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o Atlanta, Ga., where she lived with her daughter Sonia M. Greaux and son-in-law, Roland H. Paula Gonzalez Martinez FOR THE RECORD Police Reports Sunny Isles; 2:04 p.m. Thursday, Castle Coakley. ' Outside fire — 9:06 p.m. Wednesday, St. George’s; 3:01 p.m. Thursday, South Shore Road. Structure flre — 9:1
Page: HOUSE_OVERSIGHT_018868 →r Jr, Davion Dorsett; nieces, Lera Richards, Lela Holder, Lita Adams, Lois, Cheryl Duran, Andrea Duran, Ma
Page: HOUSE_OVERSIGHT_018868 →ion President/Director 42/13/06 114 [81 Pine Note Holder Inc Aviation Payroll Company B Plaza Really Corp.
Page: HOUSE_OVERSIGHT_010618 →le 99 DTTM OPERATIONS LLC Member 1 TRUMP MARKS STAMFORD CORP Member 381 TRUMP MARKS SUNNY ISLES I LLC Owned by: % Ownership Name Role 1 TRUMP MARKS SUNNY ISLES | Member MEMBER CORP 99 DTTM OPERATIONS LLC Member 382 TRUMP MARKS SUNNY ISLES | MEMBER CORP *(1) Owned by: % Ownership Name Role 100 DTTM Operations
Page: HOUSE_OVERSIGHT_010701 →*/4) Owned by: Ownership 93 1 381 TRUMP MARKS SUNNY ISLES | LL€ Owned by; % Ownership 1 TRUMP MARKS PROD
ublishing LLC - value not readily ascertainable. Holder of book contract, New York, NY, | See attached s
Page: HOUSE_OVERSIGHT_016705 →Entities connected to both SUNNY ISLES and Eric Holder

United States
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Naomi Campbell
PERSON
Las Vegas
LOCATION
Atlanta
LOCATION
Charlotte
LOCATION
San Juan
LOCATION
the Dominican Republic
LOCATION
Dominican Republic
LOCATION
Melania Trump
PERSONFiler
PERSONRandom House
ORGANIZATION
Norfolk
LOCATION
Beverly Hills
LOCATION