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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
l J. Davis, Michael Jacoby Los Angeles US-Onshore 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
Date of Appointment/Termination: Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) iler’s Information Last Name _ Ag Trump — . f | President of the United States of America i. Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressio
Page: HOUSE_OVERSIGHT_016699 →ons for required information. Filer's Name J i : Donald J. Trump art 1; Filer's Positions Held Outside Unit
Page: HOUSE_OVERSIGHT_016700 →3.2018 Page Number Prior reports indicated that President Trump resigned the Director postion on W419/17. However
Page: HOUSE_OVERSIGHT_016700 →t Location: New York, NY See attached schedule DJT HOLDINGS LLC $5,001 - $15,000 Value reported refl
Page: HOUSE_OVERSIGHT_016702 →the Executive Branch Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278¢e) iler's Information ast Name First Name Agency Trump President of the United States of America Other Federal Government Positions Held During the Preceding 12 Months: N/A ‘Name of Congressional Commit
Page: HOUSE_OVERSIGHT_010617 →44/09/14 1149/2017 417 National Golf Club Washington DC LLC 02/03/09 4/19/2017 418 02/03/09 4/19/2017 New York, NY LLC President 08/34/08 10/27/2015 Trump Old Post Office LLC Presiden/Member 06/30/14 |__ 4449/2017 Trump Old Post Office Member Corp. Trump On the Ocean LLC Organization LLC Corporation LLC President/Direct
Page: HOUSE_OVERSIGHT_010626 →/19/2017 [512 | Trust UAW/O Fred C. Trump- F/B/O the grandchildren of Fred C. Trump _ New York, NY Trust Trustee The Donald J. Trump grantor Trust - DJT is the Trustee Successor - Trustee is Donald J. Trump, Jr. New York, NY Trustee November-97 514 12/31/2016 515 The Donald J. Trump Revocable Trust N
Page: HOUSE_OVERSIGHT_010628 →Entities connected to both Donald Trump and Trump Old Post Office LLC

Marc Rich
PERSON
United States
LOCATION
Prince Charles
PERSON
Las Vegas
LOCATION
New York City
LOCATION
Naomi Campbell
PERSON
Melania Trump
PERSON
Charlotte
LOCATION
Beverly Hills
LOCATION
Eric Holder
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Norfolk
LOCATION
Charlottesville
LOCATION
Bedminster
LOCATIONRandom House
ORGANIZATIONFiler
PERSON
the Dominican Republic
LOCATION
Dominican Republic
LOCATIONBurbank
LOCATION