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REPORT: Ivanka Trump scrubbed from Trump's poker shell conpanies

 
Anonymous Coward
User ID: 73292628
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07/25/2017 09:24 PM
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REPORT: Ivanka Trump scrubbed from Trump's poker shell conpanies
New financial disclosures reported by Donald Trump show Ivanka Trump’s name being scrubbed from shell companies related to online gambling. Sources with links to the intelligence community and separate sources with links to the White House say that these companies were designed to disguise Russian payments and money-laundering. They further point, these sources say, to the fact that the Kelhios botnet – which was used in Russia’s hack on the American election – was run by a command and control server working from Trump Tower, with the full knowledge of Eric Trump.

Ivanka has been linked to eleven companies in the Trump financial disclosures. Her status has been put to “Inactive” on several odd holding companies, including:

Tihm Manager Corp, which is an officer of “Trump International Hotels Management LLC”

Trump Endeavor 12 Management Corp,

TW Venture LLC, which has “TW Venture I LLC” as a company it manages – that would be “I” for Ivanka, yet she has been scrubbed from the “Key People” record, so that TW Venture LLC shows zero “key people”

DJTholdings Managing Member LLC

Emerald Dunes Member Corp

40 Wall Street Holdings

and others. The most immediately interesting company of Ivanka Trump’s is “Poker Venture Managing Member Corp“. This is owned by Donald and Ivanka Trump. Ivanka’s company with her father itself is an officer of this very dodgy-looking shell, “Poker Venture LLC.” Judging by the corporation wiki, there is panic in Team Ivanka and Team Trump over “Poker Venture“. It shows zero “Key People”, and has two other almost identical companies as its officers – the live, active PVMMC that Ivanka co-owns with her pops, and this “Inactive” attempt to clean Ivanka out of the picture: by: Poker Venture Managing Member Corp by: Donald J. Trump.

Those touring “Corporation Wiki” will be surprised to see that “Poker Venture Managing Member Corp by: Donald J Trump” lists itself as an officer of inactive “Poker Venture”, yet when one clicks on the gray icon, one is taken to the same active company.

All very strange. Why are Ms. Trump’s shell companies having a panic? What does it matter if she is directly connected to Trump International Hotel Management (which she is) through TIHM? Why is “Poker Ventures” suddenly showing as both active and inactive simultaneously?

[link to www.corporationwiki.com (secure)]
Anonymous Coward
User ID: 75279859
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07/25/2017 09:26 PM
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Re: REPORT: Ivanka Trump scrubbed from Trump's poker shell conpanies
alone

Oh my.
Anonymous Coward
User ID: 70598079
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07/25/2017 09:27 PM
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Re: REPORT: Ivanka Trump scrubbed from Trump's poker shell conpanies
Could be that these companies have already been discovered to have been paid by a Trump company, and that their late additions to the New Jersey filing are an attempt to provide a figleaf over other “services” that they did provide.

Money laundering just keeps nipping at their heels.





GLP