7
Shared Docs
4
Same-Page
16 / 7
Mentions
May 1 301410 Mar 3' 'y Tranacton Category Oponmg Balance es ol May 9 2014 C. VA, l3Ornr t 014.5 aesteuvweeanavei Cas.:252,94"ro3t On'eca US Donal (1JSDI Amount Amount Tear, to Date 00D )D) 135960 23 3 9) (13930241 i'13 10950 13649) oa 724 5100) IM AskIraerJWitharersal 31.124 116 10
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected Inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas. P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary
nitM nraLem or Mt fne:Ant Neer Aeon 1. ender,. Trump. Gal". Proems Co.» Semen Ism). er . rams. reire
ccuracies or discrepancies in your account statement, you must write to us to inform us of the suspected inaccuracy or discrepancy withln 30 deys to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any daims you have may be barred. Please tall your Primary O
ield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE
and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Wealth Management 0154-CCO4 New York. NY. USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December
ns Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh
anch of Deutsche Bank AG ("Deutsche Bank" or "the Bank"). DBAGNY Preferred Deposit accounts offer higher interest rates than accounts opened through Deutsche Bank Trust Company Americas ("DBTCA"). However, DBAGNY Preferred Deposit accounts do not receive the same FDIC insurance protections as DBTCA accounts. 2 Money market accounts
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 →/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 →r $50,000,000 2012 4.200% Matures in 2022 : Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665% Matures in 2025 9, : Deutsche Bank Trust Company Americas Trump National Doral - mortgage Over $50,000,000 2012 LIBOR * 1.76% = Matures in 2023 Prime minus .75% . : : : LIBOR + 1.75% or ‘ Deutsche Bank Trus
Page: HOUSE_OVERSIGHT_010666 →ital finance Ilc, - ladder capital 1 finance Ilc, deutsche bank trust co americas. chicago unit acquistion. (it says "springing loa
ent: To: Subject: jeffrey E. [[email protected]] 1/6/2018 9:20:31 PM Michael Wolff Re: It looks to me as you might have driven him over the edge. DJT: 'I do things proper !!/ " im really, like . sounds like elizas father- donald dolittle... or dopey donald or demented donald. as I told you his stat
Page: HOUSE_OVERSIGHT_029291 →Entities connected to both Donald Trump and Deutsche Bank Trust Company Americas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Martha Stewart
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSONAmanda Kirby
PERSON
Barack Obama
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
William Barr
PERSON