3
Shared Docs
1
Same-Page
3 / 5
Mentions
inancial services firm with $100 billion in assets under supervision and approximately 1,500 employees • Global offices in over 20 cities, including Ncw York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and Dublin • Guggenheim is interested in leading the underwriting of BRDC's capital improveme
ngs and Highland Cross, a 23 acre property less than 5 miles from Manhattan Turnberry Consulting Limited • The Mitchell / Lincoln team has engaged Turnberry as a consultant • U.K. development strategy consultancy with extensive experience in the Science and Technology Park, Higher Education, and Master
osition etd rom TC [95 Golf Productions Member Corp. New York, NY President/Director/Chairman 08/16/09 49/2017 96 Golf Recreation Scotland Limited Turnberry, Scotland Director 04/18/14 97 |Helicopter Air Services, Inc. Indian Hills Holdings LLC f/i/a Indian Hills Development LLC. Member/President 2/5/1998
Page: HOUSE_OVERSIGHT_010620 →lantic City, NJ Corporation President 03/24/92 New York, NY Corporation President/Director 06/13/07 4/19/2017 Turnberry Scotland Managing Member Corp Turnberry, Scotland Corporation Director/Chairman/President 04/09/14 1119/2017 _| Turnberry Scotland LLC Turnberry, Scotland LLC President 04/09/14 4/19/2017 T
Page: HOUSE_OVERSIGHT_010627 →e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin
Page: HOUSE_OVERSIGHT_010630 →one (or less than $1,001) Value reported reflects bank account holding only, Additional Underlying Assets: land, building and ff&e (sold) Location: New York, NY See allached schedule AEROSPACE LLC $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: aircraft Location: New York, NY See at
Page: HOUSE_OVERSIGHT_016702 →G |Underiying Assets: real estate Location: Mt. Kisco, NY ‘See altached schedule TRUMP TURNBERRY Underlying Assets: golf courses and resort Location: Turnberry, Scotland See attached schedule | T International Realty LLC $1,001 - $15,000 Value reported reflects bank account holding only Additional Underlying
Page: HOUSE_OVERSIGHT_016703 →alue reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere; see attached schedule. Pass-thru entity. Turnberry, Scotland 107 }$1,001 - $15,000 jschedule. Pass-thru entity. Turnberry, Scotland HOUSE_OVERSIGHT_016717 --- PAGE BREAK --- Filer’s Name a Pag P
Page: HOUSE_OVERSIGHT_016718 →Entities connected to both New York City and Turnberry

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION