Money flows
218 matching recordsDT Marks Noida 94 LLC reported $1,500,000 from its Noida, India agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks Noida 94 LLC2 sourcesDT Marks Noida 94 LLC reported $1,500,000 from its Noida, India agreement2026-06-30Lavish Buildmart Private Limitednamed license or management counterpartyDT Marks Noida 94 LLC2 sourcesDT Marks Noida 94 LLC reported $1,500,000 from its Noida, India agreement2026-06-30South Horizon Infratech LLPnamed license or management counterpartyDT Marks Noida 94 LLC2 sourcesDT Marks Oman LLC reported $949,642 from its Oman agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks Oman LLC2 sourcesDT Marks Oman LLC reported $949,642 from its Oman agreement2026-06-30Dar Al Arkan Property Development SPCnamed license or management counterpartyDT Marks Oman LLC2 sourcesTrump Marks Philippines LLC reported $89,419 from its Makati, Philippines agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerTrump Marks Philippines LLC2 sourcesTrump Marks Philippines LLC reported $89,419 from its Makati, Philippines agreement2026-06-30Century Luxury Properties, Inc.named license or management counterpartyTrump Marks Philippines LLC2 sourcesDT Marks Philippines SV LLC reported $1,500,000 from its Philippines agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks Philippines SV LLC2 sourcesDT Marks Philippines SV LLC reported $1,500,000 from its Philippines agreement2026-06-30J. Antonio Group Inc.named license or management counterpartyDT Marks Philippines SV LLC2 sourcesDT Marks Pune Mundhwa LLC reported $1,500,000 from its Pune, India agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks Pune Mundhwa LLC2 sourcesDT Marks Pune Mundhwa LLC reported $1,500,000 from its Pune, India agreement2026-06-30Enbrick Properties LLPnamed license or management counterpartyDT Marks Pune Mundhwa LLC2 sourcesDT Marks Pune Mundhwa LLC reported $1,500,000 from its Pune, India agreement2026-06-30Meadow Mist Realty LLPnamed license or management counterpartyDT Marks Pune Mundhwa LLC2 sourcesDT Marks KSA LLC reported $9,243,574.15 from its Saudi Arabia agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks KSA LLC2 sourcesDT Marks KSA LLC reported $9,243,574.15 from its Saudi Arabia agreement2026-06-30Dar Al Arkan Properties LLCnamed license or management counterpartyDT Marks KSA LLC2 sourcesDT Marks Vietnam LLC reported $5,000,000 from its Vietnam agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks Vietnam LLC2 sourcesDT Marks Vietnam LLC reported $5,000,000 from its Vietnam agreement2026-06-30Hung Yen Hospitality Services Joint Stock Companynamed license or management counterpartyDT Marks Vietnam LLC2 sourcesDT Marks Defi reported $65.625 million from a WLF Holdco equity sale2026-06-30Unnamed WLF Holdco equity purchaserpaid disclosed net equity-sale proceedsDT Marks DEFI LLC3 sourcesDT Marks Defi reported $65.625 million from a WLF Holdco equity sale2026-06-30DT Marks DEFI LLCsold an equity interest for disclosed net proceedsWLF Holdco LLC3 sourcesDT Marks SC reported $196.875 million from Stablecoin Holdco financing2026-06-30DTTM Operations LLCheld a disclosed 69% ownership interestDT Marks SC LLC3 sourcesDT Marks SC reported $196.875 million from Stablecoin Holdco financing2026-06-30Unnamed Stablecoin Holdco financing participantscapital contribution and Class C purchase generated net proceedsDT Marks SC LLC3 sourcesDT Marks SC reported $196.875 million from Stablecoin Holdco financing2026-06-30DT Marks SC LLCheld a disclosed 38.25% ownership interestStablecoin Holdco LLC3 sourcesStablecoin business reported $8.33 million in net operating income2026-06-30DT Marks SC LLCheld disclosed 38.25% ownership interestStablecoin Holdco LLC2 sourcesTrump-linked WLF entity reported $526.8 million in token-sale distributions2026-06-30World Liberty Financial, Inc.distributed 2025 token-sale proceedsDT Marks DEFI LLC3 sourcesTrump-linked WLF entity reported $526.8 million in token-sale distributions2026-06-30DT Marks DEFI LLCheld disclosed 38.25% ownership interestWLF Holdco LLC3 sourcesDTTM disclosed 15.75 billion WLFI governance tokens2026-06-30DTTM Operations LLCheld 15.75 billion governance tokens$WLFI governance token2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks Worli LLC2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Jawala Real Estate Private Limitednamed license or management counterpartyDT Marks Worli LLC2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Proficient Buildwell Private Limitednamed license or management counterpartyDT Marks Worli LLC2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Lodha Developers Private Limitednamed license or management counterpartyDT Marks Worli LLC2 sourcesPublic Citizen reports $50.46 billion in contract-obligation increases for ballroom donors2026-06-042 sourcesPentagon announces Dell Federal Systems software purchasing agreement2026-05-27U.S. Department of Defenseawarded software blanket purchase agreementDell Federal Systems, L.P.1 sourcePentagon announces Dell Federal Systems software purchasing agreement2026-05-27Dell Technologiesparent of federal subsidiaryDell Federal Systems, L.P.1 sourceMO Strategies reports $500,000 for mixed immigration and pardon work2026-05-24MO Strategies, Inc.Reported Q1 income for the named client's mixed lobbying engagementBlessinger Legal PLLC1 sourceMO Strategies reports $500,000 for mixed immigration and pardon work2026-05-24Marty ObstFounded and leads the lobbying firmMO Strategies, Inc.1 sourceRJC Victory Fund discloses $3.52 million supporting Trump-endorsed Gallrein2026-05-15Ed GallreinReceived support from committee's independently disclosed expendituresRepublican Jewish Coalition Victory Fund2 sourcesBallroom funding agreement preserves donor anonymity and gives the White House referral control2026-04-22Trust for the National Malladministers donations and transfers project fundsWhite House ballroom project1 sourceTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald Trump Jr.reported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Eric Trumpreported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Powerusannounced reverse-merger counterpartAureus Greenway Holdings Inc.2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Powerusreported bidder for Pentagon drone-manufacturing businessU.S. Department of Defense2 sources