Epstein Secrets

ype Work Number Phone Number 2 of 2 Type Residence Number Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN - Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 6 Account N

per information in our system applications and data bases, the individuals or entity hold no banking relationships in our FirstBank Florida and/or Puerto Rico regions.We conducted a search on the internet and to validate any negative news, information, or articles for the customer and various articles with

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e residence of the account holder, account type, or product type, some interest ands dvidend payments mat not be subject to United Stales (US) ardor Puerto Rico (n) Income tares. The (lent monthly statement is not Intended 10 be used and carrot be reked tarn (Or tar purposes. Clients should refer to the *TI

5 Phone Number 2 of 2 Type Residence Number (340) 776-8100 Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting InsUtution(s) Institution TIN 660183103 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 6

per information in our system applications and data bases, the individuals or entity hold no banking relationships in our FirstBank Florida and/or Puerto Rico regions.We conducted a search on the internet and to validate any negative news, information, or articles for the customer and various articles with

1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Page Number Donald J. Trump 5 of 51 Part 1: Filer's Positions Held Outside United States Government i. JOrganization Name Organization Type Po

nt numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Memb

st in: % Ownership 100 Entity Name TRUMP MARKS PRODUCTS LLC 370 TRUMP MARKS PUERTO RICO J LLC *(3) Owned by: % Ownership 1 99 371 TRUMP MARKS PUERTO RICO | MEMBER CORP *(3) Owned by: Has ownership interest in: % Ownership 100 Entity Name TRUMP MARKS PUERTO RICO | LLC DTTM Operations Managing Membe

ormation being reported from January 1, 2018 to December 31, 2018. HOUSE_OVERSIGHT_016710 --- PAGE BREAK --- Filer's Name Donald J. Trump Part 2: Filer's Employment Assets and Income attached schedule | Income Amount (Part 2 - EXHIBIT A) ! Reference # _ 127 DT Marks Worll LLC $100,001 - $1,000,000

% Ownership 1 TRUMP MARKS PRODUCTS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership L0tt Name TRUMP MARKS PUERTO RICO | MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership Looks Name TAUMP MARKS PUNTA DEL ESTE MANAGER CORP DTTM