Money flows
191 matching recordsDT 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 Philippines SV LLC reported $1,500,000 from its Philippines agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesDT Marks Philippines SV LLC reported $1,500,000 from its Philippines agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 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 Pune Mundhwa LLC reported $1,500,000 from its Pune, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesDT Marks Pune Mundhwa LLC reported $1,500,000 from its Pune, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 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 KSA LLC reported $9,243,574.15 from its Saudi Arabia agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesDT Marks KSA LLC reported $9,243,574.15 from its Saudi Arabia agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 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 Vietnam LLC reported $5,000,000 from its Vietnam agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesDT Marks Vietnam LLC reported $5,000,000 from its Vietnam agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 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 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 sourcesBolton pleads guilty, agrees to a $2.25 million fine, and loses federal retirement eligibility2026-06-26Donald J. Trumpformer national security adviserJohn Bolton1 sourceRJC Victory Fund discloses $3.52 million supporting Trump-endorsed Gallrein2026-05-15Donald J. TrumpEndorsed the candidate supported by the disclosed independent expendituresEd Gallrein2 sourcesRJC Victory Fund discloses $3.52 million supporting Trump-endorsed Gallrein2026-05-15Ed GallreinReceived support from committee's independently disclosed expendituresRepublican Jewish Coalition Victory Fund2 sourcesDOJ seeks forfeiture of $12,973,529 held at the U.S. Treasury2026-03-062 sourcesKraft Group gives $3 million to AIPAC-affiliated super PAC2026-02-26The Kraft GroupPolitical contributorUnited Democracy Project6 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpformed under Trump's divestiture orderTikTok USDS Joint Venture LLC3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkOracle Corporation3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkMGX3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkSilver Lake3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpally led Oracle as it received TikTok stakeLarry Ellison3 sourcesMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributed toMAGA Inc.1 sourceMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributor to the super PAC supporting TrumpDonald J. Trump1 sourceGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Public Investment Fund of Saudi Arabiabid financing without management rightsParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Qatar Investment Authoritybid financing without management rightsParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10L’Imad Holding Company PJSCbid financing without governance rightsParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Affinity Partnersjoined then withdrew from financing consortiumParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison4 sources