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<font size="4" face="Times New Roman">=</font><div><font size="4" face="Times New Roman">see main this if defacto 2</font></div><div><font size="4" face="Times New Roman"></font></div><div><font size="4" face="Times New Roman">
</font></div><div><div><font size="4" face="Times New Roman">=</font></div><div><a href="https://www.alternet.org/2019/11/selling-americas-ambassadorships/?"><font size="4" face="Times New Roman" color="#000000">https://www.alternet.org/2019/11/selling-americas-ambassadorships/</font></a></div><div><font size="4" face="Times New Roman">
</font></div><div><div><font size="4" face="Times New Roman">no lnx</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman"><b>Selling America’s ambassadorships</b></font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">Written by Washington Monthly November 8, 2019</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">A few years ago, I wrote an open letter to the executive producer of the popular day-time television drama The Bold and the Beautiful. I asked for a job as an actor. My acting credentials? Zero. Any show biz experience? Zilch. A soap opera fan? Nope. But I told Bradley Bell, whose wife was also a producer: “After reading about your wife Colleen being named by President Obama to be our next ambassador to Hungary, I thought, I too can realize one of my wildest dreams: become a soap opera matinée idol.” Colleen Bell had as many credentials to be an ambassador as I did of being an actor. Yet she got the position, instead, by donating more than $2 million to Obama’s campaigns.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">The Bold and the Beautiful has turned out to be a veritable incubator of diplomatic talent.&nbsp;<b>President Trump’s envoy to Denmark, Carla Sands, was an actress on B&B (her character slept with her girlfriend’s fiancé). What presaged her diplomatic posting? It was $350,000 in political contributions to Trump.</b></font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">For all the political squalor inherent in Ukrainegate, there is one silver lining: the sterling reputations of the U.S. diplomats testifying before Congress—in defiance of White House orders—stand in stark contrast to Trump’s cynical and clownish political appointees. Take Gordon Sondland, for instance. He was a hotel chain owner, devoid of any diplomatic or government experience, who essentially purchased his position as U.S. ambassador to the European Union for a cold $1 million donation to the president’s inaugural committee.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman"><b>There’s also George Glass, an Oregon real estate developer who donated more than $100,000 to Trump’s campaign. I</b>n return, he was named U.S. ambassador to Portugal.&nbsp;<span style="background-color: rgb(255, 255, 102);">Glass is an avid propagator of the QAnon conspiracy line about a “Deep State” attempting to destroy Trump’s presidency and a cabal of Satan-worshiping Democrats who run a child sex cult. He speaks no Portuguese.</span>&nbsp;Then there is former ambassador to Ukraine, Marie Yovanovitch, who Trump ousted. Yovanovitch is a three-time ambassador with 33 years in the Foreign Service and is multilingual.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">In other words, our experienced diplomats are locked out of key policy jobs while whoever was willing to write a check is representing our nation overseas. In too many cases, they are unworthy of that privilege and responsibility. Trump’s ambassador to South Africa, Lana Marks, is a handbag designer and Mar-a-Lago member who faced more than a dozen lawsuits by former lawyers, landlords, and contractors alleging fraud. She and her husband, moreover, were fined $360,641 by the IRS for failing to pay back taxes. Had she been a regular job applicant, she would have been denied a security clearance.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman"><b>Selling ambassadorships is a unique form of legal American corruption, practiced by presidents of both parties. In the 18th and 19th centuries, presidents similarly used to award military officer commissions to unqualified hacks as well—until the bloody cost of incompetent “political generals” during the Civil War led to a popular outcry and legislation to abolish the practice. Auctioning off diplomatic positions, however, has remained untouched.</b></font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">Pre-Trump, the percentage of “political ambassadors” traditionally hovered around 30 percent, overwhelmingly to the most desirable posts, mainly in Europe. Now, that figure is at a historical record of 45 percent, according to the American Foreign Service Association. Before Trump, research shows that<b>&nbsp;campaign donations between “$650,000 and $700,000 generated a 90 percent probability of appointment to a [wealthy developed country] for personal and bundled campaign contributors respectively.”</b></font></div><div><font size="4" face="Times New Roman"><b>
</b></font></div><div><font size="4" face="Times New Roman"><b>Trump-appointed ambassadors have averaged $96,927.98 in political contributions, exceeding the previous record of $60,721.83 set by George W. Bush’s ambassadors,</b>&nbsp;according to research by Marquette University law professor Ryan M. Scoville, who also has found that&nbsp;<b>Trump’s picks are “less qualified” than those of prior presidents.</b></font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">But, as in the case of Sondland, donations can easily exceed a million dollars. New York Jets owner Robert Wood Johnson IV was awarded the coveted ambassadorship to the United Kingdom after donating nearly $1.5 million to Trump’s campaign and </font><font size="4" face="Times New Roman" style="background-color: rgb(255, 204, 102);">inaugural committee. </font><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">A million bucks seems to have gotten financier Douglas Manchester a cushy if low ranking posting in the Bahamas.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">The consequences for our national security can be dire. Handbag designers and hoteliers versus veteran trained diplomats in charge of foreign policy can potentially mean the difference between war and peace. Only six of 29 U.S. ambassadors to NATO countries are career diplomats.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">All of Russia’s ambassadors to NATO member states, by contrast, are, in fact, career diplomats. My research of Russian versus American NATO ambassadors during the Obama administration revealed that Russia’s envoys possessed 960 years of diplomatic experience, averaging 34 years per incumbent, in contrast to America’s ambassadors having 331 cumulative years, averaging twelve years per individual. Those embarrassing figures are even more skewed now.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">Putting ambassadorships on the political auction block need not be taken as a given. One presidential candidate has promised to end it. In her plan to “rebuild the State Department,” Elizabeth Warren pledges “to put America’s national interests ahead of campaign donations and end the corrupt practice of selling cushy diplomatic posts to wealthy donors?—?and I call on everyone running for President to do the same. I won’t give ambassadorial posts to wealthy donors or bundlers?—?period.”</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">While the Ukraine scandal may or may not end Trump’s corruption-ridden presidency, it should nonetheless bring about an end to the disgraceful peddling of the nation’s highest diplomatic offices to wealthy dilettantes, a practice that makes the United States a global laughing stock.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">In the meantime, I’m taking acting lessons.</font></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">James Bruno is a writer and former U.S. diplomat. Read his blog, DIPLO DENIZEN, and follow him on Twitter @JamesLBruno. The opinions and characterizations in this article are those of the author, and do not necessarily represent official positions of the U.S. government.</font></div></div><div><font size="4" face="Times New Roman">=</font></div></div><div><font size="4" face="Times New Roman"></font></div><div><a href="https://www.alternet.org/2019/07/the-money-behind-trumps-107-million-inauguration/"><font size="4" face="Times New Roman" color="#000000">https://www.alternet.org/2019/07/the-money-behind-trumps-107-million-inauguration/</font></a></div><div><font size="4" face="Times New Roman">
</font></div><div><font size="4" face="Times New Roman">The&nbsp;<span style="background-color: rgb(255, 255, 255);">inauguration of President Donald Trump was the most expensive in U.S. history, costing $107 million. All that money had to come from somewhere, and an</span><span style="background-color: rgb(255, 255, 255);">&nbsp;</span><a href="https://out.reddit.com/t3_c7lci7?url=https%3A%2F%2Fwww.nytimes.com%2F2019%2F06%2F26%2Fthe-weekly%2Ftrump-inauguration-expensive.html&token=AQAAnhIaXSXjAFTJTgqbcTNAn_kYyR3tYAE_v4fn7IP6K4adjxpe&app_name=desktop2x" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">in-depth report</a><span style="background-color: rgb(255, 255, 255);">&nbsp;</span><span style="background-color: rgb(255, 255, 255);">by a team of</span><span style="background-color: rgb(255, 255, 255);">&nbsp;</span><em style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;">New York Times</em><span style="background-color: rgb(255, 255, 255);">&nbsp;</span><span style="background-color: rgb(255, 255, 255);">reporters is taking a close look at the money behind Trump’s inauguration.</span></font></div><div class="p1_8" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Trump’s inauguration, the Times notes in its report, cost “more than double the previous record set by Barack Obama.” The Times discusses some of the key figures in the inauguration, from Elliott Broidy&nbsp;to Rick Gates to Tom Barrack — noting some of the events in their lives since the inauguration.</font></p><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><span style="font-family: " times="Times" new="New" roman="Roman" font-size="font-size" large="large">Broidy, the Times points out in its report, stepped down as deputy finance chairman for the Republican National Committee (RNC) after it came out that he had agreed to pay $1.6 million to a former Playboy model, Shera Bechard, who</span><span style="font-family: " times="Times" new="New" roman="Roman" font-size="font-size" large="large">&nbsp;</span><a href="https://thehill.com/homenews/399821-ex-playboy-models-lawsuit-against-elliott-broidy-unsealed" style="font-family: " times="Times" new="New" roman="Roman" font-size="font-size" large="large" box-sizing="box-sizing" border-box="border-box" outline="outline" none="none" margin="margin" px="px" padding="padding" text-decoration-line="text-decoration-line" transition="transition" color="color" s="s" ease="ease" cursor="cursor" pointer="pointer">became pregnant</a><span style="font-family: " times="Times" new="New" roman="Roman" font-size="font-size" large="large">&nbsp;</span><span style="font-family: " times="Times" new="New" roman="Roman" font-size="font-size" large="large">during an affair.</span></p><div class="p3_8" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Gates, a former business partner of Paul Manafort (Trump’s 2016 campaign manager), was the star witness for the U.S. Department of Justice (DOJ) during Manafort’s federal trial in 2018 — and he has yet to be sentenced. Gates has admitted in court that “it’s possible” that he used money from the Trump inaugural for personal expenses.</font></p><div class="p4_8" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">The Times reports that Tom Barrack, who served as chairman of Trump’s inaugural committee, has since had extensive business dealings in the Middle East. According to the Times’ report, Barrack’s company Colony Capitol (former Colony Northstar) has<strong style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;">&nbsp;“</strong>won more than $1 billion worth of investments from Saudi Arabia and the United Arab Emirates since Trump won the Republican nomination.”</font></p><div class="p5_8" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Federal prosecutors in Manhattan have been investigating the Trump inaugural committee’s finances, and one of the people who has been cooperating in that investigation is Stephanie Winston Wolkoff — who was an adviser for First Lady Melania Trump until 2018. And Pavel Fuks, a Ukrainian/Russian developer, filed a lawsuit in June alleging that he&nbsp;<a href="https://www.nytimes.com/2019/06/18/us/politics/trump-inaugural-lawsuit-pavel-fuks.html?module=inline" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">paid $200,000</a>&nbsp;for VIP tickets to Trump’s inauguration but didn’t get what he paid for.</font></p><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">The Times’ report also mentions the ways in which that $107 million was spent — for example, “$10,000 for cosmetics for 20 aides” and “thousands of dollars worth of party decorations.”</font></p><div><font size="4" face="Times New Roman">=</font></div><div><font size="4" face="Times New Roman">ref</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">Trump’s Inauguration: The Money Behind the Most Expensive U.S. Presidential Debut</font></font></font></font></div><div>
</div><div>June 26, 2019</div><div>
</div><div>Episode 5: ‘Inauguration, Inc.’</div><div>Producer/Director John Pappas</div><div>
</div><div>Donald Trump’s presidential inauguration was the most expensive in the country’s history, with $107 million raised for black-tie parties and bespoke gifts. That’s more than double the previous record set by Barack Obama. Where did the money come from? Where did it all go? And why should we care now?</div><div>
</div><div>Some of the biggest controversies dogging the Trump administration — foreign influence, money, conflicts of interest — have their origins in inauguration weekend. As federal investigators look into the inaugural committee’s fund-raising, our reporters comb through the guest lists and add up the receipts.</div><div>
</div><div>[Join the conversation about @theweekly on Twitter and Instagram. #TheWeeklyNYT]</div><div>
</div><div>Featured Reporters</div><div>A new TV series from The New York Times, bringing unparalleled journalism to the screen.</div><div>Watch on Sunday at 10 p.m. on FX and on Monday on Hulu.</div><div>Hulu icon</div><div>FX icon</div><div>
</div><div>Maggie Haberman is a White House correspondent who was part of the team that won a Pulitzer Prize in 2018 for reporting on President Trump’s advisers and their connections to Russia. She is a driving force behind much of the breaking news on the Trump administration. Follow her on Twitter: @maggieNYT.</div><div>
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</div><div>Sharon LaFraniere is an investigative reporter who began writing for The Times in 2003 as an international correspondent in southern Africa. She was also part of the team that won a Pulitzer Prize in 2018 for reporting on President Trump’s advisers and their connections to Russia. Follow her on Twitter: @SharonLNYT.</div><div>
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</div><div>Mark Mazzetti is a Washington investigative correspondent who has covered national security for The Times for 10 years. He too was part of the team that won a Pulitzer Prize in 2018 for reporting on President Trump’s advisers and their connections to Russia. Follow him on Twitter: @MarkMazzettiNYT.</div><div>
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</div><div>Matthew Rosenberg is a Washington investigative correspondent who was part of the team from 2018 that won a Pulitzer Prize for reporting on President Trump’s advisers and their connections to Russia. He also helped expose how Cambridge Analytica, a firm with ties to the Trump campaign, harvested private information from tens of millions of Facebook users. Follow him on Twitter: @AllMattNYT.</div><div>
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</div><div>Ken Vogel covers the confluence of money, politics and influence as a reporter in The Times’s Washington bureau. He has covered politics and government at all levels, from small-town cop shops to statehouses, Congress and the presidential campaign trail. Follow him on Twitter: @kenvogel.</div><div>
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</div><div>Show Notes</div><div>Behind-the-scenes commentary from director/producer John Pappas</div><div>
</div><div>Slide 1 of 3</div><div>Image</div><div>As he showed during his brief tenure as White House communications director, Anthony Scaramucci says whatever is on his mind. He was true to form when our crew showed up to interview him at his New York office in February.&nbsp;</div><div>
</div><div>CreditJohn Pappas for The New York Times</div><div>1/3</div><div>
</div><div>
</div><div>Where Are They Now?</div><div>Elliott Broidy resigned as deputy finance chair for the Republican National Committee in 2018 after it was reported that he agreed to pay $1.6 million to a former Playboy model who became pregnant from an affair. He sued the government of Qatar, accusing them of hacking the emails that were leaked to The Times. A judge dismissed the claim, but Broidy is appealing. He’s also suing a lobbyist who worked for Qatar. The Justice Department continues to investigate Broidy’s business and political dealings.</div><div>
</div><div>Tom Barrack’s company, Colony Northstar, which changed its name last year to Colony Capital, has won more than $1 billion worth of investments from Saudi Arabia and the United Arab Emirates since Trump won the Republican nomination. His status among the Gulf monarchies has only risen since the inauguration. Prosecutors in New York are looking into donations to the Trump inaugural committee, which was chaired by Barrack, and have been examining his ties to the Middle East.</div><div>
</div><div>Rick Gates pleaded guilty to financial fraud and lying to investigators about his work with Paul Manafort, the former chairman of Trump’s campaign. Gates said in court that “it’s possible” he used money from the inaugural for his personal expenses. His sentencing has been delayed several times as he agreed to cooperate with prosecutors looking into matters related to the special counsel investigation led by Robert S. Mueller III.</div><div>
</div><div>Stephanie Winston Wolkoff served as an advisor to Melania Trump until they parted ways in 2018. She has been cooperating since last fall with federal prosecutors in Manhattan who are investigating the inaugural committee’s finances.</div><div>
</div><div>Pavel Fuks recently filed a lawsuit against Yuri Vanetik to get his $200,000 back.</div><div>
</div><div>Complete Coverage</div><div>How did Trump’s inaugural committee spend $107 million? There was $10,000 for cosmetics for 20 aides, $30,000 in per diem payments to dozens of staff members and hundreds of thousands of dollars worth of party decorations. The Times’s reporting shows that the committee spent heavily on even the smallest details of the inauguration.</div><div>
</div><div>Not everyone got what they thought they were paying for: Pavel Fuks, a Ukrainian-Russian developer, filed a lawsuit saying he was bilked out of the $200,000 he paid for what he thought would be V.I.P. tickets to the inauguration. He said in the lawsuit that he had paid the money to a firm at the direction of Yuri Vanetik, a prominent Republican fund-raiser and sometime lobbyist. Fuks, who spoke with Ken for this episode of “The Weekly,” once talked to Trump about doing a Moscow real estate project.</div><div>
</div><div>As our reporters have been looking into the Trump team’s activities, federal and state authorities have also been investigating the inaugural committee’s fund-raising. Read the full coverage here.</div><div><div>no lnx</div><div>
</div><div>The New York Times</div><div>SETTINGS</div><div>The Presidential Inauguration</div><div>News about The Presidential Inauguration, including commentary and archival articles published in The New York Times. More</div><div>
</div><div>Trump’s Inauguration: The Money Behind the Most Expensive Presidential Debut in U.S. History</div><div>Watch our new TV show from The New York Times on FX and Hulu.</div><div>
</div><div>
</div><div>July 1, 2019</div><div>Trump’s Inauguration: The Money Behind the Most Expensive U.S. Presidential Debut</div><div>Watch our new TV show from The New York Times on FX and Hulu.</div><div>
</div><div>June 26, 2019</div><div>A Foreigner Paid $200,000 for Tickets to Trump’s Inaugural. Now He Says He Was Duped.</div><div>A lawsuit by a Ukrainian-Russian developer highlights the lucrative business of accommodating wealthy foreigners’ interests in getting access to the Trump administration.</div><div>
</div><div>By Kenneth P. Vogel</div><div>
</div><div>
</div><div>June 18, 2019</div><div>Tracking 29 Investigations Related to Trump</div><div>Federal, state and congressional authorities are investigating Donald J. Trump’s businesses, campaign, inauguration and presidency.</div><div>
</div><div>By Larry Buchanan and Karen Yourish</div><div>
</div><div>
</div><div>May 13, 2019</div><div>Inaugural Official Disputes White House Account of Her Departure</div><div>Stephanie Winston Wolkoff, a former adviser to the first lady who played a key role in planning President Trump’s inaugural festivities, said she was “thrown under the bus.”</div><div>
</div><div>By Maggie Haberman and Ben Protess</div><div>
</div><div>
</div><div>May 6, 2019</div><div>House Intelligence Committee Seeks Documents From Trump’s Inaugural</div><div>The panel is seeking information from Stephanie Winston Wolkoff, a top contractor to the inaugural committee, which is also under scrutiny by federal prosecutors.</div><div>
</div><div>By Maggie Haberman and Ben Protess</div><div>
</div><div>
</div><div>April 3, 2019</div><div>The Massage Parlor Owner and Mar-a-Lago</div><div>We're jaded, but this should be a big scandal.</div><div>
</div><div>By Michelle Goldberg</div><div>
</div><div>
</div><div>March 12, 2019</div><div>Washington Official Subpoenas Trump Inaugural Committee</div><div>The attorney general for the District of Columbia, the latest official to delve into the committee’s fund-raising and spending, appears to be looking for possible evidence of self-dealing.</div><div>
</div><div>By Sharon LaFraniere and Maggie Haberman</div><div>
</div><div>
</div><div>Feb. 27, 2019</div><div>Cohen Gave Prosecutors New Information on the Trump Family Business</div><div>President Trump’s former lawyer, Michael D. Cohen, discussed possible irregularities at the Trump Organization. He wants a reduced prison sentence.</div><div>
</div><div>By Ben Protess, William K. Rashbaum and Maggie Haberman</div><div>
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</div><div>Feb. 22, 2019</div><div>New Jersey Attorney General Seeks Records From Trump Inaugural</div><div>A state agency’s administrative subpoena comes after a similar request in a criminal inquiry by federal prosecutors in New York.</div><div>
</div><div>By Maggie Haberman and Sharon LaFraniere</div></div></div><div><font size="4" face="Times New Roman"></font></div><div><div class="yiv4664000096item-hed" style="font-weight: bold; line-height: 24px; margin-top: 0px; margin-bottom: 3px;"><a rel="nofollow" target="_blank" href="https://go.propublica.org/e/125411/l-utm-campaign-dailynewsletter/68p4xf/342046092?h=JWbcuxbJt4J2Er2dM9jTZGaeSxC1--YCRdP0DdKEfqM" style="text-decoration-line: none;"><font size="4" face="Times New Roman" color="#000000">New Evidence Emerges of Possible Wrongdoing by Trump Inaugural Committee</font></a></div><div class="yiv4664000096byline" style="margin-top: 0px; line-height: 1.1;"><font size="4" face="Times New Roman">by Justin Elliott, ProPublica, and Ilya Marritz, WNYC</font></div><div class="yiv4664000096byline" style="margin-top: 0px; line-height: 1.1;"><font size="4" face="Times New Roman">
</font></div><p style="" tiempos="Tiempos" text="Text" georgia="Georgia" times="Times" new="New" roman="Roman" serif="serif" margin-top="margin-top" px="px" margin-bottom="margin-bottom" line-height="line-height" width="width"><font size="4" face="Times New Roman">The Trump inaugural appears to have overpaid for space at Trump’s Washington hotel, a possible violation of the law. Federal prosecutors are probing the festivities.</font></p></div><div><font size="4" face="Times New Roman">=</font><div><font face="Times New Roman" size="4"><a href="https://www.alternet.org/2019/02/emails-reveal-melania-friend-who-planned-trump-inauguration-ripped-officials-over-sketchy-money-practices/">https://www.alternet.org/2019/02/emails-reveal-melania-friend-who-planned-trump-inauguration-ripped-officials-over-sketchy-money-practices/</a></font></div><div><font face="Times New Roman" size="4">
</font></div><div><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">&nbsp;<a href="https://www.vanityfair.com/news/2019/02/behind-the-scenes-of-trumps-107-million-inauguration" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; text-decoration-line: none; transition: color 0.3s ease 0s; cursor: pointer;">friend of Melania Trump’s who planned the president’s inauguration flagged multiple financial and conflict of interest issues</a>&nbsp;when working on the events — and was ignored.</font></p><div class="p1_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><em style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;">Vanity Fair</em>‘s Emily Jane Fox reported Thursday that Stephanie Winston Wolkoff, a former&nbsp;<em style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;">Vogue</em>&nbsp;staffer and New York City event planner, was brought on to plan Donald Trump’s inauguration just days after he was elected president. She had no idea what was in store for her.</font></p><div class="p2_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><div class="teadsNative" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">According to people familiar with recordings made by former <b>Trump “fixer” Michael Cohen,</b> Wolkoff can be heard telling the president’s longtime attorney during conversations last summer that she had many concerns with the process that unfolded.</font></p><div class="p3_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Those recordings, Cohen told the event planner, were later seized by the FBI — and led in part to the SDNY’s investigation into the inauguration that Wolkoff is now involved in.</font></p><div class="p4_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style=""><span style="background-color: rgb(255, 255, 255);">Wolkoff, the report noted, eventually raised concerns about p</span><span style="background-color: rgb(255, 255, 102);">otential conflicts of interest that could stem from the Trump family businesses’ involvement in the planning — as well as those surrounding deputy inauguration chairman Rick Gates and Tom Barrack, the longtime Trump friend who served as the inaugural chair.</span></font></p><div class="p5_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">Gates, Fox wrote, “approached a couple individuals working on the inauguration and asked if they would be willing to be paid directly for their work by a donor, rather than by the inaugural committee.”</font></p><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">“They had received more donations than they’d initially anticipated, Gates told these people,” the report noted. “Skirting the usual payment route could allow the inaugural committee to avoid reporting the full amount raised from donors.”</font></p><div class="p7_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">Wolkoff reportedly raised concerns about the deputy chair with the First Lady, expressing her view that “he exacerbated a situation already fraught with potential conflicts of interest.”</font></p><div class="p8_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">She also questioned Gates and Barrack directly about budget issues, people familiar with the conversations told&nbsp;<em style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px;">Vanity Fair</em>&nbsp;— and found she was being left out of meetings soon after.</font></p><div class="p9_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">“Because part of her responsibilities included reviewing all budgets from her vendors and presenting them to other members of the inaugural committee, she studied the line items in order to be able to explain them,” Fox wrote. “At points, she could not justify the numbers coming in. After circulation of a quote from one of their largest event-production vendors, Hargrove LLC, Wolkoff was shocked that no one in the organization appeared willing to question the figures.”</font></p><div class="p10_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">In an email to Barrack and her staff on December 31, 2016, Wolkoff made her displeasure known.</font></p><div class="p11_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);">“I am DISGUSTED by [Hargrove’s] lack of transparency and entitlement to [the Presidential Inaugural Committee’s] funding,” she wrote. “I can not approve any budget line items because I do not have a clue what these numbers represent!!”</font></p><div class="p12_15" style="box-sizing: border-box; outline: none; margin: 0px; padding: 0px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; outline: none; margin: 0px 0px 17px; padding: 0px; line-height: 1.8; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman">She was particularly concerned about Barrack’s “chairman’s dinner,” which took up ample attention and money, the report noted. <b>Along with Cohen, former RNC finance chairman Elliott Broidy and disgraced Trump national security adviser Michael Flynn, invitees included seven “foreign ministers” for Saudi Arabia, one from Qatar and one from the United Arab Emirates.</b></font></p></div><div><font face="Times New Roman" size="4"></font></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-trumps-inauguration-paid-trumps-company-with-ivanka-in-the-middle">https://www.propublica.org/article/trump-inc-podcast-trumps-inauguration-paid-trumps-company-with-ivanka-in-the-middle</a></font></p><p><font size="4" face="Times New Roman"></font></p><p><font size="4" face="Times New Roman">2x?</font></p><p><font size="4" face="Times New Roman">
</font></p><p style="padding: 5px 0px; margin: 5px 0px;"><a href="https://www.opensecrets.org/news/2018/11/trump-inauguration-money-links-secretive-dark-money/"><font size="4" face="Times New Roman" color="#000000">https://www.opensecrets.org/news/2018/11/trump-inauguration-money-links-secretive-dark-money/</font></a></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><b><span style="box-sizing: inherit; max-height: 1e+06px;">Notorious “dark money” conduit&nbsp;</span><a href="https://www.opensecrets.org/news/tag/wellspring-committee/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">Wellspring Committee</a></b><span style="box-sizing: inherit; max-height: 1e+06px;"><b>&nbsp;gave $14.8 million to the primary spender on Supreme Court Justice Brett Kavanaugh’s confirmation and paid $919,900 to the mysterious LLC that made a $1 million donation to President Donald Trump’s inaugural committee,</b>&nbsp;according to a&nbsp;</span><a href="https://www.documentcloud.org/documents/5299825-Wellspring-2017-990.html" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">new tax return</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;obtained Nov. 27 by the Center for Responsive Politics.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">Wellspring has acted as a conduit for large contributions from secretive donors since it was set up, effectively laundering multi-million dollar donations with no substantive disclosure or accountability.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">Despite operating behind the scenes with a name unknown to most of the American public, Wellspring is at the crux of Ann and Neil Corkery’s network of politically active dark money groups, funneling millions from anonymous financiers to political causes they don’t want their names attached to — and doing ostensibly little else.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">Wellspring has continued to be the chief financier of the&nbsp;</span><a href="https://www.opensecrets.org/orgs/summary.php?id=D000026924" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">Judicial Crisis Network</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;(JCN), with a $14,814,998 contribution last year.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;"><b>JCN is another nondisclosing politically active nonprofit linked to the Corkerys’ network of conservative dark money group</b>s. It has become the predominant dark money spender in Supreme Court&nbsp;</span><a href="https://www.opensecrets.org/news/2018/09/kavanaugh-confirmation-dark-money/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">confirmation fights</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;as a vehicle for deep-pocketed donors to funnel millions of dollars behind or against judicial nominees.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">Since 2010, Wellspring has funneled more than $54.2 million to JCN, according to tax returns obtained by CRP.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">The bulk of Wellspring’s funds that came from three multi-million dollar secret donors in 2017, a shift from prior years in which the biggest amount the group received from a single mystery donor increased with each passing year. The largest donor accounted for $8.9 million, another gave $5.5 million and a third secret donor provided $2 million — but all of their identities remain hidden from the public.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px; background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman">The biggest anonymous contribution to Wellspring in 2016 was nearly $28.5 million, a jump from $8.5 million in 2015 and $6.96 million in 2014. That one secret donor accounted for around 90 percent of Wellspring’s funding in 2016, a year it gave $23 million to JCN.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px; background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman">As a 501(c)(4) social welfare organization, JCN is not required to report its donors to the IRS — and chooses not to disclose its funders’ identities to the public — so its only discoverable donors are other entities like Wellspring that act as conduits for the anonymous money directed at JCN.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;"><b>JCN was back in the limelight this year as the biggest spender in support of Trump’s second Supreme Court nominee, Brett Kavanaugh.</b>&nbsp;Following its tried and true playbook, JCN launched its first ad about Kavanaugh before Trump even finished announcing his nomination and soon after announced plans to spend $10 million on his confirmation. JCN pledged $10 million&nbsp;</span><a href="https://www.opensecrets.org/news/2017/11/web-of-secret-money-hides-one-mega-donor-funding-conservative-court/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">to support</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;the successful confirmation of Trump’s first Supreme Court nominee, Neil Gorsuch, the prior year and reported spending $7 million to block the confirmation of Merrick Garland before President Barack Obama left office.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><b><span style="box-sizing: inherit; max-height: 1e+06px;">JCN has also spent substantial sums on lobbyists, including&nbsp;</span><a href="https://www.opensecrets.org/revolving/rev_summary.php?id=77747" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">Jon Kyl,</a></b><span style="box-sizing: inherit; max-height: 1e+06px;"><b>&nbsp;who lobbied to help JCN marshall in Gorsuch’s nomination before becoming the official White House “sherpa” guiding Kavanaugh through that same process.&nbsp;</b>He was later appointed to fill the late Sen. John McCain’s seat — ultimately enabling him to vote for the confirmation he was once tasked with helping Kavanaugh secure.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman" style="background-color: rgb(255, 255, 102);"><span style="box-sizing: inherit; max-height: 1e+06px;">JCN&nbsp;</span><a href="https://www.opensecrets.org/news/2018/10/only-a-fraction-of-dark-money-spending-on-kavanaugh-disclosed/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">spent</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;$483,246 in total on Facebook ads and just $1,900 on Google platforms around the fight to confirm Kavanaugh with an estimated reach of potentially millions of Facebook users.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">TV advertising made up the bulk of JCN’s reported spending on Kavanaugh with around $3.9 million going TV ads, according to Kantar Media/CMAG estimates — leaving millions of dollars JCN had pledged to spend unaccounted for.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><b style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">The puzzle of Trump’s mysterious inaugural gift</font></b></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman"><span style="background-color: rgb(255, 255, 102);">The only contractor paid by Wellspring last year was BH Group, the mysterious LLC&nbsp;</span>created four months to the day before it made a $1 million donation to the Trump inaugural committee on Dec. 22, 2016.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">The newly discovered payment for “public relations” follows a&nbsp;</span><a href="https://www.opensecrets.org/news/2018/05/group-that-spent-millions-to-boost-gorsuch-also-paid-mysterious-inaugural-donor/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">$750,000 payment</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;to the newly minted BH Group the prior year as well as&nbsp;</span><a href="https://www.documentcloud.org/documents/4463990-Judicial-Crisis-Network-990-2016-2017.html" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">$947,000</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;from JCN to the BH Group around when the LLC made its inaugural donation.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">While it initially appeared that BH Group was merely a shell company created solely for the purpose of laundering money into the Trump inaugural committee, more information about the LLC has only added to its mystery.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">New&nbsp;</span><a href="https://www.documentcloud.org/documents/5188744-Judicial-Education-Project-2017-990.html" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">tax returns</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;reviewed by CRP reveal that<b>&nbsp;Judicial Education Project, JCN’s sister 501(c)(3) nonprofit organization,&nbsp;</b>also paid an additional $1.3 million to BH Group LLC last year. Judicial Education Fund keeps its donors anonymous but CRP tracked the bulk of the group’s recent funding to DonorsTrust, which accounted for more than 99 percent of its money last year. Like JCN, Judicial Education Fund has also been funded by Wellspring in prior years.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">One name that CRP has&nbsp;</span><a href="https://www.mcclatchydc.com/latest-news/article210176219.html" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">tied</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;to the mysterious LLC is Leonard Leo, the executive vice president at the Federalist Society, an influential conservative and libertarian legal organization, who listed “BH Group” as his employer in a campaign finance filing reported to the Federal Election Commission.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">Leo’s more widely known affiliation with the Federalist Society has gained attention after reports that it played a substantial role guiding the hand of Trump’s White House in its judicial nomination process, including in the selection of Supreme Court justices.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;"><b>Ann Corkery,&nbsp;</b>the Wellspring Committee’s former president and wife of current president Neil Corkery, has&nbsp;</span><a href="https://www.opensecrets.org/news/2018/05/mystery-gift-to-trump-inauguration-from-conservative-activists/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">reportedly</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;worked closely with him in this process and Leo has been “directly involved” in raising much of the anonymous money the Wellspring Committee brings in every year.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">A public records request&nbsp;</span><a href="https://www.opensecrets.org/news/2018/03/secret-contributions-to-trump-inauguration/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">revealed</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;that Leo and another Federalist Society vice president have also been involved in a nonprofit called the BH Fund, which was set up to enforce a donor agreement between an anonymous $20 million donor and the Antonin Scalia Law School at George Mason University, whose president came under fire for allowing donors to dictate conditions in return for financial gifts.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">Incorporation records list BH Group’s address as a virtual office in Arlington, Va. and the only identified point of contact is Donna Smith, whose name matches that of a longtime paralegal at Holtzman Vogel Josefiak Torchinsky, the law firm that shared a Warrenton, Va. office with the address the Trump inaugural committee on its tax return.</span><span style="box-sizing: inherit; max-height: 1e+06px;"><br style="box-sizing: inherit; max-height: 1e+06px;" /></span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><strong style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">Continuing the money churn</font></strong></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">Staying the course from prior years, Wellspring also gave $400,000 to the Catholic Association, $48,000 to the Annual Fund and $350,000 to the&nbsp;<span style="background-color: rgb(255, 255, 102);">Foundation for Government Accountability’s 501(c)(4) arm, FGA Action.</span></font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;"><b style="background-color: rgb(255, 255, 102);">Another appendage of the Corkerys’ dark money web is the Foundation for Accountability and Civic Trust (FACT),&nbsp;</b>a&nbsp;<span style="background-color: rgb(255, 255, 102);">nonprofit run by acting Attorney General Matthew Whitaker before he became Jeff Sessions’ chief of staff, as CRP&nbsp;</span></span><span style="background-color: rgb(255, 255, 102);"><a href="https://www.opensecrets.org/news/2016/04/new-nonprofit-tied-to-stealthy-circle-of-dark-money-groups/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">first reported</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;in 2016. Like Wellspring, JCN and the Judicial Education Project, Neil Corkery is also the treasurer of FACT. Nearly 100 percent of FACT’s funding came from a single anonymous donor each year since the group was created in 2014, which CRP&nbsp;</span><a href="https://www.opensecrets.org/news/2018/11/one-donor-accounts-for-all-dark-money-funding-whitakers-nonprofit/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">discovered</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;came entirely from a donor-advised fund called&nbsp;</span><a href="https://www.documentcloud.org/documents/2783557-Donors-Trust-2014-990.html" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">DonorsTrust</a><span style="box-sizing: inherit; max-height: 1e+06px;">.</span></span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">In addition to longstanding dark money stalwarts that have realigned their priorities for the Trump era, new groups spending heavily in support of Trump’s agenda also weighed in on Kavanaugh’s Supreme Court confirmation battle but are not entirely isolated from the Washington swamp Trump pledged to drain.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">Wellspring was one of the early donors of 45Committee, another 501(c)(4) social welfare nonprofit that primarily exists to support Trump’s agenda which&nbsp;</span><a href="https://twitter.com/annalecta/status/1037813122298511361" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">spent</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;on ads supporting Supreme Court Justice Brett Kavanaugh’s confirmation this year.</span><span style="box-sizing: inherit; max-height: 1e+06px;"><br style="box-sizing: inherit; max-height: 1e+06px;" /></span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">Another spender was America First Policies, the 501(c)(4) nonprofit organization staffed by former Trump campaign and White House personnel that has become the main dark money group supporting Trump’s agenda.</font></span></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">Although America First Policies itself does not reveal donors’ identities, CRP&nbsp;</span><a href="https://www.opensecrets.org/news/2018/11/pro-trump-dark-money-group-tax-return/" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">traced</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;over a quarter of its funding to major corporate players, including&nbsp;</span><a href="https://www.documentcloud.org/documents/5188743-2017-Corporate-Contributions-to-501-C-4-and-501.html" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">Reynolds American</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;and&nbsp;</span><a href="https://www.opensecrets.org/orgs/summary.php?id=D000000504" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">Pharmaceutical Research and Manufacturers of America</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;(PhRMA), a trade group representing the drug company industry’s lobbying interests.</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: inherit; max-height: 1e+06px;">New&nbsp;</span><a href="https://www.documentcloud.org/documents/5141937-Great-America-Alliance-2017-990.html" style="box-sizing: inherit; max-height: 1e+06px; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; text-decoration-line: none;">tax documents</a><span style="box-sizing: inherit; max-height: 1e+06px;">&nbsp;filed by another pro-Trump nonprofit, Great America Alliance, show it raised and spent around $3.4 million during that period. Unlike America First Policies, which reported millions more in previously undisclosed political spending it its new tax return, Great America Alliance claimed that it “educated voters through direct and indirect political advocacy messaging nationwide within the scope of applicable laws and regulations.”</span></font></p><p style="box-sizing: inherit; max-height: 1e+06px; padding: 0px; margin: 0px 0px 20px;"><span style="box-sizing: inherit; max-height: 1e+06px;"><font size="4" face="Times New Roman">This highlights one of the many legal grey areas emerging in the wake of Trump’s unprecedented move to register as a candidate for the 2020 presidential election on his first day in office — leaving the vast majority of financiers behind the growing network of dark money groups spending on his agenda a mystery.</font></span></p><p style="padding: 5px 0px; margin: 5px 0px;"><font size="4" face="Times New Roman">=</font></p></div><div><font size="4" face="Times New Roman"></font></div><div><font size="4" face="Times New Roman">fedsoc</font></div><div><font size="4" face="Times New Roman">
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</font></div><div><font face="Times New Roman" size="4">https://maplight.org/story/trump-judicial-adviser-linked-to-1-million-anonymous-inaugural-donation/</font></div><div><font face="Times New Roman" size="4">
</font><div><p style="box-sizing: border-box; margin: 0px 0px 20px; background-color: rgb(255, 255, 255);"><span style="box-sizing: border-box;"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;">This story was produced by MapLight in partnership with&nbsp;<a href="https://www.fastcompany.com/" style="box-sizing: border-box; background-color: transparent; text-decoration-line: none;">Fast Company</a>.<br style="box-sizing: border-box;" /></span><br style="box-sizing: border-box;" />A conservative lawyer who advises President Donald Trump on judicial nominations appears to be linked to an anonymous limited liability company that donated $1 million to the Trump inaugural committee, according to campaign finance records.</font></span></p><p style="box-sizing: border-box; margin: 0px 0px 20px; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;">In December 2016, the Trump committee&nbsp;</span><a href="http://docquery.fec.gov/pdf/286/201704180300150286/201704180300150286.pdf" style="box-sizing: border-box; background-color: transparent; text-decoration-line: none;">received</a><span style="box-sizing: border-box;">&nbsp;a seven-figure check from BH Group, LLC. Journalists&nbsp;</span><a href="https://www.opensecrets.org/news/2018/03/secret-contributions-to-trump-inauguration/" style="box-sizing: border-box; background-color: transparent; text-decoration-line: none;">have tried</a><span style="box-sizing: border-box;">&nbsp;for the past year to locate anyone who works for the company. The limited liability company only lists a paralegal at&nbsp;<b>Holtzman Vogel,</b>&nbsp;a conservative law firm, as its organizer in Virginia incorporation records.</span></font></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><span style="background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;">A recent New Jersey congressional campaign filing may have helped unravel the mystery. The&nbsp;</span><a href="http://docquery.fec.gov/cgi-bin/fecimg/?201804159108152599" style="box-sizing: border-box; text-decoration-line: none;">report</a><span style="box-sizing: border-box;">&nbsp;lists Leonard Leo, an executive vice president at the Federalist Society, the conservative lawyers network, as an attorney for BH Group. Leo&nbsp;</span><a href="https://www.nytimes.com/2017/11/11/us/politics/trump-judiciary-appeals-courts-conservatives.html" style="box-sizing: border-box; text-decoration-line: none;">has served</a><span style="box-sizing: border-box;">&nbsp;as an adviser to Trump on judicial nominations, and he&nbsp;</span><a href="https://www.nytimes.com/2017/03/18/us/politics/neil-gorsuch-supreme-court-conservatives.html" style="box-sizing: border-box; text-decoration-line: none;">helped lead</a><span style="box-sizing: border-box;">Supreme Court Justice Neil Gorsuch through his Senate confirmation process last year.</span></font></span></p><p style="box-sizing: border-box; margin: 0px 0px 20px; background-color: rgb(255, 255, 255);"><span style="box-sizing: border-box;"><font size="4" face="Times New Roman">Leo and the White House did not respond to questions from MapLight about his role with BH Group. Holtzman Vogel did not respond to MapLight’s request for comment.</font></span></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="background-color: rgb(255, 255, 255); box-sizing: border-box;">The campaign report, filed by Jay Webber’s congressional campaign, was first&nbsp;</span><a href="https://twitter.com/WendySiegelman/status/995059651745140736" style="box-sizing: border-box; text-decoration-line: none;">highlighted</a><span style="background-color: rgb(255, 255, 255); box-sizing: border-box;">&nbsp;by journalist Wendy Siegelman.<b>&nbsp;Leo has been&nbsp;</b></span><b><a href="https://www.buzzfeed.com/zoetillman/after-eight-years-on-the-sidelines-this-conservative-group?utm_term=.ek33KbX9m#.paQ0pN86b" style="box-sizing: border-box; text-decoration-line: none;">identified</a><span style="background-color: rgb(255, 255, 255); box-sizing: border-box;">&nbsp;as the president of the BH Fund, a nonprofit that was&nbsp;</span><span style="background-color: rgb(255, 255, 102);"><a href="http://www.unkochmycampus.org/charles-koch-foundation-george-mason-mercatus-donor-influence-exposed/" style="box-sizing: border-box; text-decoration-line: none;">given influence</a><span style="box-sizing: border-box;">&nbsp;over hiring and admissions at George Mason University's law school as part of an anonymous $20 million donation.</span></span></b></font></p><p style="box-sizing: border-box; margin: 0px 0px 20px; background-color: rgb(255, 255, 255);"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;"><b>The only previous public reference to BH Group was in a tax return filed last year by the Wellspring Committee,</b>&nbsp;a secretive conservative nonprofit. The dark money organization&nbsp;</span><a href="https://www.opensecrets.org/news/2017/11/web-of-secret-money-hides-one-mega-donor-funding-conservative-court/?utm_source=twitter&utm_medium=social&utm_campaign=twitter-webof-secret-money-hides-%20mega-donor-funding%20-conservative-court112117" style="box-sizing: border-box; background-color: transparent; text-decoration-line: none;">reported</a>&nbsp;<a href="https://www.documentcloud.org/documents/4255468-Wellspring-Committee-2016.html" style="box-sizing: border-box; background-color: transparent; text-decoration-line: none;">paying</a><span style="box-sizing: border-box;">&nbsp;$750,000 to BH Group in 2016 for public relations.</span></font></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><span style="background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;">Wellspring&nbsp;</span><a href="https://maplight.org/story/tax-returns-identify-dark-money-organization-as-source-of-gop-supreme-court-attacks/" style="box-sizing: border-box; text-decoration-line: none;">served as the primary financier</a><span style="box-sizing: border-box;">&nbsp;of the Judicial Crisis Network (JCN), another dark money organization. The network spent $7 million on advertisements to persuade Republicans to block President Barack Obama’s 2016 Supreme Court pick, Merrick Garland. JCN then spent $10 million to support Gorsuch’s confirmation last year. The network is currently&nbsp;</span><a href="https://www.buzzfeed.com/zoetillman/republicans-have-a-plan-to-push-through-trumps-judicial?utm_term=.tnaGK1DlN#.gvk0m6qe1" style="box-sizing: border-box; text-decoration-line: none;">pushing</a><span style="box-sizing: border-box;">&nbsp;the Senate to confirm dozens of other Trump judicial nominees.</span></font></span></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><span style="background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;">According to the Daily Beast, Leo was&nbsp;</span><a href="http://www.thedailybeast.com/articles/2015/11/25/wellspring-gives-big-boost-to-judicial-crisis-network-with-6-6-million-grant" style="box-sizing: border-box; text-decoration-line: none;">instrumental</a><span style="box-sizing: border-box;">&nbsp;in starting both JCN and Wellspring. The organizations&nbsp;</span><a href="https://maplight.org/story/tax-returns-identify-dark-money-organization-as-source-of-gop-supreme-court-attacks/" style="box-sizing: border-box; text-decoration-line: none;">provided</a><span style="box-sizing: border-box;">&nbsp;almost 80 percent of the money raised by the<b>&nbsp;Rule of Law Project,</b>&nbsp;a conservative nonprofit that Leo helped lead.</span></font></span></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><span style="box-sizing: border-box; background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman">The Federalist Society, where Leo has worked since 1991, has members throughout the senior levels of the Trump administration. Its annual convention last year in Washington, D.C., featured speeches from Environmental Protection Agency Administrator Scott Pruitt, Attorney General Jeff Sessions, Labor Secretary Alexander Acosta, and White House Counsel Don McGahn.&nbsp;</font></span></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><span style="background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;">The Federalist Society’s top&nbsp;</span><a href="https://www.documentcloud.org/documents/3520072-ConservativeDonors-DocCloud.html" style="box-sizing: border-box; text-decoration-line: none;">donors</a><span style="box-sizing: border-box;">&nbsp;have included billionaire libertarian brothers Charles and David Koch; Koch Industries, their energy and chemical conglomerate; the Mercer Family Foundation, funded by hedge fund magnate Robert Mercer; and the U.S. Chamber of Commerce, the powerful business lobby.</span></font></span></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;"><span style="background-color: rgb(255, 255, 102);">Leo appears to be especially close with Pruitt,</span><span style="background-color: rgb(255, 255, 255);">&nbsp;who previously served as Oklahoma’s attorney general. Records from Pruitt’s Oklahoma office&nbsp;</span></span><a href="https://maplight.org/story/mirror-mirror-on-the-ags-wall-and-six-years-later-also-on-pruitts-expense-account/" style="box-sizing: border-box; text-decoration-line: none;">show</a><span style="background-color: rgb(255, 255, 255); box-sizing: border-box;">&nbsp;he frequently spoke at the Federalist Society events, and the organization paid for Pruitt to fly from Tulsa to Washington, D.C., for only a few hours to meet with Leo in 2016.</span></font></p><p style="box-sizing: border-box; margin: 0px 0px 20px;"><span style="background-color: rgb(255, 255, 102);"><font size="4" face="Times New Roman"><span style="box-sizing: border-box;">An unnamed EPA official&nbsp;</span><a href="https://www.nytimes.com/2018/05/01/us/pruitt-epa-trips-lobbyists.html" style="box-sizing: border-box; text-decoration-line: none;">recently told</a><span style="box-sizing: border-box;">&nbsp;the New York Times that when Leo called his office “and asked for something, we did it, it doesn’t matter what it was." Agency records show Leo&nbsp;</span><a href="https://www.nytimes.com/2018/05/11/climate/pruitt-cardinal-pell-dinner.html" style="box-sizing: border-box; text-decoration-line: none;">helped arrange</a><span style="box-sizing: border-box;">&nbsp;Pruitt’s agenda during his trip to Rome last year. The&nbsp;</span><a href="https://www.washingtonpost.com/news/energy-environment/wp/2018/05/07/top-federalist-society-official-initially-paid-for-scott-pruitts-costly-dinner-in-rome-epa-officials-confirm/?noredirect=on&utm_term=.8df9d44aa876" style="box-sizing: border-box; text-decoration-line: none;">Washington Post</a><span style="box-sizing: border-box;">&nbsp;found that Leo originally paid for one of the administrator’s dinners before Pruitt reimbursed him.&nbsp; &nbsp;&nbsp;</span></font></span></p></div><div><font face="Times New Roman" size="4"></font></div></div></div><div><font size="4" face="Times New Roman"></font></div><div><span style="" segoe="Segoe" ui="UI" arial="Arial" sans-serif="sans-serif" font-size="font-size" px="px" letter-spacing="letter-spacing" white-space="white-space" pre-wrap="pre-wrap" background-color="background-color" rgb="rgb"><font size="4" face="Times New Roman">Titov, like several of the Russian elites who attended Trump's inauguration, declined to say how he obtained his tickets, only that they came "via our friends — entrepreneurs in the Republican Party.""</font></span></div><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"><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"><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"><font size="4" face="Times New Roman">NEWS & POLITICS</font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></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.&nbsp;</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.”&nbsp;</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"><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"><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"><font size="4" face="Times New Roman">Watch:&nbsp;<b>Special counsel eyeing Russians granted unusual access to Trump inauguration parties</b></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></font></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);">&nbsp;</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&nbsp;</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&nbsp;<b>Leonard Blavatnik,&nbsp;</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&nbsp;<b>Alexander Mashkevitch,</b>&nbsp;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&nbsp;<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>&nbsp;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&nbsp;<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></div><div><p class="print-title"><font face="Times New Roman" size="4">&nbsp;</font></p><p class="print-title"><font face="Times New Roman" size="4"><a href="https://www.ecowatch.com/trump-pesticides-assessments-2509672274.html">https://www.ecowatch.com/trump-pesticides-assessments-2509672274.html</a></font></p><p class="print-title"><font size="4" face="Times New Roman">&nbsp;no link</font></p><p class="print-title"><font face="Times New Roman" size="4"><b>Trump Administration Seeks Two-Year Delay on Pesticide Assessments Following Industry Request</b></font></p><p class="print-title"><font face="Times New Roman" size="4">The Trump administration filed a motion before a federal judge requesting two more years to complete an assessment on the risks of three common pesticides on endangered species.</font></p><p class="print-title"><font face="Times New Roman" size="4">The pesticides in question—chlorpyrifos, malathion and diazinon—are three organophosphate insecticides known to harm the vast majority of the nearly 1,800 animals and plants protected under the Endangered Species Act, according to an extensive federal study.</font></p><p class="print-title"><font face="Times New Roman" size="4"><b>Notably, the Associated Press reported, the administration's motion comes after chlorpyrifos-maker Dow Chemical Co. and two other organophosphate manufacturers asked the government to ignore the findings of the aforementioned study.</b></font></p><p class="print-title"><font face="Times New Roman" size="4">"It's appallingly clear that the pesticide industry is now essentially running Trump's EPA," said Lori Ann Burd, environmental health director at the Center for Biological Diversity. "This disturbing request shows that [EPA administrator Scott] Pruitt and Trump are more interested in protecting the profits of their corporate buddies than the hundreds of endangered species threatened by these deadly pesticides."</font></p><p class="print-title"><font face="Times New Roman" size="4" style="background-color: rgb(255, 255, 102);">If the request is granted, it would modify a 2014 legal agreement secured by the Center for Biological Diversity that required the U.S. Environmental Protection Agency (EPA) to assess the pesticides' harms by the end of 2017.</font></p><p class="print-title"><font face="Times New Roman" size="4">According to a press release from the Center for Biological Diversity:&nbsp;</font></p><p class="print-title"><font face="Times New Roman" size="4">?"Under the Endangered Species Act, the EPA must consult with the U.S. Fish and Wildlife Service and National Marine Fisheries Service to ensure its actions do not jeopardize endangered species or harm their habitats.</font></p><p class="print-title"><font face="Times New Roman" size="4">Despite this clear mandate, the EPA has essentially ignored the plight of endangered species injured and killed by pesticides. Only after the Center's 2014 legal victory did the agency agree to comply with this long-standing requirement.</font></p><p class="print-title"><font face="Times New Roman" size="4">Unless the court approves the new delay request, the U.S. Fish and Wildlife and National Marine Fisheries services will use those assessments to develop common-sense measures to reduce the pesticides' harm to endangered species—for example by limiting spraying in their habitat—by the end of the year."</font></p><p class="print-title"><font face="Times New Roman" size="4">The Associated Press pointed out that this move "is the latest example of the Trump administration seeking to block or delay environmental rules at the behest of the industry."</font></p><p class="print-title"><font face="Times New Roman" size="4"><b>Dow contributed $1 million to Trump's inaugural committee. President Trump also named Dow CEO Andrew Liveris head of his American Manufacturing Council and received the president's ceremonial pen used to sign the executive order aimed at eliminating regulations that he claims are damaging to the U.S. economy.</b></font></p><p class="print-title"><font face="Times New Roman" size="4" /></p><p class="print-title"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4">In March, according to records obtained by the Associated Press, Pruitt met with Liveris for about 30 minutes at a Houston hotel. Later that month, Pruitt announced that he would no longer pursue a ban on chlorpyrifos from being used on food, ignoring his agency's own review that even small amounts of the pesticide could impact fetus and infant brain development.</font></font></font></font></font></font></font></font></font></font></font></p><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font face="Times New Roman" size="4">=</font></font></font></div></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman"></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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 face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
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</font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">83</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">136<span class="Apple-tab-span" style="white-space:pre"> </span>404<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>BV-2 LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$350,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/9/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">3425 SOUTHWEST BRENTWOOD DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PORTLAND<span class="Apple-tab-span" style="white-space:pre"> </span>OR<span class="Apple-tab-span" style="white-space:pre"> </span>97201<span class="Apple-tab-span" style="white-space:pre"> </span>Gordon Sondland - BV2-LLC registered in WA and has no Oregon address. Appears to be a subsidiary of Buena Vista Investments, LLC (WA). Portland, OR hotelier Gordon Sondland contributed a total of $1M through this and 3 other organizations http://www.oregonlive.com/politics/index.ssf/2017/04/portland_hotelier_concealed_1.html<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">84</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">201<span class="Apple-tab-span" style="white-space:pre"> </span>599<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">BUENA VISTA INVESTMENTS LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$350,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/9/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">3425 SOUTHWEST BRENTWOOD DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PORTLAND<span class="Apple-tab-span" style="white-space:pre"> </span>OR<span class="Apple-tab-span" style="white-space:pre"> </span>97201<span class="Apple-tab-span" style="white-space:pre"> </span>Portland, OR hotelier Gordon Sondland contributed a total of $1M through this and 3 other organizations. Gordon Sondland, the chairman of Provenance Hotels and a big supporter of the extended Bush family (including former President George W.), gave $1 million to the inaugural committee through four LLCs: BV-2 LLC, Dunson Cornerstone LLC, Buena Vista Investments LLC and Dunson Investments LLC http://www.oregonlive.com/politics/index.ssf/2017/04/portland_hotelier_concealed_1.html=HYPERLINK("http://records.sos.state.or.us/webdrawer/webdrawer.dll/webdrawer/rec/5002744/view/SOS%20-%20Corporation%20-%20Business%20Entity%20Filing%20Records%20-%2048268692.PDF","Gordon Sondland - Buena Vista Not Oregon company - Registered in WA ")<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">85</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">430<span class="Apple-tab-span" style="white-space:pre"> </span>1286<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">IMPALA ASSET MANAGEMENT LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$325,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/12/2016<span class="Apple-tab-span" style="white-space:pre"> </span>628 WEST ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>NEW CAANAN<span class="Apple-tab-span" style="white-space:pre"> </span>CT<span class="Apple-tab-span" style="white-space:pre"> </span>06840<span class="Apple-tab-span" style="white-space:pre"> </span>This address is Impala Chairman Bob Bishop's home, not the company<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">86</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">141<span class="Apple-tab-span" style="white-space:pre"> </span>418<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>THE WITKOFF GROUP, LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$300,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">40 WEST 57TH STREET, SUITE 1602</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>10019<span class="Apple-tab-span" style="white-space:pre"> </span>CEO Steven C. Witkoff. NYC real estate investment firm.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">87</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">265<span class="Apple-tab-span" style="white-space:pre"> </span>792<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>LEBOW, BENNETT B.<span class="Apple-tab-span" style="white-space:pre"> </span>$300,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">432 PARK AVENUE, APT. 62A</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>10022<span class="Apple-tab-span" style="white-space:pre"> </span>Wrong middle initial. He's not Bennett B, he's Bennett S. He is the current Chairman of the Board of Vector Group, a tobacco company. In 1986, he purchased the 5th largest cigarette manufacturer in the United States, the Liggett Group for $140 million. In 2000, Brooke Group Ltd. was renamed Vector Group Ltd. According to a spokesman for LeBow, LeBow's Brooke Group and Vadim Z. Rabinovich, known Ukrainian mafia boss, developed a business center and luxury hotel in Kiev. In 1996, Donald Trump traveled to Moscow with LeBow with the intent to develop a luxury skyscraper that never materialized.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Chairman of Vector Group, subsidiaries of which include Vector tobacco and Liggett Tobbacco.&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Hooked up with Trump in 2009 in (failed, sad) Russian financial deal<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">88</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">443<span class="Apple-tab-span" style="white-space:pre"> </span>1326<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>KASOWITZ, BENSON<span class="Apple-tab-span" style="white-space:pre"> </span>$300,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/5/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1301 AVENUE OF THE AMERICAS</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>10019<span class="Apple-tab-span" style="white-space:pre"> </span>Law firm representing Donald Trump and Bill O'Reilly, among others<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">89</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">439<span class="Apple-tab-span" style="white-space:pre"> </span>1313<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PILOT TRAVEL CENTERS LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$300,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PC BOX 10146<span class="Apple-tab-span" style="white-space:pre"> </span>KNOXVILLE<span class="Apple-tab-span" style="white-space:pre"> </span>TN<span class="Apple-tab-span" style="white-space:pre"> </span>37939<span class="Apple-tab-span" style="white-space:pre"> </span>Pilot Flying J travel centers; Haslam family also individual contributors; CEO Jimmy Haslam brother of TN Governor Bill Haslam<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">90</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">305<span class="Apple-tab-span" style="white-space:pre"> </span>911<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>FEDEX<span class="Apple-tab-span" style="white-space:pre"> </span>$300,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/20/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1000 FEDEX DRIVE<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>30344<span class="Apple-tab-span" style="white-space:pre"> </span>Address does not match. The street address matches a FedEx in Coraopolis, PA<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">91</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">396<span class="Apple-tab-span" style="white-space:pre"> </span>1185<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>COCA COLA<span class="Apple-tab-span" style="white-space:pre"> </span>$300,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/26/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1 COCA COLA PLAZA NW<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>30313<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">92</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">100<span class="Apple-tab-span" style="white-space:pre"> </span>295<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">MURRAY ENERGY CORPORATION</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$300,000<span class="Apple-tab-span" style="white-space:pre"> </span>3/16/2017<span class="Apple-tab-span" style="white-space:pre"> </span>46226 NATIONAL ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>ST. CLAIRSVILLE<span class="Apple-tab-span" style="white-space:pre"> </span>OH<span class="Apple-tab-span" style="white-space:pre"> </span>43950<span class="Apple-tab-span" style="white-space:pre"> </span>Coal Mining. CEO Robert E. Murray.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">93</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">480<span class="Apple-tab-span" style="white-space:pre"> </span>1436<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>GENERAL MOTORS<span class="Apple-tab-span" style="white-space:pre"> </span>$298,650<span class="Apple-tab-span" style="white-space:pre"> </span>1/20/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">25 MASSACHUSETTS AVE, NW SUITE 400</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>20001<span class="Apple-tab-span" style="white-space:pre"> </span>IN-KIND - VEHICLE EXPENSE<span class="Apple-tab-span" style="white-space:pre"> </span>IN KIND DONATION<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">94</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">22<span class="Apple-tab-span" style="white-space:pre"> </span>62<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>THE KOHORST FAMILY<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>11/30/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">199 S. LOS ROBLES AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PASADENA<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>91101<span class="Apple-tab-span" style="white-space:pre"> </span>questions remain<span class="Apple-tab-span" style="white-space:pre"> </span>Address leads to Plaza Bank in Pasadena. Additional Data: Many times larger checks are generated by an individuals' financial or trust advisor. Many have personal bankers. This is listed as one of the contact address for William Kohorst, home address is 740 Huntington Circle in Pasadena, purchased for $5.5M in 2008. Property is held in trust at Plaza Bank. Kohorst is a real estate developer.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">95</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">97<span class="Apple-tab-span" style="white-space:pre"> </span>287<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>HGIM LLC CORPORATE<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>11/30/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">701 POYDRAS STREET, SUITE 3700</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">NEW ORLEANS<span class="Apple-tab-span" style="white-space:pre"> </span>LA<span class="Apple-tab-span" style="white-space:pre"> </span>70139<span class="Apple-tab-span" style="white-space:pre"> </span>Probably Chad & Shane Guidry. Appears to be shell/holding company registered in Louisiana for Fountain Park Center but linked to other properties. Linked to Line 286 - HGI DB FUND LLC<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">96</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">230<span class="Apple-tab-span" style="white-space:pre"> </span>687<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>UIHLEIN, RICHARD<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/1/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1396 N. WAUKEGAN ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>LAKE FOREST<span class="Apple-tab-span" style="white-space:pre"> </span>IL<span class="Apple-tab-span" style="white-space:pre"> </span>60045<span class="Apple-tab-span" style="white-space:pre"> </span>Address returns back an area with nothing much but a church nearby (St. James Lutheran Church).</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://en.wikipedia.org/wiki/Richard_Uihlein</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">http://blockshopper.com/il/lake-county/lake-forest/property/1230102012/1396-north-waukegan-road</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://www.bloomberg.com/research/stocks/private/person.asp?personId=5998260&privcapId=4254730</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">married to Elizabeth Uihlein (who gave $250k as well - both big Republican megadonors (gave Trump $100,000 plus during campaign)<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">97</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">429<span class="Apple-tab-span" style="white-space:pre"> </span>1284<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>UIHLEIN, ELIZABETH<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/1/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1396 N. WAUKEGAN ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>LAKE FOREST<span class="Apple-tab-span" style="white-space:pre"> </span>IL<span class="Apple-tab-span" style="white-space:pre"> </span>60045<span class="Apple-tab-span" style="white-space:pre"> </span>CEO of Uline Inc., a Wisconsin company that sells shipping and packaging materials to businesses in North America. Richard Uihlein, and his wife, Elizabeth, of Lake Forest, Ill., founded Uline Corp. and have contributed several million dollars, particularly in recent years, to conservative and Republican causes and state and federal candidates and committees. Uihlein has supported Republican candidates and far-right political groups since 1997. Forbes reported that Uihlein and his wife, Elizabeth, spent more than $5 million in the 2014 midterm elections.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">98</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">124<span class="Apple-tab-span" style="white-space:pre"> </span>369<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SCHWARZMAN, STEPHEN A.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/2/2016<span class="Apple-tab-span" style="white-space:pre"> </span>345 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>10154<span class="Apple-tab-span" style="white-space:pre"> </span>Blackstone CEO Steve Schwarzman selected to chair Trump's strategic & policy forum (Announced AFTER donation)<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">99</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">432<span class="Apple-tab-span" style="white-space:pre"> </span>1293<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GRIMM, BARBARA<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/2/2016<span class="Apple-tab-span" style="white-space:pre"> </span>7158 BUENA VISTA ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>BAKERSFIELD<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>93311<span class="Apple-tab-span" style="white-space:pre"> </span>Most likely Barbara Grimm-Marshall who is part of the Grimm Family Education Foundation (charter school advocate)<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">100</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">381<span class="Apple-tab-span" style="white-space:pre"> </span>1139<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">BLACK NIGHT INFOSERV, LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/7/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1701 VILLAGE CENTER CIRCLE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>Line 1140, transaction 1139. "Black Night Infoserv" is actually "Black Knight Infoserv," a subsidiary of Fidelity National Financial. The company doesn't seem to have an office in Las Vegas, but General Counsel Michael Gravelle, who is counsel for FNF and subsidiaries (such as BKI), does check to this address. Bldg appears to have been purchased recently from Reynolds foundation by Gravelle's "Chambord Revocable Trust." Likely a typo on the filing - BLACK KNIGHT INFOSERV, LLC - linked to BlackKnight Financial (owned by Fidelity) - Chairman William P. Foley II is a long time Republican megadonor<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">101</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">435<span class="Apple-tab-span" style="white-space:pre"> </span>1301<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">FIDELITY NATIONAL FINANCIAL VENTURE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/7/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1701 VILLAGE CENTER CIRCLE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>This address is listed for other donors, duplicated. This location Fidelity office is a Title Group .(702) 938-4262.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">102</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">82<span class="Apple-tab-span" style="white-space:pre"> </span>243<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>CV STARR & CO., INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/8/2016<span class="Apple-tab-span" style="white-space:pre"> </span>399 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>Subsidiary of global insurance/rusk mgt co. Worldwide offices including China and Russia http://www.starrcompanies.com/whoweare/leadership/mauricergreenberg<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">103</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">154<span class="Apple-tab-span" style="white-space:pre"> </span>459<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">JENNIFER N. PRITZKER REV TRUST</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/9/2016<span class="Apple-tab-span" style="white-space:pre"> </span>310 CHURCH STREET<span class="Apple-tab-span" style="white-space:pre"> </span>EVANSTON<span class="Apple-tab-span" style="white-space:pre"> </span>IL<span class="Apple-tab-span" style="white-space:pre"> </span>60201<span class="Apple-tab-span" style="white-space:pre"> </span>Hyatt Hotel and Marmon Group heir. She's often known as the only "transgender billionaire." Documented prior donations to Republican causes. Okay this one is hilarious. LtCol.JN Pritzker. https://en.wikipedia.org/wiki/Jennifer_Pritzker<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">104</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">291<span class="Apple-tab-span" style="white-space:pre"> </span>869<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">GEO CORRECTIONS HOLDING INC.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/10/2016<span class="Apple-tab-span" style="white-space:pre"> </span>621 NW 53RD STREET<span class="Apple-tab-span" style="white-space:pre"> </span>BOCA RATON<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33487<span class="Apple-tab-span" style="white-space:pre"> </span>address checks out but is under GEO Group, Inc. Private prison company providing "faith-based services across the entire corrections spectrum" per https://www.geogroup.com Private prison operator. There are significant questions about the legality of their campaign contributions, since they are a federal contractor. They claim they routed the donations through a separate subsidiary.&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">http://www.thedailybeast.com/articles/2016/12/14/did-private-prison-contractor-illegally-boost-trump.html<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">105</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">102<span class="Apple-tab-span" style="white-space:pre"> </span>303<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>WARREN, KELCY L<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/14/2016<span class="Apple-tab-span" style="white-space:pre"> </span>8111 WESTCHESTER DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>DALLAS<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>75225<span class="Apple-tab-span" style="white-space:pre"> </span>CEO Energy Transfer Partners - DAPL</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://www.bloomberg.com/news/features/2015-05-19/pipeline-billionaire-kelcy-warren-is-having-fun-in-the-oil-bust<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">106</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">441<span class="Apple-tab-span" style="white-space:pre"> </span>1320<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>THE VILLAGES<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1020 LAKE SUMTER LANDING</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">THE VILLAGES<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>32162<span class="Apple-tab-span" style="white-space:pre"> </span>http://www.orlandosentinel.com/news/politics/political-pulse/os-the-villages-trump-inauguration-20170420-story.html<span class="Apple-tab-span" style="white-space:pre"> </span>Florida retirement community home to many Trump supporters, which received a visit from Pence during the campaign.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">107</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">498<span class="Apple-tab-span" style="white-space:pre"> </span>1490<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">INTERNATIONAL BANCSHARES CORP.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1200 SAN BERNARDO<span class="Apple-tab-span" style="white-space:pre"> </span>LAREDO<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>78040<span class="Apple-tab-span" style="white-space:pre"> </span>Spelled originally as International Bank Shares - who spells the name of their corporation incorrectly? International Bancshares Corp., whose CEO Dennis Nixon was an early Trump supporter, gave $250,000. Nixon has long been critical of the Dodd-Frank financial industry reform law, one that Trump has already ordered the Treasury Department to review.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">108</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">286<span class="Apple-tab-span" style="white-space:pre"> </span>855<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>KELTNER, BRAD<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/21/2016<span class="Apple-tab-span" style="white-space:pre"> </span>88 FERNIE LANE<span class="Apple-tab-span" style="white-space:pre"> </span>REMBERT<span class="Apple-tab-span" style="white-space:pre"> </span>SC<span class="Apple-tab-span" style="white-space:pre"> </span>29128<span class="Apple-tab-span" style="white-space:pre"> </span>Brad Keltner, Managing Partner, Modern Woodmen of America.&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Tax records for residence 88 Fernie Ln in Kershaw Co, SC. Also his name is listed at adjacent property 90 Fernie Ln</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">3 Different LLCs listed at the 88 Fernie address</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">AMERICANPASTIME SPORTS MARKETING AGENCY L L C</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">GOBEABIRD L L C</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">WHIP FUND RAISING LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Keltner is FAA Certified Pilot and Principal of Americanpastime Sports Marketing Agency which primarily operates in the Insurance Agents, Brokers, and Service business / industry within the Insurance Agents, Brokers and Service sector. This organization has been operating for approximately 6 years (since 2011).<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">109</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">220<span class="Apple-tab-span" style="white-space:pre"> </span>656<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SAN MANUEL BAND MISSION INDIANS</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/22/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">26569 COMMUNITY CENTER DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">HIGHLAND<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>92346<span class="Apple-tab-span" style="white-space:pre"> </span>An Indian band in Highland, California that own San Manuel Indian Bingo and Casino<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">110</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">26<span class="Apple-tab-span" style="white-space:pre"> </span>74<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>FISCHER, DAVID T.<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/23/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1795 MAPLELAWN DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>TROY<span class="Apple-tab-span" style="white-space:pre"> </span>MI<span class="Apple-tab-span" style="white-space:pre"> </span>48084<span class="Apple-tab-span" style="white-space:pre"> </span>CEO of the Suburban Group. Fischer's Suburban Collection comprises 30 brands in 36 locations and is the 13th-largest automotive retail group in the United States. Member of Trump transition team finance committee.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">111</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">422<span class="Apple-tab-span" style="white-space:pre"> </span>1261<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CHARTER COMMUNICATIONS</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/23/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">12405 POWERSCOURT DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">ST. LOUIS<span class="Apple-tab-span" style="white-space:pre"> </span>MO<span class="Apple-tab-span" style="white-space:pre"> </span>63131<span class="Apple-tab-span" style="white-space:pre"> </span>2nd largest broadband provider in US. Vested interest in softer internet regulation.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">112</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">433<span class="Apple-tab-span" style="white-space:pre"> </span>1296<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>CCA OF TENNESSEE, LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/23/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">10 BURTON HILLS BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">NASHVILLE<span class="Apple-tab-span" style="white-space:pre"> </span>TN<span class="Apple-tab-span" style="white-space:pre"> </span>37215<span class="Apple-tab-span" style="white-space:pre"> </span>Corrections Corporation of America / CoreCivic - private corrections management. Thomas W. Beasley, owner. Beasley is also chair of the TN Republican party. Co-owned by Dr. Robert Crants & T. Don Hutto<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">113</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">218<span class="Apple-tab-span" style="white-space:pre"> </span>651<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GILLAM, ROBERT B.<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span>3301 C STREET, SUITE 500<span class="Apple-tab-span" style="white-space:pre"> </span>ANCHORAGE<span class="Apple-tab-span" style="white-space:pre"> </span>AK<span class="Apple-tab-span" style="white-space:pre"> </span>99503<span class="Apple-tab-span" style="white-space:pre"> </span>CEO McKinley Capital - Office Address in AK, went to same college as Trump, was interested in Secretary of Interior position https://www.adn.com/politics/2016/11/25/alaskan-bob-gillam-wants-to-be-u-s-interior-secretary/ , Mercy Imaging Center, Sacramento&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">http://www.dignityhealth.org/medical-groups/California/mercy-imaging-centers/about-us/locations</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Wealthy Alaskan who was bucking for an appointment to Trump's cabinet.&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://www.adn.com/politics/2016/11/25/alaskan-bob-gillam-wants-to-be-u-s-interior-secretary/<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">114</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">368<span class="Apple-tab-span" style="white-space:pre"> </span>1100<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>STEARNS, GLENN<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span>4 HUTTON CENTRE DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>SANTA ANA<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>92707<span class="Apple-tab-span" style="white-space:pre"> </span>Banker - CEO Stearns Lending http://www.ocregister.com/2017/01/19/stearns-lending-ceo-selling-newport-coast-home-for-23-million/<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">115</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">69<span class="Apple-tab-span" style="white-space:pre"> </span>204<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>ADVANCE AMERICA<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">135 NORTH CHURCH STREET</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SPARTANBURG<span class="Apple-tab-span" style="white-space:pre"> </span>SC<span class="Apple-tab-span" style="white-space:pre"> </span>29306<span class="Apple-tab-span" style="white-space:pre"> </span>Cash advance/ payday lending enterprise- address correct<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">116</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">133<span class="Apple-tab-span" style="white-space:pre"> </span>394<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>NEXTERA ENERGY, INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span>700 UNIVERSE BOULEVARD<span class="Apple-tab-span" style="white-space:pre"> </span>JUNO BEACH<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33408<span class="Apple-tab-span" style="white-space:pre"> </span>Utilities industry company. CEO James L. Robo.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">117</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">113<span class="Apple-tab-span" style="white-space:pre"> </span>336<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>UNITED PARCEL SERVICE<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/30/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1335 NORTH MEADOW PARKWAY</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">ROSWELL<span class="Apple-tab-span" style="white-space:pre"> </span>GA<span class="Apple-tab-span" style="white-space:pre"> </span>30076<span class="Apple-tab-span" style="white-space:pre"> </span>Roswell UPS Corporate Offices are located at 1300 Old Ellis Rd, Roswell, GA 30076. This location looks like maybe a freight forwarding warehouse?&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">118</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">45<span class="Apple-tab-span" style="white-space:pre"> </span>132<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>RYAN LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/3/2017<span class="Apple-tab-span" style="white-space:pre"> </span>13155 NOEL ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>DALLAS<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>75240<span class="Apple-tab-span" style="white-space:pre"> </span>Accurate entity information per TX SOS<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">119</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">114<span class="Apple-tab-span" style="white-space:pre"> </span>337<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MICROSOFT<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span>6100 NEIL ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>RENO<span class="Apple-tab-span" style="white-space:pre"> </span>NV<span class="Apple-tab-span" style="white-space:pre"> </span>89511<span class="Apple-tab-span" style="white-space:pre"> </span>Not Microsoft - Actually, Microsoft Licensing, GP - a NV company that does some kind of liscening support work. GM is Gene Purshwitz.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">120</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">210<span class="Apple-tab-span" style="white-space:pre"> </span>626<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MALONE, JOHN C.<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span>12300 LIBERTY BOULEVARD<span class="Apple-tab-span" style="white-space:pre"> </span>ENGLEWOOD<span class="Apple-tab-span" style="white-space:pre"> </span>CO<span class="Apple-tab-span" style="white-space:pre"> </span>80112<span class="Apple-tab-span" style="white-space:pre"> </span>Billionaire founder of Liberty Interactive, Liberty Media et al<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">121</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">250<span class="Apple-tab-span" style="white-space:pre"> </span>747<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>ROTHMAN, ROBERT<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PO 80X173559<span class="Apple-tab-span" style="white-space:pre"> </span>TAMPA<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33672<span class="Apple-tab-span" style="white-space:pre"> </span>http://www.redskins.com/team/staff/robert-rothman/21136d26-9764-46cd-bf64-a94dd0dadf44<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">122</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">35<span class="Apple-tab-span" style="white-space:pre"> </span>101<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>PEPSI<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/5/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">5600 HEADQUARTERS DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">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>name & address checks out; headquarters address of PepsiCo<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">123</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">26<span class="Apple-tab-span" style="white-space:pre"> </span>75<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>ANHEUSER BUSCH<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1401 I STREET NW #200<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>Address is for Anheuser Busch lobbyist in D.C. - Doug Bailey, Chris Ternet & Zachary Hartman are listed on this LD-2 disclosure form.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">124</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">61<span class="Apple-tab-span" style="white-space:pre"> </span>179<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>HERITAGE MGA, LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>2600 MCCORMICK DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>CLEARWATER<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33759<span class="Apple-tab-span" style="white-space:pre"> </span>CEO is Bruce Lucas, Heritage Insurance. Property insurance company, CEO made $27M last year. I'm not an expert on dissecting SEC filings, but Heritage MGA, LLC donated $250k, but reported total revenue for 2016 to be $439k and net as $33,865. Just seems odd. http://otp.investis.com/clients/us/heritage_insurance_holdings1/SEC/sec-show.aspx?Type=page&FilingId=11934315-271184-477405&CIK=0001598665&Index=12500#HRTG-10K_20161231_HTM_CONSOLIDATE_INCOME<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">125</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">121<span class="Apple-tab-span" style="white-space:pre"> </span>359<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MAHAN, JAMES S.<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1931 SOUTH LIVE OAK PARKWAY</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">WILMINGTON<span class="Apple-tab-span" style="white-space:pre"> </span>NC<span class="Apple-tab-span" style="white-space:pre"> </span>26403<span class="Apple-tab-span" style="white-space:pre"> </span>James S Mahan is Chairman / CEO of Live Oak Bancshares. Address seems accurate.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">126</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">152<span class="Apple-tab-span" style="white-space:pre"> </span>452<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>COMCAST CORP<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1701 JFK BOULEVARD<span class="Apple-tab-span" style="white-space:pre"> </span>PHILADELPHIA<span class="Apple-tab-span" style="white-space:pre"> </span>PA<span class="Apple-tab-span" style="white-space:pre"> </span>19103<span class="Apple-tab-span" style="white-space:pre"> </span>Internet biggis. Address checks out to corporate headquarters in PA<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">127</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">200<span class="Apple-tab-span" style="white-space:pre"> </span>595<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>INTRATER, ANDREW<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>151 EAST 58TH 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>10022<span class="Apple-tab-span" style="white-space:pre"> </span>Andrew Intrater, CEO and Chairman of.Columbus Nova .It is the U.S.-based affiliate of the Renova Group of companies, one of the largest Russian strategic investors. The Chairman of the Board of the Renova Group of companies is Victor Vekselberg, a prominent Russian industrialist. He is the cousin of Andrew Intrater. Andrew’s brother is Jonathan Intrater is the Managing Director of Ladenburg Thalmann & Co. which is also linked. http://sec.edgar-online.com/columbus-acquisition-corp/s-1a-securities-registration-statement/2007/05/18/section25.aspx<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">http://www.motherjones.com/politics/2016/12/trump-commerce-pick-wilbur-ross-financial-ties-russians</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">128</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">281<span class="Apple-tab-span" style="white-space:pre"> </span>838<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>LIVE OAK BANK<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1741 TIBURON DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>WILMINGTON<span class="Apple-tab-span" style="white-space:pre"> </span>NC<span class="Apple-tab-span" style="white-space:pre"> </span>28403<span class="Apple-tab-span" style="white-space:pre"> </span>This Bank donation may also be related to record 112, CEO donated same amount on same day.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">129</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">341<span class="Apple-tab-span" style="white-space:pre"> </span>1018<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MAFFEI, GREGORY<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">4175 SOUTH HUMBOLDT STREET</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CHERRY HILLS VILLAGE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CO<span class="Apple-tab-span" style="white-space:pre"> </span>80113<span class="Apple-tab-span" style="white-space:pre"> </span>President and CEO of Liberty Media Corporation,[1] Liberty Interactive Corporation and its various spun-off entities. So there are total of 4 donations (total 1M), each 250k from Liberty Media right now<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">130</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">454<span class="Apple-tab-span" style="white-space:pre"> </span>1359<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>PAULSON, JOHN<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1251 AVENUE OF THE AMERICAS</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>10020<span class="Apple-tab-span" style="white-space:pre"> </span>Hedge fund Mgr. Assigned to Campaign's Policy Team. founder of investment firm Paulson and Co., and made billions betting against subprime mortgages in 2007 leading up to the financial crisis.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">131</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">470<span class="Apple-tab-span" style="white-space:pre"> </span>1407<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>BROWN LEGACY GROUP<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/9/2017<span class="Apple-tab-span" style="white-space:pre"> </span>400 N MICHIGAN AVENUE<span class="Apple-tab-span" style="white-space:pre"> </span>CHICAGO<span class="Apple-tab-span" style="white-space:pre"> </span>IL<span class="Apple-tab-span" style="white-space:pre"> </span>60611<span class="Apple-tab-span" style="white-space:pre"> </span>http://www.cancercenter.com/about/ctca/leadership/darren-p-keller/<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Darren P. Keller is most likely the reason.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">132</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">3<span class="Apple-tab-span" style="white-space:pre"> </span>6<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>LIBERTY INTERACTIVE<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span>12300 LIBERTY BOULEVARD<span class="Apple-tab-span" style="white-space:pre"> </span>ENGLEWOOD<span class="Apple-tab-span" style="white-space:pre"> </span>CO<span class="Apple-tab-span" style="white-space:pre"> </span>80112<span class="Apple-tab-span" style="white-space:pre"> </span>Listed as Liberty Interactive Corporation on CO SOS, but otherwise accurate entity info.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">133</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">26<span class="Apple-tab-span" style="white-space:pre"> </span>73<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">THE ROCK HOLLOW 2013 TRUST</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span>620 MCMURRAY<span class="Apple-tab-span" style="white-space:pre"> </span>BUELLTON<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>93427<span class="Apple-tab-span" style="white-space:pre"> </span>Firestone Walker Brewing Company at that address<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">134</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">96<span class="Apple-tab-span" style="white-space:pre"> </span>285<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>HGI DB FUND LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1901 MANHATTAN BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">HARVEY<span class="Apple-tab-span" style="white-space:pre"> </span>LA<span class="Apple-tab-span" style="white-space:pre"> </span>70058<span class="Apple-tab-span" style="white-space:pre"> </span>Probably Chad & Shane Guidry.. Address is for Hilton Garden Inn but corporation appears to be shell/holding company registered in Louisiana for Fountain Park Center. Linked to Line 288 - HGIM LLC CORPORATE.&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">HGI DB FUND I LLC - Palm Beach - FlCompanyDB.com</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">flcompanydb.com/company/M12000006130/hgi-db-fund-i-llc.html</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">HGI DB FUND I LLC is a Foreign Limited Liability Company. Company Number assigned to this company is M12000006130. US Federal EIN/TIN number of this ...</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Delaware https://opencorporates.com/companies/us_de/5707276</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">and Florida branch<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">135</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">118<span class="Apple-tab-span" style="white-space:pre"> </span>350<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>FORD MOTOR COMPANY<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<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 1758<span class="Apple-tab-span" style="white-space:pre"> </span>DEARBORN<span class="Apple-tab-span" style="white-space:pre"> </span>MI<span class="Apple-tab-span" style="white-space:pre"> </span>48121<span class="Apple-tab-span" style="white-space:pre"> </span>Supports Trump over him easing up on EPA fuel standards<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">136</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">190<span class="Apple-tab-span" style="white-space:pre"> </span>566<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CENTENE MANAGEMENT COMPANY, LLC.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CENTENE PLAZA, 7700 FORSYTH BLVD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">ST. LOUIS<span class="Apple-tab-span" style="white-space:pre"> </span>MO<span class="Apple-tab-span" style="white-space:pre"> </span>63105<span class="Apple-tab-span" style="white-space:pre"> </span>Health insurance for government programs for the poor. Board of directors includes former House Majority Leader Dick Gephardt & former Governor of Wisconsin Tommy Thomson.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">137</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">205<span class="Apple-tab-span" style="white-space:pre"> </span>610<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>KANTE, BENNIE<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span>16749 WEST OZARK TRAIL<span class="Apple-tab-span" style="white-space:pre"> </span>SAPULPA<span class="Apple-tab-span" style="white-space:pre"> </span>OK<span class="Apple-tab-span" style="white-space:pre"> </span>74066<span class="Apple-tab-span" style="white-space:pre"> </span>Owner of SeneGence International, large cosmetics company in California. The company donates to a lot of different causes. This is a personal donation, however.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">138</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">447<span class="Apple-tab-span" style="white-space:pre"> </span>1337<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">LIBERTY MEDIA CORPORATION</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span>12300 LIBERTY BOULEVARD<span class="Apple-tab-span" style="white-space:pre"> </span>ENGLEWOOD<span class="Apple-tab-span" style="white-space:pre"> </span>CO<span class="Apple-tab-span" style="white-space:pre"> </span>80112<span class="Apple-tab-span" style="white-space:pre"> </span>Another John C Malone company. Malone, Liberty Interactive, & CEO Greg Maffeieach gave $250,000<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">139</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">43<span class="Apple-tab-span" style="white-space:pre"> </span>124<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>GOOGLE, INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/13/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1600 AMPHITHEATRE PARKWAY</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">MOUNTAIN VIEW<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>94043<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">140</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">73<span class="Apple-tab-span" style="white-space:pre"> </span>215<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>RAKOLTA JR., JOHN<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>777 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>John Rakolta Jr., one of the five chairs of Trump's Michigan finance committee and CEO of Detroit-based contractor Walbridge Aldinger Co. He was also one of the National Finance Chairs for Mitt Romney's 2008 Presidential Campaign. Rakolta's wife Terry Rakolta is the sister of Mitt's former sister-in-law, Ronna Romney. Besides his work for the Romney campaign in 2008, Rakolta was a major fundraiser for the Bush campaign in 2004. Most recently he was State Finance Chair for Gov. Rick Snyder of Michigan. In 2015 Rakolta supported the Marco Rubio presidential campaign, 2016.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">141</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">184<span class="Apple-tab-span" style="white-space:pre"> </span>549<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MCLEAN JR., J K<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 769<span class="Apple-tab-span" style="white-space:pre"> </span>POINT CLEAR<span class="Apple-tab-span" style="white-space:pre"> </span>AL<span class="Apple-tab-span" style="white-space:pre"> </span>46564<span class="Apple-tab-span" style="white-space:pre"> </span>James "Kenny" Mclean Jr?- real estate developer</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Wrong zip code - should be 36564.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">142</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">438<span class="Apple-tab-span" style="white-space:pre"> </span>1311<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>CHOKSI, ASIT<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>46 SOUTH WINDSAIL PLACE<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">THE WOODLANDS</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">TX<span class="Apple-tab-span" style="white-space:pre"> </span>77381<span class="Apple-tab-span" style="white-space:pre"> </span>Oncologist in TX<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">143</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">408<span class="Apple-tab-span" style="white-space:pre"> </span>1220<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MICROSOFT<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/20/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">15010 NE 36TH STREET, BUILDING 92</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">REDMOND<span class="Apple-tab-span" style="white-space:pre"> </span>WA<span class="Apple-tab-span" style="white-space:pre"> </span>98052<span class="Apple-tab-span" style="white-space:pre"> </span>IN-KIND - EQUIPMENT<span class="Apple-tab-span" style="white-space:pre"> </span>This is the address for the Microsoft Visitor Center not the main offices. FYI<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">144</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">443<span class="Apple-tab-span" style="white-space:pre"> </span>1324<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>FLUOR CORPORATION<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/24/2017<span class="Apple-tab-span" style="white-space:pre"> </span>3 POLARIS WAY<span class="Apple-tab-span" style="white-space:pre"> </span>ALISO VIEJO<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>92656<span class="Apple-tab-span" style="white-space:pre"> </span>Engineering Co. builds Oil refineries. Had Asbestos lawsuit for work done in Iran. <span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">145</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">320<span class="Apple-tab-span" style="white-space:pre"> </span>956<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GLAZER, EDWARD<span class="Apple-tab-span" style="white-space:pre"> </span>$250,000<span class="Apple-tab-span" style="white-space:pre"> </span>3/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">10250 CONSTELLATION BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>90067<span class="Apple-tab-span" style="white-space:pre"> </span>Typo in address, should be 10250 Constellation Blvd, address for Constellation Place LLC. http://www.constellation-place.com/contact.html Co-Chairman Tampa Bay Bucaneers, son of billionaire Malcolm Glazer. http://www.constellation-place.com/contact.html<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">146</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">355<span class="Apple-tab-span" style="white-space:pre"> </span>1062<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>FERTITTA, FRANK J.<span class="Apple-tab-span" style="white-space:pre"> </span>$207,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/20/2016<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 379045<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>89137<span class="Apple-tab-span" style="white-space:pre"> </span>Fidelity Exec Named to Trump's Economic Team- http://www.motherjones.com/politics/2017/03/how-trump-administration-may-be-skirting-its-own-ethics-rules Ethics concern. Retirement investment protections roll back. possible violation of Ethics policy<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">147</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">483<span class="Apple-tab-span" style="white-space:pre"> </span>1445<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>FEDEX<span class="Apple-tab-span" style="white-space:pre"> </span>$202,320<span class="Apple-tab-span" style="white-space:pre"> </span>1/20/2017<span class="Apple-tab-span" style="white-space:pre"> </span>942 S. SHADY GROVE ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>MEMPHIS<span class="Apple-tab-span" style="white-space:pre"> </span>TN<span class="Apple-tab-span" style="white-space:pre"> </span>37660<span class="Apple-tab-span" style="white-space:pre"> </span>IN-KIND - DELIVERY SERVICE<span class="Apple-tab-span" style="white-space:pre"> </span>IN KIND DONATION<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">148</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">4<span class="Apple-tab-span" style="white-space:pre"> </span>7<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SHERRILYN, KENNETH<span class="Apple-tab-span" style="white-space:pre"> </span>$200,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/5/2017<span class="Apple-tab-span" style="white-space:pre"> </span>2543 NW CASCADE STREET<span class="Apple-tab-span" style="white-space:pre"> </span>CAMAS<span class="Apple-tab-span" style="white-space:pre"> </span>WA<span class="Apple-tab-span" style="white-space:pre"> </span>98607<span class="Apple-tab-span" style="white-space:pre"> </span>This is Kenneth Fisher and wife Sherrilyn Fisher of Fisher Investments<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">149</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">345<span class="Apple-tab-span" style="white-space:pre"> </span>1031<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>GENERAL MOTORS<span class="Apple-tab-span" style="white-space:pre"> </span>$200,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PC BOX 62530<span class="Apple-tab-span" style="white-space:pre"> </span>PHOENIX<span class="Apple-tab-span" style="white-space:pre"> </span>AZ<span class="Apple-tab-span" style="white-space:pre"> </span>85082<span class="Apple-tab-span" style="white-space:pre"> </span>Support Trump for Tax Reform- NAFTA</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">GM shared information about the automotive industry and job creation ideas with the White House, Trump later claimed credit in various rally speeches referring to recent job growth in Michigan<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">150</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">147<span class="Apple-tab-span" style="white-space:pre"> </span>436<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SAUL, ANDREW<span class="Apple-tab-span" style="white-space:pre"> </span>$180,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span>300 MAPLE AVENUE PO 635<span class="Apple-tab-span" style="white-space:pre"> </span>KATONAH<span class="Apple-tab-span" style="white-space:pre"> </span>NY<span class="Apple-tab-span" style="white-space:pre"> </span>10536<span class="Apple-tab-span" style="white-space:pre"> </span>This is Andrew Saul the private investor and founder of Saul Partners. https://www.google.com/url?hl=en&q=http://docquery.fec.gov/cgi-bin/forms/C00003418/1031936/sa/17&source=gmail&ust=1492990769974000&usg=AFQjCNGe5Fs1HqXbquQV3gHqASnkJSwNXw<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">151</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">333<span class="Apple-tab-span" style="white-space:pre"> </span>996<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">WHITE STALLION ENERGY, LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$175,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/18/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">250 NORTH CROSS POINTE BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">EVANSVILLE<span class="Apple-tab-span" style="white-space:pre"> </span>IN<span class="Apple-tab-span" style="white-space:pre"> </span>47715<span class="Apple-tab-span" style="white-space:pre"> </span>Daniel Hermann - Coal Executive</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Foreign LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://bsd.sos.in.gov/PublicBusinessSearch/BusinessInformation?businessId=839745<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">152</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">101<span class="Apple-tab-span" style="white-space:pre"> </span>299<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SEXTON, G. MARLYNE<span class="Apple-tab-span" style="white-space:pre"> </span>$166,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">9001 NORTH MERIDIAN STREET</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">INDIANAPOLIS<span class="Apple-tab-span" style="white-space:pre"> </span>IN<span class="Apple-tab-span" style="white-space:pre"> </span>46260<span class="Apple-tab-span" style="white-space:pre"> </span>Address points to commercial office building. G. Marlyne Sexton</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PRODUCER of a broadway play http://www.playbill.com/person/g-marlyne-sexton-vault-0000025015</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">153</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">131<span class="Apple-tab-span" style="white-space:pre"> </span>388<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>$166,000<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>Wadie Habboush - Habboush Group, Mgmt Co of International Energy & Infrastructure. Ties to Venezuela? Tied to $500k donation on line 113.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">154</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">469<span class="Apple-tab-span" style="white-space:pre"> </span>1403<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>PHILLIPS, ANGELA<span class="Apple-tab-span" style="white-space:pre"> </span>$160,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span>2404 SCHROFF DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>MIDDLETOWN<span class="Apple-tab-span" style="white-space:pre"> </span>OH<span class="Apple-tab-span" style="white-space:pre"> </span>45042<span class="Apple-tab-span" style="white-space:pre"> </span>Middletown Tube Works, Inc. was purchased from Armco Steel (now AK Steel) in 1993 by the late Ralph Phillips. The company provides highly formable coated and non-coated welded steel tube for industries including HVAC, appliance and others. In 2009, following the passing of owner and founder Ralph Phillips, Angela Phillips became owner of all voting stock and moved up from VP to take over managing the operations. Ivanka Trump toured the factory in October 2016.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">155</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">91<span class="Apple-tab-span" style="white-space:pre"> </span>268<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>LEIDEL, PETER A.<span class="Apple-tab-span" style="white-space:pre"> </span>$155,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1422 PRIVATE ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>DIME BOX<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>77583<span class="Apple-tab-span" style="white-space:pre"> </span>energy investor- Texas. Leidel identified in this article as energy based investor charmed by Trump https://www.washingtonpost.com/politics/how-trump-charms-wealthy-donors-in-private--by-seeking-their-advicebehind-the-scenes-a-soft-spoken-trump-turns-to-contributors-as-his-kitchen-cabinet/2016/08/31/a0be76ce-6ef0-11e6-8365-b19e428a975e_story.html?utm_term=.0e23975596a8<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">156</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">153<span class="Apple-tab-span" style="white-space:pre"> </span>456<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>PETERFFY, THOMAS P.<span class="Apple-tab-span" style="white-space:pre"> </span>$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/2/2016<span class="Apple-tab-span" style="white-space:pre"> </span>26 CONYERS FARM DRIVE<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>Hungarian born billionaire with lots of banking ties.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">157</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">152<span class="Apple-tab-span" style="white-space:pre"> </span>453<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">DUNSON CORNERSTONE LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/9/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">3425 SOUTHWEST BRENTWOOD DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PORTLAND<span class="Apple-tab-span" style="white-space:pre"> </span>OR<span class="Apple-tab-span" style="white-space:pre"> </span>97201<span class="Apple-tab-span" style="white-space:pre"> </span>Probably Gordon Sondland (Seattle,WA) No Dunson Cornerstone, LLC registered in Oregon. Appears to be subsidiary of Buena Vista Investments (WA LLC).&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Portland, OR hotelier Gordon Sondland contributed a total of $1M through this and 3 other organizations http://www.oregonlive.com/politics/index.ssf/2017/04/portland_hotelier_concealed_1.html<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">158</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">340<span class="Apple-tab-span" style="white-space:pre"> </span>1015<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">DUNSON INVESTMENTS LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/9/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">3425 SOUTHWEST BRENTWOOD DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PORTLAND<span class="Apple-tab-span" style="white-space:pre"> </span>OR<span class="Apple-tab-span" style="white-space:pre"> </span>97201<span class="Apple-tab-span" style="white-space:pre"> </span>Gordon Sondland - Another Sondland related company that is *NOT actually registered in Oregon. Appears to be subsidiary of Buena Vista Investments (WA). Address given is residential property under the name of Sondland's wife, Katherine Durant and Atlas Investments, LLC.&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Portland, OR hotelier Gordon Sondland contributed a total of $1M through this and 3 other organizations http://www.oregonlive.com/politics/index.ssf/2017/04/portland_hotelier_concealed_1.html<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">159</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">278<span class="Apple-tab-span" style="white-space:pre"> </span>830<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SCHNABEL, MARNA<span class="Apple-tab-span" style="white-space:pre"> </span>$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/21/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">162 SOUTH BURLINGAME AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>90049<span class="Apple-tab-span" style="white-space:pre"> </span>Registered to vote at this address</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Wife of Rockland Schnabel the U.S. Representative to the European Union, was confirmed by the Senate on September 26, 2001. He was sworn in on October 9, 2001. Ambassador Schnabel comes to Brussels from Los Angeles, California, where he was chairman of Trident Capital. Prior to that, he served as president of a California-based investment bank.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">160</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">419<span class="Apple-tab-span" style="white-space:pre"> </span>1253<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>LEFRAK, RICHARD<span class="Apple-tab-span" style="white-space:pre"> </span>$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span>417E57TH 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>10022<span class="Apple-tab-span" style="white-space:pre"> </span>https://www.wsj.com/articles/donald-trump-asks-richard-lefrak-steven-roth-to-monitor-infrastructure-plans-costs-1484591989<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Billionaire, LeFrak CEO</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://en.wikipedia.org/wiki/Richard_LeFrak</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">161</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">44<span class="Apple-tab-span" style="white-space:pre"> </span>128<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MIZEL, LARRY A.<span class="Apple-tab-span" style="white-space:pre"> </span>$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/3/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">4350 SOUTH MONACO STREET</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">DENVER<span class="Apple-tab-span" style="white-space:pre"> </span>CO<span class="Apple-tab-span" style="white-space:pre"> </span>80237<span class="Apple-tab-span" style="white-space:pre"> </span>This is the address for MDC Holdings, of which Larry Mizel is the Chairman/CEO - Checks out.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">162</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">11<span class="Apple-tab-span" style="white-space:pre"> </span>28<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>KASBE, TIMOTHY<span class="Apple-tab-span" style="white-space:pre"> </span>$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">4008 GRAYSON RIDGE COURT</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">RALEIGH<span class="Apple-tab-span" style="white-space:pre"> </span>NC<span class="Apple-tab-span" style="white-space:pre"> </span>27613<span class="Apple-tab-span" style="white-space:pre"> </span>questions remain<span class="Apple-tab-span" style="white-space:pre"> </span>Kasbe works for Russian co, Gloria Jeans. Additional Info: IT guy, CIO with Sears and Kmart. Has also been CIO with Intrexon and IT with IBM. Has been on Duke advisory board. Defaulted on mortgage (Grayson Ridge Court home) in 2012, $64K state tax lien in 2015. NC voter registration indcates pending cancel and must re-register. Shows place of birth as OC (Other Country) and race as Other.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">163</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">412<span class="Apple-tab-span" style="white-space:pre"> </span>1232<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>CONSOL ENERGY INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$150,000<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 305<span class="Apple-tab-span" style="white-space:pre"> </span>CANONSBURG<span class="Apple-tab-span" style="white-space:pre"> </span>PA<span class="Apple-tab-span" style="white-space:pre"> </span>15317<span class="Apple-tab-span" style="white-space:pre"> </span>American energy company with interests in coal and natural gas production headquartered in the suburb of Cecil Township, in the Southpointe complex, just outside Pittsburgh, Pennsylvania. 8,827 employees.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CEO Nicholas J. Deluliis<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">164</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">327<span class="Apple-tab-span" style="white-space:pre"> </span>977<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>WALMART<span class="Apple-tab-span" style="white-space:pre"> </span>$150,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/20/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">702 SOUTHWEST 8TH STREET</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">BENTONVILLE<span class="Apple-tab-span" style="white-space:pre"> </span>AK<span class="Apple-tab-span" style="white-space:pre"> </span>72716<span class="Apple-tab-span" style="white-space:pre"> </span>Walmart Corporate Office<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">165</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">406<span class="Apple-tab-span" style="white-space:pre"> </span>1215<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">MANAGED CARE OF NORTH AMERICA, INC.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$135,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>200 WEST CYPRESS ROAD<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">FORT LAUDERDALE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">FL<span class="Apple-tab-span" style="white-space:pre"> </span>33309<span class="Apple-tab-span" style="white-space:pre"> </span>MCNA Dental company, name & address checks out<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">http://www.mcna.net/en/home</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">166</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">329<span class="Apple-tab-span" style="white-space:pre"> </span>983<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>BERKOWITZ, BRUCE R.<span class="Apple-tab-span" style="white-space:pre"> </span>$125,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/19/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">14 TAHITI BEACH ISLAND DRIVE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">MIAMI<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33143<span class="Apple-tab-span" style="white-space:pre"> </span>Mutual Fund Mgr. owns 25% of Sears who is collapsing<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">167</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">421<span class="Apple-tab-span" style="white-space:pre"> </span>1259<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>VALLEY FAMILY TRUST<span class="Apple-tab-span" style="white-space:pre"> </span>$125,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">13191 CROSSROADS PARKWAY</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">LA PUENTE<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>91746<span class="Apple-tab-span" style="white-space:pre"> </span>Definitely linked to Majestic Realty Co (same address for LA office), Kent Valley is the VP and he and his wife Virginia give extensively to Republicans and contributed to Trump's JFC and campaign. https://www.opensecrets.org/donor-lookup/results?name=Virginia+Valley&cycle=2016&state=CA&zip=&employ=&cand=</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Trust fund by Kent Valley Executive VP and Board Member of Majestic Realty Co. Address is missing 6th FLR. http://www.majesticrealty.com/people/kent-valley<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">168</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">260<span class="Apple-tab-span" style="white-space:pre"> </span>776<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>JENKINS, TY<span class="Apple-tab-span" style="white-space:pre"> </span>$125,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1755 INTERNATIONAL WAY<span class="Apple-tab-span" style="white-space:pre"> </span>IDAHO FALLS<span class="Apple-tab-span" style="white-space:pre"> </span>ID<span class="Apple-tab-span" style="white-space:pre"> </span>83402<span class="Apple-tab-span" style="white-space:pre"> </span>CEO of Docutech Corp</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://www.bloomberg.com/profiles/people/3586391-ty-jenkins</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Founder & CEO of "Docutech", which appears to be tied to mortgages (http://www.docutech.com/in-the-news/ty-jenkins-named-to-mortgage-professional-americas-hot-100-list/)<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">169</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">32<span class="Apple-tab-span" style="white-space:pre"> </span>91<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">MILLFIELD GLOBAL STRATEGIES, LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$120,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/12/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1629 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>Nothing coming up on DC Dept Consumer Affairs entity search; website of entity is suspicious in its vagueness. Needs follow up.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">170</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">446<span class="Apple-tab-span" style="white-space:pre"> </span>1333<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>BRAL, JOUBIN<span class="Apple-tab-span" style="white-space:pre"> </span>$120,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>4172 BECK AVENUE<span class="Apple-tab-span" style="white-space:pre"> </span>STUDIO CITY<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>91604<span class="Apple-tab-span" style="white-space:pre"> </span>Co-founder Element Lifestyle luxury concierge services<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">171</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">452<span class="Apple-tab-span" style="white-space:pre"> </span>1353<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GOULD, GEORGE A.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/6/2016<span class="Apple-tab-span" style="white-space:pre"> </span>3525 DEL MAR HEIGHTS<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>92310<span class="Apple-tab-span" style="white-space:pre"> </span>Probably George & Helene Gould. Heavy Republican supporters in San Diego. Although address given seems to be a strip mall and/or Panda Express restaurant? Zip ode 92130<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">172</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">185<span class="Apple-tab-span" style="white-space:pre"> </span>551<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GRIFFIN, KENNETH<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/8/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">131 SOUTH DEARBORN STREET</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CHICAGO<span class="Apple-tab-span" style="white-space:pre"> </span>IL<span class="Apple-tab-span" style="white-space:pre"> </span>60603<span class="Apple-tab-span" style="white-space:pre"> </span>Citadel hedge fund based in Chicago<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">173</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">286<span class="Apple-tab-span" style="white-space:pre"> </span>854<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>DUSSICH, JOSEPH A.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/8/2016<span class="Apple-tab-span" style="white-space:pre"> </span>860 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>10065<span class="Apple-tab-span" style="white-space:pre"> </span>https://www.esiason.org/about-us/the-team/joe-dee-dussich<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">174</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">20<span class="Apple-tab-span" style="white-space:pre"> </span>56<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>SANDS FAMILY TRUST<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/9/2016<span class="Apple-tab-span" style="white-space:pre"> </span>3858 HAYVENHURST DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>ENCINO<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>91436<span class="Apple-tab-span" style="white-space:pre"> </span>The Sands Family sold this residence in May 2010. http://blockshopper.com/ca/los-angeles-county/los-angeles/property/2286021043/3858-hayvenhurst-drive Family trust owned by Leonard (Lenny) Sands and Corrine Sands. Mr. Sands serves as the Chairman of the Board of Alchemy Worldwide LLC. Mr. Sands has been a Member of Center for Asia Pacific Policy Advisory Board at The Rand Corporation since August 2007. He has extensive experience doing business in Southeast Asia. Mr. Sands holds the patents to the famous "Magic Bullet" blender. Leonard and Corrine were guests for a dinner with then president Nicolas Sarkozy at the Whitehouse during the Obama administration. Sands Family Trust needs to be looked into- on offshore leaks database https://offshoreleaks.icij.org/nodes/169115.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">175</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">260<span class="Apple-tab-span" style="white-space:pre"> </span>775<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>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/9/2016<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>Son of Kingman Douglass (?) of Dillon Read, who was also CIA Director?<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">176</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">213<span class="Apple-tab-span" style="white-space:pre"> </span>634<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>ROGERS, DALE C.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/10/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1330 SUMMIT AVENUE<span class="Apple-tab-span" style="white-space:pre"> </span>FORT WORTH<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>76102<span class="Apple-tab-span" style="white-space:pre"> </span>Dale Rogers is a financial advisor in Fort Worth, TX. He has been in practice for 45 years, the last 21 years at Rogers Wealth Group Inc. He has benefited greatly from rolled back legislation on wealth management firms.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">177</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">253<span class="Apple-tab-span" style="white-space:pre"> </span>755<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SABIN, ANDREW<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/10/2016<span class="Apple-tab-span" style="white-space:pre"> </span>300 PANTIGO PLACE<span class="Apple-tab-span" style="white-space:pre"> </span>EAST HAMPTON<span class="Apple-tab-span" style="white-space:pre"> </span>NY<span class="Apple-tab-span" style="white-space:pre"> </span>11937<span class="Apple-tab-span" style="white-space:pre"> </span>office building, possibly Sabin Metal Corporation</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Andrew Sabin is Chairman and President. This is the business address of Sabin Metal Corporation, the largest privately owned precious-metal refiner and recycler in the U.S. ( gold, silver, platinum, palladium)</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">It has processing plants and customer service facilities worldwide.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=4304546<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">178</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">12<span class="Apple-tab-span" style="white-space:pre"> </span>31<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>HJK LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/14/2016<span class="Apple-tab-span" style="white-space:pre"> </span>101 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>10178<span class="Apple-tab-span" style="white-space:pre"> </span>Address matches HJKalikow, Co. LLC, Peter Kalikow, Real estate Developer & RNC Delegate. http://www.hjkalikow.com/ (not HJK LLC) Lender w/deep history with DJT, company filed bankrupcy in 91' all of his combined companies total 900 million in debt. according to google search, he's a huge supporter of DJT:https://www.bloomberg.com/politics/articles/2016-06-02/tepid-trump-supporter-plans-big-money-new-york-fundraiser. Also supported a Lindsey Graham PAC <span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">179</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">122<span class="Apple-tab-span" style="white-space:pre"> </span>363<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">NORTHWEST BUSINESS PARK LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/14/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">9529 TOPANGA CANYON BLVD.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CHATSWORTH<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>91311<span class="Apple-tab-span" style="white-space:pre"> </span>CA SOS; street nbr s/b 9592</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Owned by Groff Family Trust</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CA SOS entry for: 200800310055 NORTHWEST BUSINESS PARK, LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Sue and Howard Groff</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Owners of Northwest Excavating</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Frequent GOP Donors<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">180</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">226<span class="Apple-tab-span" style="white-space:pre"> </span>673<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MARION, ANNE W.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/14/2016<span class="Apple-tab-span" style="white-space:pre"> </span>801 CHERRY STREET<span class="Apple-tab-span" style="white-space:pre"> </span>FORT WORTH<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>76102<span class="Apple-tab-span" style="white-space:pre"> </span>Anne Windfohr Marion is an American rancher, horse breeder, business executive, philanthropist and art collector from Fort Worth, Texas. She serves as the President of Burnett Ranches and the Chairman of the Burnett Oil Company.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">181</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">239<span class="Apple-tab-span" style="white-space:pre"> </span>713<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>STATLER, BONNIE JO<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/14/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">4101 GULF SHORE BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>Philanthropist wife of Ben Statler, coal mining executive and investor in Pittsburgh Steelers<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">182</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">268<span class="Apple-tab-span" style="white-space:pre"> </span>799<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>GRAY & CO. INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<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 6202<span class="Apple-tab-span" style="white-space:pre"> </span>METAIRIE<span class="Apple-tab-span" style="white-space:pre"> </span>LA<span class="Apple-tab-span" style="white-space:pre"> </span>70009<span class="Apple-tab-span" style="white-space:pre"> </span>Oil & gas insurance company. Michael T. Grey, Director and President<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">183</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">452<span class="Apple-tab-span" style="white-space:pre"> </span>1352<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>OSTERGARD, TONN<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/14/2016<span class="Apple-tab-span" style="white-space:pre"> </span>7001 STEVENS RIDGE ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>LINCOLN<span class="Apple-tab-span" style="white-space:pre"> </span>NE<span class="Apple-tab-span" style="white-space:pre"> </span>68516<span class="Apple-tab-span" style="white-space:pre"> </span>President and CEO of https://cretecarrier.com/<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">184</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">194<span class="Apple-tab-span" style="white-space:pre"> </span>579<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">UNITED STATES SUGAR CORPORATION</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">111 PONCE DE LEON AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CLEWISTON<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33440<span class="Apple-tab-span" style="white-space:pre"> </span>company name & address checks out<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">185</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">212<span class="Apple-tab-span" style="white-space:pre"> </span>631<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>ZENNI, JAMES J.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span>13659 52ND PLACE SOUTH<span class="Apple-tab-span" style="white-space:pre"> </span>WELLINGTON<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33449<span class="Apple-tab-span" style="white-space:pre"> </span>President and CEO of Z Capital Group LLC</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Z Capital Partners, LLC (“ZCP”) is the private equity fund management arm of Z Capital Group.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://www.law360.com/newyork/articles/409453/ex-black-diamond-exec-spooked-investors-atty-says<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">186</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">252<span class="Apple-tab-span" style="white-space:pre"> </span>752<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CLEAN ENERGY CALIFORNIA</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/15/2016<span class="Apple-tab-span" style="white-space:pre"> </span>4675 MACARTHUR COURT<span class="Apple-tab-span" style="white-space:pre"> </span>NEWPORT BEACH<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>92660<span class="Apple-tab-span" style="white-space:pre"> </span>False name, actually called Clean Energy Fuels, which is a for-profit company. Natural gas supplier in Newport Beach, California https://www.cleanenergyfuels.com/ Incorporated on April 17, 2001, Clean Energy Fuels is a provider of natural gas as an alternative fuel for vehicle fleets in the United States and Canada. The Company is engaged in supplying compressed natural gas (CNG), liquefied natural gas (LNG) and renewable natural gas (RNG) for light, medium and heavy-duty vehicles, and providing operation and maintenance (O&M) services for natural gas fueling stations.; CEO Andrew J Littlefair, COO Mitchell Pratt, CFO Robert Vreeland, Chairman of Board Warren Mitchell; publicly traded NASDAQ CLNE; 01 March 2017: BP acquired the upstream portion of Clean Energy’s renewable natural gas business and signed a long-term supply contract with Clean Energy to support the firm’s downstream renewable natural gas business. The assets which BP acquired were Clean Energy’s biomethane production facilities in Canton, Mich. and North Shelby, Tenn. as well as 2 facilities under construction in Oklahoma City, Okla. and Atlanta, Ga.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Natural gas supplier with headquarters in Newport Beach, CA<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">187</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">20<span class="Apple-tab-span" style="white-space:pre"> </span>55<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>HUNT, WOODY L.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/16/2016<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 12220<span class="Apple-tab-span" style="white-space:pre"> </span>EL PASO<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>79913<span class="Apple-tab-span" style="white-space:pre"> </span>Woody L Hunt likely Woody L Hunt of Hunt Companies. Education philanthropy.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">188</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">366<span class="Apple-tab-span" style="white-space:pre"> </span>1095<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">THE TRAVELERS INDEMNITY COMPANY</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/16/2016<span class="Apple-tab-span" style="white-space:pre"> </span>ONE TOWER SQUARE<span class="Apple-tab-span" style="white-space:pre"> </span>HARTFORD<span class="Apple-tab-span" style="white-space:pre"> </span>CT<span class="Apple-tab-span" style="white-space:pre"> </span>06183<span class="Apple-tab-span" style="white-space:pre"> </span>Sued in May 2016 for discriminatory voucher-tied practices: https://www.law360.com/articles/797254/travelers-sued-over-discriminatory-voucher-tied-practices<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">189</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">208<span class="Apple-tab-span" style="white-space:pre"> </span>619<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>FRIEDMUTTER, BRAD<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/20/2016<span class="Apple-tab-span" style="white-space:pre"> </span>12 MOUNTAIN COVE COURT<span class="Apple-tab-span" style="white-space:pre"> </span>HENDERSON<span class="Apple-tab-span" style="white-space:pre"> </span>NV<span class="Apple-tab-span" style="white-space:pre"> </span>89052<span class="Apple-tab-span" style="white-space:pre"> </span>Award-winning architect and founder of Friedmutter Group, a design, architecture, master planning and interior design firm. Friedmutter Group has designed dozens of integrated resorts including The Cosmopolitan of Las Vegas, the fifth-most expensive building in the world. Friedmutter holds an Unrestricted Nevada Gaming License and is a registered architect in 43 states. Friedmutter Group has offices in Las Vegas, Nevada, Newport Beach, California, and Macau, China.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">190</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">324<span class="Apple-tab-span" style="white-space:pre"> </span>968<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>RAFF, THOMAS C.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/20/2016<span class="Apple-tab-span" style="white-space:pre"> </span>72 EAGLE ROCK AVENUE<span class="Apple-tab-span" style="white-space:pre"> </span>EAST HANOVER<span class="Apple-tab-span" style="white-space:pre"> </span>NJ<span class="Apple-tab-span" style="white-space:pre"> </span>07936<span class="Apple-tab-span" style="white-space:pre"> </span>TYPO - Thomas C Rapp - Financial Consultant = http://www.greenbergandrapp.com/team/thomas-c-rapp-clu-chfc.html<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">191</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">356<span class="Apple-tab-span" style="white-space:pre"> </span>1063<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>LANGONE, KENNETH, G.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/20/2016<span class="Apple-tab-span" style="white-space:pre"> </span>375 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>10152<span class="Apple-tab-span" style="white-space:pre"> </span>Co Founder of Home Depot. Founder and CEO of Invemed Associates LLC, a New York Stock Exchange member firm specializing in health care and high technology companies<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">192</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">500<span class="Apple-tab-span" style="white-space:pre"> </span>1497<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SANDS, CARLA H.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/20/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">11611 SAN VICENTE BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>90049<span class="Apple-tab-span" style="white-space:pre"> </span>BOARD MEMBER, CALIFORNIA CULTURAL AND HISTORIC ENDOWMENT<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">193</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">124<span class="Apple-tab-span" style="white-space:pre"> </span>368<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>VALERO SERVICE INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/21/2016<span class="Apple-tab-span" style="white-space:pre"> </span>ONE VALERO WAY<span class="Apple-tab-span" style="white-space:pre"> </span>SAN ANTONIO<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>78249<span class="Apple-tab-span" style="white-space:pre"> </span>accurate address for Valero Energy Corp. Manages oil refineries and gas stations https://www.valero.com/en-us<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">194</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">178<span class="Apple-tab-span" style="white-space:pre"> </span>530<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>LEAF MANAGEMENT LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/21/2016<span class="Apple-tab-span" style="white-space:pre"> </span>400 SOUTH HOPE STREET<span class="Apple-tab-span" style="white-space:pre"> </span>LOS ANGELES<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>90071<span class="Apple-tab-span" style="white-space:pre"> </span>200 block S Hope Street runs behind the Walt Disney Concert Center. Does not appear to be real address.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">195</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">196<span class="Apple-tab-span" style="white-space:pre"> </span>585<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>BINDER FAMILY TRUST<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/21/2016<span class="Apple-tab-span" style="white-space:pre"> </span>969 BUCKINGHAM PLACE<span class="Apple-tab-span" style="white-space:pre"> </span>PASADENA<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>91105<span class="Apple-tab-span" style="white-space:pre"> </span>Mr. Gordon M. Binder serves as Founder of Coastview Capital LLC and serves as its Managing Director. Mr. Binder served as the Chief Executive Officer and Chairman of Amgen Inc. from 1988 to 2000.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">196</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">473<span class="Apple-tab-span" style="white-space:pre"> </span>1415<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>BENJEROME TRUST<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/21/2016<span class="Apple-tab-span" style="white-space:pre"> </span>2105 WOODSIDE ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>WOODSIDE<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>94062<span class="Apple-tab-span" style="white-space:pre"> </span>Mr. Saul A. Fox, J.D., has been the Chief Executive at Fox Paine & Company, LLC since 1996 and also serves as its Founder, Founding Member and Director. Mr. Fox served as the Chief Executive Officer at United America Indemnity Ltd. from February 9, 2007 to June 2007. From 1984 to 1997, he was at Kohlberg Kravis Roberts & Co. (KKR). Mr. Saul A. Fox, J.D., has been the Chief Executive at Fox Paine & Company, LLC since 1996 and also serves as its Founder, Founding Member and Director. Mr. Fox served as the Chief Executive Officer at United America Indemnity Ltd. from February 9, 2007 to June 2007. From 1984 to 1997, he was at Kohlberg Kravis Roberts & Co. (KKR). He is a Director of Global Indemnity Ltd., a holding company formed in 2016 under the laws of the Cayman Islands. Global Indemnity Limited is the successor company of Global Indemnity plc and United America Indemnity Limited.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">197</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">210<span class="Apple-tab-span" style="white-space:pre"> </span>625<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SUMMER HILL CASH MANAGEMENT</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/22/2016<span class="Apple-tab-span" style="white-space:pre"> </span>6847 CINTAS BOULEVARD<span class="Apple-tab-span" style="white-space:pre"> </span>MASON<span class="Apple-tab-span" style="white-space:pre"> </span>OH<span class="Apple-tab-span" style="white-space:pre"> </span>45040<span class="Apple-tab-span" style="white-space:pre"> </span>Apparently a shell company, incorporated across the street from Cintas Corporation (a legitimate business services company which donated an additional $100,000 on the same day, and $12,500 on 1/18/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">198</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">478<span class="Apple-tab-span" style="white-space:pre"> </span>1431<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CHENIERE ENERGY SHARED SERVICES</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/22/2016<span class="Apple-tab-span" style="white-space:pre"> </span>700 MILAM<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>Houston-based energy company primarily engaged in LNG-related businesses. We own and operate the Sabine Pass LNG receiving terminal and Creole Trail Pipeline. Cheniere is also engaged in the LNG and natural gas marketing business<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">199</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">101<span class="Apple-tab-span" style="white-space:pre"> </span>298<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>METLIFE<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/23/2016<span class="Apple-tab-span" style="white-space:pre"> </span>18210 CRANE NEST DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>TAMPA<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33647<span class="Apple-tab-span" style="white-space:pre"> </span>Insurance company. Address checks out.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">200</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">123<span class="Apple-tab-span" style="white-space:pre"> </span>364<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">MASTROIANNI III, NICHOLAS A.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/23/2016<span class="Apple-tab-span" style="white-space:pre"> </span>11769 CALLA LILLY COURT<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PALIt/1 BEACH GARDENS</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">FL<span class="Apple-tab-span" style="white-space:pre"> </span>33418<span class="Apple-tab-span" style="white-space:pre"> </span>President of US Immigration Fund, which is involved in the EB-5 visas for investors and entrepreneurs.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">201</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">160<span class="Apple-tab-span" style="white-space:pre"> </span>475<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SATTER, MUNEER A.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/23/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1211 WEST 22ND STREET<span class="Apple-tab-span" style="white-space:pre"> </span>OAKBROOK<span class="Apple-tab-span" style="white-space:pre"> </span>IL<span class="Apple-tab-span" style="white-space:pre"> </span>60523<span class="Apple-tab-span" style="white-space:pre"> </span>Founder & chairman of Satter Investments; focused on biotech & life sciences.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Satter was a National Finance co-chairman for Mitt Romney’s effort in 2008 & 2012.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">202</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">84<span class="Apple-tab-span" style="white-space:pre"> </span>249<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>TROESH, DENNIS<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span>11 OLYMPIA HILLS CIRCLE<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>89141<span class="Apple-tab-span" style="white-space:pre"> </span>Owns extensive mining property in NV, sold large company to Mitsubishi. philanthropist<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">203</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">137<span class="Apple-tab-span" style="white-space:pre"> </span>407<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>CRAIG. STEVEN L.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span>1 OCEANCREST<span class="Apple-tab-span" style="white-space:pre"> </span>NEWPORT COAST<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>92657<span class="Apple-tab-span" style="white-space:pre"> </span>Mr. Steven L. Craig also known as Steve co-founded Chelsea Property Group (formerly Chelsea GCA Realty, Inc.). Mr. Craig serves as Chief Executive Officer and President of Craig Realty Group-Kapolei, LLC and has been its Founding Partner since 1995.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">204</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">140<span class="Apple-tab-span" style="white-space:pre"> </span>417<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>DURRANT, DAVID<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1515 EAST DRAGONWOOD AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">ANAHEIM<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>92805<span class="Apple-tab-span" style="white-space:pre"> </span>Fake address. No Durrant at that location per multiple searches by many CitizenSlueths.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Cannot match name and address. Address is for St. Joseph Heritage Healthcare: https://www.yelp.com/biz/st-joseph-heritage-healthcare-anaheim<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">205</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">233<span class="Apple-tab-span" style="white-space:pre"> </span>694<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>TAPIA, DON<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">4805 EAST ROADRUNNER ROAD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PARADISE VALLEY</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">AZ<span class="Apple-tab-span" style="white-space:pre"> </span>85253<span class="Apple-tab-span" style="white-space:pre"> </span>The former owner of Essco, a national commercial and residential electrical contractor supply house. Big political donor. He grew up in Detroit and later joined the Air Force, but never finished his education at the University of Kentucky. Essco was the largest Hispanic-owned company in Arizona. Don is of Mexican hertiage.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Founder of Essco Wholesale Electric Inc. in Chandler, Arizona, now owned by multinational entity Sonepar. Gives to various causes.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">206</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">238<span class="Apple-tab-span" style="white-space:pre"> </span>710<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>ALEXANDER, BUFORD<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span>69 VINEYARD<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>Former Director of McKinsey & Co, a major consulting company whose clients including foreign companies, and the oil and gas industry. Retired, but a major donor to Republican candidates.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">207</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">343<span class="Apple-tab-span" style="white-space:pre"> </span>1026<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CLAYCOMB, LLOYD BENJAMIN</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/27/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">11740 EAST DREYFUS AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SCOTTSDALE<span class="Apple-tab-span" style="white-space:pre"> </span>AZ<span class="Apple-tab-span" style="white-space:pre"> </span>98116<span class="Apple-tab-span" style="white-space:pre"> </span>His company United Builders accused of unfair labor practices http://www.dailycamera.com/top-business/ci_29502354/labor-protesters-allege-unfair-wage-practices-at-boulder<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">208</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">80<span class="Apple-tab-span" style="white-space:pre"> </span>236<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>PATEL, NAYAN S.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span>6912 ELM STREET<span class="Apple-tab-span" style="white-space:pre"> </span>MCCLEAN<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>On the board of directors for Best Western<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">209</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">107<span class="Apple-tab-span" style="white-space:pre"> </span>318<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SHAH, GIRA<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span>214 BEAR'S CLUB DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>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>CFO of IntegraConnect, health management consultants. Palm Beach County, FL</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Questionable because this person has contributed to Patrick Murphy (D) and Bobby Jindal(D) both opponents of Trump according to Federal Campaign Registry http://docquery.fec.gov/cgi-bin/qind/.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">210</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">280<span class="Apple-tab-span" style="white-space:pre"> </span>836<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>PELTZ, NELSON<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span>280 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>10017<span class="Apple-tab-span" style="white-space:pre"> </span>Hedge fund founder. https://en.wikipedia.org/wiki/Nelson_Peltz<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">211</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">284<span class="Apple-tab-span" style="white-space:pre"> </span>848<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CHRISTOPHER D. SMITHERS FOUNDATION, INC.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<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 67<span class="Apple-tab-span" style="white-space:pre"> </span>MILL NECK<span class="Apple-tab-span" style="white-space:pre"> </span>NY<span class="Apple-tab-span" style="white-space:pre"> </span>11765<span class="Apple-tab-span" style="white-space:pre"> </span>This is a foundation that gives grants and hands out leaflets about alcohol research and prevention. It's unclear to me whether a 501(c)(3) private foundation can even give to the inauguration or how this donation possibly relates to its tax-exempt purpose. In 2013, its administrative expenses were 87% of total expenses and grants were only 13%. Average among 501(c)(3) is 3% administrative costs. “The Role of Law Enforcement in Reducing Heroin and Opioid Addiction” is the headline of a full-page ad placed by the foundation in The New York Times Jan. 17 2017.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">212</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">415<span class="Apple-tab-span" style="white-space:pre"> </span>1240<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>AETNA INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/28/2016<span class="Apple-tab-span" style="white-space:pre"> </span>151 FARMINGTON AVENUE<span class="Apple-tab-span" style="white-space:pre"> </span>HARTFORD<span class="Apple-tab-span" style="white-space:pre"> </span>CT<span class="Apple-tab-span" style="white-space:pre"> </span>06156<span class="Apple-tab-span" style="white-space:pre"> </span>Aetna, "s an American managed health care company, which sells traditional and consumer directed health care insurance plans and related services, such as medical, pharmaceutical, dental, behavioral health, long-term care, and disability plans" and the address checks out<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">213</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">175<span class="Apple-tab-span" style="white-space:pre"> </span>521<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SAMSON, LEE C.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/29/2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">9200 W SUNSET BLVD STE 700</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">WEST HOLLYWOOD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CA<span class="Apple-tab-span" style="white-space:pre"> </span>90069<span class="Apple-tab-span" style="white-space:pre"> </span>CEO of healthcare company, SnF. owns 23,000 sq ft mansion in Beverly Hills, CA.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">214</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">116<span class="Apple-tab-span" style="white-space:pre"> </span>343<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GHAZI, AFSHIN G.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/30/2016<span class="Apple-tab-span" style="white-space:pre"> </span>5131 GORHAM DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>CHARLOTTE<span class="Apple-tab-span" style="white-space:pre"> </span>NC<span class="Apple-tab-span" style="white-space:pre"> </span>28226<span class="Apple-tab-span" style="white-space:pre"> </span>Ghazi was the original developer of the EpiCentre, an upscale development in Charlotte, but he lost ownership of the 305,147-square-foot entertainment complex in 2012 after reaching a settlement in federal bankruptcy court. He promised delivery of 300 condominiums in this complex, but never delivered.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">215</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">404<span class="Apple-tab-span" style="white-space:pre"> </span>1209<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>TRC COMPANIES INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/3/2017<span class="Apple-tab-span" style="white-space:pre"> </span>21 GRIFFIN ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>NORTH WINDSOR<span class="Apple-tab-span" style="white-space:pre"> </span>CT<span class="Apple-tab-span" style="white-space:pre"> </span>06095<span class="Apple-tab-span" style="white-space:pre"> </span>Engineering & construction management. Services include "coal ash management".<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">216</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">2<span class="Apple-tab-span" style="white-space:pre"> </span>3<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>ANTHEM, INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 68086<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>45206<span class="Apple-tab-span" style="white-space:pre"> </span>Health Insurance<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">217</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">273<span class="Apple-tab-span" style="white-space:pre"> </span>814<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>WINGS OF TIME, LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">11111 SANTA MONICA BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">LOS ANGELES<span class="Apple-tab-span" style="white-space:pre"> </span>LA<span class="Apple-tab-span" style="white-space:pre"> </span>90025<span class="Apple-tab-span" style="white-space:pre"> </span>Company owned by Palmer Luckey, a founder of virtual reality company Oculus Rift, now owned by Facebook. He supports the group Nimble Entertainment, which was cofounded by right-wing reactionary blogger Milo Yiannopoulos. Nimble has already posted anti-Clinton billboards in Pittsburgh. Luckey’s support of those actions have drawn criticism from gamers and developers, and several studios have claimed they will no longer support Oculus VR’s products as a result.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">http://www.motherjones.com/politics/2017/04/virtual-reality-palmer-luckey-trump-inauguration</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">218</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">385<span class="Apple-tab-span" style="white-space:pre"> </span>1152<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>HILBERT, TOMISUE S.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/4/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1120 LAURELWOOD<span class="Apple-tab-span" style="white-space:pre"> </span>CARMEL<span class="Apple-tab-span" style="white-space:pre"> </span>IN<span class="Apple-tab-span" style="white-space:pre"> </span>46032<span class="Apple-tab-span" style="white-space:pre"> </span>Wife of Steve Hilbert; see Hilbert lawsuit with John Menard, and Menard's falling out with Trump; urbanmilwaukee.com, "John Menard vs. Donald Trump", May 26, 2016<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">219</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">68<span class="Apple-tab-span" style="white-space:pre"> </span>200<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CONTINENTAL RESOURCES</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/5/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 1032<span class="Apple-tab-span" style="white-space:pre"> </span>ENID<span class="Apple-tab-span" style="white-space:pre"> </span>OK<span class="Apple-tab-span" style="white-space:pre"> </span>73702<span class="Apple-tab-span" style="white-space:pre"> </span>Oil Refinery&nbsp;</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Chairman and CEO Harold Hamm</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Continental Resources, Inc.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">P.O. Box 1032</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Enid, OK 73702<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">220</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">440<span class="Apple-tab-span" style="white-space:pre"> </span>1315<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SELECT MILK PRODUCERS, INC.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/5/2017<span class="Apple-tab-span" style="white-space:pre"> </span>320 WEST HERMOSA<span class="Apple-tab-span" style="white-space:pre"> </span>ARTESIA<span class="Apple-tab-span" style="white-space:pre"> </span>NM<span class="Apple-tab-span" style="white-space:pre"> </span>88210<span class="Apple-tab-span" style="white-space:pre"> </span>Seems to be a Milk Lobbying PAC in 2002, but address doesn't check out. Corporate offices are at 5151 Belt Line Road, Suite 455, Dallas, TX 75254, t. 214.568.9000<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">221</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">457<span class="Apple-tab-span" style="white-space:pre"> </span>1368<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>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/5/2017<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>Another internet biggie. Address checks out.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">222</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">173<span class="Apple-tab-span" style="white-space:pre"> </span>515<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>PEFANIS, HARRY<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">4103 UNIVERSITY BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>77005<span class="Apple-tab-span" style="white-space:pre"> </span>President and COO of Plains All-American Pipeline L.P.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">http://ir.paalp.com/Management Plains All American Pipeline CEO</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">223</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">203<span class="Apple-tab-span" style="white-space:pre"> </span>604<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>VERIZON<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 21075<span class="Apple-tab-span" style="white-space:pre"> </span>TULSA<span class="Apple-tab-span" style="white-space:pre"> </span>OK<span class="Apple-tab-span" style="white-space:pre"> </span>74121<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">224</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">249<span class="Apple-tab-span" style="white-space:pre"> </span>743<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SLAUGHTER FAMILY LIMITED</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>2128 KILKENNY DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>PEARLAND<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>77581<span class="Apple-tab-span" style="white-space:pre"> </span>Domestic limited partnership for a nest of businesses - James (Jimmy) G Slaughter Jr and Shirley A Slaughter. Slaughters are in engineering, procurement, and construction services. Mr. James. G. Slaughter, Jr., serves as the President of S&B Engineers and Constructors, Ltd. Mr. Slaughter has spent his entire career at S & B, starting in 1967, holding both engineering and construction positions. He is a Member and past President of the National Academy of Construction and past President of the Houston Area Contractors' Safety Council.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">225</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">256<span class="Apple-tab-span" style="white-space:pre"> </span>765<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>THIEL, PETER<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1 LETTERMAN DRIVE<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>94129<span class="Apple-tab-span" style="white-space:pre"> </span>Silicon Valley billionaire, tech funds, CEO of Palantir. Business office address but it's incomplete - no building/Suite #<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">226</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">290<span class="Apple-tab-span" style="white-space:pre"> </span>867<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>NEW CENTAUR LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>111 MONUMENT CIRCLE<span class="Apple-tab-span" style="white-space:pre"> </span>INDIANAPOLIS<span class="Apple-tab-span" style="white-space:pre"> </span>IN<span class="Apple-tab-span" style="white-space:pre"> </span>46204<span class="Apple-tab-span" style="white-space:pre"> </span>Address is location of "Centaur Gaming." Centaur Gaming contributed $50K to Mike Pence for 2012 gubernatorial campaign. During campaign, Pence said he was opposed to expansion of gaming industry. Two months into his term, he signed into law a lucrative tax cut for casinos.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">New Centaur LLC operates casinos and race tracks. It appears the 'old' Centaur LLC filed Ch 11 bankruptcy in 2010 https://www.ibj.com/articles/18555-hoosier-park-owner-seeks-to-reorganize-680m-in-debt<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Gaming company in Indiana http://www.centaurgaming.net/http://www.exposedbycmd.org/2016/07/28/casino-dollars-now-funding-alec/</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">227</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">379<span class="Apple-tab-span" style="white-space:pre"> </span>1133<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GUMOWITZ, ARNOLD B.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>14 CHANNEL DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>KINGS POINT<span class="Apple-tab-span" style="white-space:pre"> </span>NY<span class="Apple-tab-span" style="white-space:pre"> </span>11024<span class="Apple-tab-span" style="white-space:pre"> </span>Real estate developer in NY.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">228</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">384<span class="Apple-tab-span" style="white-space:pre"> </span>1148<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>LA CORTE, WILLIAM<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 36<span class="Apple-tab-span" style="white-space:pre"> </span>METAIRIE<span class="Apple-tab-span" style="white-space:pre"> </span>LA<span class="Apple-tab-span" style="white-space:pre"> </span>70055<span class="Apple-tab-span" style="white-space:pre"> </span>A 67-year-old practising medic from New Orleans and filer of multiple Federal whistleblower complaints for Medicare fraud. Earnings to date of over $100 million from these lawsuits. Has successfully sued Pfizer for heartburn drug Protonix ($59M) and Merck for heartburn drug Pepcid ($38M). He is considered one of America's most prolific serial whistleblowers. He questions the quality of drugs on the market and questions whether these drugs are tested properly, stating “I have respect for pharma companies that do things in the right way but not for those that have fourth rate drugs that haven’t been properly tested which they pay doctors to prescribe.”</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">229</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">492<span class="Apple-tab-span" style="white-space:pre"> </span>1472<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>MOSIER, F<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/6/2017<span class="Apple-tab-span" style="white-space:pre"> </span>900 RIVERVIEW TERRACE<span class="Apple-tab-span" style="white-space:pre"> </span>ST. MICHAELS<span class="Apple-tab-span" style="white-space:pre"> </span>MD<span class="Apple-tab-span" style="white-space:pre"> </span>21663<span class="Apple-tab-span" style="white-space:pre"> </span>Frank Alan Mosier is a banker in Russia (Moscow-based Kazimir Partners). His brother Michael is a lawyer in the US Department of Justice. He has donated to both Democrats (Greg Meeks, Eliot Engel) and Republicans (Trump, Chris Smith, the RNC, and the super PAC Right to Rise). He is the Managing Partner, Chief Investment Officer, Director, and Fund Manager at Moscow-based hedge fund firm Kazimir Partners Limited. He co-founded Kazimir Partners in 2002 with Dmitri Kryukov. Kazimir focuses on investments in Russia and the former Soviet Union. Prior to that, he was Partner and Managing Director of Equities at Renaissance Capital in Moscow. Mr. Mosier joined Renaissance Capital in 1995. Here, Mr. Mosier played a key role in many of the largest capital markets transactions in Russia and was responsible for relationships with several of the largest public market investors. Prior to that, he was part of the Russia team at CS First Boston, from 1993 to 1995, where he was actively involved in many of the first cross-border mergers and acquisition deals in Russia as well as the structuring and execution of some of the earliest privatization voucher and public equity trades. His former partner Dmitri Kryukov now runs Verno Capital, which advises Mubadala Development co out of Abu Dhabi. Mr. Mosier was a diretor of Mori Capital from Feb 2015 to Dec 2015. His office in the IBM building in NYC shares the same location as Carter Page's Global Energy Capital, but it may be they are using the same shared office space company.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">230</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">23<span class="Apple-tab-span" style="white-space:pre"> </span>64<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>CHIQUITA BRANDS<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/9/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1855 GRIFFIN ROAD<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">FORT LAUDERDALE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">FL<span class="Apple-tab-span" style="white-space:pre"> </span>33004<span class="Apple-tab-span" style="white-space:pre"> </span>Address matches company<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">231</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">29<span class="Apple-tab-span" style="white-space:pre"> </span>83<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>JACKSON NATIONAL LIFE<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/9/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1 CORPORATE WAY<span class="Apple-tab-span" style="white-space:pre"> </span>LANSING<span class="Apple-tab-span" style="white-space:pre"> </span>MI<span class="Apple-tab-span" style="white-space:pre"> </span>10562<span class="Apple-tab-span" style="white-space:pre"> </span>Address correct via MI SOS, financial consulting<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">232</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">76<span class="Apple-tab-span" style="white-space:pre"> </span>224<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>HOLLAND & KNIGHT, LLP<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/9/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1916 HARDEN BLVD<span class="Apple-tab-span" style="white-space:pre"> </span>LAKELAND<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33803<span class="Apple-tab-span" style="white-space:pre"> </span>This is not the address of Hollad & Knight, a big white-shoe law firm. It's the address of a Dollar Store. http://www.theledger.com/news/20101215/the-insider-dollar-general-coming-to-harden-blvd-lakeland<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">233</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">357<span class="Apple-tab-span" style="white-space:pre"> </span>1068<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>CAPITALKEYS, LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/9/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1133 CONNECTICUT AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>20036<span class="Apple-tab-span" style="white-space:pre"> </span>Lobbying firm.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">234</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">253<span class="Apple-tab-span" style="white-space:pre"> </span>754<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">SOUTHERN COMPANY SERVICES. INC.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">241 RALPH MCGILL BOULEVARD</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">ATLANTA<span class="Apple-tab-span" style="white-space:pre"> </span>GA<span class="Apple-tab-span" style="white-space:pre"> </span>30308<span class="Apple-tab-span" style="white-space:pre"> </span>This seems to refer to the offices of Georgia Power, an investor-owned, tax-paying utility that serves 2.25 million customers in all but four of Georgia's 159 counties. The largest of four electric utilities that make up Southern Company.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">235</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">298<span class="Apple-tab-span" style="white-space:pre"> </span>891<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>DEJOY REVOCABLE TRUST<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<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 8722<span class="Apple-tab-span" style="white-space:pre"> </span>GREENBORO<span class="Apple-tab-span" style="white-space:pre"> </span>NC<span class="Apple-tab-span" style="white-space:pre"> </span>27419<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">236</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">302<span class="Apple-tab-span" style="white-space:pre"> </span>902<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>HASLAM, JAMES A.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<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 10146<span class="Apple-tab-span" style="white-space:pre"> </span>KNOXVILLE<span class="Apple-tab-span" style="white-space:pre"> </span>TN<span class="Apple-tab-span" style="white-space:pre"> </span>37939<span class="Apple-tab-span" style="white-space:pre"> </span>Probably Jimmy Haslam, CEO of Pilot Flying J truck stops, co-owner of Cleveland Browns. Brother of TN Governor Bill Haslam<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">237</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">451<span class="Apple-tab-span" style="white-space:pre"> </span>1349<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>HASLAM, SUSAN B.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<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 10528<span class="Apple-tab-span" style="white-space:pre"> </span>KNOXVILLE<span class="Apple-tab-span" style="white-space:pre"> </span>TN<span class="Apple-tab-span" style="white-space:pre"> </span>37939<span class="Apple-tab-span" style="white-space:pre"> </span>Wife of Jimmy Haslam; co-owner Cleveland Browns; sister-in-law Bill Haslam (TN Governor)<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">238</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">501<span class="Apple-tab-span" style="white-space:pre"> </span>1500<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>NFL VENTURES LP<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/11/2017<span class="Apple-tab-span" style="white-space:pre"> </span>345 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>10154<span class="Apple-tab-span" style="white-space:pre"> </span>NFL fund w/ money coming from pooled merchandising/tv money. address is NFL's HQ https://www.bloomberg.com/news/articles/2014-09-04/nfls-secretive-finances-a-nearly-10-billion-mystery<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">239</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">56<span class="Apple-tab-span" style="white-space:pre"> </span>163<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">ANADARKO PETROLEUM CORP</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/12/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1200 LAKE ROBBINS DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">THE WOODLANDS</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">TX<span class="Apple-tab-span" style="white-space:pre"> </span>77380<span class="Apple-tab-span" style="white-space:pre"> </span>Street nbr s/b 1201 per TX SOS; oil and gas exploration and development, http://www.anadarko.com/About/Board-of-Directors/<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">240</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">176<span class="Apple-tab-span" style="white-space:pre"> </span>523<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>IGT GLOBAL SOLUTIONS<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/12/2017<span class="Apple-tab-span" style="white-space:pre"> </span>55 TECHNOLOGY WAY<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">WEST GREENWICH</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Rl<span class="Apple-tab-span" style="white-space:pre"> </span>02817<span class="Apple-tab-span" style="white-space:pre"> </span>company name & address checks out<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">241</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">297<span class="Apple-tab-span" style="white-space:pre"> </span>888<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>GLM DEVELOPMENT LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/13/2017<span class="Apple-tab-span" style="white-space:pre"> </span>3715 NORTHSIDE PARKWAY<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>30327<span class="Apple-tab-span" style="white-space:pre"> </span>Real estate development firm. This organization has been operating for approximately 2 years. Glm Development Company is estimated to generate $148,546 in annual revenues, and employs approximately 2 people at this single location. The registered agent is a Douglas Krevolin who is a registered agent of about 100 other companies. Potential associate of company is John Geary III who is a prolific donor to the many Republican senate candidates. Mr. Geary is also associated with United Retail Development LLC. Not content with just commercial real estate, he is also chairman of the Board of QuickValt, which provides security and backup for mobile devices. This company specializes in corporate security products, especially for hospitals.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">242</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">477<span class="Apple-tab-span" style="white-space:pre"> </span>1427<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>AFLAC INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/17/2017<span class="Apple-tab-span" style="white-space:pre"> </span>1932WYNNTONN ROAD<span class="Apple-tab-span" style="white-space:pre"> </span>COLUMBUS<span class="Apple-tab-span" style="white-space:pre"> </span>GA<span class="Apple-tab-span" style="white-space:pre"> </span>31999<span class="Apple-tab-span" style="white-space:pre"> </span>Address matches, AFLAC typically dontates to RNC candidates<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">243</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">275<span class="Apple-tab-span" style="white-space:pre"> </span>820<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>SKYBRIDGE CAPITAL. LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/18/2017<span class="Apple-tab-span" style="white-space:pre"> </span>527 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>SkyBridge Capital is a global investment firm based in New York City, United States. It is run by chief investment officer Ray Nolte. Founder Anthony Scaramucci had co-managed the firm until January 17, 2017, when sale of the firm was announced. SkyBridge Capital was founded in 2005 with a focus on hedge fund seeding. Anthony Scaramucci was previously the co-founder of Oscar Capital Management, which was sold to Neuberger Berman in 2001. Upon Neuberger Berman's sale to Lehman Brothers in 2003, Scaramucci served as managing director in their Investment Management division. Scaramucci also served as a vice president in Goldman Sachs Private Wealth Management group.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">244</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">8<span class="Apple-tab-span" style="white-space:pre"> </span>21<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>RIESCHEL, GARY<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>10115 EAST BELL ROAD<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>confirmed accurate<span class="Apple-tab-span" style="white-space:pre"> </span>C. Gary Rieschel - American wine collector. owns cerbaiona.com Italian wine company<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">245</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">34<span class="Apple-tab-span" style="white-space:pre"> </span>99<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">HERNANDEZ, MARGARITA P.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">300 NORTH SAN RAFAEL AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">PASADENA<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>91105<span class="Apple-tab-span" style="white-space:pre"> </span>Founder, Hernandez Ventures. http://docquery.fec.gov/cgi-bin/fecimg/?201612209040658157<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">246</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">42<span class="Apple-tab-span" style="white-space:pre"> </span>121<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>CANIZARO, JOSEPH C.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>909 POYDRAS STREET<span class="Apple-tab-span" style="white-space:pre"> </span>NEW ORLEANS<span class="Apple-tab-span" style="white-space:pre"> </span>LA<span class="Apple-tab-span" style="white-space:pre"> </span>70112<span class="Apple-tab-span" style="white-space:pre"> </span>Chairman - First Bank and Trust. CEO Columbus Properties LLP. New Orleans Business Council and Tulane University board.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">247</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">89<span class="Apple-tab-span" style="white-space:pre"> </span>264<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>CHANDI, NACHHATTAR<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>42270 SPECTRUM STREET<span class="Apple-tab-span" style="white-space:pre"> </span>INDIO<span class="Apple-tab-span" style="white-space:pre"> </span>CA<span class="Apple-tab-span" style="white-space:pre"> </span>92203<span class="Apple-tab-span" style="white-space:pre"> </span>Known Trump donor, wealthy from gas stations and convenience stores http://www.desertsun.com/story/news/local/rancho-mirage/2016/12/01/nachhattar-chandi-building-homes-in-rancho-mirage/94688724/<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">248</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">143<span class="Apple-tab-span" style="white-space:pre"> </span>425<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>PHILLIPS, CRAIG<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>625 OENOKE RIDGE<span class="Apple-tab-span" style="white-space:pre"> </span>NEW CAANAN<span class="Apple-tab-span" style="white-space:pre"> </span>CT<span class="Apple-tab-span" style="white-space:pre"> </span>06840<span class="Apple-tab-span" style="white-space:pre"> </span>Left Blackrock Capital to work for Mnuchin in Treasury Dept<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">249</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">256<span class="Apple-tab-span" style="white-space:pre"> </span>764<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>GUNTER, JEFFREY R.<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">230 NORTH ROCKINGHAM AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>90049<span class="Apple-tab-span" style="white-space:pre"> </span>He received his medical degree from Keck School of Medicine of USC and has been in practice for more than 20 years. He is one of 5 doctors at Antelope Valley Hospital and one of 6 at Methodist Hospitals who specialize in Dermatology. On the board of directors of the Republican Jewish Coalition, a lobbying firm. He was a member of the Donald Trump Transition Finance Committee.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">250</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">270<span class="Apple-tab-span" style="white-space:pre"> </span>806<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>CRANBERG, ALEX<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>8806 HARNESS CREEK LANE<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>80203<span class="Apple-tab-span" style="white-space:pre"> </span>Mr. Woody L. Hunt is Executive Chairman of the Board of Directors of Hunt Companies, Inc., and its affiliated companies. In addition to his duties with Hunt, Mr. Hunt is a member of the Board of Directors for Complete College America; foundation trustee of the College for all Texans Foundation; member of the Board of Visitors of the University of Texas MD Anderson Cancer Center-Houston; chairman of the Borderplex Alliance in El Paso; previously served as Chairman of the Texas Business Leadership Council, where he now serves on the Executive Committee; co-chair and PAC chair for Texas Aspires (formerly Texas Institute for Education Reform and Texans for Education Reform); a member of the Board of Directors for El Paso Electric (Nasdaq: EE) and WestStar Bank; and is a member of the Executive Council of No Labels.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">251</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">287<span class="Apple-tab-span" style="white-space:pre"> </span>858<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>DEAN, BILL<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>22780 INDIAN CREEK DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>STERLING<span class="Apple-tab-span" style="white-space:pre"> </span>VA<span class="Apple-tab-span" style="white-space:pre"> </span>20166<span class="Apple-tab-span" style="white-space:pre"> </span>CEO M.C. Dean, large electrical and power systems engineering firm that has extensive Dept of Defense contracts<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">252</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">383<span class="Apple-tab-span" style="white-space:pre"> </span>1145<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>SOBEL, CLIFFORD<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>ONE COLLINS AVENUE<span class="Apple-tab-span" style="white-space:pre"> </span>MIAMI BEACH<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33139<span class="Apple-tab-span" style="white-space:pre"> </span>Republican fundraiser. Former US ambassador to the Netherlands and Brazil (2001-09). Currently director of Diamond Offshore Drilling, a deep-water drilling company.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">253</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">386<span class="Apple-tab-span" style="white-space:pre"> </span>1155<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>WICKSTROM, PER<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>175 CAPITAL AVENUE, NE<span class="Apple-tab-span" style="white-space:pre"> </span>BATTLECREEK<span class="Apple-tab-span" style="white-space:pre"> </span>MI<span class="Apple-tab-span" style="white-space:pre"> </span>49017<span class="Apple-tab-span" style="white-space:pre"> </span>CEO of Best Drug Rehabilitation</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">Owns drug rehabs</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://whyweprotest.net/threads/per-wickstrom-serenity-rehab-ghost-psychiatrist-and-ftc-complaint.130445/</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">homes in this area around 100,000 each</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">
</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">address itself seems to be for sale or rent<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">254</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">396<span class="Apple-tab-span" style="white-space:pre"> </span>1184<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>LIAUTAUD, JAMES<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>2212 FOX DRIVE<span class="Apple-tab-span" style="white-space:pre"> </span>CHAMPAIGN<span class="Apple-tab-span" style="white-space:pre"> </span>IL<span class="Apple-tab-span" style="white-space:pre"> </span>61820<span class="Apple-tab-span" style="white-space:pre"> </span>This is the guy who started Jimmy Johns,</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">https://en.wikipedia.org/wiki/Jimmy_John_Liautaud<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">255</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">496<span class="Apple-tab-span" style="white-space:pre"> </span>1483<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>WAHID, RON<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">1717 RHODE ISLAND AVENUE, NW</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><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>20036<span class="Apple-tab-span" style="white-space:pre"> </span>Ron Wahid is the Chairman of Arcanum, a subsidiary of Magellan Investment Holdings. He acts as a leading strategic advisor to heads of state and government on geopolitical and international security issues<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">256</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">498<span class="Apple-tab-span" style="white-space:pre"> </span>1489<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>BOLINGER, DONALD<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span>400 POYDRAS STREET<span class="Apple-tab-span" style="white-space:pre"> </span>NEW ORLEANS<span class="Apple-tab-span" style="white-space:pre"> </span>LA<span class="Apple-tab-span" style="white-space:pre"> </span>70130<span class="Apple-tab-span" style="white-space:pre"> </span>Chairman of the First Bank and Trust board of directors.</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">He is President and CEO of Bollinger Shipyards, Inc<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">257</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">148<span class="Apple-tab-span" style="white-space:pre"> </span>440<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>ANNANDALE FALLS LLC<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/20/2017<span class="Apple-tab-span" style="white-space:pre"> </span>215 ROUTE 202 31 SOUTH<span class="Apple-tab-span" style="white-space:pre"> </span>FLEMINGTON<span class="Apple-tab-span" style="white-space:pre"> </span>NJ<span class="Apple-tab-span" style="white-space:pre"> </span>08822<span class="Apple-tab-span" style="white-space:pre"> </span>Suzanne Kalafer, wife of car dealership owner Steven Kalafer, is a principle on Annandale Falls.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">258</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">364<span class="Apple-tab-span" style="white-space:pre"> </span>1089<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">OFFICE OF THE COMMISSIONER OF BASEBALL</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/26/2017<span class="Apple-tab-span" style="white-space:pre"> </span>245 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>10167<span class="Apple-tab-span" style="white-space:pre"> </span>Address appears to be Park Ave Tower office for MLB, current commissioner is Rob Manfred.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">259</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">464<span class="Apple-tab-span" style="white-space:pre"> </span>1388<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>NORTHROP GRUMMAN<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>2/1/2017<span class="Apple-tab-span" style="white-space:pre"> </span>8710 FREEPORT PARKWAY<span class="Apple-tab-span" style="white-space:pre"> </span>IRVING<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>75063<span class="Apple-tab-span" style="white-space:pre"> </span>DONATION MADE AFTER INAUGURATION?<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">260</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">274<span class="Apple-tab-span" style="white-space:pre"> </span>819<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>SAMSUNG<span class="Apple-tab-span" style="white-space:pre"> </span>$100,000<span class="Apple-tab-span" style="white-space:pre"> </span>3/23/2017<span class="Apple-tab-span" style="white-space:pre"> </span>85 CHALLENGER RD<span class="Apple-tab-span" style="white-space:pre"> </span>RIDGEFIELD PARK<span class="Apple-tab-span" style="white-space:pre"> </span>NJ<span class="Apple-tab-span" style="white-space:pre"> </span>07660<span class="Apple-tab-span" style="white-space:pre"> </span>Address checks out - sizable donation two months after inauguration.<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">261</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">427<span class="Apple-tab-span" style="white-space:pre"> </span>1278<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>DEASON, DARWIN<span class="Apple-tab-span" style="white-space:pre"> </span>$98,500<span class="Apple-tab-span" style="white-space:pre"> </span>12/16/2016<span class="Apple-tab-span" style="white-space:pre"> </span>5956 SHERRY LANE<span class="Apple-tab-span" style="white-space:pre"> </span>DALLAS<span class="Apple-tab-span" style="white-space:pre"> </span>TX<span class="Apple-tab-span" style="white-space:pre"> </span>75255<span class="Apple-tab-span" style="white-space:pre"> </span>Donated $1M to Trump's run; son runs in the Koch circles<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">262</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">292<span class="Apple-tab-span" style="white-space:pre"> </span>871<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>$82,483<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>IN-KIND - MOBILE EQUIPMENT/SOFTWARE<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">263</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">16<span class="Apple-tab-span" style="white-space:pre"> </span>45<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>KEMMERER III, JOHN L<span class="Apple-tab-span" style="white-space:pre"> </span>$81,400<span class="Apple-tab-span" style="white-space:pre"> </span>11/30/2016<span class="Apple-tab-span" style="white-space:pre"> </span>PO BOX 9<span class="Apple-tab-span" style="white-space:pre"> </span>CHATHAM<span class="Apple-tab-span" style="white-space:pre"> </span>NJ<span class="Apple-tab-span" style="white-space:pre"> </span>07928<span class="Apple-tab-span" style="white-space:pre"> </span>'<span class="Apple-tab-span" style="white-space:pre"> </span>Son of coal mining exec and Jackson Hole owner. coal mining family owns ski resort in Jackson Hole now-legit<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">264</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">447<span class="Apple-tab-span" style="white-space:pre"> </span>1338<span class="Apple-tab-span" style="white-space:pre"> </span>ORG<span class="Apple-tab-span" style="white-space:pre"> </span>WAYNE ROSEN INC.<span class="Apple-tab-span" style="white-space:pre"> </span>$75,000<span class="Apple-tab-span" style="white-space:pre"> </span>12/2/2016<span class="Apple-tab-span" style="white-space:pre"> </span>277 GALEON CT.<span class="Apple-tab-span" style="white-space:pre"> </span>CORAL GABLES<span class="Apple-tab-span" style="white-space:pre"> </span>FL<span class="Apple-tab-span" style="white-space:pre"> </span>33143<span class="Apple-tab-span" style="white-space:pre"> </span>South Florida real estate developer, owner of Shores Development; donated twice, $25k and $75k, 2 days apart<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">265</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">298<span class="Apple-tab-span" style="white-space:pre"> </span>889<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>FLATLEY FAMILY TRUST<span class="Apple-tab-span" style="white-space:pre"> </span>$75,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/10/2017<span class="Apple-tab-span" style="white-space:pre"> </span>6725 CALLE PONTE BELLA<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">RANCHO SANTA FE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">CA<span class="Apple-tab-span" style="white-space:pre"> </span>92091<span class="Apple-tab-span" style="white-space:pre"> </span>Jay and Sarah Flatley registered to vote at this address. Jay is the CEO of Illumina, a biotech company<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">266</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">306<span class="Apple-tab-span" style="white-space:pre"> </span>914<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>BARWICK, BRENDA<span class="Apple-tab-span" style="white-space:pre"> </span>$75,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/19/2017<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">228 ROBERT SOUTH KERR AVENUE</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">OKLAHOMA CITY<span class="Apple-tab-span" style="white-space:pre"> </span>OK<span class="Apple-tab-span" style="white-space:pre"> </span>73102<span class="Apple-tab-span" style="white-space:pre"> </span>Worked for Reagan & H.W. Bush<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">267</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">214<span class="Apple-tab-span" style="white-space:pre"> </span>639<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>RESCHINI, JOSEPH<span class="Apple-tab-span" style="white-space:pre"> </span>$75,000<span class="Apple-tab-span" style="white-space:pre"> </span>1/20/2017<span class="Apple-tab-span" style="white-space:pre"> </span>922 PHILADELPHIA STREET<span class="Apple-tab-span" style="white-space:pre"> </span>INDIANA<span class="Apple-tab-span" style="white-space:pre"> </span>PA<span class="Apple-tab-span" style="white-space:pre"> </span>15701<span class="Apple-tab-span" style="white-space:pre"> </span>Owns Reschini Agency which owns Reschini Group, latter multistate health, property and casualty insurance,<span class="Apple-tab-span" style="white-space:pre"> </span></font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">268</font></font></font></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">2<span class="Apple-tab-span" style="white-space:pre"> </span>2<span class="Apple-tab-span" style="white-space:pre"> </span>IND<span class="Apple-tab-span" style="white-space:pre"> </span>BOICH, WAYNE M.<span class="Apple-tab-span" style="white-space:pre"> </span>$75,000<span class="Apple-tab-span" style="white-space:pre"> </span>2/23/2017<span class="Apple-tab-span" style="white-space:pre"> </span>41 SOUTH HIGH STREET<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>43215<span class="Apple-tab-span" style="white-space:pre"> </span>Resides at 2857 PARADISE RD UNIT 3501 in Las Vegas. Registered to vote in Las Vegas. Also registered in Florida. Lived in Largo and Miami as well. Originally from Ohio, family in Dublin, has owned or owns WB Coal Company, W.G. Hoagies, and Boich Investment Group.&nbsp;</font></font></font></div></div><div><font face="Times New Roman" size="4"><font face="Times New Roman" size="4"><font size="4" face="Times New Roman">==</font></font></font></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div>