5
Shared Docs
4
Same-Page
6 / 5
Mentions
t is the responsibility of the Investor to satisfy himself, herself or itself as to full observance of the laws of any relevant territory outside of the United States in connection with the offer and sale of the Interest, including obtaining any required governmental or other consent or observing any other applica
Accees to accams (codes apply only to not individuals; see on page 3): code Of any) from FATCA reporting the line above for miviesombxentle me U. S) 8 Address (number. street. and apt. or suite no.) Requesters name and address (optional) 8 City. state. and ZIP code 7 List account number(s) he
questions regarding the Interest. Contact Name Company Name (if applicable) Title (if applicable) Mailing Address (if different from Investor) City State ZIP Street Address (if different from Investor) City State ZIP Phone Fax Email Relationship to Investor 3 EFTA00810364 Other Interested Par
s No If under 18. hire is subject to verificarnin That you wed minimum legal age II hired, can you provide proof that you are eligible to work in the United States' Yes No Wpm hire, you MN be required to provide proof of year ideality and authorization b oak) EMPLOYMENT DESIRED Position desired (indicate par
How did you hear about this ph opening? Are you cannily employed? Yes_ Ho EMERGENCY CONTACT In case of emergency, please notify (Wire) Address. City State. Zip I Phone/Email nem NV Aitenrlatait I I r EFTA00301306 ',YORE EY.PE RIME Please give accurate, complete lull and pad-time employment record.
Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4
Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in blue or black ink only in the boxes provided. Street Address City State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Bil
CT 818-39%648 CA 585.96 8183956648 Continued on next page AMEX007214 SDNY_GM_02750513 EFTA 00237769 EFTA01679172 Centurion° Card p 21 54 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/08/15 MINI DELI 212-288-29
Foreign Address or Phone changes, please call Customer Care. • Please pant clearly in due or bleat ink only in the boxes provided. Street Address City State Zip Code Area Code and Nome Phone Area Code and Work Phone Email Wash*: amerlcanexpress.com Mobile Site: amexmobile.com Customer Care & Bil
h 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 Committee Considering Nomination (Nominees only)
Page: HOUSE_OVERSIGHT_010617 →required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United States Government 12 of 51 Jv JovganizntionName City State Organization Type Position Held an ee ear oe | Yorktown Real Eslate LLC (F/K/A/ Yorktown Development Associates LLC ) New York, NY LLC Member/Preside
Page: HOUSE_OVERSIGHT_010628 →Entities connected to both United States and City State

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
Palm Beach
LOCATION
Deutsche Bank
ORGANIZATION
West Palm Beach
LOCATION
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Madison
LOCATION
Geneva
LOCATION
European Union
ORGANIZATION
Ralph Lauren
PERSON
Minsk
LOCATION