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BAS S.A. - THE NETHER LAN 523,246.56 02/01/2018 MERCHANT BNKCDDEPOSI ACH DEPOSIT MERCHANT BNKCD DEPOSIT 434603110884 $20.888.54 02/0112018 AMERICAN EXPRESSSETT ACH DEPOSIT AMERICAN EXPRESS SETTLEMENT 1310909759 $20.730.00 02/01 /2018 ORIA BECKHAM LIMITED 1 INCOMING WIRE REFS 201802018687
LP ABA: 80330892 $500.00 02121/2018 02:40 PM (ET) JINS EYEWE ACH DEPOSIT JINS EYEWE $7,200.00 02/21/2018 02:40 PM (ET) PVH CORP ACH DEPOSIT PVH CORP $9,866.00 02/21/2018 02:40 PM (ET) LANDS END ACH DEPOSIT LANDS END $44,569.00 02/21/2018 02:40 PM (ET) URBAN OUTF ACH DEPOSIT URBAN OUTF $30
ation: 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 Congressional Committee Considering Nomination (Nominees onl
Page: HOUSE_OVERSIGHT_016699 →e attached schedule ] ITRUMP MARKS MENSWEAR LLC Value reported reflects bank account holding only. Additional Underlying Asset: license deal with PVH CORP, PEERLESS CLOTHING INTERNATIONAL, PARLUX LTD, OXFORD OPTHALMIC, RANDA ACCESSORIES - value not readily ascertainable. License holder, New York, NY Se
Page: HOUSE_OVERSIGHT_016707 →nt $15,001 - $50,000 LORD ABBETT SHRT DUR INC-F3 $1,001 - $15,000 JPM SHRT:INT MUNI BND FD USO 1 SIX CIRCLES TAX AWARE ULTRA SHORT $1,001 - $15,000 AMERICAN FUNDS THE TAX-EXEMPT BOND FUND OF [| Nw =a ae AMERICA $1,001 - $15,000 a Fu vance car FuND-st Di a ee 2 JAMERICAN BEACON GLG Total Return - Ul
Page: HOUSE_OVERSIGHT_016727 →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 →NY See attached schedule $100,001 - $1,000,000 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with PVH CORP, PEERLESS CLOTHING INTERNATIONAL, PARLUX LTD, OXFORD OPTHALMIC, RANDA ACCESSORIES - value not readily ascertainable. License holder, New York, NY Se
Page: HOUSE_OVERSIGHT_010636 →Entities connected to both United States and PVH CORP

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Julie K. Brown
PERSON
New York City
LOCATION
Las Vegas
LOCATION
Eric Holder
PERSON
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Naomi Campbell
PERSON
the Internal Revenue Service
ORGANIZATION
Credit Suisse
ORGANIZATION
Bank of America
ORGANIZATION
Charlotte
LOCATION
J. Robert Oppenheimer
PERSON
Nassau
LOCATION
Melania Trump
PERSON