inauguration trump

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<p><font size="4" face="Times New Roman">=</font></p><p><font size="4" face="Times New Roman">see bak</font></p><p><font size="4" face="Times New Roman">=</font></p><div><div style="font-size: small; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">=</font></div></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><a href="https://newrepublic.com/article/159943/scott-pruitt-epa-whistleblower">https://newrepublic.com/article/159943/scott-pruitt-epa-whistleblower</a></font></div><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman" /><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">NO LNX MANY</font></div><div style="background-color: rgb(255, 255, 255);">Natasha Geiling<b>/October 26, 2020</b></div><div style="background-color: rgb(255, 255, 255);">Scott Pruitt Was Even More Selfish and Vengeful Than We Thought</div><div style="background-color: rgb(255, 255, 255);">A new lawsuit sheds light on whistleblower retaliation at the Environmental Protection Agency.</div><div style="background-color: rgb(255, 255, 255);">Scott Pruitt speaks at the Faith and Freedom Coalition Road to Majority Policy Conference.]</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">When former Environmental Protection Agency Administrator Scott Pruitt resigned in July 2018 amid a flurry of ethics scandals, he had already weathered months of inquiries into inappropriate use of the office for personal gain. He had spent over $100,000 of taxpayer money on first-class flights to Italy and Morocco. He had installed a $43,000 private phone booth in EPA headquarters. He ordered the locks in EPA headquarters to be replaced with biometric locks, even though he couldn’t explain to a member of Congress what biometric locks are. And all the while, he <b>paid $50 a night for a condo on Capitol Hill owned by the wife of a lobbyist—a lobbyist whose clients are regulated by the EPA.</b></div><div style="background-color: rgb(255, 255, 255);">
</div><div><span style="background-color: rgb(255, 255, 102);">Even amid Pruitt’s nonstop public relations nightmares, he maintained President Trump’s support, which made it feel like Pruitt could get away with everything. In the end, there wasn’t a single scandal, or final straw, that precipitated his downfall—it was the endless parade of them. In his resignation letter, Pruitt said that he and his family were victims of “unrelenting attacks.” Trump, for his part, said that Pruitt told him he didn’t want to be a “distraction” for the administration.</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">The subtext, of course, was that if Pruitt had managed to keep his lavish spending and cozy relationship with lobbyists quiet, he could have stayed atop the EPA indefinitely. Which explains why, days after Pruitt’s resignation, one of the EPA officials who blew the whistle on Pruitt’s behavior took credit for his departure.</div><div style="background-color: rgb(255, 255, 255);">
</div><div><span style="background-color: rgb(255, 255, 255);"><b>“I hate to take a credit for a man losing his job, but I guess I’d have to say that I take the credit,” Kevin Chmielewski, a former EPA employee, told The Hill in July 2018. Chmielewski, who served as deputy chief of staff for operations at the agency throughout most of Pruitt’s tenure, took issue with what he saw as Pruitt’s “chronic abuse of taxpayer dol</b>lars.” </span><span style="background-color: rgb(255, 255, 102);">Chmielewski took concerns about Pruitt directly to the White House and, eventually, to congressional Democrats. In response, Chmielewski was placed on administrative leave without pay. He was one of four EPA officials who were reassigned or demoted or who left the agency because they flagged Pruitt’s ethical and financial misconduct.</span></div><div><span style="background-color: rgb(255, 255, 102);">
</span></div><div><span style="background-color: rgb(255, 255, 102);">Now comes the long-awaited postscript in this chaotic saga. In a new lawsuit filed in federal court on October 20, Chmielewski paints an even harsher picture of administrative retribution. According to the lawsuit, on February 12, 2018—the day after The Washington Post broke the story about Pruitt’s first-class travel habits—Chmielewski came to work only to find that he had been locked out of his office.<b> </b></span><span style="background-color: rgb(255, 255, 255);"><b>He was subsequently escorted from the building and told that if he did not resign, he would be fired from the EPA. Chmielewski did not resign, but a few months later, he was informed in a letter that he was considered to have resigned from the EPA effective March 17, 2018.</b></span></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Chmielewski’s lawsuit seems to confirm the toxic work environment previously reported at the EPA under Pruitt’s leadership. But the lawsuit also highlights, more specifically, the extent to which Pruitt’s tenure was driven by selfishness. The EPA’s mission is to protect human health and the environment; Scott Pruitt’s mission was to protect himself and his cronies.</div><div style="background-color: rgb(255, 255, 255);">
</div><div><span style="background-color: rgb(255, 255, 102);"><b>“Our job is to enforce the law,” Pruitt told Time in October 2017, railing against the previous administration, which he said had “taken those statutes and stretched them so far.” But when it came time actually to enforce the law, Pruitt supported cutting funds to the EPA’s enforcement office. </b>In the first two years of the Trump administration—the two years in which Pruitt was at the helm of the EPA—prosecutions of environmental crimes, which are investigated by the EPA and pursued by the Department of Justice, dropped precipitously. According to a recent study from the University of Michigan, prosecutions under the country’s two landmark environmental laws, the Clean Air Act and the Clean Water Act, declined by 50 percent and 70 percent, respectively.</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div><b><span style="background-color: rgb(255, 255, 255);">Instead, when Pruitt took action, it was always to protect himself and the industry-connected donors who had fueled his political rise</span><span style="background-color: rgb(255, 153, 0);">.</span></b><span style="background-color: rgb(255, 153, 0);"> According to a since-deleted tweet Pruitt sent in January 2018, Trump’s deregulatory agenda, carried out at the EPA by Pruitt, saved industry $300 million in regulatory costs. That the repealed regulations would have prevented thousands of premature deaths, heart attacks, and asthma attacks received no mention in Pruitt’s tweet.</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div><span style="background-color: rgb(255, 255, 255);"><b>When Pruitt tried to defend his first-class plane trips, he blamed “a very toxic environment, politically.” His concern over toxicity apparently did not extend to children and farmworkers sickened by pesticides. In March 2017, in one of his first acts as EPA administrator, Pruitt rejected the recommendation of EPA scientists to ban the pesticide chlorpyrifos on farms.</b> Scientists cited studies connecting use of chlorpyrifos to declines in cognitive health<b>, particularly among young children. Pruitt cited the need for “regulatory certainty.”</b> </span><span style="background-color: rgb(255, 153, 0);">He did not mention that, 20 days earlier, he had <b>met with the CEO of Dow Chemical, who had also contributed $1 million to Trump’s inauguration.</b></span></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">When viewed in light of Pruitt’s history at the EPA, the allegations in Chmielewski’s lawsuit reveal a familiar pattern of a man far more concerned with self-preservation than ethical considerations. In an EPA typified by deregulation and delay, Chmielewski claims he was elbowed out a day after The Washington Post broke the story about Pruitt’s first-class travel. But it makes sense that retribution would come swiftly for someone who broke Pruitt’s cardinal rule: Never put other people before yourself.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Natasha Geiling @ngeiling</div><div style="background-color: rgb(255, 255, 255);">Natasha Geiling is an environmental writer living in Berkeley, California.</div></div><div><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 255);">=</font></div><div><font size="4" face="Times New Roman">=</font></div><div><font size="4" face="Times New Roman">no lnx kos</font></div><div><font face="Times New Roman" size="4">it ’s rare when the findings on an environmental problem are this definitive. With shifting climate conditions and all the other aspects of human activity and how it impacts the biosphere, sharp population declines can take animals and plants to the brink of extinction and still leave scientists scratching their heads over what went wrong. That’s what makes the Interior Department analysis of the pesticides malathion and chlorpyrifos such a victory—and what happened next such a horror show.</font></div><div><font face="Times New Roman" size="4">
</font></div><div><font face="Times New Roman" size="4">The New York Times reports that the two pesticides were found to be such a threat that they “jeopardized the continued existence” of not just a few species, but over 1,200 species, ranging from tiny fish to colorful birds to kit foxes. The pesticides are a potent cocktail for disaster, and the Fish and Wildlife Service spent years putting together an airtight case that the two had to be banned to avoid massive ecological disaster. </font></div><div><font face="Times New Roman" size="4">
</font></div><div><font face="Times New Roman" size="4"><b>The findings were set to become public at the end of 2017. But then … they didn’t. Instead, Donald Trump inserted industry lobbyist David Bernhardt as deputy secretary of the interior. Bernhardt blocked the release of the information, announced new rules narrowing the means by which Fish and Wildlife could evaluate the data, and sent the whole study back to square one—not just wiping out years of work, but putting hundreds of species and whole ecosystems at risk of collapse.</b></font></div><div><font face="Times New Roman" size="4">
</font></div><div><font face="Times New Roman" size="4">For his work in assisting the pesticide industry, Bernhardt is now on track for a promotion. He is Trump’s new nominee to be the next secretary of the interior, and his confirmation hearing is coming up on Thursday. Bernhardt would replace Ryan Zinke, who abruptly left his position after a series of scandals. It may not seem possible, but Bernhardt is worse. As the Natural Resources Defense Council explains, this isn’t Bernhardt’s first go-round in Washington. He’s a top predator in the lobbyist swamp, having spent more than 20 years on every aspect of ruining public lands from opening the Arctic National Wildlife Refugee to oil drilling, to putting snowmobiles in Yellowstone National Park.</font></div><div><font face="Times New Roman" size="4">
</font></div><div><font face="Times New Roman" size="4"><b>And it will come as absolutely no surprise that Dow, the company behind chlorpyrifos, donated $1 million to Trump’s shady inaugural committee.</b></font></div><div><font face="Times New Roman" size="4">
</font></div><div><font face="Times New Roman" size="4">Since Trump’s crew took over, Dow has been a regular visitor at both the EPA and the Interior Department. The changes in the way pesticides are being treated that Bernhardt put in place didn’t originate with Bernhardt. They are exactly what Dow requested.</font></div><div><font face="Times New Roman" size="4">
</font></div><div><font face="Times New Roman" size="4">Dow and other pesticide manufacturers were aware of the study when Trump came into office. They followed up their fat contributions with letters to Zinke at Interior, Scott Pruitt at EPA, and Wilbur Ross at Commerce, asking all of them to “set aside” the findings. Zinke was still interior secretary when the regulations were turned back, but it was Bernhardt who put his name to the policy changes and tossed a study that would have dealt with a massive ecological threat that will now continue for years.</font></div><div><font face="Times New Roman" size="4">
</font></div><div><font face="Times New Roman" size="4">Since taking office, Trump has made hundreds of vague and unsupported statements about how America’s water was “cleaner than ever” and how the country had “moved to the top of the charts” on the environment. Trump continues to produce these nonsensical statements, pulled from the so-so-clean streams of his nether regions, even as he lifts bans on pollution from fracking, allows mines to fill streams and rivers with waste, and leaves a rapidly ticking time bomb of pesticides in place.</font></div><div><font size="4" face="Times New Roman">=</font></div><div><font size="4" face="Times New Roman">=</font></div><div><font size="4" face="Times New Roman"><a href="https://www.alternet.org/news-amp-politics/mueller-probing-why-russian-billionaires-were-given-unusual-access-invitation-only">https://www.alternet.org/news-amp-politics/mueller-probing-why-russian-billionaires-were-given-unusual-access-invitation-only</a></font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman" /><div><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">NEWS & POLITICS</font></font></font></font></font></font></font></font></font></font></div><div>Mueller is Probing Why Russian Billionaires Were Given 'Unusual' Access to 'Invitation-Only' Trump Inauguration Parties</div><div>One of the individuals was sanctioned by the U.S. government.</div><div>By Chris Sosa / AlterNet June 28, 2018, 7:36 AM GMT</div><div>no lnx</div><div>
</div><div>ABC News has obtained a guest list that shows several "billionaires with deep ties to Russia attended exclusive, invitation-only receptions during Donald Trump’s inauguration festivities."</div><div>
</div><div>The billionaires reportedly had access to events usually "reserved for top donors and close political allies" and included at least one individual now sanctioned by the U.S. government. </div><div>
</div><div>“This reflects a Russian strategy of gaining access to our political leaders at a time when they are just forming a government,” Matthew Olsen, a former senior national security official who now serves as an ABC News consultant, said. “They don’t need to be spies in the James Bond sense. They are powerful people with significant wealth who are in a position to exert influence on U.S. policy makers. And they’re in a position to report back to Russian intelligence services on what they’re able to learn.” </div><div>
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</div><div>Inauguration guests included Victor Vekselberg, billionaire leader of the global conglomerate Renova Group, who was sanctioned by the U.S. Treasury “for operating in the energy sector of the Russian Federation economy.”</div><div>
</div><div>Special counsel Robert Mueller's team is now looking into the suspicious inauguration activity. The Washington Post had originally reported that individuals with Kremlin ties were at Trump's inauguration, but the obtained guest list demonstrates a new level of public detail about the connections</div></div><div><font size="4" face="Times New Roman">
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</font></div><div><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 255);">https://abcnews.go.com/Politics/special-counsel-eyeing-russians-granted-unusual-access-trump/story?id=56232847</font></div><div><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 255);">
</font></div><div><font size="4" face="Times New Roman" /><div style="background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">Watch: <b>Special counsel eyeing Russians granted unusual access to Trump inauguration parties</b></font></font></font></font></font></font></font></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Special counsel eyeing Russians granted unusual access to Trump inauguration parties</div><div style="background-color: rgb(255, 255, 255);">By MATTHEW MOSK JOHN SANTUCCI Jun 28, 2018, 11:41 AM ET</div><div style="background-color: rgb(255, 255, 255);"> </div><div style="background-color: rgb(255, 255, 255);">PHOTO: President Elect Donald Trump arrives on the West Front of the U.S. Capitol, Jan. 20, 2017, in Washington.Scott Olson/Getty Images, FILE</div><div style="background-color: rgb(255, 255, 255);">WATCHSpecial counsel eyeing Russians granted unusual access to Trump inauguration parties</div><div style="background-color: rgb(255, 255, 255);">Email</div><div style="background-color: rgb(255, 255, 255);">Several billionaires with deep ties to Russia attended exclusive, invitation-only receptions during Donald Trump’s inauguration festivities, guest lists obtained by ABC News show.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">These powerful businessmen, who amassed their fortunes following the collapse of the Soviet Union -- including one who has since been sanctioned by the U.S. Treasury Department -- were ushered into events typically reserved for top donors and close political allies and were given unprecedented access to Trump’s inner circle.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Their presence has attracted the interest of federal investigators probing Russian efforts to influence the 2016 presidential election, three sources with knowledge of the matter said.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Matthew Olsen, a former senior national security official who now serves as an ABC News consultant, said their presence at inaugural events is “very concerning.”</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“This reflects a Russian strategy of gaining access to our political leaders at a time when they are just forming a government,” Olsen said. “They don’t need to be spies in the James Bond sense. They are powerful people with significant wealth who are in a position to exert influence on U.S. policy makers. And they’re in a position to report back to Russian intelligence services on what they’re able to learn.”</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Former FBI Director Robert Mueller at an installation ceremony at FBI Headquarters in Washington, D.C., October 28, 2013.</div><div style="background-color: rgb(255, 255, 255);">The presence of people with Kremlin ties in Washington for Trump’s inaugural celebration was first reported by The Washington Post. But the guest lists obtained by ABC News offer a new glimpse at the level of access granted to several well-connected oligarchs.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Several donated enough to the Presidential Inaugural Committee to qualify for tickets to a “Candlelight Dinner” in Washington’s Union Station on the eve of the inauguration, a perk for $1 million contributors, the list of attendees show. Guests were treated to a preview performance by singer Jackie Evancho, a one-time runner-up on "America's Got Talent," who would go on to sing at the inauguration the following day.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);"><b>A handful celebrated Trump’s surprise victory at the black-tie “Chairman’s Global Dinner,” an exclusive 500-guest affair held the same night in the Greek-columned Andrew W. Mellon Auditorium </b>whose attendees included close Trump friends, high-ranking campaign aides, and an array of foreign ambassadors and dignitaries. The inaugural committee treated them to a dinner of butter-poached lobster, coffee-crusted beef tenderloin and chocolate raspberry dome. For entertainment, casino mogul and Trump pal Steve Wynn flew in Las Vegas show girls to perform a Broadway-style rendition of Frank Sinatra’s “New York, New York.”</div><div style="background-color: rgb(255, 255, 255);">
</div><div><span style="background-color: rgb(255, 255, 102);">According to a source with knowledge of the congressional investigations, at least one oligarch was ushered into Statuary Hall in the U.S. Capitol for the traditional Inaugural Day luncheon, hosted by the Joint Congressional Committee on Inaugural Ceremonies – an event typically out of reach to donors and even most rank-and-file members of Congress.</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“It’s incredibly unusual,” said Stephen Kerrigan, who planned the 2009 and 2013 Obama inaugural festivities and said every guest was scrutinized for foreign ties. “Particularly if they were going to be within arm’s reach of the President, they went through an intensive vetting process.”</div><div style="background-color: rgb(255, 255, 255);">
</div><div><span style="background-color: rgb(255, 255, 102);">Names on the guest lists of the Candlelight Dinner included Victor Vekselberg, the billionaire head of the global conglomerate Renova Group, who was later sanctioned by the U.S. Treasury “for operating in the energy sector of the Russian Federation economy,” and his American cousin Andrew Intrater. Late last year, Vekselberg was stopped at a New York airport by federal agents working for Special Counsel Robert Mueller and questioned, according to the New York Times. The Times also reported that Intrater was separately interviewed by the special counsel.</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Vekselberg and Intrater were seated at the dinner next to Michael Cohen and his family, according to a source familiar with the arrangements. Intrater’s firm, Columbus Nova, later signed Cohen to a $1 million consulting contract. Emails to Renova Group went unanswered. A spokesperson for Intrater declined to comment when reached by ABC News.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">PHOTO: Renova Group Chairman Viktor Vekselberg attends a session during the Week of Russian Business, held by the Russian Union of Industrialists and Entrepreneurs (RSPP), in Moscow, Feb. 7, 2018. Sergei Karpukhin/Reuters</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Renova Group Chairman Viktor Vekselberg attends a session during the Week of Russian Business, held by the Russian Union of Industrialists and Entrepreneurs (RSPP), in Moscow, Feb. 7, 2018. more +</div><div style="background-color: rgb(255, 255, 255);">Investigators for both the Mueller team and the congressional probes have also expressed interest in several of the other Russian guests who had no obvious place in Trump’s diplomatic orbit, three sources told ABC News.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Some had given money to past Republican candidates, including <b>Leonard Blavatnik, </b>a Ukrainian-born billionaire philanthropist who holds American and British citizenship. He appeared on guest lists for both the Candlelight Dinner and the Chairman’s events. His global company, Access Industries, which holds a majority stake in Amedia, Russia’s largest producer of television series, gave $1 million to the inaugural fund.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">A spokeswoman at Access Industries directed questions from ABC News to a company official who was not immediately available for comment.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);"><b>Alexander Shustorovich</b>, a Russian-born American music industry mogul with a background in nuclear energy, also donated $1 million to the Trump inauguration and attended Chairman’s Dinner. Nearly two decades ago, the Republican National Committee returned a six-figure political contribution from Shustorovich because of his past ties to the Russian government, according to the Wall Street Journal, which quoted a GOP official saying it wasn’t “worth the trouble.”</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">In response to questions from ABC News, John Evans, the chief operating officer of IMG Artists, a company owned by Shustorovich, said the wealthy businessman was maligned by that report and has since made sizable gifts to the Republican Party. He said Shustorovich has actually been under attack in Russia, where he has faced allegations of being an agent of American influence.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">“Alex Shustorovich has not been contacted by anyone regarding his attendance at the Trump inauguration, except the press,” Evans said.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">A Soviet-born billionaire <b>Alexander Mashkevitch,</b> who built a metals and mining empire in Kazakhstan, appears on the guest list for the Candlelight Dinner. Flight records show his private jet flew into Washington, D.C. on Jan. 19, 2017 and out two days later. European media reports indicate he settled money laundering charges with Belgian authorities in 2011 with no finding of wrongdoing by him. He has held an ownership stake in Eurasian Natural Resources Corporation, one of the world’s largest mining and metals concerns, based in London.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">ABC News has attempted to reach Mashkevitch through his companies for comment but they have not responded.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">PHOTO: President Elect Donald Trump arrives on the West Front of the U.S. Capitol, Jan. 20, 2017, in Washington.Scott Olson/Getty Images, FILE</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">President Elect Donald Trump arrives on the West Front of the U.S. Capitol, Jan. 20, 2017, in Washington.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);"><b>Russian ambassador Sergei Kislyak joined numerous other ambassadors on the invite list for the Chairman’s dinner.</b></div><div><span style="background-color: rgb(255, 255, 102);">
</span></div><div><span style="background-color: rgb(255, 255, 102);">Guests dined alongside some of Trump’s closest friends and advisors, including private equity investor Thomas Barrack Jr., who chaired the inaugural fundraising effort; investment tycoon Carl Ichan, a longtime Trump friend; and Wynn, the casino boss who also became the Republican National Committee’s finance chairman. He stepped down earlier this year amid a swarm of sexual misconduct allegations, which he has denied.</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div><span style="background-color: rgb(255, 255, 102);">Trump advisors who have faced criminal charges – such as former National Security Adviser Michael Flynn, who pled guilty to lying to the FBI, and former campaign manager Paul Manafort, who awaits trial on charges related to financial crimes, were at the dinners. Manafort pleaded not guilty and is in jail awaiting trial.</span></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Invited guests also included since-departed White House aide <b>Steve Bannon and campaign advisor and Cambridge Analytica CEO Alexander Nix</b>, both of whom have since been questioned in the Special Counsel’s probe.</div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);"><b>The Trump inauguration brought in more than $107 million, double the amount of President Obama,</b> to finance a week of festivities that was filled with far fewer events than past inaugurations – only three Presidential balls. In May, ABC News reported that the Special Counsel had questioned several witnesses about millions of dollars in donations from donors with connections to <b>Russia, Saudi Arabia, the United Arab Emirates and Qatar.</b></div><div style="background-color: rgb(255, 255, 255);">
</div><div style="background-color: rgb(255, 255, 255);">Editor’s note: An earlier version of this story incorrectly stated that Andrew Intrater was stopped at a New York airport alongside Victor Vekselberg. Only Vekselberg was stopped. The person who declined to comment on Intrater’s behalf was his spokesperson, not his lawyer.</div><div style="background-color: rgb(255, 255, 255);">=</div></div></div><p><font size="4" face="Times New Roman"></font></p><p><font size="4" face="Times New Roman"><a href="https://www.propublica.org/article/trump-inc-podcast-trump-record-inauguration-spending">https://www.propublica.org/article/trump-inc-podcast-trump-record-inauguration-spending</a></font></p><p style="box-sizing: border-box; margin: 0px 0px 1em; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; font-size: 21px; line-height: inherit; font-family: " tiempos="Tiempos" text="Text" serif="serif" vertical-align="vertical-align" baseline="baseline" color="color" rgb="rgb" background-color="background-color"><em style="box-sizing: border-box; margin: 0px; padding: 0px; border: 0px; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: inherit; line-height: inherit; font-family: inherit; vertical-align: baseline;"> <a href="https://www.wnycstudios.org/shows/trumpinc" style="box-sizing: border-box; margin: 0px; padding: 0px; border-width: 0px 0px 1px; border-top-style: initial; border-right-style: initial; border-bottom-style: solid; border-left-style: initial; border-top-color: initial; border-right-color: initial; border-bottom-color: rgba(33, 124, 227, 0); border-left-color: initial; border-image: initial; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: inherit; line-height: inherit; font-family: inherit; vertical-align: baseline; transition: 0.2s; color: rgb(33, 124, 227); text-decoration-line: none;">“Trump, Inc.”</a> wherever you get your podcasts.</em></p><p style="box-sizing: border-box; margin: 0px 0px 1em; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; font-size: 21px; line-height: inherit; font-family: " tiempos="Tiempos" text="Text" serif="serif" vertical-align="vertical-align" baseline="baseline" color="color" rgb="rgb" background-color="background-color">Last month, the committee that ran President Donald Trump’s inaugural festivities released <a href="https://www.scribd.com/document/373660505/Trump-Inaugural-Committee-form-990" style="box-sizing: border-box; margin: 0px; padding: 0px; border-width: 0px 0px 1px; border-top-style: initial; border-right-style: initial; border-bottom-style: solid; border-left-style: initial; border-top-color: initial; border-right-color: initial; border-bottom-color: rgba(33, 124, 227, 0); border-left-color: initial; border-image: initial; font-style: inherit; font-variant: inherit; font-weight: inherit; font-stretch: inherit; font-size: inherit; line-height: inherit; font-family: inherit; vertical-align: baseline; transition: 0.2s; color: rgb(33, 124, 227); text-decoration-line: none;">basic details</a> about its revenues and spending. Trump raised $107 million, almost twice the previous record, and spent $104 million. The committee’s tax filing showed that $26 million of the spending went to an event planning firm started in December by a friend of the first lady.</p><p style="box-sizing: border-box; margin: 0px 0px 1em; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; font-size: 21px; line-height: inherit; font-family: " tiempos="Tiempos" text="Text" serif="serif" vertical-align="vertical-align" baseline="baseline" color="color" rgb="rgb" background-color="background-color">It’s not clear how the firm spent that money, or how most of the money raised for the inauguration was used. The tax filing doesn’t show spending by subcontractors, nor is it required to do so.</p><p style="box-sizing: border-box; margin: 0px 0px 1em; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; font-size: 21px; line-height: inherit; font-family: " tiempos="Tiempos" text="Text" serif="serif" vertical-align="vertical-align" baseline="baseline" color="color" rgb="rgb" background-color="background-color">In this week’s episode of “Trump, Inc.,” we dig into the inauguration. We’ve found that even experienced inaugural planners are baffled by the Trump committee’s massive fundraising and spending operation. We also noticed that two members of the inaugural committee have been convicted of financial crimes, and a third — the committee’s treasurer — was reportedly an unindicted co-conspirator in an accounting fraud.</p><p style="box-sizing: border-box; margin: 0px 0px 1em; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; font-size: 21px; line-height: inherit; font-family: " tiempos="Tiempos" text="Text" serif="serif" vertical-align="vertical-align" baseline="baseline" color="color" rgb="rgb" background-color="background-color">...</p><p><font size="4" face="Times New Roman">
</font></p><p><font size="4" face="Times New Roman"></font></p><p><font size="4" face="Times New Roman"><a href="https://www.alternet.org/news-amp-politics/trumps-inauguration-donations-are-still-missing-one-year-later-report">https://www.alternet.org/news-amp-politics/trumps-inauguration-donations-are-still-missing-one-year-later-report</a></font></p><p style=""><font size="4" face="Times New Roman"><b>Almost one year after President Donald Trump took the oath of office, millions of dollars from his leftover inauguration funds have still not been donated to the charities they were promised to.</b></font></p><p style=""><font size="4" face="Times New Roman">Trump's inauguration committee raised a record-breaking $107 million as his administration prepared to assume the White House last year, but very little has been disclosed about where the remaining money was allocated. Nearing the one-year anniversary of Trump's inauguration, a government watchdog group is questioning why the funds disappeared, and a congressman is proposing legislation to keep future administrations from obscuring their own inaugural donations.</font></p><p style=""><font size="4" face="Times New Roman"><b>The organizing committee led by billionaire investor Thomas Barrack doubled the funds raised by any previous U.S. president during Trump's transition period.</b> The money raised eyebrows among political operatives because there was nothing about the celebration that indicated it would exceed a more traditional price tag, according to the liberal-leaning consumer rights advocacy group, Public Citizen.</font></p><p style=""><font size="4" face="Times New Roman">For the group's government affairs lobbyist, Craig Holman, this has raised one key question that remains unanswered on the cusp of Trump's inaugural anniversary: where did the extra money go?</font></p><p style=""><font size="4" face="Times New Roman">"It really raises a lot of suspicions that these funds were mismanaged and probably no longer even exist," Holman told <em>Newsweek </em>Wednesday. "I strongly suspect that the funds have just been wasted away. I mean, there was no reason in the world the Trump Inaugural Committee needed to raise $107 million."</font></p><p style=""><font size="4" face="Times New Roman">The inauguration tab is split between <a href="https://www.nytimes.com/2017/01/17/us/politics/trump-who-pays-for-inauguration-cost.html">several groups</a>: the Joint Congressional Committee on Inaugural Ceremonies, the U.S. federal government, state and local governments, as well as the Presidential Inaugural Committee. The latter group traditionally collects funds from private donors to finance inaugural balls, a concert and private dinners where a hefty donation often secures a seat at the table.</font></p><p style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">After funding Trump's celebration, the committee said it was evaluating charities that would receive the remaining money. In late September, the committee announced that it had donated <a href="https://www.nytimes.com/2017/09/27/us/politics/trump-inaugural-committee-donations-hurricanes.html">$3 million</a> to multiple groups involved in hurricane relief efforts in the Gulf Coast, Florida and the Caribbean. An undetermined amount of funds were allocated to  <a href="http://www.businessinsider.com/trump-inaugural-funds-charity-2017-9">redecorating the White House</a> and Vice President Mike Pence's home in Washington, rather than charitable efforts.</font></p><p style=""><font size="4" face="Times New Roman">Barrack, chairman of the private Presidential Inaugural Committee, said details about the committee’s donations to charity would be <a href="http://apnews.com/0756ba7480444895b4fabc9a2f0909b3">released in November</a>. Yet the deadline passed without further financial information being disclosed. A spokesman for Barrack declined to comment on the report's delay or allegations that the committee mismanaged funds under his leadership. </font></p><p style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">The President's Inaugural Committee is required to <a href="https://www.fec.gov/data/committee/C00629584/?tab=filings&cycle=2018">disclose total donations</a> to the Federal Election Commission, but there is no mandate that the committee publicly disclose where the money is spent.</font></p><p style=""><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">Representative Kurt Schrader, a Democrat from Oregon, intends to introduce legislation that would change that. He wants to require future inaugural committees to submit public disclosure reports on how the privately collected dollars are spent. He told <em>Newsweek</em> that it is "wildly unacceptable" that there are no laws to regulate how money raised under the president's name can or cannot be spent.</font></p><p style=""><font size="4" face="Times New Roman">"There needs to be transparency and accountability for money raised or spent in the name of our elected offices," Schrader told <em>Newsweek</em> in a statement. "The American people expect and deserve more, and working on this should be an easy, bipartisan slam dunk that everyone can get behind.”</font></p><p style=""><font size="4" face="Times New Roman">Such measures have never been necessary before, Holman said. Most committees for previous administrations raised only enough money to finance the presidential inaugural festivities. Former President Barack Obama's first inauguration committee in 2009 raised <a href="https://apnews.com/aa6f547f15a64e74866e1b813629eb46">$55 million</a> while his second committee raised <a href="https://apnews.com/aa6f547f15a64e74866e1b813629eb46">$43 million</a> in 2013. Before that, former President George W. Bush raised $42.3 million in 2005.</font></p><p><font size="4" face="Times New Roman" /></p><p style=""><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">"We’ve never had an inaugural committee that just went hog wild and raised $107 million and had a huge surplus leftover," Holman told <em>Newsweek. </em>"There are no rules set up for how this money should be spent. It may not be illegal, but it certainly reeks of gross mismanagement and possibly political opportunism."</font></font></font></font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">=</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4"><b>Energy companies and their executives donated at least $7 million to President Trump’s inauguration committee,</b> according to newly released inaugural committee reports.</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">
</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">Companies and executives in oil, natural gas and coal were some of the largest donors to Trump’s inauguration, which raised a total of $106.7 million, according to the committee's Federal Elections Commission filing.</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">
</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">Hess Corp. CEO John Hess, massive chemical manufacturer Dow Chemical Corp. and Nebraska-based ethanol producer Green Plains Renewable Energy were among the biggest donors to the inauguration, each giving $1 million.</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">
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</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">Numerous international oil companies were also big inauguration donors. Chevron Corp. donated $525,000, while Exxon Mobil Corp., BP and Citgo each contributed $500,000.</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">Murray Energy Corp., a major coal mining company whose head, Bob Murray, has close ties to Trump, donated $300,000.</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">
</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">Fuel refiner Valero Energy Corp., natural gas exporter Cheniere Energy Inc., oil and gas drillers Anadarko Petroleum Corp. and Continental Resources Inc. each donated $100,000.</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">
</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4"><b>Kelcy Warren, the CEO of Dakota Access oil pipeline developer Energy Transfer Partners, contributed $250,000.</b></font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">
</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman" /></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font face="Times New Roman" size="4">Other big energy companies that chipped in include Southern Co., White Stallion Energy, NextEra Energy Inc. and Clean Energy California.</font></font></font></font></font></font></font></font></font></p><div><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"></font></font></font></div><div><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><a href="https://www.nytimes.com/2017/01/15/us/politics/trump-inauguration-donations-corporations.html">https://www.nytimes.com/2017/01/15/us/politics/trump-inauguration-donations-corporations.html</a></font></font></font></div><div><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">
</font></font></font></div><div><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"></font></font></font></div><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"></font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><a href="https://www.easymapmaker.com/map/trump_inaugural_donations"><font size="4" face="Times New Roman" color="#000000">https://www.easymapmaker.com/map/trump_inaugural_donations</font></a></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"></font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"> his inaugural address, Donald Trump declared that, effective immediately, he was transferring power to "you, the people." The new president added, "For too long, a small group in our nation's capital has reaped the rewards of government while the people have borne the cost.... That all changes starting right here and right now because this moment is your moment, it belongs to you."</font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">Trump didn't go into any detail about whom he was referring to, but there's ample evidence to suggest "the people" who were acquiring power were powerful corporate interests. Consider <a href="https://apnews.com/2350d7be5e24469ab445089bf663cdcb/EPA-chief-met-with-Dow-CEO-before-deciding-on-pesticide-ban" style="box-sizing: border-box; text-rendering: optimizeLegibility; text-decoration-line: none;">this Associated Press report</a>, for example.</font></font></font></p><blockquote style="box-sizing: border-box; text-rendering: optimizeLegibility;"><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">The Trump administration's top environmental official met privately with the chief executive of Dow Chemical shortly before reversing his agency's push to ban a widely used pesticide after health studies showed it can harm children's brains, according to records obtained by The Associated Press.</font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">Environmental Protection Agency Administrator Scott Pruitt's schedule shows he met with Dow CEO Andrew Liveris on March 9 for about a half hour at a Houston hotel.</font></font></font></p></blockquote><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">About three weeks later, Pruitt ignored the findings of his own agency's chemical safety experts <a href="http://www.msnbc.com/rachel-maddow-show/the-republican-war-science-intensifies-the-trump-era" style="box-sizing: border-box; text-rendering: optimizeLegibility; text-decoration-line: none;">to allow the use</a> of Dow's chlorpyrifos pesticide on food. The AP's report added that EPA scientists concluded "ingesting even minuscule amounts of the chemical can interfere with the brain development of fetuses and infants."</font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">A spokesperson for Pruitt's agency said that when he spoke to Dow Chemical's CEO, the two did not discuss the pending decision on the pesticide. The timing, apparently, is supposed to be seen as a coincidence.</font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">A separate <a href="https://www.apnews.com/a29073ecef9b4841b2e6cca07202bb67/AP-Exclusive:-Pesticide-maker-tries-to-kill-risk-study" style="box-sizing: border-box; text-rendering: optimizeLegibility; text-decoration-line: none;">AP report</a> noted in April, "<b>Dow Chemical chairman and CEO Andrew Liveris is a close adviser to President Donald Trump. The company wrote a $1 million check to help underwrite <span style="background-color: rgb(255, 255, 102);">Trump's inaugural festivities</span></b>.... When Trump signed an executive order in February mandating the creation of task forces at federal agencies to roll back government regulations, Dow's chief executive was at Trump's side."</font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman" style="box-sizing: border-box; text-rendering: optimizeLegibility;"><a href="http://www.msnbc.com/rachel-maddow-show/how-the-debate-over-pesticides-unfolds-donald-trumps-swamp#break" style="box-sizing: border-box; text-rendering: optimizeLegibility; text-decoration-line: none;">read more</a></font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">http://www.msnbc.com/rachel-maddow-show</font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">
</font></font></font></p><p style="box-sizing: border-box; text-rendering: optimizeLegibility;"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><a href="http://www.msnbc.com/rachel-maddow-show/how-the-debate-over-pesticides-unfolds-donald-trumps-swamp#break"><font size="4" face="Times New Roman" color="#000000">http://www.msnbc.com/rachel-maddow-show/how-the-debate-over-pesticides-unfolds-donald-trumps-swamp#break</font></a></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><b></b></font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">==</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">
</font></font></font></p><p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman"><a href="http://www.npr.org/2017/04/19/524727575/we-now-know-trumps-inauguration-donors-where-the-money-went-is-another-story"><font size="4" face="Times New Roman" color="#000000">http://www.npr.org/2017/04/19/524727575/we-now-know-trumps-inauguration-donors-where-the-money-went-is-another-story</font></a></font></font></p><font size="4" face="Times New Roman"><font size="4" face="Times New Roman">

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<a href="https://docs.google.com/spreadsheets/d/1JaV4FmB9eoS78HR1WlHIZ0aw6GEqkYi6ccdiupVmfOA/htmlview?userstoinvite=kegill@gmail.com&ts=58f9af41&actionButton=1&sle=true#gid=2076979633"><font size="4" face="Times New Roman" color="#000000">https://docs.google.com/spreadsheets/d/1JaV4FmB9eoS78HR1WlHIZ0aw6GEqkYi6ccdiupVmfOA/htmlview?userstoinvite=kegill@gmail.com&ts=58f9af41&actionButton=1&sle=true#gid=2076979633</font></a></p>

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</div><div><font size="4" face="Times New Roman"><span class="Apple-tab-span" style=" white-space: pre;"> </span>TRANSACTION #<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>NAME<span class="Apple-tab-span" style=" white-space: pre;"> </span>AMOUNT DONATED<span class="Apple-tab-span" style=" white-space: pre;"> </span>DATE<span class="Apple-tab-span" style=" white-space: pre;"> </span>MAILING ADDRESS<span class="Apple-tab-span" style=" white-space: pre;"> </span>CITY<span class="Apple-tab-span" style=" white-space: pre;"> </span>STATE<span class="Apple-tab-span" style=" white-space: pre;"> </span>ZIP CODE<span class="Apple-tab-span" style=" white-space: pre;"> </span>ACCURACY<span class="Apple-tab-span" style=" white-space: pre;"> </span>NOTES: As comments come in, I'll update this column.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">445<span class="Apple-tab-span" style=" white-space: pre;"> </span>1332<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>ADELSON, SHELDON, G<span class="Apple-tab-span" style=" white-space: pre;"> </span>$5,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/29/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span></b></font></div>

<div><font size="4" face="Times New Roman">410 S RAMPART BLVD STE 440</font></div>

<div><font size="4" face="Times New Roman">LAS VEGAS<span class="Apple-tab-span" style=" white-space: pre;"> </span>NV<span class="Apple-tab-span" style=" white-space: pre;"> </span>89145<span class="Apple-tab-span" style=" white-space: pre;"> </span>Las Vegas Sands Owner. Also owns hotels in Singapore, China and at least 2 newpapers.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
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<div><font size="4" face="Times New Roman">272<span class="Apple-tab-span" style=" white-space: pre;"> </span>812<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>JOHNSON IV, ROBERT W<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>11/21/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>610 FIFTH AVE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10020<span class="Apple-tab-span" style=" white-space: pre;"> </span>CEO of THE JOHNSON COMPANY, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 911687. The business entity is incorporated in New York County. The entity type is DOMESTIC BUSINESS CORPORATION. The initial DOS filing date is 04/24/1984. Woody Johnson, Owner New York Jets</font></div>

<div><font size="4" face="Times New Roman">https://www.bloomberg.com/research/stocks/private/person.asp?personId=4883121&privcapId=31018145<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman"><b>HUGHES JR, BRADLEY WAYNE</b></font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>11/23/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>884 IRON WORKS PIKE<span class="Apple-tab-span" style=" white-space: pre;"> </span>LEXINGTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>KY<span class="Apple-tab-span" style=" white-space: pre;"> </span>40511<span class="Apple-tab-span" style=" white-space: pre;"> </span>In 2005, Hughes, Jr. founded American Commercial Equities. The firm is based in Malibu, California, and focuses on the management and acquisition of prime real estate properties in California and Hawaii. sits on board of Public Storage-Father was the founder. believes in criminal justice reform.</font></div>

</font></div>

<div><font size="4" face="Times New Roman">The comments listed actually refer to B.Wayne Hughes from CA - not Bradley Hughes Jr. who is from KY. The gov Federal Election Commission site http://docquery.fec.gov/cgi-bin/forms/C00580100/1098663/sa/18/1 lists this donor with 2 amts dated 5/31/2016 each $2700.00 posted to Committee: DONALD J. TRUMP FOR PRESIDENT, INC.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">324<span class="Apple-tab-span" style=" white-space: pre;"> </span>967<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>ANSARY, HUSHANG<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>11/30/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1000 LOUISIANA STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>HOUSTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>77002<span class="Apple-tab-span" style=" white-space: pre;"> </span>Iranian government Minister and Diplomat prior to the cultural revolution. Wife Shahla Ansary gave another $1M below. https://theintercept.com/2017/01/21/identify-trump-donors/<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">475<span class="Apple-tab-span" style=" white-space: pre;"> </span>1420<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>ANSARY, SHAHLA<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>11/30/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1000 LOUISIANA STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>HOUSTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>77002<span class="Apple-tab-span" style=" white-space: pre;"> </span>Wife of Hushang Ansary, Iran’s ambassador to the US before the revolution. https://www.theguardian.com/us-news/2015/jul/31/jeb-bush-financing-iran-cuba<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">489<span class="Apple-tab-span" style=" white-space: pre;"> </span>1462<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><span style="background-color: rgb(255, 255, 102);">RUFFIN, PHILLIP<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/1/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>7030 TOMIYASU LANE<span class="Apple-tab-span" style=" white-space: pre;"> </span>LAS VEGAS<span class="Apple-tab-span" style=" white-space: pre;"> </span>NV<span class="Apple-tab-span" style=" white-space: pre;"> </span>89120<span class="Apple-tab-span" style=" white-space: pre;"> </span>Casino Owner Home Worth 24M bought for 15M. Trump was best man at Ruffin's wedding to former Miss Ukraine.</span> Ruffin is Trump partner in casino, and also had prominent role leading inaugural Committee<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">125<span class="Apple-tab-span" style=" white-space: pre;"> </span>371<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>MCNAIR, ROBERT C.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>12/5/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>TWO RELIANT PARK<span class="Apple-tab-span" style=" white-space: pre;"> </span>HOUSTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>77054<span class="Apple-tab-span" style=" white-space: pre;"> </span>Businessman, Texans owner<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">41<span class="Apple-tab-span" style=" white-space: pre;"> </span>119<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>JWC III REV TRUST<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/6/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">1717 SOUTH BOULDER AVENUE</font></div>

<div><font size="4" face="Times New Roman">TULSA<span class="Apple-tab-span" style=" white-space: pre;"> </span>OK<span class="Apple-tab-span" style=" white-space: pre;"> </span>74119<span class="Apple-tab-span" style=" white-space: pre;"> </span>JWCIII REVTRUST appears to be a trust linked to<span style="background-color: rgb(255, 255, 102);"> Joe W Craft III and Alliance Holdings, a major coal producer.<span class="Apple-tab-span" style=" white-space: pre;"> </span></span></font></div><div><font size="4" face="Times New Roman">
</font></div>

<div><font size="4" face="Times New Roman"><b>THE DOW CHEMICAL COMPANY</b></font></div>

<div><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">2020 DOW CENTER FINANCIAL</font></div>

<div><font size="4" face="Times New Roman"><span style="background-color: rgb(255, 255, 102);">rVllDLAND<span class="Apple-tab-span" style=" white-space: pre;"> </span>MI<span class="Apple-tab-span" style=" white-space: pre;"> </span>48674<span class="Apple-tab-span" style=" white-space: pre;"> </span>CEO is Australian born Andrew N. Liveris</span>. In December 2016, Liveris was named by Donald Trump to lead his American Manufacturing Council.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">473<span class="Apple-tab-span" style=" white-space: pre;"> </span>1416<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>SINGER, PAUL ELLIOTT<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1</b>2/6/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>40 57TH STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10019<span class="Apple-tab-span" style=" white-space: pre;"> </span>American hedge fund manager, activist investor, and philanthropist.[3][4][5][6] His hedge fund, Elliott Management Corporation (EMC)—specializes in distressed debt acquisitions.[7]:301[8] Singer is also the founder and CEO of NML Capital Limited, a Cayman Islands-based offshore unit of Elliott Management Corporation.[9] In 2016, Forbes rated Singer's net worth as $2.2 billion<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">19<span class="Apple-tab-span" style=" white-space: pre;"> </span>53<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><span style="background-color: rgb(255, 255, 102);">PARSONS, ROBERT R.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/8/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>15475 N 84TH STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>SCOTTSDALE<span class="Apple-tab-span" style=" white-space: pre;"> </span>AZ<span class="Apple-tab-span" style=" white-space: pre;"> </span>85260<span class="Apple-tab-span" style=" white-space: pre;"> </span>Home address 10032 Palo Brea Drive, $1.8M home; president Go Daddy Holdings</span>, also several other domain companies (Go Canada, Go Australia, Blue Razor Domains, etc.) https://www.bloomberg.com/research/stocks/private/person.asp?personId=25988955&privcapId=265777695<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">278<span class="Apple-tab-span" style=" white-space: pre;"> </span>829<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><span style="background-color: rgb(255, 255, 51);">ORY, RONNIE J.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/8/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>131 HICKORY CREEK DRIVE<span class="Apple-tab-span" style=" white-space: pre;"> </span>BRANDON<span class="Apple-tab-span" style=" white-space: pre;"> </span>FL<span class="Apple-tab-span" style=" white-space: pre;"> </span>33511<span class="Apple-tab-span" style=" white-space: pre;"> </span>Owner of Cyprexx Services, LLC Accused of racial discrimination </span>http://www.housingwire.com/articles/30738-fannie-mae-contractor-cyprexx-accused-of-racial-discrimination<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">SIEGEL, JEANNE, SORENSEN</font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/8/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>781 5TH AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10022<span class="Apple-tab-span" style=" white-space: pre;"> </span>Wife of Herbert Siegel, who<b> sold a network of TV stations to News Corp </b>Additional $210,000 by Jeanne Sorensen Siegel</font></div>

<div><font size="4" face="Times New Roman">Campaign Contributions</font></div>

<div><font size="4" face="Times New Roman">2016 Election Cycle</font></div>

<div><font size="4" face="Times New Roman">http://www.campaignmoney.com/political/contributions/jeanne-sorensen-siegel.asp?cycle=16<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">42<span class="Apple-tab-span" style=" white-space: pre;"> </span>122<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span style="background-color: rgb(255, 255, 102);"><span class="Apple-tab-span" style=" white-space: pre;"> </span>LUTNICK, HOWARD W.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/9/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>11 EAST 71ST STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10021<span class="Apple-tab-span" style=" white-space: pre;"> </span>CEO Cantor Fitzgerald</span><span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">MACNEIL AUTOMOTIVE PRODUCTS LTD</font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/10/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1 MACNEIL COURT<span class="Apple-tab-span" style=" white-space: pre;"> </span>BOLINGBROOK<span class="Apple-tab-span" style=" white-space: pre;"> </span>IL<span class="Apple-tab-span" style=" white-space: pre;"> </span>60440<span class="Apple-tab-span" style=" white-space: pre;"> </span>WeatherTech<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">ACCESS INDUSTRIES, INC.</font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/12/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>730 FIFTH AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10019<span class="Apple-tab-span" style=" white-space: pre;"> </span>This company is owned by <span style="background-color: rgb(255, 255, 102);">Len Blavatnik (born in Ukraine, raised in Moscow, sold a stake of his oil company TNK-BP</span>) https://www.forbes.com/profile/len-blavatnik/</font></div>

<div><font size="4" face="Times New Roman">Address is correct via NY SOS. It is the Principal Executive Office<b>. Len Blavatnik was named Britain's richest man in 2015<span class="Apple-tab-span" style=" white-space: pre;"> </span></b></font></div><div><font size="4" face="Times New Roman">
</font></div>

<div><font size="4" face="Times New Roman">404<span class="Apple-tab-span" style=" white-space: pre;"> </span>1208<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>PAPA DOUG TRUST<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/12/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>7007 COUNTRY CLUB DRIVE<span class="Apple-tab-span" style=" white-space: pre;"> </span>LA JOLLA<span class="Apple-tab-span" style=" white-space: pre;"> </span>CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>92037<span class="Apple-tab-span" style=" white-space: pre;"> </span>"Papa Doug" Manchester, developer based in San Diego. Manchester Financial Group<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">1185 AVENUE OF THE AMERICAS</font></div>

<div><font size="4" face="Times New Roman">NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10036<span class="Apple-tab-span" style=" white-space: pre;"> </span>CEO of Hess Corporation, CEO of Hess Corporation, an OIL COMPANY that has been active in Russia for many years. Reports are that Hess Corp. is linked to Russian mob: https://goo.gl/b3443g Alexey Veiman at Hess Corp.’s Russian subsidiary who was identified by police and rivals as a leader of the local oil mafia, the Indeitsy, was fired less than 24 hours after the link was reported (June 2012). Local police estimate that the Indeitsy steals at least $40 million worth of oil in the region a year, siphoning crude from government-controlled pipelines. Hess Corp. agreed to sell Russian subsidiary Samara-Nafta to OAO Lukoil for $2.05 billion in 2013.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">GREEN PLAINS RENEWABLE ENERGY INC.</font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/15/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>450 REGENCY PARKWAY<span class="Apple-tab-span" style=" white-space: pre;"> </span>OMAHA<span class="Apple-tab-span" style=" white-space: pre;"> </span>NE<span class="Apple-tab-span" style=" white-space: pre;"> </span>68114<b><span class="Apple-tab-span" style=" white-space: pre;"> </span>Ethanol production</b>, marketing and commodities company. </font></div>

<div><font size="4" face="Times New Roman">Multiple subsidiaries https://www.sec.gov/Archives/edgar/data/1309402/000119312512067531/d301790dex211.htm</font></div>

<div><font size="4" face="Times New Roman">Key Officers https://www.insiderupdates.xyz/16697802-green-plains-inc<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">http://www.gpreinc.com/contact/green-plains-trade</font></div><div><font size="4" face="Times New Roman">
</font></div>

<div><font size="4" face="Times New Roman">MADISON SQUARE GARDEN COMPANY</font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/15/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>2 PENN PLAZA<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10121<span class="Apple-tab-span" style=" white-space: pre;"> </span>The Madison Square Garden Company is an American sports and entertainment holding company based in New York City. *Wikipedia</font></div>

<div><font size="4" face="Times New Roman">Executive Chairman is James Dolan- center of the controversy regarding the Rockettes performing<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">110<span class="Apple-tab-span" style=" white-space: pre;"> </span>325<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>KRAFT GROUP LLC<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000</b><span class="Apple-tab-span" style=" white-space: pre;"> </span>12/16/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1 PATRIOT PLACE<span class="Apple-tab-span" style=" white-space: pre;"> </span>FOXBOROUGH<span class="Apple-tab-span" style=" white-space: pre;"> </span>MA<span class="Apple-tab-span" style=" white-space: pre;"> </span>02035<span class="Apple-tab-span" style=" white-space: pre;"> </span>CEO Robert Kraft<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">275<span class="Apple-tab-span" style=" white-space: pre;"> </span>822<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><span style="background-color: rgb(255, 255, 102);">SNYDER, DANIEL M.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/16/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>11900 RIVER ROAD<span class="Apple-tab-span" style=" white-space: pre;"> </span>POTOMAC<span class="Apple-tab-span" style=" white-space: pre;"> </span>MD<span class="Apple-tab-span" style=" white-space: pre;"> </span>20854<span class="Apple-tab-span" style=" white-space: pre;"> </span>Redskin owner</span>, lives in Potomac MD<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div><div>
</div>

<div><font size="4" face="Times New Roman">GLENSTONE LIMITED PARTNERSHIP</font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/16/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1 COWBOYS WAY<span class="Apple-tab-span" style=" white-space: pre;"> </span>FRISCO<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>65034<span class="Apple-tab-span" style=" white-space: pre;"> </span>Jerry Jones,<b> Cowboys owner</b>.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">450<span class="Apple-tab-span" style=" white-space: pre;"> </span>1346<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><span style="background-color: rgb(255, 255, 102);">KRAVIS, HENRY R.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/19/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>730 5TH AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10019<span class="Apple-tab-span" style=" white-space: pre;"> </span>Known GOP benefactor. Co-founder of Kohlberg Kravis Roberts</span> https://en.wikipedia.org/wiki/Kohlberg_Kravis_Roberts - @bowlecho<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">123<span class="Apple-tab-span" style=" white-space: pre;"> </span>365<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span style="background-color: rgb(255, 255, 102);"><span class="Apple-tab-span" style=" white-space: pre;"> </span>COHEN, STEVEN, A.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/20/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>30 CROWN LANE<span class="Apple-tab-span" style=" white-space: pre;"> </span>GREENWICH<span class="Apple-tab-span" style=" white-space: pre;"> </span>CT<span class="Apple-tab-span" style=" white-space: pre;"> </span>06831<span class="Apple-tab-span" style=" white-space: pre;"> </span>American investor, hedge fund manager, and philanthropist. He is the founder of Point72 Asset Management and S.A.C. Capital Advisors.<span class="Apple-tab-span" style=" white-space: pre;"> </span></span></font></div>

<div><font size="4" face="Times New Roman">208<span class="Apple-tab-span" style=" white-space: pre;"> </span>620<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>FORREST, CLIFFORD</b> J.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/20/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>3 COLBERT LANE<span class="Apple-tab-span" style=" white-space: pre;"> </span>PITTSBURGH<span class="Apple-tab-span" style=" white-space: pre;"> </span>PA<span class="Apple-tab-span" style=" white-space: pre;"> </span>15215<span class="Apple-tab-span" style=" white-space: pre;"> </span>Founder and President of Rosebud Mining Company which is the<span style="background-color: rgb(255, 255, 102);"> third largest underground coal producer in Pennsylvania. Also owns Freedom Industries, the company that leaked the 7,500 gallons of toxic chemicals into the Elk River and contaminated the drinking water supply of 300,000 residents of Charleston, West Virginia.</span> In March 2017, Trump issued an executive order calling for the Clean Power Plan, an Obama administration initiative that critics charged would bankrupt the coal industry, to be scrapped.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman"><b>AMERICAN ACTION NETWORK</b></font></div>

<div><font size="4" face="Times New Roman">1747 PENNSYLVANIA AVENUE NW</font></div>

<div><font size="4" face="Times New Roman">WASHINGTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>DC<span class="Apple-tab-span" style=" white-space: pre;"> </span>20006<span class="Apple-tab-span" style=" white-space: pre;"> </span>A nonprofit issue advocacy group based in Washington, D.C. which promotes center-right public policy. Launched in 2010 by Fred Malek, a veteran Republican money-man who served as co-finance chair for Sen. John McCain’s 2008 presidential bid; chaired by<span style="background-color: rgb(255, 255, 102);"> Norm Coleman, the former Minnesota senator, and ex-GOP-congressmen Vin Weber, Jim Nussle, and Tom Reynolds sit on the board. AAN’s president, Brian Walsh, is a former political director of the NRCC.<span class="Apple-tab-span" style=" white-space: pre;"> </span></span></font></div>

<div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">81<span class="Apple-tab-span" style=" white-space: pre;"> </span>238<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<b><span class="Apple-tab-span" style=" white-space: pre;"> </span>SCHWAB, CHARLES<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>12/21/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 192861<span class="Apple-tab-span" style=" white-space: pre;"> </span>SAN FRANCISCO<span class="Apple-tab-span" style=" white-space: pre;"> </span>CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>94119<span class="Apple-tab-span" style=" white-space: pre;"> </span>viable. He's 76th richest man. https://en.wikipedia.org/wiki/Charles_R._Schwab</font></div>

<div><font size="4" face="Times New Roman">http://www.barrons.com/articles/trump-victory-could-lead-to-huge-gains-for-charles-schwab-1481225073<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">86<span class="Apple-tab-span" style=" white-space: pre;"> </span>253<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>BH GROUP. LLC<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>12/22/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">1655 N FORT MYER DRIVE, Suite 700</font></div>

<div><font size="4" face="Times New Roman">ARLINGTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>VA<span class="Apple-tab-span" style=" white-space: pre;"> </span>22209<span class="Apple-tab-span" style=" white-space: pre;"> </span>Located in shared office space run by Regus PLC in a large building near several companies that have <b>obtained large defense department contracts. </b>Address was actually N Fort Myer Dr (N was omitted), and suite number was omitted from data reported to FEC. Incorporated 22 August 2016. </font></div>

<div><font size="4" face="Times New Roman">This one appears on Bloomberg as having no executives listed, no recent transactions. Go to website and it is a concrete business, but not in Va.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">163<span class="Apple-tab-span" style=" white-space: pre;"> </span>486<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>PFIZER, INC.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>12/22/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>235 EAST 42ND STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10017<span class="Apple-tab-span" style=" white-space: pre;"> </span>Pfizer Pharmaceuticals:</font></div>

<div><font size="4" face="Times New Roman">(1)<span style="background-color: rgb(255, 255, 102);"> Announced a joint venture to produce pharmaceuticals in Russia in July 2016. </span></font></div>

<div><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">(2) Paid about $60M in fines in 2012 bribery of Russian government health officers.</font></div>

<div><font size="4" face="Times New Roman">(3) Address checks out.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">460<span class="Apple-tab-span" style=" white-space: pre;"> </span>1376<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>AT&T<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/22/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1120 20TH STREET, NW<span class="Apple-tab-span" style=" white-space: pre;"> </span>WASHINGTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>DC<span class="Apple-tab-span" style=" white-space: pre;"> </span>20036<span class="Apple-tab-span" style=" white-space: pre;"> </span>2 x $1M donations (#739, #1376)<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">136<span class="Apple-tab-span" style=" white-space: pre;"> </span>405<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>BESSENT, SCOTT<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/23/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>650 MADISON AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10022<span class="Apple-tab-span" style=" white-space: pre;"> </span>Formerly managed Soro's firm. Now founder and CEO of Key Square Group LP, which is a hedge fund. Key Square Group is a macro fund that chases economic trends by trading stocks, bonds, currencies and commodities. The firm, which capped initial assets at $4.5 billion, raised most of the balance from fewer than 10 institutions and had to turn away some money, according to people with knowledge of the firm. Third biggest hedge fund launch in history.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">364<span class="Apple-tab-span" style=" white-space: pre;"> </span>1087<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>HFNWA, LLC<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/23/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>605 CHESTNUT STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>CHATTANOOGA<span class="Apple-tab-span" style=" white-space: pre;"> </span>TN<span class="Apple-tab-span" style=" white-space: pre;"> </span>37450<span class="Apple-tab-span" style=" white-space: pre;"> </span>Managed by real estate developer FRANKLIN L HANEY. Likely linked to megadonor Frank Haney (tends to prefer Dems strangely) Contributed $100,000 to senate majority PAC in 2014 http://docquery.fec.gov/cgi-bin/fecimg/?14951787833 (different address though )</font></div>

<div><font size="4" face="Times New Roman">The address on file for this company is in Arkansas, not Chattanooga<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">59<span class="Apple-tab-span" style=" white-space: pre;"> </span>174<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>Khan SHAHID R.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/28/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">4101 GULF SHORE BOULEVARD</font></div>

<div><font size="4" face="Times New Roman">NAPLES<span class="Apple-tab-span" style=" white-space: pre;"> </span>FL<span class="Apple-tab-span" style=" white-space: pre;"> </span>34103<span class="Apple-tab-span" style=" white-space: pre;"> </span>"Owner of Jacksonville Jaguars</font></div>

<div><font size="4" face="Times New Roman">Name is Shahid Khan (not Kahn)."<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">95<span class="Apple-tab-span" style=" white-space: pre;"> </span>280<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>BANK OF AMERICA CORP.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/28/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>3400 PAWTUCKET AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">EAST PROVIDENCE</font></div>

<div><font size="4" face="Times New Roman">Rl<span class="Apple-tab-span" style=" white-space: pre;"> </span>02915<span class="Apple-tab-span" style=" white-space: pre;"> </span>Street address is correct, but city should be "Riverside", just next to E. Providence.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">264<span class="Apple-tab-span" style=" white-space: pre;"> </span>787<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>MERCER, ROBERT L.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/28/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>600 ROUTE 25A EAST<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>11733<span class="Apple-tab-span" style=" white-space: pre;"> </span>aka Bob Mercer, well-known Trump supporter.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">378<span class="Apple-tab-span" style=" white-space: pre;"> </span>1130<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>BEAL, ANDREW<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/28/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>6000 LEGACY DR<span class="Apple-tab-span" style=" white-space: pre;"> </span>PLANO<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>75024<span class="Apple-tab-span" style=" white-space: pre;"> </span>Beal Bank. richest man in Texas </font></div>

<div><font size="4" face="Times New Roman">http://www.andrewbeal.com Beale is a member of Trump's economic advisor panel</font></div>

</font></div>

<div><font size="4" face="Times New Roman">2009, tried to get control of Trump Entertainment in bankruptcy court</font></div>

</font></div>

<div><font size="4" face="Times New Roman">https://www.dallasnews.com/business/billionaires/2016/11/09/dallas-billionaire-andy-beal-stands-mansays-believe-trump-bashing<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">504<span class="Apple-tab-span" style=" white-space: pre;"> </span>1508<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>REVERE, CLAUDINE<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/5/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>781 5th AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10022<span class="Apple-tab-span" style=" white-space: pre;"> </span>Caterer "clients include billionaire and Republican presidential candidate Donald Trump and Rupert Murdoch’s Fox Entertainment Group." Her Australian Billionaire boyfriend placed her on the board of Visy http://jewishbusinessnews.com/2015/08/31/australia-anthony-pratt-puts-partner-claudine-revere-on-visy-board/<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">63<span class="Apple-tab-span" style=" white-space: pre;"> </span>184<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>CLINE, CHRISTOPHER<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/6/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>430 HARPER PARK DRIVE<span class="Apple-tab-span" style=" white-space: pre;"> </span>BECKLEY<span class="Apple-tab-span" style=" white-space: pre;"> </span>WV<span class="Apple-tab-span" style=" white-space: pre;"> </span>25801<span class="Apple-tab-span" style=" white-space: pre;"> </span>Principal owner of Foresight Energy Partners, a coal company. In March, Trump issued an executive order calling for the Clean Power Plan, an Obama administration initiative that critics charged would bankrupt the coal industry, to be scrapped.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">https://twitter.com/brazencapital/status/836049820708032512</font></div>

<div><font size="4" face="Times New Roman">SHUSTOROVICH, ALEXANDER</font></div>

<div><font size="4" face="Times New Roman">$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/6/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>675 3RD AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10017<span class="Apple-tab-span" style=" white-space: pre;"> </span>Russian Oligarch. Cozy relationship with Putin. https://qz.com/963801/trumps-inauguration-committee-took-1-mln-from-alexander-shustorovich-a-russian-american-whose-money-the-republicans-rejected/ Address linked to Pleiades Publishing. Shustorovich listed as CEO; orig registered in Delaware.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">227<span class="Apple-tab-span" style=" white-space: pre;"> </span>676<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>KROENKE, E. STANLEY<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/6/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">211 NORTH STADIUM BOULEVARD</font></div>

<div><font size="4" face="Times New Roman">COLUMBIA<span class="Apple-tab-span" style=" white-space: pre;"> </span>MO<span class="Apple-tab-span" style=" white-space: pre;"> </span>65203<span class="Apple-tab-span" style=" white-space: pre;"> </span>-<span class="Apple-tab-span" style=" white-space: pre;"> </span>The Kroenke Group owns and develops real estate properties including shopping centers and apartments. </font></div>

<div><font size="4" face="Times New Roman">https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapid=115980480</font></div>

</font></div>

<div><font size="4" face="Times New Roman">His family also owns the entertainment group that is owner of the Denver Nuggets, the Colorado Rapids and Colorado Avalanche.</font></div>

<div><font size="4" face="Times New Roman">This is a shopping center owned by Stan Kroenke. Boone County, MO tax records confirm this: https://www.showmeboone.com/collector/BillSummary.Asp?FN=20170421-114902&ID=0<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">356<span class="Apple-tab-span" style=" white-space: pre;"> </span>1064<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>RICKETTS, MARLENE M.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/6/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">412 NORTH ELMWOOD ROAD</font></div>

<div><font size="4" face="Times New Roman">OMAHA<span class="Apple-tab-span" style=" white-space: pre;"> </span>NE<span class="Apple-tab-span" style=" white-space: pre;"> </span>68132<span class="Apple-tab-span" style=" white-space: pre;"> </span>Wife of TD Ameritrade founder Joe Ricketts. Strangely enough, these guys were pretty anti-trump during the primaries. </font></div>

<div><font size="4" face="Times New Roman">Wife of founder of TD Ameritrade, sons: one is chairman of Chicago Cubs, one is Gov of NE. Marlene ("Mom") Ricketts spent US$3m "against" Trump in Feb 16, (http://chicago.cbslocal.com/2016/09/21/ricketts-family-pledge-1-million-to-donald-trump/) then flipped and supported him in Sept/Oct. Address 17k sqft home in Omaha.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">120<span class="Apple-tab-span" style=" white-space: pre;"> </span>355<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>BOEING COMPANY<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/10/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 516<span class="Apple-tab-span" style=" white-space: pre;"> </span>ST. LOUIS<span class="Apple-tab-span" style=" white-space: pre;"> </span>MO<span class="Apple-tab-span" style=" white-space: pre;"> </span>63166<span class="Apple-tab-span" style=" white-space: pre;"> </span>Trump met with CEO exactly one week later https://www.bloomberg.com/news/articles/2017-01-17/trump-said-to-meet-boeing-ceo-a-second-time-over-air-force-one Verified that is the POB for Boeing in St. Louis<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">173<span class="Apple-tab-span" style=" white-space: pre;"> </span>516<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>ALLIED WALLET, INC.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/10/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">9000 WEST SUNSET BOULEVARD</font></div>

<div><font size="4" face="Times New Roman">LOS ANGELES<span class="Apple-tab-span" style=" white-space: pre;"> </span>CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>90069<span class="Apple-tab-span" style=" white-space: pre;"> </span>Andy (Ahmad) Khawaja is the owner was a big supporter of Clinton ($1 mil to Priorities USA Pro-Clinton Super PAC): https://www.opensecrets.org/donor-lookup/results?name=Ahmad+Khawaja&order=desc&sort=A Company forfeited $13M seized by FBI for offsite gambling </font></div>

<div><font size="4" face="Times New Roman">https://web.archive.org/web/20150424002027/http://www.highbeam.com/doc/1G1-237229715.html</font></div>

<div><font size="4" face="Times New Roman">Company forfeited $13M seized by FBI for offsite gambling </font></div>

<div><font size="4" face="Times New Roman">https://web.archive.org/web/20150424002027/http://www.highbeam.com/doc/1G1-237229715.html</font></div>

<div><font size="4" face="Times New Roman">Stephanie Brooks<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">Stephanie Brooks</font></div>

<div><font size="4" face="Times New Roman">9:57 PM Yesterday</font></div>

<div><font size="4" face="Times New Roman">provider of e-commerce merchant services and online payment processing services, enabling business owners to accept credit cards and other payments on their websites. https://t.co/r1UubS6kMr *payed dept of justice 13.3 mil in offshore gambling settlement </font></div>

<div><font size="4" face="Times New Roman">*check wikipedia for good links - their owner AHMAD KHAWAJA entered into a settlement agreement requiring them to forfeit $13,335,248.91 to resolve civil forfeiture claims alleging that the funds are property involved in money laundering</font></div>

<div><font size="4" face="Times New Roman">In 2009, the U.S. Attorney’s Office for the Southern District of New York seized more than $13 million from Ahmad Khawaja, and his companies Allied Wallet and Allied Systems, for reportedly processing proceeds for Pokerstars. In August, Khawaja and the Allied entities reportedly reached a settlement with the *U.S. Attorney’s Office involving civil forfeiture and sparing them any criminal prosecution. In September, Arizona’s Goldwater Bank, which allegedly processed transactions for Khawaja, reportedly settled with the government for about $733,000.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">300<span class="Apple-tab-span" style=" white-space: pre;"> </span>896<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>KUMAR FAMILY LTD<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/10/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 1327<span class="Apple-tab-span" style=" white-space: pre;"> </span>BETTENDORF<span class="Apple-tab-span" style=" white-space: pre;"> </span>IA<span class="Apple-tab-span" style=" white-space: pre;"> </span>52722<span class="Apple-tab-span" style=" white-space: pre;"> </span>Probably Shalabh Kumar - Indian-American businessman. Huge Trump supporter. Founder of AVG Group of Companies. Strange thing though - why is this donation coming from an inactive IA trust when organization's headquarters is in IL. https://en.wikipedia.org/wiki/Shalabh_Kumar . https://www.partnercompanies.org/kumar-family-limited-partnership in Active in GA; Inactive in IA. </font></div>

<div><font size="4" face="Times New Roman">Other business that list Rakish Kumar</font></div>

<div><font size="4" face="Times New Roman">http://bizingeorgia.com/officer/rakesh-kumar-d3xh</font></div>

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<div><font size="4" face="Times New Roman">Chicago industrialist Shalabh “Shalli” Kumar </font></div>

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<div><font size="4" face="Times New Roman">KUMAR, SHALLI MR</font></div>

<div><font size="4" face="Times New Roman">BETTENDORF, IA 52722 donated 33,400 on 1/2016 to National Republican Congressional Cmte</font></div>

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<div><font size="4" face="Times New Roman">Angling to become the U.S. envoy to India</font></div>

<div><font size="4" face="Times New Roman">https://www.washingtonpost.com/world/asia_pacific/trumps-indian-american-adviser-is-also-fond-of-beauty-queens-and-stretching-the-truth/2017/02/22/71b6bf82-9ff5-45a2-b506-ce06cdc6d5e5_story.html?utm_term=.ea8b7b00d993<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">380<span class="Apple-tab-span" style=" white-space: pre;"> </span>1137<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>LMC IP<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/10/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>6801 ROCKLEDGE DRIVE<span class="Apple-tab-span" style=" white-space: pre;"> </span>BETHESDA<span class="Apple-tab-span" style=" white-space: pre;"> </span>MD<span class="Apple-tab-span" style=" white-space: pre;"> </span>20817<span class="Apple-tab-span" style=" white-space: pre;"> </span>Lockheed Martin Corporation - they do everything. Aerospace. But also securities and techonology stuff. Marilyn Hewson is current CEO (donates to both Rep & Dems)</font></div>

<div><font size="4" face="Times New Roman">100<span class="Apple-tab-span" style=" white-space: pre;"> </span>296<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>RAI SERVICES COMPANY<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/11/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>PC BOX 464<span class="Apple-tab-span" style=" white-space: pre;"> </span>WINSTON-SALEM<span class="Apple-tab-span" style=" white-space: pre;"> </span>NC<span class="Apple-tab-span" style=" white-space: pre;"> </span>27102<span class="Apple-tab-span" style=" white-space: pre;"> </span>Reynolds American Inc (the tobacco manufacturer). CEO Debra A Crew.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">248<span class="Apple-tab-span" style=" white-space: pre;"> </span>739<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>AT&T<span class="Apple-tab-span" style=" white-space: pre;"> </span>$1,000,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/18/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>1120 20TH STREET, NW<span class="Apple-tab-span" style=" white-space: pre;"> </span>WASHINGTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>DC<span class="Apple-tab-span" style=" white-space: pre;"> </span>20036<span class="Apple-tab-span" style=" white-space: pre;"> </span>2 x $1M donations (#739, #1376)<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">458<span class="Apple-tab-span" style=" white-space: pre;"> </span>1370<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>AVENUE VENTURES<span class="Apple-tab-span" style=" white-space: pre;"> </span>$900,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/28/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>10166 RUSH STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">SOUTH EL MONTE</font></div>

<div><font size="4" face="Times New Roman">CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>91733<span class="Apple-tab-span" style=" white-space: pre;"> </span>CAI industries occupies address, it is inaccurate. Questionable. Registered to Imaad Zuberi who was linked to foreign governments: http://foreignpolicy.com/2015/08/28/elite-fundraiser-for-obama-and-clinton-linked-to-justice-department-probe/</font></div>

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<div><font size="4" face="Times New Roman">some of Zuberi's donor history: http://www.campaignmoney.com/political/contributions/imaad-zuberi.asp?cycle=16 ... $650K+ in 2016 donations accdg to this site. big Dem donor, historically.</font></div>

<div><font size="4" face="Times New Roman">https://www.bloomberg.com/profiles/companies/0631916D:US-avenue-ventures-llc</font></div>

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<div><font size="4" face="Times New Roman">Zuberi was a top fund-raiser for Obama and Hillary Clinton’s 2016 presidential campaign. </font></div>

<div><font size="4" face="Times New Roman">Was paid $millions to work on behalf of government of Sri Lanka and its central bank, work he did not initially disclose to the Justice Department as required by federal law, according to a report in Foreign Policy magazine.</font></div>

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<div><font size="4" face="Times New Roman">After making the donation, attended Chairman’s Global Dinner, a pre-inauguration, black-tie gathering intended to introduce the incoming president to the foreign diplomatic corps. A photo from the event shows Mr. Zuberi in conversation with Mr. Trump and other guests.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">257<span class="Apple-tab-span" style=" white-space: pre;"> </span>768<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>QUALCOMM INC.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$900,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/10/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>5775 MOREHOUSE DRIVE<span class="Apple-tab-span" style=" white-space: pre;"> </span>SAN DIEGO<span class="Apple-tab-span" style=" white-space: pre;"> </span>CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>92121<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">53<span class="Apple-tab-span" style=" white-space: pre;"> </span>155<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>QUICKEN LOANS<span class="Apple-tab-span" style=" white-space: pre;"> </span>$750,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/10/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>1050 WOODWARD AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>DETROIT<span class="Apple-tab-span" style=" white-space: pre;"> </span>MI<span class="Apple-tab-span" style=" white-space: pre;"> </span>48226<span class="Apple-tab-span" style=" white-space: pre;"> </span>Owned by Dan Gilbert - Mortgage loan co.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">165<span class="Apple-tab-span" style=" white-space: pre;"> </span>492<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>WYNN RESORTS<span class="Apple-tab-span" style=" white-space: pre;"> </span>$729,217<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/20/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">3131 LAS VEGAS BLVD SOUTH</font></div>

<div><font size="4" face="Times New Roman">LAS VEGAS<span class="Apple-tab-span" style=" white-space: pre;"> </span>NV<span class="Apple-tab-span" style=" white-space: pre;"> </span>89109<span class="Apple-tab-span" style=" white-space: pre;"> </span>IN-KIND - MUSICAL PERFORMANCE<span class="Apple-tab-span" style=" white-space: pre;"> </span>LV hotel co. Steve Wynn was on DJT's Inaug Ctte - long time frenemy of DJT . www.wynnlasvegas.com</font></div>

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<div><font size="4" face="Times New Roman">Wynn is Winner of the most Forbes Five star awards in the world, The Wynn resort and Casino is the premier Las Vegas resort destination</font></div>

<div><font size="4" face="Times New Roman">AGGREGATE UNITEMIZED DONATIONS</font></div>

<div><font size="4" face="Times New Roman">301 SEVENTH STREET SW ROOM 2080</font></div>

<div><font size="4" face="Times New Roman">27<span class="Apple-tab-span" style=" white-space: pre;"> </span>78<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>BLANCHARD, JOE D.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$553,500<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/28/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>8650 WYNFORD PLACE<span class="Apple-tab-span" style=" white-space: pre;"> </span>MONTGOMERY<span class="Apple-tab-span" style=" white-space: pre;"> </span>AL<span class="Apple-tab-span" style=" white-space: pre;"> </span>36117<span class="Apple-tab-span" style=" white-space: pre;"> </span>Address confirmed, real estate developer, $2M home Mr. John D. Blanchard serves as an Executive Officer of TPA Holdings, L.L.C. Mr. Blanchard serves as an Executive Director of Ten10 Growth Fund, L.L.C. and TPA Holdings, L.L.C. He serves as the Director at SFTC Apartments - Mtg., L.L.C.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">97<span class="Apple-tab-span" style=" white-space: pre;"> </span>288<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>HAYDE, MICHAEL K.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/5/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>8 EXECUTIVE CIRCLE<span class="Apple-tab-span" style=" white-space: pre;"> </span>IRVINE<span class="Apple-tab-span" style=" white-space: pre;"> </span>CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>92614<span class="Apple-tab-span" style=" white-space: pre;"> </span>Chairman of the Board and CEO, Western National Group. Address listed is corporate HQ for WNG (www.wng.com) Bio available from this page. http://www.wng.com/index.cfm?action=wng_bios<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">291<span class="Apple-tab-span" style=" white-space: pre;"> </span>868<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>KHOURI, LAURA<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/5/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>8 EXECUTIVE CIRCLE<span class="Apple-tab-span" style=" white-space: pre;"> </span>IRVINE<span class="Apple-tab-span" style=" white-space: pre;"> </span>CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>92614<span class="Apple-tab-span" style=" white-space: pre;"> </span>President, Western National Group, www.wng.com Past President California Apartment Association 2012 and 2013 (https://caanet.org/), Bio available at: http://www.wng.com/index.cfm?action=wng_bios<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">451<span class="Apple-tab-span" style=" white-space: pre;"> </span>1350<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>BUZBEE, ANTHONY G.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/7/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">1722 RIVER OAKS BOULEVARD</font></div>

<div><font size="4" face="Times New Roman">HOUSTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>77019<span class="Apple-tab-span" style=" white-space: pre;"> </span>American trial lawyer who has been involved in multiple high-profile cases. He is partial owner and serves on the Board of Directors of Galveston's Hometown Bank. Also a property developer, owns Buzbee Properties, a residential and commercial real estate firm focused on south Texas communities. Also owns various retail entities, commercial buildings, and several hotels in Florida.</font></div>

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<div><font size="4" face="Times New Roman">Listed is his residential address. Registered office street address is 600 TRAVIS, STE. 7300 HOUSTON, TX 77002<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">FIDELITY NATIONAL FINANCIAL, INC.</font></div>

<div><font size="4" face="Times New Roman">1701 VILLAGE CENTER CIRCLE</font></div>

<div><font size="4" face="Times New Roman">LAS VEGAS<span class="Apple-tab-span" style=" white-space: pre;"> </span>NV<span class="Apple-tab-span" style=" white-space: pre;"> </span>89134<span class="Apple-tab-span" style=" white-space: pre;"> </span>Financial services company specializing in mortgages. Address checks out<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">316<span class="Apple-tab-span" style=" white-space: pre;"> </span>945<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>HAFFEY, GERALD<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/9/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">135 WEST BEARS CLUB DRIVE</font></div>

<div><font size="4" face="Times New Roman">JUPITER<span class="Apple-tab-span" style=" white-space: pre;"> </span>FL<span class="Apple-tab-span" style=" white-space: pre;"> </span>33477<span class="Apple-tab-span" style=" white-space: pre;"> </span>Gerald (Jerry) Haffey is the officer or registered agent of many small companies in Florida, many of which focus on addiction treatment. The most well known company he owns is Ambrosia Treatment Center, which has 5 locations in many states and over 225 employees.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">LEUCADIA NATIONAL CORP.</font></div>

<div><font size="4" face="Times New Roman">$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/13/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>520 MADISON AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10022<span class="Apple-tab-span" style=" white-space: pre;"> </span>This is the address of the CEO Richard Handler, accurate on NY SOS<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">444<span class="Apple-tab-span" style=" white-space: pre;"> </span>1328<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>FERTITTA ENTERTAINMENT<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/13/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1510 WEST LOOP SOUTH<span class="Apple-tab-span" style=" white-space: pre;"> </span>HOUSTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>77027<span class="Apple-tab-span" style=" white-space: pre;"> </span>entertainment group based in Las Vegas owned by Lorenzo Fertitta. Brother of Frank Feritta III who donated $207,000. Address directs to Landry’s in Houston, Texas which owns & operates 500 properties (Landry’s steakhouse, Claim Jumper, etc.) Resort and casino developer. http://www.fertittaentertainment.com/ - @bowlecho<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">174<span class="Apple-tab-span" style=" white-space: pre;"> </span>517<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>INTEL<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/14/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 1000<span class="Apple-tab-span" style=" white-space: pre;"> </span>HILLSBORO<span class="Apple-tab-span" style=" white-space: pre;"> </span>OR<span class="Apple-tab-span" style=" white-space: pre;"> </span>97123<span class="Apple-tab-span" style=" white-space: pre;"> </span>CEO Brian Krzanich - strangely enough Intel has publicly criticized Trump esp. the Muslim ban.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">157<span class="Apple-tab-span" style=" white-space: pre;"> </span>466<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>AYCOX, RODERICK<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>12/15/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>3455 PEACHTREE ROAD, NE<span class="Apple-tab-span" style=" white-space: pre;"> </span>ATLANTA<span class="Apple-tab-span" style=" white-space: pre;"> </span>GA<span class="Apple-tab-span" style=" white-space: pre;"> </span>30326<span class="Apple-tab-span" style=" white-space: pre;"> </span>This guy is a <b>PayDay Lender with ties to the mob,</b> specifically a guy named Alvin Malnik. Title-Lending business owner with history of giving to Republican party (http://www.huffingtonpost.com/2012/03/15/roderick-aycox-auto-title-loans-romney-super-pac_n_1348215.html). However address listed is not his. Lives in Alpharetta (https://www.mylife.com/roderick-aycox/roderickaycox) and business is there too.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">319<span class="Apple-tab-span" style=" white-space: pre;"> </span>954<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>AYCOX, LESLIE<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/15/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>3455 PEACHTREE ROAD, NE<span class="Apple-tab-span" style=" white-space: pre;"> </span>ATLANTA<span class="Apple-tab-span" style=" white-space: pre;"> </span>GA<span class="Apple-tab-span" style=" white-space: pre;"> </span>30326<span class="Apple-tab-span" style=" white-space: pre;"> </span>Wife of Roderick Aycox, see row 467 - Address is for a Morgan Stanley branch.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">350<span class="Apple-tab-span" style=" white-space: pre;"> </span>1047<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>ESTEY, CRAIG<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/15/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>3051 ARABIAN ROAD<span class="Apple-tab-span" style=" white-space: pre;"> </span>LAS VEGAS<span class="Apple-tab-span" style=" white-space: pre;"> </span>NV<span class="Apple-tab-span" style=" white-space: pre;"> </span>89107<span class="Apple-tab-span" style=" white-space: pre;"> </span>Founder of "Dotty's", a chain of taverns with slot machines. Lost Oregon gaming license 2006 after lying under oath about domestic dispute. Address is his home address in Las Vegas. Richard Craig Estey </font></div>

<div><font size="4" face="Times New Roman">http://wikivisually.com/wiki/Craig_Estey</font></div>

<div><font size="4" face="Times New Roman">https://vegasinc.com/business/2013/dec/19/dottys-owner-gets-gaming-license-revamped-hacienda/<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">21<span class="Apple-tab-span" style=" white-space: pre;"> </span>59<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>CITGO PETROLEUM CORP.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/22/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1293 ELDRIDGE PARKWAY<span class="Apple-tab-span" style=" white-space: pre;"> </span>HOUSTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>TX<span class="Apple-tab-span" style=" white-space: pre;"> </span>77077<span class="Apple-tab-span" style=" white-space: pre;"> </span>State oil company of Venezuela<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">15<span class="Apple-tab-span" style=" white-space: pre;"> </span>41<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>FLORIDA CRYSTALS CORP<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/23/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1 NORTH CLEMATIS STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">WEST PALM BEACH</font></div>

<div><font size="4" face="Times New Roman">FL<span class="Apple-tab-span" style=" white-space: pre;"> </span>33401<span class="Apple-tab-span" style=" white-space: pre;"> </span>confirmed accurate<span class="Apple-tab-span" style=" white-space: pre;"> </span>Alfonso Fanjul owns this raw sugar manufacturer. Over the years, the Fanjul brothers had made clear they intend to reclaim their lost properties and mansions in Cuba, and in early in 2014, Alfonso Fanjul announced "business considerations could be explored only if there are political and diplomatic advances" in Cuba. Alfonso Fanjul served as co-chairman of Bill Clinton's Florida campaign in 1992 and is a major contributor and fundraiser for the Democratic Party. His brother Pepe, who is a U.S. citizen, contributes to the Republicans.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">325<span class="Apple-tab-span" style=" white-space: pre;"> </span>971<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>AMGEN<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/23/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>601 13TH STREET NW<span class="Apple-tab-span" style=" white-space: pre;"> </span>WASHINGTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>DC<span class="Apple-tab-span" style=" white-space: pre;"> </span>20005<span class="Apple-tab-span" style=" white-space: pre;"> </span>Biotech/Pharaceutical company. CEO Robert A Bradway. Bradway has history of donating to both Rep and Dem candidates alike.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">ALTRIA CLIENT SERVICES LLC</font></div>

<div><font size="4" face="Times New Roman">$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/28/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 85088<span class="Apple-tab-span" style=" white-space: pre;"> </span>RICHMOND<span class="Apple-tab-span" style=" white-space: pre;"> </span>VA<span class="Apple-tab-span" style=" white-space: pre;"> </span>23285<span class="Apple-tab-span" style=" white-space: pre;"> </span>Big Tobacco. This is a group of companies that includes Phillip Morris. - @bowlecho<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">AMERICAN FINANCIAL GROUP, INC.</font></div>

<div><font size="4" face="Times New Roman">$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/30/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 806<span class="Apple-tab-span" style=" white-space: pre;"> </span>CINCINNATI<span class="Apple-tab-span" style=" white-space: pre;"> </span>OH<span class="Apple-tab-span" style=" white-space: pre;"> </span>45201<span class="Apple-tab-span" style=" white-space: pre;"> </span>Finance/Insurance Co run by Co CEOs Lindner Brothers. (S.Carl and Carl) Trump crashed Carl Lindner's son's wedding back in Feb. 2017 while N. Korea fired a missile.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">326<span class="Apple-tab-span" style=" white-space: pre;"> </span>975<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>TAHL-PROPP MANHATTAN<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/5/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>405 PARK AVENUE<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10022<span class="Apple-tab-span" style=" white-space: pre;"> </span>Tahl Propp Equities, NYC real estate investment, development and management company. Former Trump org associate counsel.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">MACANDREWS & FORBES GROUP, LLC</font></div>

<div><font size="4" face="Times New Roman">$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/6/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>35 EAST 62ND STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10065<span class="Apple-tab-span" style=" white-space: pre;"> </span>Holding Company owed by Ronald Perelman.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">BP CORPORATION NORTH AMERICA</font></div>

<div><font size="4" face="Times New Roman">150 WEST WARRENVILLE ROAD</font></div>

<div><font size="4" face="Times New Roman">NAPERVILLE<span class="Apple-tab-span" style=" white-space: pre;"> </span>IL<span class="Apple-tab-span" style=" white-space: pre;"> </span>60563<span class="Apple-tab-span" style=" white-space: pre;"> </span>BP owns 19.75% of Rosneft.</font></div>

<div><font size="4" face="Times New Roman">BP has strategic partnership with Russian billionaires (known as TNK-BP) to jointly hold oil assets in Russia & Ukraine. Also has investment in Russian pipelines.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">CHEVRON PRODUCTS COMPANY</font></div>

<div><font size="4" face="Times New Roman">$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/12/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 6042<span class="Apple-tab-span" style=" white-space: pre;"> </span>SAN RAMON<span class="Apple-tab-span" style=" white-space: pre;"> </span>CA<span class="Apple-tab-span" style=" white-space: pre;"> </span>94583<span class="Apple-tab-span" style=" white-space: pre;"> </span>Chevron is deeply entangled with the Russian oil industry. Chevon has multiple contracts with Rosneft, several joint ventures in Russia, and funded $800 million of the Caspian Pipeline Consortium.<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">39<span class="Apple-tab-span" style=" white-space: pre;"> </span>112<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>HABBOUSH, R.W.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/19/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>6822 GEORGETOWN PIKE<span class="Apple-tab-span" style=" white-space: pre;"> </span>MCLEAN<span class="Apple-tab-span" style=" white-space: pre;"> </span>VA<span class="Apple-tab-span" style=" white-space: pre;"> </span>22101<span class="Apple-tab-span" style=" white-space: pre;"> </span>Donated $500,000, but company only has annual revenues of less than $100,000. Venezuelan lobbyist, trying to get sanctions lifted. CEO of Habboush Group met with members of National Security Council before Flynn resignation to discuss lifting of sanctions on Venezuela<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">146<span class="Apple-tab-span" style=" white-space: pre;"> </span>435<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>HERBSTER, CHARLES W.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/24/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>PO BOX 549<span class="Apple-tab-span" style=" white-space: pre;"> </span>FALLS CITY<span class="Apple-tab-span" style=" white-space: pre;"> </span>NE<span class="Apple-tab-span" style=" white-space: pre;"> </span>68355<span class="Apple-tab-span" style=" white-space: pre;"> </span>During campaign, Herbster was chairman of Trump's Agricultural and Rural Advisory Committee. Has made a failed run at governor and donated millions in a past governor's race. CEO of Conklin Company - huge agribusiness. out of Kansas City, MO<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">167<span class="Apple-tab-span" style=" white-space: pre;"> </span>498<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span>EXXON<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>1/25/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>2020 K STREET NW<span class="Apple-tab-span" style=" white-space: pre;"> </span>WASHINGTON<span class="Apple-tab-span" style=" white-space: pre;"> </span>DC<span class="Apple-tab-span" style=" white-space: pre;"> </span>20006<span class="Apple-tab-span" style=" white-space: pre;"> </span>Address matches- Rex Tillerson's former company, wants Russia sanctions lifted<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">126<span class="Apple-tab-span" style=" white-space: pre;"> </span>375<span class="Apple-tab-span" style=" white-space: pre;"> </span>ORG<span class="Apple-tab-span" style=" white-space: pre;"> </span><b>JP MORGAN CHASE & CO.<span class="Apple-tab-span" style=" white-space: pre;"> </span>$500,000<span class="Apple-tab-span" style=" white-space: pre;"> </span></b>2/9/2017<span class="Apple-tab-span" style=" white-space: pre;"> </span>1111 POLARIS PARKWAY<span class="Apple-tab-span" style=" white-space: pre;"> </span>COLUMBUS<span class="Apple-tab-span" style=" white-space: pre;"> </span>OH<span class="Apple-tab-span" style=" white-space: pre;"> </span>43240<span class="Apple-tab-span" style=" white-space: pre;"> </span>leading global financial services firm & one of the largest banking institutions in the US Worldwide. Address matches<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">429<span class="Apple-tab-span" style=" white-space: pre;"> </span>1283<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>LIM, KHOONMIN<span class="Apple-tab-span" style=" white-space: pre;"> </span>$440,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/27/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>983 PARK AVENUE PHA<span class="Apple-tab-span" style=" white-space: pre;"> </span>NEW YORK<span class="Apple-tab-span" style=" white-space: pre;"> </span>NY<span class="Apple-tab-span" style=" white-space: pre;"> </span>10028<span class="Apple-tab-span" style=" white-space: pre;"> </span>Private Investor - On other contributions his/her employer is listed as KL Capital https://www.opensecrets.org/donor-lookup/results?name=KHOONMIN<span class="Apple-tab-span" style=" white-space: pre;"> </span></font></div>

<div><font size="4" face="Times New Roman">75<span class="Apple-tab-span" style=" white-space: pre;"> </span>222<span class="Apple-tab-span" style=" white-space: pre;"> </span>IND<span class="Apple-tab-span" style=" white-space: pre;"> </span>DOUGLASS, WILLIAM, A. III<span class="Apple-tab-span" style=" white-space: pre;"> </span>$400,000<span class="Apple-tab-span" style=" white-space: pre;"> </span>12/12/2016<span class="Apple-tab-span" style=" white-space: pre;"> </span>1616 SE 7TH STREET<span class="Apple-tab-span" style=" white-space: pre;"> </span>FT. LAUDERDALE<span class="Apple-tab-span" style=" white-space: pre;"> </span>FL<span class="Apple-tab-span" style=" white-space: pre;"> </span>33316<span class="Apple-tab-span" style=" white-space: pre;"> </span>Hedgefund company. address is his residence. "K2 ADVISORS, 300 ATLANTIC STREET, 14TH FLOOR, STAMFORD,</font></div>

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