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ed KYC 18O4531 and Kahn Country:UNITED STATES Rich PCR: Richard Kahn 6201215544 NCA customised Clo
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
tainable (Published 1997) Why We Want You To Be Rich None (or less than $201) Publisher: Plata Publish
Page: HOUSE_OVERSIGHT_010642 →DJT HOLDINGS MANAGING MEMBER Shareholder LLC Has ownership interest in : Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member HUDSON VALLEY 227 TNGC JUPITER MANAGEMENT LLC Owned by: % Ownership Name Role a. TNGC JUPITER MANAGING MEMBER Managing Member CORP 99 DJT HOLDINGS LLC Member 22
Page: HOUSE_OVERSIGHT_010688 →None (or less than $201) Why We Want You To Be Rich None (or less than $201) Publisher: Plata Publish
Page: HOUSE_OVERSIGHT_016713 →hip Name 100 DIT HOLDINGS MANAGING MEMBER LLC Has ownership Interest in : Entity Name Ownership Title TRUMP NATIONAL GOLF CLUB- 1.00% Managing Member HUDSON VALLEY 227 TNGC JUPITER MANAGEMENT LLC Owned by: % Ownership Name i. TNGC JUPITER MANAGING MEMBER. CORP 99 BJT HOLDINGS LLC 228 TNGC JUPITER MANAGING MEMBER
Page: HOUSE_OVERSIGHT_016760 →Entities connected to both Marc Rich and HUDSON VALLEY

Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
New York City
LOCATION
Melania Trump
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Eric Holder
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Las Vegas
LOCATION
Charlotte
LOCATION
Bedminster
LOCATION
Beverly Hills
LOCATION
Norfolk
LOCATIONRandom House
ORGANIZATION
Charlottesville
LOCATION
Dominican Republic
LOCATION
the Dominican Republic
LOCATION