ein's lawyers Donald Trump Leslie Wexner (ENTITIES FROM EDWARDS DEPO) Blue Line Research Clockwork Capital Advisors Razorback Funding Benozon Onyx Capital Onyx Options Consultants BWS Investments Pirulin Group Fortress Investments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit

ceived money on and after October 27, 2009, include, but are not limited to: i. Shimon Levy $ 366,000.00 ii. Shimon Levy $ 287,500.00 iii. Onyx Capital $ 263,000.00 iv. Barbe Frank $ 240,000.00 v. Shimon Levy $ 225,000.00 vi. Ovadia Levy $ 250,000.00 vii. Rachel Levy $ 50,000.00 vi