Document Mentions (4 shared documents)

EFTA01398924

5 mentions1 same-page

Page ?Same page

nshore PEP Question responded by mistake, client is not a PEP. No material changes 75958 00000492719 Trump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building is still in construction phase. The signific ant owner Donald Trump announced last year

ice LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building is still in construction phase. The signific ant owner Donald Trump announced last year that he would be running for President of the US. It was addressed in the current KYC -20 Armen Brash, Andrew Galivan, Michael

ump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the build

ump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building

9021 Andrea Nicoletti 2011 1 7/12/2000 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Unity Trust 00000219920 Carolin Botzenhard 2015 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Diouf, Jacques 00000210062 Brian Convey 2009 1 3/6

EFTA01460762

3 mentions1 same-page

Page ?Same page

RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,04

Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,046 23 L

,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm Kimbl

EFTA01460765

3 mentions1 same-page

Page ?Same page

RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,04

Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONALD J Rosemary Vrablic 1,019,804 201,641,046 23 L