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n unethical use of the presidency for private gain, these people said. But Mr. Johnson apparently felt pressured to try," and "he raised the idea of Turnberry playing host to the Open with the secretary of state for Scotland, David Mundell." The Times says "the episode left Mr. Lukens and other diplomats
of the operation that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployme
unethical use of the presidency for private gain, these people said. But Mr. Johnson apparently felt pressured to try," and "he raised the idea of Turnberry playing host to the Open with the secretary of state for Scotland, David Mundell." The Times says "the episode left Mr. Lukens and other diplomats d
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
unethical use of the presidency for private gain, these people said. But Mr. Johnson apparently felt pressured to try," and "he raised the idea of Turnberry playing host to the Open with the secretary of state for Scotland, David Mundell." The Times says "the episode left Mr. Lukens and other diplomats d
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
osition etd rom TC [95 Golf Productions Member Corp. New York, NY President/Director/Chairman 08/16/09 49/2017 96 Golf Recreation Scotland Limited Turnberry, Scotland Director 04/18/14 97 |Helicopter Air Services, Inc. Indian Hills Holdings LLC f/i/a Indian Hills Development LLC. Member/President 2/5/1998
Page: HOUSE_OVERSIGHT_010620 →ember | 06/10/05 4/19/2017 306 Trump Las Olas Member Corp New York, NY. Corporation Director/President | 06/10/05 4/19/2017 307 Trump Las Vegas Corp. Las Vegas, NV Corporation Director/President 42/04/09 | 1/19/2017 308 Trump Las Vegas Development LLC Las Vegas, NV | LLC President/Member 10/10/02 4/49/2017 T
Page: HOUSE_OVERSIGHT_010624 →lantic City, NJ Corporation President 03/24/92 New York, NY Corporation President/Director 06/13/07 4/19/2017 Turnberry Scotland Managing Member Corp Turnberry, Scotland Corporation Director/Chairman/President 04/09/14 1119/2017 _| Turnberry Scotland LLC Turnberry, Scotland LLC President 04/09/14 4/19/2017 T
Page: HOUSE_OVERSIGHT_010627 →G |Underiying Assets: real estate Location: Mt. Kisco, NY ‘See altached schedule TRUMP TURNBERRY Underlying Assets: golf courses and resort Location: Turnberry, Scotland See attached schedule | T International Realty LLC $1,001 - $15,000 Value reported reflects bank account holding only Additional Underlying
Page: HOUSE_OVERSIGHT_016703 →onal Underlying Assets: development deal with TRUMP RUFFIN TOWER (LLC - value not readily ascertainable. Entity set up to receive development fees, Las Vegas, NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location:
Page: HOUSE_OVERSIGHT_016706 →alue reported reflects bank account holding only. Entity's other holdings and assets are reported elsewhere; see attached schedule. Pass-thru entity. Turnberry, Scotland 107 }$1,001 - $15,000 jschedule. Pass-thru entity. Turnberry, Scotland HOUSE_OVERSIGHT_016717 --- PAGE BREAK --- Filer’s Name a Pag P
Page: HOUSE_OVERSIGHT_016718 →Entities connected to both Turnberry and Las Vegas

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Puerto Rico
LOCATION
Seattle
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Denver
LOCATION
Julie K. Brown
PERSON
Barack Obama
PERSON