CASPIAN POINTE, LLC
(Undeveloped Real Estate in Atlantic City, NJ) N/A $250,001 –
3.8 LIVINGSTON HILLS BUILDING ASSOCIATES,
LLC (Real Estate Under Construction in N/A $50,001 –
$100,000 Rent or Royalties $100,001 –
3.9 MAGNOLIA BUILDING ASSOCIATES, LLC
(Undeveloped Assets in Pemberton, NJ) N/A $1,001 – $15,000 None (or less
3.10 MONMOUTH MALL, LLC (Commercial Real Estate in Eatontown, NJ) N/A $1,000,001 –
3.11 MONMOUTH MALL 2, LLC (Commercial Real Estate in Eatontown, NJ) N/A $1,000,001 –
3.12 B MONMOUTH MALL, LLC (Commercial Real Estate in Eatontown, NJ) N/A $1,000,001 –
3.13 ROUTE 10 ASSOCIATES, LLC (Industrial Real Estate in Whippany, NJ) N/A $500,001 –
3.14 SIXTY-SIX WEST ASSOCIATES, LLC
(Commercial Real Estate in Livingston, NJ) N/A $250,001 –
$500,000 Rent or Royalties $50,001 –
3.15 SKYLINE KUSHNER, LLC (Residential Real Estate in Hasbrouck Heights & Lodi, NJ) N/A $500,001 –
3.16 THE LANDINGS AT HARBORSIDE, LLC N/A $100,001 – Rent or $15,001 –
(Commercial Real Estate in Florham Park, NJ)
Township, NJ)
Livingston, NJ)
(Residential Real Estate in Perth Amboy, NJ)
3.17 THE LANDINGS AT HARBORSIDE, LLC
(Undeveloped Assets in Perth Amboy, NJ) N/A $1,000,001 –
$5,000,000 None (or less
3.18 VREELAND AVENUE ASSOCIATES, LLC
(Commercial Real Estate in Florham Park, NJ) N/A $500,001 –
3.19 55 CHALLENGER ROAD ASSOCIATES, LLC
(Commercial Real Estate in Ridgefield Park, N/A $1,000,001 –
3.20 LINDENLAWN APARTMENT ASSOCIATES, LLC
(Residential Real Estate in Englewood, NJ) N/A $500,001 –
$1,000,000 Rent or Royalties $15,001 –
3.21 MERRITT ASSOCIATES, LLC (Residential Real Estate in Dumont, NJ) N/A $50,001 –
$100,000 Rent or $5,001 – $15,000
3.22 CRANBURY BUILDING ASSOCIATES, LLC See Endnote
(Undeveloped real estate in Cranbury, NJ) N/A None (or less than $1,001) Gross income
3.23 GALLANT FUNDING, LP (Undeveloped real See Endnote estate in Cranbury, NJ) N/A None (or less than $1,001) Rent or Royalties $15,001 –
3.24 NEW JERSEY RENEWABLE POWER, LLC See Endnote
(operation of solar panels; Florham Park, NJ) N/A None (or less than $1,001) Solar power $20,000
3.25 KF-CENTERVIEW, LLC (Financial investments See Endnote in Centerview Capital, LP; New York, NY) N/A None (or less Capital Gains $5,001 – $15,000
3.26 SQ ASSOCIATES, LLC (Financial investments See Endnote in Square Mile Partners, LP; New York, NY) N/A None (or less than $1,001) Capital Gains $15,001 –
3.27 SQK ASSOCIATES, LLC (Financial investments See Endnote in Square Mile Partners, LP; New York, NY) N/A None (or less Capital Gains $5,001 – $15,000
3.28 CK LIVINGSTON ESPLANADE, LLC See Endnote
(Westminster Hotel; Livingston, NJ) N/A None (or less Hotel revenue $686,000
4 Trust #4 No
4.1 184 KENT ASSOCIATES, LLC (Residential Real Estate in Brooklyn, NY) N/A $250,001 –
4.2 CHATHAM HILL ASSOCIATES, LLC
(Residential Real Estate in Chatham, NJ) N/A $250,001 –
4.3 ELMWOOD V. ASSOCIATES, LP (Commercial N/A $15,001 – Rent or $15,001 –
Real Estate in Chicago, IL)
4.4 LANDINGS APARTMENTS, LLC (Commercial
Real Estate in Chicago, IL) N/A $250,001 –
$500,000 Rent or $100,001 –
4.5 GELLERT 80 WEST END, LLC (Residential Real Estate in Long Branch, NJ) N/A $1,000,001 –
$5,000,000 Rent or $1,000,001 –
4.6 GELLERT 80 WEST END, LLC (Commercial
Real Estate in Astoria, NY) N/A $50,001 –
$100,000 Rent or $15,001 –
4.7 GOWAN ASSOCIATES, LLC (Undeveloped Real Estate in Brooklyn, NY) N/A $250,001 –
$500,000 Rent or $2,501 – $5,000
4.8 IROQOUIS PROPERTIES, LP (Residential Real Estate in New York, NY) N/A $1,000,001 –
$5,000,000 Rent or $100,001 –
4.9 K 26 JOURNAL SQUARE, LLC (Commercial
Real Estate in Jersey City, NJ) N/A $50,001 –
4.10 K 30 JOURNAL SQUARE, LLC (Undeveloped Real Estate in Jersey City, NJ) N/A $1,000,001 –
$5,000,000 Rent or $15,001 –
4.11 K ASTORIA, LLC (Residential Real Estate in Astoria, NY) N/A $500,001 –
$1,000,000 Rent or $50,001 –
4.12 K STONEHAGE VILLAGE 1 ASSOCIATES, LLC
(Residential Real Estate in New York, NY) N/A $100,001 –
$250,000 Rent or $15,001 –
4.13 VILLAGE KF 2 KM, LLC (Residential Real Estate in New York, NY) N/A $1,000,001 –
4.14 VILLAGE KF 4-9-10 ASSOCIATES, LP
4.15 65 BAY, LLC (f/k/a GAIA JC, LLC) (Residential Real Estate in Jersey City, NJ) N/A $1,000,001 –
4.16 K ONE JOURNAL SQUARE, LLC (Undeveloped Real Estate in Jersey City, NJ) See Endnote N/A None (or less than $1,001) Capital Gains $1,000,001 –
4.17 KC DUMBO HOTEL, LLC (Option to Purchase Commercial Real Estate in Brooklyn, NY) N/A $1,000,001 –
4.18 KC DUMBO OFFICE, LLC (Commercial Real Estate in Brooklyn, NY) N/A $1,000,001 –
$5,000,000 Rent or $50,001 –
4.19 KF MIDDLE RIVER, LLC (Residential Real See Endnote N/A None (or less Rent or $100,001 –
Royalties $5,000,000
Royalties $50,000
Royalties $100,000
Estate in Middle River & Essex, MD)
4.20 KF WESTWOOD PARTNER, LLC (Residential Real Estate in Westwood & River Vale, NJ) N/A $500,001 –
4.21 KF-BLS MEMBER, LLC (Residential Real Estate in Brooklyn, NY) N/A $500,001 –
$1,000,000 Rent or Royalties $50,001 –
4.22 PUCK BUILDING, LP (Commercial Real Estate in New York, NY) N/A $5,000,001 –
4.23 ROUTE 10 ASSOCIATES, LLC (Industrial Real Estate in Whippany, NJ) N/A $100,001 –
$250,000 Rent or Royalties $15,001 –
4.24 STATE TOWER OF SYRACUSE ASSOCIATES,
LLC (Residential Real Estate in Leonia, NJ) N/A $50,001 –
$100,000 Rent or Royalties $15,001 –
4.25 TIME SQUARE ASSOCIATES, LLC (Commercial
Real Estate in New York, NY) N/A $5,000,001 –
4.26 WARREN AT BAY ASSOCIATES, LLC
(Commercial Real Estate in Jersey City, NJ) N/A $100,001 –
$250,000 Rent or $2,501 – $5,000
4.27 WT 25 COLUMBIA, LLC (Real Estate Under Construction in Brooklyn, NY) N/A $250,001 –
4.28 115 EAST 87, LLC (Carried Interest in Residential Real Estate in New York, NY) N/A $250,001 –
4.29 80 ML, LLC (Commercial Real Estate in New York, NY) N/A $100,001 –
4.30 KF-WIP CO. INVESTORS I, LLC (Industrial Real Estate in Middletown, PA) N/A $15,001 –
$50,000 Rent or Royalties $50,001 –
4.31 KKC ASSOCIATES, LLC (Residential Real Estate in Kansas City, MO) N/A $1,001 – $15,000 None (or less
4.32 STONE 16 ASSOCIATES, LLC (Residential Real Estate in New York, NY) N/A $500,001 –
4.33 P.V. DEVELOPMENT, LLC (Undeveloped Real Estate in Long Branch, NJ) N/A $500,001 – Interest $1,001 – $2,500
4.34 FLATBUSH 340 LENDER, LLC (Loan
Receivable from 9 Dekalb Owner LLC; N/A $250,001 –
$500,000 Interest $100,001 –
4.35 KCOF-215 MOORE, LLC (Loan Receivable N/A $100,001 – Interest $100,001 –
from Heritage Equities; Brooklyn, NY)
4.36 OBSERVER CAPITAL SM SPV, LLC (shares of
corp stock in Source Media Holdings Inc,; N/A $5,000,001 –
$25,000,000 None (or less
4.37 OC PARTNERS, LLC (Cash; New York, NY) See Endnote N/A None (or less than $1,001) Capital Gains $1,000,001 –
4.38 BRUCKNER P CORP. (Commercial Real Estate See Endnote in New York, NY) N/A None (or less than $1,001) Rent or
4.39 BRUCKNER PLAZA CENTER, LLC (Commercial See Endnote Real Estate in New York, NY) N/A None (or less than $1,001) Rent or
4.40 FIFTH ASSOCIATES, LLC (Commercial Real See Endnote Estate in New York, NY) N/A None (or less than $1,001) Rent or
4.41 CK REALTY HOLDINGS, LLC (Commercial See Endnote Real Estate in New York, NY) N/A None (or less than $1,001) Rent or
4.42 CK REALTY HOLDINGS, LLC (Commercial See Endnote Real Estate in Wippany, NJ) N/A None (or less than $1,001) Rent or Royalties $15,001 –
4.43 KFF 29 Second Avenue Realty, LLC (residential real estate in New York, NY) N/A None (or less than $1,001) Capital Gains Rent or $15,001 –
5 Trust #5 No
5.1 BRYNWOOD GARDENS (Residential Real Estate in Old Bridge, NJ) N/A $100,001 –
5.2 CHERRY PINES APARTMENTS (Residential Real Estate in Elizabeth, NJ) N/A $100,001 –
5.3 COLONIAL HEIGHTS, LLC (Residential Real Estate in Parsippany, NJ) N/A $1,000,001 –
5.4 DARTMOUTH VILLAGE, LLC (Residential Real Estate in Parsippany, NJ) N/A $250,001 –
5.5 EASTON NORTH ASSOCIATES, LP N/A $500,001 – Rent or $50,001 –
(Residential Real Estate in Franklin Township, NJ)
5.6 FELMORE ASSOCIATES (Residential Real Estate in South River, NJ) N/A $100,001 –
5.7 FIVE ACRE JV (Industrial Real Estate in Union, NJ) N/A $1,001 – $15,000 Rent or $2,501 – $5,000
5.8 KAY & ARR REALTY ASSOCIATES (Residential Real Estate in Elizabeth, NJ) N/A $15,001 –
$50,000 Rent or $5,001 – $15,000
5.9 LMP JV (Industrial Real Estate in Edison, NJ) N/A $50,001 –
5.10 LODI PHILLIPSBURG APARTMENT
ASSOCIATES (Residential Real Estate in Lodi, N/A $100,001 –
5.11 MARTHA BELL ASSOCIATES, LLC (Residential
Real Estate in Elizabeth, NJ) N/A $50,001 –
5.12 MT. PLEASANT JV (Commercial Real Estate in West Orange, NJ) N/A $1,001 – $15,000 Rent or $5,001 – $15,000
5.13 NETCONG HEIGHTS ASSOCIATES, LLC
(Residential Real Estate in Netcong, NJ) N/A $500,001 –
5.14 OXFORD ARMS ASSOCIATES LIMITED
PARTNERSHIP (Residential Real Estate in N/A $500,001 –
5.15 PARK LAKE VILLAGE (Residential Real Estate in Parsippany, NJ) N/A $500,001 –
5.16 PARK LANE MOBILE HOME PARK
(Residential Real Estate in Union, NJ) N/A $50,001 –
$100,000 Rent or $2,501 – $5,000
5.17 PINEFIELD MANOR, LLC (Residential Real Estate in Denville, NJ) N/A $100,001 –
5.18 PRINCETON HORIZON APARTMENTS
(Residential Real Estate in South Brunswick, N/A $250,001 –
5.19 RIVER EDGE APARTMENTS (Residential Real Estate in Ewing, NJ) N/A $500,001 –
5.20 SKYTOP GARDENS (Residential Real Estate in N/A $1,000,001 – Rent or $50,001 –
Edison, NJ)
Sayreville, NJ)
5.21 TAYLOR EDISION JV (Industrial Real Estate in Edison, NJ) N/A $15,001 –
$50,000 Rent or $1,001 – $2,500
5.22 THE PINES APARTMENTS (Residential Real Estate in Elizabeth, NJ) N/A $50,001 –
5.23 TOV MANOR ASSOCIATES, LP (Residential Real Estate in New Brunswick, NJ) N/A $500,001 –
5.24 WESTFIELD JV (Commercial Real Estate in Westfield, NJ) N/A $1,001 – $15,000 Rent or $5,001 – $15,000
5.25 SCHOOLHOUSE JV (Commercial Real Estate in Milburn, NJ) N/A $1,001 – $15,000 Rent or $2,501 – $5,000
6 Trust #6 No
6.1 200 EAST 62ND 25A, LLC (Residential Real Estate in New York, NY) N/A $100,001 –
6.2 200 EAST 62ND 25B, LLC (Residential Real Estate in New York, NY) N/A $100,001 –
6.3 200 EAST 62ND 26D, LLC (Residential Real Estate in New York, NY) N/A $100,001 –
6.4 212 5TH 7C, LLC (Residential Real Estate in New York, NY) N/A $100,001 –
$250,000 Rent or Royalties None (or less
6.5 212 5TH 8C, LLC (Residential Real Estate in New York, NY) N/A $100,001 –
6.6 212 5TH 9C, LLC (Residential Real Estate in New York, NY) N/A $100,001 –
7 Trust #7 No
7.1 Lincoln National Life Insurance Company, No
7.1.1 SSGA Bond Index Fund Yes $100,001 –
7.1.2 JPMorgan High Yield Fund Yes $15,001 –
7.1.3 Delaware Diversified Floating Rate Fund Yes $15,001 – None (or less
$50,000 than $201)
7.1.4 Delaware VIP REIT Series Yes $50,001 –
7.1.5 Dimensional International Core Equity Fund Yes $100,001 –
7.1.6 Dimensional U.S. Core Equity Fund Yes $250,001 –
8 55 CHALLENGER ROAD ASSOCIATES, LLC
9 570 WEST MT. PLEASANT ASSOCIATES, LLC
(Residential Real Estate in Livingston, NJ) N/A $500,001 –
10 CHATHAM HILL ASSOCIATES, LLC
(Residential Real Estate in Chatham, NJ) N/A $1,001 – $15,000 Rent or $201 – $1,000
11 GELLERT 80 WEST END, LLC (Residential Real Estate in Long Branch, NJ) N/A $1,000,001 –
12 GELLERT 80 WEST END, LLC (Commercial
Real Estate in Astoria, NY) N/A $15,001 –
13 K 30 JOURNAL Manager Corp. (Undeveloped Real Estate in Jersey City, NJ) N/A $1,001 – $15,000 None (or less
14 K MARYLAND ASSOCIATES, LLC (Residential
Real Estate in Baltimore, Garrett, & Prince N/A $500,001 –
15 KUSHNER MIDWEST PARTNERS 1 LLC
(Residential Real Estate in Toledo,
Pittsburgh, PA & Speedway, IN) N/A $5,000,001 –
16 NEW PUCK CORP. (Commercial Real Estate in New York, NY) N/A $1,000,001 –
17 TIME SQUARE ASSOCIATES, LLC (Commercial
18 411 WEST PUTNAM AVENUE (Commercial Real Estate in Greenwich, CT) N/A $1,001 – $15,000 None (or less
19 KUSHNER CREDIT OPPORTUNITY FUND, LLC See Endnote N/A $15,001 – None (or less
George, MD)
Middletown, Akron & Bedford Heights, OH,
(Management Company; New York, NY)
20 BFPS VENTURES, LLC (Real Estate in New See Endnote York, NY) No Over
$50,000,000 Capital Gains
Royalties Over $5,000,000
20.1 U.S. bank account #2 (cash) N/A $100,001 –
20.2 U.S. money market account #2 (cash) N/A $15,001 –
21 BROADBAND PROLIFERATION PARTNERS, See Endnote
LLC (Wired Scores; New York, NY) N/A $5,000,001 –
$25,000,000 Ordinary
Income $4,500,000
22 REGAL BANK (Shares of Corp. Stock; See Endnote Livingston ,NJ) N/A $1,000,001 –
23 JKM CAPITAL, LLC (interest in venture capital See Endnote fund; New York, NY) No None (or less than $1,001) Capital Gains $100,001 –
24 THRIVE PARTNERS II GP, LLC (interest in See Endnote venture capital fund; New York, NY) No None (or less than $1,001) Capital Gains $1,000,001 –
25 THRIVE PARTNERS III GP, LLC (interest in See Endnote venture capital fund; New York, NY) No None (or less Capital Gains Over $5,000,000
26 JK IV LLC (interest in venture capital fund; See Endnote New York, NY) No None (or less than $1,001) Capital Gains $1,000,001 –
27 THRIVE PARTNERS V GP, LLC (interest in See Endnote venture capital fund; New York, NY) No None (or less Capital Gains $201 – $1,000
28 U.S. money market account #3 (cash) N/A $1,000,001 – Interest $201 – $1,000
29 U.S. bank account #3 (cash) N/A $50,001 –
30 U.S. money market account #4 (cash) N/A $1,001 – $15,000 None (or less
31 U.S. bank account #4 (cash) N/A $1,000,001 –
32 U.S. bank account #5 (cash) N/A $1,001 – $15,000 None (or less
33 U.S. bank account #6 (cash) N/A $100,001 – Interest $201 – $1,000
34 U.S. bank account #7 (cash) N/A $250,001 –
35 Pepsico, Inc. (28 shares) See Endnote N/A $1,001 – $15,000 None (or less
36 Yum Brands, Inc. (8 shares) See Endnote N/A None (or less than $1,001) None (or less
37 U.S. bank account #9 (cash) N/A $100,001 –
$250,000 Dividends None (or less
38 EATON VANCE ATLANTA CAP SMID CAP FUND CLASS I (EISMX) Yes $250,001 – $5,001 – $15,000
39 ISHARES MSCI EAFE ETF (EFA) Yes $50,001 –
40 OPPENHEIMER DEVELOPING MARKETS CLASS Y (ODVYX) Yes $250,001 – $5,001 – $15,000
41 POWERSHARES S&P 500 LOW VOLATILITY PORTFOLIO ETF (SPLV) Yes $100,001 –
$250,000 $15,001 –
42 THORNBURG INTL VALUE FUND I (TGVIX) Yes $500,001 – $201 – $1,000
43 VANGUARD GROWTH ETF (VUG) Yes $250,001 – $2,501 – $5,000
44 VANGUARD VALUE ETF (VTV) Yes $100,001 – $1,001 – $2,500
45 VIRTUS SMALL-CAP CORE FUND CLASS I (PKSFX) Yes $100,001 – $5,001 – $15,000
46 HARTFORD WORLD BOND FUND I (HWDIX) Yes $250,001 –
47 LORD ABBETT INTERMEDIATE TAX FREE FUND CLASS F (LISFX) Yes $1,000,001 –
$5,000,000 $15,001 –
48 LORD ABBETT HIGH YIELD FUND CLASS F Yes $250,001 – $15,001 –
(LHYFX)
49 RIVERNORTH/DOUBLELINE STRATEGIC INCOME FUND I (RNSIX) Yes $100,001 – $5,001 – $15,000
50 TEMPLETON GLOBAL BOND ADV (TGBAX) Yes $100,001 – $2,501 – $5,000
51 VANGUARD TOTAL BOND MKT ETF (BND) Yes $100,001 –
52 WELLS FARGO INTERMEDIATE TAX/AMTFREE FUND CLASS INST (WITIX) Yes $1,000,001 –
53 VAN ECK CM COMMODITY INDEX FUND Y (CMCYX) Yes $250,001 –
$500,000 $15,001 –
54 U.S. bank account #10 (cash) N/A $1,001 – $15,000 None (or less
55 Blackstone Strategic Alliance Fund II LP See Endnote Yes $250,001 –
$500,000 $100,001 –
56 A&Q LONG/SHORT STRATEGIES FUND LLC PROMISSORY NOTE See Endnote N/A $1,001 – $15,000 Interest None (or less
57 PIMCO RAE FUNDAMENTAL ADVANTAGE PLUS FUND CLASS P (PFATX) See Endnote Yes None (or less $2,501 – $5,000
58 POWERSHARES S&P 500 DOWNSIDE HEDGED PORTFOLIO ETF (PHDG) Yes None (or less $1,001 – $2,500
59 U.S. bank account #8 (cash) N/A $250,001 –
60 UBS RMA Government money market fund (RMGXX) Yes $1,001 – $15,000 None (or less
61 EATON VANCE ATLANTA CAP SMID CAP FUND CLASS I (EISMX) Yes $15,001 – $201 – $1,000
62 SIGNATURE BANK NEW YORK NY See Endnote N/A None (or less than $1,001) Capital Gains $15,001 –
63 PIMCO TOTAL RETURN FUND CLASS P (PTTPX) Yes $50,001 – $1,001 – $2,500
64 FIRST EAGLE GLOBAL FUNDS CLASS I (SGIIX) Yes $15,001 – $5,001 – $15,000
65 U.S. bank account #11 (cash) N/A $1,001 – $15,000 Interest None (or less
66 EATON VANCE ATLANTA CAP FUND CLASS I (EISMX) SMID CAP Yes $15,001 –
67 SIGNATURE BANK NEW YORK NY See Endnote N/A None (or less than $1,001) Capital Gains $15,001 –
68 PIMCO TOTAL RETURN FUND CLASS P (PTTPX) Yes $15,001 – $1,001 – $2,500
69 FIRST EAGLE GLOBAL FUNDS CLASS I (SGIIX) Yes $15,001 – $1,001 – $2,500
70 PRINCIPAL SM-MD CP DIV P (PMDPX) Yes $1,001 – $15,000 None (or less
71 SIGNATURE BANK NEW YORK NY See Endnote N/A None (or less Capital Gains $5,001 – $15,000
72 PIMCO TOTAL RETURN FUND CLASS P (PTTPX) Yes $1,001 – $15,000 None (or less
73 FIRST EAGLE GLOBAL FUNDS CLASS I (SGIIX) Yes $1,001 – $15,000 None (or less
74 EuroPacific Growth Fund – 529-A (1016) (CEUAX) Yes $50,001 –
75 Washington Mutual Investors Fund – 529-A (1001) (CWMAX) Yes $100,001 –
76 EuroPacific Growth Fund – 529-A (1016) (CEUAX) Yes $50,001 –
77 Washington Mutual Investors Fund – 529-A (1001) (CWMAX) Yes $100,001 –
78 EuroPacific Growth Fund – 529-A (1016) (CEUAX) Yes $50,001 –
79 Washington Mutual Investors Fund – 529-A (1001) (CWMAX) Yes $50,001 –
80 502 6G LLC (Residential Real Estate in New N/A $1,000,001 – Rent or $100,001 –
81 K MARYLAND ASSOCIATES, LLC (Residential
Real Estate in Baltimore, Garrett & Prince N/A $500,001 –
82 KUSHNER MIDWEST PARTNERS 1 LLC
Pittsburgh, PA & Speedway, IN) N/A $1,000,001 –
83 Flatbush 340 Lender LLC (Loan Receivable from 9 Dekalb Owner LLC; Brooklyn, NY) N/A $100,001 –
$250,000 Interest $15,001 –
84 The Obsidian Fund LLC Class C See Endnote Yes $1,000,001 –
$5,000,000 $100,001 –
85 Hennessy Gas Utility Index Fund Investor See Endnote Class Shares (GASFX) Yes None (or less than $1,001) $15,001 –
86 ISHARES 20+ YEAR TREAS BOND ETF (TLT) See Endnote Yes None (or less than $1,001) $15,001 –
87 JP MORGAN CORE BOND FUND SELECT See Endnote (WOBDX) Yes None (or less $201 – $1,000
88 NUVEEN ENHANCED AMT-FREE MUNICIPAL See Endnote CREDIT OPPORTUNITIES FUND (NVG) Yes None (or less $5,001 – $15,000
89 PIMCO ENHANCED SHORT MAT ACTIVE ETF See Endnote (MINT) Yes None (or less $1,001 – $2,500
90 SIGNATURE BANK NEW YORK NY See Endnote N/A None (or less than $1,001) Capital Gains $100,001 –
91 TEMPLETON GLOBAL INCOME FUND (GIM) See Endnote Yes None (or less $2,501 – $5,000
92 BOEING COMPANY See Endnote N/A None (or less than $1,001) Capital Gains $201 – $1,000
93 DOMINION RESOURCES INC VA See Endnote N/A None (or less than $1,001) Capital Gains $201 – $1,000
94 ISHARES MSCI EAFE ETF (EFA) Yes $1,001 – $15,000 None (or less
95 HOME DEPOT INC See Endnote N/A None (or less Dividends $201 – $1,000
than $1,001) Capital Gains
96 MICROSOFT CORP See Endnote N/A None (or less than $1,001) Dividends $1,001 – $2,500
97 NEXTERA ENERGY INC See Endnote N/A None (or less than $1,001) Dividends $1,001 – $2,500
98 OPPENHEIMER DEVELOPING MARKETS (ODVYX) Yes $1,001 – $15,000 None (or less
99 ROCKWELL AUTOMATION INC See Endnote N/A None (or less than $1,001) Dividends $1,001 – $2,500
100 SCHLUMBERGER LTD NETHERLANDS ANTILLES See Endnote N/A None (or less than $1,001) Dividends $201 – $1,000
101 VANGUARD VALUE ETF (VTV) Yes $15,001 –
102 VANGUARD GROWTH ETF (VUG) Yes $15,001 –
103 EATON VANCE GLOBAL MACRO ABSOLUTE RETURN ADV FUND (EGRIX) See Endnote Yes None (or less $201 – $1,000
104 BOEING COMPANY See Endnote N/A None (or less than $1,001) Dividends $1,001 – $2,500
105 DOMINION RESOURCES INC VA See Endnote N/A None (or less than $1,001) Dividends $201 – $1,000
106 HOME DEPOT INC See Endnote N/A None (or less than $1,001) Dividends $201 – $1,000
107 MICROSOFT CORP See Endnote N/A None (or less than $1,001) Dividends $1,001 – $2,500
108 NEXTERA ENERGY INC See Endnote N/A None (or less than $1,001) Dividends $1,001 – $2,500
109 OPPENHEIMER DEVELOPING MARKETS (ODVYX) Yes $15,001 –
110 PRINCIPAL SM-MID CP DIV P (PMDPX) Yes $50,001 –
111 ROCKWELL AUTOMATION INC See Endnote N/A None (or less Dividends $1,001 – $2,500
112 SCHLUMBERGER LTD NETHERLANDS See Endnote ANTILLES N/A None (or less than $1,001) Capital Gains $201 – $1,000
113 VANGUARD VALUE ETF (VTV) Yes $15,001 –
114 VANGUARD GROWTH ETF (VUG) Yes $15,001 –
115 BOEING COMPANY See Endnote N/A None (or less than $1,001) Dividends $201 – $1,000
116 DOMINION RESOURCES INC VA See Endnote N/A None (or less than $1,001) Dividends Capital Gains None (or less
117 HOME DEPOT INC See Endnote N/A None (or less than $1,001) Dividends Capital Gains None (or less
118 ISHARES MSCI EAFE ETF (EFA) Yes $1,001 – $15,000 None (or less
119 MICROSOFT CORP See Endnote N/A None (or less than $1,001) Capital Gains $201 – $1,000
120 NEXTERA ENERGY INC See Endnote N/A None (or less than $1,001) Dividends Capital Gains None (or less
121 OPPENHEIMER DEVELOPING MARKETS (ODVYX) Yes $1,001 – $15,000 None (or less
122 ROCKWELL AUTOMATION INC See Endnote N/A None (or less than $1,001) Dividends $201 – $1,000
123 SCHLUMBERGER LTD NETHERLANDS See Endnote ANTILLES N/A None (or less than $1,001) Capital Gains Dividends None (or less
124 VANGUARD VALUE ETF (VTV) Yes $1,001 – $15,000 None (or less
125 VANGUARD GROWTH ETF (VUG) Yes $1,001 – $15,000 None (or less
126 80 ML, LLC (Commercial real estate in New See Endnote York, NY) N/A None (or less than $1,001) Rent or $201 – $1,000
127 KF MIDDLE RIVER, LLC (Residential real N/A $1,001 – $15,000 Rent or $201 – $1,000
estate in Middle River & Essex, MD) Royalties
128 KF WESTWOOD PARTNER, LLC (Residential See Endnote real estate in Westwood & River Vale, NJ) N/A None (or less than $1,001) Rent or $1,001 – $2,500
129 WESTMINSTER TITLE ASSOCIATES, LLC See Endnote
(Insurance brokerage license; Florham Park, N/A None (or less than $1,001) Brokerage $117,500
130 BRUCKNER PLAZA CENTER CORP. See Endnote
(Commercial Real Estate in New York, NY) N/A None (or less than $1,001) Rent or Royalties $100,001 –
131 NEWS CORPORATION See Endnote N/A None (or less Capital Gains $1,001 – $2,500
132 21ST CENTURY FOX See Endnote N/A None (or less Capital Gains $5,001 – $15,000
133 ISHARES MSCI EAFE ETF Yes $15,001 –
134 UBS RMA Government Money Market Fund (RMGXX) Yes $15,001 –
135 Treasury Note N/A $1,000,001 –
136 Treasury Note N/A $1,000,001 –
137 Treasury Note N/A $1,000,001 –
138 Treasury Note N/A $1,000,001 –
139 Treasury Note N/A $1,000,001 –
140 Treasury Note N/A $1,000,001 –
141 Treasury Note N/A $1,000,001 –
142 Treasury Note N/A $1,000,001 – None (or less
$5,000,000 than $201)
143 Treasury Note N/A $1,000,001 –
144 Treasury Note N/A $1,000,001 –
145 Treasury Note N/A $1,000,001 –
146 Treasury Note N/A $1,000,001 –
147 Treasury Note N/A $1,000,001 –
148 Treasury Note N/A $1,000,001 –
149 iShares Russell 1000 ETF (IWB) Yes $1,000,001 –
150 Powershares Nasdaq 100 ETF (QQQ) Yes $1,000,001 –
151 Janus Enterprise Mid Cap Growth (JMGRX) Yes $1,000,001 –
152 Wells Fargo Special Small Cap Value (ESPNX) Yes $1,000,001 –
153 Metlife See Endnote N/A $50,001 – Dividends $1,001 – $2,500
154 U.S. Bank Account #12 (cash) N/A $1,000,001 –
155 U.S. bank account #13 N/A $1,000,001 –
156 C-III Recovery Fund I LP See Endnote No None (or less than $1,001) Capital Gains $100,001 –
157 20 de Bariloche LP (Real Estate in Argentina) See Endnote N/A None (or less Capital Gains $1,001 – $2,500
158 666 KC MANAGEMENT, LLC (Management See Endnote N/A None (or less Management $3,000,000
company; New York, NY)
159 A&Q LONG/SHORT STRATEGIES FUND LLC See Endnote Yes None (or less $2,501 – $5,000
(N/A) – Not required for this type of report
# CREDITOR NAME TYPE AMOUNT YEAR RATE TERM
1 Valley National Bank Unsecured line of credit $5,000,001 – 2015 PRIME+0.75% revolving
2 Deutsche Bank See Endnote Unsecured line of credit $5,000,001 – 2015 LIBOR+2.5% revolving
3 Bank of America See Endnote Unsecured line of credit $1,000,001 – 2016 LIBOR+2.5% revolving
4 IDB Bank See Endnote Unsecured line of credit $1,000,001 – 2016 4.5% revolving
5 New York Community Bank See Endnote Unsecured line of credit $1,000,001 – 2016 PRIME (3.25% F) revolving
6 Citi Group See Endnote Unsecured line of credit $1,000,001 – 2015 LIBOR+2.9% revolving
7 Signature Bank See Endnote Unsecured line of credit $1,000,001 –
$5,000,000 2016 PRIME+0.5% revolving
8 Investors Savings Bank Unsecured line of credit $1,000,001 – 2015 PRIME (3.25% F) revolving
9 Millington Bank Unsecured line of credit $1,000,001 – 2016 PRIME (3.5% F) revolving
10 Signature Bank Secured line of $1,000,001 – 2016 PRIME+0.5% revolving
(4% F)
11 Bank of America See Endnote Note payable $1,000,001 – 2015 LIBOR+2.75% 6/15/2018
12 Visa Credit Card $100,001 – 2008 13.74% revolving
13 Visa Credit Card $15,001 – 2008 13.74% revolving
PART # ENDNOTE
1. 236 Start date is estimated.
1. 237 Start date is estimated.
1. 238 Start date is estimated.
1. 239 Start date is estimated.
1. 255 Start date is estimated
1. 260 Start date is estimated.
2. 2 This asset has been divested.
5. 1 Income for reporting period reported on Line 11 with IT Operations LLC.
5. 1.4 This asset has been merged into IT Operations Managing Member Corp.
5. 1.6 This asset has been merged into IT Operations Managing Member Corp.
5. 1.8 This asset has been merged into IT Operations Managing Member Corp.
5. 1.10 This asset has been merged into IT Operations Managing Member Corp.
5. 1.12 This asset has been merged into IT Operations Managing Member Corp.
5. 1.14 This asset has been merged into IT Operations Managing Member Corp.
5. 1.16 This asset has been merged into IT Operations Managing Member Corp.
5. 1.19 This asset has been merged into IT Operations Managing Member Corp.
5. 1.21 This asset has been merged into IT Operations Managing Member Corp.
5. 1.23 This asset has been merged into IT Operations Managing Member Corp.
5. 2 Book to be published Spring / Summer 2017
5. 4 Filer’s spouse previously received fees through these businesses that varied based on the
5. 5 Filer’s spouse previously received fees through these businesses that varied based on the
5. 6 Filer’s spouse previously received fees through these businesses that varied based on the
5. 7 Filer’s spouse resigned from her positions at the Trump Organization in January 2017.
5. 8 Filer’s spouse resigned from her position as trustee in December 2016.
5. 11 Reporting period income for assets currently held in the Ivanka M. Trump Business Trust, as reflected
6. 1.8 This asset has been divested.
6. 2.20 This asset has been divested.
6. 2.21 This asset has been divested.
6. 2.22 This asset has been divested. Income amount is estimated.
6. 2.23 This asset has been divested. Income amount is estimated.
6. 2.24 This asset has been divested. Income amount is estimated.
6. 2.25 This asset has been divested. Income amount is estimated.
6. 2.26 This asset has been divested. Income amount is estimated.
6. 2.27 This asset has been divested. Income amount is estimated.
6. 2.28 This asset has been divested. Income amount is estimated.
performance of the business, but now will receive fixed payments that have been cross-guaranteed.
in Line 1.
6. 2.29 This asset has been divested. Income amount is estimated.
6. 3.22 This asset has been divested.
6. 3.23 This asset has been divested.
6. 3.24 This asset has been divested.
6. 3.25 This asset has been divested. Income amount is estimated.
6. 3.26 This asset has been divested. Income amount is estimated.
6. 3.27 This asset has been divested. Income amount is estimated.
6. 3.28 This asset has been divested.
6. 4.16 This asset has been divested. Capital gains amount is estimated.
6. 4.19 This asset has been divested.
6. 4.37 This asset has been divested.
6. 4.38 This asset has been divested.
6. 4.39 This asset has been divested.
6. 4.40 This asset has been divested.
6. 4.41 This asset has been divested.
6. 4.42 This asset has been divested.
6. 19 This asset has a loan receivable to KCOF – 215 Moore LLC.
6. 20 The conflicting assets of this interest have been divested.
6. 21 This asset is in the divestment process.
6. 22 This asset is in the divestment process.
6. 23 Underlying assets are not disclosed due to preexisting confidentiality agreement. This asset has been
6. 24 Underlying assets are not disclosed due to preexisting confidentiality agreement. This asset has been
6. 25 Underlying assets are not disclosed due to preexisting confidentiality agreement. This asset has been
6. 26 Underlying assets are not disclosed due to preexisting confidentiality agreement. This asset has been
6. 27 Underlying assets are not disclosed due to preexisting confidentiality agreement. This asset has been
6. 35 This asset is in the divestment process.
6. 36 This asset is in the divestment process.
6. 55 This asset is in the divestment process. Filer and his family lack control over, and knowledge of, the
6. 56 This promissory note arose from a divestment. Promissory note will be repaid by the first quarter of
of, the underlying assets held by the portfolio funds that the fund has invested in.
6. 57 This asset has been divested.
6. 62 This asset has been divested.
6. 67 This asset has been divested.
6. 71 This asset has been divested.
6. 84 This asset is in the divestment process. Redemption value fixed as on Jan. 1, 2017. Filer and his family
and 2017 income estimated based on 2015 K-1 statement.
6. 85 This asset has been divested.
6. 86 This asset has been divested.
6. 87 This asset has been divested.
6. 88 This line item represents holdings in both the Nuveen Municipal Opportunity Fund (NIO) and the
6. 89 This asset has been divested.
6. 90 This asset has been divested.
6. 91 This asset has been divested.
6. 92 This asset has been divested.
6. 93 This asset has been divested.
underlying assets held by the portfolio funds that the fund has invested in.
2018. Value of payment fixed as of divestment. Filer and his family lack control over, and knowledge
lack control over, and knowledge of, the underlying assets held by the fund at the position level. 2016
Nuveen Enhanced AMT-Free Municipal Credit Opportunities Fund (NVG). NIO was merged into NVG in
6. 95 This asset has been divested.
6. 96 This asset has been divested.
6. 97 This asset has been divested.
6. 99 This asset has been divested.
6. 100 This asset has been divested.
6. 103 This asset has been divested.
6. 104 This asset has been divested.
6. 105 This asset has been divested.
6. 106 This asset has been divested.
6. 107 This asset has been divested.
6. 108 This asset has been divested.
6. 111 This asset has been divested.
6. 112 This asset has been divested.
6. 115 This asset has been divested.
6. 116 This asset has been divested.
6. 117 This asset has been divested.
6. 119 This asset has been divested.
6. 120 This asset has been divested.
6. 122 This asset has been divested.
6. 123 This asset has been divested.
6. 126 This asset has been divested.
6. 128 This asset has been divested.
6. 129 This asset has been divested.
6. 130 This asset has been divested.
6. 131 This asset has been divested.
6. 132 This asset has been divested.
6. 153 This asset is in the divestment process.
6. 156 Underlying assets are not disclosed due to preexisting confidentiality agreement. This asset has been
6. 157 This asset has been divested. 2016 and 2017 income estimated based on 2015 K-1 statement.
6. 158 This asset has been divested.
6. 159 This asset has been divested.
8. 2 Filer holds this line of credit jointly with his mother.
8. 3 Filer holds this line of credit jointly with his father.
8. 4 Filer holds this line of credit jointly with his father.
8. 5 Filer holds this line of credit jointly with his father.
8. 6 Filer holds this line of credit jointly with his mother.
8. 7 Filer holds this line of credit jointly with his father.
8. 11 Filer holds this note jointly with his father.
Filer’s Positions Held Outside United States Government
Part 1 discloses positions that the filer held at any time during the reporting period (excluding positions with the United States Government). Positions are reportable even if the filer did not receive compensation.
This section does not include the following: (1) positions with religious, social, fraternal, or political organizations; (2) positions solely of an honorary nature; (3) positions held as part of the filer’s official duties with the United States Government; (4) mere membership in an organization; and (5) passive investment interests as a limited partner or non-managing member of a limited liability company.
Filer’s Employment Assets & Income and Retirement Accounts
Sources of earned and other non-investment income of the filer totaling more than $200 during the reporting period (e.g., salary, fees, partnership share, honoraria, scholarships, and prizes)
Assets related to the filer’s business, employment, or other income-generating activities that (1) ended the reporting period with a value greater than $1,000 or (2) produced more than $200 in income during the reporting period (e.g., equity in business or partnership, stock options, retirement plans/accounts and their underlying holdings as appropriate, deferred compensation, and intellectual property, such as book deals and patents)
This section does not include assets or income from United States Government employment or assets that were acquired separately from the filer’s business, employment, or other income-generating activities (e.g., assets purchased through a brokerage account). Note: The type of income is not required if the amount of income is $0 – $200 or if the asset qualifies as an excepted investment fund (EIF).
Filer’s Employment Agreements and Arrangements
Part 3 discloses agreements or arrangements that the filer had during the reporting period with an employer or former employer (except the United States Government), such as the following:
Retention or disposition of employer-awarded equity, sharing in profits or carried interests (e.g., vested and unvested stock options, restricted stock, future share of a company’s profits, )
Filer’s Sources of Compensation Exceeding $5,000 in a Year
Part 4 discloses sources (except the United States Government) that paid more than $5,000 in a calendar year for the filer’s services during any year of the reporting period.
The filer discloses payments both from employers and from any clients to whom the filer personally provided services. The filer discloses a source even if the source made its payment to the filer’s employer and not to the filer. The filer does not disclose a client’s payment to the filer’s employer if the filer did not provide the services for which the client is paying.
Spouse’s Employment Assets & Income and Retirement Accounts
Sources of earned income (excluding honoraria) for the filer’s spouse totaling more than $1,000 during the reporting period (e.g., salary, consulting fees, and partnership share)
Sources of honoraria for the filer’s spouse greater than $200 during the reporting period
Assets related to the filer’s spouse’s employment, business activities, other income-generating activities that (1) ended the reporting period with a value greater than $1,000 or (2) produced more than $200 in income during the reporting period (e.g., equity in business or partnership, stock options, retirement plans/accounts and their underlying holdings as appropriate, deferred compensation, and intellectual property, such as book deals and patents)
This section does not include assets or income from United States Government employment or assets that were acquired separately from the filer’s spouse’s business, employment, or other income-generating activities (e.g., assets purchased through a brokerage account). Note: The type of income is not required if the amount of income is $0 – $200 or if the asset qualifies as an excepted investment fund (EIF). Amounts of income are not required for a spouse’s earned income (excluding honoraria).
Part 6 discloses each asset, not already reported, that (1) ended the reporting period with a value greater than $1,000 or (2) produced more than $200 in investment income during the reporting period. For purposes of the value and income thresholds, the filer aggregates the filer’s interests with those of the filer’s spouse and dependent children.
This section does not include the following types of assets: (1) a personal residence (unless it was rented out during the reporting period); (2) income or retirement benefits associated with United States Government employment (e.g., Thrift Savings Plan); and (3) cash accounts (e.g., checking, savings, money market accounts) at a single financial institution with a value of $5,000 or less (unless more than $200 of income was produced). Additional exceptions apply. Note: The type of income is not required if the amount of income is $0 – $200 or if the asset qualifies as an excepted investment fund (EIF).
Part 7 discloses purchases, sales, or exchanges of real property or securities in excess of $1,000 made on behalf of the filer, the filer’s spouse or dependent child during reporting period.
This section does not include transactions that concern the following: (1) a personal residence, unless rented out; (2) cash accounts (e.g., checking, savings, CDs, money market accounts) and money market mutual funds; (3) Treasury bills, bonds, and notes; and (4) holdings within a federal Thrift Savings Plan account. Additional exceptions apply.
Part 8 discloses liabilities over $10,000 that the filer, the filer’s spouse or dependent child owed at any time during the reporting period.
This section does not include the following types of liabilities: (1) mortgages on a personal residence, unless rented out (limitations apply for PAS filers); (2) loans secured by a personal motor vehicle, household furniture, or appliances, unless the loan exceeds the item’s purchase price; and (3) revolving charge accounts, such as credit card balances, if the outstanding liability did not exceed $10,000 at the end of the reporting period. Additional exceptions apply.
Gifts and Travel Reimbursements
Gifts totaling more than $375 that the filer, the filer’s spouse, and dependent children received from any one source during the reporting
Travel reimbursements totaling more than $375 that the filer, the filer’s spouse, and dependent children received from any one source during the reporting
For purposes of this section, the filer need not aggregate any gift or travel reimbursement with a value of $150 or less. Regardless of the value, this section does not include the following items: (1) anything received from relatives; (2) anything received from the United States Government or from the District of Columbia, state, or local governments; (3) bequests and other forms of inheritance; (4) gifts and travel reimbursements given to the filer’s agency in connection with the filer’s official travel;
(5) gifts of hospitality (food, lodging, entertainment) at the donor’s residence or personal premises; and (6) anything received by the filer’s spouse or dependent children totally independent of their relationship to the filer. Additional exceptions apply.
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