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and Third Party Custodian for Jack Martin Franz. Donald Sayre, [SURETY ] Surety for Jack Martin Franz R
0382 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023206 EFTA 00170920 EFTA01297348 Page 21 Address: Creditor Information Name: HUDSON VALLEY FCU Filing Information Amount: $11,009 Filing Date: 8/19/1999 Case Number: 993536T Filing Status: SATISFIED Filing 1 Date: 8/16/2001 Type: JU
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 →845 UN GP LLC Name DJT Holdings LLC Name DJT Holdings LLC Trump Family Members Name DJT HOLDINGS MANAGING MEMBER LLC Name Trump, Donald J. Name The Donald J. Trump Revocable Trust Trump Family Members Name The Donald J, Trump Revocable Trust Trump Family Members Ownership 0.86% 0.86% Name DJT Holdings LLC
Page: HOUSE_OVERSIGHT_010670 →845 LP LLC Trump 845 UN GP LLC Name DJT Holdings LLC Name DJT Holdings LLC Trump Family Members Name DJT HOLDINGS MANAGING MEMBER LLC Name Trump, Donald J. Name The Donald J. Trump Revocable Trust Trump Family Members Name The Donald J, Trump Revocable Trust Trump Family Members Ownership 0.86% 0.8
Page: HOUSE_OVERSIGHT_010670 →mp Family Members Name DJT HOLDINGS MANAGING MEMBER LLC Name Trump, Donald J. Name The Donald J. Trump Revocable Trust Trump Family Members Name The Donald J, Trump Revocable Trust Trump Family Members Ownership 0.86% 0.86% Name DJT Holdings LLC Trump Family Members Name DJT Holdings LLC Ownership 0.10% Na
Page: HOUSE_OVERSIGHT_010670 →Entities connected to both Donald Trump and HUDSON VALLEY

Marc Rich
PERSON
Virginia Giuffre
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
LOCATION