3
Shared Docs
0
Same-Page
3 / 3
Mentions
er Corp Corporation 3 40 Wall Development Associates LLC New York, NY LLC Member & President 4 40 Wall Street Commercial LLC New York, NY LLC [6 _|40 Wall Street Member Corp President/Director 04/29/98 1/49/2017 3126 Corporation [8 [401 Mezz Venture LLC [9 [401 North Wabash Venture LLC [12 [809 North Canon LLC
Page: HOUSE_OVERSIGHT_010618 →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: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio
Page: HOUSE_OVERSIGHT_010630 →s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
Page: HOUSE_OVERSIGHT_016701 →Trust Member Has ownership interest in; Entity Name Ownership Tithe 40 Wall Street LLC 99,9095 Member 40 WALLSTREET COMMERCIAL 100,00% Member LLe 40 Wall Street Member Corp. 00.00% Shareholder 4 40 WALL STREET COMMERCIAL LLC *(2) Owned by: % Ownership Name Role 100 40 Wall Development Associates, LLC Member 5
Page: HOUSE_OVERSIGHT_016741 →or Chairman and Chief Executive Officer Professor of Public Economics Deputy Managing Editor Anchor, CNBC's Closing Bell; Host and Managing Editor, Wall Street Journal Report Worldwide Managing Director Chairman of the Board of Directors Op-Ed Editor Chairman Editor-in-Chief, Economy Senior Vice-President
Page: HOUSE_OVERSIGHT_017063 →ve Officer Chief Executive Officer Editor-in-Chief Chief Executive Officer Professor of History Chairman and Chief Executive Officer President of the Dominican Republic Secretary of the Economy of Mexico Global Chief Operating Officer Founder and Chief Executive Officer Editor and Presenter Founder and Chief Executi
Page: HOUSE_OVERSIGHT_017074 →Entities connected to both Wall Street and the Dominican Republic

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Naomi Campbell
PERSON
Bill Clinton
PERSON
Puerto Rico
LOCATION
Charlotte
LOCATION
Chile
LOCATION
Bahrain
LOCATION
Seoul
LOCATION
Cleveland
LOCATION
Beverly Hills
LOCATION
European Parliament
ORGANIZATION
Seattle
LOCATION
Houston
LOCATION
Philippines
LOCATION
Henry Kravis
PERSON
Las Vegas
LOCATION