Upload
others
View
5
Download
0
Embed Size (px)
Citation preview
RQ-2
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
June 2, 2019
MR. BRADLEY T. CRATE, TREASURER
DONALD J. TRUMP FOR PRESIDENT,
INC.
725 FIFTH AVENUE
NEW YORK, NY 10022
IDENTIFICATION NUMBER: C00580100
REFERENCE: APRIL QUARTERLY REPORT (01/01/2019 - 03/31/2019)
Dear Treasurer:
Response Due Date
07/08/2019
This letter is prompted by the Commission's preliminary review of the report referenced
above. This notice requests information essential to full public disclosure of your federal
election campaign finances. Failure to adequately respond by the response date
noted above could result in enforcement action. Additional information is needed for
the following 1 item(s):
- Schedule A-P of your report discloses one or more contributions that appear to
exceed the limits set forth in the Act (see attached).
An individual or a political committee other than an authorized committee or
qualified multi-candidate committee may not make a contribution(s) to a
candidate for federal office in excess of $2,800 per election. An authorized
committee may not make a contribution(s) to a candidate for federal office in
excess of $2,000 per election. A qualified multi-candidate committee and all
affiliated committees may not make a contribution(s) to a candidate for federal
office in excess of $5,000 per election. The term "contribution" includes any
gift, subscription, loan, advance, or deposit of money or anything of value made
by any person for the purpose of influencing any election for federal office. (52
U.S.C. § 30116(a) and (f) (formerly 2 U.S.C. § 441a(a) and (f)); 11 CFR §
110.1(b), (e) and (k))
If any apparently excessive contribution in question was incompletely or
incorrectly disclosed, you must amend your original report with the clarifying
information. If any contribution you received exceeds the limits, you may have to
refund the excessive amount.
Excessive contributions may be retained if, within 60 days of receipt, the
excessive portions are properly redesignated or reattributed. Guidelines for each
Image# 201906020300040990
DONALD J. TRUMP FOR PRESIDENT, INC.
Page 2 of 3
option are provided below.
For reattributions, excessive contributions from individuals can be retained if,
within 60 days of receipt, the excessive amount is properly reattributed to
another person. Please note that reattributions only apply to excessive
contributions from individuals. An excessive contribution is considered properly
reattributed if (1) the contributors provide the committee with written
documentation, signed by each contributor, authorizing a reattribution and
indicating the amount of the contribution to be attributed to each contributor; or
(2) the committee reattributes by presumption the excessive portion of the
contribution if the contribution was made on a written instrument from a joint
account and was signed by only one of the account holders. In this case, the
treasurer must notify the contributors in writing within 60 days of receiving the
contribution that the committee intends to reattribute the excessive portion and
must give the contributor an opportunity to request a refund. (11 CFR § 110.1(k)
(3)(ii)(B))
For redesignations, the funds can be retained if, within 60 days of receipt, the
excessive amount is properly redesignated for a different election. An excessive
contribution is considered properly redesignated if (1) the committee obtains
signed written documentation from the contributor(s) authorizing the
redesignation of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election; or (2) your committee redesignates by presumption the
excessive portion of the contribution for another election provided that the new
designation does not exceed the limitations on contributions made with respect
to that election. In this case, the treasurer must notify the contributor of the
redesignation in writing within 60 days of the treasurer's receipt of the
contribution. The notification must give the contributor an opportunity to request
a refund. (11 CFR § 110.1(b)(5)(ii)(B)) Please note that you cannot
presumptively redesignate an excessive contribution from a multi-candidate
committee. Also, a contribution can only be redesignated to a previous election
to the extent that the contribution does not exceed the committee's net debts
outstanding for that election. (11 CFR § 110.1(b)(3)(i))
If the foregoing conditions for reattributions or redesignations are not met
within 60 days of receipt of the contribution, the excessive amount must be
refunded. See 11 CFR § 103.3(b)(1).
Please inform the Commission of your corrective action immediately in writing
and provide photocopies of any refund checks and/or letters reattributing or
Image# 201906020300040991
DONALD J. TRUMP FOR PRESIDENT, INC.
Page 3 of 3
redesignating the contributions in question. Refunds are reported on Line 28(a),
(b), or (c), as applicable, of the Detailed Summary Page and on a supporting
Schedule B-P of the report covering the period in which they are made.
Redesignations and reattributions are reported as memo entries on Schedule A-P
of the report covering the period in which the authorization for the redesignation
and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4))
Although the Commission may take further legal action concerning the
acceptance of excessive contributions, your prompt action to refund,
redesignate, and/or reattribute the excessive amount will be taken into
consideration.
Please note, you will not receive an additional notice from the Commission on this
matter. Adequate responses must be received by the Commission on or before the due
date noted above to be taken into consideration in determining whether audit action will
be initiated. Failure to comply with the provisions of the Act may also result in an
enforcement action against the committee. Any response submitted by your committee
will be placed on the public record and will be considered by the Commission prior to
taking enforcement action. Requests for extensions of time in which to respond will
not be considered.
Electronic filers must file amendments (to include statements, designations and reports)
in an electronic format and must submit an amended report in its entirety, rather than just
those portions of the report that are being amended. For more information about the
report review process or specific filing information for your committee type, please visit
http://transition.fec.gov/rad/. If you should have any questions regarding this matter or
wish to verify the adequacy of your response, please contact me on our toll-free number
(800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my
local number (202) 694-1151.
Sincerely,
Ryan Furman
Sr. Campaign Finance & Reviewing Analyst
Reports Analysis Division429
Image# 201906020300040992
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Contributor Name Memo Date Amount ElectionAbbondanzio, Giovanni X 1/29/18 $500.00 G2020Abbondanzio, Giovanni X 1/30/18 $1,000.00 G2020Abbondanzio, Giovanni X 2/3/18 $50.00 G2020Abbondanzio, Giovanni X 2/28/18 $250.00 G2020Abbondanzio, Giovanni X 3/3/18 $50.00 G2020Abbondanzio, Giovanni X 3/28/18 $250.00 G2020Abbondanzio, Giovanni X 3/29/18 $100.00 G2020Abbondanzio, Giovanni X 7/31/18 $500.00 G2020Abbondanzio, Giovanni X 10/30/18 $50.00 G2020Abbondanzio, Giovanni X 10/31/18 $250.00 G2020Abbondanzio, Giovanni X 11/30/18 $100.00 G2020Abbondanzio, Giovanni X 1/31/19 $100.00 G2020
Addison, Walter 4/21/17 $50.00 P2020Addison, Walter 5/21/17 $50.00 P2020Addison, Walter 6/21/17 $50.00 P2020Addison, Walter 7/21/17 $50.00 P2020Addison, Walter 8/17/17 $50.00 P2020Addison, Walter 8/21/17 $50.00 P2020Addison, Walter 9/17/17 $50.00 P2020Addison, Walter 9/21/17 $50.00 P2020Addison, Walter 11/17/17 $50.00 P2020Addison, Walter 11/21/17 $50.00 P2020Addison, Walter 12/13/17 $50.00 P2020Addison, Walter 12/17/17 $50.00 P2020Addison, Walter 12/21/17 $50.00 P2020Addison, Walter 1/13/18 $50.00 P2020Addison, Walter 1/17/18 $50.00 P2020Addison, Walter 1/21/18 $50.00 P2020Addison, Walter 2/13/18 $50.00 P2020Addison, Walter 2/17/18 $50.00 P2020Addison, Walter 2/21/18 $50.00 P2020Addison, Walter 2/23/18 $50.00 P2020Addison, Walter 3/17/18 $50.00 P2020Addison, Walter 3/22/18 $50.00 P2020Addison, Walter 3/24/18 $50.00 P2020Addison, Walter 4/13/18 $50.00 P2020Addison, Walter 4/17/18 $50.00 P2020
Apparent Excessive Contributions from Individuals
Attachment Page 1 of 233Image# 201906020300040993
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Addison, Walter 4/21/18 $50.00 P2020Addison, Walter 4/24/18 $50.00 P2020Addison, Walter 5/13/18 $50.00 P2020Addison, Walter 5/17/18 $50.00 P2020Addison, Walter 5/21/18 $50.00 P2020Addison, Walter 5/24/18 $50.00 P2020Addison, Walter 6/13/18 $50.00 P2020Addison, Walter 6/17/18 $50.00 P2020Addison, Walter 6/21/18 $50.00 P2020Addison, Walter 6/24/18 $50.00 P2020Addison, Walter 7/13/18 $50.00 P2020Addison, Walter 7/17/18 $50.00 P2020Addison, Walter 7/21/18 $50.00 P2020Addison, Walter 7/24/18 $50.00 P2020Addison, Walter 8/13/18 $50.00 P2020Addison, Walter 8/17/18 $50.00 P2020Addison, Walter 8/21/18 $50.00 P2020Addison, Walter 8/24/18 $50.00 P2020Addison, Walter 9/13/18 $50.00 P2020Addison, Walter 9/17/18 $50.00 P2020Addison, Walter 9/21/18 $50.00 P2020Addison, Walter 9/24/18 $50.00 P2020Addison, Walter 10/13/18 $50.00 P2020Addison, Walter 10/17/18 $50.00 P2020Addison, Walter 10/21/18 $50.00 P2020Addison, Walter 10/21/18 $50.00 P2020Addison, Walter 10/23/18 $50.00 P2020Addison, Walter 10/24/18 $50.00 P2020Addison, Walter 11/13/18 $50.00 P2020Addison, Walter 11/17/18 $50.00 P2020Addison, Walter 11/21/18 $50.00 P2020Addison, Walter 11/24/18 $50.00 P2020Addison, Walter 12/13/18 $50.00 P2020Addison, Walter 12/17/18 $50.00 P2020Addison, Walter 12/21/18 $50.00 P2020Addison, Walter 12/24/18 $50.00 P2020Addison, Walter 1/13/19 $50.00 P2020Addison, Walter X 1/13/19 -$50.00 P2020Addison, Walter 1/17/19 $50.00 P2020Addison, Walter X 1/17/19 -$50.00 P2020Addison, Walter 1/21/19 $50.00 P2020
Attachment Page 2 of 233Image# 201906020300040994
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Addison, Walter X 1/21/19 -$50.00 P2020Addison, Walter 1/24/19 $50.00 P2020Addison, Walter X 1/24/19 -$50.00 P2020Addison, Walter 3/25/19 $50.00 P2020Addison, Walter X 3/25/19 -$50.00 P2020Addison, Walter 3/29/19 $50.00 P2020Addison, Walter X 3/29/19 -$50.00 P2020
Allport, Glen X 3/2/18 $375.00 P2020Allport, Glen 5/13/18 $150.00 P2020Allport, Glen 6/13/18 $150.00 P2020Allport, Glen 7/13/18 $150.00 P2020Allport, Glen 8/13/18 $150.00 P2020Allport, Glen 9/13/18 $150.00 P2020Allport, Glen 10/13/18 $150.00 P2020Allport, Glen X 10/22/18 $187.50 P2020Allport, Glen 11/13/18 $150.00 P2020Allport, Glen 12/13/18 $150.00 P2020Allport, Glen 12/31/18 $150.00 P2020Allport, Glen 1/13/19 $150.00 P2020Allport, Glen 1/31/19 $150.00 P2020Allport, Glen 2/13/19 $150.00 P2020Allport, Glen 2/28/19 $150.00 P2020Allport, Glen 3/13/19 $150.00 P2020Allport, Glen 3/31/19 $150.00 P2020
Anderson, Audrey X 7/1/17 $101.25 P2020Anderson, Audrey X 7/14/17 $56.25 P2020Anderson, Audrey X 7/20/17 $37.50 P2020Anderson, Audrey X 7/20/17 $26.25 P2020Anderson, Audrey 8/4/17 $50.00 P2020Anderson, Audrey 8/17/17 $35.00 P2020Anderson, Audrey 9/18/17 $50.00 P2020Anderson, Audrey 10/6/17 $50.00 P2020Anderson, Audrey 10/13/17 $75.00 P2020Anderson, Audrey 11/3/17 $35.00 P2020Anderson, Audrey 11/28/17 $35.00 P2020Anderson, Audrey 12/3/17 $35.00 P2020Anderson, Audrey 12/31/17 $35.00 P2020Anderson, Audrey 1/3/18 $35.00 P2020Anderson, Audrey 1/4/18 $35.00 P2020
Attachment Page 3 of 233Image# 201906020300040995
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Anderson, Audrey 1/4/18 $35.00 P2020Anderson, Audrey 1/22/18 $35.00 P2020Anderson, Audrey 2/3/18 $35.00 P2020Anderson, Audrey 2/4/18 $35.00 P2020Anderson, Audrey 2/6/18 $35.00 P2020Anderson, Audrey 3/3/18 $35.00 P2020Anderson, Audrey 3/4/18 $35.00 P2020Anderson, Audrey 3/17/18 $50.00 P2020Anderson, Audrey 4/3/18 $35.00 P2020Anderson, Audrey 4/4/18 $35.00 P2020Anderson, Audrey 4/30/18 $100.00 P2020Anderson, Audrey 5/3/18 $35.00 P2020Anderson, Audrey 5/4/18 $35.00 P2020Anderson, Audrey 6/3/18 $35.00 P2020Anderson, Audrey 6/4/18 $35.00 P2020Anderson, Audrey 6/30/18 $100.00 P2020Anderson, Audrey 7/3/18 $35.00 P2020Anderson, Audrey 7/4/18 $35.00 P2020Anderson, Audrey 7/29/18 $50.00 P2020Anderson, Audrey 8/3/18 $35.00 P2020Anderson, Audrey 8/4/18 $35.00 P2020Anderson, Audrey 8/25/18 $50.00 P2020Anderson, Audrey 8/31/18 $35.00 P2020Anderson, Audrey 9/3/18 $35.00 P2020Anderson, Audrey 9/4/18 $35.00 P2020Anderson, Audrey 9/9/18 $50.00 P2020Anderson, Audrey 9/12/18 $75.00 P2020Anderson, Audrey 10/3/18 $35.00 P2020Anderson, Audrey 10/4/18 $35.00 P2020Anderson, Audrey 10/17/18 $35.00 P2020Anderson, Audrey 10/21/18 $75.00 P2020Anderson, Audrey X 10/23/18 $31.50 P2020Anderson, Audrey X 10/23/18 $31.50 P2020Anderson, Audrey X 10/23/18 $26.25 P2020Anderson, Audrey X 10/23/18 -$26.25 P2020Anderson, Audrey X 10/23/18 -$31.50 P2020Anderson, Audrey X 10/23/18 -$31.50 P2020Anderson, Audrey X 10/27/18 $37.50 P2020Anderson, Audrey X 10/27/18 -$37.50 P2020Anderson, Audrey 10/30/18 $50.00 P2020Anderson, Audrey 10/31/18 $50.00 P2020
Attachment Page 4 of 233Image# 201906020300040996
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Anderson, Audrey X 10/31/18 $31.50 P2020Anderson, Audrey X 10/31/18 -$31.50 P2020Anderson, Audrey 11/3/18 $75.00 P2020Anderson, Audrey 11/3/18 $50.00 P2020Anderson, Audrey 11/3/18 $35.00 P2020Anderson, Audrey 11/4/18 $35.00 P2020Anderson, Audrey 11/5/18 $75.00 P2020Anderson, Audrey X 11/29/18 $31.50 P2020Anderson, Audrey X 11/29/18 -$31.50 P2020Anderson, Audrey 12/3/18 $35.00 P2020Anderson, Audrey 12/4/18 $35.00 P2020Anderson, Audrey 12/14/18 $50.00 P2020Anderson, Audrey 12/17/18 $75.00 P2020Anderson, Audrey X 12/28/18 $31.50 P2020Anderson, Audrey X 12/28/18 -$31.50 P2020Anderson, Audrey 1/3/19 $35.00 P2020Anderson, Audrey 1/4/19 $35.00 P2020Anderson, Audrey X 1/7/19 $37.50 P2020Anderson, Audrey X 1/7/19 -$37.50 P2020Anderson, Audrey 1/8/19 $75.00 P2020Anderson, Audrey 1/10/19 $42.00 P2020Anderson, Audrey 1/16/19 $25.00 P2020Anderson, Audrey 1/16/19 $25.00 P2020Anderson, Audrey 2/3/19 $35.00 P2020Anderson, Audrey 2/4/19 $35.00 P2020Anderson, Audrey 2/5/19 $50.00 P2020Anderson, Audrey 2/6/19 $42.00 P2020Anderson, Audrey X 2/11/19 $31.50 P2020Anderson, Audrey X 2/11/19 $31.50 P2020Anderson, Audrey X 2/11/19 -$31.50 P2020Anderson, Audrey X 2/11/19 -$31.50 P2020Anderson, Audrey X 2/24/19 $75.00 P2020Anderson, Audrey X 2/24/19 -$75.00 P2020Anderson, Audrey 2/25/19 $25.00 P2020Anderson, Audrey X 2/25/19 -$14.00 P2020Anderson, Audrey 3/3/19 $35.00 P2020Anderson, Audrey X 3/3/19 -$35.00 P2020Anderson, Audrey 3/4/19 $35.00 P2020Anderson, Audrey X 3/4/19 -$35.00 P2020Anderson, Audrey 3/17/19 $42.00 P2020Anderson, Audrey X 3/17/19 -$42.00 P2020
Attachment Page 5 of 233Image# 201906020300040997
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Anderson, Rick Mr. X 1/20/17 $80.00 P2020Anderson, Rick X 7/16/17 $26.25 P2020Anderson, Rick X 3/16/18 $26.25 P2020Anderson, Rick 4/11/18 $500.00 P2020Anderson, Rick X 4/16/18 $26.25 P2020Anderson, Rick 5/11/18 $500.00 P2020Anderson, Rick X 5/16/18 $26.25 P2020Anderson, Rick 6/11/18 $500.00 P2020Anderson, Rick X 6/16/18 $26.25 P2020Anderson, Rick 6/30/18 $250.00 P2020Anderson, Rick 7/11/18 $500.00 P2020Anderson, Rick X 7/16/18 $26.25 P2020Anderson, Rick 8/11/18 $500.00 P2020Anderson, Rick X 8/11/18 -$50.00 P2020Anderson, Rick X 8/16/18 $26.25 P2020Anderson, Rick 9/11/18 $500.00 P2020Anderson, Rick X 9/11/18 -$500.00 P2020Anderson, Rick X 9/16/18 $26.25 P2020Anderson, Rick 10/11/18 $500.00 P2020Anderson, Rick X 10/11/18 -$500.00 P2020Anderson, Rick Mr. X 10/16/18 $26.25 P2020Anderson, Rick Mr. X 10/16/18 -$26.25 P2020Anderson, Rick 11/11/18 $500.00 P2020Anderson, Rick X 11/11/18 -$500.00 P2020Anderson, Rick 12/11/18 $500.00 P2020Anderson, Rick X 12/11/18 -$500.00 P2020Anderson, Rick Mr. X 1/8/19 $75.00 P2020Anderson, Rick Mr. X 1/8/19 -$75.00 P2020Anderson, Rick Mr. 1/11/19 $500.00 P2020Anderson, Rick Mr. X 1/11/19 -$500.00 P2020Anderson, Rick Mr. X 1/16/19 $26.25 P2020Anderson, Rick Mr. X 1/16/19 -$26.25 P2020Anderson, Rick Mr. 2/11/19 $500.00 P2020Anderson, Rick Mr. X 2/11/19 -$250.00 P2020Anderson, Rick Mr. X 2/16/19 $26.25 P2020Anderson, Rick Mr. X 2/16/19 -$26.25 P2020Anderson, Rick Mr. 3/11/19 $500.00 P2020Anderson, Rick Mr. 3/11/19 -$150.00 P2020Anderson, Rick Mr. 3/21/19 -$500.00 P2020
Attachment Page 6 of 233Image# 201906020300040998
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Andrews, Jim X 12/8/16 $80.00 P2020Andrews, Jim X 12/8/16 $80.00 P2020Andrews, Jim R. X 6/6/17 $375.00 P2020Andrews, Jim X 1/8/19 $375.00 P2020Andrews, Jim X 1/8/19 -$375.00 P2020Andrews, Jim 3/2/19 $2,700.00 P2020
Aroustamian, Konstantine 10/22/17 $250.00 P2020Aroustamian, Konstantine 1/5/18 $250.00 P2020Aroustamian, Konstantine 1/7/18 $250.00 P2020Aroustamian, Konstantine 2/5/18 $250.00 P2020Aroustamian, Konstantine 2/12/18 $250.00 P2020Aroustamian, Konstantine 3/8/18 $250.00 P2020Aroustamian, Konstantine 3/30/18 $250.00 P2020Aroustamian, Konstantine 4/5/18 $250.00 P2020Aroustamian, Konstantine 4/30/18 $250.00 P2020Aroustamian, Konstantine 5/12/18 -$250.00 P2020Aroustamian, Konstantine 5/30/18 $250.00 P2020Aroustamian, Konstantine 6/30/18 $250.00 P2020Aroustamian, Konstantine 7/30/18 $250.00 P2020Aroustamian, Konstantine X 7/30/18 -$130.00 P2020Aroustamian, Konstantine 8/30/18 $250.00 P2020Aroustamian, Konstantine X 8/30/18 -$250.00 P2020Aroustamian, Konstantine 9/30/18 $250.00 P2020Aroustamian, Konstantine X 9/30/18 -$250.00 P2020Aroustamian, Konstantine 10/30/18 $250.00 P2020Aroustamian, Konstantine X 10/30/18 -$250.00 P2020Aroustamian, Konstantine 11/30/18 $250.00 P2020Aroustamian, Konstantine X 11/30/18 -$250.00 P2020Aroustamian, Konstantine 12/30/18 $250.00 P2020Aroustamian, Konstantine 1/30/19 $250.00 P2020Aroustamian, Konstantine X 1/30/19 -$250.00 P2020Aroustamian, Konstantine 2/28/19 $250.00 P2020Aroustamian, Konstantine X 2/28/19 -$250.00 P2020Aroustamian, Konstantine 3/30/19 $250.00 P2020Aroustamian, Konstantine X 3/30/19 -$250.00 P2020
Atzbach, Jerry 10/30/17 $250.00 P2020Atzbach, Jerry 11/30/17 $250.00 P2020Atzbach, Jerry 12/30/17 $250.00 P2020Atzbach, Jerry 1/30/18 $250.00 P2020
Attachment Page 7 of 233Image# 201906020300040999
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Atzbach, Jerry 3/1/18 $250.00 P2020Atzbach, Jerry 3/30/18 $250.00 P2020Atzbach, Jerry 4/30/18 $250.00 P2020Atzbach, Jerry 5/30/18 $250.00 P2020Atzbach, Jerry 6/30/18 $250.00 P2020Atzbach, Jerry 7/30/18 $250.00 P2020Atzbach, Jerry 8/30/18 $250.00 P2020Atzbach, Jerry 9/30/18 $250.00 P2020Atzbach, Jerry 10/30/18 $250.00 P2020Atzbach, Jerry X 10/30/18 -$250.00 P2020Atzbach, Jerry 11/30/18 $250.00 P2020Atzbach, Jerry X 11/30/18 -$250.00 P2020Atzbach, Jerry 12/30/18 $250.00 P2020Atzbach, Jerry 1/30/19 $250.00 P2020Atzbach, Jerry X 1/30/19 -$250.00 P2020Atzbach, Jerry 2/28/19 $250.00 P2020Atzbach, Jerry X 2/28/19 -$250.00 P2020Atzbach, Jerry 3/30/19 $250.00 P2020Atzbach, Jerry X 3/30/19 -$250.00 P2020
Auricchio, Errico X 6/12/18 $750.00 P2020Auricchio, Errico X 3/6/19 $2,800.00 P2020
Bachman, Marcia X 12/12/16 $28.00 P2020Bachman, Marcia Jane X 12/9/17 $375.00 P2020Bachman, Marcia Jane X 3/26/18 $187.50 P2020Bachman, Marcia Jane X 4/18/18 $26.25 P2020Bachman, Marcia Jane X 8/26/18 $37.50 P2020Bachman, Marcia X 3/1/19 $2,800.00 P2020
Ballard, Ronald X 12/18/16 $200.00 P2020Ballard, Ronald X 1/20/17 $200.00 P2020Ballard, Ronald X 2/19/17 $187.50 P2020Ballard, Ronald X 3/19/17 $187.50 P2020Ballard, Ronald X 5/4/17 $187.50 P2020Ballard, Ron 5/10/18 $250.00 P2020Ballard, Ron 6/10/18 $250.00 P2020Ballard, Ron 7/10/18 $250.00 P2020Ballard, Ron 8/10/18 $250.00 P2020Ballard, Ron 9/10/18 $250.00 P2020Ballard, Ronad 10/9/18 $250.00 P2020
Attachment Page 8 of 233Image# 201906020300041000
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ballard, Ronad 10/10/18 $250.00 P2020Ballard, Ronad 11/9/18 $250.00 P2020Ballard, Ronad 11/10/18 $250.00 P2020Ballard, Ronad 12/9/18 $250.00 P2020Ballard, Ronad 12/10/18 $250.00 P2020Ballard, Ronad 1/9/19 $250.00 P2020Ballard, Ronad 1/10/19 $250.00 P2020Ballard, Ronald 2/9/19 $250.00 P2020Ballard, Ronald 2/10/19 $250.00 P2020Ballard, Ronad 3/9/19 $250.00 P2020Ballard, Ronad 3/10/19 $250.00 P2020
Bashlor, Tyler X 11/4/17 $75.00 P2020Bashlor, Tyler X 11/11/17 $37.50 P2020Bashlor, Tyler X 11/18/17 $26.25 P2020Bashlor, Tyler X 11/21/17 $375.00 P2020Bashlor, Tyler X 11/21/17 $375.00 P2020Bashlor, Tyler X 12/2/17 $75.00 P2020Bashlor, Tyler X 12/2/17 $75.00 P2020Bashlor, Tyler X 12/10/17 $26.25 P2020Bashlor, Tyler X 12/11/17 $37.50 P2020Bashlor, Tyler X 12/18/17 $26.25 P2020Bashlor, Tyler X 12/19/17 $75.00 P2020Bashlor, Tyler X 1/11/18 $37.50 P2020Bashlor, Tyler X 1/14/18 $37.50 P2020Bashlor, Tyler X 1/18/18 $26.25 P2020Bashlor, Tyler X 1/22/18 $75.00 P2020Bashlor, Tyler X 1/22/18 $75.00 P2020Bashlor, Tyler X 1/30/18 $375.00 P2020Bashlor, Tyler X 1/30/18 $375.00 P2020Bashlor, Tyler X 1/30/18 -$375.00 P2020Bashlor, Tyler X 2/11/18 $18.75 P2020Bashlor, Tyler X 2/11/18 -$18.75 P2020Bashlor, Tyler 3/18/18 $100.00 P2020Bashlor, Tyler 5/11/18 $100.00 P2020Bashlor, Tyler 5/23/18 $100.00 P2020Bashlor, Tyler 8/1/18 $250.00 P2020Bashlor, Tyler 8/17/18 $100.00 P2020Bashlor, Tyler 1/9/19 $100.00 P2020Bashlor, Tyler X 1/11/19 $37.50 P2020Bashlor, Tyler X 1/18/19 $26.25 P2020
Attachment Page 9 of 233Image# 201906020300041001
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Bashlor, Tyler 2/6/19 $50.00 P2020Bashlor, Tyler X 2/11/19 $36.25 P2020Bashlor, Tyler 2/20/19 $100.00 P2020
Basting, Dirk X 1/20/17 $80.00 P2020Basting, Dr. Dirk X 1/20/17 $80.00 P2020Basting, Dirk X 3/1/17 $75.00 P2020Basting, Dirk Dr. X 4/23/17 $75.00 P2020Basting, Dirk Dr. X 4/30/17 $75.00 P2020Basting, Dirk Dr. X 5/23/17 $75.00 P2020Basting, Dirk Dr. X 5/30/17 $75.00 P2020Basting, Dirk Dr. X 6/12/17 $26.25 P2020Basting, Dirk Dr. X 6/13/17 $75.00 P2020Basting, Dirk Dr. X 6/23/17 $75.00 P2020Basting, Dirk Dr. X 6/30/17 $75.00 P2020Basting, Dirk Dr. X 7/23/17 $75.00 P2020Basting, Dirk Dr. X 7/30/17 $75.00 P2020Basting, Dirk Dr. X 10/30/17 $75.00 P2020Basting, Dirk Dr. X 11/13/17 $26.25 P2020Basting, Dirk Dr. X 11/23/17 $75.00 P2020Basting, Dirk Dr. X 11/30/17 $75.00 P2020Basting, Dirk Dr. X 12/7/17 $75.00 P2020Basting, Dirk Dr. X 12/23/17 $75.00 P2020Basting, Dirk Dr. X 12/28/17 $75.00 P2020Basting, Dirk X 1/23/18 $75.00 P2020Basting, Dirk X 1/30/18 $75.00 P2020Basting, Dirk X 2/20/18 $2,431.00 P2020Basting, Dirk X 2/20/18 -$2,431.00 P2020Basting, Dirk 5/28/18 $50.00 P2020Basting, Dirk 6/11/18 $100.00 P2020Basting, Dirk 6/22/18 $35.00 P2020Basting, Dirk 6/28/18 $50.00 P2020Basting, Dirk 8/28/18 $50.00 P2020Basting, Dirk 9/1/18 $35.00 P2020Basting, Dirk 9/28/18 $50.00 P2020Basting, Dirk 9/29/18 $100.00 P2020Basting, Dirk 10/22/18 $100.00 P2020Basting, Dirk 10/28/18 $50.00 P2020Basting, Dirk 10/31/18 $250.00 P2020Basting, Dirk 11/1/18 $100.00 P2020Basting, Dirk 11/28/18 $50.00 P2020
Attachment Page 10 of 233Image# 201906020300041002
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Basting, Dirk 12/27/18 $50.00 P2020Basting, Dirk 12/28/18 $50.00 P2020Basting, Dirk 1/28/19 $50.00 P2020Basting, Dirk 2/4/19 $100.00 P2020Basting, Dirk 2/28/19 $50.00 P2020
Beckendorf, J Scott X 12/6/16 $80.00 P2020Beckendorf, J Mr. X 12/12/16 $132.32 P2020Beckendorf, J Scott X 12/12/16 $132.32 P2020Beckendorf, J Scott X 4/6/17 $75.00 P2020Beckendorf, J Scott X 5/6/17 $75.00 P2020Beckendorf, J Scott X 6/6/17 $75.00 P2020Beckendorf, J Scott 6/16/17 $1,000.00 P2020Beckendorf, J Scott X 7/6/17 $75.00 P2020Beckendorf, J Scott X 1/6/18 $75.00 P2020Beckendorf, J Scott X 2/6/18 $75.00 P2020Beckendorf, J Scott X 3/6/18 $75.00 P2020Beckendorf, J Scott 3/29/18 $100.00 P2020Beckendorf, J. Scott X 4/6/18 $75.00 P2020Beckendorf, J. Scott X 5/6/18 $75.00 P2020Beckendorf, J. Scott X 6/6/18 $75.00 P2020Beckendorf, J Scott X 7/6/18 $75.00 P2020Beckendorf, J Scott X 8/6/18 $75.00 P2020Beckendorf, J Scott X 9/6/18 $75.00 P2020Beckendorf, J Mr. X 10/6/18 $75.00 P2020Beckendorf, J Mr. X 11/6/18 $75.00 P2020Beckendorf, J Mr. X 12/6/18 $75.00 P2020Beckendorf, J Mr. X 1/6/19 $75.00 P2020Beckendorf, J Mr. X 1/20/19 $30.00 P2020Beckendorf, J Mr. X 1/24/19 $15.15 P2020Beckendorf, J Mr. X 2/6/19 $75.00 P2020Beckendorf, J Mr. X 3/6/19 $75.00 P2020Beckendorf, J Mr. X 3/29/19 $1,112.53 P2020
Bialkowski, Thomas X 11/20/17 $1,000.00 P2020Bialkowski, Tom X 11/22/17 $1,000.00 P2020Bialkowski, Thomas A. X 1/20/18 $26.25 P2020Bialkowski, Thomas A. X 1/20/18 $26.25 P2020Bialkowski, Thomas A. X 1/20/18 $26.25 P2020Bialkowski, Thomas A. X 1/20/18 $26.25 P2020Bialkowski, Thomas A. X 1/29/18 $75.00 P2020
Attachment Page 11 of 233Image# 201906020300041003
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Bialkowski, Thomas A. X 1/29/18 $75.00 P2020Bialkowski, Thomas A. X 1/30/18 $75.00 P2020Bialkowski, Thomas A. X 1/30/18 $75.00 P2020Bialkowski, Thomas A. X 2/20/18 $26.25 P2020Bialkowski, Thomas A. X 2/20/18 $26.25 P2020Bialkowski, Thomas A. X 2/28/18 $75.00 P2020Bialkowski, Thomas A. X 3/5/18 $18.75 P2020Bialkowski, Thomas A. X 3/20/18 $26.25 P2020Bialkowski, Thomas A. X 3/20/18 $26.25 P2020Bialkowski, Thomas A. X 4/9/18 $75.00 P2020Bialkowski, Thomas A. X 4/9/18 $21.25 P2020Bialkowski, Thomas X 11/28/18 $187.50 P2020Bialkowski, Thomas X 1/11/19 $100.00 P2020Bialkowski, Thomas X 1/31/19 $100.00 P2020Bialkowski, Thomas X 2/26/19 $37.50 P2020
Billingsley, Chester A. X 12/6/16 $80.00 P2020Billingsley, Chet A. X 1/19/18 $375.00 P2020Billingsley, Chet A. X 3/9/18 $184.63 P2020Billingsley, Chet 7/28/18 $250.00 P2020Billingsley, Chet X 9/5/18 $2,700.00 P2020Billingsley, Chet X 9/5/18 -$889.63 P2020Billingsley, Chester Mr. 3/13/19 $1,265.35 P2020
Blair, Alan H. Dr. X 1/20/17 $80.00 P2020Blair, Alan H. X 1/16/18 $11.25 P2020Blair, Alan H. X 2/11/18 $75.00 P2020Blair, Alan H. X 2/16/18 $11.25 P2020Blair, Alan H. X 3/11/18 $75.00 P2020Blair, Alan H. X 3/16/18 $11.25 P2020Blair, Alan H. 4/23/18 $100.00 P2020Blair, Alan H. 4/24/18 $100.00 P2020Blair, Alan H. X 4/24/18 $11.25 P2020Blair, Alan H. X 4/25/18 $75.00 P2020Blair, Alan H. X 4/26/18 $75.00 P2020Blair, Alan H. X 5/11/18 $75.00 P2020Blair, Alan H. X 5/16/18 $11.25 P2020Blair, Alan H. 5/27/18 $35.00 P2020Blair, Alan H. X 6/11/18 $75.00 P2020Blair, Alan H. X 6/16/18 $11.25 P2020Blair, Alan H. 6/22/18 $50.00 P2020
Attachment Page 12 of 233Image# 201906020300041004
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Blair, Alan H. 6/27/18 $35.00 P2020Blair, Alan H. X 7/11/18 $75.00 P2020Blair, Alan H. X 7/16/18 $11.25 P2020Blair, Alan H. 7/22/18 $50.00 P2020Blair, Alan H. 7/27/18 $35.00 P2020Blair, Alan H. X 8/11/18 $75.00 P2020Blair, Alan H. X 8/16/18 $11.25 P2020Blair, Alan H. 8/22/18 $50.00 P2020Blair, Alan H. 8/27/18 $35.00 P2020Blair, Alan H. 8/31/18 $250.00 P2020Blair, Alan H. X 9/11/18 $75.00 P2020Blair, Alan H. X 9/16/18 $11.25 P2020Blair, Alan H. 9/22/18 $50.00 P2020Blair, Alan H. 9/27/18 $35.00 P2020Blair, Alan 10/7/18 $150.00 P2020Blair, Alan 10/9/18 $150.00 P2020Blair, Alan 11/5/18 $100.00 P2020Blair, Alan 11/5/18 $100.00 P2020Blair, Alan 11/7/18 $150.00 P2020Blair, Alan 11/8/18 $100.00 P2020Blair, Alan 12/8/18 $100.00 P2020Blair, Alan 1/7/19 $100.00 P2020Blair, Alan 1/7/19 $25.00 P2020Blair, Alan 1/9/19 $25.00 P2020Blair, Alan 1/13/19 $25.00 P2020Blair, Alan X 1/18/19 $15.15 P2020Blair, Alan X 1/18/19 $15.15 P2020Blair, Alan 1/21/19 $35.00 P2020Blair, Alan 2/5/19 $100.00 P2020Blair, Alan 2/11/19 $25.00 P2020Blair, Alan 2/20/19 $35.00 P2020Blair, Alan 2/20/19 $35.00 P2020Blair, Alan 2/28/19 $50.00 P2020Blair, Alan 3/2/19 $25.00 P2020Blair, Alan 3/5/19 $100.00 P2020Blair, Alan 3/15/19 $50.00 P2020Blair, Alan 3/20/19 $100.00 P2020Blair, Alan 3/24/19 $50.00 P2020Blair, Alan 3/28/19 $50.00 P2020
Blair, Katherine Elizabeth X 1/11/18 $75.00 P2020
Attachment Page 13 of 233Image# 201906020300041005
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Blair, Katherine Elizabeth X 1/27/18 $26.25 P2020Blair, Katherine Elizabeth X 2/11/18 $75.00 P2020Blair, Katherine Elizabeth X 3/11/18 $75.00 P2020Blair, Katherine 3/29/18 $100.00 P2020Blair, Katherine Elizabeth X 4/11/18 $75.00 P2020Blair, Katherine 4/17/18 $50.00 P2020Blair, Katherine Elizabeth X 5/11/18 $75.00 P2020Blair, Katherine 5/17/18 $50.00 P2020Blair, Katherine Elizabeth X 6/11/18 $75.00 P2020Blair, Katherine 6/17/18 $50.00 P2020Blair, Katherine X 7/11/18 $75.00 P2020Blair, Katherine 7/17/18 $50.00 P2020Blair, Katherine X 8/11/18 $75.00 P2020Blair, Katherine 8/17/18 $50.00 P2020Blair, Katherine X 9/11/18 $75.00 P2020Blair, Katherine 9/17/18 $50.00 P2020Blair, Katherine 9/27/18 $100.00 P2020Blair, Katherine Ms. X 10/11/18 $75.00 P2020Blair, Katherine 10/17/18 $50.00 P2020Blair, Katherine 10/30/18 $100.00 P2020Blair, Katherine Ms. X 11/11/18 $75.00 P2020Blair, Katherine 11/17/18 $50.00 P2020Blair, Katherine 11/30/18 $100.00 P2020Blair, Katherine Ms. X 12/11/18 $75.00 P2020Blair, Katherine 12/17/18 $100.00 P2020Blair, Katherine 12/17/18 $50.00 P2020Blair, Katherine Ms. X 12/22/18 $75.00 P2020Blair, Katherine 12/27/18 $100.00 P2020Blair, Katherine Ms. 1/1/19 $100.00 P2020Blair, Katherine Ms. 1/9/19 $100.00 P2020Blair, Katherine Ms. 1/10/19 $50.00 P2020Blair, Katherine Ms. X 1/11/19 $75.00 P2020Blair, Katherine Ms. 1/17/19 $50.00 P2020Blair, Katherine Ms. X 1/18/19 $30.00 P2020Blair, Katherine Ms. X 1/23/19 $30.00 P2020Blair, Katherine Ms. X 2/1/19 $75.00 P2020Blair, Katherine Ms. X 2/11/19 $75.00 P2020Blair, Katherine Ms. 2/12/19 $50.00 P2020Blair, Katherine Ms. 2/17/19 $50.00 P2020Blair, Katherine Ms. 3/7/19 $25.00 P2020Blair, Katherine Ms. X 3/11/19 $75.00 P2020
Attachment Page 14 of 233Image# 201906020300041006
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Borba, Frank 1/14/17 $50.00 P2020Borba, Frank X 1/20/17 $150.00 P2020Borba, Frank X 1/20/17 $80.00 P2020Borba, Frank X 1/29/17 $40.00 P2020Borba, Frank 1/30/17 $150.00 P2020Borba, Frank X 2/10/17 $68.02 P2020Borba, Frank X 2/10/17 -$48.02 P2020Borba, Frank 2/18/17 $25.00 P2020Borba, Frank 2/18/17 $25.00 P2020Borba, Frank 2/28/17 $150.00 P2020Borba, Frank X 2/28/17 $37.50 P2020Borba, Frank X 2/28/17 -$37.50 P2020Borba, Frank 3/3/17 $25.00 P2020Borba, Frank 3/30/17 $150.00 P2020Borba, Frank X 4/29/17 $37.50 P2020Borba, Frank X 4/29/17 -$37.50 P2020Borba, Frank 4/30/17 $150.00 P2020Borba, Frank X 5/18/17 $37.50 P2020Borba, Frank X 5/18/17 -$37.50 P2020Borba, Frank 5/19/17 $100.00 P2020Borba, Frank X 5/29/17 $37.50 P2020Borba, Frank X 5/29/17 -$37.50 P2020Borba, Frank 5/30/17 $150.00 P2020Borba, Frank 6/12/17 $50.00 P2020Borba, Frank 6/16/17 $150.00 P2020Borba, Frank 6/17/17 $50.00 P2020Borba, Frank X 6/25/17 $26.25 P2020Borba, Frank X 6/25/17 -$26.25 P2020Borba, Frank X 6/29/17 $37.50 P2020Borba, Frank X 6/29/17 -$37.50 P2020Borba, Frank 6/30/17 $150.00 P2020Borba, Frank X 7/3/17 $31.22 P2020Borba, Frank X 7/3/17 -$31.22 P2020Borba, Frank X 7/29/17 $37.50 P2020Borba, Frank X 7/29/17 -$37.50 P2020Borba, Frank 7/30/17 $150.00 P2020Borba, Frank 8/7/17 $35.00 P2020Borba, Frank 8/30/17 $150.00 P2020Borba, Frank 8/30/17 $50.00 P2020Borba, Frank 9/30/17 $150.00 P2020
Attachment Page 15 of 233Image# 201906020300041007
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Borba, Frank 9/30/17 $50.00 P2020Borba, Frank Xavier X 10/29/17 $37.50 P2020Borba, Frank X 10/29/17 -$37.50 P2020Borba, Frank Xavier 10/30/17 $50.00 P2020Borba, Frank Xavier X 11/3/17 $26.25 P2020Borba, Frank X 11/3/17 -$26.25 P2020Borba, Frank Xavier X 11/29/17 $37.50 P2020Borba, Frank X 11/29/17 -$37.50 P2020Borba, Frank Xavier 11/30/17 $150.00 P2020Borba, Frank Xavier 11/30/17 $50.00 P2020Borba, Frank Xavier X 12/6/17 $26.25 P2020Borba, Frank X 12/6/17 -$26.25 P2020Borba, Frank Xavier X 12/9/17 $26.25 P2020Borba, Frank X 12/9/17 -$26.25 P2020Borba, Frank Xavier X 12/11/17 $26.25 P2020Borba, Frank X 12/11/17 -$26.25 P2020Borba, Frank Xavier X 12/18/17 $26.25 P2020Borba, Frank X 12/18/17 -$26.25 P2020Borba, Frank Xavier X 12/20/17 $26.25 P2020Borba, Frank X 12/20/17 -$26.25 P2020Borba, Frank Xavier X 12/21/17 $26.25 P2020Borba, Frank X 12/21/17 -$26.25 P2020Borba, Frank Xavier X 12/23/17 $26.25 P2020Borba, Frank X 12/23/17 -$26.25 P2020Borba, Frank Xavier X 12/29/17 $37.50 P2020Borba, Frank X 12/29/17 -$37.50 P2020Borba, Frank Xavier 12/30/17 $150.00 P2020Borba, Frank Xavier 12/30/17 $50.00 P2020Borba, Frank X 3/16/18 $37.50 P2020Borba, Frank X 3/16/18 -$37.50 P2020Borba, Frank X 3/19/18 $75.00 P2020Borba, Frank X 3/19/18 -$75.00 P2020Borba, Frank X 3/24/18 $75.00 P2020Borba, Frank X 3/24/18 -$75.00 P2020Borba, Frank X 3/29/18 $37.50 P2020Borba, Frank X 3/29/18 -$37.50 P2020Borba, Frank X 4/5/18 $26.25 P2020Borba, Frank X 4/5/18 -$26.25 P2020Borba, Frank X 4/6/18 $37.50 P2020Borba, Frank X 4/6/18 -$37.50 P2020Borba, Frank X 4/17/18 $26.25 P2020
Attachment Page 16 of 233Image# 201906020300041008
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Borba, Frank X 4/17/18 -$26.25 P2020Borba, Frank X 4/20/18 $26.25 P2020Borba, Frank X 4/20/18 -$26.25 P2020Borba, Frank X 4/23/18 $26.25 P2020Borba, Frank X 4/23/18 -$26.25 P2020Borba, Frank X 4/24/18 $26.25 P2020Borba, Frank X 4/24/18 -$26.25 P2020Borba, Frank X 4/26/18 $26.25 P2020Borba, Frank X 4/26/18 -$26.25 P2020Borba, Frank X 4/29/18 $37.50 P2020Borba, Frank X 4/29/18 $26.25 P2020Borba, Frank X 4/29/18 -$26.25 P2020Borba, Frank X 4/29/18 -$37.50 P2020Borba, Frank 4/30/18 $150.00 P2020Borba, Frank 4/30/18 $50.00 P2020Borba, Frank X 4/30/18 -$50.00 P2020Borba, Frank X 4/30/18 -$150.00 P2020Borba, Frank X 5/2/18 $26.25 P2020Borba, Frank X 5/2/18 -$26.25 P2020Borba, Frank X 5/4/18 $26.25 P2020Borba, Frank X 5/4/18 -$26.25 P2020Borba, Frank X 5/8/18 $26.25 P2020Borba, Frank X 5/8/18 -$26.25 P2020Borba, Frank X 5/29/18 $37.50 P2020Borba, Frank X 5/29/18 -$37.50 P2020Borba, Frank 5/30/18 $150.00 P2020Borba, Frank 5/30/18 $50.00 P2020Borba, Frank X 5/30/18 -$50.00 P2020Borba, Frank X 5/30/18 -$150.00 P2020Borba, Frank 6/30/18 $150.00 P2020Borba, Frank 6/30/18 $50.00 P2020Borba, Frank X 6/30/18 -$50.00 P2020Borba, Frank X 6/30/18 -$150.00 P2020Borba, Frank 7/30/18 $150.00 P2020Borba, Frank 7/30/18 $50.00 P2020Borba, Frank X 7/30/18 -$50.00 P2020Borba, Frank X 7/30/18 -$150.00 P2020Borba, Frank X 8/24/18 $26.25 P2020Borba, Frank X 8/24/18 $26.25 P2020Borba, Frank X 8/24/18 -$26.25 P2020Borba, Frank X 8/24/18 -$26.25 P2020
Attachment Page 17 of 233Image# 201906020300041009
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Borba, Frank X 8/25/18 $37.09 P2020Borba, Frank 8/25/18 $35.00 P2020Borba, Frank X 8/25/18 $26.25 P2020Borba, Frank X 8/25/18 -$26.25 P2020Borba, Frank X 8/25/18 -$35.00 P2020Borba, Frank X 8/25/18 -$37.09 P2020Borba, Frank X 8/29/18 $37.50 P2020Borba, Frank X 8/29/18 $31.50 P2020Borba, Frank X 8/29/18 -$31.50 P2020Borba, Frank X 8/29/18 -$37.50 P2020Borba, Frank 8/30/18 $150.00 P2020Borba, Frank 8/30/18 $50.00 P2020Borba, Frank X 8/30/18 -$50.00 P2020Borba, Frank X 8/30/18 -$150.00 P2020Borba, Frank 9/30/18 $150.00 P2020Borba, Frank 9/30/18 $50.00 P2020Borba, Frank X 9/30/18 -$50.00 P2020Borba, Frank X 9/30/18 -$150.00 P2020Borba, Frank X 10/6/18 $75.00 P2020Borba, Frank X 10/6/18 -$75.00 P2020Borba, Frank X 10/7/18 $37.50 P2020Borba, Frank X 10/7/18 -$37.50 P2020Borba, Frank X 10/16/18 $26.25 P2020Borba, Frank X 10/16/18 -$26.25 P2020Borba, Frank X 10/19/18 $75.00 P2020Borba, Frank X 10/19/18 -$75.00 P2020Borba, Frank 10/30/18 $150.00 P2020Borba, Frank X 10/30/18 -$150.00 P2020Borba, Frank 11/14/18 $50.00 P2020Borba, Frank X 11/14/18 -$50.00 P2020Borba, Frank 11/30/18 $150.00 P2020Borba, Frank 11/30/18 $50.00 P2020Borba, Frank X 11/30/18 -$50.00 P2020Borba, Frank X 11/30/18 -$150.00 P2020Borba, Frank 12/1/18 $35.00 P2020Borba, Frank X 12/1/18 -$35.00 P2020Borba, Frank 12/10/18 $25.00 P2020Borba, Frank X 12/10/18 -$20.00 P2020Borba, Frank 12/13/18 $35.00 P2020Borba, Frank 12/14/18 $35.00 P2020Borba, Frank 12/30/18 $150.00 P2020
Attachment Page 18 of 233Image# 201906020300041010
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Borba, Frank 12/30/18 $50.00 P2020Borba, Frank 1/6/19 $35.00 P2020Borba, Frank 1/30/19 $150.00 P2020Borba, Frank 1/30/19 $50.00 P2020Borba, Frank 2/21/19 $25.00 P2020Borba, Frank 2/28/19 $150.00 P2020Borba, Frank 2/28/19 $50.00 P2020Borba, Frank 3/3/19 $25.00 P2020Borba, Frank 3/11/19 -$25.00 P2020Borba, Frank 3/11/19 -$25.00 P2020Borba, Frank 3/11/19 -$25.00 P2020Borba, Frank 3/11/19 -$35.00 P2020Borba, Frank 3/11/19 -$50.00 P2020Borba, Frank 3/11/19 -$50.00 P2020Borba, Frank 3/11/19 -$50.00 P2020Borba, Frank 3/11/19 -$150.00 P2020Borba, Frank 3/11/19 -$150.00 P2020
Bovis, Raffaella 1/7/17 $250.00 P2020Bovis, Raffaella X 1/20/17 $250.00 P2020Bovis, Raffaella X 1/20/17 $250.00 P2020Bovis, Raffaella X 1/20/17 $250.00 P2020Bovis, Raffaella X 1/20/17 $80.00 P2020Bovis, Raffaella 1/24/17 $100.00 P2020Bovis, Raffaella 2/24/17 $100.00 P2020Bovis, Raffaella 3/24/17 $100.00 P2020Bovis, Raffaella 3/25/17 $100.00 P2020Bovis, Raffaella 4/24/17 $100.00 P2020Bovis, Raffaella 4/25/17 $100.00 P2020Bovis, Raffaella 5/18/17 $100.00 P2020Bovis, Raffaella 6/18/17 $100.00 P2020Bovis, Raffaella 7/18/17 $100.00 P2020Bovis, Raffaella 8/18/17 $100.00 P2020Bovis, Raffaella 9/18/17 $100.00 P2020Bovis, Raffaella 10/18/17 $100.00 P2020Bovis, Raffaella 11/18/17 $100.00 P2020Bovis, Raffaella 12/18/17 $100.00 P2020Bovis, Raffaella 1/18/18 $100.00 P2020Bovis, Raffaella 2/18/18 $100.00 P2020Bovis, Raffaella 3/18/18 $100.00 P2020Bovis, Raffaella X 3/18/18 -$80.00 P2020
Attachment Page 19 of 233Image# 201906020300041011
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Bovis, Raffaella 4/18/18 $100.00 P2020Bovis, Raffaella X 4/18/18 -$100.00 P2020Bovis, Raffaella 5/18/18 $100.00 P2020Bovis, Raffaella X 5/18/18 -$100.00 P2020Bovis, Raffaella 6/18/18 $100.00 P2020Bovis, Raffaella X 6/18/18 -$100.00 P2020Bovis, Raffaella 7/18/18 $100.00 P2020Bovis, Raffaella X 7/18/18 -$100.00 P2020Bovis, Raffaella 8/18/18 $100.00 P2020Bovis, Raffaella X 8/18/18 -$100.00 P2020Bovis, Raffaella 9/18/18 $100.00 P2020Bovis, Raffaella X 9/18/18 -$100.00 P2020Bovis, Raffaella 10/18/18 $100.00 P2020Bovis, Raffaella 11/18/18 $100.00 P2020Bovis, Raffaella 12/18/18 $100.00 P2020Bovis, Raffaella 1/18/19 $100.00 P2020Bovis, Raffaella X 1/18/19 -$100.00 P2020
Braxton, Eileene X 1/20/17 $200.00 P2020Braxton, Eileene X 1/20/17 $107.72 P2020Braxton, Eileene X 5/16/17 $75.00 P2020Braxton, Eileene X 6/16/17 $75.00 P2020Braxton, Eileene X 7/16/17 $75.00 P2020Braxton, Eileene X 11/17/17 $1,000.00 P2020Braxton, Eileene 11/27/17 $50.00 P2020Braxton, Eileene X 3/16/18 $75.00 P2020Braxton, Eileene 4/11/18 $100.00 P2020Braxton, Eileene X 4/16/18 $75.00 P2020Braxton, Eileene 5/11/18 $100.00 P2020Braxton, Eileene X 5/14/18 $37.50 P2020Braxton, Eileene 6/11/18 $100.00 P2020Braxton, Eileene 7/11/18 $100.00 P2020Braxton, Eileene 8/11/18 $100.00 P2020Braxton, Eileene 9/11/18 $100.00 P2020Braxton, Eileene 10/11/18 $100.00 P2020Braxton, Eileene 11/11/18 $100.00 P2020Braxton, Eileene 12/11/18 $100.00 P2020Braxton, Eileene 1/11/19 $100.00 P2020Braxton, Eileene 2/11/19 $100.00 P2020Braxton, Eileene 3/11/19 $100.00 P2020
Attachment Page 20 of 233Image# 201906020300041012
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Bromwell, Matt 4/6/17 $250.00 P2020Bromwell, Matt X 4/30/17 $187.50 P2020Bromwell, Matthew X 4/30/17 -$187.50 P2020Bromwell, Matthew 5/10/17 $250.00 P2020Bromwell, Matthew 10/30/17 $250.00 P2020Bromwell, Matthew 10/30/17 $250.00 P2020Bromwell, Matthew 12/22/17 $250.00 P2020Bromwell, Matthew 1/16/18 $250.00 P2020Bromwell, Matthew 2/1/18 $250.00 P2020Bromwell, Matthew 3/17/18 $250.00 P2020Bromwell, Matthew 5/5/18 $250.00 P2020Bromwell, Matthew 5/24/18 $250.00 P2020Bromwell, Matthew 6/21/18 $250.00 P2020Bromwell, Matthew 7/12/18 $250.00 P2020Bromwell, Matthew X 7/12/18 -$250.00 P2020Bromwell, Matthew 8/9/18 $250.00 P2020Bromwell, Matthew X 8/9/18 -$250.00 P2020Bromwell, Matthew 9/13/18 $250.00 P2020Bromwell, Matthew X 9/13/18 -$250.00 P2020Bromwell, Matthew 10/18/18 $250.00 P2020Bromwell, Matthew X 10/18/18 -$250.00 P2020Bromwell, Matthew 10/20/18 $250.00 P2020Bromwell, Matthew X 10/20/18 -$250.00 P2020Bromwell, Matthew 10/31/18 $250.00 P2020Bromwell, Matthew 10/31/18 $250.00 P2020Bromwell, Matthew X 10/31/18 -$250.00 P2020Bromwell, Matthew X 10/31/18 -$250.00 P2020Bromwell, Matthew 1/23/19 $250.00 P2020Bromwell, Matthew X 1/23/19 -$150.00 P2020Bromwell, Matthew 2/6/19 $250.00 P2020Bromwell, Matthew X 2/6/19 -$250.00 P2020Bromwell, Matthew 2/7/19 $250.00 P2020Bromwell, Matthew X 2/7/19 -$250.00 P2020
Brown, Stefanie 6/17/17 $150.00 P2020Brown, Stefanie 7/17/17 $150.00 P2020Brown, Stefanie 8/17/17 $150.00 P2020Brown, Stefanie 9/17/17 $150.00 P2020Brown, Stefanie 10/25/17 $150.00 P2020Brown, Stefanie 11/17/17 $150.00 P2020Brown, Stefanie 12/17/17 $150.00 P2020
Attachment Page 21 of 233Image# 201906020300041013
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Brown, Stefanie 1/17/18 $150.00 P2020Brown, Stefanie 2/17/18 $150.00 P2020Brown, Stefanie 3/17/18 $150.00 P2020Brown, Stefanie 4/17/18 $150.00 P2020Brown, Stefanie 5/17/18 $150.00 P2020Brown, Stefanie 6/20/18 $150.00 P2020Brown, Stefanie 7/17/18 $150.00 P2020Brown, Stefanie 8/17/18 $150.00 P2020Brown, Stefanie 9/17/18 $150.00 P2020Brown, Stefanie 10/17/18 $150.00 P2020Brown, Stefanie 11/17/18 $150.00 P2020Brown, Stefanie 12/17/18 $150.00 P2020Brown, Stefanie 1/17/19 $150.00 P2020Brown, Stefanie X 1/17/19 -$50.00 P2020Brown, Stefanie 2/17/19 $150.00 P2020Brown, Stefanie X 2/17/19 -$150.00 P2020
Brown, Wayne 6/30/18 $2,700.00 P2020Brown, Wayne 2/23/19 $2,700.00 P2020
Burns, Kevin X 12/15/16 $246.42 P2020Burns, Kevin Mr. X 12/15/16 $246.42 P2020Burns, Kevin X 12/15/16 $216.20 P2020Burns, Kevin Mr. X 12/15/16 $216.20 P2020Burns, Kevin X 1/28/18 $750.00 P2020Burns, Kevin X 6/20/18 $750.00 P2020Burns, Kevin J X 7/26/18 $737.38 P2020Burns, Kevin Mr. X 2/28/19 $70.00 P2020Burns, Kevin Mr. X 2/28/19 $30.00 P2020
Cabot, Michele 1/1/17 $50.00 P2020Cabot, Michele 1/17/17 $35.00 P2020Cabot, Michele 1/31/17 $35.00 P2020Cabot, Michele 2/1/17 $50.00 P2020Cabot, Michele 2/17/17 $35.00 P2020Cabot, Michele 3/1/17 $50.00 P2020Cabot, Michele 3/1/17 $35.00 P2020Cabot, Michele 3/24/17 $35.00 P2020Cabot, Michele 4/1/17 $50.00 P2020Cabot, Michele 5/1/17 $50.00 P2020Cabot, Michele 5/3/17 $35.00 P2020
Attachment Page 22 of 233Image# 201906020300041014
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Cabot, Michele 5/17/17 $35.00 P2020Cabot, Michele 6/1/17 $50.00 P2020Cabot, Michele 6/16/17 $100.00 P2020Cabot, Michele 7/1/17 $50.00 P2020Cabot, Michele 7/14/17 $35.00 P2020Cabot, Michele 8/1/17 $50.00 P2020Cabot, Michele 8/17/17 $35.00 P2020Cabot, Michele 8/20/17 $35.00 P2020Cabot, Michele 9/1/17 $50.00 P2020Cabot, Michele 9/15/17 $35.00 P2020Cabot, Michele 9/17/17 $35.00 P2020Cabot, Michele 9/28/17 $35.00 P2020Cabot, Michele 9/30/17 $35.00 P2020Cabot, Michele 10/1/17 $50.00 P2020Cabot, Michele 10/13/17 $35.00 P2020Cabot, Michele 11/1/17 $50.00 P2020Cabot, Michele 11/3/17 $35.00 P2020Cabot, Michele 11/8/17 $35.00 P2020Cabot, Michele 11/15/17 $35.00 P2020Cabot, Michele 12/1/17 $50.00 P2020Cabot, Michele X 12/5/17 $26.25 P2020Cabot, Michele X 12/28/17 $0.75 P2020Cabot, Michele 1/1/18 $50.00 P2020Cabot, Michele 1/17/18 $35.00 P2020Cabot, Michele 1/30/18 $35.00 P2020Cabot, Michele 2/1/18 $50.00 P2020Cabot, Michele 3/1/18 $50.00 P2020Cabot, Michele X 3/28/18 $0.75 P2020Cabot, Michele 4/1/18 $50.00 P2020Cabot, Michele 4/4/18 $35.00 P2020Cabot, Michele X 4/6/18 $26.25 P2020Cabot, Michele X 4/10/18 $26.25 P2020Cabot, Michele X 4/15/18 $26.25 P2020Cabot, Michele X 4/28/18 $0.75 P2020Cabot, Michele X 4/29/18 $26.25 P2020Cabot, Michele 5/1/18 $50.00 P2020Cabot, Michele 5/11/18 $35.00 P2020Cabot, Michele X 5/15/18 $2.25 P2020Cabot, Michele X 5/28/18 $0.75 P2020Cabot, Michele 5/31/18 $35.00 P2020Cabot, Michele 6/1/18 $50.00 P2020
Attachment Page 23 of 233Image# 201906020300041015
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Cabot, Michele X 6/7/18 $26.25 P2020Cabot, Michele 6/8/18 $35.00 P2020Cabot, Michele X 6/16/18 $26.25 P2020Cabot, Michele 6/30/18 $35.00 P2020Cabot, Michele 7/1/18 $50.00 P2020Cabot, Michele 7/10/18 $35.00 P2020Cabot, Michele 7/25/18 $35.00 P2020Cabot, Michele X 7/28/18 $0.75 P2020Cabot, Michele 7/29/18 $35.00 P2020Cabot, Michele 8/1/18 $50.00 P2020Cabot, Michele 8/15/18 $35.00 P2020Cabot, Michele X 8/28/18 $0.75 P2020Cabot, Michele 8/31/18 $35.00 P2020Cabot, Michele 9/1/18 $50.00 P2020Cabot, Michele 9/27/18 $25.00 P2020Cabot, Michele 9/30/18 $35.00 P2020Cabot, Michele 10/1/18 $50.00 P2020Cabot, Michele 10/13/18 $35.00 P2020Cabot, Michele 10/21/18 $25.00 P2020Cabot, Michele 10/23/18 $50.00 P2020Cabot, Michele Mr. X 10/28/18 $0.75 P2020Cabot, Michele Mr. X 10/28/18 -$0.75 P2020Cabot, Michele 11/1/18 $50.00 P2020Cabot, Michele 11/1/18 $25.00 P2020Cabot, Michele 11/2/18 $25.00 P2020Cabot, Michele 11/3/18 $35.00 P2020Cabot, Michele Mr. X 11/28/18 $0.75 P2020Cabot, Michele Mr. X 11/28/18 -$0.75 P2020Cabot, Michele 12/1/18 $50.00 P2020Cabot, Michele 12/8/18 $25.00 P2020Cabot, Michele 12/17/18 $25.00 P2020Cabot, Michele 12/21/18 $25.00 P2020Cabot, Michele Mr. X 12/28/18 $0.75 P2020Cabot, Michele Mr. X 12/28/18 -$0.75 P2020Cabot, Michele Mr. 1/1/19 $50.00 P2020Cabot, Michele Mr. X 1/1/19 -$50.00 P2020Cabot, Michele Mr. 1/8/19 $25.00 P2020Cabot, Michele Mr. X 1/8/19 -$25.00 P2020Cabot, Michele Mr. X 1/10/19 $26.25 P2020Cabot, Michele Mr. X 1/10/19 -$26.25 P2020Cabot, Michele Mr. 1/17/19 $25.00 P2020
Attachment Page 24 of 233Image# 201906020300041016
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Cabot, Michele Mr. X 1/17/19 -$25.00 P2020Cabot, Michele Mr. X 1/18/19 $15.15 P2020Cabot, Michele Mr. X 1/18/19 -$15.15 P2020Cabot, Michele Mr. X 1/23/19 $15.15 P2020Cabot, Michele Mr. X 1/23/19 -$15.15 P2020Cabot, Michele Mr. X 1/28/19 $0.75 P2020Cabot, Michele Mr. X 1/28/19 -$0.75 P2020Cabot, Michele Mr. 1/30/19 $25.00 P2020Cabot, Michele Mr. X 1/30/19 -$25.00 P2020Cabot, Michele Mr. 2/1/19 $50.00 P2020Cabot, Michele Mr. X 2/1/19 -$50.00 P2020Cabot, Michele Mr. 2/6/19 $25.00 P2020Cabot, Michele Mr. X 2/6/19 -$25.00 P2020Cabot, Michele Mr. 2/10/19 $25.00 P2020Cabot, Michele Mr. X 2/10/19 -$25.00 P2020Cabot, Michele Mr. 2/17/19 $25.00 P2020Cabot, Michele Mr. X 2/17/19 -$25.00 P2020Cabot, Michele Mr. 2/21/19 $25.00 P2020Cabot, Michele Mr. X 2/21/19 -$25.00 P2020Cabot, Michele Mr. 2/27/19 $35.00 P2020Cabot, Michele Mr. X 2/27/19 -$35.00 P2020Cabot, Michele Mr. X 2/28/19 $0.75 P2020Cabot, Michele Mr. X 2/28/19 -$0.75 P2020Cabot, Michele Mr. 3/1/19 $50.00 P2020Cabot, Michele Mr. X 3/1/19 -$50.00 P2020Cabot, Michele Mr. 3/14/19 $50.00 P2020Cabot, Michele Mr. X 3/14/19 -$50.00 P2020Cabot, Michele Mr. 3/15/19 $25.00 P2020Cabot, Michele Mr. X 3/15/19 -$25.00 P2020Cabot, Michele Mr. 3/22/19 $25.00 P2020Cabot, Michele Mr. X 3/22/19 -$25.00 P2020
Cannon, Matt X 1/20/17 $168.61 P2020Cannon, Matthew 7/15/17 $250.00 P2020Cannon, Matthew 8/16/17 $250.00 P2020Cannon, Matthew 7/16/18 $250.00 P2020Cannon, Matthew 3/24/19 $2,800.00 P2020Cannon, Matthew X 3/24/19 -$850.00 P2020
Carlton, Sheila W. Mrs. X 5/20/17 $750.00 P2020Carlton, Sheila W. Mrs. X 5/20/17 -$750.00 P2020
Attachment Page 25 of 233Image# 201906020300041017
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Carlton, Sheila 9/15/17 $250.00 P2020Carlton, Sheila 12/8/17 $1,000.00 P2020Carlton, Sheila 12/14/17 $50.00 P2020Carlton, Sheila 1/14/18 $50.00 P2020Carlton, Sheila 2/14/18 $50.00 P2020Carlton, Sheila 3/14/18 $50.00 P2020Carlton, Sheila W. Mrs. 4/11/18 $250.00 P2020Carlton, Sheila W. Mrs. 4/14/18 $50.00 P2020Carlton, Sheila W. Mrs. 5/14/18 $50.00 P2020Carlton, Sheila 6/14/18 $50.00 P2020Carlton, Sheila W. Mrs. 6/29/18 $500.00 P2020Carlton, Sheila 7/14/18 $50.00 P2020Carlton, Sheila 8/14/18 $50.00 P2020Carlton, Sheila 8/29/18 $1,000.00 P2020Carlton, Sheila X 8/29/18 -$750.00 P2020Carlton, Sheila 9/14/18 $50.00 P2020Carlton, Sheila X 9/14/18 -$50.00 P2020Carlton, Sheila 10/14/18 $50.00 P2020Carlton, Sheila X 10/14/18 -$50.00 P2020Carlton, Sheila 10/31/18 $2,700.00 P2020Carlton, Sheila X 10/31/18 -$1,815.00 P2020Carlton, Sheila 11/14/18 $50.00 P2020Carlton, Sheila 12/14/18 $50.00 P2020Carlton, Sheila 12/21/18 $1,000.00 P2020Carlton, Sheila 12/30/18 -$50.00 P2020Carlton, Sheila 12/30/18 -$50.00 P2020Carlton, Sheila 12/30/18 -$885.00 P2020Carlton, Sheila 2/17/19 $50.00 P2020Carlton, Sheila 3/13/19 -$50.00 P2020Carlton, Sheila 3/27/19 -$800.00 P2020
Cesped, Ricardo E X 12/10/16 $400.00 P2020Cesped, Ricardo E X 12/10/16 $400.00 P2020Cesped, Ricardo X 7/14/17 $187.50 P2020Cesped, Ricardo X 1/20/18 $187.50 P2020Cesped, Ricardo X 1/22/18 $375.00 P2020Cesped, Ricardo X 1/30/18 $375.00 P2020Cesped, Ricardo X 5/9/18 $375.00 P2020Cesped, Ricardo X 5/26/18 $750.00 P2020Cesped, Ricardo X 5/26/18 -$350.00 P2020Cesped, Ricardo X 6/2/18 $297.67 P2020
Attachment Page 26 of 233Image# 201906020300041018
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Cesped, Ricardo X 6/2/18 -$297.67 P2020Cesped, Ricardo Mr. X 12/8/18 $187.50 P2020Cesped, Ricardo Mr. X 12/23/18 $187.50 P2020Cesped, Ricardo Mr. X 1/8/19 $187.50 P2020Cesped, Ricardo Mr. X 2/3/19 $22.67 P2020
Chacon, Beulah Mrs. X 2/10/17 $278.02 P2020Chacon, Beulah Mrs. X 2/10/17 $169.60 P2020Chacon, Beulah Mrs. X 2/14/17 $219.29 P2020Chacon, Beulah Mrs. X 3/21/17 $750.00 P2020Chacon, Beulah Mrs. X 4/7/17 $187.50 P2020Chacon, Beulah Mrs. X 4/11/17 $63.27 P2020Chacon, Beulah Mrs. X 4/15/17 $124.60 P2020Chacon, Beulah Mrs. X 4/20/17 $750.00 P2020Chacon, Beulah Mrs. X 2/26/19 $750.00 P2020
Challinor, Donna 2/27/17 $100.00 P2020Challinor, Donna 3/27/17 $100.00 P2020Challinor, Donna 4/27/17 $100.00 P2020Challinor, Donna 5/27/17 $100.00 P2020Challinor, Donna 6/27/17 $100.00 P2020Challinor, Donna 6/29/17 $50.00 P2020Challinor, Donna 7/27/17 $100.00 P2020Challinor, Donna 7/31/17 $100.00 P2020Challinor, Donna 8/27/17 $100.00 P2020Challinor, Donna 9/27/17 $100.00 P2020Challinor, Donna 10/27/17 $100.00 P2020Challinor, Donna 11/27/17 $100.00 P2020Challinor, Donna X 12/7/17 $37.50 P2020Challinor, Donna X 12/7/17 $37.50 P2020Challinor, Donna 12/27/17 $100.00 P2020Challinor, Donna 1/27/18 $100.00 P2020Challinor, Donna 2/27/18 $100.00 P2020Challinor, Donna 3/27/18 $100.00 P2020Challinor, Donna X 4/7/18 $37.50 P2020Challinor, Donna 4/27/18 $100.00 P2020Challinor, Donna X 5/7/18 $37.50 P2020Challinor, Donna 5/27/18 $100.00 P2020Challinor, Donna X 6/7/18 $37.50 P2020Challinor, Donna 6/27/18 $100.00 P2020Challinor, Donna X 7/7/18 $37.50 P2020
Attachment Page 27 of 233Image# 201906020300041019
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Challinor, Donna 7/27/18 $100.00 P2020Challinor, Donna X 8/7/18 $37.50 P2020Challinor, Donna 8/27/18 $100.00 P2020Challinor, Donna X 9/7/18 $37.50 P2020Challinor, Donna 9/27/18 $100.00 P2020Challinor, Donna X 10/7/18 $37.50 P2020Challinor, Donna X 10/7/18 -$37.50 P2020Challinor, Donna 10/27/18 $100.00 P2020Challinor, Donna 11/5/18 $35.00 P2020Challinor, Donna X 11/7/18 $37.50 P2020Challinor, Donna X 11/7/18 -$37.50 P2020Challinor, Donna 11/27/18 $100.00 P2020Challinor, Donna 12/5/18 $35.00 P2020Challinor, Donna 12/6/18 $50.00 P2020Challinor, Donna X 12/7/18 $37.50 P2020Challinor, Donna X 12/7/18 -$37.50 P2020Challinor, Donna 12/27/18 $100.00 P2020Challinor, Donna 1/5/19 $35.00 P2020Challinor, Donna X 1/5/19 -$35.00 P2020Challinor, Donna 1/6/19 $50.00 P2020Challinor, Donna X 1/6/19 -$50.00 P2020Challinor, Donna X 1/7/19 $37.50 P2020Challinor, Donna X 1/7/19 -$37.50 P2020Challinor, Donna 1/27/19 $100.00 P2020Challinor, Donna X 1/27/19 -$100.00 P2020Challinor, Donna 2/5/19 $35.00 P2020Challinor, Donna X 2/5/19 -$35.00 P2020Challinor, Donna 2/6/19 $50.00 P2020Challinor, Donna X 2/6/19 -$50.00 P2020Challinor, Donna X 2/7/19 $37.50 P2020Challinor, Donna X 2/7/19 -$37.50 P2020Challinor, Donna 2/14/19 $25.00 P2020Challinor, Donna X 2/14/19 -$25.00 P2020Challinor, Donna 2/19/19 $100.00 P2020Challinor, Donna X 2/19/19 -$100.00 P2020Challinor, Donna 2/27/19 $100.00 P2020Challinor, Donna X 2/27/19 -$100.00 P2020Challinor, Donna 3/5/19 $35.00 P2020Challinor, Donna X 3/5/19 -$35.00 P2020Challinor, Donna 3/6/19 $50.00 P2020Challinor, Donna X 3/6/19 -$50.00 P2020
Attachment Page 28 of 233Image# 201906020300041020
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Challinor, Donna 3/14/19 $25.00 P2020Challinor, Donna X 3/14/19 -$25.00 P2020Challinor, Donna 3/27/19 $100.00 P2020Challinor, Donna X 3/27/19 -$100.00 P2020Challinor, Donna 3/31/19 $25.00 P2020Challinor, Donna X 3/31/19 -$25.00 P2020
Cheeseman, Geri 2/7/18 $250.00 P2020Cheeseman, Geri 3/7/18 $250.00 P2020Cheeseman, Geri 4/7/18 $250.00 P2020Cheeseman, Geri 5/7/18 $250.00 P2020Cheeseman, Geri 6/7/18 $250.00 P2020Cheeseman, Geri 7/7/18 $250.00 P2020Cheeseman, Geri 8/7/18 $250.00 P2020Cheeseman, Geri 9/7/18 $250.00 P2020Cheeseman, Geri 10/7/18 $250.00 P2020Cheeseman, Geri 11/7/18 $250.00 P2020Cheeseman, Geri 12/7/18 $250.00 P2020Cheeseman, Geraldine 1/7/19 $250.00 P2020Cheeseman, Geraldine X 1/7/19 -$200.00 P2020Cheeseman, Geraldine 2/7/19 $250.00 P2020Cheeseman, Geraldine X 2/7/19 -$250.00 P2020Cheeseman, Geri 3/7/19 $250.00 P2020
Chen, Show 11/18/17 $250.00 P2020Chen, Show X 12/7/17 $75.00 P2020Chen, Show X 12/14/17 $26.25 P2020Chen, Show X 1/3/18 $26.25 P2020Chen, Show X 1/19/18 $26.25 P2020Chen, Show X 1/20/18 $26.25 P2020Chen, Show X 2/10/18 $26.25 P2020Chen, Show X 2/21/18 $75.00 P2020Chen, Show X 2/28/18 $26.25 P2020Chen, Show X 3/2/18 $26.25 P2020Chen, Show X 3/5/18 $37.50 P2020Chen, Show X 3/8/18 $26.25 P2020Chen, Show X 3/15/18 $26.25 P2020Chen, Show X 3/20/18 $26.25 P2020Chen, Show X 3/25/18 $26.25 P2020Chen, Show X 3/29/18 $26.25 P2020Chen, Show X 4/3/18 $78.75 P2020
Attachment Page 29 of 233Image# 201906020300041021
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Chen, Show X 4/9/18 $26.25 P2020Chen, Show X 4/16/18 $75.00 P2020Chen, Show X 4/17/18 $75.00 P2020Chen, Show X 4/18/18 $26.25 P2020Chen, Show X 4/22/18 $26.25 P2020Chen, Show X 4/29/18 $2.25 P2020Chen, Show X 5/8/18 $18.75 P2020Chen, Show X 5/9/18 $37.50 P2020Chen, Show X 5/10/18 $26.25 P2020Chen, Show X 5/14/18 $2.25 P2020Chen, Show X 5/16/18 $26.25 P2020Chen, Show X 5/16/18 $2.25 P2020Chen, Show X 5/25/18 $2.25 P2020Chen, Show X 6/4/18 $75.00 P2020Chen, Show X 7/20/18 $75.00 P2020Chen, Show X 7/20/18 $2.25 P2020Chen, Show X 8/21/18 $75.00 P2020Chen, Show X 8/23/18 $26.25 P2020Chen, Show X 8/28/18 $26.25 P2020Chen, Show X 8/30/18 $31.50 P2020Chen, Show X 10/3/18 $31.50 P2020Chen, Show X 10/8/18 $31.50 P2020Chen, Show X 10/11/18 $26.25 P2020Chen, Show X 10/15/18 $75.00 P2020Chen, Show X 10/23/18 $31.50 P2020Chen, Show 10/25/18 $250.00 P2020Chen, Show X 11/26/18 $37.50 P2020Chen, Show X 12/12/18 $31.50 P2020Chen, Show X 12/14/18 $26.25 P2020Chen, Show X 12/15/18 $75.00 P2020Chen, Show X 12/28/18 $31.50 P2020Chen, Show X 1/9/19 $31.50 P2020Chen, Show X 1/11/19 $75.00 P2020Chen, Show X 1/23/19 $378.75 P2020Chen, Show X 1/23/19 $31.50 P2020Chen, Show X 2/7/19 $75.00 P2020Chen, Show X 2/10/19 $31.50 P2020Chen, Show X 2/13/19 $31.50 P2020Chen, Show X 3/4/19 $2.25 P2020Chen, Show X 3/13/19 $2.25 P2020Chen, Show X 3/14/19 $75.00 P2020
Attachment Page 30 of 233Image# 201906020300041022
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Chen, Show 3/21/19 $35.00 P2020
Chifici, Keith X 12/14/16 $200.00 P2020Chifici, Keith X 2/14/17 $187.50 P2020Chifici, Keith X 4/14/17 $187.50 P2020Chifici, Keith X 5/14/17 $187.50 P2020Chifici, Keith X 6/14/17 $187.50 P2020Chifici, Keith X 7/14/17 $187.50 P2020Chifici, Keith 10/21/17 $100.00 P2020Chifici, Keith X 11/14/17 $187.50 P2020Chifici, Keith 11/21/17 $100.00 P2020Chifici, Keith X 12/14/17 $187.50 P2020Chifici, Keith 12/21/17 $100.00 P2020Chifici, Keith 2/21/18 $100.00 P2020Chifici, Keith 3/21/18 $100.00 P2020Chifici, Keith 6/21/18 $100.00 P2020Chifici, Keith 9/21/18 $100.00 P2020Chifici, Keith 10/21/18 $100.00 P2020Chifici, Keith 11/21/18 $100.00 P2020Chifici, Keith 12/21/18 $100.00 P2020Chifici, Keith Mr. X 1/14/19 $100.00 P2020Chifici, Keith Mr. 1/21/19 $100.00 P2020Chifici, Keith Mr. 2/21/19 $100.00 P2020Chifici, Keith Mr. 3/21/19 $100.00 P2020
Cho, Jessica X 1/20/17 $250.00 P2020Cho, Jessica X 1/20/17 $250.00 P2020Cho, Jessica 1/31/17 $250.00 P2020Cho, Jessica Ms. X 2/19/17 $375.00 P2020Cho, Jessica Ms. X 2/19/17 -$375.00 P2020Cho, Jessica 2/28/17 $250.00 P2020Cho, Jessica Ms. X 3/19/17 $375.00 P2020Cho, Jessica Ms. X 3/19/17 -$375.00 P2020Cho, Jessica 3/31/17 $250.00 P2020Cho, Jessica Ms. X 4/19/17 $375.00 P2020Cho, Jessica Ms. X 4/19/17 -$375.00 P2020Cho, Jessica 4/30/17 $250.00 P2020Cho, Jessica 6/1/17 $250.00 P2020Cho, Jessica 7/1/17 $250.00 P2020Cho, Jessica 8/1/17 $250.00 P2020Cho, Jessica 9/1/17 $250.00 P2020
Attachment Page 31 of 233Image# 201906020300041023
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Cho, Jessica 10/1/17 $250.00 P2020Cho, Jessica 11/1/17 $250.00 P2020Cho, Jessica 12/1/17 $250.00 P2020Cho, Jessica 4/1/18 $250.00 P2020Cho, Jessica X 4/1/18 -$250.00 P2020Cho, Jessica 5/1/18 $250.00 P2020Cho, Jessica X 5/1/18 -$250.00 P2020Cho, Jessica 6/1/18 $250.00 P2020Cho, Jessica X 6/1/18 -$250.00 P2020Cho, Jessica 7/1/18 $250.00 P2020Cho, Jessica X 7/1/18 -$250.00 P2020Cho, Jessica 8/1/18 $250.00 P2020Cho, Jessica 8/1/18 $250.00 P2020Cho, Jessica X 8/1/18 -$250.00 P2020Cho, Jessica 8/1/18 -$250.00 P2020Cho, Jessica 9/1/18 $250.00 P2020Cho, Jessica X 9/1/18 -$150.00 P2020Cho, Jessica 9/7/18 -$100.00 P2020Cho, Jessica Ms. X 1/8/19 $31.50 P2020Cho, Jessica Ms. X 1/19/19 $15.15 P2020Cho, Jessica Ms. X 1/19/19 $15.15 P2020Cho, Jessica Ms. X 1/19/19 $15.15 P2020
Christensen, Preston 1/19/17 $150.00 P2020Christensen, Preston 2/19/17 $150.00 P2020Christensen, Preston 3/19/17 $150.00 P2020Christensen, Preston 4/19/17 $150.00 P2020Christensen, Preston 5/19/17 $150.00 P2020Christensen, Preston 6/19/17 $150.00 P2020Christensen, Preston 7/19/17 $150.00 P2020Christensen, Preston 8/19/17 $150.00 P2020Christensen, Preston 9/19/17 $150.00 P2020Christensen, Preston 10/19/17 $150.00 P2020Christensen, Preston 11/19/17 $150.00 P2020Christensen, Preston 12/19/17 $150.00 P2020Christensen, Preston 1/19/18 $150.00 P2020Christensen, Preston 2/19/18 $150.00 P2020Christensen, Preston 3/19/18 $150.00 P2020Christensen, Preston 4/19/18 $150.00 P2020Christensen, Preston 5/19/18 $150.00 P2020Christensen, Preston 6/19/18 $150.00 P2020
Attachment Page 32 of 233Image# 201906020300041024
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Christensen, Preston 7/19/18 $150.00 P2020Christensen, Preston X 7/19/18 -$150.00 P2020Christensen, Preston 8/19/18 $150.00 P2020Christensen, Preston 8/19/18 $150.00 P2020Christensen, Preston 8/19/18 -$150.00 P2020Christensen, Preston X 8/19/18 -$150.00 P2020Christensen, Preston 9/19/18 $150.00 P2020Christensen, Preston X 9/19/18 -$150.00 P2020Christensen, Preston 10/19/18 $150.00 P2020Christensen, Preston X 10/19/18 -$150.00 P2020Christensen, Preston 11/19/18 $150.00 P2020Christensen, Preston X 11/19/18 -$150.00 P2020Christensen, Preston 12/19/18 $150.00 P2020Christensen, Preston 1/19/19 $150.00 P2020Christensen, Preston X 1/19/19 -$150.00 P2020Christensen, Preston 2/19/19 $150.00 P2020Christensen, Preston X 2/19/19 -$150.00 P2020Christensen, Preston 3/19/19 $150.00 P2020Christensen, Preston X 3/19/19 -$150.00 P2020
Colosky, Karen Mrs. X 12/9/16 $200.00 P2020Colosky, Karen Mrs. X 12/10/16 $40.00 P2020Colosky, Karen Mrs. X 1/20/17 $200.00 P2020Colosky, Karen Mrs. X 1/20/17 $80.00 P2020Colosky, Karen X 2/9/17 $200.00 P2020Colosky, Karen X 2/10/17 $37.50 P2020Colosky, Karen X 2/26/17 $75.00 P2020Colosky, Karen X 3/11/17 $37.50 P2020Colosky, Karen X 3/12/17 $187.50 P2020Colosky, Karen X 3/26/17 $75.00 P2020Colosky, Karen X 4/9/17 $187.50 P2020Colosky, Karen X 4/10/17 $37.50 P2020Colosky, Karen X 4/26/17 $75.00 P2020Colosky, Karen X 5/9/17 $187.50 P2020Colosky, Karen X 5/10/17 $37.50 P2020Colosky, Karen X 5/26/17 $75.00 P2020Colosky, Karen X 6/10/17 $37.50 P2020Colosky, Karen X 6/26/17 $75.00 P2020Colosky, Karen X 7/10/17 $37.50 P2020Colosky, Karen X 7/26/17 $75.00 P2020Colosky, Karen X 11/10/17 $37.50 P2020
Attachment Page 33 of 233Image# 201906020300041025
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Colosky, Karen X 11/26/17 $75.00 P2020Colosky, Karen X 12/10/17 $37.50 P2020Colosky, Karen X 12/26/17 $75.00 P2020Colosky, Karen X 1/10/18 $37.50 P2020Colosky, Karen X 1/26/18 $75.00 P2020Colosky, Karen X 2/10/18 $37.50 P2020Colosky, Karen X 2/26/18 $75.00 P2020Colosky, Karen 10/18/18 $100.00 P2020Colosky, Karen 10/20/18 $50.00 P2020Colosky, Karen 11/3/18 $50.00 P2020Colosky, Karen 11/20/18 $50.00 P2020Colosky, Karen 12/15/18 $50.00 P2020Colosky, Karen 12/20/18 $50.00 P2020Colosky, Karen 1/20/19 $50.00 P2020
Commisso, Helen X 12/14/16 $80.00 P2020Commisso, Helen 10/13/17 $150.00 P2020Commisso, Helen 11/13/17 $150.00 P2020Commisso, Helen 12/13/17 $150.00 P2020Commisso, Helen 1/13/18 $150.00 P2020Commisso, Helen 2/13/18 $150.00 P2020Commisso, Helen 3/13/18 $150.00 P2020Commisso, Helen G. X 4/2/18 $168.75 P2020Commisso, Helen 4/13/18 $150.00 P2020Commisso, Helen 5/13/18 $150.00 P2020Commisso, Helen G. X 5/31/18 $187.50 P2020Commisso, Helen 6/13/18 $150.00 P2020Commisso, Helen 7/13/18 $150.00 P2020Commisso, Helen 8/13/18 $150.00 P2020Commisso, Helen 9/13/18 $150.00 P2020Commisso, Helen 10/13/18 $150.00 P2020Commisso, Helen 11/13/18 $150.00 P2020Commisso, Helen 12/13/18 $150.00 P2020Commisso, Helen 1/13/19 $150.00 P2020Commisso, Helen 2/13/19 $150.00 P2020Commisso, Helen 3/13/19 $150.00 P2020Commisso, Helen X 3/13/19 -$50.00 P2020
Conley, Susan F. X 12/20/16 $28.00 P2020Conley, Susan X 1/20/17 $80.00 P2020Conley, Susan F. 2/22/17 $50.00 P2020
Attachment Page 34 of 233Image# 201906020300041026
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Conley, Susan F. 3/22/17 $50.00 P2020Conley, Susan F. 3/22/17 $50.00 P2020Conley, Susan X 4/3/17 $75.00 P2020Conley, Susan X 4/3/17 -$75.00 P2020Conley, Susan X 4/20/17 $26.25 P2020Conley, Susan X 4/20/17 -$26.25 P2020Conley, Susan X 5/3/17 $75.00 P2020Conley, Susan X 5/3/17 -$75.00 P2020Conley, Susan X 5/20/17 $26.25 P2020Conley, Susan X 5/20/17 -$26.25 P2020Conley, Susan 5/22/17 $50.00 P2020Conley, Susan 5/22/17 $50.00 P2020Conley, Susan X 6/3/17 $75.00 P2020Conley, Susan X 6/3/17 -$75.00 P2020Conley, Susan X 6/20/17 $26.25 P2020Conley, Susan X 6/20/17 -$26.25 P2020Conley, Susan 6/22/17 $50.00 P2020Conley, Susan 6/22/17 $50.00 P2020Conley, Susan X 7/3/17 $75.00 P2020Conley, Susan X 7/20/17 $26.25 P2020Conley, Susan 7/22/17 $50.00 P2020Conley, Susan 7/22/17 $50.00 P2020Conley, Susan 8/22/17 $50.00 P2020Conley, Susan 8/22/17 $50.00 P2020Conley, Susan 9/22/17 $50.00 P2020Conley, Susan 9/22/17 $50.00 P2020Conley, Susan 10/22/17 $50.00 P2020Conley, Susan 10/22/17 $50.00 P2020Conley, Susan X 11/3/17 $75.00 P2020Conley, Susan X 11/20/17 $26.25 P2020Conley, Susan 11/22/17 $50.00 P2020Conley, Susan 11/22/17 $50.00 P2020Conley, Susan X 12/3/17 $75.00 P2020Conley, Susan X 12/20/17 $26.25 P2020Conley, Susan 12/22/17 $50.00 P2020Conley, Susan 12/22/17 $50.00 P2020Conley, Susan X 1/3/18 $75.00 P2020Conley, Susan X 1/20/18 $26.25 P2020Conley, Susan 1/22/18 $50.00 P2020Conley, Susan 1/22/18 $50.00 P2020Conley, Susan X 2/3/18 $75.00 P2020
Attachment Page 35 of 233Image# 201906020300041027
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Conley, Susan X 2/20/18 $26.25 P2020Conley, Susan 2/22/18 $50.00 P2020Conley, Susan 2/22/18 $50.00 P2020Conley, Susan X 3/3/18 $75.00 P2020Conley, Susan X 3/20/18 $26.25 P2020Conley, Susan X 3/20/18 -$26.25 P2020Conley, Susan 3/22/18 $50.00 P2020Conley, Susan 3/22/18 $50.00 P2020Conley, Susan X 4/3/18 $75.00 P2020Conley, Susan X 4/3/18 -$75.00 P2020Conley, Susan X 4/20/18 $26.25 P2020Conley, Susan X 4/20/18 -$26.25 P2020Conley, Susan 4/22/18 $50.00 P2020Conley, Susan 4/22/18 $50.00 P2020Conley, Susan X 5/3/18 $75.00 P2020Conley, Susan X 5/3/18 -$75.00 P2020Conley, Susan X 5/20/18 $26.25 P2020Conley, Susan X 5/20/18 -$26.25 P2020Conley, Susan 5/22/18 $50.00 P2020Conley, Susan 5/22/18 $50.00 P2020Conley, Susan X 6/3/18 $75.00 P2020Conley, Susan X 6/3/18 -$75.00 P2020Conley, Susan X 6/20/18 $26.25 P2020Conley, Susan X 6/20/18 -$26.25 P2020Conley, Susan 6/22/18 $50.00 P2020Conley, Susan 6/22/18 $50.00 P2020Conley, Susan X 7/3/18 $75.00 P2020Conley, Susan X 7/3/18 -$75.00 P2020Conley, Susan X 7/20/18 $26.25 P2020Conley, Susan X 7/20/18 -$26.25 P2020Conley, Susan 7/22/18 $50.00 P2020Conley, Susan 7/22/18 $50.00 P2020Conley, Susan X 8/3/18 $75.00 P2020Conley, Susan X 8/3/18 -$75.00 P2020Conley, Susan X 8/20/18 $26.25 P2020Conley, Susan X 8/20/18 -$26.25 P2020Conley, Susan 8/22/18 $50.00 P2020Conley, Susan 8/22/18 $50.00 P2020Conley, Susan X 9/3/18 $75.00 P2020Conley, Susan X 9/3/18 -$75.00 P2020Conley, Susan X 9/20/18 $26.25 P2020
Attachment Page 36 of 233Image# 201906020300041028
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Conley, Susan X 9/20/18 -$26.25 P2020Conley, Susan 9/22/18 $50.00 P2020Conley, Susan 9/22/18 $50.00 P2020Conley, Susan Mrs. X 10/3/18 $75.00 P2020Conley, Susan Mrs. X 10/20/18 $26.25 P2020Conley, Susan Mrs. X 11/3/18 $75.00 P2020Conley, Susan Mrs. X 11/20/18 $26.25 P2020Conley, Susan Mrs. X 12/3/18 $75.00 P2020Conley, Susan Mrs. X 12/18/18 $101.25 P2020
Cornell, Delor 5/17/17 $1,000.00 P2020Cornell, Delor X 6/10/17 $375.00 P2020Cornell, Delor 1/10/19 $1,000.00 P2020Cornell, Delor 2/4/19 $1,000.00 P2020Cornell, Delor X 2/4/19 -$200.00 P2020Cornell, Delor 2/15/19 $1,000.00 P2020Cornell, Delor X 2/15/19 -$1,000.00 P2020Cornell, Delor 2/20/19 $1,000.00 P2020Cornell, Delor X 2/20/19 -$1,000.00 P2020
Cornell, Robert P. X 3/16/18 $375.00 P2020Cornell, Robert P. X 3/16/18 $24.00 P2020Cornell, Robert P. X 4/6/18 $375.00 P2020Cornell, Robert P. X 5/22/18 $375.00 P2020Cornell, Robert P X 7/12/18 $375.00 P2020Cornell, Robert 10/29/18 $1,000.00 P2020Cornell, Robert Mr. X 12/23/18 $187.50 P2020Cornell, Robert Mr. 1/8/19 $250.00 P2020Cornell, Robert Mr. X 1/18/19 $31.50 P2020Cornell, Robert Mr. X 1/19/19 $30.00 P2020Cornell, Robert Mr. 3/14/19 $100.00 P2020
Corrao, Lud J. Mr. X 2/14/17 $292.21 P2020Corrao, Lud J. Mr. X 2/20/17 $129.10 P2020Corrao, Lud J. Mr. X 2/28/17 $187.50 P2020Corrao, Lud J. Mr. X 5/29/17 $187.50 P2020Corrao, Lud J. Mr. X 6/29/17 $187.50 P2020Corrao, Lud J. Mr. X 7/29/17 $187.50 P2020Corrao, Lud J. Mr. X 10/29/17 $187.50 P2020Corrao, Lud J. Mr. X 11/29/17 $187.50 P2020Corrao, Lud J. Mr. X 12/29/17 $187.50 P2020
Attachment Page 37 of 233Image# 201906020300041029
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Corrao, Lud J. Mr. X 1/29/18 $187.50 P2020Corrao, Lud J. Mr. X 3/1/18 $114.94 P2020Corrao, Lud Mr. X 1/29/19 $25.00 P2020Corrao, Lud Mr. X 2/1/19 $75.00 P2020Corrao, Lud Mr. 2/4/19 $1,000.00 P2020
Dangelas, Maya 6/30/17 $1,000.00 P2020Dangelas, Maya 11/8/17 $2,700.00 P2020Dangelas, Maya X 11/8/17 -$1,000.00 P2020Dangelas, Maya 4/20/18 $1,000.00 P2020Dangelas, Maya X 4/20/18 -$300.00 P2020Dangelas, Maya 5/23/18 $1,000.00 P2020Dangelas, Maya 6/20/18 $1,000.00 P2020Dangelas, Maya 7/20/18 $1,000.00 P2020Dangelas, Maya 8/20/18 $1,000.00 P2020Dangelas, Maya 8/31/18 -$300.00 P2020Dangelas, Maya 8/31/18 -$1,000.00 P2020Dangelas, Maya 8/31/18 -$1,000.00 P2020Dangelas, Maya 8/31/18 -$1,000.00 P2020Dangelas, Maya 8/31/18 -$1,000.00 P2020Dangelas, Maya 3/15/19 $1,000.00 P2020Dangelas, Maya X 3/15/19 -$100.00 P2020Dangelas, Maya 3/27/19 -$800.00 P2020
Davidson, Frank X 3/7/18 $450.00 P2020Davidson, Frank X 4/7/18 $450.00 P2020Davidson, Frank X 5/7/18 $450.00 P2020Davidson, Frank X 6/7/18 $450.00 P2020Davidson, Frank X 7/7/18 $450.00 P2020Davidson, Frank X 8/7/18 $450.00 P2020Davidson, Frank 10/31/18 $1,000.00 P2020Davidson, Frank X 10/31/18 -$1,000.00 P2020Davidson, Frank 1/8/19 $25.00 P2020Davidson, Frank X 2/10/19 $100.00 P2020Davidson, Frank X 2/10/19 -$100.00 P2020Davidson, Frank 2/27/19 $200.00 P2020
Dawson, Joe 10/29/18 $250.00 P2020Dawson, Joe 10/30/18 $50.00 P2020Dawson, Joe 11/1/18 $50.00 P2020Dawson, Joe 11/1/18 $50.00 P2020
Attachment Page 38 of 233Image# 201906020300041030
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Dawson, Joe 11/2/18 $100.00 P2020Dawson, Joe 11/3/18 $50.00 P2020Dawson, Joe X 11/6/18 $31.50 P2020Dawson, Joe X 11/20/18 $75.00 P2020Dawson, Joe 11/21/18 $35.00 P2020Dawson, Joe 11/28/18 $50.00 P2020Dawson, Joe 11/29/18 $250.00 P2020Dawson, Joe 11/30/18 $100.00 P2020Dawson, Joe 12/1/18 $50.00 P2020Dawson, Joe 12/8/18 $50.00 P2020Dawson, Joe X 12/20/18 $75.00 P2020Dawson, Joe 12/21/18 $1,000.00 P2020Dawson, Joe 12/29/18 $250.00 P2020Dawson, Joe 1/1/19 $50.00 P2020Dawson, Joe 1/1/19 $50.00 P2020Dawson, Joe 1/1/19 $50.00 P2020Dawson, Joe 1/9/19 $100.00 P2020Dawson, Joe X 1/9/19 $75.00 P2020Dawson, Joe X 1/9/19 -$85.00 P2020Dawson, Joe 1/10/19 $50.00 P2020Dawson, Joe X 1/10/19 -$50.00 P2020Dawson, Joe 1/11/19 $50.00 P2020Dawson, Joe X 1/11/19 -$50.00 P2020Dawson, Joe X 1/18/19 $105.00 P2020Dawson, Joe X 1/20/19 $75.00 P2020Dawson, Joe 1/29/19 $250.00 P2020Dawson, Joe X 1/29/19 -$115.00 P2020Dawson, Joe X 1/29/19 -$135.00 P2020Dawson, Joe 1/30/19 $100.00 P2020Dawson, Joe X 1/30/19 -$100.00 P2020Dawson, Joe 2/6/19 $100.00 P2020Dawson, Joe X 2/6/19 -$100.00 P2020Dawson, Joe 2/9/19 $100.00 P2020Dawson, Joe X 2/9/19 -$100.00 P2020Dawson, Joe X 2/12/19 $75.00 P2020Dawson, Joe 2/15/19 $100.00 P2020Dawson, Joe X 2/15/19 -$100.00 P2020Dawson, Joe X 2/20/19 $75.00 P2020Dawson, Joe 2/28/19 $250.00 P2020Dawson, Joe 2/28/19 $35.00 P2020Dawson, Joe X 2/28/19 -$35.00 P2020
Attachment Page 39 of 233Image# 201906020300041031
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Dawson, Joe X 2/28/19 -$250.00 P2020Dawson, Joe 3/2/19 $25.00 P2020Dawson, Joe 3/2/19 $25.00 P2020Dawson, Joe X 3/2/19 -$25.00 P2020Dawson, Joe X 3/2/19 -$25.00 P2020Dawson, Joe 3/7/19 $25.00 P2020Dawson, Joe X 3/7/19 -$25.00 P2020Dawson, Joe 3/9/19 $25.00 P2020Dawson, Joe X 3/9/19 -$25.00 P2020Dawson, Joe 3/14/19 $100.00 P2020Dawson, Joe X 3/14/19 -$100.00 P2020Dawson, Joe 3/15/19 $50.00 P2020Dawson, Joe 3/15/19 $50.00 P2020Dawson, Joe X 3/15/19 -$50.00 P2020Dawson, Joe X 3/15/19 -$50.00 P2020Dawson, Joe X 3/16/19 $37.50 P2020Dawson, Joe X 3/16/19 $24.00 P2020Dawson, Joe X 3/20/19 $75.00 P2020Dawson, Joe 3/20/19 $25.00 P2020Dawson, Joe 3/20/19 $25.00 P2020Dawson, Joe X 3/20/19 -$25.00 P2020Dawson, Joe X 3/20/19 -$25.00 P2020Dawson, Joe 3/22/19 $25.00 P2020Dawson, Joe 3/22/19 $25.00 P2020Dawson, Joe 3/24/19 $50.00 P2020Dawson, Joe 3/24/19 $50.00 P2020Dawson, Joe 3/27/19 $35.00 P2020Dawson, Joe 3/27/19 $35.00 P2020Dawson, Joe 3/28/19 $35.00 P2020Dawson, Joe 3/28/19 $35.00 P2020Dawson, Joe 3/29/19 $250.00 P2020Dawson, Joe 3/29/19 $35.00 P2020Dawson, Joe 3/29/19 $35.00 P2020Dawson, Joe X 3/30/19 $21.00 P2020Dawson, Joe 3/31/19 $35.00 P2020Dawson, Joe 3/31/19 $35.00 P2020
Dean, Dennis X 1/12/17 $162.38 P2020Dean, Dennis X 1/14/17 $223.18 P2020Dean, Dennis M. X 1/20/17 $116.91 P2020Dean, Dennis X 2/9/17 $63.93 P2020
Attachment Page 40 of 233Image# 201906020300041032
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Dean, Dennis 1/4/18 $200.00 P2020Dean, Dennis X 3/12/18 $225.00 P2020Dean, Dennis X 4/3/18 $150.00 P2020Dean, Dennis X 5/8/18 $337.50 P2020Dean, Dennis X 6/18/18 $675.00 P2020Dean, Dennis Mr. X 10/10/18 $150.00 P2020Dean, Dennis Mr. X 10/10/18 $150.00 P2020Dean, Dennis Mr. X 10/23/18 $450.00 P2020Dean, Dennis Mr. X 1/31/19 $25.37 P2020
Diamond, Leslie X 12/8/16 $80.00 P2020Diamond, Leslie S. X 12/8/16 -$80.00 P2020Diamond, Leslie 1/6/17 $50.00 P2020Diamond, Leslie 1/17/17 $100.00 P2020Diamond, Leslie 2/17/17 $35.00 P2020Diamond, Leslie 3/1/17 $35.00 P2020Diamond, Leslie 3/17/17 $35.00 P2020Diamond, Leslie 3/23/17 $35.00 P2020Diamond, Leslie X 5/8/17 $75.00 P2020Diamond, Leslie S. X 5/8/17 -$75.00 P2020Diamond, Leslie 5/17/17 $100.00 P2020Diamond, Leslie X 5/26/17 $75.00 P2020Diamond, Leslie S. X 5/26/17 -$75.00 P2020Diamond, Leslie 6/1/17 $35.00 P2020Diamond, Leslie X 6/8/17 $75.00 P2020Diamond, Leslie S. X 6/8/17 -$75.00 P2020Diamond, Leslie X 6/9/17 $26.25 P2020Diamond, Leslie X 6/9/17 $26.25 P2020Diamond, Leslie S. X 6/9/17 -$26.25 P2020Diamond, Leslie S. X 6/9/17 -$26.25 P2020Diamond, Leslie X 6/11/17 $75.00 P2020Diamond, Leslie S. X 6/11/17 -$75.00 P2020Diamond, Leslie X 6/16/17 $75.00 P2020Diamond, Leslie S. X 6/16/17 -$75.00 P2020Diamond, Leslie 6/17/17 $35.00 P2020Diamond, Leslie 6/30/17 $100.00 P2020Diamond, Leslie 6/30/17 $100.00 P2020Diamond, Leslie 7/1/17 $35.00 P2020Diamond, Leslie X 7/8/17 $75.00 P2020Diamond, Leslie S. X 7/8/17 -$75.00 P2020Diamond, Leslie 7/14/17 $100.00 P2020
Attachment Page 41 of 233Image# 201906020300041033
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Diamond, Leslie 7/14/17 $100.00 P2020Diamond, Leslie 7/17/17 $35.00 P2020Diamond, Leslie 7/21/17 $100.00 P2020Diamond, Leslie 7/21/17 $100.00 P2020Diamond, Leslie 7/31/17 $100.00 P2020Diamond, Leslie 7/31/17 $100.00 P2020Diamond, Leslie 8/1/17 $35.00 P2020Diamond, Leslie 8/4/17 $100.00 P2020Diamond, Leslie 8/4/17 $100.00 P2020Diamond, Leslie 8/17/17 $100.00 P2020Diamond, Leslie 8/17/17 $100.00 P2020Diamond, Leslie 8/17/17 $35.00 P2020Diamond, Leslie 8/19/17 $50.00 P2020Diamond, Leslie 8/19/17 $50.00 P2020Diamond, Leslie 9/1/17 $35.00 P2020Diamond, Leslie 9/15/17 $100.00 P2020Diamond, Leslie 9/17/17 $35.00 P2020Diamond, Leslie 9/28/17 $100.00 P2020Diamond, Leslie 9/28/17 $100.00 P2020Diamond, Leslie 9/30/17 $100.00 P2020Diamond, Leslie 9/30/17 $100.00 P2020Diamond, Leslie 10/20/17 $50.00 P2020Diamond, Leslie 10/20/17 $50.00 P2020Diamond, Leslie X 10/20/17 -$50.00 P2020Diamond, Leslie X 10/20/17 -$50.00 P2020Diamond, Leslie 10/27/17 $100.00 P2020Diamond, Leslie 10/27/17 $100.00 P2020Diamond, Leslie X 10/27/17 -$100.00 P2020Diamond, Leslie X 10/27/17 -$100.00 P2020Diamond, Leslie 11/1/17 $35.00 P2020Diamond, Leslie X 11/1/17 -$35.00 P2020Diamond, Leslie X 11/8/17 $75.00 P2020Diamond, Leslie X 11/8/17 -$75.00 P2020Diamond, Leslie 11/15/17 $100.00 P2020Diamond, Leslie 11/15/17 $100.00 P2020Diamond, Leslie X 11/15/17 -$100.00 P2020Diamond, Leslie X 11/15/17 -$100.00 P2020Diamond, Leslie 11/17/17 $35.00 P2020Diamond, Leslie X 11/17/17 -$35.00 P2020Diamond, Leslie 11/28/17 $50.00 P2020Diamond, Leslie 11/28/17 $50.00 P2020
Attachment Page 42 of 233Image# 201906020300041034
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Diamond, Leslie X 11/28/17 -$50.00 P2020Diamond, Leslie X 11/28/17 -$50.00 P2020Diamond, Leslie 12/1/17 $35.00 P2020Diamond, Leslie X 12/1/17 -$35.00 P2020Diamond, Leslie X 12/8/17 $75.00 P2020Diamond, Leslie X 12/8/17 -$75.00 P2020Diamond, Leslie X 12/21/17 $58.62 P2020Diamond, Leslie X 12/21/17 -$58.62 P2020Diamond, Leslie 4/7/18 $100.00 P2020Diamond, Leslie X 4/7/18 -$100.00 P2020Diamond, Leslie S. X 4/10/18 $26.25 P2020Diamond, Leslie S. X 4/10/18 $26.25 P2020Diamond, Leslie S. X 4/10/18 -$26.25 P2020Diamond, Leslie S. X 4/10/18 -$26.25 P2020Diamond, Leslie 4/17/18 $100.00 P2020Diamond, Leslie 4/17/18 $100.00 P2020Diamond, Leslie 4/17/18 $35.00 P2020Diamond, Leslie X 4/17/18 -$35.00 P2020Diamond, Leslie X 4/17/18 -$100.00 P2020Diamond, Leslie X 4/17/18 -$100.00 P2020Diamond, Leslie S. X 4/23/18 $75.00 P2020Diamond, Leslie S. X 4/23/18 -$75.00 P2020Diamond, Leslie 5/1/18 $35.00 P2020Diamond, Leslie X 5/1/18 -$35.00 P2020Diamond, Leslie 5/11/18 $100.00 P2020Diamond, Leslie X 5/11/18 -$100.00 P2020Diamond, Leslie 5/17/18 $35.00 P2020Diamond, Leslie X 5/17/18 -$35.00 P2020Diamond, Leslie 5/22/18 $100.00 P2020Diamond, Leslie 5/22/18 $100.00 P2020Diamond, Leslie X 5/22/18 -$100.00 P2020Diamond, Leslie X 5/22/18 -$100.00 P2020Diamond, Leslie S. X 5/30/18 $26.25 P2020Diamond, Leslie S. X 5/30/18 -$26.25 P2020Diamond, Leslie 6/1/18 $35.00 P2020Diamond, Leslie X 6/1/18 -$35.00 P2020Diamond, Leslie S. X 6/13/18 $75.00 P2020Diamond, Leslie S. X 6/13/18 $75.00 P2020Diamond, Leslie S. X 6/13/18 -$75.00 P2020Diamond, Leslie S. X 6/13/18 -$75.00 P2020Diamond, Leslie 6/17/18 $35.00 P2020
Attachment Page 43 of 233Image# 201906020300041035
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Diamond, Leslie X 6/17/18 -$35.00 P2020Diamond, Leslie 6/29/18 $50.00 P2020Diamond, Leslie X 6/29/18 -$50.00 P2020Diamond, Leslie S. X 7/1/18 -$35.00 P2020Diamond, Leslie S. X 7/17/18 -$35.00 P2020Diamond, Leslie S. 7/25/18 $100.00 P2020Diamond, Leslie S. X 7/25/18 -$100.00 P2020Diamond, Leslie S. X 7/25/18 -$100.00 P2020Diamond, Leslie S. 7/31/18 $250.00 P2020Diamond, Leslie S. X 7/31/18 -$250.00 P2020Diamond, Leslie S. 8/1/18 $35.00 P2020Diamond, Leslie S. X 8/1/18 -$30.00 P2020Diamond, Leslie S. 8/8/18 $35.00 P2020Diamond, Leslie S. 8/8/18 $35.00 P2020Diamond, Leslie S. 8/17/18 $35.00 P2020Diamond, Leslie S. X 8/23/18 $75.00 P2020Diamond, Leslie S. X 8/23/18 -$75.00 P2020Diamond, Leslie S. 8/24/18 $35.00 P2020Diamond, Leslie S. 8/24/18 $35.00 P2020Diamond, Leslie S. X 8/28/18 $37.50 P2020Diamond, Leslie S. X 8/28/18 -$37.50 P2020Diamond, Leslie S. 8/31/18 $100.00 P2020Diamond, Leslie S. 8/31/18 $100.00 P2020Diamond, Leslie S. 9/1/18 $35.00 P2020Diamond, Leslie S. 9/5/18 $50.00 P2020Diamond, Leslie S. 9/5/18 $50.00 P2020Diamond, Leslie S. X 9/5/18 $37.50 P2020Diamond, Leslie S. X 9/5/18 $37.50 P2020Diamond, Leslie S. X 9/5/18 -$37.50 P2020Diamond, Leslie S. X 9/5/18 -$37.50 P2020Diamond, Leslie S. 9/17/18 -$5.00 P2020Diamond, Leslie S. 9/17/18 -$35.00 P2020Diamond, Leslie S. 9/17/18 -$35.00 P2020Diamond, Leslie S. 9/17/18 -$35.00 P2020Diamond, Leslie S. 9/17/18 -$35.00 P2020Diamond, Leslie S. 9/17/18 -$35.00 P2020Diamond, Leslie S. 9/17/18 -$35.00 P2020Diamond, Leslie S. 9/17/18 -$50.00 P2020Diamond, Leslie S. 9/17/18 -$50.00 P2020Diamond, Leslie S. 9/17/18 -$100.00 P2020Diamond, Leslie S. 9/17/18 -$100.00 P2020
Attachment Page 44 of 233Image# 201906020300041036
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Diamond, Leslie S. 10/18/18 $100.00 P2020Diamond, Leslie S. 10/18/18 $100.00 P2020Diamond, Leslie S. 10/31/18 $250.00 P2020Diamond, Leslie S. 11/30/18 $100.00 P2020Diamond, Leslie S. 12/16/18 $25.00 P2020Diamond, Leslie S. 12/21/18 $50.00 P2020Diamond, Leslie S. 12/21/18 $50.00 P2020Diamond, Leslie 2/16/19 $50.00 P2020Diamond, Leslie 2/16/19 $50.00 P2020Diamond, Leslie 2/16/19 $25.00 P2020Diamond, Leslie 2/21/19 $35.00 P2020Diamond, Leslie 2/26/19 $3.00 P2020Diamond, Leslie 2/28/19 $35.00 P2020Diamond, Leslie 2/28/19 $35.00 P2020Diamond, Leslie 3/2/19 $25.00 P2020Diamond, Leslie 3/2/19 $25.00 P2020Diamond, Leslie 3/4/19 $25.00 P2020Diamond, Leslie 3/4/19 $25.00 P2020Diamond, Leslie 3/9/19 $25.00 P2020Diamond, Leslie 3/9/19 $25.00 P2020Diamond, Leslie 3/9/19 $25.00 P2020Diamond, Leslie 3/9/19 $25.00 P2020Diamond, Leslie X 3/9/19 $7.50 P2020Diamond, Leslie X 3/9/19 $2.25 P2020Diamond, Leslie X 3/9/19 $2.25 P2020Diamond, Leslie 3/14/19 $25.00 P2020Diamond, Leslie 3/14/19 $25.00 P2020Diamond, Leslie 3/15/19 $25.00 P2020Diamond, Leslie 3/15/19 $25.00 P2020Diamond, Leslie 3/16/19 $25.00 P2020Diamond, Leslie 3/24/19 $50.00 P2020Diamond, Leslie 3/24/19 $50.00 P2020
Dillow, Kim 1/30/18 $250.00 P2020Dillow, Kim 3/1/18 $250.00 P2020Dillow, Kim 3/28/18 $250.00 P2020Dillow, Kim 4/28/18 $250.00 P2020Dillow, Kim 5/28/18 $250.00 P2020Dillow, Kim 6/28/18 $250.00 P2020Dillow, Kim 7/28/18 $250.00 P2020Dillow, Kim 8/28/18 $250.00 P2020
Attachment Page 45 of 233Image# 201906020300041037
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Dillow, Kim 9/28/18 $250.00 P2020Dillow, Kim 10/28/18 $250.00 P2020Dillow, Kim 11/28/18 $250.00 P2020Dillow, Kim 12/28/18 $250.00 P2020Dillow, Kim 1/28/19 $250.00 P2020Dillow, Kim X 1/28/19 -$250.00 P2020Dillow, Kim 2/28/19 $250.00 P2020Dillow, Kim X 2/28/19 -$250.00 P2020Dillow, Kim 3/28/19 $250.00 P2020Dillow, Kim X 3/28/19 -$250.00 P2020
Dimarco, Gerard X 1/20/17 $250.00 P2020Dimarco, Gerard 2/20/17 $100.00 P2020Dimarco, Gerard 3/22/17 $100.00 P2020Dimarco, Gerard 4/20/17 $100.00 P2020Dimarco, Gerard 5/17/17 $100.00 P2020Dimarco, Gerard 5/20/17 $100.00 P2020Dimarco, Gerard 6/20/17 $100.00 P2020Dimarco, Gerard 7/20/17 $100.00 P2020Dimarco, Gerard 8/20/17 $100.00 P2020Dimarco, Gerard 9/20/17 $100.00 P2020Dimarco, Gerard 10/20/17 $100.00 P2020Dimarco, Gerard 11/20/17 $100.00 P2020Dimarco, Gerard 12/20/17 $100.00 P2020Dimarco, Gerard 1/20/18 $100.00 P2020Dimarco, Gerard 2/20/18 $100.00 P2020Dimarco, Gerard 3/20/18 $100.00 P2020Dimarco, Gerard 4/20/18 $100.00 P2020Dimarco, Gerard 5/20/18 $100.00 P2020Dimarco, Gerard 6/20/18 $100.00 P2020Dimarco, Gerard 7/20/18 $100.00 P2020Dimarco, Gerard 8/20/18 $100.00 P2020Dimarco, Gerard 9/20/18 $100.00 P2020Dimarco, Gerard 10/2/18 $250.00 P2020Dimarco, Gerard 10/20/18 $100.00 P2020Dimarco, Gerard 11/20/18 $100.00 P2020Dimarco, Gerard 12/20/18 $100.00 P2020Dimarco, Gerard 1/20/19 $100.00 P2020Dimarco, Gerard X 1/20/19 -$100.00 P2020Dimarco, Gerard 2/20/19 $100.00 P2020Dimarco, Gerard X 2/20/19 -$100.00 P2020
Attachment Page 46 of 233Image# 201906020300041038
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Dimarco, Gerard 3/20/19 $100.00 P2020Dimarco, Gerard X 3/20/19 -$100.00 P2020
Dupont, Cynthia Ms. X 12/11/16 $80.00 P2020Dupont, Cynthoa X 12/19/16 $80.00 P2020Dupont, Cynthia Ms. X 1/20/17 $80.00 P2020Dupont, Cynthia Ms. X 1/20/17 $80.00 P2020Dupont, Cynthoa X 1/20/17 $80.00 P2020Dupont, Cynthia X 1/29/17 $80.00 P2020Dupont, Cynthia X 2/11/17 $75.00 P2020Dupont, Cynthia X 2/19/17 $75.00 P2020Dupont, Cynthia X 2/28/17 $75.00 P2020Dupont, Cynthia X 3/11/17 $75.00 P2020Dupont, Cynthia X 3/22/17 $75.00 P2020Dupont, Cynthia X 4/11/17 $75.00 P2020Dupont, Cynthia X 4/19/17 $75.00 P2020Dupont, Cynthia X 4/29/17 $75.00 P2020Dupont, Cynthia X 5/11/17 $75.00 P2020Dupont, Cynthia X 5/19/17 $75.00 P2020Dupont, Cynthia X 5/29/17 $75.00 P2020Dupont, Cynthia X 6/11/17 $75.00 P2020Dupont, Cynthia X 6/29/17 $75.00 P2020Dupont, Cynthia X 7/11/17 $75.00 P2020Dupont, Cynthoa X 7/19/17 $75.00 P2020Dupont, Cynthia X 7/29/17 $75.00 P2020Dupont, Cynthia X 10/29/17 $75.00 P2020Dupont, Cynthia X 11/11/17 $75.00 P2020Dupont, Cynthia X 11/29/17 $75.00 P2020Dupont, Cynthia X 12/11/17 $75.00 P2020Dupont, Cynthia X 12/29/17 $75.00 P2020Dupont, Cynthia X 1/11/18 $75.00 P2020Dupont, Cynthia X 1/29/18 $75.00 P2020Dupont, Cynthia X 2/11/18 $75.00 P2020Dupont, Cynthia X 2/28/18 $75.00 P2020Dupont, Cynthia X 3/11/18 $75.00 P2020Dupont, Cynthoa X 3/19/18 $75.00 P2020Dupont, Cynthia X 3/29/18 $75.00 P2020Dupont, Cynthia X 4/11/18 $75.00 P2020Dupont, Cynthoa X 4/19/18 $75.00 P2020Dupont, Cynthia X 4/19/18 -$30.00 P2020Dupont, Cynthia X 4/29/18 $75.00 P2020
Attachment Page 47 of 233Image# 201906020300041039
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Dupont, Cynthia X 4/29/18 -$75.00 P2020Dupont, Cynthia X 5/11/18 $75.00 P2020Dupont, Cynthia X 5/11/18 -$75.00 P2020Dupont, Cynthoa X 5/19/18 $75.00 P2020Dupont, Cynthia X 5/19/18 -$75.00 P2020Dupont, Cynthia X 5/29/18 $70.00 P2020Dupont, Cynthia X 5/29/18 -$70.00 P2020Dupont, Cynthoa X 6/19/18 $75.00 P2020Dupont, Cynthia X 6/19/18 -$75.00 P2020Dupont, Cynthoa X 8/19/18 $75.00 P2020Dupont, Cynthoa X 8/19/18 -$75.00 P2020Dupont, Cynthoa X 10/19/18 $75.00 P2020Dupont, Cynthoa X 11/19/18 $75.00 P2020Dupont, Cynthoa X 12/19/18 $75.00 P2020Dupont, Cynthia Ms. X 1/11/19 $25.00 P2020Dupont, Cynthoa X 1/19/19 $75.00 P2020Dupont, Cynthia Ms. X 1/29/19 $75.00 P2020Dupont, Cynthoa X 2/19/19 $75.00 P2020Dupont, Cynthoa X 3/19/19 $75.00 P2020
Easley McKiddy, Kimberly 1/16/17 $100.00 P2020Easley McKiddy, Kimberly 1/25/17 $100.00 P2020Easley McKiddy, Kimberly 2/16/17 $100.00 P2020Easley McKiddy, Kimberly 2/25/17 $100.00 P2020Easley McKiddy, Kimberly 3/18/17 $100.00 P2020Easley McKiddy, Kimberly 4/16/17 $100.00 P2020Easley McKiddy, Kimberly 5/16/17 $100.00 P2020Easley McKiddy, Kimberly 6/16/17 $100.00 P2020Easley McKiddy, Kimberly 7/16/17 $100.00 P2020Easley McKiddy, Kimberly 8/16/17 $100.00 P2020Easley McKiddy, Kimberly 9/16/17 $100.00 P2020Easley McKiddy, Kimberly 10/16/17 $100.00 P2020Easley McKiddy, Kimberly 11/24/17 $100.00 P2020Easley McKiddy, Kimberly 12/19/17 $100.00 P2020Easley McKiddy, Kimberly 1/16/18 $100.00 P2020Easley McKiddy, Kimberly 1/26/18 $50.00 P2020Easley McKiddy, Kimberly 2/16/18 $100.00 P2020Easley McKiddy, Kimberly 2/26/18 $50.00 P2020Easley McKiddy, Kimberly 3/24/18 $100.00 P2020Easley McKiddy, Kimberly 3/26/18 $50.00 P2020Easley McKiddy, Kimberly 4/16/18 $100.00 P2020
Attachment Page 48 of 233Image# 201906020300041040
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Easley McKiddy, Kimberly 4/26/18 $50.00 P2020Easley McKiddy, Kimberly 5/16/18 $100.00 P2020Easley McKiddy, Kimberly 5/26/18 $50.00 P2020Easley McKiddy, Kimberly 6/16/18 $100.00 P2020Easley McKiddy, Kimberly 6/26/18 $50.00 P2020Easley McKiddy, Kimberly 7/16/18 $100.00 P2020Easley McKiddy, Kimberly X 7/16/18 -$100.00 P2020Easley McKiddy, Kimberly 7/26/18 $50.00 P2020Easley McKiddy, Kimberly X 7/26/18 -$50.00 P2020Easley McKiddy, Kimberly 8/16/18 $100.00 P2020Easley McKiddy, Kimberly 8/16/18 $100.00 P2020Easley McKiddy, Kimberly X 8/16/18 -$100.00 P2020Easley McKiddy, Kimberly 8/16/18 -$100.00 P2020Easley McKiddy, Kimberly 8/26/18 $50.00 P2020Easley McKiddy, Kimberly 8/26/18 $50.00 P2020Easley McKiddy, Kimberly 8/26/18 -$50.00 P2020Easley McKiddy, Kimberly X 8/26/18 -$50.00 P2020Easley McKiddy, Kimberly 8/28/18 $250.00 P2020Easley McKiddy, Kimberly 8/28/18 $250.00 P2020Easley McKiddy, Kimberly 8/28/18 -$250.00 P2020Easley McKiddy, Kimberly X 8/28/18 -$250.00 P2020Easley McKiddy, Kimberly 9/16/18 $100.00 P2020Easley McKiddy, Kimberly 9/26/18 $50.00 P2020Easley McKiddy, Kimberly 10/16/18 $100.00 P2020Easley McKiddy, Kimberly 10/26/18 $50.00 P2020Easley McKiddy, Kimberly 11/16/18 $100.00 P2020Easley McKiddy, Kimberly 11/26/18 $50.00 P2020Easley McKiddy, Kimberly 12/16/18 $100.00 P2020Easley McKiddy, Kimberly 12/26/18 $50.00 P2020Easley McKiddy, Kimberly 1/16/19 $100.00 P2020Easley McKiddy, Kimberly X 1/16/19 -$100.00 P2020Easley McKiddy, Kimberly 1/26/19 $50.00 P2020Easley McKiddy, Kimberly X 1/26/19 -$50.00 P2020Easley McKiddy, Kimberly 2/16/19 $100.00 P2020Easley McKiddy, Kimberly X 2/16/19 -$100.00 P2020Easley McKiddy, Kimberly 2/26/19 $50.00 P2020Easley McKiddy, Kimberly X 2/26/19 -$50.00 P2020Easley McKiddy, Kimberly 3/16/19 $100.00 P2020Easley McKiddy, Kimberly X 3/16/19 -$100.00 P2020Easley McKiddy, Kimberly 3/26/19 $50.00 P2020Easley McKiddy, Kimberly X 3/26/19 -$50.00 P2020
Attachment Page 49 of 233Image# 201906020300041041
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Eldridge, Cheryl X 4/7/18 $75.00 P2020Eldridge, Cheryl X 4/7/18 $75.00 P2020Eldridge, Cheryl X 5/7/18 $75.00 P2020Eldridge, Cheryl X 5/7/18 $75.00 P2020Eldridge, Cheryl X 5/22/18 $150.00 P2020Eldridge, Cheryl X 6/2/18 $75.00 P2020Eldridge, Cheryl X 6/2/18 $24.00 P2020Eldridge, Cheryl X 6/7/18 $75.00 P2020Eldridge, Cheryl X 6/7/18 $75.00 P2020Eldridge, Cheryl X 7/7/18 $75.00 P2020Eldridge, Cheryl X 7/7/18 $75.00 P2020Eldridge, Cheryl X 8/7/18 $75.00 P2020Eldridge, Cheryl X 8/7/18 $75.00 P2020Eldridge, Cheryl X 8/21/18 $75.00 P2020Eldridge, Cheryl X 9/7/18 $75.00 P2020Eldridge, Cheryl X 9/7/18 $75.00 P2020Eldridge, Cheryl X 10/7/18 $75.00 P2020Eldridge, Cheryl X 10/7/18 $75.00 P2020Eldridge, Cheryl X 10/17/18 $75.00 P2020Eldridge, Cheryl 10/22/18 $500.00 P2020Eldridge, Cheryl 10/30/18 $250.00 P2020Eldridge, Cheryl 11/3/18 $100.00 P2020Eldridge, Cheryl 11/3/18 $100.00 P2020Eldridge, Cheryl X 11/6/18 $75.00 P2020Eldridge, Cheryl X 11/6/18 $26.25 P2020Eldridge, Cheryl X 11/7/18 $75.00 P2020Eldridge, Cheryl X 11/7/18 $75.00 P2020Eldridge, Cheryl X 11/14/18 $75.00 P2020Eldridge, Cheryl X 12/7/18 $75.00 P2020Eldridge, Cheryl X 12/7/18 $75.00 P2020Eldridge, Cheryl X 12/7/18 $31.50 P2020Eldridge, Cheryl X 12/7/18 $31.50 P2020Eldridge, Cheryl X 12/19/18 $37.50 P2020Eldridge, Cheryl X 12/23/18 $31.50 P2020Eldridge, Cheryl X 12/23/18 $31.50 P2020Eldridge, Cheryl 1/6/19 $25.00 P2020Eldridge, Cheryl 1/6/19 $25.00 P2020Eldridge, Cheryl X 1/6/19 $18.75 P2020Eldridge, Cheryl X 1/6/19 $18.75 P2020Eldridge, Cheryl X 1/7/19 $75.00 P2020
Attachment Page 50 of 233Image# 201906020300041042
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Eldridge, Cheryl X 1/7/19 $75.00 P2020Eldridge, Cheryl X 1/9/19 $75.00 P2020Eldridge, Cheryl 1/10/19 $50.00 P2020Eldridge, Cheryl 1/10/19 $50.00 P2020Eldridge, Cheryl X 1/16/19 $37.50 P2020Eldridge, Cheryl X 1/19/19 $75.00 P2020Eldridge, Cheryl X 1/30/19 $31.50 P2020Eldridge, Cheryl X 1/30/19 $6.75 P2020Eldridge, Cheryl X 2/1/19 $75.00 P2020Eldridge, Cheryl X 2/7/19 $25.00 P2020Eldridge, Cheryl 2/12/19 $50.00 P2020Eldridge, Cheryl 2/12/19 $50.00 P2020Eldridge, Cheryl 3/14/19 $25.00 P2020Eldridge, Cheryl 3/14/19 $25.00 P2020
Elliott, Bryan X 12/13/16 $84.91 P2020Elliott, Bryan X 12/13/16 -$84.91 P2020Elliott, Bryan X 12/20/16 $40.00 P2020Elliott, Bryan 2/17/17 $50.00 P2020Elliott, Bryan 3/1/17 $35.00 P2020Elliott, Bryan 3/31/17 $50.00 P2020Elliott, Bryan 4/25/17 $35.00 P2020Elliott, Bryan 5/9/17 $35.00 P2020Elliott, Bryan X 5/12/17 $18.75 P2020Elliott, Bryan 5/17/17 $35.00 P2020Elliott, Bryan 5/17/17 $35.00 P2020Elliott, Bryan 5/31/17 $35.00 P2020Elliott, Bryan X 5/31/17 $18.75 P2020Elliott, Bryan X 6/6/17 $26.25 P2020Elliott, Bryan 6/8/17 $35.00 P2020Elliott, Bryan X 6/9/17 $26.25 P2020Elliott, Bryan 6/16/17 $35.00 P2020Elliott, Bryan 6/21/17 $50.00 P2020Elliott, Bryan X 6/25/17 $18.75 P2020Elliott, Bryan 6/30/17 $35.00 P2020Elliott, Bryan X 7/19/17 $18.75 P2020Elliott, Bryan 7/21/17 $35.00 P2020Elliott, Bryan 9/10/17 $35.00 P2020Elliott, Bryan 9/15/17 $35.00 P2020Elliott, Bryan 9/28/17 $35.00 P2020Elliott, Bryan 10/13/17 $50.00 P2020
Attachment Page 51 of 233Image# 201906020300041043
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Elliott, Bryan 10/20/17 $35.00 P2020Elliott, Bryan 10/20/17 $35.00 P2020Elliott, Bryan 10/28/17 $35.00 P2020Elliott, Bryan 11/3/17 $35.00 P2020Elliott, Bryan X 11/20/17 $37.50 P2020Elliott, Bryan 12/14/17 $45.00 P2020Elliott, Bryan X 12/20/17 $37.50 P2020Elliott, Bryan X 12/24/17 $26.25 P2020Elliott, Bryan 1/1/18 $35.00 P2020Elliott, Bryan 1/11/18 $35.00 P2020Elliott, Bryan 1/29/18 $10.00 P2020Elliott, Bryan 2/13/18 $10.00 P2020Elliott, Bryan 2/24/18 $15.00 P2020Elliott, Bryan X 3/20/18 $37.50 P2020Elliott, Bryan X 3/31/18 $26.25 P2020Elliott, Bryan X 4/3/18 $18.75 P2020Elliott, Bryan 4/11/18 $35.00 P2020Elliott, Bryan X 4/20/18 $37.50 P2020Elliott, Bryan 4/30/18 $35.00 P2020Elliott, Bryan X 5/3/18 $18.75 P2020Elliott, Bryan X 5/20/18 $37.50 P2020Elliott, Bryan X 6/3/18 $18.75 P2020Elliott, Bryan 6/15/18 $35.00 P2020Elliott, Bryan X 6/20/18 $37.50 P2020Elliott, Bryan 6/22/18 $10.00 P2020Elliott, Bryan 6/30/18 $25.00 P2020Elliott, Bryan X 7/3/18 $18.75 P2020Elliott, Bryan 7/10/18 $25.00 P2020Elliott, Bryan X 7/20/18 $37.50 P2020Elliott, Bryan 7/20/18 $35.00 P2020Elliott, Bryan 7/25/18 $35.00 P2020Elliott, Bryan X 8/3/18 $18.75 P2020Elliott, Bryan 8/8/18 $35.00 P2020Elliott, Bryan 8/17/18 $35.00 P2020Elliott, Bryan X 8/20/18 $37.50 P2020Elliott, Bryan 8/24/18 $25.00 P2020Elliott, Bryan 8/29/18 $15.00 P2020Elliott, Bryan X 8/30/18 $26.25 P2020Elliott, Bryan X 8/30/18 $26.25 P2020Elliott, Bryan X 9/3/18 $18.75 P2020Elliott, Bryan 9/5/18 $15.00 P2020
Attachment Page 52 of 233Image# 201906020300041044
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Elliott, Bryan 9/5/18 $15.00 P2020Elliott, Bryan X 9/20/18 $37.50 P2020Elliott, Bryan 9/25/18 $35.00 P2020Elliott, Bryan 9/27/18 $25.00 P2020Elliott, Bryan 9/30/18 $50.00 P2020Elliott, Bryan X 10/3/18 $18.75 P2020Elliott, Bryan X 10/3/18 -$18.75 P2020Elliott, Bryan X 10/7/18 $75.00 P2020Elliott, Bryan X 10/7/18 -$75.00 P2020Elliott, Bryan X 10/20/18 $37.50 P2020Elliott, Bryan X 10/20/18 -$37.50 P2020Elliott, Bryan X 11/3/18 $18.75 P2020Elliott, Bryan X 11/3/18 -$18.75 P2020Elliott, Bryan X 11/20/18 $37.50 P2020Elliott, Bryan X 11/20/18 -$37.50 P2020Elliott, Bryan X 12/3/18 $18.75 P2020Elliott, Bryan X 12/3/18 -$18.75 P2020Elliott, Bryan X 12/22/18 $31.50 P2020Elliott, Bryan X 12/22/18 -$31.50 P2020Elliott, Bryan 1/1/19 $50.00 P2020Elliott, Bryan 1/5/19 $25.00 P2020Elliott, Bryan 1/11/19 $25.00 P2020Elliott, Bryan 1/16/19 $10.00 P2020Elliott, Bryan X 1/18/19 $31.50 P2020Elliott, Bryan 1/18/19 $25.00 P2020Elliott, Bryan X 1/18/19 $15.15 P2020Elliott, Bryan X 1/18/19 $15.15 P2020Elliott, Bryan X 1/18/19 -$15.15 P2020Elliott, Bryan X 1/18/19 -$15.15 P2020Elliott, Bryan X 1/18/19 -$31.50 P2020Elliott, Bryan X 1/24/19 $30.00 P2020Elliott, Bryan X 1/24/19 -$30.00 P2020Elliott, Bryan 2/6/19 $50.00 P2020Elliott, Bryan 2/6/19 $25.00 P2020Elliott, Bryan 2/9/19 $25.00 P2020Elliott, Bryan 2/10/19 $25.00 P2020Elliott, Bryan X 2/12/19 $31.50 P2020Elliott, Bryan X 2/12/19 -$31.50 P2020Elliott, Bryan X 2/13/19 $7.50 P2020Elliott, Bryan X 2/13/19 -$7.50 P2020Elliott, Bryan 2/15/19 $25.00 P2020
Attachment Page 53 of 233Image# 201906020300041045
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Elliott, Bryan 2/16/19 $25.00 P2020Elliott, Bryan 2/20/19 $50.00 P2020Elliott, Bryan 2/23/19 $25.00 P2020Elliott, Bryan 2/25/19 $10.00 P2020Elliott, Bryan 2/27/19 $25.00 P2020Elliott, Bryan 3/2/19 $25.00 P2020Elliott, Bryan 3/9/19 $10.00 P2020Elliott, Bryan 3/9/19 $10.00 P2020Elliott, Bryan 3/12/19 $10.00 P2020Elliott, Bryan 3/14/19 $25.00 P2020Elliott, Bryan 3/15/19 $25.00 P2020Elliott, Bryan 3/24/19 $100.00 P2020Elliott, Bryan 3/31/19 $35.00 P2020
Fallon, James 12/4/17 $250.00 P2020Fallon, James 12/4/17 $250.00 P2020Fallon, James X 5/13/18 $150.00 P2020Fallon, James X 5/22/18 $26.25 P2020Fallon, James X 6/16/18 $37.50 P2020Fallon, James X 8/13/18 $26.25 P2020Fallon, James X 8/13/18 $26.25 P2020Fallon, James X 9/13/18 $31.50 P2020Fallon, James X 11/24/18 $31.50 P2020Fallon, James X 11/24/18 -$31.50 P2020Fallon, James X 2/9/19 $2,300.00 P2020
Fancelli, Julie X 2/24/18 $2,700.00 P2020Fancelli, Julie X 3/5/19 $2,800.00 P2020
Fancelli, Julie X 2/24/18 $2,700.00 G2020Fancelli, Julie X 3/5/19 $2,800.00 G2020
Ferlito, Frank 1/18/17 $100.00 P2020Ferlito, Frank X 1/20/17 $109.70 P2020Ferlito, Frank X 1/20/17 $100.00 P2020Ferlito, Frank 2/18/17 $100.00 P2020Ferlito, Frank 3/19/17 $100.00 P2020Ferlito, Frank 4/19/17 $100.00 P2020Ferlito, Frank 5/19/17 $100.00 P2020Ferlito, Frank 6/19/17 $100.00 P2020Ferlito, Frank 7/19/17 $100.00 P2020
Attachment Page 54 of 233Image# 201906020300041046
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ferlito, Frank 8/27/17 $100.00 P2020Ferlito, Frank 9/19/17 $100.00 P2020Ferlito, Frank 10/22/17 $100.00 P2020Ferlito, Frank 11/19/17 $100.00 P2020Ferlito, Frank 12/19/17 $100.00 P2020Ferlito, Frank 1/19/18 $100.00 P2020Ferlito, Frank 2/19/18 $100.00 P2020Ferlito, Frank 3/19/18 $100.00 P2020Ferlito, Frank 4/19/18 $100.00 P2020Ferlito, Frank 5/19/18 $100.00 P2020Ferlito, Frank 6/19/18 $100.00 P2020Ferlito, Frank 7/19/18 $100.00 P2020Ferlito, Frank 8/19/18 $100.00 P2020Ferlito, Frank 9/19/18 $100.00 P2020Ferlito, Frank 10/19/18 $100.00 P2020Ferlito, Frank 11/19/18 $100.00 P2020Ferlito, Frank 12/19/18 $100.00 P2020Ferlito, Frank Mr. 1/19/19 $100.00 P2020Ferlito, Frank Mr. 2/19/19 $100.00 P2020Ferlito, Frank Mr. 3/19/19 $100.00 P2020Ferlito, Frank Mr. X 3/19/19 -$100.00 P2020
Firestone, John X 1/20/17 $80.00 P2020Firestone, John X 4/2/17 $75.00 P2020Firestone, John X 5/2/17 $75.00 P2020Firestone, John X 6/2/17 $75.00 P2020Firestone, John X 7/2/17 $75.00 P2020Firestone, John 4/13/18 $250.00 P2020Firestone, John 5/13/18 $250.00 P2020Firestone, John 6/13/18 $250.00 P2020Firestone, John 7/13/18 $250.00 P2020Firestone, John 8/13/18 $250.00 P2020Firestone, John 9/13/18 $250.00 P2020Firestone, John 10/13/18 $250.00 P2020Firestone, John 11/13/18 $250.00 P2020Firestone, John 12/13/18 $250.00 P2020Firestone, John 1/13/19 $250.00 P2020Firestone, John 2/13/19 $250.00 P2020Firestone, John 3/7/19 $100.00 P2020Firestone, John 3/7/19 $100.00 P2020Firestone, John X 3/7/19 -$50.00 P2020
Attachment Page 55 of 233Image# 201906020300041047
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Firestone, John X 3/7/19 -$100.00 P2020Firestone, John 3/13/19 $250.00 P2020Firestone, John X 3/13/19 -$250.00 P2020
Fitchhorn, Kim Ngoc X 5/8/18 $67.50 P2020Fitchhorn, Kim Ngoc X 5/21/18 $135.00 P2020Fitchhorn, Kim Ngoc X 6/18/18 $135.00 P2020Fitchhorn, Kim Ngoc X 7/3/18 $162.00 P2020Fitchhorn, Kim Ngoc X 7/5/18 $378.75 P2020Fitchhorn, Kim Ngoc X 7/30/18 $74.25 P2020Fitchhorn, Kim Ngoc X 8/1/18 $135.00 P2020Fitchhorn, Kim Ngoc X 8/15/18 $303.75 P2020Fitchhorn, Kim Ngoc X 8/22/18 $162.00 P2020Fitchhorn, Kim Ngoc X 8/31/18 $148.50 P2020Fitchhorn, Kim Ngoc X 9/11/18 $148.50 P2020Fitchhorn, Kim Ms. X 10/4/18 $148.50 P2020Fitchhorn, Kim Ms. X 10/10/18 $161.25 P2020Fitchhorn, Kim Ms. X 10/11/18 $67.50 P2020Fitchhorn, Kim Ms. X 10/17/18 $101.25 P2020Fitchhorn, Kim Ms. X 10/24/18 $297.00 P2020Fitchhorn, Kim Ms. X 1/9/19 $74.25 P2020Fitchhorn, Kim Ms. X 2/4/19 $25.75 P2020Fitchhorn, Kim Ms. X 2/26/19 $450.00 P2020
Forde, Anita X 1/20/17 $200.00 P2020Forde, Anita 9/23/17 $250.00 P2020Forde, Anita 10/18/17 $250.00 P2020Forde, Anita X 11/11/17 $75.00 P2020Forde, Anita X 11/11/17 -$75.00 P2020Forde, Anita 11/18/17 $250.00 P2020Forde, Anita X 12/11/17 $75.00 P2020Forde, Anita X 12/11/17 -$75.00 P2020Forde, Anita 12/18/17 $250.00 P2020Forde, Anita X 1/11/18 $75.00 P2020Forde, Anita X 1/11/18 -$75.00 P2020Forde, Anita 1/18/18 $250.00 P2020Forde, Anita 1/30/18 $50.00 P2020Forde, Anita X 2/11/18 $75.00 P2020Forde, Anita X 2/11/18 -$75.00 P2020Forde, Anita 2/18/18 $250.00 P2020Forde, Anita X 3/11/18 $75.00 P2020
Attachment Page 56 of 233Image# 201906020300041048
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Forde, Anita X 3/11/18 -$75.00 P2020Forde, Anita 3/18/18 $250.00 P2020Forde, Anita X 4/11/18 $75.00 P2020Forde, Anita X 4/11/18 -$75.00 P2020Forde, Anita 4/18/18 $250.00 P2020Forde, Anita X 5/11/18 $75.00 P2020Forde, Anita X 5/11/18 -$75.00 P2020Forde, Anita 5/18/18 $250.00 P2020Forde, Anita X 6/11/18 $75.00 P2020Forde, Anita X 6/11/18 -$75.00 P2020Forde, Anita 6/18/18 $250.00 P2020Forde, Anita 7/10/18 $100.00 P2020Forde, Anita X 7/10/18 -$50.00 P2020Forde, Anita 7/18/18 $250.00 P2020Forde, Anita X 7/18/18 -$250.00 P2020Forde, Anita X 8/11/18 $75.00 P2020Forde, Anita 8/18/18 $250.00 P2020Forde, Anita X 8/18/18 -$250.00 P2020Forde, Anita X 9/11/18 $75.00 P2020Forde, Anita 9/18/18 $250.00 P2020Forde, Anita X 9/18/18 -$250.00 P2020Forde, Anita X 10/11/18 $75.00 P2020Forde, Anita X 10/11/18 -$75.00 P2020Forde, Anita 10/18/18 $250.00 P2020Forde, Anita X 10/18/18 -$250.00 P2020Forde, Anita 11/18/18 $250.00 P2020Forde, Anita X 11/18/18 -$250.00 P2020Forde, Anita 12/18/18 $250.00 P2020Forde, Anita X 12/18/18 -$250.00 P2020Forde, Anita X 1/11/19 $75.00 P2020Forde, Anita X 1/11/19 -$75.00 P2020Forde, Anita 1/18/19 $250.00 P2020Forde, Anita X 1/18/19 -$150.00 P2020Forde, Anita X 2/11/19 $75.00 P2020Forde, Anita X 2/11/19 -$75.00 P2020Forde, Anita 2/18/19 $250.00 P2020Forde, Anita X 2/18/19 -$250.00 P2020Forde, Anita 3/18/19 $250.00 P2020Forde, Anita X 3/18/19 -$250.00 P2020
Foster, Henry X 5/23/18 $75.00 P2020
Attachment Page 57 of 233Image# 201906020300041049
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Foster, Henry X 10/10/18 $33.75 P2020Foster, Henry X 10/10/18 -$33.75 P2020Foster, Henry X 1/29/19 $150.00 P2020Foster, Henry X 1/29/19 -$150.00 P2020Foster, Henry X 2/21/19 $2,800.00 P2020
Fransson, Martha 5/28/17 $50.00 P2020Fransson, Martha 6/28/17 $50.00 P2020Fransson, Martha 7/28/17 $50.00 P2020Fransson, Martha 8/28/17 $50.00 P2020Fransson, Martha 9/28/17 $50.00 P2020Fransson, Martha 10/28/17 $50.00 P2020Fransson, Martha 11/28/17 $50.00 P2020Fransson, Martha 12/28/17 $50.00 P2020Fransson, Martha C. X 1/18/18 $75.00 P2020Fransson, Martha C. X 1/19/18 $26.25 P2020Fransson, Martha C. X 1/23/18 $150.00 P2020Fransson, Martha C. X 1/25/18 $75.00 P2020Fransson, Martha 1/28/18 $50.00 P2020Fransson, Martha C. X 1/29/18 $75.00 P2020Fransson, Martha C. X 2/3/18 $75.00 P2020Fransson, Martha C. X 2/19/18 $26.25 P2020Fransson, Martha C. X 2/23/18 $150.00 P2020Fransson, Martha 3/1/18 $50.00 P2020Fransson, Martha C. X 3/7/18 $75.00 P2020Fransson, Martha C. X 3/19/18 $26.25 P2020Fransson, Martha C. X 3/20/18 $75.00 P2020Fransson, Martha C. X 3/23/18 $150.00 P2020Fransson, Martha C. X 3/23/18 $37.50 P2020Fransson, Martha 3/28/18 $50.00 P2020Fransson, Martha C. X 4/19/18 $26.25 P2020Fransson, Martha C. X 4/23/18 $150.00 P2020Fransson, Martha 4/28/18 $50.00 P2020Fransson, Martha C. X 5/11/18 $75.00 P2020Fransson, Martha C. X 5/12/18 $75.00 P2020Fransson, Martha C. X 5/19/18 $26.25 P2020Fransson, Martha C. X 5/23/18 $150.00 P2020Fransson, Martha 5/28/18 $50.00 P2020Fransson, Martha C. X 6/19/18 $26.25 P2020Fransson, Martha 6/28/18 $50.00 P2020Fransson, Martha X 7/19/18 $26.25 P2020
Attachment Page 58 of 233Image# 201906020300041050
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Fransson, Martha X 7/23/18 $150.00 P2020Fransson, Martha 7/28/18 $50.00 P2020Fransson, Martha X 8/19/18 $26.25 P2020Fransson, Martha X 8/23/18 $150.00 P2020Fransson, Martha X 8/23/18 -$73.75 P2020Fransson, Martha 8/28/18 $50.00 P2020Fransson, Martha X 9/19/18 $26.25 P2020Fransson, Martha 9/28/18 $50.00 P2020Fransson, Martha Ms. X 10/19/18 $26.25 P2020Fransson, Martha Ms. X 10/23/18 $150.00 P2020Fransson, Martha Ms. X 11/19/18 $26.25 P2020Fransson, Martha Ms. X 11/23/18 $150.00 P2020Fransson, Martha Ms. X 12/19/18 $26.25 P2020Fransson, Martha Ms. X 12/23/18 $97.50 P2020Fransson, Martha Ms. X 1/19/19 $26.25 P2020Fransson, Martha Ms. X 1/23/19 $73.75 P2020Fransson, Martha Ms. 1/28/19 $50.00 P2020
Gassaway, Diane X 4/5/18 $75.00 P2020Gassaway, Diane X 4/20/18 $375.00 P2020Gassaway, Diane X 7/10/18 $2,062.50 P2020Gassaway, Diane Mrs. X 2/27/19 $500.00 P2020
Geralds, Emily Susan X 12/14/16 $40.00 P2020Geralds, Emily X 7/18/17 $75.00 P2020Geralds, Emily X 7/26/17 $37.50 P2020Geralds, Emily Susan Mrs. X 12/14/17 $26.25 P2020Geralds, Emily Susan Mrs. 12/20/17 $50.00 P2020Geralds, Emily 1/4/18 $50.00 P2020Geralds, Emily 1/20/18 $50.00 P2020Geralds, Emily 1/21/18 $35.00 P2020Geralds, Emily 1/30/18 $100.00 P2020Geralds, Emily 1/30/18 $50.00 P2020Geralds, Emily 2/4/18 $50.00 P2020Geralds, Emily 2/4/18 $50.00 P2020Geralds, Emily 2/9/18 $50.00 P2020Geralds, Emily 2/20/18 $50.00 P2020Geralds, Emily 2/21/18 $35.00 P2020Geralds, Emily 2/28/18 $50.00 P2020Geralds, Emily 3/4/18 $50.00 P2020Geralds, Emily 3/6/18 $50.00 P2020
Attachment Page 59 of 233Image# 201906020300041051
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Geralds, Emily 3/10/18 $50.00 P2020Geralds, Emily X 3/24/18 $37.50 P2020Geralds, Emily 3/30/18 $35.00 P2020Geralds, Emily 3/31/18 $35.00 P2020Geralds, Emily Susan Mrs. 4/4/18 $50.00 P2020Geralds, Emily Susan Mrs. 4/8/18 $50.00 P2020Geralds, Emily Susan Mrs. 4/13/18 $35.00 P2020Geralds, Emily Susan Mrs. 4/17/18 $35.00 P2020Geralds, Emily Susan Mrs. 4/19/18 $50.00 P2020Geralds, Emily Susan Mrs. 4/20/18 $50.00 P2020Geralds, Emily Susan Mrs. 4/21/18 $35.00 P2020Geralds, Emily Susan Mrs. 4/28/18 $50.00 P2020Geralds, Emily Susan Mrs. 5/4/18 $50.00 P2020Geralds, Emily Susan Mrs. 5/20/18 $50.00 P2020Geralds, Emily Susan Mrs. 5/21/18 $35.00 P2020Geralds, Emily Susan Mrs. 5/28/18 $50.00 P2020Geralds, Emily Susan 6/20/18 $50.00 P2020Geralds, Emily Susan 6/21/18 $35.00 P2020Geralds, Emily Susan 6/28/18 $50.00 P2020Geralds, Emily Susan Mrs. 8/19/18 $50.00 P2020Geralds, Emily Susan Mrs. 9/11/18 $50.00 P2020Geralds, Emily Susan Mrs. 9/15/18 $50.00 P2020Geralds, Emily Susan Mrs. 9/16/18 $50.00 P2020Geralds, Emily Susan Mrs. 9/18/18 $50.00 P2020Geralds, Emily Susan Mrs. 9/29/18 $50.00 P2020Geralds, Emily S 10/1/18 $50.00 P2020Geralds, Emily S 10/1/18 $50.00 P2020Geralds, Emily S 10/11/18 $35.00 P2020Geralds, Emily S 10/16/18 $25.00 P2020Geralds, Emily S 10/17/18 $50.00 P2020Geralds, Emily S 10/21/18 $35.00 P2020Geralds, Emily S 10/25/18 $50.00 P2020Geralds, Emily S 10/26/18 $50.00 P2020Geralds, Emily S 11/2/18 $50.00 P2020Geralds, Emily S 11/5/18 $50.00 P2020Geralds, Emily S 11/26/18 $50.00 P2020Geralds, Emily S 12/2/18 $50.00 P2020Geralds, Emily S 12/4/18 $100.00 P2020Geralds, Emily S 12/5/18 $50.00 P2020Geralds, Emily S 12/6/18 $100.00 P2020Geralds, Emily S 12/9/18 $100.00 P2020
Attachment Page 60 of 233Image# 201906020300041052
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Geralds, Emily S 12/10/18 $100.00 P2020Geralds, Emily S 12/10/18 $100.00 P2020Geralds, Emily Mrs. 1/15/19 $100.00 P2020Geralds, Emily Mrs. X 1/15/19 -$100.00 P2020Geralds, Emily Mrs. 1/16/19 $100.00 P2020Geralds, Emily Mrs. X 1/16/19 -$100.00 P2020Geralds, Emily Mrs. 2/5/19 $100.00 P2020Geralds, Emily Mrs. X 2/5/19 -$100.00 P2020
Gerry, Brenda A. X 4/10/18 $26.25 P2020Gerry, Brenda A. X 5/4/18 $15.00 P2020Gerry, Brenda A. X 5/5/18 $15.00 P2020Gerry, Brenda A. X 5/11/18 $26.25 P2020Gerry, Brenda A. X 5/14/18 $2.25 P2020Gerry, Brenda A. X 5/31/18 $26.25 P2020Gerry, Brenda A. X 6/6/18 $75.00 P2020Gerry, Brenda A. X 6/6/18 $15.00 P2020Gerry, Brenda A. X 6/11/18 $26.25 P2020Gerry, Brenda X 7/11/18 $26.25 P2020Gerry, Brenda X 7/25/18 $48.00 P2020Gerry, Brenda X 7/25/18 $2.25 P2020Gerry, Brenda X 7/25/18 $2.25 P2020Gerry, Brenda X 7/25/18 $2.25 P2020Gerry, Brenda 7/27/18 $100.00 P2020Gerry, Brenda X 8/11/18 $26.25 P2020Gerry, Brenda X 8/22/18 $15.00 P2020Gerry, Brenda 8/24/18 $20.00 P2020Gerry, Brenda X 8/30/18 $18.75 P2020Gerry, Brenda 8/31/18 $100.00 P2020Gerry, Brenda X 9/5/18 $26.25 P2020Gerry, Brenda X 9/11/18 $26.25 P2020Gerry, Brenda X 9/14/18 $31.50 P2020Gerry, Brenda X 9/14/18 $31.50 P2020Gerry, Brenda 9/26/18 $100.00 P2020Gerry, Brenda 9/27/18 $75.00 P2020Gerry, Brenda 9/27/18 $75.00 P2020Gerry, Brenda Ms. X 10/1/18 $75.00 P2020Gerry, Brenda Ms. X 10/2/18 $75.00 P2020Gerry, Brenda 10/3/18 $50.00 P2020Gerry, Brenda Ms. X 10/5/18 $26.25 P2020Gerry, Brenda Ms. X 10/7/18 $31.50 P2020
Attachment Page 61 of 233Image# 201906020300041053
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Gerry, Brenda Ms. X 10/11/18 $26.25 P2020Gerry, Brenda Ms. X 10/15/18 $187.50 P2020Gerry, Brenda Ms. X 10/19/18 $2.25 P2020Gerry, Brenda Ms. X 10/22/18 $31.50 P2020Gerry, Brenda 10/23/18 $250.00 P2020Gerry, Brenda 10/23/18 $100.00 P2020Gerry, Brenda Ms. X 10/26/18 $31.50 P2020Gerry, Brenda Ms. X 10/26/18 $31.50 P2020Gerry, Brenda 10/29/18 $1,000.00 P2020Gerry, Brenda 10/31/18 $100.00 P2020Gerry, Brenda Ms. X 11/11/18 $26.25 P2020Gerry, Brenda 11/22/18 $35.00 P2020Gerry, Brenda 11/22/18 $35.00 P2020Gerry, Brenda Ms. X 12/6/18 $75.00 P2020Gerry, Brenda Ms. X 12/10/18 $31.50 P2020Gerry, Brenda Ms. X 12/11/18 $31.50 P2020Gerry, Brenda Ms. X 12/14/18 $15.00 P2020Gerry, Brenda Ms. X 12/21/18 $26.25 P2020Gerry, Brenda 12/22/18 $35.00 P2020Gerry, Brenda Ms. X 12/28/18 $31.50 P2020Gerry, Brenda Ms. X 1/9/19 $31.50 P2020Gerry, Brenda Ms. X 1/20/19 $31.50 P2020Gerry, Brenda Ms. X 2/2/19 $75.00 P2020Gerry, Brenda Ms. X 2/2/19 $31.50 P2020Gerry, Brenda Ms. X 2/5/19 $31.50 P2020Gerry, Brenda Ms. X 2/10/19 $31.50 P2020Gerry, Brenda Ms. X 2/14/19 $26.25 P2020Gerry, Brenda Ms. X 2/18/19 $31.50 P2020Gerry, Brenda Ms. X 2/23/19 $31.50 P2020Gerry, Brenda Ms. X 2/25/19 $2.25 P2020Gerry, Brenda Ms. X 2/28/19 $31.50 P2020Gerry, Brenda A. Ms. X 3/2/19 $26.25 P2020Gerry, Brenda A. Ms. X 3/3/19 $15.00 P2020Gerry, Brenda A. Ms. X 3/4/19 $26.25 P2020Gerry, Brenda Ms. 3/8/19 $45.00 P2020Gerry, Brenda A. Ms. X 3/12/19 $75.00 P2020Gerry, Brenda A. Ms. X 3/12/19 $75.00 P2020Gerry, Brenda A. Ms. X 3/12/19 $33.75 P2020Gerry, Brenda A. Ms. X 3/16/19 $31.50 P2020Gerry, Brenda A. Ms. X 3/20/19 $26.25 P2020Gerry, Brenda A. Ms. X 3/20/19 $18.75 P2020
Attachment Page 62 of 233Image# 201906020300041054
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Gerry, Brenda A. Ms. X 3/22/19 $26.25 P2020Gerry, Brenda A. Ms. X 3/22/19 $26.25 P2020Gerry, Brenda A. Ms. X 3/25/19 $37.50 P2020Gerry, Brenda A. Ms. X 3/30/19 $37.50 P2020Gerry, Brenda A. Ms. X 3/30/19 $31.50 P2020Gerry, Brenda A. Ms. X 3/31/19 $37.50 P2020
Ghadimi, Nima X 11/10/17 $2,025.00 P2020Ghadimi, Nima X 11/10/17 -$325.00 P2020Ghadimi, Nima 5/11/18 $1,000.00 P2020Ghadimi, Nima X 6/8/18 $187.50 P2020Ghadimi, Nima X 6/8/18 -$187.50 P2020Ghadimi, Nima 12/17/18 $500.00 P2020Ghadimi, Nima X 1/8/19 $100.00 P2020Ghadimi, Nima 2/5/19 $250.00 P2020
Gilbert, Melissa X 12/16/16 $132.32 P2020Gilbert, Melissa 1/31/17 $100.00 P2020Gilbert, Melissa 3/31/17 $100.00 P2020Gilbert, Melissa 4/30/17 $100.00 P2020Gilbert, Melissa 4/30/17 $100.00 P2020Gilbert, Melissa 5/31/17 $100.00 P2020Gilbert, Melissa X 6/7/17 $150.00 P2020Gilbert, Melissa X 6/16/17 $75.00 P2020Gilbert, Melissa X 7/19/17 $75.00 P2020Gilbert, Melissa 8/1/17 $100.00 P2020Gilbert, Melissa 9/1/17 $100.00 P2020Gilbert, Melissa 10/1/17 $100.00 P2020Gilbert, Melissa 10/28/17 $100.00 P2020Gilbert, Melissa 11/1/17 $100.00 P2020Gilbert, Melissa 12/1/17 $100.00 P2020Gilbert, Melissa 1/1/18 $100.00 P2020Gilbert, Melissa 2/1/18 $100.00 P2020Gilbert, Melissa 2/24/18 $100.00 P2020Gilbert, Melissa 2/24/18 $100.00 P2020Gilbert, Melissa 3/1/18 $100.00 P2020Gilbert, Melissa 3/24/18 $100.00 P2020Gilbert, Melissa 4/1/18 $100.00 P2020Gilbert, Melissa 4/26/18 $100.00 P2020Gilbert, Melissa 5/1/18 $100.00 P2020Gilbert, Melissa 6/1/18 $100.00 P2020
Attachment Page 63 of 233Image# 201906020300041055
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Gilbert, Melissa 7/1/18 $100.00 P2020Gilbert, Melissa 8/1/18 $100.00 P2020Gilbert, Melissa 9/1/18 $100.00 P2020Gilbert, Melissa 10/1/18 $100.00 P2020Gilbert, Melissa 11/1/18 $100.00 P2020Gilbert, Melissa X 11/1/18 -$100.00 P2020Gilbert, Melissa 12/1/18 $100.00 P2020Gilbert, Melissa X 12/1/18 -$100.00 P2020Gilbert, Melissa 1/1/19 $100.00 P2020Gilbert, Melissa 1/1/19 $100.00 P2020Gilbert, Melissa 1/1/19 $100.00 P2020Gilbert, Melissa X 1/1/19 -$100.00 P2020Gilbert, Melissa X 1/1/19 -$100.00 P2020Gilbert, Melissa 2/1/19 $100.00 P2020Gilbert, Melissa X 2/1/19 -$100.00 P2020Gilbert, Melissa 3/1/19 $100.00 P2020Gilbert, Melissa X 3/1/19 -$100.00 P2020
Gill, Christopher X 1/20/17 $200.00 P2020Gill, Christopher X 3/25/19 $2,800.00 P2020
Girardin, Jean M 12/27/18 $1,000.00 P2020Girardin, Jean X 1/20/19 $105.00 P2020Girardin, Jean X 2/21/19 $187.50 P2020Girardin, Jean 2/25/19 $1,000.00 P2020Girardin, Jean 3/31/19 $1,000.00 P2020
Glazer, Maurice M. Mr. X 1/20/17 $80.00 P2020Glazer, Maurice M. X 3/1/17 $75.00 P2020Glazer, Maurice M. Mr. X 6/16/17 $75.00 P2020Glazer, Maurice M. Mr. X 6/28/17 $75.00 P2020Glazer, Maurice M. Mr. X 7/21/17 $187.50 P2020Glazer, Maurice M. X 9/6/17 $250.00 P2020Glazer, Maurice Myron Mr. X 11/19/17 $75.00 P2020Glazer, Maurice Myron Mr. X 11/30/17 $75.00 P2020Glazer, Maurice Myron Mr. X 11/30/17 $75.00 P2020Glazer, Maurice Myron X 1/11/18 $75.00 P2020Glazer, Maurice Myron X 1/22/18 $75.00 P2020Glazer, Maurice Myron X 1/30/18 $75.00 P2020Glazer, Maurice Myron X 1/30/18 $75.00 P2020Glazer, Maurice Myron X 1/30/18 $75.00 P2020
Attachment Page 64 of 233Image# 201906020300041056
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Glazer, Maurice M. 2/21/18 $250.00 P2020Glazer, Maurice Myron X 2/28/18 $75.00 P2020Glazer, Maurice Myron X 3/2/18 $75.00 P2020Glazer, Maurice Myron X 3/10/18 $75.00 P2020Glazer, Maurice Myron X 4/17/18 $150.00 P2020Glazer, Maurice Myron X 4/28/18 $150.00 P2020Glazer, Maurice Myron X 7/12/18 $75.00 P2020Glazer, Maurice Myron X 7/12/18 $26.25 P2020Glazer, Maurice Myron 8/3/18 $100.00 P2020Glazer, Maurice Myron X 8/12/18 $75.00 P2020Glazer, Maurice Myron X 8/13/18 $37.50 P2020Glazer, Maurice Myron 8/17/18 $100.00 P2020Glazer, Maurice Myron X 8/27/18 $75.00 P2020Glazer, Maurice Myron X 9/12/18 $75.00 P2020Glazer, Maurice Mr. X 10/12/18 $56.25 P2020Glazer, Maurice Mr. X 1/12/19 $75.00 P2020Glazer, Maurice Mr. 2/5/19 $100.00 P2020Glazer, Maurice Mr. 2/5/19 $100.00 P2020Glazer, Maurice Mr. X 2/12/19 $25.00 P2020
Godley, Kathy X 4/30/17 $750.00 P2020Godley, Kathy 1/9/19 $2,700.00 P2020
Godsey, Joanne 5/4/17 $100.00 P2020Godsey, Joanne 5/18/17 $50.00 P2020Godsey, Joanne X 6/10/17 $75.00 P2020Godsey, Joanne X 6/10/17 -$75.00 P2020Godsey, Joanne 6/14/17 $50.00 P2020Godsey, Joanne 6/17/17 $50.00 P2020Godsey, Joanne 6/17/17 $50.00 P2020Godsey, Joanne 6/18/17 $50.00 P2020Godsey, Joanne 6/30/17 $50.00 P2020Godsey, Joanne 7/18/17 $50.00 P2020Godsey, Joanne 7/19/17 $100.00 P2020Godsey, Joanne 7/27/17 $100.00 P2020Godsey, Joanne 7/31/17 $100.00 P2020Godsey, Joanne 8/19/17 $50.00 P2020Godsey, Joanne 9/15/17 $100.00 P2020Godsey, Joanne 9/19/17 $50.00 P2020Godsey, Joanne 10/1/17 $50.00 P2020Godsey, Joanne 10/19/17 $50.00 P2020
Attachment Page 65 of 233Image# 201906020300041057
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Godsey, Joanne 10/28/17 $50.00 P2020Godsey, Joanne 10/31/17 $100.00 P2020Godsey, Joanne 11/19/17 $50.00 P2020Godsey, Joanne 11/27/17 $50.00 P2020Godsey, Joanne 12/8/17 $50.00 P2020Godsey, Joanne 12/19/17 $50.00 P2020Godsey, Joanne 12/21/17 $50.00 P2020Godsey, Joanne 12/27/17 $50.00 P2020Godsey, Joanne 12/30/17 $50.00 P2020Godsey, Joanne 1/14/18 $50.00 P2020Godsey, Joanne 1/19/18 $50.00 P2020Godsey, Joanne 1/23/18 $35.00 P2020Godsey, Joanne 1/27/18 $50.00 P2020Godsey, Joanne 1/30/18 $50.00 P2020Godsey, Joanne 1/30/18 $50.00 P2020Godsey, Joanne 2/19/18 $50.00 P2020Godsey, Joanne 2/27/18 $50.00 P2020Godsey, Joanne 2/28/18 $50.00 P2020Godsey, Joanne 3/10/18 $250.00 P2020Godsey, Joanne 3/19/18 $50.00 P2020Godsey, Joanne 3/27/18 $50.00 P2020Godsey, Joanne 3/29/18 $100.00 P2020Godsey, Joanne 3/30/18 $50.00 P2020Godsey, Joanne 4/19/18 $50.00 P2020Godsey, Joanne X 4/24/18 $37.50 P2020Godsey, Joanne X 4/24/18 -$37.50 P2020Godsey, Joanne 4/27/18 $50.00 P2020Godsey, Joanne X 4/27/18 -$35.00 P2020Godsey, Joanne 4/30/18 $100.00 P2020Godsey, Joanne 4/30/18 $50.00 P2020Godsey, Joanne X 4/30/18 -$50.00 P2020Godsey, Joanne X 4/30/18 -$100.00 P2020Godsey, Joanne 5/19/18 $50.00 P2020Godsey, Joanne X 5/19/18 -$50.00 P2020Godsey, Joanne 5/21/18 $50.00 P2020Godsey, Joanne X 5/21/18 -$50.00 P2020Godsey, Joanne 5/27/18 $50.00 P2020Godsey, Joanne X 5/27/18 -$50.00 P2020Godsey, Joanne 5/30/18 $50.00 P2020Godsey, Joanne X 5/30/18 -$50.00 P2020Godsey, Joanne 6/19/18 $50.00 P2020
Attachment Page 66 of 233Image# 201906020300041058
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Godsey, Joanne X 6/19/18 -$50.00 P2020Godsey, Joanne 6/27/18 $50.00 P2020Godsey, Joanne X 6/27/18 -$50.00 P2020Godsey, Joanne 6/30/18 $50.00 P2020Godsey, Joanne X 6/30/18 -$50.00 P2020Godsey, Joanne 7/19/18 $50.00 P2020Godsey, Joanne X 7/19/18 -$50.00 P2020Godsey, Joanne 7/27/18 $50.00 P2020Godsey, Joanne X 7/27/18 -$50.00 P2020Godsey, Joanne 7/30/18 $50.00 P2020Godsey, Joanne X 7/30/18 -$50.00 P2020Godsey, Joanne 8/19/18 $50.00 P2020Godsey, Joanne X 8/19/18 -$50.00 P2020Godsey, Joanne 8/27/18 $50.00 P2020Godsey, Joanne X 8/27/18 -$50.00 P2020Godsey, Joanne 8/30/18 $50.00 P2020Godsey, Joanne X 8/30/18 -$50.00 P2020Godsey, Joanne 9/19/18 $50.00 P2020Godsey, Joanne X 9/19/18 -$50.00 P2020Godsey, Joanne 9/27/18 $50.00 P2020Godsey, Joanne 9/27/18 $25.00 P2020Godsey, Joanne 9/30/18 $50.00 P2020Godsey, Joanne 10/9/18 $30.00 P2020Godsey, Joanne 10/18/18 $50.00 P2020Godsey, Joanne 10/18/18 $50.00 P2020Godsey, Joanne 10/19/18 $50.00 P2020Godsey, Joanne 10/27/18 $50.00 P2020Godsey, Joanne 10/30/18 $50.00 P2020Godsey, Joanne 11/1/18 $50.00 P2020Godsey, Joanne 11/19/18 $50.00 P2020Godsey, Joanne 11/27/18 $50.00 P2020Godsey, Joanne 11/30/18 $50.00 P2020Godsey, Joanne 12/19/18 $50.00 P2020Godsey, Joanne 12/27/18 $50.00 P2020Godsey, Joanne 12/30/18 $50.00 P2020Godsey, Joanne 1/19/19 $50.00 P2020Godsey, Joanne X 1/19/19 -$50.00 P2020Godsey, Joanne 1/27/19 $50.00 P2020Godsey, Joanne X 1/27/19 -$50.00 P2020Godsey, Joanne 1/30/19 $50.00 P2020Godsey, Joanne X 1/30/19 -$50.00 P2020
Attachment Page 67 of 233Image# 201906020300041059
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Godsey, Joanne 2/1/19 $50.00 P2020Godsey, Joanne X 2/1/19 -$50.00 P2020Godsey, Joanne 2/16/19 $50.00 P2020Godsey, Joanne X 2/16/19 -$50.00 P2020Godsey, Joanne 2/19/19 $50.00 P2020Godsey, Joanne X 2/19/19 -$50.00 P2020Godsey, Joanne 2/20/19 $50.00 P2020Godsey, Joanne X 2/20/19 -$50.00 P2020Godsey, Joanne 2/24/19 $50.00 P2020Godsey, Joanne X 2/24/19 -$50.00 P2020Godsey, Joanne 2/27/19 $50.00 P2020Godsey, Joanne X 2/27/19 -$50.00 P2020Godsey, Joanne 2/28/19 $50.00 P2020Godsey, Joanne X 2/28/19 -$50.00 P2020Godsey, Joanne 3/19/19 $50.00 P2020Godsey, Joanne X 3/19/19 -$50.00 P2020Godsey, Joanne 3/27/19 $50.00 P2020Godsey, Joanne X 3/27/19 -$50.00 P2020Godsey, Joanne 3/30/19 $50.00 P2020Godsey, Joanne X 3/30/19 -$50.00 P2020Godsey, Joanne 3/31/19 $50.00 P2020Godsey, Joanne X 3/31/19 -$50.00 P2020
Goldstein, Marie X 1/20/17 $150.00 P2020Goldstein, Marie 1/25/17 $35.00 P2020Goldstein, Marie 1/26/17 $150.00 P2020Goldstein, Marie 2/25/17 $35.00 P2020Goldstein, Marie 2/26/17 $150.00 P2020Goldstein, Marie 3/25/17 $35.00 P2020Goldstein, Marie 3/26/17 $150.00 P2020Goldstein, Marie 4/25/17 $35.00 P2020Goldstein, Marie 4/26/17 $150.00 P2020Goldstein, Marie 5/25/17 $35.00 P2020Goldstein, Marie 5/26/17 $150.00 P2020Goldstein, Marie 6/26/17 $150.00 P2020Goldstein, Marie 7/25/17 $35.00 P2020Goldstein, Marie 7/26/17 $150.00 P2020Goldstein, Marie 8/25/17 $35.00 P2020Goldstein, Marie 8/26/17 $150.00 P2020Goldstein, Marie 9/25/17 $35.00 P2020Goldstein, Marie 9/26/17 $150.00 P2020
Attachment Page 68 of 233Image# 201906020300041060
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Goldstein, Marie 10/25/17 $35.00 P2020Goldstein, Marie 10/26/17 $150.00 P2020Goldstein, Marie 11/25/17 $35.00 P2020Goldstein, Marie 11/26/17 $150.00 P2020Goldstein, Marie 12/25/17 $35.00 P2020Goldstein, Marie 12/26/17 $150.00 P2020Goldstein, Marie 1/25/18 $35.00 P2020Goldstein, Marie 1/26/18 $150.00 P2020Goldstein, Marie 2/25/18 $35.00 P2020Goldstein, Marie 2/26/18 $150.00 P2020Goldstein, Marie X 2/26/18 -$9.00 P2020Goldstein, Marie 3/26/18 $150.00 P2020Goldstein, Marie X 3/26/18 -$150.00 P2020Goldstein, Marie 4/25/18 $35.00 P2020Goldstein, Marie X 4/25/18 -$35.00 P2020Goldstein, Marie 4/26/18 $150.00 P2020Goldstein, Marie X 4/26/18 -$150.00 P2020Goldstein, Marie 5/25/18 $35.00 P2020Goldstein, Marie X 5/25/18 -$35.00 P2020Goldstein, Marie 5/26/18 $150.00 P2020Goldstein, Marie X 5/26/18 -$150.00 P2020Goldstein, Marie 6/25/18 $35.00 P2020Goldstein, Marie X 6/25/18 -$35.00 P2020Goldstein, Marie 6/26/18 $150.00 P2020Goldstein, Marie X 6/26/18 -$150.00 P2020Goldstein, Marie 7/25/18 $35.00 P2020Goldstein, Marie X 7/25/18 -$35.00 P2020Goldstein, Marie 7/26/18 $150.00 P2020Goldstein, Marie X 7/26/18 -$150.00 P2020Goldstein, Marie 8/25/18 $35.00 P2020Goldstein, Marie X 8/25/18 -$35.00 P2020Goldstein, Marie 8/26/18 $150.00 P2020Goldstein, Marie X 8/26/18 -$150.00 P2020Goldstein, Marie 9/25/18 $35.00 P2020Goldstein, Marie X 9/25/18 -$35.00 P2020Goldstein, Marie 9/26/18 $150.00 P2020Goldstein, Marie X 9/26/18 -$150.00 P2020Goldstein, Marie 10/25/18 $35.00 P2020Goldstein, Marie X 10/25/18 -$35.00 P2020Goldstein, Marie 10/26/18 $150.00 P2020Goldstein, Marie X 10/26/18 -$150.00 P2020
Attachment Page 69 of 233Image# 201906020300041061
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Goldstein, Marie 11/25/18 $35.00 P2020Goldstein, Marie X 11/25/18 -$35.00 P2020Goldstein, Marie 11/26/18 $150.00 P2020Goldstein, Marie X 11/26/18 -$150.00 P2020Goldstein, Marie 12/25/18 $35.00 P2020Goldstein, Marie 12/26/18 $150.00 P2020Goldstein, Marie 1/25/19 $35.00 P2020Goldstein, Marie X 1/25/19 -$35.00 P2020Goldstein, Marie 1/26/19 $150.00 P2020Goldstein, Marie X 1/26/19 -$150.00 P2020Goldstein, Marie 2/25/19 $35.00 P2020Goldstein, Marie X 2/25/19 -$35.00 P2020Goldstein, Marie 2/26/19 $150.00 P2020Goldstein, Marie X 2/26/19 -$150.00 P2020Goldstein, Marie 3/25/19 $35.00 P2020Goldstein, Marie X 3/25/19 -$35.00 P2020Goldstein, Marie 3/26/19 $150.00 P2020Goldstein, Marie X 3/26/19 -$150.00 P2020
Green, Barbara X 12/9/16 $28.00 P2020Green, Barbara 6/8/17 $32.00 P2020Green, Barbara 6/29/17 $100.00 P2020Green, Barbara 7/29/17 $100.00 P2020Green, Barbara 8/29/17 $100.00 P2020Green, Barbara 9/5/17 $32.00 P2020Green, Barbara 9/14/17 $35.00 P2020Green, Barbara 9/29/17 $100.00 P2020Green, Barbara 10/5/17 $32.00 P2020Green, Barbara 10/14/17 $35.00 P2020Green, Barbara 10/29/17 $100.00 P2020Green, Barbara 11/5/17 $32.00 P2020Green, Barbara 11/14/17 $35.00 P2020Green, Barbara 11/29/17 $100.00 P2020Green, Barbara 12/5/17 $32.00 P2020Green, Barbara 12/14/17 $35.00 P2020Green, Barbara 12/29/17 $100.00 P2020Green, Barbara 1/29/18 $100.00 P2020Green, Barbara 2/28/18 $100.00 P2020Green, Barbara 3/29/18 $100.00 P2020Green, Barbara 4/5/18 $32.00 P2020Green, Barbara 4/14/18 $35.00 P2020
Attachment Page 70 of 233Image# 201906020300041062
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Green, Barbara 4/17/18 $35.00 P2020Green, Barbara 4/29/18 $100.00 P2020Green, Barbara 5/5/18 $32.00 P2020Green, Barbara 5/14/18 $35.00 P2020Green, Barbara 5/17/18 $35.00 P2020Green, Barbara 5/29/18 $100.00 P2020Green, Barbara 6/17/18 $35.00 P2020Green, Barbara 6/29/18 $100.00 P2020Green, Barbara 7/29/18 $100.00 P2020Green, Barbara 8/5/18 $32.00 P2020Green, Barbara 8/14/18 $35.00 P2020Green, Barbara 8/17/18 $35.00 P2020Green, Barbara 8/29/18 $100.00 P2020Green, Barbara 9/5/18 $32.00 P2020Green, Barbara 9/14/18 $35.00 P2020Green, Barbara 9/20/18 $35.00 P2020Green, Barbara 9/27/18 $50.00 P2020Green, Barbara 9/29/18 $100.00 P2020Green, Barbara 10/5/18 $32.00 P2020Green, Barbara 10/14/18 $35.00 P2020Green, Barbara 10/17/18 $35.00 P2020Green, Barbara 10/27/18 $50.00 P2020Green, Barbara 10/29/18 $100.00 P2020Green, Barbara 11/5/18 $32.00 P2020Green, Barbara 11/14/18 $35.00 P2020Green, Barbara 11/25/18 $35.00 P2020Green, Barbara 11/27/18 $50.00 P2020Green, Barbara 11/29/18 $100.00 P2020Green, Barbara 12/8/18 $32.00 P2020Green, Barbara 12/14/18 $35.00 P2020Green, Barbara 12/17/18 $35.00 P2020Green, Barbara 12/27/18 $50.00 P2020Green, Barbara 1/8/19 $50.00 P2020Green, Barbara X 1/8/19 -$50.00 P2020Green, Barbara 2/4/19 $50.00 P2020Green, Barbara X 2/4/19 -$50.00 P2020Green, Barbara 2/8/19 $50.00 P2020Green, Barbara X 2/8/19 -$50.00 P2020Green, Barbara 2/27/19 $50.00 P2020Green, Barbara X 2/27/19 -$50.00 P2020Green, Barbara 3/8/19 $50.00 P2020
Attachment Page 71 of 233Image# 201906020300041063
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Green, Barbara X 3/8/19 -$50.00 P2020Green, Barbara 3/27/19 $50.00 P2020Green, Barbara X 3/27/19 -$50.00 P2020
Greiner, Kim X 3/23/18 $187.50 P2020Greiner, Kim X 4/15/18 $37.50 P2020Greiner, Kim X 9/13/18 $37.50 P2020Greiner, Kim Mrs. X 3/27/19 $2,800.00 P2020
Grieve, Gilbert 6/16/17 $250.00 P2020Grieve, Gilbert 11/26/17 $250.00 P2020Grieve, Gilbert 11/28/17 $100.00 P2020Grieve, Gilbert 11/28/17 $100.00 P2020Grieve, Gilbert X 4/6/18 $187.50 P2020Grieve, Gilbert 6/15/18 $250.00 P2020Grieve, Gilbert 7/4/18 $250.00 P2020Grieve, Gilbert 7/21/18 $250.00 P2020Grieve, Gil 9/6/18 $250.00 P2020Grieve, Gil 10/12/18 $250.00 P2020Grieve, Gilbert 11/7/18 $250.00 P2020Grieve, Gil 11/21/18 $100.00 P2020Grieve, Gilbert Mr. X 11/28/18 $187.50 P2020Grieve, Gil 12/27/18 $50.00 P2020Grieve, Gilbert Mr. 1/6/19 $250.00 P2020Grieve, Gil Mr. 1/9/19 $100.00 P2020Grieve, Gil Mr. 1/9/19 $100.00 P2020Grieve, Gil Mr. X 1/23/19 $375.00 P2020
Guimont, William 6/13/17 $1,000.00 P2020Guimont, William P. Mr. X 6/30/17 $75.00 P2020Guimont, William P. Mr. X 7/30/17 $75.00 P2020Guimont, William P. Mr. X 10/30/17 $75.00 P2020Guimont, William P. Mr. X 11/30/17 $75.00 P2020Guimont, William P. X 7/30/18 $75.00 P2020Guimont, William P. X 8/30/18 $75.00 P2020Guimont, William 10/4/18 $100.00 P2020Guimont, William 10/14/18 $500.00 P2020Guimont, William P Mr. X 10/30/18 $75.00 P2020Guimont, William P Mr. X 10/30/18 -$75.00 P2020Guimont, William P Mr. X 11/5/18 $23.10 P2020Guimont, William P Mr. X 11/5/18 -$23.10 P2020
Attachment Page 72 of 233Image# 201906020300041064
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Guimont, William P Mr. X 11/30/18 $75.00 P2020Guimont, William P Mr. X 11/30/18 -$75.00 P2020Guimont, William 12/13/18 $250.00 P2020Guimont, William 12/17/18 $100.00 P2020Guimont, William 12/23/18 $100.00 P2020Guimont, William P Mr. X 12/30/18 $75.00 P2020Guimont, William P Mr. X 12/30/18 -$75.00 P2020Guimont, William P Mr. 1/1/19 $100.00 P2020Guimont, William P Mr. 1/9/19 $100.00 P2020Guimont, William P Mr. 1/9/19 $100.00 P2020Guimont, William P Mr. X 1/30/19 $75.00 P2020Guimont, William P Mr. X 1/30/19 -$75.00 P2020Guimont, William P Mr. X 2/1/19 $75.00 P2020Guimont, William P Mr. X 2/1/19 $75.00 P2020Guimont, William P Mr. X 2/1/19 -$75.00 P2020Guimont, William P Mr. X 2/1/19 -$75.00 P2020Guimont, William P Mr. 2/10/19 $100.00 P2020Guimont, William P Mr. X 2/14/19 $75.00 P2020Guimont, William P Mr. X 2/14/19 -$75.00 P2020Guimont, William P Mr. X 2/28/19 $75.00 P2020Guimont, William P Mr. X 2/28/19 -$75.00 P2020Guimont, William P Mr. 3/2/19 $250.00 P2020Guimont, William P Mr. 3/20/19 $100.00 P2020
Gurney, Susan X 5/30/17 $75.00 P2020Gurney, Susan X 6/7/17 $375.00 P2020Gurney, Susan X 6/7/17 $375.00 P2020Gurney, Susan X 6/7/17 $375.00 P2020Gurney, Susan X 6/12/17 $187.50 P2020Gurney, Susan X 6/30/17 $75.00 P2020Gurney, Susan X 7/30/17 $75.00 P2020Gurney, Susan X 2/22/19 $2,620.00 P2020Gurney, Susan 3/17/19 $60.00 P2020Gurney, Susan X 3/17/19 -$60.00 P2020
Haffy, John X 1/20/17 $164.61 P2020Haffy, John X 4/17/18 $150.00 P2020Haffy, John X 7/10/18 $300.00 P2020Haffy, John X 8/13/18 $750.00 P2020Haffy, John Mr. X 10/16/18 $600.00 P2020Haffy, John Mr. X 2/25/19 $757.50 P2020
Attachment Page 73 of 233Image# 201906020300041065
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Haffy, John Mr. X 2/25/19 $242.50 P2020
Halpern, Joshua N. X 12/17/16 $80.00 P2020Halpern, Joshua N. X 1/20/17 $80.00 P2020Halpern, Joshua N. Mr. 10/13/17 $250.00 P2020Halpern, Joshua N. Mr. X 10/28/17 $75.00 P2020Halpern, Joshua N. Mr. X 11/11/17 $75.00 P2020Halpern, Joshua N. Mr. 11/13/17 $250.00 P2020Halpern, Joshua N. Mr. X 11/14/17 $75.00 P2020Halpern, Joshua N. Mr. X 11/18/17 $75.00 P2020Halpern, Joshua N. Mr. X 11/28/17 $75.00 P2020Halpern, Joshua N. Mr. X 12/11/17 $75.00 P2020Halpern, Joshua N. Mr. 12/13/17 $250.00 P2020Halpern, Joshua N. Mr. X 12/14/17 $75.00 P2020Halpern, Joshua N. Mr. X 12/18/17 $75.00 P2020Halpern, Joshua N. Mr. X 12/28/17 $75.00 P2020Halpern, Joshua N. X 1/11/18 $75.00 P2020Halpern, Joshua 1/13/18 $250.00 P2020Halpern, Joshua N. X 1/14/18 $75.00 P2020Halpern, Joshua N. X 1/18/18 $75.00 P2020Halpern, Joshua N. X 1/30/18 $75.00 P2020Halpern, Joshua N. X 1/30/18 $75.00 P2020Halpern, Joshua N. X 2/28/18 $75.00 P2020Halpern, Joshua N. X 3/5/18 $75.00 P2020Halpern, Joshua N. X 3/28/18 $75.00 P2020Halpern, Joshua N. X 4/5/18 $75.00 P2020Halpern, Joshua N. X 4/28/18 $75.00 P2020Halpern, Joshua N. X 5/5/18 $75.00 P2020Halpern, Joshua N. X 5/9/18 $75.00 P2020Halpern, Joshua N. X 5/9/18 -$35.00 P2020Halpern, Joshua N. X 5/14/18 $75.00 P2020Halpern, Joshua N. X 5/14/18 -$75.00 P2020Halpern, Joshua N. X 5/28/18 $75.00 P2020Halpern, Joshua N. X 5/28/18 -$75.00 P2020Halpern, Joshua N. X 6/5/18 $75.00 P2020Halpern, Joshua N. X 6/5/18 -$75.00 P2020Halpern, Joshua N. X 6/11/18 $75.00 P2020Halpern, Joshua N. X 6/11/18 -$75.00 P2020Halpern, Joshua Mr. X 10/5/18 $75.00 P2020Halpern, Joshua Mr. X 10/28/18 $75.00 P2020Halpern, Joshua Mr. X 11/5/18 $75.00 P2020
Attachment Page 74 of 233Image# 201906020300041066
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Halpern, Joshua Mr. X 11/28/18 $75.00 P2020Halpern, Joshua Mr. X 12/5/18 $75.00 P2020Halpern, Joshua Mr. X 12/28/18 $75.00 P2020Halpern, Joshua Mr. X 1/5/19 $75.00 P2020Halpern, Joshua Mr. X 1/28/19 $75.00 P2020Halpern, Joshua Mr. X 2/5/19 $75.00 P2020Halpern, Joshua Mr. X 2/28/19 $25.00 P2020
Harmon, Tina X 5/20/17 $143.32 P2020Harmon, Tina 6/16/17 $35.00 P2020Harmon, Tina 6/17/17 $100.00 P2020Harmon, Tina 7/17/17 $100.00 P2020Harmon, Tina 8/2/17 $35.00 P2020Harmon, Tina 8/5/17 $35.00 P2020Harmon, Tina 8/17/17 $100.00 P2020Harmon, Tina 9/2/17 $35.00 P2020Harmon, Tina 9/3/17 $50.00 P2020Harmon, Tina 9/3/17 $50.00 P2020Harmon, Tina 9/17/17 $100.00 P2020Harmon, Tina 10/2/17 $35.00 P2020Harmon, Tina 10/17/17 $100.00 P2020Harmon, Tina 10/21/17 $50.00 P2020Harmon, Tina 11/2/17 $35.00 P2020Harmon, Tina 11/17/17 $100.00 P2020Harmon, Tina 12/2/17 $35.00 P2020Harmon, Tina 12/15/17 $50.00 P2020Harmon, Tina 12/17/17 $100.00 P2020Harmon, Tina 1/2/18 $35.00 P2020Harmon, Tina 1/17/18 $100.00 P2020Harmon, Tina 2/2/18 $35.00 P2020Harmon, Tina 2/17/18 $100.00 P2020Harmon, Tina 3/2/18 $35.00 P2020Harmon, Tina 3/17/18 $100.00 P2020Harmon, Tina 4/2/18 $35.00 P2020Harmon, Tina 4/17/18 $100.00 P2020Harmon, Tina 5/2/18 $35.00 P2020Harmon, Tina 5/17/18 $100.00 P2020Harmon, Tina 6/2/18 $35.00 P2020Harmon, Tina X 6/15/18 $75.00 P2020Harmon, Tina 6/17/18 $100.00 P2020Harmon, Tina 7/2/18 $35.00 P2020
Attachment Page 75 of 233Image# 201906020300041067
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Harmon, Tina 7/17/18 $100.00 P2020Harmon, Tina 8/2/18 $35.00 P2020Harmon, Tina 8/17/18 $100.00 P2020Harmon, Tina 9/2/18 $35.00 P2020Harmon, Tina 9/17/18 $100.00 P2020Harmon, Tina 10/2/18 $35.00 P2020Harmon, Tina 10/17/18 $100.00 P2020Harmon, Tina 10/26/18 $50.00 P2020Harmon, Tina 10/31/18 $5.00 P2020Harmon, Tina 11/2/18 $35.00 P2020Harmon, Tina 11/17/18 $100.00 P2020Harmon, Tina 12/2/18 $35.00 P2020Harmon, Tina 12/17/18 $100.00 P2020Harmon, Tina 1/1/19 $50.00 P2020Harmon, Tina X 1/1/19 -$50.00 P2020Harmon, Tina 1/2/19 $35.00 P2020Harmon, Tina X 1/2/19 -$35.00 P2020Harmon, Tina 1/9/19 $25.00 P2020Harmon, Tina X 1/9/19 -$25.00 P2020Harmon, Tina 1/17/19 $100.00 P2020Harmon, Tina X 1/17/19 -$100.00 P2020Harmon, Tina X 1/18/19 $15.15 P2020Harmon, Tina X 1/18/19 -$15.15 P2020Harmon, Tina 2/2/19 $35.00 P2020Harmon, Tina X 2/2/19 -$35.00 P2020Harmon, Tina 2/17/19 $100.00 P2020Harmon, Tina X 2/17/19 -$100.00 P2020Harmon, Tina 2/28/19 $35.00 P2020Harmon, Tina X 2/28/19 -$35.00 P2020Harmon, Tina 3/2/19 $35.00 P2020Harmon, Tina X 3/2/19 -$35.00 P2020Harmon, Tina 3/17/19 $100.00 P2020Harmon, Tina X 3/17/19 -$100.00 P2020
Harris, Suzanne 4/12/17 $250.00 P2020Harris, Suzanne 7/30/17 $100.00 P2020Harris, Suzanne 8/30/17 $100.00 P2020Harris, Suzanne 9/30/17 $100.00 P2020Harris, Suzanne 10/30/17 $100.00 P2020Harris, Suzanne 11/30/17 $100.00 P2020Harris, Suzanne 12/30/17 $100.00 P2020
Attachment Page 76 of 233Image# 201906020300041068
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Harris, Suzanne 1/30/18 $100.00 P2020Harris, Suzanne 1/31/18 $100.00 P2020Harris, Suzanne 2/28/18 $100.00 P2020Harris, Suzanne 2/28/18 $100.00 P2020Harris, Suzanne 3/28/18 $100.00 P2020Harris, Suzanne 3/30/18 $100.00 P2020Harris, Suzanne 4/28/18 $100.00 P2020Harris, Suzanne 4/30/18 $100.00 P2020Harris, Suzanne 5/28/18 $100.00 P2020Harris, Suzanne 5/30/18 $100.00 P2020Harris, Suzanne 7/28/18 $100.00 P2020Harris, Suzanne 7/30/18 $100.00 P2020Harris, Suzanne 8/28/18 $100.00 P2020Harris, Suzanne 8/30/18 $100.00 P2020Harris, Suzanne 9/28/18 $100.00 P2020Harris, Suzanne 9/30/18 $100.00 P2020Harris, Suzanne 10/28/18 $100.00 P2020Harris, Suzanne 10/30/18 $100.00 P2020Harris, Suzanne 11/28/18 $100.00 P2020Harris, Suzanne 11/30/18 $100.00 P2020Harris, Suzanne 12/28/18 $100.00 P2020Harris, Suzanne 12/30/18 $100.00 P2020Harris, Suzanne 1/28/19 $100.00 P2020Harris, Suzanne X 1/28/19 -$100.00 P2020Harris, Suzanne 1/30/19 $100.00 P2020Harris, Suzanne X 1/30/19 -$100.00 P2020Harris, Suzanne X 2/6/19 $31.50 P2020Harris, Suzanne X 2/6/19 -$31.50 P2020Harris, Suzanne 2/28/19 $100.00 P2020Harris, Suzanne 2/28/19 $100.00 P2020Harris, Suzanne X 2/28/19 -$100.00 P2020Harris, Suzanne X 2/28/19 -$100.00 P2020Harris, Suzanne 3/28/19 $100.00 P2020Harris, Suzanne X 3/28/19 -$100.00 P2020Harris, Suzanne 3/30/19 $100.00 P2020Harris, Suzanne X 3/30/19 -$100.00 P2020
Haywood, Robert X 12/14/16 $40.00 P2020Haywood, Robert 1/11/17 $50.00 P2020Haywood, Robert X 1/20/17 $72.33 P2020Haywood, Robert X 3/15/17 $37.50 P2020
Attachment Page 77 of 233Image# 201906020300041069
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Haywood, Robert 3/23/17 $100.00 P2020Haywood, Robert X 4/14/17 $37.50 P2020Haywood, Robert 4/24/17 $100.00 P2020Haywood, Robert X 5/14/17 $37.50 P2020Haywood, Robert 5/24/17 $100.00 P2020Haywood, Robert X 6/14/17 $37.50 P2020Haywood, Robert 6/24/17 $100.00 P2020Haywood, Robert X 7/14/17 $37.50 P2020Haywood, Robert 7/24/17 $100.00 P2020Haywood, Robert 8/24/17 $100.00 P2020Haywood, Robert 9/24/17 $100.00 P2020Haywood, Robert X 11/14/17 $75.00 P2020Haywood, Robert X 11/14/17 $37.50 P2020Haywood, Robert 11/24/17 $100.00 P2020Haywood, Robert X 12/4/17 $37.50 P2020Haywood, Robert X 12/14/17 $37.50 P2020Haywood, Robert 12/24/17 $100.00 P2020Haywood, Robert 1/24/18 $100.00 P2020Haywood, Robert 1/30/18 $50.00 P2020Haywood, Robert 2/24/18 $100.00 P2020Haywood, Robert 3/24/18 $100.00 P2020Haywood, Robert X 4/14/18 $37.50 P2020Haywood, Robert 4/24/18 $100.00 P2020Haywood, Robert X 5/14/18 $37.50 P2020Haywood, Robert 5/24/18 $100.00 P2020Haywood, Robert X 6/14/18 $37.50 P2020Haywood, Robert 6/24/18 $100.00 P2020Haywood, Robert X 7/14/18 $37.50 P2020Haywood, Robert 7/24/18 $100.00 P2020Haywood, Robert X 8/14/18 $37.50 P2020Haywood, Robert 8/24/18 $100.00 P2020Haywood, Robert X 9/14/18 $37.50 P2020Haywood, Robert 9/24/18 $100.00 P2020Haywood, Robert X 10/14/18 $37.50 P2020Haywood, Robert X 10/14/18 -$37.50 P2020Haywood, Robert 10/24/18 $100.00 P2020Haywood, Robert X 11/6/18 $37.50 P2020Haywood, Robert X 11/6/18 -$37.50 P2020Haywood, Robert X 11/14/18 $37.50 P2020Haywood, Robert X 11/14/18 $37.50 P2020Haywood, Robert X 11/14/18 -$37.50 P2020
Attachment Page 78 of 233Image# 201906020300041070
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Haywood, Robert X 11/14/18 -$37.50 P2020Haywood, Robert 11/24/18 $100.00 P2020Haywood, Robert X 12/14/18 $37.50 P2020Haywood, Robert X 12/14/18 -$37.50 P2020Haywood, Robert 12/24/18 $100.00 P2020Haywood, Robert X 1/14/19 $37.50 P2020Haywood, Robert X 1/14/19 -$37.50 P2020Haywood, Robert 1/24/19 $100.00 P2020Haywood, Robert X 2/14/19 $37.50 P2020Haywood, Robert X 2/14/19 -$37.50 P2020Haywood, Robert 2/24/19 $100.00 P2020Haywood, Robert 3/24/19 $100.00 P2020
Heinzer, Anne X 12/19/16 $40.00 P2020Heinzer, Anne X 12/19/16 -$40.00 P2020Heinzer, Anne X 1/30/17 $28.00 P2020Heinzer, Anne X 1/30/17 -$28.00 P2020Heinzer, Anne X 2/19/17 $37.50 P2020Heinzer, Anne X 2/19/17 -$37.50 P2020Heinzer, Anne 2/28/17 $35.00 P2020Heinzer, Anne X 2/28/17 $26.25 P2020Heinzer, Anne X 2/28/17 -$26.25 P2020Heinzer, Anne X 3/22/17 $37.50 P2020Heinzer, Anne X 3/22/17 -$37.50 P2020Heinzer, Anne 3/30/17 $35.00 P2020Heinzer, Anne X 4/7/17 $26.25 P2020Heinzer, Anne X 4/7/17 -$26.25 P2020Heinzer, Anne X 4/19/17 $37.50 P2020Heinzer, Anne X 4/19/17 -$37.50 P2020Heinzer, Anne 4/30/17 $35.00 P2020Heinzer, Anne X 4/30/17 $26.25 P2020Heinzer, Anne X 4/30/17 -$26.25 P2020Heinzer, Anne X 5/19/17 $37.50 P2020Heinzer, Anne 5/19/17 $35.00 P2020Heinzer, Anne X 5/19/17 -$37.50 P2020Heinzer, Anne 5/25/17 $35.00 P2020Heinzer, Anne 5/30/17 $35.00 P2020Heinzer, Anne X 5/30/17 $26.25 P2020Heinzer, Anne X 5/30/17 -$26.25 P2020Heinzer, Anne 6/30/17 $35.00 P2020Heinzer, Anne 7/30/17 $35.00 P2020
Attachment Page 79 of 233Image# 201906020300041071
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Heinzer, Anne 8/16/17 $35.00 P2020Heinzer, Anne 8/19/17 $35.00 P2020Heinzer, Anne 8/30/17 $35.00 P2020Heinzer, Anne 9/18/17 $35.00 P2020Heinzer, Anne 9/21/17 $35.00 P2020Heinzer, Anne 9/28/17 $35.00 P2020Heinzer, Anne 9/30/17 $35.00 P2020Heinzer, Anne 10/28/17 $35.00 P2020Heinzer, Anne 10/30/17 $35.00 P2020Heinzer, Anne 11/28/17 $35.00 P2020Heinzer, Anne 11/30/17 $35.00 P2020Heinzer, Anne 12/28/17 $35.00 P2020Heinzer, Anne 12/30/17 $35.00 P2020Heinzer, Anne 12/31/17 $35.00 P2020Heinzer, Anne 1/6/18 $35.00 P2020Heinzer, Anne 1/13/18 $35.00 P2020Heinzer, Anne 1/17/18 $35.00 P2020Heinzer, Anne 1/24/18 $35.00 P2020Heinzer, Anne 1/28/18 $35.00 P2020Heinzer, Anne 1/30/18 $35.00 P2020Heinzer, Anne 1/30/18 $35.00 P2020Heinzer, Anne 1/31/18 $35.00 P2020Heinzer, Anne 2/6/18 $35.00 P2020Heinzer, Anne 2/7/18 $35.00 P2020Heinzer, Anne 2/13/18 $35.00 P2020Heinzer, Anne 2/28/18 $35.00 P2020Heinzer, Anne 2/28/18 $35.00 P2020Heinzer, Anne 3/11/18 $35.00 P2020Heinzer, Anne 3/14/18 $35.00 P2020Heinzer, Anne 3/14/18 $35.00 P2020Heinzer, Anne 3/15/18 $35.00 P2020Heinzer, Anne 3/16/18 $35.00 P2020Heinzer, Anne 3/28/18 $35.00 P2020Heinzer, Anne 3/28/18 $35.00 P2020Heinzer, Anne 3/30/18 $35.00 P2020Heinzer, Anne 3/31/18 $35.00 P2020Heinzer, Anne 4/6/18 $35.00 P2020Heinzer, Anne 4/8/18 $35.00 P2020Heinzer, Anne 4/14/18 $35.00 P2020Heinzer, Anne 4/28/18 $35.00 P2020Heinzer, Anne 4/28/18 $35.00 P2020
Attachment Page 80 of 233Image# 201906020300041072
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Heinzer, Anne 4/30/18 $35.00 P2020Heinzer, Anne 5/14/18 $35.00 P2020Heinzer, Anne 5/14/18 $35.00 P2020Heinzer, Anne 5/15/18 $35.00 P2020Heinzer, Anne 5/16/18 $35.00 P2020Heinzer, Anne 5/28/18 $35.00 P2020Heinzer, Anne 5/28/18 $35.00 P2020Heinzer, Anne 5/30/18 $35.00 P2020Heinzer, Anne 5/31/18 $35.00 P2020Heinzer, Anne 6/6/18 $35.00 P2020Heinzer, Anne 6/8/18 $35.00 P2020Heinzer, Anne 6/13/18 $35.00 P2020Heinzer, Anne 6/28/18 $35.00 P2020Heinzer, Anne 6/28/18 $35.00 P2020Heinzer, Anne 6/30/18 $35.00 P2020Heinzer, Anne 6/30/18 $35.00 P2020Heinzer, Anne 7/6/18 $35.00 P2020Heinzer, Anne 7/8/18 $35.00 P2020Heinzer, Anne 7/14/18 $35.00 P2020Heinzer, Anne 7/28/18 $35.00 P2020Heinzer, Anne 7/28/18 $35.00 P2020Heinzer, Anne 7/30/18 $35.00 P2020Heinzer, Anne 7/31/18 $35.00 P2020Heinzer, Anne 8/6/18 $35.00 P2020Heinzer, Anne 8/8/18 $35.00 P2020Heinzer, Anne 8/14/18 $35.00 P2020Heinzer, Anne 8/28/18 $35.00 P2020Heinzer, Anne 8/28/18 $35.00 P2020Heinzer, Anne 8/30/18 $35.00 P2020Heinzer, Anne 8/31/18 $35.00 P2020Heinzer, Anne 9/6/18 $35.00 P2020Heinzer, Anne 9/8/18 $35.00 P2020Heinzer, Anne 9/14/18 $35.00 P2020Heinzer, Anne 9/24/18 $35.00 P2020Heinzer, Anne 9/28/18 $35.00 P2020Heinzer, Anne 9/28/18 $35.00 P2020Heinzer, Anne 9/30/18 $35.00 P2020Heinzer, Anne 9/30/18 $35.00 P2020Heinzer, Anne 10/6/18 $35.00 P2020Heinzer, Anne X 10/6/18 -$35.00 P2020Heinzer, Anne 10/8/18 $35.00 P2020
Attachment Page 81 of 233Image# 201906020300041073
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Heinzer, Anne X 10/8/18 -$35.00 P2020Heinzer, Anne 10/13/18 $35.00 P2020Heinzer, Anne X 10/13/18 -$35.00 P2020Heinzer, Anne 10/28/18 $35.00 P2020Heinzer, Anne 10/28/18 $35.00 P2020Heinzer, Anne X 10/28/18 -$35.00 P2020Heinzer, Anne X 10/28/18 -$35.00 P2020Heinzer, Anne 10/30/18 $35.00 P2020Heinzer, Anne X 10/30/18 -$35.00 P2020Heinzer, Anne 10/31/18 $35.00 P2020Heinzer, Anne X 10/31/18 -$35.00 P2020Heinzer, Anne 11/6/18 $35.00 P2020Heinzer, Anne X 11/6/18 -$35.00 P2020Heinzer, Anne 11/8/18 $35.00 P2020Heinzer, Anne X 11/8/18 -$35.00 P2020Heinzer, Anne 11/13/18 $35.00 P2020Heinzer, Anne X 11/13/18 -$35.00 P2020Heinzer, Anne 11/28/18 $35.00 P2020Heinzer, Anne 11/28/18 $35.00 P2020Heinzer, Anne X 11/28/18 -$35.00 P2020Heinzer, Anne X 11/28/18 -$35.00 P2020Heinzer, Anne 12/3/18 $35.00 P2020Heinzer, Anne 12/3/18 $35.00 P2020Heinzer, Anne X 12/3/18 -$35.00 P2020Heinzer, Anne X 12/3/18 -$35.00 P2020Heinzer, Anne 12/6/18 $35.00 P2020Heinzer, Anne X 12/6/18 -$35.00 P2020Heinzer, Anne 12/11/18 $35.00 P2020Heinzer, Anne X 12/11/18 -$35.00 P2020Heinzer, Anne 12/13/18 $35.00 P2020Heinzer, Anne X 12/13/18 -$35.00 P2020Heinzer, Anne 12/28/18 $35.00 P2020Heinzer, Anne 12/28/18 $35.00 P2020Heinzer, Anne X 12/28/18 -$35.00 P2020Heinzer, Anne X 12/28/18 -$35.00 P2020Heinzer, Anne 12/30/18 $35.00 P2020Heinzer, Anne X 12/30/18 -$35.00 P2020Heinzer, Anne 12/31/18 $35.00 P2020Heinzer, Anne X 12/31/18 -$35.00 P2020Heinzer, Anne 1/3/19 $100.00 P2020Heinzer, Anne X 1/3/19 -$100.00 P2020
Attachment Page 82 of 233Image# 201906020300041074
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Heinzer, Anne 1/6/19 $35.00 P2020Heinzer, Anne 1/8/19 $35.00 P2020Heinzer, Anne 1/28/19 $35.00 P2020Heinzer, Anne 1/28/19 $35.00 P2020Heinzer, Anne 1/29/19 $35.00 P2020Heinzer, Anne 1/30/19 $35.00 P2020Heinzer, Anne 1/31/19 $35.00 P2020Heinzer, Anne 2/4/19 -$35.00 P2020Heinzer, Anne 2/4/19 -$35.00 P2020Heinzer, Anne 2/4/19 -$35.00 P2020Heinzer, Anne 2/4/19 -$35.00 P2020Heinzer, Anne 2/4/19 -$35.00 P2020Heinzer, Anne 2/11/19 -$35.00 P2020Heinzer, Anne 2/22/19 -$100.00 P2020
Held, Donald X 1/20/17 $80.00 P2020Held, Donald Mr. X 6/14/17 $187.50 P2020Held, Donald Mr. X 7/14/17 $187.50 P2020Held, Donald Mr. X 7/14/17 $187.50 P2020Held, Donald Mr. X 8/14/17 $187.50 P2020Held, Donald Mr. X 9/14/17 $187.50 P2020Held, Donald Mr. X 10/14/17 $187.50 P2020Held, Donald X 11/14/17 $187.50 P2020Held, Donald Mr. X 11/14/17 $187.50 P2020Held, Donald X 12/14/17 $187.50 P2020Held, Donald Mr. X 12/14/17 $187.50 P2020Held, Donald X 1/14/18 $187.50 P2020Held, Donald Mr. X 1/14/18 $187.50 P2020Held, Donald X 2/14/18 $187.50 P2020Held, Donald Mr. X 2/14/18 $187.50 P2020Held, Donald X 3/14/18 $187.50 P2020Held, Donald X 4/14/18 $187.50 P2020Held, Donald X 5/14/18 $187.50 P2020Held, Donald X 6/14/18 $187.50 P2020Held, Donald X 7/14/18 $187.50 P2020Held, Donald X 8/14/18 $75.00 P2020Held, Donald Mr. 1/11/19 $250.00 P2020Held, Donald Mr. X 1/14/19 $100.00 P2020Held, Donald Mr. 2/22/19 $200.00 P2020
Herson, Gerald X 9/30/17 $50.00 G2020
Attachment Page 83 of 233Image# 201906020300041075
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Herson, Gerald X 10/30/17 $250.00 G2020Herson, Gerald X 11/30/17 $250.00 G2020Herson, Gerald X 12/30/17 $250.00 G2020Herson, Gerald 1/30/18 $250.00 G2020Herson, Gerald 3/1/18 $250.00 G2020Herson, Gerald 3/30/18 $250.00 G2020Herson, Gerald X 4/30/18 $250.00 G2020Herson, Gerald X 5/30/18 $250.00 G2020Herson, Gerald X 6/30/18 $250.00 G2020Herson, Gerald X 7/30/18 $250.00 G2020Herson, Gerald X 8/30/18 $250.00 G2020Herson, Gerald X 2/3/19 $100.00 G2020
Hettinga, Arlene X 1/16/17 $485.18 P2020Hettinga, Arlene 8/2/17 $500.00 P2020Hettinga, Arlene X 1/20/18 $750.00 P2020Hettinga, Arlene X 1/29/18 $75.00 P2020Hettinga, Arlene X 1/30/18 $150.00 P2020Hettinga, Arlene X 11/9/18 $375.00 P2020Hettinga, Arlene X 1/14/19 $75.00 P2020Hettinga, Arlene X 1/21/19 $75.00 P2020Hettinga, Arlene 2/5/19 $500.00 P2020
Hibma, Dan X 7/16/18 $375.00 P2020Hibma, Dan Mr. X 3/27/19 $2,800.00 P2020
Hightower, Timothy X 3/22/17 $18.75 P2020Hightower, Timothy X 4/23/17 $18.75 P2020Hightower, Timothy X 4/23/17 $18.75 P2020Hightower, Timothy X 5/23/17 $18.75 P2020Hightower, Timothy X 5/23/17 $18.75 P2020Hightower, Timothy X 6/23/17 $18.75 P2020Hightower, Timothy X 6/23/17 $18.75 P2020Hightower, Timothy X 7/23/17 $18.75 P2020Hightower, Timothy X 7/23/17 $18.75 P2020Hightower, Timothy X 11/23/17 $18.75 P2020Hightower, Timothy X 11/23/17 $18.75 P2020Hightower, Timothy X 12/5/17 $75.00 P2020Hightower, Timothy X 12/5/17 $75.00 P2020Hightower, Timothy X 12/23/17 $18.75 P2020Hightower, Timothy X 12/23/17 $18.75 P2020
Attachment Page 84 of 233Image# 201906020300041076
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Hightower, Timothy X 3/23/18 $18.75 P2020Hightower, Timothy X 3/23/18 $18.75 P2020Hightower, Timothy X 4/23/18 $18.75 P2020Hightower, Timothy X 4/23/18 $18.75 P2020Hightower, Timothy X 5/23/18 $18.75 P2020Hightower, Timothy X 5/23/18 $18.75 P2020Hightower, Timothy X 7/23/18 $18.75 P2020Hightower, Timothy X 7/23/18 $18.75 P2020Hightower, Timothy X 8/23/18 $18.75 P2020Hightower, Timothy X 8/23/18 $18.75 P2020Hightower, Timothy X 10/23/18 $18.75 P2020Hightower, Timothy X 10/23/18 $18.75 P2020Hightower, Timothy X 11/23/18 $18.75 P2020Hightower, Timothy X 11/23/18 $18.75 P2020Hightower, Timothy X 12/23/18 $18.75 P2020Hightower, Timothy X 12/23/18 $18.75 P2020Hightower, Timothy 1/1/19 $50.00 P2020Hightower, Timothy 1/6/19 $100.00 P2020Hightower, Timothy 1/9/19 $100.00 P2020Hightower, Timothy 1/10/19 $25.00 P2020Hightower, Timothy 1/12/19 $25.00 P2020Hightower, Timothy X 1/18/19 $105.00 P2020Hightower, Timothy X 1/18/19 $105.00 P2020Hightower, Timothy X 1/23/19 $18.75 P2020Hightower, Timothy X 1/23/19 $18.75 P2020Hightower, Timothy 2/1/19 $250.00 P2020Hightower, Timothy 2/5/19 $500.00 P2020Hightower, Timothy 2/17/19 $500.00 P2020Hightower, Timothy X 2/23/19 $18.75 P2020Hightower, Timothy X 2/23/19 $18.75 P2020Hightower, Timothy 3/12/19 $100.00 P2020Hightower, Timothy 3/14/19 $25.00 P2020Hightower, Timothy 3/22/19 $25.00 P2020Hightower, Timothy X 3/23/19 $18.75 P2020Hightower, Timothy X 3/23/19 $18.75 P2020Hightower, Timothy 3/24/19 $100.00 P2020
Holten, James J. X 12/8/16 $80.00 P2020Holten, James J. X 12/19/16 $200.00 P2020Holten, James J. 1/4/17 $100.00 P2020Holten, James J. 1/16/17 $100.00 P2020
Attachment Page 85 of 233Image# 201906020300041077
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Holten, James J. X 1/20/17 $200.00 P2020Holten, James J. X 1/20/17 $100.00 P2020Holten, James J. X 1/20/17 $74.00 P2020Holten, James J. 2/16/17 $100.00 P2020Holten, James J. 3/17/17 $100.00 P2020Holten, James J. Mr. X 3/22/17 $187.50 P2020Holten, James J. Mr. X 3/22/17 -$187.50 P2020Holten, James J. Mr. X 4/8/17 $75.00 P2020Holten, James J. Mr. X 4/8/17 -$75.00 P2020Holten, James J. Mr. X 4/19/17 $187.50 P2020Holten, James J. Mr. X 4/19/17 -$187.50 P2020Holten, James J. Mr. X 5/8/17 $75.00 P2020Holten, James J. Mr. X 5/8/17 -$75.00 P2020Holten, James J. Mr. X 5/19/17 $187.50 P2020Holten, James J. Mr. X 5/19/17 -$187.50 P2020Holten, James J. Mr. X 6/8/17 $75.00 P2020Holten, James J. Mr. X 6/8/17 -$75.00 P2020Holten, James 6/16/17 $100.00 P2020Holten, James J. Mr. X 6/19/17 $187.50 P2020Holten, James J. Mr. X 6/19/17 -$187.50 P2020Holten, James J. Mr. X 7/8/17 $75.00 P2020Holten, James J. Mr. X 7/8/17 -$75.00 P2020Holten, James 7/16/17 $100.00 P2020Holten, James J. Mr. X 7/19/17 $187.50 P2020Holten, James J. Mr. X 7/19/17 -$187.50 P2020Holten, James 8/16/17 $100.00 P2020Holten, James 9/16/17 $100.00 P2020Holten, James J. Mr. 10/16/17 $100.00 P2020Holten, James J. Mr. 11/16/17 $100.00 P2020Holten, James J. Mr. 12/16/17 $100.00 P2020Holten, James 1/16/18 $100.00 P2020Holten, James J. Mr. 2/16/18 $100.00 P2020Holten, James J. Mr. 4/16/18 $100.00 P2020Holten, James J. Mr. 5/16/18 $100.00 P2020Holten, James J. Mr. 6/16/18 $100.00 P2020Holten, James J. Mr. 7/16/18 $100.00 P2020Holten, James J. Mr. 8/16/18 $100.00 P2020Holten, James J. Mr. 9/16/18 $100.00 P2020Holten, James 10/16/18 $100.00 P2020Holten, James 11/16/18 $100.00 P2020Holten, James 12/16/18 $100.00 P2020
Attachment Page 86 of 233Image# 201906020300041078
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Holten, James 1/16/19 $100.00 P2020Holten, James X 1/16/19 -$100.00 P2020Holten, James 2/16/19 $100.00 P2020Holten, James 3/16/19 $100.00 P2020Holten, James X 3/16/19 -$100.00 P2020
Homlar, Marjorie 4/12/17 $100.00 P2020Homlar, Marjorie 5/3/17 $35.00 P2020Homlar, Marjorie 6/3/17 $35.00 P2020Homlar, Marjorie 6/17/17 $100.00 P2020Homlar, Marjorie 7/3/17 $35.00 P2020Homlar, Marjorie 7/30/17 $100.00 P2020Homlar, Marjorie 8/3/17 $35.00 P2020Homlar, Marjorie 8/30/17 $100.00 P2020Homlar, Marjorie 9/3/17 $35.00 P2020Homlar, Marjorie 9/30/17 $100.00 P2020Homlar, Marjorie 10/3/17 $35.00 P2020Homlar, Marjorie 10/30/17 $100.00 P2020Homlar, Marjorie 11/3/17 $35.00 P2020Homlar, Marjorie X 11/16/17 $26.25 P2020Homlar, Marjorie 11/30/17 $100.00 P2020Homlar, Marjorie 12/1/17 $35.00 P2020Homlar, Marjorie 12/3/17 $35.00 P2020Homlar, Marjorie X 12/16/17 $26.25 P2020Homlar, Marjorie 12/30/17 $100.00 P2020Homlar, Marjorie 1/3/18 $35.00 P2020Homlar, Marjorie 1/29/18 $35.00 P2020Homlar, Marjorie 1/30/18 $100.00 P2020Homlar, Marjorie 2/3/18 $35.00 P2020Homlar, Marjorie 3/1/18 $100.00 P2020Homlar, Marjorie 3/3/18 $35.00 P2020Homlar, Marjorie X 3/16/18 $26.25 P2020Homlar, Marjorie 3/30/18 $100.00 P2020Homlar, Marjorie X 4/16/18 $26.25 P2020Homlar, Marjorie 5/3/18 $35.00 P2020Homlar, Marjorie X 5/16/18 $26.25 P2020Homlar, Marjorie 5/30/18 $100.00 P2020Homlar, Marjorie 6/3/18 $35.00 P2020Homlar, Marjorie X 6/16/18 $26.25 P2020Homlar, Marjorie 6/30/18 $100.00 P2020Homlar, Marjorie 6/30/18 $35.00 P2020
Attachment Page 87 of 233Image# 201906020300041079
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Homlar, Marjorie 7/3/18 $35.00 P2020Homlar, Marjorie X 7/16/18 $26.25 P2020Homlar, Marjorie 7/30/18 $100.00 P2020Homlar, Marjorie 8/3/18 $35.00 P2020Homlar, Marjorie X 8/16/18 $26.25 P2020Homlar, Marjorie 8/29/18 $35.00 P2020Homlar, Marjorie 8/30/18 $100.00 P2020Homlar, Marjorie 9/3/18 $35.00 P2020Homlar, Marjorie X 9/16/18 $26.25 P2020Homlar, Marjorie 9/30/18 $100.00 P2020Homlar, Marjorie 10/3/18 $35.00 P2020Homlar, Marjorie X 10/16/18 $26.25 P2020Homlar, Marjorie X 10/16/18 -$26.25 P2020Homlar, Marjorie 10/30/18 $100.00 P2020Homlar, Marjorie 11/3/18 $35.00 P2020Homlar, Marjorie X 11/16/18 $26.25 P2020Homlar, Marjorie X 11/16/18 -$26.25 P2020Homlar, Marjorie 11/30/18 $100.00 P2020Homlar, Marjorie 12/3/18 $35.00 P2020Homlar, Marjorie X 12/16/18 $26.25 P2020Homlar, Marjorie X 12/16/18 -$26.25 P2020Homlar, Marjorie 12/30/18 $100.00 P2020Homlar, Marjorie 1/3/19 $35.00 P2020Homlar, Marjorie X 1/3/19 -$35.00 P2020Homlar, Marjorie X 1/16/19 $26.25 P2020Homlar, Marjorie X 1/16/19 -$26.25 P2020Homlar, Marjorie 1/30/19 $100.00 P2020Homlar, Marjorie 2/3/19 $35.00 P2020Homlar, Marjorie X 2/3/19 -$35.00 P2020Homlar, Marjorie X 2/16/19 $26.25 P2020Homlar, Marjorie X 2/16/19 -$26.25 P2020Homlar, Marjorie 2/28/19 $100.00 P2020Homlar, Marjorie X 2/28/19 -$100.00 P2020Homlar, Marjorie 3/3/19 $35.00 P2020Homlar, Marjorie X 3/3/19 -$35.00 P2020Homlar, Marjorie 3/30/19 $100.00 P2020Homlar, Marjorie X 3/30/19 -$100.00 P2020
Hionas, Eugene X 7/31/18 $2,700.00 P2020Honas, Eugene X 10/12/18 $2,700.00 P2020
Attachment Page 88 of 233Image# 201906020300041080
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Hurt, Joseph X 1/20/17 $250.00 P2020Hurt, Joe Mr. X 2/13/19 $2,800.00 P2020
Hyslop, Daniel X 8/4/17 $100.00 G2020Hyslop, Daniel X 8/15/17 $150.00 G2020Hyslop, Daniel X 8/15/17 $150.00 G2020Hyslop, Daniel X 8/16/17 $100.00 G2020Hyslop, Daniel X 8/29/17 $100.00 G2020Hyslop, Daniel X 1/19/18 $1,000.00 G2020Hyslop, Daniel X 3/8/18 $150.00 G2020Hyslop, Daniel X 3/9/18 $75.00 G2020Hyslop, Daniel X 3/11/18 $58.75 G2020Hyslop, Daniel X 5/11/18 $300.00 G2020Hyslop, Daniel X 5/14/18 $300.00 G2020Hyslop, Daniel X 5/18/18 $500.00 G2020Hyslop, Daniel X 5/23/18 $500.00 G2020Hyslop, Daniel X 9/4/18 $100.00 G2020Hyslop, Daniel X 10/15/18 $100.00 G2020Hyslop, Daniel Mr. X 10/19/18 $31.50 G2020Hyslop, Daniel Mr. X 10/19/18 -$31.50 G2020Hyslop, Daniel Mr. X 10/24/18 $31.50 G2020Hyslop, Daniel Mr. X 10/24/18 -$31.50 G2020Hyslop, Daniel Mr. X 1/8/19 $31.50 G2020Hyslop, Daniel Mr. X 1/8/19 -$31.50 G2020Hyslop, Daniel Mr. X 1/22/19 $38.00 G2020Hyslop, Daniel Mr. X 1/22/19 -$38.00 G2020Hyslop, Daniel Mr. X 2/4/19 $31.50 G2020Hyslop, Daniel Mr. X 2/4/19 -$31.50 G2020Hyslop, Daniel Mr. X 2/6/19 $1,000.00 G2020Hyslop, Daniel Mr. X 2/12/19 $31.50 G2020Hyslop, Daniel Mr. X 2/12/19 -$31.50 G2020Hyslop, Daniel Mr. X 2/19/19 $31.50 G2020Hyslop, Daniel Mr. X 2/19/19 -$31.50 G2020Hyslop, Daniel Mr. X 2/22/19 $31.50 G2020Hyslop, Daniel Mr. X 2/22/19 -$31.50 G2020Hyslop, Daniel Mr. X 2/27/19 $187.50 G2020Hyslop, Daniel Mr. X 2/27/19 -$187.50 G2020
Ikovic, Kim 2/15/17 $100.00 P2020Ikovic, Kim 3/16/17 $100.00 P2020Ikovic, Kim 4/16/17 $100.00 P2020
Attachment Page 89 of 233Image# 201906020300041081
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ikovic, Kim 5/16/17 $100.00 P2020Ikovic, Kim 6/16/17 $100.00 P2020Ikovic, Kim 7/16/17 $100.00 P2020Ikovic, Kim 8/16/17 $100.00 P2020Ikovic, Kim 9/16/17 $100.00 P2020Ikovic, Kim 9/21/17 $35.00 P2020Ikovic, Kim X 11/13/17 $24.57 P2020Ikovic, Kim 11/16/17 $100.00 P2020Ikovic, Kim X 11/18/17 $344.76 P2020Ikovic, Kim 12/16/17 $100.00 P2020Ikovic, Kim 1/16/18 $100.00 P2020Ikovic, Kim 2/16/18 $100.00 P2020Ikovic, Kim 3/16/18 $100.00 P2020Ikovic, Kim 4/16/18 $100.00 P2020Ikovic, Kim 5/16/18 $100.00 P2020Ikovic, Kim X 5/24/18 $26.25 P2020Ikovic, Kim 6/16/18 $100.00 P2020Ikovic, Kim 8/16/18 $100.00 P2020Ikovic, Kim 9/16/18 $100.00 P2020Ikovic, Kim 10/16/18 $100.00 P2020Ikovic, Kim 11/16/18 $100.00 P2020Ikovic, Kim 12/16/18 $100.00 P2020Ikovic, Kim 1/16/19 $100.00 P2020Ikovic, Kim 2/12/19 $25.00 P2020Ikovic, Kim 2/16/19 $100.00 P2020Ikovic, Kim 3/16/19 $100.00 P2020
Ingerson, Mitch X 11/1/18 $2,025.00 P2020Ingerson, Mitch X 11/6/18 $187.50 P2020Ingerson, Mitch X 11/24/18 $248.92 P2020Ingerson, Mitch X 12/15/18 $163.58 P2020Ingerson, Mitch X 12/15/18 $75.00 P2020Ingerson, Mitch 1/16/19 $100.00 P2020Ingerson, Mitch 1/30/19 $100.00 P2020Ingerson, Mitch 2/4/19 $100.00 P2020
Jackson, Aubrey G. X 12/15/16 $80.00 P2020Jackson, Aubrey G. X 12/16/16 $80.00 P2020Jackson, Aubrey G. 1/17/17 $50.00 P2020Jackson, Aubrey G. X 1/20/17 $90.42 P2020Jackson, Aubrey X 2/15/17 $75.00 P2020
Attachment Page 90 of 233Image# 201906020300041082
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jackson, Aubrey X 2/16/17 $75.00 P2020Jackson, Aubrey X 3/16/17 $75.00 P2020Jackson, Aubrey X 3/17/17 $75.00 P2020Jackson, Aubrey G. 3/24/17 $100.00 P2020Jackson, Aubrey X 4/15/17 $75.00 P2020Jackson, Aubrey X 4/16/17 $75.00 P2020Jackson, Aubrey X 5/15/17 $75.00 P2020Jackson, Aubrey X 5/16/17 $75.00 P2020Jackson, Aubrey 5/17/17 $100.00 P2020Jackson, Aubrey X 6/5/17 $26.25 P2020Jackson, Aubrey X 6/5/17 $26.25 P2020Jackson, Aubrey X 6/8/17 $75.00 P2020Jackson, Aubrey X 6/15/17 $75.00 P2020Jackson, Aubrey X 6/16/17 $75.00 P2020Jackson, Aubrey 6/30/17 $50.00 P2020Jackson, Aubrey 7/14/17 $50.00 P2020Jackson, Aubrey X 7/15/17 $75.00 P2020Jackson, Aubrey X 7/16/17 $75.00 P2020Jackson, Aubrey X 11/15/17 $75.00 P2020Jackson, Aubrey X 11/16/17 $75.00 P2020Jackson, Aubrey X 12/15/17 $75.00 P2020Jackson, Aubrey X 12/16/17 $75.00 P2020Jackson, Aubrey X 12/22/17 $75.00 P2020Jackson, Aubrey G. G. X 1/15/18 $75.00 P2020Jackson, Aubrey G. G. X 1/16/18 $75.00 P2020Jackson, Aubrey 1/17/18 $50.00 P2020Jackson, Aubrey 1/30/18 $35.00 P2020Jackson, Aubrey G. G. X 2/15/18 $75.00 P2020Jackson, Aubrey G. G. X 2/16/18 $75.00 P2020Jackson, Aubrey X 5/14/18 $37.50 P2020Jackson, Aubrey 8/30/18 $50.00 P2020Jackson, Aubrey G G Mr. X 10/26/18 $18.75 P2020Jackson, Aubrey G G Mr. X 11/6/18 $37.50 P2020Jackson, Aubrey G G Mr. X 12/18/18 $172.50 P2020Jackson, Aubrey G G Mr. 1/11/19 $75.00 P2020Jackson, Aubrey G G Mr. 1/30/19 $50.00 P2020
James, Deborah X 4/10/18 $86.25 P2020James, Deborah X 6/12/18 $187.50 P2020James, Deborah X 6/12/18 $52.50 P2020James, Deborah X 6/19/18 $172.50 P2020
Attachment Page 91 of 233Image# 201906020300041083
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)James, Deborah X 7/12/18 $75.00 P2020James, Deborah X 7/12/18 $75.00 P2020James, Deborah X 8/28/18 $412.50 P2020James, Deborah Ms. X 10/11/18 $375.00 P2020James, Deborah Ms. X 1/10/19 $187.50 P2020James, Deborah Ms. X 1/10/19 $187.50 P2020James, Deborah Ms. X 1/10/19 $52.50 P2020James, Deborah Ms. X 1/30/19 $198.75 P2020James, Deborah Ms. 2/22/19 $500.00 P2020James, Deborah Ms. 3/16/19 $1,000.00 P2020
Jamil, Mohammad 6/13/18 $250.00 P2020Jamil, Mohammad 6/13/18 $250.00 P2020Jamil, Mohammad X 6/14/18 $375.00 P2020Jamil, Mohammad X 6/14/18 $24.00 P2020Jamil, Mohammad 6/22/18 $100.00 P2020Jamil, Mohammad 6/28/18 $50.00 P2020Jamil, Mohammad 6/29/18 $35.00 P2020Jamil, Mohammad 7/13/18 $250.00 P2020Jamil, Mohammad X 7/14/18 $375.00 P2020Jamil, Mohammad 7/20/18 $100.00 P2020Jamil, Mohammad X 7/26/18 $2.25 P2020Jamil, Mohammad 7/28/18 $50.00 P2020Jamil, Mohammad X 8/1/18 $75.00 P2020Jamil, Mohammad X 8/8/18 $37.50 P2020Jamil, Mohammad 8/14/18 $250.00 P2020Jamil, Mohammad X 8/15/18 $26.25 P2020Jamil, Mohammad 8/28/18 $50.00 P2020Jamil, Mohammad X 9/8/18 $37.50 P2020Jamil, Mohammad 9/14/18 $250.00 P2020Jamil, Mohammad 9/28/18 $50.00 P2020Jamil, Mohammad X 10/8/18 $37.50 P2020Jamil, Mohammad 10/13/18 $250.00 P2020Jamil, Mohammad 10/28/18 $50.00 P2020Jamil, Mohammad X 11/8/18 $37.50 P2020Jamil, Mohammad 11/28/18 $50.00 P2020Jamil, Mohammad X 12/8/18 $37.50 P2020Jamil, Mohammad 12/28/18 $50.00 P2020Jamil, Mohammad X 1/3/19 $37.50 P2020Jamil, Mohammad X 1/8/19 $37.50 P2020Jamil, Mohammad X 1/10/19 $37.50 P2020
Attachment Page 92 of 233Image# 201906020300041084
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jamil, Mohammad 1/28/19 $50.00 P2020Jamil, Mohammad X 2/1/19 $75.00 P2020Jamil, Mohammad X 2/8/19 $37.50 P2020Jamil, Mohammad X 2/10/19 $37.50 P2020Jamil, Mohammad X 2/18/19 $37.50 P2020Jamil, Mohammad 2/28/19 $50.00 P2020Jamil, Mohammad X 3/8/19 $37.50 P2020Jamil, Mohammad X 3/10/19 $37.50 P2020Jamil, Mohammad 3/28/19 $50.00 P2020
Jaromirski, Bruno X 10/7/18 $37.50 P2020Jaromirski, Bruno X 10/14/18 $75.00 P2020Jaromirski, Bruno X 10/19/18 $31.50 P2020Jaromirski, Bruno X 10/22/18 $31.50 P2020Jaromirski, Bruno X 10/29/18 $31.50 P2020Jaromirski, Bruno X 10/31/18 $131.25 P2020Jaromirski, Bruno X 10/31/18 $75.00 P2020Jaromirski, Bruno X 11/2/18 $37.50 P2020Jaromirski, Bruno X 11/2/18 $37.50 P2020Jaromirski, Bruno X 11/5/18 $31.50 P2020Jaromirski, Bruno X 11/7/18 $75.00 P2020Jaromirski, Bruno X 11/7/18 $37.50 P2020Jaromirski, Bruno X 11/14/18 $75.00 P2020Jaromirski, Bruno X 12/2/18 $37.50 P2020Jaromirski, Bruno X 12/7/18 $37.50 P2020Jaromirski, Bruno X 12/14/18 $75.00 P2020Jaromirski, Bruno X 12/18/18 $75.00 P2020Jaromirski, Bruno X 12/21/18 $75.00 P2020Jaromirski, Bruno X 12/21/18 $24.00 P2020Jaromirski, Bruno X 12/23/18 $75.00 P2020Jaromirski, Bruno X 12/23/18 $75.00 P2020Jaromirski, Bruno X 12/23/18 $24.00 P2020Jaromirski, Bruno X 1/2/19 $37.50 P2020Jaromirski, Bruno X 1/6/19 $75.00 P2020Jaromirski, Bruno X 1/6/19 $24.00 P2020Jaromirski, Bruno X 1/7/19 $37.50 P2020Jaromirski, Bruno X 1/9/19 $31.50 P2020Jaromirski, Bruno X 1/9/19 $31.50 P2020Jaromirski, Bruno X 1/14/19 $75.00 P2020Jaromirski, Bruno X 1/16/19 $75.00 P2020Jaromirski, Bruno X 1/17/19 $131.25 P2020
Attachment Page 93 of 233Image# 201906020300041085
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jaromirski, Bruno X 1/17/19 $31.50 P2020Jaromirski, Bruno X 1/17/19 $31.50 P2020Jaromirski, Bruno X 1/19/19 $75.00 P2020Jaromirski, Bruno X 1/22/19 $75.00 P2020Jaromirski, Bruno X 1/23/19 $75.00 P2020Jaromirski, Brono X 1/31/19 $187.50 P2020Jaromirski, Brono X 1/31/19 $15.00 P2020Jaromirski, Bruno X 2/2/19 $37.50 P2020Jaromirski, Bruno X 2/2/19 $37.50 P2020Jaromirski, Bruno X 2/4/19 $187.50 P2020Jaromirski, Bruno X 2/4/19 $31.50 P2020Jaromirski, Bruno X 2/6/19 $75.00 P2020Jaromirski, Bruno X 2/6/19 $22.50 P2020Jaromirski, Bruno X 2/7/19 $75.00 P2020Jaromirski, Bruno X 2/7/19 $37.50 P2020Jaromirski, Bruno X 2/9/19 $31.50 P2020Jaromirski, Bruno X 2/14/19 $75.00 P2020Jaromirski, Bruno X 2/17/19 $31.50 P2020Jaromirski, Bruno X 2/19/19 $71.50 P2020Jaromirski, Bruno X 2/22/19 $75.00 P2020
Jarzebowski, Maciej X 3/5/18 $75.00 P2020Jarzebowski, Maciej X 3/6/18 $240.00 P2020Jarzebowski, Macie J. X 4/5/18 $75.00 P2020Jarzebowski, Maciej X 5/5/18 $75.00 P2020Jarzebowski, Maciej X 6/5/18 $75.00 P2020Jarzebowski, Maciej X 7/3/18 $163.37 P2020Jarzebowski, Maciej X 7/5/18 $75.00 P2020Jarzebowski, Maciej X 7/25/18 $75.00 P2020Jarzebowski, Maciej X 8/5/18 $75.00 P2020Jarzebowski, Maciej 8/8/18 $100.00 P2020Jarzebowski, Maciej X 9/5/18 $75.00 P2020Jarzebowski, Maciej X 10/5/18 $75.00 P2020Jarzebowski, Maciej X 11/5/18 $75.00 P2020Jarzebowski, Maciej X 12/5/18 $75.00 P2020Jarzebowski, Maciej X 12/17/18 $750.00 P2020Jarzebowski, Maciej X 12/17/18 $262.50 P2020Jarzebowski, Maciej X 1/5/19 $75.00 P2020Jarzebowski, Maciej X 1/11/19 $409.13 P2020Jarzebowski, Maciej X 2/5/19 $75.00 P2020
Attachment Page 94 of 233Image# 201906020300041086
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jensen, Gary X 7/3/18 $250.00 G2020Jensen, Gary X 7/15/18 $100.00 G2020Jensen, Gary X 7/21/18 $100.00 G2020Jensen, Gary X 8/15/18 $100.00 G2020Jensen, Gary X 8/21/18 $100.00 G2020Jensen, Gary X 9/10/18 $250.00 G2020Jensen, Gary X 9/15/18 $100.00 G2020Jensen, Gary X 9/21/18 $100.00 G2020Jensen, Gary X 9/22/18 $250.00 G2020Jensen, Gary X 10/15/18 $100.00 G2020Jensen, Gary X 10/21/18 $100.00 G2020Jensen, Gary X 11/15/18 $100.00 G2020Jensen, Gary X 11/21/18 $100.00 G2020Jensen, Gary X 12/15/18 $100.00 G2020Jensen, Gary X 12/21/18 $100.00 G2020Jensen, Gary X 1/21/19 $100.00 G2020Jensen, Gary X 2/2/19 $200.00 G2020Jensen, Gary X 2/15/19 $100.00 G2020Jensen, Gary X 2/21/19 $100.00 G2020Jensen, Gary X 2/24/19 $250.00 G2020Jensen, Gary X 3/2/19 $200.00 G2020Jensen, Gary X 3/15/19 $100.00 G2020Jensen, Gary X 3/21/19 $100.00 G2020
Johnson, Craig X 7/27/18 $750.00 P2020Johnson, Craig X 8/2/18 $750.00 P2020Johnson, Craig 9/6/18 $1,000.00 P2020Johnson, Craig Mr. X 10/31/18 $750.00 P2020
Johnson, Ernesto X 2/20/17 $56.25 P2020Johnson, Ernesto X 2/28/17 $75.00 P2020Johnson, Ernesto 5/13/17 $250.00 P2020Johnson, Ernesto 5/17/17 $150.00 P2020Johnson, Ernesto X 6/10/17 $75.00 P2020Johnson, Ernesto X 7/1/17 $187.50 P2020Johnson, Ernesto X 7/14/17 $187.50 P2020Johnson, Ernesto X 7/15/17 $75.00 P2020Johnson, Ernesto X 7/19/17 $75.00 P2020Johnson, Ernesto X 7/29/17 $75.00 P2020Johnson, Ernesto X 7/29/17 $75.00 P2020Johnson, Ernesto X 7/30/17 $75.00 P2020
Attachment Page 95 of 233Image# 201906020300041087
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Johnson, Ernesto 3/20/18 $150.00 P2020Johnson, Ernesto X 3/25/18 $150.00 P2020Johnson, Ernesto X 4/24/18 $112.50 P2020Johnson, Ernesto 9/13/18 $100.00 P2020Johnson, Ernesto 9/14/18 $150.00 P2020Johnson, Ernesto 9/29/18 $150.00 P2020Johnson, Ernesto 10/13/18 $150.00 P2020Johnson, Ernesto 11/2/18 $150.00 P2020Johnson, Ernesto 11/2/18 $150.00 P2020Johnson, Ernesto Mr. X 12/23/18 $150.00 P2020Johnson, Ernesto Mr. 1/22/19 $150.00 P2020Johnson, Ernesto Mr. X 1/31/19 $105.00 P2020Johnson, Ernesto Mr. X 1/31/19 $52.50 P2020Johnson, Ernesto Mr. 2/21/19 $150.00 P2020Johnson, Ernesto Mr. 2/21/19 $150.00 P2020Johnson, Ernesto Mr. X 2/28/19 $187.50 P2020Johnson, Ernesto Mr. X 3/17/19 $75.00 P2020Johnson, Ernesto Mr. 3/31/19 $150.00 P2020Johnson, Ernesto Mr. 3/31/19 $150.00 P2020
Johnson, J E X 12/14/16 $80.00 P2020Johnson, J E X 12/14/16 $80.00 P2020Johnson, J E 1/6/17 $100.00 P2020Johnson, J E 1/31/17 $100.00 P2020Johnson, J E 1/31/17 $100.00 P2020Johnson, J E X 2/16/17 $75.00 P2020Johnson, J E 3/31/17 $100.00 P2020Johnson, J E 4/30/17 $50.00 P2020Johnson, J E X 6/8/17 $75.00 P2020Johnson, J E X 6/8/17 $26.25 P2020Johnson, J E X 6/8/17 $26.25 P2020Johnson, J E X 7/21/17 $75.00 P2020Johnson, J E 10/20/17 $100.00 P2020Johnson, J E 11/15/17 $50.00 P2020Johnson, J. E. X 1/4/18 $75.00 P2020Johnson, J. E. X 1/9/18 $75.00 P2020Johnson, J. E. X 1/29/18 $75.00 P2020Johnson, J. E. X 2/3/18 $75.00 P2020Johnson, J E 3/30/18 $100.00 P2020Johnson, J. E. X 4/22/18 $75.00 P2020Johnson, J. E. X 4/22/18 $75.00 P2020
Attachment Page 96 of 233Image# 201906020300041088
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Johnson, J. E. X 5/12/18 $75.00 P2020Johnson, J E. X 7/26/18 $37.50 P2020Johnson, J E. X 7/29/18 $75.00 P2020Johnson, J E. X 8/29/18 $75.00 P2020Johnson, J E. X 9/3/18 $74.14 P2020Johnson, J E 10/22/18 $50.00 P2020Johnson, J E 10/26/18 $100.00 P2020Johnson, J E 11/21/18 $100.00 P2020Johnson, J E 11/30/18 $250.00 P2020Johnson, J X 12/23/18 $187.50 P2020Johnson, J X 1/8/19 $75.00 P2020Johnson, J X 1/18/19 $187.50 P2020Johnson, J X 1/18/19 $75.00 P2020Johnson, J 2/6/19 $100.00 P2020Johnson, J 2/12/19 $50.00 P2020Johnson, J X 2/20/19 $75.00 P2020Johnson, J X 2/20/19 $75.00 P2020Johnson, J 3/2/19 $50.00 P2020Johnson, J 3/24/19 $50.00 P2020
Johnson Torries, Lee Fowler 4/23/18 $500.00 P2020Johnson, Lee F. X 5/10/18 $225.00 P2020Johnson, Lee Fowler 6/21/18 $1,000.00 P2020Johnson, Lee F. X 6/25/18 $450.00 P2020Johnson, Lee Mrs. 2/13/19 $1,000.00 P2020
Johnson, Todd X 11/8/17 $187.50 P2020Johnson, Todd X 11/8/17 $187.50 P2020Johnson, Todd X 1/19/18 $187.50 P2020Johnson, Todd X 1/19/18 $187.50 P2020Johnson, Todd X 1/21/18 $187.50 P2020Johnson, Todd X 1/21/18 $187.50 P2020Johnson, Todd 1/31/18 $250.00 P2020Johnson, Todd 1/31/18 $250.00 P2020Johnson, Todd X 3/5/18 $187.50 P2020Johnson, Todd X 3/24/18 $750.00 P2020Johnson, Todd 1/9/19 $100.00 P2020Johnson, Todd 2/16/19 $250.00 P2020
Jones, Barbara 6/23/18 $2,700.00 P2020Jones, Barbara X 6/23/18 -$6.00 P2020
Attachment Page 97 of 233Image# 201906020300041089
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $2,700.00 P2020Jones, Barbara 6/30/18 $1,000.00 P2020Jones, Barbara X 6/30/18 -$2,694.00 P2020Jones, Barbara 7/23/18 $2,700.00 P2020Jones, Barbara 7/25/18 $1,000.00 P2020Jones, Barbara 7/25/18 $1,000.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $2,700.00 P2020Jones, Barbara 7/30/18 $1,000.00 P2020Jones, Barbara 8/10/18 $100.00 P2020Jones, Barbara 8/16/18 $5.00 P2020Jones, Barbara 8/17/18 -$1,000.00 P2020Jones, Barbara 8/23/18 $2,700.00 P2020Jones, Barbara 8/26/18 $100.00 P2020Jones, Barbara 8/28/18 $2,000.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $2,700.00 P2020Jones, Barbara 8/30/18 $1,000.00 P2020Jones, Barbara 8/30/18 -$5.00 P2020Jones, Barbara 8/30/18 -$5.00 P2020Jones, Barbara 8/30/18 -$6.00 P2020Jones, Barbara 8/30/18 -$100.00 P2020
Attachment Page 98 of 233Image# 201906020300041090
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jones, Barbara 8/30/18 -$100.00 P2020Jones, Barbara 8/30/18 -$100.00 P2020Jones, Barbara 8/30/18 -$1,000.00 P2020Jones, Barbara 8/30/18 -$1,000.00 P2020Jones, Barbara 8/30/18 -$1,000.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 8/30/18 -$2,700.00 P2020Jones, Barbara 9/5/18 $100.00 P2020Jones, Barbara 9/6/18 -$100.00 P2020Jones, Barbara 9/6/18 -$1,000.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/6/18 -$2,700.00 P2020Jones, Barbara 9/10/18 $100.00 P2020Jones, Barbara 9/11/18 -$100.00 P2020Jones, Barbara 9/16/18 $5.00 P2020Jones, Barbara 9/21/18 -$5.00 P2020Jones, Barbara 9/23/18 $2,700.00 P2020Jones, Barbara 10/1/18 -$2,700.00 P2020Jones, Barbara X 1/15/19 $2.25 P2020Jones, Barbara X 1/16/19 $2.25 P2020
Attachment Page 99 of 233Image# 201906020300041091
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jones, Barbara X 1/17/19 $3.00 P2020Jones, Barbara X 2/27/19 $31.50 P2020
Jones, David 1/11/17 $100.00 P2020Jones, David 1/19/17 $50.00 P2020Jones, David X 1/20/17 $100.00 P2020Jones, David X 1/20/17 $50.00 P2020Jones, David 1/30/17 $100.00 P2020Jones, David 2/11/17 $100.00 P2020Jones, David 2/19/17 $50.00 P2020Jones, David 2/28/17 $100.00 P2020Jones, David 3/11/17 $100.00 P2020Jones, David 3/22/17 $50.00 P2020Jones, David 3/30/17 $100.00 P2020Jones, David 4/11/17 $100.00 P2020Jones, David 4/19/17 $50.00 P2020Jones, David 4/30/17 $100.00 P2020Jones, David 5/11/17 $100.00 P2020Jones, David 5/19/17 $50.00 P2020Jones, David 5/30/17 $100.00 P2020Jones, David 6/11/17 $100.00 P2020Jones, David 6/19/17 $50.00 P2020Jones, David 6/30/17 $100.00 P2020Jones, David 7/11/17 $100.00 P2020Jones, David 7/19/17 $50.00 P2020Jones, David 7/30/17 $100.00 P2020Jones, David 8/12/17 $100.00 P2020Jones, David 8/20/17 $50.00 P2020Jones, David 8/30/17 $100.00 P2020Jones, David 9/12/17 $100.00 P2020Jones, David 9/20/17 $50.00 P2020Jones, David 9/30/17 $100.00 P2020Jones, David Mr. 10/30/17 $100.00 P2020Jones, David Mr. 11/12/17 $100.00 P2020Jones, David Mr. 11/23/17 $50.00 P2020Jones, David Mr. 11/30/17 $100.00 P2020Jones, David Mr. 12/12/17 $100.00 P2020Jones, David Mr. X 12/12/17 -$100.00 P2020Jones, David Mr. 12/20/17 $50.00 P2020Jones, David Mr. X 12/20/17 -$50.00 P2020Jones, David Mr. X 12/22/17 $11.25 P2020
Attachment Page 100 of 233Image# 201906020300041092
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jones, David Mr. X 12/22/17 -$11.25 P2020Jones, David Mr. 12/30/17 $100.00 P2020Jones, David Mr. X 12/30/17 -$100.00 P2020Jones, David Mr. X 3/22/18 $11.25 P2020Jones, David Mr. X 3/22/18 -$11.25 P2020Jones, David Mr. 4/30/18 $100.00 P2020Jones, David Mr. X 4/30/18 -$100.00 P2020Jones, David Mr. 5/31/18 $100.00 P2020Jones, David Mr. X 5/31/18 -$100.00 P2020Jones, David 7/3/18 $100.00 P2020Jones, David X 7/3/18 -$100.00 P2020Jones, David 7/30/18 $100.00 P2020Jones, David X 7/30/18 -$100.00 P2020Jones, David 8/31/18 $100.00 P2020Jones, David X 8/31/18 -$100.00 P2020Jones, David 10/1/18 $100.00 P2020Jones, David X 10/1/18 -$100.00 P2020Jones, David 10/30/18 $100.00 P2020Jones, David X 10/30/18 -$100.00 P2020Jones, David 12/1/18 $100.00 P2020Jones, David X 12/1/18 -$100.00 P2020Jones, David 12/31/18 $100.00 P2020Jones, David X 12/31/18 -$100.00 P2020Jones, David 1/31/19 $100.00 P2020Jones, David 2/28/19 $100.00 P2020Jones, David X 2/28/19 -$100.00 P2020Jones, David 3/30/19 $100.00 P2020Jones, David X 3/30/19 -$100.00 P2020
Jones, George Alexander X 1/2/18 $75.00 P2020Jones, George Alexander X 1/9/18 $75.00 P2020Jones, George Alexander X 1/23/18 $75.00 P2020Jones, George Alexander X 1/25/18 $26.25 P2020Jones, George Alexander X 2/2/18 $75.00 P2020Jones, George Alexander X 2/9/18 $75.00 P2020Jones, George Alexander X 2/23/18 $75.00 P2020Jones, George Alexander X 2/25/18 $26.25 P2020Jones, George Alexander X 3/2/18 $75.00 P2020Jones, George Alexander X 3/9/18 $75.00 P2020Jones, G. Alexander X 4/23/18 $75.00 P2020Jones, G. Alexander X 4/28/18 $75.00 P2020
Attachment Page 101 of 233Image# 201906020300041093
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Jones, G. Alexander X 5/9/18 $75.00 P2020Jones, G. Alexander X 5/25/18 $26.25 P2020Jones, G. Alexander X 5/28/18 $75.00 P2020Jones, G. Alexander X 6/9/18 $75.00 P2020Jones, G Alexander X 7/9/18 $75.00 P2020Jones, G Alexander X 7/23/18 $75.00 P2020Jones, G Alexander X 7/25/18 $26.25 P2020Jones, G Alexander X 7/28/18 $75.00 P2020Jones, G Alexander X 8/9/18 $75.00 P2020Jones, G Alexander X 8/23/18 $75.00 P2020Jones, G Alexander X 8/25/18 $26.25 P2020Jones, G Alexander X 8/28/18 $75.00 P2020Jones, G Alexander X 9/9/18 $75.00 P2020Jones, G X 10/9/18 $75.00 P2020Jones, G X 10/23/18 $75.00 P2020Jones, G X 10/25/18 $26.25 P2020Jones, G X 10/28/18 $75.00 P2020Jones, G X 11/9/18 $75.00 P2020Jones, G X 11/23/18 $75.00 P2020Jones, G X 11/25/18 $26.25 P2020Jones, G X 11/28/18 $75.00 P2020Jones, G X 12/9/18 $75.00 P2020Jones, G X 12/23/18 $75.00 P2020Jones, G X 12/25/18 $26.25 P2020Jones, G X 12/28/18 $75.00 P2020Jones, G X 1/9/19 $75.00 P2020Jones, G X 1/23/19 $75.00 P2020Jones, G X 1/25/19 $26.25 P2020Jones, G X 1/28/19 $75.00 P2020Jones, G X 2/9/19 $75.00 P2020Jones, G X 2/23/19 $75.00 P2020Jones, G X 2/25/19 $26.25 P2020Jones, G X 2/28/19 $75.00 P2020Jones, G X 3/9/19 $28.75 P2020
Jones, Ren X 6/11/18 $37.50 P2020Jones, Ren X 6/11/18 $37.50 P2020Jones, Ren X 7/5/18 $750.00 P2020Jones, Ren X 7/25/18 $37.50 P2020Jones, Ren X 2/21/19 $2,750.00 P2020
Attachment Page 102 of 233Image# 201906020300041094
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Judson, Robert X 6/30/17 $187.50 P2020Judson, Robert 8/19/17 $1,000.00 P2020Judson, Robert X 1/13/18 $75.00 P2020Judson, Robert X 1/29/18 $75.00 P2020Judson, Robert X 2/28/18 $750.00 P2020Judson, Robert X 3/10/18 $150.00 P2020Judson, Robert X 5/13/18 $150.00 P2020Judson, Robert X 10/23/18 $750.00 P2020Judson, Robert X 3/10/19 $75.00 P2020Judson, Robert X 3/30/19 $25.00 P2020
Kalinovska Vanisova, Nada 1/14/17 $100.00 P2020Kalinovska Vanisova, Nada 1/15/17 $250.00 P2020Kalinovska Vanisova, Nada 2/23/17 $100.00 P2020Kalinovska Vanisova, Nada 3/23/17 $100.00 P2020Kalinovska Vanisova, Nada 5/23/17 $100.00 P2020Kalinovska Vanisova, Nada X 6/6/17 $75.00 P2020Kalinovska Vanisova, Nada X 6/6/17 -$75.00 P2020Kalinovska Vanisova, Nada X 6/7/17 $75.00 P2020Kalinovska Vanisova, Nada X 6/7/17 $75.00 P2020Kalinovska Vanisova, Nada X 6/7/17 -$75.00 P2020Kalinovska Vanisova, Nada X 6/7/17 -$75.00 P2020Kalinovska Vanisova, Nada X 6/9/17 $375.00 P2020Kalinovska Vanisova, Nada X 6/9/17 -$375.00 P2020Kalinovska Vanisova, Nada 8/23/17 $100.00 P2020Kalinovska Vanisova, Nada 9/23/17 $100.00 P2020Kalinovska Vanisova, Nada X 10/31/17 $187.50 P2020Kalinovska Vanisova, Nada X 10/31/17 $75.00 P2020Kalinovska Vanisova, Nada X 10/31/17 -$75.00 P2020Kalinovska Vanisova, Nada X 10/31/17 -$187.50 P2020Kalinovska Vanisova, Nada 11/23/17 $100.00 P2020Kalinovska Vanisova, Nada X 11/30/17 $75.00 P2020Kalinovska Vanisova, Nada X 11/30/17 -$75.00 P2020Kalinovska Vanisova, Nada 12/23/17 $100.00 P2020Kalinovska Vanisova, Nada 1/8/18 $100.00 P2020Kalinovska Vanisova, Nada X 1/17/18 $26.25 P2020Kalinovska Vanisova, Nada X 1/17/18 -$26.25 P2020Kalinovska Vanisova, Nada X 1/30/18 $75.00 P2020Kalinovska Vanisova, Nada X 1/30/18 -$75.00 P2020Kalinovska Vanisova, Nada 2/23/18 $100.00 P2020Kalinovska Vanisova, Nada X 3/1/18 $75.00 P2020
Attachment Page 103 of 233Image# 201906020300041095
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Kalinovska Vanisova, Nada X 3/1/18 -$75.00 P2020Kalinovska Vanisova, Nada 3/23/18 $100.00 P2020Kalinovska Vanisova, Nada X 3/30/18 $75.00 P2020Kalinovska Vanisova, Nada X 3/30/18 -$75.00 P2020Kalinovska Vanisova, Nada 4/23/18 $100.00 P2020Kalinovska Vanisova, Nada X 4/30/18 $75.00 P2020Kalinovska Vanisova, Nada X 4/30/18 -$75.00 P2020Kalinovska Vanisova, Nada 5/23/18 $100.00 P2020Kalinovska Vanisova, Nada X 5/30/18 $75.00 P2020Kalinovska Vanisova, Nada X 5/30/18 -$75.00 P2020Kalinovska Vanisova, Nada 7/23/18 $100.00 P2020Kalinovska Vanisova, Nada 8/23/18 $100.00 P2020Kalinovska Vanisova, Nada X 8/30/18 $75.00 P2020Kalinovska Vanisova, Nada 9/23/18 $100.00 P2020Kalinovska Vanisova, Nada 10/23/18 $100.00 P2020Kalinovska Vanisova, Nada 10/25/18 $250.00 P2020Kalinovska Vanisova, Nada X 10/30/18 $75.00 P2020Kalinovska Vanisova, Nada 11/3/18 $250.00 P2020Kalinovska Vanisova, Nada 11/23/18 $100.00 P2020Kalinovska Vanisova, Nada X 11/30/18 $75.00 P2020Kalinovska Vanisova, Nada 12/23/18 $100.00 P2020Kalinovska Vanisova, Nada X 12/30/18 $75.00 P2020Kalinovska Vanisova, Nada 1/23/19 $100.00 P2020Kalinovska Vanisova, Nada X 1/23/19 -$100.00 P2020Kalinovska Vanisova, Nada X 1/30/19 $75.00 P2020Kalinovska Vanisova, Nada 2/23/19 $100.00 P2020Kalinovska Vanisova, Nada X 2/28/19 $75.00 P2020Kalinovska Vanisova, Nada 3/23/19 $100.00 P2020
Kasper, Joseph F X 12/17/16 $200.00 P2020Kasper, Joseph F 1/17/17 $50.00 P2020Kasper, Joseph F X 1/20/17 $80.00 P2020Kasper, Joseph F 1/31/17 $50.00 P2020Kasper, Joseph F. X 2/28/17 $75.00 P2020Kasper, Joseph F 2/28/17 $50.00 P2020Kasper, Joseph F. X 3/30/17 $75.00 P2020Kasper, Joseph F 3/31/17 $50.00 P2020Kasper, Joseph F. X 4/17/17 $187.50 P2020Kasper, Joseph F. X 4/30/17 $75.00 P2020Kasper, Joseph F. X 5/17/17 $187.50 P2020Kasper, Joseph F. X 5/30/17 $75.00 P2020
Attachment Page 104 of 233Image# 201906020300041096
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Kasper, Joseph F. X 6/30/17 $75.00 P2020Kasper, Joseph 6/30/17 $50.00 P2020Kasper, Joseph F. X 7/30/17 $75.00 P2020Kasper, Joseph 8/1/17 $50.00 P2020Kasper, Joseph 9/1/17 $50.00 P2020Kasper, Joseph F. 10/1/17 $50.00 P2020Kasper, Joseph F. X 10/30/17 $75.00 P2020Kasper, Joseph F. 11/1/17 $50.00 P2020Kasper, Joseph F. X 11/30/17 $75.00 P2020Kasper, Joseph F. 12/1/17 $50.00 P2020Kasper, Joseph 1/29/18 $35.00 P2020Kasper, Joseph F. X 1/30/18 $75.00 P2020Kasper, Joseph 2/1/18 $50.00 P2020Kasper, Joseph F. X 2/23/18 $26.25 P2020Kasper, Joseph F. X 2/28/18 $75.00 P2020Kasper, Joseph 3/1/18 $50.00 P2020Kasper, Joseph F. X 3/30/18 $75.00 P2020Kasper, Joseph 4/1/18 $50.00 P2020Kasper, Joseph F. X 4/30/18 $75.00 P2020Kasper, Joseph 5/1/18 $50.00 P2020Kasper, Joseph F. X 5/30/18 $75.00 P2020Kasper, Joseph 6/1/18 $50.00 P2020Kasper, Joseph F. 7/1/18 $50.00 P2020Kasper, Joseph F. X 7/30/18 $75.00 P2020Kasper, Joseph F. 8/1/18 $50.00 P2020Kasper, Joseph F X 8/30/18 $75.00 P2020Kasper, Joseph X 10/30/18 $75.00 P2020Kasper, Joseph X 11/30/18 $75.00 P2020Kasper, Joseph X 12/30/18 $75.00 P2020Kasper, Joseph 1/1/19 $50.00 P2020Kasper, Joseph X 1/30/19 $75.00 P2020Kasper, Joseph 2/1/19 $50.00 P2020
Kawata, Jullien X 12/15/16 $28.00 P2020Kawata, Jullien X 12/15/16 -$28.00 P2020Kawata, Jullien 3/23/17 $1,000.00 P2020Kawata, Jullien 11/15/17 $500.00 P2020Kawata, Jullien X 12/16/17 $26.25 P2020Kawata, Jullien X 12/16/17 -$26.25 P2020Kawata, Jullien 1/17/18 $250.00 P2020Kawata, Jullien 1/17/18 $250.00 P2020
Attachment Page 105 of 233Image# 201906020300041097
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Kawata, Jullien 3/11/18 $250.00 P2020Kawata, Jullien X 3/16/18 $26.25 P2020Kawata, Jullien X 3/16/18 -$26.25 P2020Kawata, Jullien X 3/27/18 $750.00 P2020Kawata, Jullien X 3/27/18 -$750.00 P2020Kawata, Jullien 4/11/18 $250.00 P2020Kawata, Jullien X 4/24/18 $26.25 P2020Kawata, Jullien X 4/24/18 -$26.25 P2020Kawata, Jullien 5/11/18 $250.00 P2020Kawata, Jullien X 5/11/18 -$150.00 P2020Kawata, Jullien X 5/16/18 $26.25 P2020Kawata, Jullien X 5/16/18 -$26.25 P2020Kawata, Jullien 6/26/18 $250.00 P2020Kawata, Jullien X 6/26/18 -$250.00 P2020Kawata, Jullien 7/10/18 $1,000.00 P2020Kawata, Jullien X 7/10/18 -$1,000.00 P2020Kawata, Jullien 7/11/18 $250.00 P2020Kawata, Jullien X 7/11/18 -$250.00 P2020Kawata, Jullien 8/19/18 $250.00 P2020Kawata, Jullien X 8/19/18 -$250.00 P2020Kawata, Jullien 9/11/18 $250.00 P2020Kawata, Jullien X 9/11/18 -$250.00 P2020Kawata, Jullien 10/11/18 $250.00 P2020Kawata, Jullien X 10/11/18 -$250.00 P2020Kawata, Jullien X 10/16/18 $26.25 P2020Kawata, Jullien 11/11/18 $250.00 P2020Kawata, Jullien X 11/11/18 -$150.00 P2020Kawata, Jullien 12/19/18 $250.00 P2020Kawata, Jullien X 12/19/18 -$250.00 P2020Kawata, Jullien 1/19/19 $250.00 P2020Kawata, Jullien X 1/19/19 $26.25 P2020Kawata, Jullien X 2/2/19 $750.00 P2020Kawata, Jullien 2/11/19 $250.00 P2020Kawata, Jullien X 2/16/19 $26.25 P2020Kawata, Jullien 3/11/19 $250.00 P2020Kawata, Jullien X 3/16/19 $26.25 P2020Kawata, Jullien 3/21/19 -$250.00 P2020Kawata, Jullien 3/21/19 -$250.00 P2020Kawata, Jullien 3/21/19 -$250.00 P2020
Keinath, Warren C. X 12/14/16 $28.00 P2020
Attachment Page 106 of 233Image# 201906020300041098
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Keinath, Warren C. X 12/19/16 $400.00 P2020Keinath, Warren X 1/20/17 $400.00 P2020Keinath, Warren X 1/20/17 $200.00 P2020Keinath, Warren X 1/20/17 $200.00 P2020Keinath, Warren C. X 2/14/17 $26.25 P2020Keinath, Warren C. X 2/19/17 $375.00 P2020Keinath, Warren C. X 2/23/17 $187.50 P2020Keinath, Warren C. X 2/26/17 $187.50 P2020Keinath, Warren C. X 3/15/17 $26.25 P2020Keinath, Warren C. X 3/22/17 $375.00 P2020Keinath, Warren C. X 3/22/17 -$55.50 P2020Keinath, Warren C. X 3/23/17 $187.50 P2020Keinath, Warren C. X 3/23/17 -$187.50 P2020Keinath, Warren C. X 3/26/17 $187.50 P2020Keinath, Warren C. X 3/26/17 -$187.50 P2020Keinath, Warren C. X 4/3/17 $26.25 P2020Keinath, Warren C. X 4/3/17 -$26.25 P2020Keinath, Warren C. X 4/14/17 $26.25 P2020Keinath, Warren C. X 4/14/17 -$26.25 P2020Keinath, Warren C. X 4/19/17 $375.00 P2020Keinath, Warren C. X 4/19/17 -$375.00 P2020Keinath, Warren C. X 4/23/17 $187.50 P2020Keinath, Warren C. X 4/23/17 -$187.50 P2020Keinath, Warren C. X 4/26/17 $187.50 P2020Keinath, Warren C. X 4/26/17 -$187.50 P2020Keinath, Warren C. X 5/3/17 $26.25 P2020Keinath, Warren C. X 5/3/17 -$26.25 P2020Keinath, Warren C. X 5/14/17 $26.25 P2020Keinath, Warren C. X 5/14/17 -$26.25 P2020Keinath, Warren C. X 5/19/17 $266.25 P2020Keinath, Warren C. X 5/19/17 -$266.25 P2020Keinath, Warren C. 6/2/17 $100.00 P2020Keinath, Warren C 6/30/17 $250.00 P2020Keinath, Warren C. 7/2/17 $100.00 P2020Keinath, Warren C. X 7/2/17 -$100.00 P2020Keinath, Warren C. 8/3/17 $100.00 P2020Keinath, Warren C. X 8/3/17 -$100.00 P2020Keinath, Warren C. 9/3/17 $100.00 P2020Keinath, Warren C. X 9/3/17 -$100.00 P2020Keinath, Warren C. 10/3/17 $100.00 P2020Keinath, Warren C. X 10/3/17 -$100.00 P2020
Attachment Page 107 of 233Image# 201906020300041099
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Keinath, Warren C. 11/3/17 $100.00 P2020Keinath, Warren C. X 11/3/17 -$100.00 P2020Keinath, Warren C. 12/3/17 $100.00 P2020Keinath, Warren C. X 12/3/17 -$100.00 P2020Keinath, Warren C. 4/3/18 $100.00 P2020Keinath, Warren C. 4/7/18 $35.00 P2020Keinath, Warren C. X 4/7/18 -$35.00 P2020Keinath, Warren C. 5/3/18 $100.00 P2020Keinath, Warren C. X 5/3/18 -$100.00 P2020Keinath, Warren C. 5/7/18 $35.00 P2020Keinath, Warren C. X 5/7/18 -$35.00 P2020Keinath, Warren C. 6/3/18 $100.00 P2020Keinath, Warren C. X 6/3/18 -$100.00 P2020Keinath, Warren C. 6/7/18 $250.00 P2020Keinath, Warren C. 6/7/18 $35.00 P2020Keinath, Warren C. X 6/7/18 -$35.00 P2020Keinath, Warren C. X 6/7/18 -$250.00 P2020Keinath, Warren C 7/3/18 $100.00 P2020Keinath, Warren C X 7/3/18 -$100.00 P2020Keinath, Warren C 7/7/18 $35.00 P2020Keinath, Warren C X 7/7/18 -$35.00 P2020Keinath, Warren C 8/3/18 $100.00 P2020Keinath, Warren C X 8/3/18 -$100.00 P2020Keinath, Warren C 8/7/18 $35.00 P2020Keinath, Warren C X 8/7/18 -$35.00 P2020Keinath, Warren C 9/3/18 $100.00 P2020Keinath, Warren C X 9/3/18 -$100.00 P2020Keinath, Warren C 9/7/18 $35.00 P2020Keinath, Warren C X 9/7/18 -$35.00 P2020Keinath, Warren C 10/3/18 $100.00 P2020Keinath, Warren C 10/7/18 $35.00 P2020Keinath, Warren C 11/3/18 $100.00 P2020Keinath, Warren C 11/7/18 $35.00 P2020Keinath, Warren C 11/30/18 $250.00 P2020Keinath, Warren C X 11/30/18 -$130.00 P2020Keinath, Warren C 12/3/18 $100.00 P2020Keinath, Warren C X 12/3/18 -$100.00 P2020Keinath, Warren C 12/7/18 $35.00 P2020Keinath, Warren C X 12/7/18 -$35.00 P2020Keinath, Warren C 1/3/19 $100.00 P2020Keinath, Warren C 1/7/19 $35.00 P2020
Attachment Page 108 of 233Image# 201906020300041100
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Keinath, Warren C X 1/7/19 -$35.00 P2020Keinath, Warren C 2/3/19 $100.00 P2020Keinath, Warren C X 2/3/19 -$100.00 P2020Keinath, Warren C 2/7/19 $35.00 P2020Keinath, Warren C X 2/7/19 -$35.00 P2020Keinath, Warren C X 2/14/19 $26.25 P2020Keinath, Warren C X 2/14/19 -$26.25 P2020Keinath, Warren C 3/3/19 $100.00 P2020Keinath, Warren C X 3/3/19 -$100.00 P2020Keinath, Warren C 3/7/19 $35.00 P2020Keinath, Warren C X 3/7/19 -$35.00 P2020
King, Rita Geri X 1/21/18 $750.00 P2020King, Rita Geri X 1/21/18 $75.00 P2020King, Rita Geri X 1/25/18 $75.00 P2020King, Rita Geri X 1/29/18 $75.00 P2020King, Rita Geri X 1/31/18 $150.00 P2020King, Rita Geri X 3/10/18 $75.00 P2020King, Rita Geri X 3/15/18 $75.00 P2020King, Rita Geri X 5/10/18 $75.00 P2020King, Rita Geri X 5/11/18 $75.00 P2020King, Rita Geri X 5/24/18 $75.00 P2020King, Rita Geri X 6/7/18 $75.00 P2020King, Rita Geri X 6/11/18 $75.00 P2020King, Rita Geri X 6/15/18 $75.00 P2020King, Rita Geri X 6/15/18 $26.25 P2020King, Rita Geri X 7/12/18 $75.00 P2020King, Rita Geri X 7/14/18 $75.00 P2020King, Rita X 7/17/18 $75.00 P2020King, Rita X 7/26/18 $75.00 P2020King, Rita X 8/6/18 $75.00 P2020King, Rita X 8/9/18 $75.00 P2020King, Rita X 8/29/18 $75.00 P2020King, Rita X 9/1/18 $75.00 P2020King, Rita X 9/6/18 $75.00 P2020King, Rita Ms. X 10/14/18 $48.75 P2020King, Rita Ms. X 10/18/18 $75.00 P2020King, Rita Ms. X 1/8/19 $26.25 P2020King, Rita Ms. X 1/18/19 $30.00 P2020King, Rita Ms. X 1/18/19 $30.00 P2020King, Rita Ms. X 2/6/19 $13.75 P2020
Attachment Page 109 of 233Image# 201906020300041101
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)King, Rita Ms. 3/2/19 $150.00 P2020King, Rita Ms. 3/15/19 $42.00 P2020
Kirby, Laura X 1/20/17 $139.59 P2020Kirby, Laura 2/6/19 $100.00 P2020Kirby, Laura X 2/22/19 $1,701.00 P2020Kirby, Laura X 2/22/19 $900.00 P2020
Kirsch, Geof X 1/20/17 $482.74 P2020Kirsch, Geof X 12/7/17 $75.00 P2020Kirsch, Geof X 12/17/17 $316.28 P2020Kirsch, Geof X 1/17/18 $75.00 P2020Kirsch, Geof X 1/24/18 $75.00 P2020Kirsch, Geof X 2/28/18 $150.00 P2020Kirsch, Geof X 3/4/18 $75.00 P2020Kirsch, Geof X 3/13/18 $75.00 P2020Kirsch, Geof 4/11/18 $50.00 P2020Kirsch, Geof X 5/11/18 $75.00 P2020Kirsch, Geof X 5/14/18 $150.00 P2020Kirsch, Geof X 5/31/18 $75.00 P2020Kirsch, Geof X 6/8/18 $75.00 P2020Kirsch, Geof X 6/15/18 $75.00 P2020Kirsch, Geof X 7/2/18 $51.67 P2020Kirsch, Geof X 7/10/18 $75.00 P2020Kirsch, Geof X 7/14/18 $75.00 P2020Kirsch, Geof 7/21/18 $100.00 P2020Kirsch, Geof 7/25/18 $50.00 P2020Kirsch, Geof X 8/6/18 $37.50 P2020Kirsch, Geof X 8/30/18 $187.50 P2020Kirsch, Geof X 9/5/18 $37.50 P2020Kirsch, Geof X 9/12/18 $187.50 P2020Kirsch, Geof X 11/6/18 $75.00 P2020Kirsch, Geof X 12/21/18 $75.00 P2020Kirsch, Geof 1/9/19 $50.00 P2020
Kleier, Charles X 1/20/17 $500.00 P2020Kleier, Charles X 1/20/17 $500.00 P2020Kleier, Charles 1/29/17 $500.00 P2020Kleier, Charles 2/28/17 $500.00 P2020Kleier, Charles 3/29/17 $500.00 P2020Kleier, Charles 4/29/17 $500.00 P2020
Attachment Page 110 of 233Image# 201906020300041102
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Kleier, Charles 5/29/17 $500.00 P2020Kleier, Charles J. Iii X 6/8/17 $375.00 P2020Kleier, Charles J. Iii X 6/8/17 -$375.00 P2020Kleier, Charles 6/29/17 $500.00 P2020Kleier, Charles 7/29/17 $500.00 P2020Kleier, Charles X 7/29/17 -$500.00 P2020Kleier, Charles 8/29/17 $500.00 P2020Kleier, Charles X 8/29/17 -$500.00 P2020Kleier, Charles 9/29/17 $500.00 P2020Kleier, Charles X 9/29/17 -$500.00 P2020Kleier, Charles 10/29/17 $500.00 P2020Kleier, Charles X 10/29/17 -$500.00 P2020Kleier, Charles 11/29/17 $500.00 P2020Kleier, Charles X 11/29/17 -$500.00 P2020Kleier, Charles 12/29/17 $500.00 P2020Kleier, Charles X 12/29/17 -$500.00 P2020Kleier, Charles 1/3/18 -$100.00 P2020Kleier, Charles 1/29/18 $500.00 P2020Kleier, Charles 2/28/18 $500.00 P2020Kleier, Charles 3/30/18 -$1,500.00 P2020Kleier, Charles 4/29/18 $500.00 P2020Kleier, Charles 4/30/18 -$1,500.00 P2020Kleier, Charles 5/29/18 $500.00 P2020Kleier, Charles 6/4/18 -$500.00 P2020Kleier, Charles 6/29/18 $500.00 P2020Kleier, Charles 7/2/18 -$1,000.00 P2020Kleier, Charles 7/29/18 $500.00 P2020Kleier, Charles 8/29/18 $500.00 P2020Kleier, Charles 9/14/18 -$500.00 P2020Kleier, Charles 9/14/18 -$500.00 P2020Kleier, Charles X 10/17/18 $75.00 P2020Kleier, Charley Mr. X 1/30/19 $75.00 P2020Kleier, Charley Mr. X 2/4/19 $187.50 P2020Kleier, Charley Mr. X 2/10/19 $187.50 P2020Kleier, Charley Mr. X 2/10/19 $187.50 P2020Kleier, Charles X 2/25/19 $375.00 P2020Kleier, Charles X 2/26/19 $31.50 P2020Kleier, Charles X 2/26/19 $31.50 P2020Kleier, Charley Mr. X 2/28/19 $75.00 P2020Kleier, Charles 3/12/19 $1,500.00 P2020Kleier, Charles 3/12/19 $1,000.00 P2020
Attachment Page 111 of 233Image# 201906020300041103
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Kleier, Charles 3/12/19 $800.00 P2020Kleier, Charles 3/12/19 $700.00 P2020Kleier, Charles 3/12/19 $500.00 P2020Kleier, Charles 3/12/19 $100.00 P2020Kleier, Charles 3/12/19 -$100.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charles 3/12/19 -$500.00 P2020Kleier, Charley Mr. X 3/30/19 $75.00 P2020
Klein, Jerilyn 8/25/17 $2,700.00 P2020Klein, Jerilyn 7/30/18 $250.00 P2020Klein, Jerilyn X 7/30/18 -$250.00 P2020Klein, Jerilyn 8/30/18 $250.00 P2020Klein, Jerilyn 8/30/18 $250.00 P2020Klein, Jerilyn 8/30/18 -$250.00 P2020Klein, Jerilyn X 8/30/18 -$250.00 P2020Klein, Jerilyn 9/30/18 $250.00 P2020Klein, Jerilyn X 9/30/18 -$250.00 P2020Klein, Jerilyn 10/30/18 $250.00 P2020Klein, Jerilyn X 10/30/18 -$250.00 P2020Klein, Jerilyn 11/30/18 $250.00 P2020Klein, Jerilyn X 11/30/18 -$250.00 P2020Klein, Jerilyn 12/30/18 $250.00 P2020Klein, Jerilyn 1/30/19 $250.00 P2020Klein, Jerilyn X 1/30/19 -$250.00 P2020Klein, Jerilyn 2/28/19 $250.00 P2020Klein, Jerilyn X 2/28/19 -$250.00 P2020Klein, Jerilyn 3/30/19 $250.00 P2020Klein, Jerilyn X 3/30/19 -$250.00 P2020
Kleven, Jerry X 1/20/17 $100.00 P2020Kleven, Jerry X 1/20/17 $100.00 P2020Kleven, Jerry 1/29/17 $100.00 P2020Kleven, Jerry 2/28/17 $100.00 P2020
Attachment Page 112 of 233Image# 201906020300041104
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Kleven, Jerry 3/29/17 $100.00 P2020Kleven, Jerry 4/29/17 $100.00 P2020Kleven, Jerry 5/29/17 $100.00 P2020Kleven, Jerry 6/15/17 $1,000.00 P2020Kleven, Jerry 6/29/17 $100.00 P2020Kleven, Jerry 7/29/17 $100.00 P2020Kleven, Jerry 8/29/17 $100.00 P2020Kleven, Jerry 9/29/17 $100.00 P2020Kleven, Jerry 10/29/17 $100.00 P2020Kleven, Jerry 11/15/17 $500.00 P2020Kleven, Jerry 11/29/17 $100.00 P2020Kleven, Jerry X 11/29/17 -$100.00 P2020Kleven, Jerry 12/29/17 $100.00 P2020Kleven, Jerry X 12/29/17 -$100.00 P2020Kleven, Jerry 4/29/18 $100.00 P2020Kleven, Jerry X 4/29/18 -$100.00 P2020Kleven, Jerry 5/29/18 $100.00 P2020Kleven, Jerry X 5/29/18 -$100.00 P2020Kleven, Jerry 6/29/18 $100.00 P2020Kleven, Jerry X 6/29/18 -$100.00 P2020Kleven, Jerry X 7/29/18 -$100.00 P2020Kleven, Jerry X 8/29/18 -$100.00 P2020Kleven, Jerry 9/29/18 $100.00 P2020Kleven, Jerry 11/5/18 $500.00 P2020Kleven, Jerry 11/29/18 $100.00 P2020Kleven, Jerry 1/29/19 $100.00 P2020Kleven, Jerry X 1/29/19 -$100.00 P2020Kleven, Jerry 2/28/19 $100.00 P2020Kleven, Jerry X 2/28/19 -$100.00 P2020
Klutch, Alan 2/6/17 $100.00 P2020Klutch, Alan X 2/22/17 $37.50 P2020Klutch, Alan 3/8/17 $100.00 P2020Klutch, Alan X 3/22/17 $37.50 P2020Klutch, Alan 4/6/17 $100.00 P2020Klutch, Alan X 4/22/17 $37.50 P2020Klutch, Alan 5/6/17 $100.00 P2020Klutch, Alan X 5/18/17 $75.00 P2020Klutch, Alan X 5/22/17 $37.50 P2020Klutch, Alan 6/6/17 $100.00 P2020Klutch, Alan X 6/18/17 $75.00 P2020
Attachment Page 113 of 233Image# 201906020300041105
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Klutch, Alan X 6/22/17 $37.50 P2020Klutch, Alan 7/6/17 $100.00 P2020Klutch, Alan X 7/22/17 $37.50 P2020Klutch, Alan 8/6/17 $100.00 P2020Klutch, Alan 9/6/17 $100.00 P2020Klutch, Alan 10/6/17 $100.00 P2020Klutch, Alan 11/6/17 $100.00 P2020Klutch, Alan X 11/22/17 $37.50 P2020Klutch, Alan 12/6/17 $100.00 P2020Klutch, Alan X 12/22/17 $37.50 P2020Klutch, Alan 1/6/18 $100.00 P2020Klutch, Alan 2/6/18 $100.00 P2020Klutch, Alan 3/6/18 $100.00 P2020Klutch, Alan X 3/22/18 $37.50 P2020Klutch, Alan 4/6/18 $100.00 P2020Klutch, Alan X 4/22/18 $37.50 P2020Klutch, Alan 5/6/18 $100.00 P2020Klutch, Alan X 5/22/18 $37.50 P2020Klutch, Alan 6/6/18 $100.00 P2020Klutch, Alan 7/6/18 $100.00 P2020Klutch, Alan X 7/22/18 $37.50 P2020Klutch, Alan 8/6/18 $100.00 P2020Klutch, Alan X 8/22/18 $37.50 P2020Klutch, Alan 9/6/18 $100.00 P2020Klutch, Alan 10/6/18 $100.00 P2020Klutch, Alan Mr. X 10/17/18 $75.00 P2020Klutch, Alan Mr. X 10/17/18 -$75.00 P2020Klutch, Alan Mr. X 10/22/18 $37.50 P2020Klutch, Alan Mr. X 10/22/18 -$37.50 P2020Klutch, Alan 11/6/18 $100.00 P2020Klutch, Alan Mr. X 11/22/18 $37.50 P2020Klutch, Alan Mr. X 11/22/18 -$37.50 P2020Klutch, Alan 12/6/18 $100.00 P2020Klutch, Alan Mr. X 12/22/18 $37.50 P2020Klutch, Alan Mr. X 12/22/18 -$37.50 P2020Klutch, Alan Mr. 1/6/19 $100.00 P2020Klutch, Alan Mr. X 1/22/19 $37.50 P2020Klutch, Alan Mr. X 1/22/19 -$37.50 P2020Klutch, Alan Mr. 2/6/19 $100.00 P2020Klutch, Alan Mr. X 2/22/19 $37.50 P2020Klutch, Alan Mr. X 2/22/19 -$37.50 P2020
Attachment Page 114 of 233Image# 201906020300041106
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Klutch, Alan Mr. 3/6/19 $100.00 P2020
Koether, Bernard 1/5/17 $200.00 P2020Koether, Bernard X 1/20/17 $50.00 P2020Koether, Bernard X 1/20/17 $35.00 P2020Koether, Bernard 1/21/17 $45.00 P2020Koether, Bernard 1/24/17 $50.00 P2020Koether, Bernard 2/24/17 $50.00 P2020Koether, Bernard 4/7/17 -$200.00 P2020Koether, Bernard 10/5/17 $100.00 P2020Koether, Bernard 11/28/17 $100.00 P2020Koether, Bernard 1/30/18 $250.00 P2020Koether, Ben 8/1/18 $500.00 P2020Koether, Bernard 10/10/18 $500.00 P2020Koether, Bernard 10/14/18 $1,000.00 P2020Koether, Bernard 10/23/18 $250.00 P2020Koether, Bernard 11/3/18 $50.00 P2020Koether, Bernard 12/23/18 $50.00 P2020Koether, Bernard 1/23/19 $50.00 P2020Koether, Bernard 2/23/19 $50.00 P2020Koether, Bernard 3/23/19 $50.00 P2020
Kohl, Jana X 4/29/18 $74.76 P2020Kohl, Jana X 5/22/18 $2,025.00 P2020Kohl, Jana X 6/2/18 $375.00 P2020Kohl, Jana X 6/14/18 $225.24 P2020Kohl, Jana X 8/29/18 $2,700.00 P2020Kohl, Jana X 8/29/18 -$2,700.00 P2020Kohl, Jana 1/23/19 $2,700.00 P2020Kohl, Jana X 3/28/19 $100.00 P2020
Korb, Art 1/28/18 $2,700.00 P2020Korb, Art 2/22/19 $2,700.00 P2020
Koziol, Ed 10/20/17 $250.00 P2020Koziol, Ed 11/20/17 $250.00 P2020Koziol, Ed X 12/12/17 $187.50 P2020Koziol, Edward X 12/12/17 -$187.50 P2020Koziol, Ed 12/20/17 $250.00 P2020Koziol, Ed 1/20/18 $250.00 P2020Koziol, Ed 2/20/18 $250.00 P2020
Attachment Page 115 of 233Image# 201906020300041107
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Koziol, Ed 3/20/18 $250.00 P2020Koziol, Ed X 3/27/18 $75.00 P2020Koziol, Edward X 3/27/18 -$75.00 P2020Koziol, Ed 4/20/18 $250.00 P2020Koziol, Ed X 4/27/18 $75.00 P2020Koziol, Edward X 4/27/18 -$75.00 P2020Koziol, Ed 5/20/18 $250.00 P2020Koziol, Ed X 5/27/18 $75.00 P2020Koziol, Edward X 5/27/18 -$75.00 P2020Koziol, Ed 6/20/18 $250.00 P2020Koziol, Ed 7/20/18 $250.00 P2020Koziol, Edward X 7/26/18 $187.50 P2020Koziol, Edward X 7/26/18 -$187.50 P2020Koziol, Edward 7/27/18 $250.00 P2020Koziol, Edward X 7/27/18 $75.00 P2020Koziol, Edward X 7/27/18 -$75.00 P2020Koziol, Ed 8/20/18 $250.00 P2020Koziol, Edward X 8/27/18 $75.00 P2020Koziol, Edward X 8/27/18 -$75.00 P2020Koziol, Ed 9/20/18 $250.00 P2020Koziol, Ed 10/20/18 $250.00 P2020Koziol, Ed X 10/20/18 -$250.00 P2020Koziol, Ed 11/20/18 $250.00 P2020Koziol, Ed X 11/20/18 -$250.00 P2020Koziol, Ed 12/20/18 $250.00 P2020Koziol, Ed X 12/20/18 -$150.00 P2020Koziol, Ed 1/20/19 $250.00 P2020Koziol, Ed X 1/20/19 -$150.00 P2020Koziol, Ed X 1/27/19 $75.00 P2020Koziol, Ed X 1/27/19 -$75.00 P2020Koziol, Ed 2/20/19 $250.00 P2020Koziol, Ed X 2/20/19 -$250.00 P2020Koziol, Ed X 2/27/19 $75.00 P2020Koziol, Ed X 2/27/19 -$75.00 P2020Koziol, Ed 3/20/19 $250.00 P2020Koziol, Ed X 3/20/19 -$250.00 P2020
Kraft, Mike X 1/20/17 $800.00 P2020Kraft, Mike X 2/11/17 $215.78 P2020Kraft, Michael Mr. X 1/10/18 $150.00 P2020Kraft, Mike D. X 1/21/18 $150.00 P2020
Attachment Page 116 of 233Image# 201906020300041108
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Kraft, Mike D. X 1/21/18 $75.00 P2020Kraft, Mike D. X 3/6/18 $150.00 P2020Kraft, Michael Mr. X 10/29/18 $105.00 P2020Kraft, Michael Mr. X 10/29/18 $75.00 P2020Kraft, Michael Mr. X 10/29/18 $52.50 P2020Kraft, Michael Mr. X 10/29/18 $37.50 P2020Kraft, Michael Mr. X 10/29/18 $37.50 P2020Kraft, Mike X 1/5/19 $75.00 P2020Kraft, Mike X 1/5/19 $75.00 P2020Kraft, Mike 1/9/19 $100.00 P2020Kraft, Mike 1/11/19 $100.00 P2020Kraft, Mike 2/5/19 $100.00 P2020Kraft, Mike 2/10/19 $100.00 P2020Kraft, Mike 2/11/19 $100.00 P2020Kraft, Mike 2/13/19 $250.00 P2020Kraft, Mike 2/20/19 $100.00 P2020Kraft, Mike 3/2/19 $100.00 P2020Kraft, Mike 3/14/19 $100.00 P2020Kraft, Mike 3/29/19 $100.00 P2020Kraft, Mike 3/29/19 $100.00 P2020
Krasner, Deirdre K. Ms. X 2/13/17 $375.00 P2020Krasner, Deirdre 2/17/17 $250.00 P2020Krasner, Deirdre 3/31/17 $250.00 P2020Krasner, Deirdre 4/25/17 $250.00 P2020Krasner, Deirdre 5/1/17 $100.00 P2020Krasner, Deirdre 7/21/17 $250.00 P2020Krasner, Deirdre 8/18/17 $250.00 P2020Krasner, Deirdre 9/15/17 $250.00 P2020Krasner, Deirdre 1/30/18 $100.00 P2020Krasner, Deirdre 4/11/18 $35.00 P2020Krasner, Deirdre 10/13/18 $50.00 P2020Krasner, Deirdre 10/21/18 $100.00 P2020Krasner, Deirdre 10/29/18 $100.00 P2020Krasner, Deirdre 12/21/18 $100.00 P2020Krasner, Deirdre Ms. 1/9/19 $100.00 P2020Krasner, Deirdre Ms. X 1/18/19 $75.00 P2020Krasner, Deirdre 1/30/19 $100.00 P2020Krasner, Deirdre Ms. 2/6/19 $25.00 P2020Krasner, Deirdre Ms. X 2/14/19 $75.00 P2020Krasner, Deirdre Ms. 3/20/19 $100.00 P2020
Attachment Page 117 of 233Image# 201906020300041109
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Krasner, Deirdre Ms. X 3/30/19 $75.00 P2020
Krigbaum, Susan L. Ms. 6/15/17 $500.00 P2020Krigbaum, Susan L. Ms. 7/28/17 $100.00 P2020Krigbaum, Susan L. Ms. 9/13/17 $200.00 P2020Krigbaum, Susan L. Ms. 9/22/17 $250.00 P2020Krigbaum, Susan L. Ms. 11/19/17 $250.00 P2020Krigbaum, Susan L. Ms. 1/30/18 $100.00 P2020Krigbaum, Susan L. Ms. 7/24/18 $100.00 P2020Krigbaum, Susan L. Ms. 8/2/18 $250.00 P2020Krigbaum, Susan L. Ms. 8/14/18 $100.00 P2020Krigbaum, Susan L. Ms. 9/4/18 $250.00 P2020Krigbaum, Susan L. Ms. 9/4/18 $250.00 P2020Krigbaum, Susan L. Ms. 9/20/18 $100.00 P2020Krigbaum, Susan L. Ms. 9/26/18 $100.00 P2020Krigbaum, Susan 10/17/18 $50.00 P2020Krigbaum, Susan 10/30/18 $250.00 P2020Krigbaum, Susan 12/12/18 $250.00 P2020Krigbaum, Susan 12/21/18 $100.00 P2020Krigbaum, Susan Ms. 1/8/19 $100.00 P2020Krigbaum, Susan Ms. X 1/8/19 -$100.00 P2020Krigbaum, Susan Ms. X 1/18/19 $30.00 P2020Krigbaum, Susan Ms. X 1/18/19 -$30.00 P2020Krigbaum, Susan Ms. 2/5/19 $500.00 P2020Krigbaum, Susan Ms. X 2/5/19 -$500.00 P2020Krigbaum, Susan Ms. 2/23/19 $100.00 P2020
Krishnamurti, Vasili X 10/27/17 $1,250.00 G2020Krishnamurti, Vasili X 10/27/17 -$1,250.00 G2020Krishnamurti, Vasili X 1/2/18 $250.00 G2020Krishnamurti, Vasili X 2/2/18 $250.00 G2020Krishnamurti, Vasili 3/2/18 $250.00 G2020Krishnamurti, Vasili X 4/2/18 $50.00 G2020Krishnamurti, Vasili X 5/2/18 $250.00 G2020Krishnamurti, Vasili X 6/2/18 $250.00 G2020Krishnamurti, Vasili X 7/2/18 $250.00 G2020Krishnamurti, Vasili X 8/2/18 $250.00 G2020Krishnamurti, Vasili X 9/2/18 $250.00 G2020Krishnamurti, Vasili X 9/6/18 $1,000.00 G2020Krishnamurti, Vasili X 9/30/18 $250.00 G2020Krishnamurti, Vasili X 9/30/18 -$250.00 G2020
Attachment Page 118 of 233Image# 201906020300041110
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Krishnamurti, Vasili X 10/1/18 $187.50 G2020Krishnamurti, Vasili X 10/1/18 -$187.50 G2020Krishnamurti, Vasili 10/2/18 $250.00 G2020Krishnamurti, Vasili X 10/2/18 $250.00 G2020Krishnamurti, Vasili X 11/1/18 $12.50 G2020Krishnamurti, Vasili X 11/1/18 -$12.50 G2020Krishnamurti, Vasili X 11/2/18 $150.00 G2020Krishnamurti, Vasili X 2/4/19 $187.50 G2020Krishnamurti, Vasili X 2/4/19 -$187.50 G2020Krishnamurti, Vasili X 2/8/19 $75.00 G2020Krishnamurti, Vasili X 2/8/19 -$75.00 G2020Krishnamurti, Vasili X 2/10/19 $87.50 G2020Krishnamurti, Vasili X 2/10/19 -$87.50 G2020Krishnamurti, Vasili X 2/11/19 $187.50 G2020Krishnamurti, Vasili X 2/11/19 -$187.50 G2020Krishnamurti, Vasili X 2/15/19 $75.00 G2020Krishnamurti, Vasili X 2/15/19 -$75.00 G2020Krishnamurti, Vasili X 2/22/19 $31.50 G2020Krishnamurti, Vasili X 2/22/19 -$31.50 G2020
Lansing, Greg X 9/18/18 $2,500.00 P2020Lansing, Greg X 9/18/18 $2,500.00 P2020Lansing, Gregory X 3/29/19 $2,800.00 P2020
Lapp, Samuel X 1/20/17 $80.00 P2020Lapp, Samuel M. X 1/3/18 $75.00 P2020Lapp, Samuel M. X 2/3/18 $75.00 P2020Lapp, Samuel M. X 3/3/18 $75.00 P2020Lapp, Samuel M. X 4/3/18 $75.00 P2020Lapp, Samuel M. X 4/6/18 $75.00 P2020Lapp, Samuel M. X 4/13/18 $150.00 P2020Lapp, Samuel M. X 4/16/18 $75.00 P2020Lapp, Samuel M. X 4/19/18 $75.00 P2020Lapp, Samuel M. X 5/3/18 $75.00 P2020Lapp, Samuel M. X 6/3/18 $75.00 P2020Lapp, Samuel M. X 6/6/18 $75.00 P2020Lapp, Samuel M. X 7/3/18 $75.00 P2020Lapp, Samuel M. X 8/3/18 $75.00 P2020Lapp, Samuel M. X 9/3/18 $75.00 P2020Lapp, Samuel M. 9/30/18 $50.00 P2020Lapp, Samuel Mr. X 10/3/18 $75.00 P2020
Attachment Page 119 of 233Image# 201906020300041111
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Lapp, Samuel 10/30/18 $500.00 P2020Lapp, Samuel Mr. X 11/3/18 $75.00 P2020Lapp, Samuel Mr. X 12/3/18 $75.00 P2020Lapp, Samuel Mr. X 1/3/19 $75.00 P2020Lapp, Samuel Mr. X 1/3/19 $75.00 P2020Lapp, Samuel Mr. 1/10/19 $100.00 P2020Lapp, Samuel Mr. X 1/17/19 $31.50 P2020Lapp, Samuel Mr. X 2/1/19 $75.00 P2020Lapp, Samuel Mr. X 2/3/19 $75.00 P2020Lapp, Samuel Mr. 2/10/19 $100.00 P2020Lapp, Samuel Mr. X 2/21/19 $375.00 P2020Lapp, Samuel Mr. X 2/22/19 $187.50 P2020Lapp, Samuel Mr. X 3/3/19 $75.00 P2020Lapp, Samuel Mr. X 3/5/19 $187.50 P2020Lapp, Samuel Mr. X 3/5/19 $52.50 P2020Lapp, Samuel Mr. 3/10/19 $100.00 P2020
Leach, Gretchen X 1/20/17 $68.37 P2020Leach, Gretchen Mrs. X 2/21/19 $2,800.00 P2020
Leininger, Daniel 9/7/17 $200.00 P2020Leininger, Daniel 10/7/17 $200.00 P2020Leininger, Daniel 11/7/17 $200.00 P2020Leininger, Daniel 12/7/17 $200.00 P2020Leininger, Daniel 1/7/18 $200.00 P2020Leininger, Daniel 2/7/18 $200.00 P2020Leininger, Daniel 3/7/18 $200.00 P2020Leininger, Daniel 4/7/18 $200.00 P2020Leininger, Daniel 5/7/18 $200.00 P2020Leininger, Daniel 6/7/18 $200.00 P2020Leininger, Daniel 7/7/18 $200.00 P2020Leininger, Daniel 8/7/18 $200.00 P2020Leininger, Daniel 9/7/18 $200.00 P2020Leininger, Daniel 10/7/18 $200.00 P2020Leininger, Daniel 11/7/18 $200.00 P2020Leininger, Daniel 12/7/18 $200.00 P2020Leininger, Daniel 1/7/19 $200.00 P2020Leininger, Daniel X 1/7/19 -$200.00 P2020Leininger, Daniel 2/7/19 $200.00 P2020Leininger, Daniel X 2/7/19 -$200.00 P2020Leininger, Daniel 3/7/19 $200.00 P2020
Attachment Page 120 of 233Image# 201906020300041112
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Leininger, Daniel X 3/7/19 -$200.00 P2020
Levand, Paula Ms. X 12/20/16 $28.00 P2020Levand, Paula X 3/22/17 $26.25 P2020Levand, Paula X 4/21/17 $26.25 P2020Levand, Paula X 5/2/17 $26.25 P2020Levand, Paula X 5/20/17 $26.25 P2020Levand, Paula X 5/31/17 $75.00 P2020Levand, Paula X 6/2/17 $26.25 P2020Levand, Paula X 6/10/17 $53.25 P2020Levand, Paula X 6/20/17 $26.25 P2020Levand, Paula X 7/2/17 $26.25 P2020Levand, Paula X 7/20/17 $26.25 P2020Levand, Paula 7/30/17 $75.00 P2020Levand, Paula 9/3/17 $250.00 P2020Levand, Paula X 10/28/17 $39.00 P2020Levand, Paula X 10/31/17 $48.75 P2020Levand, Paula X 11/2/17 $26.25 P2020Levand, Paula X 11/20/17 $26.25 P2020Levand, Paula X 11/22/17 $26.25 P2020Levand, Paula X 12/2/17 $26.25 P2020Levand, Paula X 12/20/17 $26.25 P2020Levand, Paula X 12/22/17 $26.25 P2020Levand, Paula Ms. X 1/2/18 $26.25 P2020Levand, Paula 1/9/18 $250.00 P2020Levand, Paula Ms. X 1/16/18 $150.00 P2020Levand, Paula Ms. X 1/19/18 $26.25 P2020Levand, Paula Ms. X 1/20/18 $26.25 P2020Levand, Paula Ms. X 1/22/18 $26.25 P2020Levand, Paula Ms. X 2/2/18 $26.25 P2020Levand, Paula Ms. X 2/20/18 $26.25 P2020Levand, Paula Ms. X 2/22/18 $26.25 P2020Levand, Paula Ms. X 2/23/18 $37.50 P2020Levand, Paula Ms. X 3/1/18 $37.50 P2020Levand, Paula Ms. X 3/2/18 $26.25 P2020Levand, Paula X 3/20/18 $26.25 P2020Levand, Paula X 3/22/18 $26.25 P2020Levand, Paula X 3/31/18 $52.50 P2020Levand, Paula X 4/2/18 $26.25 P2020Levand, Paula X 4/20/18 $26.25 P2020Levand, Paula X 4/22/18 $26.25 P2020
Attachment Page 121 of 233Image# 201906020300041113
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Levand, Paula X 5/2/18 $26.25 P2020Levand, Paula X 5/9/18 $26.25 P2020Levand, Paula X 5/20/18 $26.25 P2020Levand, Paula X 5/22/18 $26.25 P2020Levand, Paula X 6/2/18 $26.25 P2020Levand, Paula X 6/6/18 $187.50 P2020Levand, Paula X 6/20/18 $26.25 P2020Levand, Paula Ms. X 7/2/18 $26.25 P2020Levand, Paula Ms. 7/20/18 $100.00 P2020Levand, Paula Ms. X 7/20/18 $26.25 P2020Levand, Paula Ms. X 7/22/18 $26.25 P2020Levand, Paula Ms. X 7/24/18 $75.00 P2020Levand, Paula Ms. X 8/2/18 $26.25 P2020Levand, Paula Ms. 8/20/18 $100.00 P2020Levand, Paula Ms. X 8/20/18 $26.25 P2020Levand, Paula Ms. X 8/22/18 $26.25 P2020Levand, Paula Ms. X 8/27/18 $187.50 P2020Levand, Paula Ms. X 8/27/18 -$187.50 P2020Levand, Paula Ms. X 8/30/18 $37.50 P2020Levand, Paula Ms. X 8/30/18 -$37.50 P2020Levand, Paula Ms. X 9/2/18 $26.25 P2020Levand, Paula Ms. X 9/2/18 -$26.25 P2020Levand, Paula Ms. X 9/19/18 $37.50 P2020Levand, Paula Ms. X 9/19/18 -$37.50 P2020Levand, Paula Ms. 9/20/18 $100.00 P2020Levand, Paula Ms. X 9/20/18 $26.25 P2020Levand, Paula Ms. X 9/20/18 -$26.25 P2020Levand, Paula Ms. X 10/2/18 $26.25 P2020Levand, Paula Ms. X 10/15/18 $26.25 P2020Levand, Paula Ms. 10/20/18 $100.00 P2020Levand, Paula Ms. X 10/20/18 $3.50 P2020Levand, Paula Ms. X 10/22/18 $26.25 P2020Levand, Paula Ms. 11/20/18 $100.00 P2020Levand, Paula Ms. 12/20/18 $100.00 P2020Levand, Paula Ms. X 1/2/19 $26.25 P2020Levand, Paula Ms. 1/20/19 $100.00 P2020Levand, Paula Ms. X 1/20/19 $37.50 P2020Levand, Paula Ms. X 1/20/19 $10.00 P2020Levand, Paula Ms. X 2/2/19 $26.25 P2020Levand, Paula Ms. 2/20/19 $100.00 P2020Levand, Paula Ms. 3/15/19 $50.00 P2020
Attachment Page 122 of 233Image# 201906020300041114
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Levand, Paula Ms. 3/20/19 $100.00 P2020
Lipinski, Marilee 8/16/17 $100.00 P2020Lipinski, Marilee 9/16/17 $100.00 P2020Lipinski, Marilee X 11/14/17 $187.50 P2020Lipinski, Marilee 11/16/17 $100.00 P2020Lipinski, Marilee X 11/26/17 $75.00 P2020Lipinski, Marilee X 11/26/17 $37.50 P2020Lipinski, Marilee X 11/27/17 $54.02 P2020Lipinski, Marilee X 12/14/17 $187.50 P2020Lipinski, Marilee 12/16/17 $100.00 P2020Lipinski, Marilee X 1/9/18 $750.00 P2020Lipinski, Marilee Teich X 4/13/18 $1,408.48 P2020Lipinski, Marilee Teich X 4/13/18 -$950.00 P2020Lipinski, Marilee 1/12/19 $1,000.00 P2020
Livi, Joseph 2/24/17 $37.00 P2020Livi, Joseph 3/12/17 $43.00 P2020Livi, Joseph 3/23/17 $42.00 P2020Livi, Joseph 3/31/17 $43.00 P2020Livi, Joseph 4/15/17 $38.00 P2020Livi, Joseph 4/26/17 $38.00 P2020Livi, Joseph 4/29/17 $42.00 P2020Livi, Joseph 5/1/17 $41.00 P2020Livi, Joseph 5/17/17 $50.00 P2020Livi, Joseph 5/31/17 $41.00 P2020Livi, Joseph 6/8/17 $27.00 P2020Livi, Joseph 6/16/17 $38.00 P2020Livi, Joseph 6/19/17 $28.00 P2020Livi, Joseph 7/21/17 $50.00 P2020Livi, Joseph 8/19/17 $40.00 P2020Livi, Joseph 9/11/17 $42.00 P2020Livi, Joseph 9/17/17 $52.00 P2020Livi, Joseph 9/28/17 $53.00 P2020Livi, Joseph 11/27/17 $38.00 P2020Livi, Joseph 12/15/17 $50.00 P2020Livi, Joseph 12/15/17 $41.00 P2020Livi, Joseph X 12/15/17 $30.00 P2020Livi, Joseph 12/30/17 $50.00 P2020Livi, Joseph X 1/19/18 $28.50 P2020Livi, Joseph X 1/22/18 $30.00 P2020
Attachment Page 123 of 233Image# 201906020300041115
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Livi, Joseph 1/30/18 $52.00 P2020Livi, Joseph X 2/10/18 $26.25 P2020Livi, Joseph 2/14/18 $38.00 P2020Livi, Joseph 2/24/18 $41.00 P2020Livi, Joseph 3/1/18 $50.00 P2020Livi, Joseph X 3/1/18 $27.75 P2020Livi, Joseph X 3/5/18 $30.00 P2020Livi, Joseph X 3/13/18 $30.75 P2020Livi, Joseph 3/18/18 $51.00 P2020Livi, Joseph X 4/1/18 $26.25 P2020Livi, Joseph X 4/26/18 $9.00 P2020Livi, Joseph 5/12/18 $46.00 P2020Livi, Joseph X 5/15/18 $11.25 P2020Livi, Joseph 5/20/18 $38.00 P2020Livi, Joseph 5/23/18 $36.00 P2020Livi, Joseph 5/27/18 $40.00 P2020Livi, Joseph 6/1/18 $43.00 P2020Livi, Joseph 6/9/18 $40.00 P2020Livi, Joseph X 6/12/18 $13.50 P2020Livi, Joseph 6/17/18 $38.00 P2020Livi, Joseph X 6/20/18 $11.25 P2020Livi, Joseph 6/23/18 $21.00 P2020Livi, Joseph 6/29/18 $35.00 P2020Livi, Joseph 7/13/18 $25.00 P2020Livi, Joseph 7/21/18 $28.00 P2020Livi, Joseph 7/25/18 $40.00 P2020Livi, Joseph 8/8/18 $41.00 P2020Livi, Joseph 8/15/18 $37.00 P2020Livi, Joseph 8/25/18 $38.00 P2020Livi, Joseph 8/29/18 $40.00 P2020Livi, Joseph X 9/3/18 $26.85 P2020Livi, Joseph 9/6/18 $38.00 P2020Livi, Joseph X 9/13/18 $31.50 P2020Livi, Joseph 9/21/18 $42.00 P2020Livi, Joseph 9/27/18 $43.00 P2020Livi, Joseph 9/29/18 $35.00 P2020Livi, Joseph 10/1/18 $20.00 P2020Livi, Joseph X 10/1/18 $11.25 P2020Livi, Joseph X 10/1/18 -$11.25 P2020Livi, Joseph 10/7/18 $30.00 P2020Livi, Joseph 10/7/18 $27.00 P2020
Attachment Page 124 of 233Image# 201906020300041116
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Livi, Joseph 10/7/18 $26.00 P2020Livi, Joseph X 10/8/18 $26.25 P2020Livi, Joseph X 10/8/18 -$26.25 P2020Livi, Joseph X 10/11/18 $18.75 P2020Livi, Joseph X 10/11/18 -$18.75 P2020Livi, Joseph 10/13/18 $41.00 P2020Livi, Joseph 10/18/18 $35.00 P2020Livi, Joseph 10/22/18 $27.00 P2020Livi, Joseph 10/26/18 $37.00 P2020Livi, Joseph 10/28/18 $30.00 P2020Livi, Joseph 10/31/18 $25.00 P2020Livi, Joseph 11/3/18 $50.00 P2020Livi, Joseph 11/3/18 $25.00 P2020Livi, Joseph 11/5/18 $38.00 P2020Livi, Joseph 11/21/18 $50.00 P2020Livi, Joseph 12/1/18 $35.00 P2020Livi, Joseph 12/8/18 $35.00 P2020Livi, Joseph 12/16/18 $50.00 P2020Livi, Joseph 12/20/18 $40.00 P2020Livi, Joseph X 12/20/18 $26.25 P2020Livi, Joseph X 12/20/18 -$26.25 P2020Livi, Joseph 12/21/18 $25.00 P2020Livi, Joseph 1/1/19 $35.00 P2020Livi, Joseph X 1/1/19 -$35.00 P2020Livi, Joseph 1/7/19 $38.00 P2020Livi, Joseph X 1/7/19 -$38.00 P2020Livi, Joseph 1/9/19 $30.00 P2020Livi, Joseph 1/9/19 $25.00 P2020Livi, Joseph X 1/9/19 -$25.00 P2020Livi, Joseph X 1/9/19 -$30.00 P2020Livi, Joseph 1/11/19 $33.00 P2020Livi, Joseph 1/11/19 $32.00 P2020Livi, Joseph X 1/11/19 -$32.00 P2020Livi, Joseph X 1/11/19 -$33.00 P2020Livi, Joseph 1/16/19 $27.00 P2020Livi, Joseph 1/16/19 $25.00 P2020Livi, Joseph X 1/16/19 -$25.00 P2020Livi, Joseph X 1/16/19 -$27.00 P2020Livi, Joseph 1/18/19 $26.00 P2020Livi, Joseph X 1/18/19 -$26.00 P2020Livi, Joseph X 1/25/19 $21.00 P2020
Attachment Page 125 of 233Image# 201906020300041117
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Livi, Joseph X 1/25/19 -$21.00 P2020Livi, Joseph 1/31/19 $33.00 P2020Livi, Joseph X 1/31/19 -$33.00 P2020Livi, Joseph 2/1/19 $27.00 P2020Livi, Joseph X 2/1/19 -$27.00 P2020Livi, Joseph 2/4/19 $50.00 P2020Livi, Joseph X 2/4/19 -$50.00 P2020Livi, Joseph X 2/5/19 $26.25 P2020Livi, Joseph X 2/5/19 -$26.25 P2020Livi, Joseph 2/7/19 $33.00 P2020Livi, Joseph X 2/7/19 -$33.00 P2020Livi, Joseph 2/10/19 $33.00 P2020Livi, Joseph 2/10/19 $30.00 P2020Livi, Joseph X 2/10/19 -$30.00 P2020Livi, Joseph X 2/10/19 -$33.00 P2020Livi, Joseph 2/16/19 $33.00 P2020Livi, Joseph 2/16/19 $27.00 P2020Livi, Joseph X 2/16/19 -$27.00 P2020Livi, Joseph X 2/16/19 -$33.00 P2020Livi, Joseph 2/18/19 $31.00 P2020Livi, Joseph X 2/18/19 -$31.00 P2020Livi, Joseph 2/20/19 $35.00 P2020Livi, Joseph X 2/20/19 -$35.00 P2020Livi, Joseph 2/26/19 $32.00 P2020Livi, Joseph X 2/26/19 -$32.00 P2020Livi, Joseph 2/28/19 $35.00 P2020Livi, Joseph X 2/28/19 -$35.00 P2020Livi, Joseph 3/4/19 $25.00 P2020Livi, Joseph X 3/4/19 -$25.00 P2020Livi, Joseph 3/9/19 $28.00 P2020Livi, Joseph X 3/9/19 -$28.00 P2020Livi, Joseph 3/15/19 $28.00 P2020Livi, Joseph X 3/15/19 -$28.00 P2020Livi, Joseph 3/21/19 $28.00 P2020Livi, Joseph X 3/21/19 -$28.00 P2020Livi, Joseph 3/25/19 $26.00 P2020Livi, Joseph X 3/25/19 -$26.00 P2020Livi, Joseph 3/28/19 $35.00 P2020Livi, Joseph X 3/28/19 -$35.00 P2020Livi, Joseph 3/31/19 $27.00 P2020Livi, Joseph X 3/31/19 -$27.00 P2020
Attachment Page 126 of 233Image# 201906020300041118
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Long, Barry A 9/19/17 $100.00 P2020Long, Barry A 10/19/17 $100.00 P2020Long, Barry A 11/28/17 $50.00 P2020Long, Barry A 12/19/17 $100.00 P2020Long, Barry A 1/13/18 $100.00 P2020Long, Barry A 1/19/18 $100.00 P2020Long, Barry A 2/13/18 $100.00 P2020Long, Barry A 2/19/18 $100.00 P2020Long, Barry A 3/13/18 $100.00 P2020Long, Barry A 3/19/18 $100.00 P2020Long, Barry A 4/13/18 $100.00 P2020Long, Barry A 4/19/18 $100.00 P2020Long, Barry A 5/13/18 $100.00 P2020Long, Barry A 5/19/18 $100.00 P2020Long, Barry A 6/13/18 $100.00 P2020Long, Barry A 6/19/18 $100.00 P2020Long, Barry A 8/13/18 $100.00 P2020Long, Barry A 8/19/18 $100.00 P2020Long, Barry A 8/24/18 $100.00 P2020Long, Barry A 9/13/18 $100.00 P2020Long, Barry A 9/19/18 $100.00 P2020Long, Barry A 9/24/18 $100.00 P2020Long, Barry A 10/13/18 $100.00 P2020Long, Barry A 10/19/18 $100.00 P2020Long, Barry A 10/24/18 $100.00 P2020Long, Barry A 10/29/18 $100.00 P2020Long, Barry A 10/30/18 $100.00 P2020Long, Barry A 11/13/18 $100.00 P2020Long, Barry A 11/19/18 $100.00 P2020Long, Barry A 11/24/18 $100.00 P2020Long, Barry A 12/13/18 $100.00 P2020Long, Barry A 12/19/18 $100.00 P2020Long, Barry A 12/24/18 $100.00 P2020Long, Barry 1/9/19 $100.00 P2020Long, Barry X 1/9/19 -$100.00 P2020Long, Barry 1/13/19 $100.00 P2020Long, Barry X 1/13/19 -$100.00 P2020Long, Barry 1/16/19 $100.00 P2020Long, Barry X 1/16/19 -$100.00 P2020Long, Barry 1/17/19 $100.00 P2020
Attachment Page 127 of 233Image# 201906020300041119
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Long, Barry X 1/17/19 -$100.00 P2020Long, Barry 1/19/19 $100.00 P2020Long, Barry X 1/19/19 -$100.00 P2020Long, Barry X 1/20/19 $15.15 P2020Long, Barry X 1/20/19 -$15.15 P2020Long, Barry 1/24/19 $100.00 P2020Long, Barry X 1/24/19 -$100.00 P2020Long, Barry 1/31/19 $50.00 P2020Long, Barry X 1/31/19 -$50.00 P2020Long, Barry 2/6/19 $100.00 P2020Long, Barry X 2/6/19 -$100.00 P2020Long, Barry 2/9/19 $100.00 P2020Long, Barry X 2/9/19 -$100.00 P2020Long, Barry 2/13/19 $100.00 P2020Long, Barry X 2/13/19 -$100.00 P2020Long, Barry 2/16/19 $50.00 P2020Long, Barry X 2/16/19 -$50.00 P2020Long, Barry 2/19/19 $100.00 P2020Long, Barry X 2/19/19 -$100.00 P2020Long, Barry 2/24/19 $100.00 P2020Long, Barry X 2/24/19 -$100.00 P2020Long, Barry 2/27/19 $100.00 P2020Long, Barry 2/27/19 $50.00 P2020Long, Barry X 2/27/19 -$50.00 P2020Long, Barry X 2/27/19 -$100.00 P2020Long, Barry 3/9/19 $100.00 P2020Long, Barry 3/13/19 $100.00 P2020Long, Barry 3/15/19 $100.00 P2020Long, Barry 3/15/19 -$100.00 P2020Long, Barry 3/22/19 -$100.00 P2020Long, Barry 3/22/19 -$100.00 P2020
Lopez, Carolyn X 4/21/17 $37.50 P2020Lopez, Carolyn X 4/29/17 $18.75 P2020Lopez, Carolyn X 5/21/17 $37.50 P2020Lopez, Carolyn X 5/29/17 $18.75 P2020Lopez, Carolyn 5/31/17 $35.00 P2020Lopez, Carolyn X 6/21/17 $37.50 P2020Lopez, Carolyn X 6/29/17 $18.75 P2020Lopez, Carolyn X 7/21/17 $37.50 P2020Lopez, Carolyn 7/29/17 $35.00 P2020
Attachment Page 128 of 233Image# 201906020300041120
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Lopez, Carolyn X 7/29/17 $18.75 P2020Lopez, Carolyn 7/30/17 $35.00 P2020Lopez, Carolyn 9/29/17 $35.00 P2020Lopez, Carolyn 9/30/17 $35.00 P2020Lopez, Carolyn X 10/29/17 $18.75 P2020Lopez, Carolyn X 11/21/17 $37.50 P2020Lopez, Carolyn X 11/29/17 $18.75 P2020Lopez, Carolyn 11/30/17 $35.00 P2020Lopez, Carolyn X 12/21/17 $37.50 P2020Lopez, Carolyn 12/29/17 $35.00 P2020Lopez, Carolyn X 12/29/17 $18.75 P2020Lopez, Carolyn 12/30/17 $35.00 P2020Lopez, Carolyn 1/7/18 $35.00 P2020Lopez, Carolyn 1/29/18 $35.00 P2020Lopez, Carolyn 1/30/18 $35.00 P2020Lopez, Carolyn 2/7/18 $35.00 P2020Lopez, Carolyn 3/1/18 $35.00 P2020Lopez, Carolyn 3/1/18 $35.00 P2020Lopez, Carolyn 3/7/18 $35.00 P2020Lopez, Carolyn X 3/21/18 $37.50 P2020Lopez, Carolyn 3/29/18 $35.00 P2020Lopez, Carolyn X 3/29/18 $18.75 P2020Lopez, Carolyn 4/7/18 $35.00 P2020Lopez, Carolyn X 4/21/18 $37.50 P2020Lopez, Carolyn 4/29/18 $35.00 P2020Lopez, Carolyn X 4/29/18 $18.75 P2020Lopez, Carolyn 4/30/18 $35.00 P2020Lopez, Carolyn 5/7/18 $35.00 P2020Lopez, Carolyn X 5/21/18 $37.50 P2020Lopez, Carolyn 5/29/18 $35.00 P2020Lopez, Carolyn X 5/29/18 $18.75 P2020Lopez, Carolyn 5/30/18 $35.00 P2020Lopez, Carolyn 6/7/18 $35.00 P2020Lopez, Carolyn X 6/21/18 $37.50 P2020Lopez, Carolyn 6/29/18 $35.00 P2020Lopez, Carolyn 6/30/18 $35.00 P2020Lopez, Carolyn X 7/21/18 $37.50 P2020Lopez, Carolyn 7/29/18 $35.00 P2020Lopez, Carolyn X 7/29/18 $18.75 P2020Lopez, Carolyn 7/30/18 $35.00 P2020Lopez, Carolyn 8/7/18 $35.00 P2020
Attachment Page 129 of 233Image# 201906020300041121
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Lopez, Carolyn X 8/21/18 $37.50 P2020Lopez, Carolyn 8/29/18 $35.00 P2020Lopez, Carolyn X 8/29/18 $18.75 P2020Lopez, Carolyn 8/30/18 $35.00 P2020Lopez, Carolyn 9/7/18 $35.00 P2020Lopez, Carolyn 9/29/18 $35.00 P2020Lopez, Carolyn 9/30/18 $35.00 P2020Lopez, Carolyn 10/7/18 $35.00 P2020Lopez, Carolyn X 10/21/18 $37.50 P2020Lopez, Carolyn 10/29/18 $35.00 P2020Lopez, Carolyn X 10/29/18 $18.75 P2020Lopez, Carolyn 10/30/18 $35.00 P2020Lopez, Carolyn 11/7/18 $35.00 P2020Lopez, Carolyn X 11/21/18 $37.50 P2020Lopez, Carolyn 11/29/18 $35.00 P2020Lopez, Carolyn X 11/29/18 $18.75 P2020Lopez, Carolyn 11/30/18 $35.00 P2020Lopez, Carolyn 12/7/18 $35.00 P2020Lopez, Carolyn X 12/21/18 $37.50 P2020Lopez, Carolyn 12/29/18 $35.00 P2020Lopez, Carolyn X 12/29/18 $18.75 P2020Lopez, Carolyn 12/30/18 $35.00 P2020Lopez, Carolyn 1/7/19 $35.00 P2020Lopez, Carolyn X 1/20/19 $15.15 P2020Lopez, Carolyn X 1/20/19 $15.15 P2020Lopez, Carolyn X 1/21/19 $37.50 P2020Lopez, Carolyn 1/29/19 $35.00 P2020Lopez, Carolyn X 1/29/19 $18.75 P2020Lopez, Carolyn 1/30/19 $35.00 P2020Lopez, Carolyn 2/7/19 $35.00 P2020Lopez, Carolyn X 2/20/19 $15.15 P2020Lopez, Carolyn X 2/21/19 $37.50 P2020Lopez, Carolyn 2/28/19 $35.00 P2020Lopez, Carolyn 2/28/19 $35.00 P2020Lopez, Carolyn X 2/28/19 $18.75 P2020Lopez, Carolyn 3/7/19 $35.00 P2020Lopez, Carolyn X 3/20/19 $15.15 P2020Lopez, Carolyn X 3/21/19 $37.50 P2020Lopez, Carolyn 3/29/19 $35.00 P2020Lopez, Carolyn X 3/29/19 $18.75 P2020Lopez, Carolyn 3/30/19 $35.00 P2020
Attachment Page 130 of 233Image# 201906020300041122
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Luedtke, Richard X 1/20/17 $80.00 P2020Luedtke, Richard X 7/10/17 $26.25 P2020Luedtke, Richard X 7/19/17 $56.25 P2020Luedtke, Richard X 10/29/17 $26.25 P2020Luedtke, Richard X 11/19/17 $56.25 P2020Luedtke, Richard X 11/26/17 $75.00 P2020Luedtke, Richard X 12/10/17 $37.50 P2020Luedtke, Richard X 12/19/17 $56.25 P2020Luedtke, Richard X 12/26/17 $75.00 P2020Luedtke, Richard X 1/19/18 $56.25 P2020Luedtke, Richard X 1/20/18 $26.25 P2020Luedtke, Richard X 1/22/18 $75.00 P2020Luedtke, Richard X 1/26/18 $75.00 P2020Luedtke, Richard X 1/30/18 $37.50 P2020Luedtke, Richard X 2/7/18 $37.50 P2020Luedtke, Richard X 2/7/18 $26.25 P2020Luedtke, Richard X 2/11/18 $37.50 P2020Luedtke, Richard X 2/24/18 $26.25 P2020Luedtke, Richard X 2/26/18 $75.00 P2020Luedtke, Richard X 2/27/18 $78.75 P2020Luedtke, Richard X 3/1/18 $33.75 P2020Luedtke, Richard X 3/10/18 $26.25 P2020Luedtke, Richard X 3/23/18 $37.50 P2020Luedtke, Richard X 3/26/18 $75.00 P2020Luedtke, Richard X 3/31/18 $112.50 P2020Luedtke, Richard X 4/26/18 $75.00 P2020Luedtke, Richard X 5/22/18 $225.00 P2020Luedtke, Richard X 5/26/18 $75.00 P2020Luedtke, Richard X 6/19/18 $300.00 P2020Luedtke, Richard X 7/26/18 $75.00 P2020Luedtke, Richard X 8/26/18 $75.00 P2020Luedtke, Richard 9/30/18 $250.00 P2020Luedtke, Richard Mr. X 10/24/18 $75.00 P2020Luedtke, Richard Mr. X 10/26/18 $75.00 P2020Luedtke, Richard Mr. X 11/26/18 $22.50 P2020Luedtke, Richard Mr. 1/9/19 $100.00 P2020Luedtke, Richard Mr. 1/16/19 $50.00 P2020Luedtke, Richard Mr. 1/18/19 $50.00 P2020Luedtke, Richard Mr. 1/31/19 $250.00 P2020Luedtke, Richard Mr. 2/10/19 $50.00 P2020
Attachment Page 131 of 233Image# 201906020300041123
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Luedtke, Richard Mr. 2/14/19 $50.00 P2020Luedtke, Richard Mr. 2/15/19 $50.00 P2020Luedtke, Richard Mr. 2/15/19 $50.00 P2020Luedtke, Richard Mr. 2/17/19 $50.00 P2020Luedtke, Richard Mr. 2/20/19 $100.00 P2020Luedtke, Richard Mr. 2/27/19 $50.00 P2020Luedtke, Richard Mr. 3/7/19 $50.00 P2020Luedtke, Richard Mr. X 3/13/19 $67.50 P2020Luedtke, Richard Mr. 3/17/19 $100.00 P2020Luedtke, Richard Mr. X 3/18/19 $32.50 P2020Luedtke, Richard Mr. 3/24/19 $100.00 P2020Luedtke, Richard Mr. 3/28/19 $50.00 P2020Luedtke, Richard Mr. 3/31/19 $100.00 P2020
Lysko, Mark 2/17/17 $100.00 P2020Lysko, Mark 3/18/17 $100.00 P2020Lysko, Mark 4/17/17 $100.00 P2020Lysko, Mark 5/17/17 $100.00 P2020Lysko, Mark 5/17/17 $100.00 P2020Lysko, Mark 6/17/17 $100.00 P2020Lysko, Mark 7/17/17 $100.00 P2020Lysko, Mark 8/18/17 $100.00 P2020Lysko, Mark 9/18/17 $100.00 P2020Lysko, Mark 9/23/17 $100.00 P2020Lysko, Mark 10/18/17 $100.00 P2020Lysko, Mark 11/18/17 $100.00 P2020Lysko, Mark 12/18/17 $100.00 P2020Lysko, Mark 1/18/18 $100.00 P2020Lysko, Mark 2/18/18 $100.00 P2020Lysko, Mark 3/18/18 $100.00 P2020Lysko, Mark 4/18/18 $100.00 P2020Lysko, Mark 5/18/18 $100.00 P2020Lysko, Mark 6/18/18 $100.00 P2020Lysko, Mark 7/18/18 $100.00 P2020Lysko, Mark X 7/30/18 $75.00 P2020Lysko, Mark 8/18/18 $100.00 P2020Lysko, Mark 8/31/18 $100.00 P2020Lysko, Mark X 9/4/18 $45.96 P2020Lysko, Mark 9/18/18 $100.00 P2020Lysko, Mark 9/30/18 $100.00 P2020Lysko, Mark 10/18/18 $100.00 P2020
Attachment Page 132 of 233Image# 201906020300041124
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Lysko, Mark 11/18/18 $100.00 P2020Lysko, Mark 12/18/18 $100.00 P2020Lysko, Mark X 1/8/19 $75.00 P2020Lysko, Mark X 1/8/19 -$75.00 P2020Lysko, Mark 1/18/19 $100.00 P2020Lysko, Mark X 1/18/19 -$100.00 P2020Lysko, Mark X 1/19/19 $75.00 P2020Lysko, Mark X 1/19/19 -$75.00 P2020
Lytle, John Dr. X 12/17/16 $149.93 P2020Lytle, John J. X 12/17/16 $149.93 P2020Lytle, John Dr. X 12/17/16 -$149.93 P2020Lytle, John J. X 1/20/17 $80.00 P2020Lytle, John J. X 4/26/17 $75.00 P2020Lytle, John J. X 5/26/17 $75.00 P2020Lytle, John J. X 6/26/17 $75.00 P2020Lytle, John J. X 7/26/17 $75.00 P2020Lytle, John 1/29/18 $50.00 P2020Lytle, John 3/1/18 $50.00 P2020Lytle, John 3/24/18 $100.00 P2020Lytle, John X 3/26/18 $75.00 P2020Lytle, John 3/29/18 $50.00 P2020Lytle, John X 4/26/18 $75.00 P2020Lytle, John 4/29/18 $50.00 P2020Lytle, John 5/23/18 $100.00 P2020Lytle, John X 5/26/18 $75.00 P2020Lytle, John 5/29/18 $50.00 P2020Lytle, John 6/23/18 $100.00 P2020Lytle, John 6/29/18 $50.00 P2020Lytle, John 7/23/18 $100.00 P2020Lytle, John X 7/26/18 $75.00 P2020Lytle, John 7/29/18 $50.00 P2020Lytle, John 8/23/18 $100.00 P2020Lytle, John X 8/26/18 $75.00 P2020Lytle, John 8/29/18 $50.00 P2020Lytle, John 9/23/18 $100.00 P2020Lytle, John 9/29/18 $50.00 P2020Lytle, John 10/23/18 $100.00 P2020Lytle, John Dr. X 10/26/18 $75.00 P2020Lytle, John Dr. X 10/26/18 -$75.00 P2020Lytle, John 10/29/18 $50.00 P2020
Attachment Page 133 of 233Image# 201906020300041125
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Lytle, John 11/23/18 $100.00 P2020Lytle, John Dr. X 11/26/18 $75.00 P2020Lytle, John Dr. X 11/26/18 -$75.00 P2020Lytle, John 11/29/18 $50.00 P2020Lytle, John 12/23/18 $100.00 P2020Lytle, John Dr. X 12/26/18 $75.00 P2020Lytle, John Dr. X 12/26/18 -$75.00 P2020Lytle, John 12/29/18 $50.00 P2020Lytle, John Dr. X 1/3/19 $150.00 P2020Lytle, John Dr. X 1/3/19 -$150.00 P2020Lytle, John Dr. 1/23/19 $100.00 P2020Lytle, John Dr. X 1/26/19 $75.00 P2020Lytle, John Dr. X 1/26/19 -$75.00 P2020Lytle, John Dr. 1/29/19 $50.00 P2020Lytle, John Dr. 2/23/19 $100.00 P2020Lytle, John Dr. X 2/26/19 $75.00 P2020Lytle, John Dr. X 2/26/19 -$75.00 P2020Lytle, John Dr. 2/28/19 $50.00 P2020Lytle, John Dr. 3/23/19 $100.00 P2020Lytle, John Dr. 3/29/19 $50.00 P2020
Maekawa, Yoshimitsu X 12/10/16 $80.00 P2020Maekawa, Yoshimitsu X 12/10/16 $80.00 P2020Maekawa, Yoshimitsu X 12/17/16 $122.50 P2020Maekawa, Yoshimitsu X 12/18/16 $129.70 P2020Maekawa, Yoshimitsu X 12/29/16 $112.61 P2020Maekawa, Yoshimitsu Mr. X 1/3/17 $104.62 P2020Maekawa, Yoshimitsu Mr. X 1/8/17 $121.70 P2020Maekawa, Yoshimitsu Mr. X 1/9/17 $45.71 P2020Maekawa, Yoshimitsu Mr. X 1/14/17 $119.72 P2020Maekawa, Yoshimitsu Mr. X 1/16/17 $163.81 P2020Maekawa, Yoshimitsu X 1/20/17 $254.06 P2020Maekawa, Yoshimitsu X 1/20/17 $185.70 P2020Maekawa, Yoshimitsu X 1/20/17 $185.18 P2020Maekawa, Yoshimitsu X 1/20/17 $98.34 P2020Maekawa, Yoshimitsu Mr. X 3/22/17 $75.00 P2020Maekawa, Yoshimitsu Mr. X 4/13/17 $102.16 P2020Maekawa, Yoshimitsu Mr. X 4/14/17 $88.09 P2020Maekawa, Yoshimitsu Mr. X 4/25/17 $26.25 P2020Maekawa, Yoshimitsu Mr. 5/9/17 $1.00 P2020Maekawa, Yoshimitsu Mr. 5/9/17 $1.00 P2020
Attachment Page 134 of 233Image# 201906020300041126
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Maekawa, Yoshimitsu Mr. X 5/12/17 $75.00 P2020Maekawa, Yoshimitsu Mr. X 7/21/17 $26.25 P2020Maekawa, Yoshimitsu Mr. X 7/21/17 $7.50 P2020Maekawa, Yoshimitsu Mr. X 1/19/18 $26.25 P2020Maekawa, Yoshimitsu Mr. X 1/27/18 $75.00 P2020Maekawa, Yoshimitsu Mr. X 1/30/18 $26.25 P2020Maekawa, Yoshimitsu Mr. X 2/4/18 $75.00 P2020Maekawa, Yoshimitsu Mr. X 2/10/18 $75.00 P2020Maekawa, Yoshimitsu Mr. X 2/14/18 $26.25 P2020Maekawa, Yoshimitsu Mr. X 2/20/18 $75.00 P2020Maekawa, Yoshimitsu Mr. X 2/23/18 $75.00 P2020Maekawa, Yoshimitsu Mr. X 2/28/18 $115.99 P2020Maekawa, Yoshimitsu Mr. X 2/28/18 -$115.99 P2020Maekawa, Yoshimitsu Mr. X 3/3/18 $80.77 P2020Maekawa, Yoshimitsu Mr. X 3/3/18 -$80.77 P2020Maekawa, Yoshimitsu Mr. X 3/10/18 $75.00 P2020Maekawa, Yoshimitsu Mr. X 3/10/18 -$75.00 P2020Maekawa, Yoshimitsu X 8/15/18 $37.50 P2020Maekawa, Yoshimitsu X 8/25/18 $75.00 P2020Maekawa, Yoshimitsu X 8/25/18 -$75.00 P2020Maekawa, Yoshimitsu X 9/5/18 $75.00 P2020Maekawa, Yoshimitsu X 9/5/18 $75.00 P2020Maekawa, Yoshimitsu X 9/5/18 $26.25 P2020Maekawa, Yoshimitsu X 9/5/18 -$26.25 P2020Maekawa, Yoshimitsu X 9/5/18 -$75.00 P2020Maekawa, Yoshimitsu X 9/5/18 -$75.00 P2020Maekawa, Y X 11/26/18 $68.17 P2020Maekawa, Y X 12/22/18 $31.50 P2020Maekawa, Yoshimitsu X 1/19/19 $15.15 P2020Maekawa, Yoshimitsu X 1/21/19 $75.00 P2020Maekawa, Yoshimitsu X 1/22/19 $31.50 P2020Maekawa, Yoshimitsu X 1/30/19 $31.50 P2020Maekawa, Yoshimitsu X 2/1/19 $75.00 P2020Maekawa, Yoshimitsu X 2/4/19 $75.00 P2020Maekawa, Yoshimitsu X 2/4/19 $31.50 P2020Maekawa, Yoshimitsu X 2/6/19 $75.00 P2020Maekawa, Yoshimitsu X 2/6/19 $31.50 P2020Maekawa, Yoshimitsu X 2/6/19 $7.50 P2020Maekawa, Yoshimitsu X 2/8/19 $75.00 P2020Maekawa, Yoshimitsu X 2/10/19 $31.50 P2020Maekawa, Yoshimitsu X 2/13/19 $75.00 P2020
Attachment Page 135 of 233Image# 201906020300041127
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Maekawa, Yoshimitsu X 2/13/19 $7.50 P2020Maekawa, Yoshimitsu X 2/16/19 $31.50 P2020Maekawa, Yoshimitsu X 2/17/19 $75.00 P2020Maekawa, Yoshimitsu X 2/25/19 $375.00 P2020Maekawa, Yoshimitsu X 2/28/19 $75.00 P2020Maekawa, Y X 3/2/19 $37.50 P2020Maekawa, Y X 3/8/19 $31.50 P2020Maekawa, Y X 3/9/19 $75.00 P2020Maekawa, Y X 3/9/19 $37.50 P2020Maekawa, Y X 3/9/19 $37.50 P2020Maekawa, Yoshimitsu 3/11/19 $300.00 P2020Maekawa, Y X 3/11/19 $75.00 P2020Maekawa, Y X 3/11/19 $37.50 P2020Maekawa, Y 3/15/19 $42.00 P2020Maekawa, Y X 3/15/19 $37.50 P2020Maekawa, Y X 3/25/19 $75.00 P2020Maekawa, Y X 3/29/19 $31.50 P2020Maekawa, Y X 3/31/19 $75.00 P2020Maekawa, Y X 3/31/19 $31.50 P2020
Malroy, Eric X 12/20/16 $80.00 P2020Malroy, Eric 1/17/17 $50.00 P2020Malroy, Eric X 1/20/17 $100.00 P2020Malroy, Eric X 1/20/17 $80.00 P2020Malroy, Eric X 2/20/17 $75.00 P2020Malroy, Eric X 3/22/17 $75.00 P2020Malroy, Eric 3/24/17 $100.00 P2020Malroy, Eric X 4/20/17 $75.00 P2020Malroy, Eric X 5/20/17 $75.00 P2020Malroy, Eric X 6/20/17 $75.00 P2020Malroy, Eric X 7/20/17 $75.00 P2020Malroy, Eric 10/13/17 $100.00 P2020Malroy, Eric X 11/20/17 $75.00 P2020Malroy, Eric X 12/20/17 $75.00 P2020Malroy, Eric 2/13/18 $50.00 P2020Malroy, Eric T. X 3/25/18 $75.00 P2020Malroy, Eric T. X 4/30/18 $75.00 P2020Malroy, Eric 6/8/18 $100.00 P2020Malroy, Eric 8/1/18 $250.00 P2020Malroy, Eric 8/31/18 $250.00 P2020Malroy, Eric 9/30/18 $100.00 P2020
Attachment Page 136 of 233Image# 201906020300041128
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Malroy, Eric 9/30/18 $100.00 P2020Malroy, Eric 10/23/18 $250.00 P2020Malroy, Eric 10/30/18 $150.00 P2020Malroy, Eric 10/30/18 $100.00 P2020Malroy, Eric 11/30/18 $100.00 P2020Malroy, Eric 12/30/18 $100.00 P2020Malroy, Eric 1/16/19 $50.00 P2020Malroy, Eric 1/30/19 $100.00 P2020Malroy, Eric X 2/1/19 $75.00 P2020Malroy, Eric 2/5/19 $100.00 P2020Malroy, Eric 2/28/19 $100.00 P2020Malroy, Eric 3/12/19 $50.00 P2020Malroy, Eric 3/30/19 $100.00 P2020
Markham, Joseph X 1/20/17 $200.00 P2020Markham, Joseph X 1/27/17 $200.00 P2020Markham, Joseph X 2/27/17 $187.50 P2020Markham, Joseph X 3/27/17 $187.50 P2020Markham, Joseph X 4/27/17 $187.50 P2020Markham, Joseph X 5/27/17 $187.50 P2020Markham, Joseph Mr. X 5/27/17 $187.50 P2020Markham, Joseph X 6/27/17 $187.50 P2020Markham, Joseph Mr. X 6/27/17 $187.50 P2020Markham, Joseph X 7/27/17 $187.50 P2020Markham, Joseph Mr. X 7/27/17 $187.50 P2020Markham, Joseph Mr. X 8/27/17 $187.50 P2020Markham, Joseph Mr. X 9/27/17 $187.50 P2020Markham, Joseph Mr. X 10/27/17 $187.50 P2020Markham, Joseph X 11/27/17 $187.50 P2020Markham, Joseph Mr. X 11/27/17 $187.50 P2020Markham, Joseph X 12/27/17 $187.50 P2020Markham, Joseph Mr. X 12/27/17 $187.50 P2020Markham, Joseph X 1/27/18 $187.50 P2020Markham, Joseph Mr. X 1/27/18 $187.50 P2020Markham, Joseph X 2/27/18 $187.50 P2020Markham, Joseph Mr. X 2/27/18 $187.50 P2020Markham, Joseph X 3/27/18 $62.50 P2020Markham, Joseph Mr. X 1/27/19 $100.00 P2020
Martin, Merlin E. X 1/20/17 $400.00 P2020Martin, Merlin E. X 2/27/18 $2,500.00 P2020
Attachment Page 137 of 233Image# 201906020300041129
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Martin, Merlin E. X 2/27/18 -$200.00 P2020Martin, Merlin Mr. X 12/24/18 $75.00 P2020Martin, Merlin Mr. X 1/9/19 $187.50 P2020
Matronia, John 1/5/17 $100.00 P2020Matronia, John 1/16/17 $100.00 P2020Matronia, John 2/5/17 $100.00 P2020Matronia, John 2/16/17 $100.00 P2020Matronia, John 3/6/17 $100.00 P2020Matronia, John 3/16/17 $100.00 P2020Matronia, John 4/5/17 $100.00 P2020Matronia, John 4/16/17 $100.00 P2020Matronia, John 5/5/17 $100.00 P2020Matronia, John 5/16/17 $100.00 P2020Matronia, John 6/5/17 $100.00 P2020Matronia, John 6/16/17 $100.00 P2020Matronia, John 7/5/17 $100.00 P2020Matronia, John 7/16/17 $100.00 P2020Matronia, John 8/5/17 $100.00 P2020Matronia, John 8/16/17 $100.00 P2020Matronia, John 9/5/17 $100.00 P2020Matronia, John 9/16/17 $100.00 P2020Matronia, John 10/5/17 $100.00 P2020Matronia, John 10/16/17 $100.00 P2020Matronia, John 11/5/17 $100.00 P2020Matronia, John 11/16/17 $100.00 P2020Matronia, John 12/5/17 $100.00 P2020Matronia, John 12/16/17 $100.00 P2020Matronia, John 1/5/18 $100.00 P2020Matronia, John 1/16/18 $100.00 P2020Matronia, John 2/5/18 $100.00 P2020Matronia, John 2/16/18 $100.00 P2020Matronia, John X 2/16/18 -$100.00 P2020Matronia, John 3/5/18 $100.00 P2020Matronia, John X 3/5/18 -$100.00 P2020Matronia, John 3/16/18 $100.00 P2020Matronia, John X 3/16/18 -$100.00 P2020Matronia, John 5/5/18 $100.00 P2020Matronia, John X 5/5/18 -$100.00 P2020Matronia, John 5/16/18 $100.00 P2020Matronia, John X 5/16/18 -$100.00 P2020
Attachment Page 138 of 233Image# 201906020300041130
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Matronia, John 6/16/18 $100.00 P2020Matronia, John X 6/16/18 -$100.00 P2020Matronia, John 7/5/18 $100.00 P2020Matronia, John X 7/5/18 -$100.00 P2020Matronia, John 7/16/18 $100.00 P2020Matronia, John X 7/16/18 -$100.00 P2020Matronia, John 8/5/18 $100.00 P2020Matronia, John X 8/5/18 -$100.00 P2020Matronia, John 8/16/18 $100.00 P2020Matronia, John X 8/16/18 -$100.00 P2020Matronia, John 9/5/18 $100.00 P2020Matronia, John X 9/5/18 -$100.00 P2020Matronia, John 9/16/18 $100.00 P2020Matronia, John 10/5/18 $100.00 P2020Matronia, John X 10/5/18 -$100.00 P2020Matronia, John 10/16/18 $100.00 P2020Matronia, John X 10/16/18 -$100.00 P2020Matronia, John 11/5/18 $100.00 P2020Matronia, John X 11/5/18 -$100.00 P2020Matronia, John 11/16/18 $100.00 P2020Matronia, John X 11/16/18 -$100.00 P2020Matronia, John 12/5/18 $100.00 P2020Matronia, John X 12/5/18 -$100.00 P2020Matronia, John 12/16/18 $100.00 P2020Matronia, John X 12/16/18 -$100.00 P2020Matronia, John 12/20/18 $100.00 P2020Matronia, John 1/5/19 $100.00 P2020Matronia, John X 1/5/19 -$100.00 P2020Matronia, John 1/16/19 $100.00 P2020Matronia, John X 1/16/19 -$100.00 P2020Matronia, John 1/20/19 $100.00 P2020Matronia, John X 1/20/19 -$100.00 P2020Matronia, John 2/5/19 $100.00 P2020Matronia, John X 2/5/19 -$100.00 P2020Matronia, John 2/16/19 $100.00 P2020Matronia, John 2/20/19 $100.00 P2020Matronia, John 3/5/19 $100.00 P2020Matronia, John 3/16/19 $100.00 P2020Matronia, John 3/20/19 $100.00 P2020Matronia, John 3/21/19 -$100.00 P2020Matronia, John 3/21/19 -$100.00 P2020
Attachment Page 139 of 233Image# 201906020300041131
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Matronia, John 3/21/19 -$100.00 P2020Matronia, John 3/21/19 -$100.00 P2020Matronia, John 3/27/19 -$100.00 P2020
Mayes, Blair X 12/18/16 $80.00 P2020Mayes, Blair 1/20/17 $100.00 P2020Mayes, Blair X 1/20/17 $80.00 P2020Mayes, Blair X 2/19/17 $75.00 P2020Mayes, Blair 2/20/17 $100.00 P2020Mayes, Blair 6/19/17 $100.00 P2020Mayes, Blair 7/19/17 $100.00 P2020Mayes, Blair 8/19/17 $100.00 P2020Mayes, Blair 9/19/17 $100.00 P2020Mayes, Blair 10/19/17 $100.00 P2020Mayes, Blair 11/19/17 $100.00 P2020Mayes, Blair 12/19/17 $100.00 P2020Mayes, Blair 1/19/18 $100.00 P2020Mayes, Blair 2/19/18 $100.00 P2020Mayes, Blair 3/19/18 $100.00 P2020Mayes, Blair X 4/16/18 $75.00 P2020Mayes, Blair 4/19/18 $100.00 P2020Mayes, Blair X 5/16/18 $75.00 P2020Mayes, Blair 5/19/18 $100.00 P2020Mayes, Blair X 6/16/18 $75.00 P2020Mayes, Blair 6/19/18 $100.00 P2020Mayes, Blair X 7/16/18 $75.00 P2020Mayes, Blair 7/19/18 $100.00 P2020Mayes, Blair X 8/16/18 $75.00 P2020Mayes, Blair 8/19/18 $100.00 P2020Mayes, Blair X 9/16/18 $75.00 P2020Mayes, Blair 9/19/18 $100.00 P2020Mayes, Blair X 10/16/18 $75.00 P2020Mayes, Blair X 10/16/18 -$75.00 P2020Mayes, Blair 10/19/18 $100.00 P2020Mayes, Blair X 10/30/18 $75.00 P2020Mayes, Blair X 10/30/18 -$75.00 P2020Mayes, Blair X 11/16/18 $75.00 P2020Mayes, Blair X 11/16/18 -$75.00 P2020Mayes, Blair 11/19/18 $100.00 P2020Mayes, Blair 12/19/18 $100.00 P2020Mayes, Blair 1/19/19 $100.00 P2020
Attachment Page 140 of 233Image# 201906020300041132
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Mayes, Blair 2/19/19 $100.00 P2020Mayes, Blair 3/19/19 $100.00 P2020
McCurdy, Michael X 2/12/17 $394.28 P2020McCurdy, Michael X 3/22/17 $75.00 P2020McCurdy, Michael X 5/2/17 $375.00 P2020McCurdy, Michael X 5/2/17 $375.00 P2020McCurdy, Michael X 5/31/17 $75.00 P2020McCurdy, Michael X 5/31/17 $75.00 P2020McCurdy, Michael X 8/28/17 $375.00 P2020McCurdy, Michael X 4/16/18 $75.00 P2020McCurdy, Michael 3/24/19 $1,000.00 P2020
McDermott, Michael X 12/14/16 $800.00 P2020McDermott, Michael X 2/28/17 $75.00 P2020McDermott, Michael X 7/26/17 $75.00 P2020McDermott, Michael X 11/26/17 $75.00 P2020McDermott, Michael X 11/26/17 $75.00 P2020McDermott, Michael X 12/26/17 $75.00 P2020McDermott, Michael X 12/26/17 $75.00 P2020McDermott, Michael X 1/26/18 $75.00 P2020McDermott, Michael X 1/26/18 $75.00 P2020McDermott, Michael X 2/26/18 $75.00 P2020McDermott, Michael X 2/26/18 $75.00 P2020McDermott, Michael X 3/26/18 $75.00 P2020McDermott, Michael X 3/26/18 $75.00 P2020McDermott, Michael X 4/26/18 $75.00 P2020McDermott, Michael X 4/26/18 $75.00 P2020McDermott, Michael X 5/26/18 $75.00 P2020McDermott, Michael X 5/26/18 $75.00 P2020McDermott, Michael X 5/26/18 $26.25 P2020McDermott, Michael X 7/16/18 $26.25 P2020McDermott, Michael X 7/26/18 $75.00 P2020McDermott, Michael X 7/26/18 $75.00 P2020McDermott, Michael X 8/26/18 $75.00 P2020McDermott, Michael X 8/26/18 $75.00 P2020McDermott, Michael X 10/26/18 $75.00 P2020McDermott, Michael X 10/26/18 $75.00 P2020McDermott, Michael X 11/26/18 $33.75 P2020McDermott, Michael X 1/26/19 $25.00 P2020McDermott, Michael 2/12/19 $25.00 P2020
Attachment Page 141 of 233Image# 201906020300041133
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)McDermott, Michael 2/16/19 $250.00 P2020McDermott, Michael 2/17/19 $50.00 P2020McDermott, Michael X 2/26/19 $75.00 P2020
McGowan, Dennis E. Mr. X 12/13/16 $80.00 P2020McGowan, Dennis E. X 12/13/16 -$80.00 P2020McGowan, Dennis E. Mr. X 1/20/17 $80.00 P2020McGowan, Dennis E. X 1/20/17 -$80.00 P2020McGowan, Dennis E. X 2/14/17 $75.00 P2020McGowan, Dennis E. X 2/14/17 -$75.00 P2020McGowan, Dennis E. X 2/17/17 $187.50 P2020McGowan, Dennis E. X 2/17/17 -$187.50 P2020McGowan, Dennis E. X 2/27/17 $75.00 P2020McGowan, Dennis E. X 2/27/17 -$75.00 P2020McGowan, Dennis E. 8/4/17 $500.00 P2020McGowan, Dennis E. 9/8/17 $250.00 P2020McGowan, Dennis E. 10/11/17 $250.00 P2020McGowan, Dennis E. 11/28/17 $250.00 P2020McGowan, Dennis E. X 12/2/17 $187.50 P2020McGowan, Dennis E. X 12/2/17 -$187.50 P2020McGowan, Dennis E. 12/9/17 $250.00 P2020McGowan, Dennis E. 12/9/17 $250.00 P2020McGowan, Dennis E. 12/9/17 $250.00 P2020McGowan, Dennis E. 12/19/17 $150.00 P2020McGowan, Dennis E. 5/23/18 $250.00 P2020McGowan, Dennis E. 6/1/18 $150.00 P2020McGowan, Dennis E. 6/8/18 $150.00 P2020McGowan, Dennis E. X 6/8/18 -$150.00 P2020McGowan, Dennis E. X 6/12/18 $375.00 P2020McGowan, Dennis E. 6/12/18 $250.00 P2020McGowan, Dennis E. X 6/12/18 -$250.00 P2020McGowan, Dennis E. X 6/12/18 -$375.00 P2020McGowan, Dennis E. X 7/30/18 $187.50 P2020McGowan, Dennis X 7/30/18 -$187.50 P2020McGowan, Dennis E. 9/25/18 $250.00 P2020McGowan, Dennis E. X 9/25/18 -$250.00 P2020McGowan, Dennis 10/16/18 $250.00 P2020McGowan, Dennis X 10/16/18 -$250.00 P2020McGowan, Dennis 11/2/18 $250.00 P2020McGowan, Dennis X 11/2/18 -$250.00 P2020McGowan, Dennis 12/8/18 $100.00 P2020
Attachment Page 142 of 233Image# 201906020300041134
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)McGowan, Dennis X 12/8/18 -$100.00 P2020McGowan, Dennis 12/20/18 $150.00 P2020McGowan, Dennis 12/28/18 $150.00 P2020McGowan, Dennis Mr. 1/9/19 $250.00 P2020McGowan, Dennis Mr. X 1/9/19 -$250.00 P2020McGowan, Dennis Mr. X 2/1/19 $375.00 P2020McGowan, Dennis Mr. X 2/1/19 $26.25 P2020McGowan, Dennis Mr. X 2/1/19 -$26.25 P2020McGowan, Dennis Mr. X 2/1/19 -$375.00 P2020McGowan, Dennis Mr. 3/2/19 $250.00 P2020McGowan, Dennis Mr. X 3/2/19 -$250.00 P2020McGowan, Dennis Mr. 3/14/19 $250.00 P2020McGowan, Dennis Mr. X 3/14/19 -$250.00 P2020
McRae, William Mr. X 5/16/17 $56.25 P2020McRae, William Mr. X 5/20/17 $37.50 P2020McRae, William Mr. X 6/6/17 $75.00 P2020McRae, William Mr. X 6/7/17 $37.50 P2020McRae, William Mr. X 6/9/17 $75.00 P2020McRae, William Mr. X 6/16/17 $56.25 P2020McRae, William Mr. X 6/20/17 $37.50 P2020McRae, William Mr. X 6/27/17 $37.50 P2020McRae, William Mr. X 7/10/17 $37.50 P2020McRae, William Mr. X 7/20/17 $37.50 P2020McRae, William Mr. X 11/17/17 $75.00 P2020McRae, William Mr. X 11/20/17 $37.50 P2020McRae, William Mr. X 12/5/17 $75.00 P2020McRae, William Mr. X 12/12/17 $37.50 P2020McRae, William Mr. X 12/17/17 $75.00 P2020McRae, William Mr. X 12/20/17 $37.50 P2020McRae, William X 1/1/18 $26.25 P2020McRae, William X 1/5/18 $75.00 P2020McRae, William X 1/9/18 $37.50 P2020McRae, William X 1/9/18 $37.50 P2020McRae, William X 1/17/18 $75.00 P2020McRae, William X 1/19/18 $75.00 P2020McRae, William X 1/19/18 $75.00 P2020McRae, William X 1/20/18 $37.50 P2020McRae, William X 1/30/18 $75.00 P2020McRae, William X 2/3/18 $75.00 P2020McRae, William X 2/5/18 $75.00 P2020
Attachment Page 143 of 233Image# 201906020300041135
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)McRae, William X 2/14/18 $75.00 P2020McRae, William X 2/17/18 $75.00 P2020McRae, William X 2/20/18 $37.50 P2020McRae, William X 3/2/18 $75.00 P2020McRae, William X 3/2/18 $48.00 P2020McRae, William X 3/5/18 $75.00 P2020McRae, William X 3/17/18 $75.00 P2020McRae, William 3/19/18 $35.00 P2020McRae, William X 3/23/18 $30.75 P2020McRae, William Mr. 3/24/18 $35.00 P2020McRae, William 4/2/18 $50.00 P2020McRae, William 5/2/18 $50.00 P2020McRae, William 5/26/18 $50.00 P2020McRae, William 6/2/18 $50.00 P2020McRae, William 8/8/18 $50.00 P2020McRae, William 8/15/18 $35.00 P2020McRae, William 8/24/18 $50.00 P2020McRae, William 8/24/18 $50.00 P2020McRae, William 9/2/18 $50.00 P2020McRae, William 9/5/18 $50.00 P2020McRae, William 9/21/18 $100.00 P2020McRae, William 9/27/18 $50.00 P2020McRae, William 10/2/18 $50.00 P2020McRae, William 10/4/18 $50.00 P2020McRae, William 10/13/18 $50.00 P2020McRae, William 10/29/18 $50.00 P2020McRae, William 10/30/18 $50.00 P2020McRae, William 11/2/18 $50.00 P2020McRae, William 11/3/18 $50.00 P2020McRae, William 11/30/18 $100.00 P2020McRae, William 12/2/18 $50.00 P2020McRae, William X 1/2/19 $75.00 P2020McRae, William 1/2/19 $50.00 P2020McRae, William 1/9/19 $50.00 P2020McRae, William 1/30/19 $35.00 P2020McRae, William 2/2/19 $50.00 P2020McRae, William X 2/4/19 $25.00 P2020McRae, William 2/6/19 $50.00 P2020McRae, William 2/9/19 $50.00 P2020McRae, William 2/23/19 $100.00 P2020McRae, William 2/28/19 $50.00 P2020
Attachment Page 144 of 233Image# 201906020300041136
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)McRae, William 3/2/19 $50.00 P2020McRae, William 3/12/19 $50.00 P2020McRae, William 3/15/19 $50.00 P2020
Melo, Ana Maria X 7/3/18 $378.75 P2020Melo, Ana Maria X 7/16/18 $2.25 P2020Melo, Ana Maria X 7/17/18 $26.25 P2020Melo, Ana Maria X 7/17/18 $26.25 P2020Melo, Ana Maria X 7/21/18 $2.25 P2020Melo, Ana Maria 7/31/18 $100.00 P2020Melo, Ana Maria X 8/3/18 $26.25 P2020Melo, Ana Maria X 8/6/18 $26.25 P2020Melo, Ana Maria X 8/7/18 $7.50 P2020Melo, Ana Maria 8/8/18 $10.00 P2020Melo, Ana Maria X 8/16/18 $2.25 P2020Melo, Ana Maria X 8/21/18 $2.25 P2020Melo, Ana Maria X 8/28/18 $26.25 P2020Melo, Ana Maria X 9/3/18 $26.25 P2020Melo, Ana Maria X 9/11/18 $15.00 P2020Melo, Ana Maria X 9/16/18 $2.25 P2020Melo, Ana-Maria 9/26/18 $100.00 P2020Melo, Ana-Maria 9/29/18 $35.00 P2020Melo, Ana-Maria 9/29/18 $35.00 P2020Melo, Ana-Maria 9/30/18 $35.00 P2020Melo, Ana Maria Mrs. X 10/3/18 $26.25 P2020Melo, Ana-Maria 10/7/18 $30.00 P2020Melo, Ana-Maria 10/13/18 $50.00 P2020Melo, Ana Maria Mrs. X 10/16/18 $2.25 P2020Melo, Ana-Maria 10/21/18 $25.00 P2020Melo, Ana-Maria X 10/21/18 $2.25 P2020Melo, Ana-Maria X 10/22/18 $31.50 P2020Melo, Ana-Maria 10/28/18 $25.00 P2020Melo, Ana Maria Mrs. X 10/30/18 $75.00 P2020Melo, Ana Maria Mrs. X 11/3/18 $26.25 P2020Melo, Ana Maria Mrs. X 11/15/18 $37.50 P2020Melo, Ana Maria Mrs. X 11/16/18 $2.25 P2020Melo, Ana Maria Mrs. X 11/21/18 $2.25 P2020Melo, Ana-Maria 11/28/18 $50.00 P2020Melo, Ana Maria Mrs. X 12/3/18 $26.25 P2020Melo, Ana-Maria 12/8/18 $50.00 P2020Melo, Ana Maria Mrs. X 12/11/18 $31.50 P2020
Attachment Page 145 of 233Image# 201906020300041137
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Melo, Ana-Maria 12/16/18 $50.00 P2020Melo, Ana Maria Mrs. X 12/16/18 $2.25 P2020Melo, Ana Maria Mrs. X 12/19/18 $37.50 P2020Melo, Ana Maria Mrs. X 12/21/18 $2.25 P2020Melo, Ana-Maria 12/22/18 $50.00 P2020Melo, Ana-Maria 12/28/18 $50.00 P2020Melo, Ana Maria Mrs. X 12/29/18 $31.50 P2020Melo, Ana-Maria 1/1/19 $50.00 P2020Melo, Ana Maria Mrs. X 1/3/19 $26.25 P2020Melo, Ana Maria Mrs. X 1/9/19 $75.00 P2020Melo, Ana Maria Mrs. X 1/9/19 $31.50 P2020Melo, Ana Maria Mrs. X 1/9/19 $26.25 P2020Melo, Ana-Maria 1/9/19 $25.00 P2020Melo, Ana-Maria 1/10/19 $50.00 P2020Melo, Ana Maria Mrs. X 1/11/19 $37.50 P2020Melo, Ana-Maria 1/11/19 $25.00 P2020Melo, Ana Maria Mrs. X 1/16/19 $2.25 P2020Melo, Ana Maria Mrs. X 1/18/19 $90.00 P2020Melo, Ana Maria Mrs. X 1/18/19 $31.50 P2020Melo, Ana Maria Mrs. X 1/21/19 $2.25 P2020Melo, Ana-Maria 1/29/19 $50.00 P2020Melo, Ana-Maria 1/30/19 $25.00 P2020Melo, Ana Maria Mrs. X 1/30/19 $15.00 P2020Melo, Ana Maria Mrs. X 2/3/19 $26.25 P2020Melo, Ana-Maria 2/10/19 $25.00 P2020Melo, Ana Maria Mrs. X 2/11/19 $31.50 P2020Melo, Ana Maria Mrs. X 2/12/19 $7.50 P2020Melo, Ana-Maria 2/15/19 $25.00 P2020Melo, Ana-Maria 2/16/19 $50.00 P2020Melo, Ana Maria Mrs. X 2/16/19 $2.25 P2020Melo, Ana Maria Mrs. X 2/21/19 $2.25 P2020Melo, Ana-Maria 2/22/19 $35.00 P2020Melo, Ana Maria Mrs. X 2/26/19 $18.75 P2020Melo, Ana Maria Mrs. X 2/26/19 $7.50 P2020Melo, Ana Maria Mrs. X 2/27/19 $37.50 P2020Melo, Ana-Maria 2/27/19 $35.00 P2020Melo, Ana Maria Mrs. X 2/27/19 $31.50 P2020Melo, Ana-Maria X 2/28/19 $2.25 P2020Melo, Ana-Maria 3/2/19 $5.00 P2020Melo, Ana Maria Mrs. X 3/3/19 $26.25 P2020Melo, Ana Maria Mrs. X 3/8/19 $37.50 P2020
Attachment Page 146 of 233Image# 201906020300041138
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Melo, Ana Maria Mrs. X 3/8/19 $33.75 P2020Melo, Ana-Maria 3/9/19 $25.00 P2020Melo, Ana Maria Mrs. X 3/12/19 $7.50 P2020Melo, Ana-Maria 3/15/19 $50.00 P2020Melo, Ana Maria Mrs. X 3/16/19 $2.25 P2020Melo, Ana-Maria 3/22/19 $100.00 P2020Melo, Ana Maria Mrs. X 3/22/19 $15.00 P2020Melo, Ana-Maria 3/24/19 $50.00 P2020Melo, Ana Maria Mrs. X 3/28/19 $2.25 P2020Melo, Ana Maria Mrs. X 3/30/19 $31.50 P2020
Melot, Terry X 3/31/17 $375.00 P2020Melot, Terry X 4/23/18 $750.00 P2020Melot, Terry 7/6/18 $250.00 P2020Melot, Terry 8/7/18 $250.00 P2020Melot, Terry 9/7/18 $250.00 P2020Melot, Terry 10/7/18 $250.00 P2020Melot, Terry 11/7/18 $250.00 P2020Melot, Terry 12/7/18 $250.00 P2020Melot, Terry X 12/22/18 $187.50 P2020Melot, Terry X 12/22/18 -$187.50 P2020Melot, Terry 1/7/19 $250.00 P2020Melot, Terry 1/14/19 $100.00 P2020Melot, Terry X 1/22/19 $187.50 P2020Melot, Terry X 1/22/19 -$187.50 P2020Melot, Terry 1/30/19 $100.00 P2020Melot, Terry X 2/1/19 $75.00 P2020Melot, Terry X 2/1/19 -$75.00 P2020Melot, Terry 2/7/19 $250.00 P2020Melot, Terry X 2/22/19 $187.50 P2020Melot, Terry X 2/22/19 -$187.50 P2020Melot, Terry 3/17/19 $250.00 P2020Melot, Terry 3/22/19 $250.00 P2020
Menarcheck, Janet 8/19/17 $50.00 P2020Menarcheck, Janet 9/16/17 $25.00 P2020Menarcheck, Janet 9/28/17 $50.00 P2020Menarcheck, Janet 10/1/17 $35.00 P2020Menarcheck, Janet 10/13/17 $50.00 P2020Menarcheck, Janet 10/21/17 $25.00 P2020Menarcheck, Janet 10/21/17 $20.00 P2020
Attachment Page 147 of 233Image# 201906020300041139
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Menarcheck, Janet 10/28/17 $50.00 P2020Menarcheck, Janet 11/4/17 $35.00 P2020Menarcheck, Janet 11/15/17 $50.00 P2020Menarcheck, Janet 11/28/17 $50.00 P2020Menarcheck, Janet 12/8/17 $35.00 P2020Menarcheck, Janet 12/14/17 $50.00 P2020Menarcheck, Janet 12/26/17 $50.00 P2020Menarcheck, Janet 12/29/17 $50.00 P2020Menarcheck, Janet 1/10/18 $50.00 P2020Menarcheck, Janet 1/29/18 $50.00 P2020Menarcheck, Janet 1/30/18 $50.00 P2020Menarcheck, Janet 2/13/18 $50.00 P2020Menarcheck, Janet 2/24/18 $50.00 P2020Menarcheck, Janet 2/28/18 $35.00 P2020Menarcheck, Janet 3/8/18 $50.00 P2020Menarcheck, Janet 3/17/18 $35.00 P2020Menarcheck, Janet 4/1/18 $35.00 P2020Menarcheck, Janet 4/6/18 $50.00 P2020Menarcheck, Janet 4/24/18 $50.00 P2020Menarcheck, Janet 4/30/18 $50.00 P2020Menarcheck, Janet 5/17/18 $100.00 P2020Menarcheck, Janet 5/26/18 $100.00 P2020Menarcheck, Janet 6/1/18 $35.00 P2020Menarcheck, Janet 6/15/18 $25.00 P2020Menarcheck, Janet 6/22/18 $50.00 P2020Menarcheck, Janet 6/30/18 $50.00 P2020Menarcheck, Janet 6/30/18 $35.00 P2020Menarcheck, Janet 7/31/18 $100.00 P2020Menarcheck, Janet 8/8/18 $50.00 P2020Menarcheck, Janet 8/15/18 $35.00 P2020Menarcheck, Janet 8/24/18 $50.00 P2020Menarcheck, Janet 8/28/18 $100.00 P2020Menarcheck, Janet 8/30/18 $50.00 P2020Menarcheck, Janet 8/31/18 $35.00 P2020Menarcheck, Janet 9/6/18 $35.00 P2020Menarcheck, Janet 9/21/18 $35.00 P2020Menarcheck, Janet 9/26/18 $100.00 P2020Menarcheck, Janet 9/29/18 $100.00 P2020Menarcheck, Janet 9/30/18 $35.00 P2020Menarcheck, Janet 10/3/18 $100.00 P2020Menarcheck, Janet 10/7/18 $100.00 P2020
Attachment Page 148 of 233Image# 201906020300041140
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Menarcheck, Janet 10/13/18 $100.00 P2020Menarcheck, Janet 10/16/18 $100.00 P2020Menarcheck, Janet 10/18/18 $50.00 P2020Menarcheck, Janet X 10/20/18 $37.50 P2020Menarcheck, Janet X 10/20/18 -$37.50 P2020Menarcheck, Janet 10/21/18 $50.00 P2020Menarcheck, Janet 10/23/18 $50.00 P2020Menarcheck, Janet 10/26/18 $100.00 P2020Menarcheck, Janet X 10/27/18 $18.75 P2020Menarcheck, Janet X 10/27/18 -$18.75 P2020Menarcheck, Janet 10/29/18 $100.00 P2020Menarcheck, Janet 10/30/18 $25.00 P2020Menarcheck, Janet 10/31/18 $100.00 P2020Menarcheck, Janet 11/1/18 $35.00 P2020Menarcheck, Janet 11/3/18 $35.00 P2020Menarcheck, Janet 11/4/18 $50.00 P2020Menarcheck, Janet 11/4/18 $50.00 P2020Menarcheck, Janet 11/21/18 $100.00 P2020Menarcheck, Janet X 11/27/18 $37.50 P2020Menarcheck, Janet X 11/27/18 -$37.50 P2020Menarcheck, Janet 11/28/18 $50.00 P2020Menarcheck, Janet 12/16/18 $50.00 P2020Menarcheck, Janet 12/18/18 $100.00 P2020Menarcheck, Janet 12/22/18 $50.00 P2020Menarcheck, Janet X 12/24/18 $31.50 P2020Menarcheck, Janet X 12/24/18 -$31.50 P2020Menarcheck, Janet 12/27/18 $45.00 P2020Menarcheck, Janet 1/1/19 $50.00 P2020Menarcheck, Janet X 1/1/19 -$50.00 P2020Menarcheck, Janet 1/6/19 $50.00 P2020Menarcheck, Janet X 1/6/19 $33.75 P2020Menarcheck, Janet X 1/6/19 -$33.75 P2020Menarcheck, Janet X 1/6/19 -$50.00 P2020Menarcheck, Janet X 1/8/19 $75.00 P2020Menarcheck, Janet X 1/8/19 -$75.00 P2020Menarcheck, Janet 1/9/19 $50.00 P2020Menarcheck, Janet X 1/9/19 -$50.00 P2020Menarcheck, Janet 1/10/19 $50.00 P2020Menarcheck, Janet X 1/10/19 -$50.00 P2020Menarcheck, Janet 1/12/19 $75.00 P2020Menarcheck, Janet X 1/12/19 -$75.00 P2020
Attachment Page 149 of 233Image# 201906020300041141
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Menarcheck, Janet 1/17/19 $100.00 P2020Menarcheck, Janet 1/17/19 $55.00 P2020Menarcheck, Janet X 1/17/19 -$55.00 P2020Menarcheck, Janet X 1/17/19 -$100.00 P2020Menarcheck, Janet X 1/19/19 $15.15 P2020Menarcheck, Janet X 1/19/19 $15.15 P2020Menarcheck, Janet X 1/19/19 -$15.15 P2020Menarcheck, Janet X 1/19/19 -$15.15 P2020Menarcheck, Janet X 1/20/19 $30.30 P2020Menarcheck, Janet X 1/20/19 -$30.30 P2020Menarcheck, Janet X 1/23/19 $41.25 P2020Menarcheck, Janet X 1/23/19 -$41.25 P2020Menarcheck, Janet 1/30/19 $100.00 P2020Menarcheck, Janet 1/30/19 $35.00 P2020Menarcheck, Janet X 1/30/19 -$35.00 P2020Menarcheck, Janet X 1/30/19 -$100.00 P2020Menarcheck, Janet 1/31/19 $25.00 P2020Menarcheck, Janet X 1/31/19 -$25.00 P2020Menarcheck, Janet 2/1/19 $35.00 P2020Menarcheck, Janet X 2/1/19 -$35.00 P2020Menarcheck, Janet 2/4/19 $50.00 P2020Menarcheck, Janet X 2/4/19 -$50.00 P2020Menarcheck, Janet 2/6/19 $100.00 P2020Menarcheck, Janet 2/6/19 $50.00 P2020Menarcheck, Janet X 2/6/19 -$50.00 P2020Menarcheck, Janet X 2/6/19 -$96.00 P2020Menarcheck, Janet 2/10/19 $35.00 P2020Menarcheck, Janet 2/11/19 $35.00 P2020Menarcheck, Janet X 2/12/19 $37.50 P2020Menarcheck, Janet X 2/12/19 -$37.50 P2020Menarcheck, Janet 2/14/19 $35.00 P2020Menarcheck, Janet 2/15/19 $35.00 P2020Menarcheck, Janet 2/16/19 $50.00 P2020Menarcheck, Janet 2/17/19 $35.00 P2020Menarcheck, Janet 2/20/19 $50.00 P2020Menarcheck, Janet 2/21/19 $50.00 P2020Menarcheck, Janet 2/23/19 $35.00 P2020Menarcheck, Janet X 2/26/19 $37.50 P2020Menarcheck, Janet X 2/26/19 $7.50 P2020Menarcheck, Janet X 2/26/19 -$7.50 P2020Menarcheck, Janet X 2/26/19 -$37.50 P2020
Attachment Page 150 of 233Image# 201906020300041142
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Menarcheck, Janet 2/28/19 $35.00 P2020Menarcheck, Janet 2/28/19 $25.00 P2020Menarcheck, Janet 3/2/19 $25.00 P2020Menarcheck, Janet 3/4/19 $35.00 P2020Menarcheck, Janet 3/9/19 $35.00 P2020Menarcheck, Janet 3/12/19 $25.00 P2020Menarcheck, Janet 3/14/19 $35.00 P2020Menarcheck, Janet 3/15/19 $25.00 P2020Menarcheck, Janet 3/15/19 -$4.00 P2020Menarcheck, Janet 3/15/19 -$25.00 P2020Menarcheck, Janet 3/15/19 -$25.00 P2020Menarcheck, Janet 3/15/19 -$25.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$35.00 P2020Menarcheck, Janet 3/15/19 -$50.00 P2020Menarcheck, Janet 3/15/19 -$50.00 P2020Menarcheck, Janet 3/15/19 -$50.00 P2020Menarcheck, Janet 3/16/19 $25.00 P2020Menarcheck, Janet 3/21/19 $25.00 P2020Menarcheck, Janet 3/22/19 $25.00 P2020Menarcheck, Janet 3/24/19 $50.00 P2020Menarcheck, Janet 3/25/19 $25.00 P2020Menarcheck, Janet 3/27/19 $25.00 P2020Menarcheck, Janet 3/28/19 -$25.00 P2020Menarcheck, Janet 3/28/19 -$25.00 P2020Menarcheck, Janet 3/28/19 -$25.00 P2020Menarcheck, Janet 3/28/19 -$25.00 P2020Menarcheck, Janet 3/28/19 -$25.00 P2020Menarcheck, Janet 3/28/19 -$35.00 P2020Menarcheck, Janet 3/28/19 -$50.00 P2020Menarcheck, Janet 3/29/19 $35.00 P2020Menarcheck, Janet 3/31/19 $35.00 P2020
Merrick, Susan X 12/15/16 $28.00 P2020
Attachment Page 151 of 233Image# 201906020300041143
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Merrick, Susan X 12/19/16 $28.00 P2020Merrick, Susan X 3/22/17 $26.25 P2020Merrick, Susan X 3/22/17 $26.25 P2020Merrick, Susan X 4/19/17 $26.25 P2020Merrick, Susan X 4/20/17 $26.25 P2020Merrick, Susan X 5/13/17 $75.00 P2020Merrick, Susan X 5/13/17 $26.25 P2020Merrick, Susan X 5/16/17 $75.00 P2020Merrick, Susan 6/22/17 $100.00 P2020Merrick, Susan 7/22/17 $100.00 P2020Merrick, Susan 8/22/17 $100.00 P2020Merrick, Susan 9/22/17 $100.00 P2020Merrick, Susan 10/22/17 $100.00 P2020Merrick, Susan 11/22/17 $100.00 P2020Merrick, Susan X 12/9/17 $26.25 P2020Merrick, Susan 12/22/17 $100.00 P2020Merrick, Susan 1/22/18 $100.00 P2020Merrick, Susan 2/22/18 $100.00 P2020Merrick, Susan 3/22/18 $100.00 P2020Merrick, Susan 4/22/18 $100.00 P2020Merrick, Susan 5/22/18 $100.00 P2020Merrick, Susan X 6/8/18 $26.25 P2020Merrick, Susan 6/22/18 $100.00 P2020Merrick, Susan 7/22/18 $100.00 P2020Merrick, Susan X 8/14/18 $26.25 P2020Merrick, Susan 8/22/18 $100.00 P2020Merrick, Susan X 9/4/18 $13.64 P2020Merrick, Susan X 9/13/18 $37.50 P2020Merrick, Susan 9/21/18 $35.00 P2020Merrick, Susan 9/22/18 $100.00 P2020Merrick, Susan X 10/11/18 $26.25 P2020Merrick, Susan X 10/11/18 -$26.25 P2020Merrick, Susan 10/14/18 $35.00 P2020Merrick, Susan 10/25/18 $100.00 P2020Merrick, Susan 10/29/18 $100.00 P2020Merrick, Susan 11/22/18 $100.00 P2020Merrick, Susan 12/8/18 $50.00 P2020Merrick, Susan X 12/16/18 $55.41 P2020Merrick, Susan X 12/16/18 -$55.41 P2020Merrick, Susan 12/22/18 $100.00 P2020Merrick, Susan 1/8/19 $50.00 P2020
Attachment Page 152 of 233Image# 201906020300041144
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Merrick, Susan 1/9/19 $10.00 P2020Merrick, Susan 1/12/19 $25.00 P2020Merrick, Susan 1/22/19 $100.00 P2020Merrick, Susan 2/6/19 $25.00 P2020Merrick, Susan 2/8/19 $50.00 P2020Merrick, Susan 2/9/19 $10.00 P2020Merrick, Susan 2/22/19 $100.00 P2020Merrick, Susan X 2/26/19 $75.00 P2020Merrick, Susan X 2/26/19 -$75.00 P2020Merrick, Susan 3/8/19 $50.00 P2020Merrick, Susan 3/9/19 $10.00 P2020Merrick, Susan 3/22/19 $100.00 P2020Merrick, Susan X 3/22/19 -$50.00 P2020
Miller, Michael X 12/20/16 $200.00 P2020Miller, Michael 1/6/17 $250.00 P2020Miller, Michael X 1/20/17 $200.00 P2020Miller, Michael X 2/20/17 $187.50 P2020Miller, Michael Mr. X 5/30/17 $75.00 P2020Miller, Michael Mr. X 6/11/17 $187.50 P2020Miller, Michael X 6/11/17 -$187.50 P2020Miller, Michael Mr. X 7/30/17 $187.50 P2020Miller, Michael X 7/30/17 -$187.50 P2020Miller, Michael 8/20/17 $250.00 P2020Miller, Michael 2/17/18 $100.00 P2020Miller, Michael 3/17/18 $100.00 P2020Miller, Michael 4/17/18 $100.00 P2020Miller, Michael X 4/24/18 $75.00 P2020Miller, Michael X 4/24/18 $75.00 P2020Miller, Michael X 4/24/18 -$75.00 P2020Miller, Michael X 4/24/18 -$75.00 P2020Miller, Michael 5/17/18 $100.00 P2020Miller, Michael X 5/24/18 $75.00 P2020Miller, Michael X 5/24/18 -$75.00 P2020Miller, Michael 5/31/18 $250.00 P2020Miller, Michael 6/30/18 $250.00 P2020Miller, Michael 7/17/18 $100.00 P2020Miller, Michael X 7/24/18 $75.00 P2020Miller, Michael X 7/24/18 -$75.00 P2020Miller, Michael 7/25/18 $250.00 P2020Miller, Michael 8/17/18 $100.00 P2020
Attachment Page 153 of 233Image# 201906020300041145
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Miller, Michael X 8/24/18 $75.00 P2020Miller, Michael X 8/24/18 -$75.00 P2020Miller, Michael 9/17/18 $100.00 P2020Miller, Michael 10/17/18 $100.00 P2020Miller, Michael Mr. X 10/24/18 $187.50 P2020Miller, Michael Mr. X 10/24/18 $75.00 P2020Miller, Michael Mr. X 10/24/18 -$75.00 P2020Miller, Michael Mr. X 10/24/18 -$187.50 P2020Miller, Michael 11/3/18 $100.00 P2020Miller, Michael 11/17/18 $100.00 P2020Miller, Michael Mr. X 11/24/18 $75.00 P2020Miller, Michael Mr. X 11/24/18 -$75.00 P2020Miller, Michael Mr. X 11/28/18 $187.50 P2020Miller, Michael Mr. X 11/28/18 -$187.50 P2020Miller, Michael 12/17/18 $100.00 P2020Miller, Michael Mr. X 12/24/18 $75.00 P2020Miller, Michael Mr. X 12/24/18 -$75.00 P2020Miller, Michael Mr. 1/17/19 $100.00 P2020Miller, Michael Mr. X 1/17/19 -$50.00 P2020Miller, Michael Mr. X 1/24/19 $75.00 P2020Miller, Michael Mr. X 1/24/19 -$75.00 P2020Miller, Michael Mr. 2/17/19 $100.00 P2020Miller, Michael Mr. X 2/17/19 -$100.00 P2020Miller, Michael Mr. X 2/24/19 $75.00 P2020Miller, Michael Mr. X 2/24/19 -$75.00 P2020Miller, Michael Mr. 3/17/19 $100.00 P2020Miller, Michael Mr. X 3/17/19 -$100.00 P2020
Miranda, Ernest X 12/14/16 $28.00 P2020Miranda, Ernesto X 12/16/16 $80.00 P2020Miranda, Ernesto Mr. X 3/15/17 $26.25 P2020Miranda, Ernesto Mr. X 4/14/17 $26.25 P2020Miranda, Ernesto Mr. X 5/14/17 $26.25 P2020Miranda, Ernesto Mr. X 5/16/17 $75.00 P2020Miranda, Ernest 5/23/17 $50.00 P2020Miranda, Ernesto Mr. X 6/14/17 $26.25 P2020Miranda, Ernesto Mr. X 6/16/17 $75.00 P2020Miranda, Ernest 6/23/17 $50.00 P2020Miranda, Ernesto Mr. X 7/14/17 $26.25 P2020Miranda, Ernesto Mr. X 7/16/17 $75.00 P2020Miranda, Ernest 7/23/17 $50.00 P2020
Attachment Page 154 of 233Image# 201906020300041146
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Miranda, Ernest 8/23/17 $50.00 P2020Miranda, Ernest 9/23/17 $50.00 P2020Miranda, Ernest 10/23/17 $50.00 P2020Miranda, Ernesto Mr. X 11/14/17 $26.25 P2020Miranda, Ernesto Mr. X 11/16/17 $75.00 P2020Miranda, Ernest 11/23/17 $50.00 P2020Miranda, Ernesto Mr. X 12/14/17 $26.25 P2020Miranda, Ernesto Mr. X 12/16/17 $75.00 P2020Miranda, Ernest 12/23/17 $50.00 P2020Miranda, Ernesto Mr. X 1/14/18 $26.25 P2020Miranda, Ernesto Mr. X 1/16/18 $75.00 P2020Miranda, Ernest 1/23/18 $50.00 P2020Miranda, Ernesto Mr. X 2/14/18 $26.25 P2020Miranda, Ernesto Mr. X 2/16/18 $75.00 P2020Miranda, Ernest 2/23/18 $50.00 P2020Miranda, Ernesto Mr. X 3/14/18 $26.25 P2020Miranda, Ernesto Mr. X 3/16/18 $75.00 P2020Miranda, Ernest 3/23/18 $50.00 P2020Miranda, Ernesto Mr. X 4/14/18 $26.25 P2020Miranda, Ernesto Mr. X 4/16/18 $75.00 P2020Miranda, Ernest 4/23/18 $50.00 P2020Miranda, Ernesto Mr. X 5/14/18 $26.25 P2020Miranda, Ernesto Mr. X 5/16/18 $75.00 P2020Miranda, Ernest 5/23/18 $50.00 P2020Miranda, Ernesto Mr. X 6/14/18 $26.25 P2020Miranda, Ernesto Mr. X 6/16/18 $75.00 P2020Miranda, Ernest 6/23/18 $50.00 P2020Miranda, Ernesto Mr. X 7/14/18 $26.25 P2020Miranda, Ernesto Mr. X 7/16/18 $75.00 P2020Miranda, Ernest 7/23/18 $50.00 P2020Miranda, Ernesto Mr. X 8/14/18 $26.25 P2020Miranda, Ernesto Mr. X 8/16/18 $75.00 P2020Miranda, Ernest 8/23/18 $50.00 P2020Miranda, Ernesto Mr. X 9/14/18 $26.25 P2020Miranda, Ernesto Mr. X 9/16/18 $75.00 P2020Miranda, Ernest 9/23/18 $50.00 P2020Miranda, Ernesto Mr. X 10/14/18 $26.25 P2020Miranda, Ernesto Mr. X 10/16/18 $75.00 P2020Miranda, Ernesto Mr. X 11/14/18 $26.25 P2020Miranda, Ernesto Mr. X 11/16/18 $75.00 P2020Miranda, Ernesto Mr. X 12/14/18 $26.25 P2020
Attachment Page 155 of 233Image# 201906020300041147
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Miranda, Ernesto Mr. X 12/16/18 $75.00 P2020Miranda, Ernesto Mr. X 1/14/19 $26.25 P2020Miranda, Ernesto Mr. X 1/16/19 $75.00 P2020Miranda, Ernest 1/23/19 $50.00 P2020Miranda, Ernesto Mr. X 2/14/19 $26.25 P2020Miranda, Ernesto Mr. X 2/16/19 $75.00 P2020Miranda, Ernest 2/23/19 $50.00 P2020Miranda, Ernesto Mr. X 3/14/19 $26.25 P2020Miranda, Ernesto Mr. X 3/16/19 $75.00 P2020Miranda, Ernest 3/23/19 $50.00 P2020
Moran, Frank X 2/11/17 $517.24 P2020Moran, Frank X 7/18/17 $375.00 P2020Moran, Frank X 7/21/17 $75.00 P2020Moran, Frank 9/2/17 $1,000.00 P2020Moran, Frank Scott Mr. X 12/14/17 $150.00 P2020Moran, Frank Scott Mr. X 12/15/17 $375.00 P2020Moran, Frank Scott Mr. X 1/7/18 $75.00 P2020Moran, Frank Scott Mr. X 1/13/18 $75.00 P2020Moran, Frank Scott Mr. X 1/14/18 $75.00 P2020Moran, Frank X 1/14/18 -$75.00 P2020Moran, Frank Scott Mr. X 1/20/18 $75.00 P2020Moran, Frank X 1/20/18 -$75.00 P2020Moran, Frank Scott Mr. X 1/24/18 $75.00 P2020Moran, Frank X 1/24/18 -$75.00 P2020Moran, Frank Scott Mr. X 2/18/18 $51.98 P2020Moran, Frank X 2/18/18 -$51.98 P2020Moran, Frank Scott Mr. X 2/25/18 $26.25 P2020Moran, Frank X 2/25/18 -$26.25 P2020Moran, Scotty X 12/28/18 $150.00 P2020Moran, Frank Mr. X 2/6/19 $75.00 P2020Moran, Scotty X 2/14/19 $75.00 P2020Moran, Frank Mr. X 2/16/19 $25.00 P2020Moran, Scotty X 3/5/19 $150.00 P2020
Morgan, Patrica 5/1/17 $250.00 P2020Morgan, Patricia 8/22/17 $100.00 P2020Morgan, Patricia 8/25/17 $35.00 P2020Morgan, Patricia 9/22/17 $100.00 P2020Morgan, Patricia 9/22/17 $100.00 P2020Morgan, Patricia 9/25/17 $35.00 P2020
Attachment Page 156 of 233Image# 201906020300041148
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Morgan, Patricia 10/6/17 $35.00 P2020Morgan, Patricia 10/14/17 $50.00 P2020Morgan, Patricia 10/22/17 $100.00 P2020Morgan, Patricia 10/25/17 $35.00 P2020Morgan, Patricia 11/16/17 $50.00 P2020Morgan, Patricia 11/16/17 $35.00 P2020Morgan, Patricia 11/22/17 $100.00 P2020Morgan, Patricia 11/25/17 $35.00 P2020Morgan, Patricia 12/4/17 $35.00 P2020Morgan, Patricia 12/9/17 $35.00 P2020Morgan, Patricia 12/22/17 $100.00 P2020Morgan, Patricia 12/25/17 $35.00 P2020Morgan, Patricia X 1/7/18 $26.25 P2020Morgan, Patricia X 1/7/18 $26.25 P2020Morgan, Patricia X 1/7/18 -$26.25 P2020Morgan, Patricia X 1/7/18 -$26.25 P2020Morgan, Patricia X 1/9/18 $26.25 P2020Morgan, Patricia X 1/9/18 -$26.25 P2020Morgan, Patricia 1/22/18 $100.00 P2020Morgan, Patricia 1/25/18 $35.00 P2020Morgan, Patricia X 2/5/18 $26.25 P2020Morgan, Patricia X 2/5/18 -$26.25 P2020Morgan, Patricia 2/13/18 $35.00 P2020Morgan, Patricia X 2/16/18 $183.37 P2020Morgan, Patricia X 2/16/18 $128.56 P2020Morgan, Patricia 2/16/18 $35.00 P2020Morgan, Patricia X 2/16/18 -$128.56 P2020Morgan, Patricia X 2/16/18 -$183.37 P2020Morgan, Patricia 2/22/18 $100.00 P2020Morgan, Patricia 2/23/18 $10.00 P2020Morgan, Patricia 2/25/18 $35.00 P2020Morgan, Patricia 3/10/18 $35.00 P2020Morgan, Patricia 3/10/18 $35.00 P2020Morgan, Patricia 3/22/18 $100.00 P2020Morgan, Patricia 3/25/18 $35.00 P2020Morgan, Patricia 4/22/18 $100.00 P2020Morgan, Patricia 4/25/18 $35.00 P2020Morgan, Patricia 5/22/18 $100.00 P2020Morgan, Patricia 5/25/18 $35.00 P2020Morgan, Patricia 6/22/18 $100.00 P2020Morgan, Patricia 6/25/18 $35.00 P2020
Attachment Page 157 of 233Image# 201906020300041149
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Morgan, Patricia 6/30/18 $35.00 P2020Morgan, Patricia 6/30/18 $35.00 P2020Morgan, Patricia 7/22/18 $100.00 P2020Morgan, Patricia 7/25/18 $35.00 P2020Morgan, Patricia 8/22/18 $100.00 P2020Morgan, Patricia 8/25/18 $35.00 P2020Morgan, Patricia 9/22/18 $100.00 P2020Morgan, Patricia 9/25/18 $35.00 P2020Morgan, Patricia Ms. X 10/16/18 $75.00 P2020Morgan, Patricia Ms. X 10/16/18 -$75.00 P2020Morgan, Patricia 10/22/18 $100.00 P2020Morgan, Patricia Ms. X 10/23/18 $75.00 P2020Morgan, Patricia Ms. X 10/23/18 -$75.00 P2020Morgan, Patricia 10/25/18 $35.00 P2020Morgan, Patricia 11/22/18 $100.00 P2020Morgan, Patricia 11/25/18 $35.00 P2020Morgan, Patricia 12/1/18 $100.00 P2020Morgan, Patricia Ms. 2/1/19 $25.00 P2020Morgan, Patricia Ms. X 2/1/19 -$25.00 P2020Morgan, Patricia Ms. 2/9/19 $25.00 P2020Morgan, Patricia Ms. X 2/9/19 -$25.00 P2020Morgan, Patricia Ms. 3/9/19 $25.00 P2020Morgan, Patricia Ms. X 3/9/19 -$25.00 P2020Morgan, Patricia Ms. 3/31/19 $35.00 P2020Morgan, Patricia Ms. X 3/31/19 -$35.00 P2020
Morse, Robert X 4/17/18 $75.00 P2020Morse, Robert X 6/16/18 $75.00 P2020Morse, Robert X 8/22/18 $75.00 P2020Morse, Robert 10/6/18 $50.00 P2020Morse, Robert X 10/18/18 $75.00 P2020Morse, Robert X 10/18/18 $75.00 P2020Morse, Robert X 10/18/18 $26.25 P2020Morse, Robert X 10/24/18 $37.50 P2020Morse, Robert 10/29/18 $250.00 P2020Morse, Robert 10/31/18 $250.00 P2020Morse, Robert 11/3/18 $500.00 P2020Morse, Robert 1/1/19 $50.00 P2020Morse, Robert 2/4/19 $500.00 P2020Morse, Robert X 3/1/19 $886.25 P2020
Attachment Page 158 of 233Image# 201906020300041150
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Murray, William 4/7/18 $500.00 P2020Murray, William X 7/21/18 $187.50 P2020Murray, William X 7/21/18 $24.00 P2020Murray, William 9/29/18 $1,000.00 P2020Murray, William 11/28/18 $250.00 P2020Murray, William 3/24/19 $1,000.00 P2020
Nadler, Janet 5/22/17 $250.00 P2020Nadler, Janet 5/31/17 $100.00 P2020Nadler, Janet 6/6/17 $65.00 P2020Nadler, Janet 6/18/17 $250.00 P2020Nadler, Janet 6/22/17 $500.00 P2020Nadler, Janet 8/4/17 $100.00 P2020Nadler, Janet 9/4/17 $100.00 P2020Nadler, Janet 11/4/17 $100.00 P2020Nadler, Janet 11/4/17 $100.00 P2020Nadler, Janet X 11/13/17 $75.00 P2020Nadler, Janet X 11/13/17 -$75.00 P2020Nadler, Janet X 11/28/17 $75.00 P2020Nadler, Janet X 11/28/17 -$75.00 P2020Nadler, Janet 12/4/17 $100.00 P2020Nadler, Janet X 12/6/17 $375.00 P2020Nadler, Janet X 12/6/17 -$375.00 P2020Nadler, Janet 1/4/18 $100.00 P2020Nadler, Janet 1/4/18 $100.00 P2020Nadler, Janet 1/5/18 $500.00 P2020Nadler, Janet X 1/19/18 $34.72 P2020Nadler, Janet X 1/19/18 -$34.72 P2020Nadler, Janet X 1/20/18 $75.00 P2020Nadler, Janet X 1/20/18 -$75.00 P2020Nadler, Janet 2/6/18 $250.00 P2020Nadler, Janet 2/12/18 $100.00 P2020Nadler, Janet X 2/12/18 -$15.00 P2020Nadler, Janet X 2/23/18 $75.00 P2020Nadler, Janet X 2/23/18 -$75.00 P2020Nadler, Janet 3/12/18 $100.00 P2020Nadler, Janet X 3/12/18 -$100.00 P2020Nadler, Janet X 4/12/18 -$100.00 P2020Nadler, Janet X 5/12/18 -$100.00 P2020Nadler, Janet 6/12/18 $100.00 P2020Nadler, Janet X 6/12/18 -$100.00 P2020
Attachment Page 159 of 233Image# 201906020300041151
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Nadler, Janet 7/4/18 $250.00 P2020Nadler, Janet X 7/4/18 -$250.00 P2020Nadler, Janet 7/12/18 $100.00 P2020Nadler, Janet X 7/12/18 -$100.00 P2020Nadler, Janet 7/30/18 $250.00 P2020Nadler, Janet X 7/30/18 -$250.00 P2020Nadler, Janet 8/12/18 $100.00 P2020Nadler, Janet X 8/12/18 -$100.00 P2020Nadler, Janet X 8/23/18 $75.00 P2020Nadler, Janet X 8/23/18 -$75.00 P2020Nadler, Janet 9/10/18 $250.00 P2020Nadler, Janet X 9/10/18 -$250.00 P2020Nadler, Janet 9/12/18 $100.00 P2020Nadler, Janet X 9/12/18 -$100.00 P2020Nadler, Janet 9/30/18 $35.00 P2020Nadler, Janet X 9/30/18 -$35.00 P2020Nadler, Janet 10/12/18 $100.00 P2020Nadler, Janet X 10/12/18 -$100.00 P2020Nadler, Janet X 10/23/18 $75.00 P2020Nadler, Janet 10/30/18 $50.00 P2020Nadler, Janet X 10/30/18 -$50.00 P2020Nadler, Janet 11/1/18 $100.00 P2020Nadler, Janet X 11/1/18 -$100.00 P2020Nadler, Janet 11/12/18 $100.00 P2020Nadler, Janet X 11/12/18 -$100.00 P2020Nadler, Janet 11/17/18 $100.00 P2020Nadler, Janet X 11/17/18 -$100.00 P2020Nadler, Janet 12/12/18 $100.00 P2020Nadler, Janet 12/16/18 $250.00 P2020Nadler, Janet 12/31/18 $100.00 P2020Nadler, Janet 2/28/19 $50.00 P2020Nadler, Janet 3/12/19 $100.00 P2020
Nalley, Keith X 4/7/17 $375.00 P2020Nalley, Keith X 6/10/17 $750.00 P2020Nalley, Keith 2/3/18 $1,000.00 P2020Nalley, Keith 2/3/18 $1,000.00 P2020Nalley, Keith X 2/3/18 -$425.00 P2020Nalley, Keith A. X 6/20/18 $375.00 P2020Nalley, Keith A. X 6/20/18 -$375.00 P2020Nalley, Keith 12/23/18 $500.00 P2020
Attachment Page 160 of 233Image# 201906020300041152
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Nalley, Keith Mr. X 1/9/19 $375.00 P2020Nalley, Keith Mr. X 1/9/19 -$375.00 P2020
Newman, Gregory X 1/20/17 $135.79 P2020Newman, Gregory X 4/20/17 $75.00 P2020Newman, Gregory X 5/20/17 $75.00 P2020Newman, Gregory X 5/20/17 $75.00 P2020Newman, Gregory X 6/20/17 $75.00 P2020Newman, Gregory X 6/20/17 $75.00 P2020Newman, Gregory X 7/20/17 $75.00 P2020Newman, Gregory X 7/20/17 $75.00 P2020Newman, Gregory X 11/20/17 $75.00 P2020Newman, Gregory X 11/20/17 $75.00 P2020Newman, Gregory X 12/20/17 $75.00 P2020Newman, Gregory X 12/20/17 $75.00 P2020Newman, Greg L. X 4/25/18 $2.25 P2020Newman, Greg L. X 5/7/18 $75.00 P2020Newman, Greg L. X 6/7/18 $75.00 P2020Newman, Greg L X 7/7/18 $75.00 P2020Newman, Greg L X 8/7/18 $75.00 P2020Newman, Greg L X 9/7/18 $75.00 P2020Newman, Greg X 10/7/18 $75.00 P2020Newman, Gregory 10/22/18 $1,000.00 P2020Newman, Greg X 11/7/18 $75.00 P2020Newman, Greg X 12/7/18 $75.00 P2020Newman, Gregory X 1/7/19 $75.00 P2020Newman, Gregory 2/6/19 $100.00 P2020Newman, Gregory X 2/7/19 $75.00 P2020Newman, Greg X 3/7/19 $75.00 P2020
Norman, Elise X 9/5/18 $2,385.00 G2020Norman, Elise X 9/24/18 $315.00 G2020Norman, Elise X 9/24/18 $315.00 G2020Norman, Elise X 3/12/19 $100.00 G2020
Novia, Richard 4/20/17 $100.00 P2020Novia, Richard 5/20/17 $100.00 P2020Novia, Richard 6/20/17 $100.00 P2020Novia, Richard 7/20/17 $100.00 P2020Novia, Richard 8/21/17 $100.00 P2020Novia, Richard 9/21/17 $100.00 P2020
Attachment Page 161 of 233Image# 201906020300041153
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Novia, Richard 10/21/17 $100.00 P2020Novia, Richard 11/21/17 $100.00 P2020Novia, Richard 12/21/17 $100.00 P2020Novia, Richard 1/21/18 $100.00 P2020Novia, Richard 2/21/18 $100.00 P2020Novia, Richard 3/21/18 $100.00 P2020Novia, Richard 4/21/18 $100.00 P2020Novia, Richard 5/21/18 $100.00 P2020Novia, Richard 6/21/18 $100.00 P2020Novia, Richard 9/21/18 $100.00 P2020Novia, Richard 9/30/18 $1,000.00 P2020Novia, Richard 10/21/18 $100.00 P2020Novia, Richard 11/21/18 $100.00 P2020Novia, Richard 12/21/18 $100.00 P2020Novia, Richard 1/21/19 $100.00 P2020Novia, Richard X 1/21/19 -$100.00 P2020Novia, Richard X 1/24/19 $22.89 P2020Novia, Richard X 1/24/19 -$22.89 P2020Novia, Richard 2/21/19 $100.00 P2020Novia, Richard X 2/21/19 -$100.00 P2020Novia, Richard 3/21/19 $100.00 P2020Novia, Richard X 3/21/19 -$100.00 P2020
Oh, Kyung X 9/11/18 $960.00 P2020Oh, Kyung X 9/11/18 $750.00 P2020Oh, Kyung X 9/11/18 $750.00 P2020Oh, Kyung X 9/11/18 $187.50 P2020Oh, Kyung X 9/11/18 $52.50 P2020Oh, Kyung 1/1/19 $25.00 P2020Oh, Kyung 1/10/19 $50.00 P2020Oh, Kyung 1/18/19 $25.00 P2020Oh, Kyung 1/18/19 $25.00 P2020Oh, Kyung 2/1/19 $10.00 P2020Oh, Kyung 2/18/19 $25.00 P2020Oh, Kyung 2/19/19 $50.00 P2020
Ordonez, Lusant 1/19/17 $290.00 P2020Ordonez, Lusant X 1/20/17 $72.37 P2020Ordonez, Lusant X 1/20/17 $68.37 P2020Ordonez, Lusant X 3/6/19 $2,510.00 P2020
Attachment Page 162 of 233Image# 201906020300041154
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Pakradooni, Stephen X 12/10/16 $40.00 P2020Pakradooni, Stephen X 1/2/17 $154.38 P2020Pakradooni, Stephen 1/6/17 $25.00 P2020Pakradooni, Stephen 1/10/17 $50.00 P2020Pakradooni, Stephen X 1/20/17 $59.00 P2020Pakradooni, Stephen X 1/20/17 $59.00 P2020Pakradooni, Stephen X 1/20/17 $59.00 P2020Pakradooni, Stephen 1/22/17 $45.00 P2020Pakradooni, Stephen X 2/10/17 $37.50 P2020Pakradooni, Stephen X 2/16/17 $26.25 P2020Pakradooni, Stephen X 3/11/17 $37.50 P2020Pakradooni, Stephen 3/23/17 $100.00 P2020Pakradooni, Stephen 3/31/17 $50.00 P2020Pakradooni, Stephen 4/10/17 $149.00 P2020Pakradooni, Stephen X 4/10/17 $37.50 P2020Pakradooni, Stephen X 4/11/17 $26.25 P2020Pakradooni, Stephen 4/12/17 $35.00 P2020Pakradooni, Stephen 4/21/17 $35.00 P2020Pakradooni, Stephen 4/22/17 $20.00 P2020Pakradooni, Stephen X 5/10/17 $37.50 P2020Pakradooni, Stephen 5/22/17 $35.00 P2020Pakradooni, Stephen X 6/10/17 $37.50 P2020Pakradooni, Stephen 6/17/17 $50.00 P2020Pakradooni, Stephen X 6/18/17 $18.75 P2020Pakradooni, Stephen 6/24/17 $50.00 P2020Pakradooni, Stephen X 6/30/17 $18.75 P2020Pakradooni, Stephen X 7/10/17 $37.50 P2020Pakradooni, Stephen 7/14/17 $20.00 P2020Pakradooni, Stephen X 7/20/17 $7.50 P2020Pakradooni, Stephen X 7/21/17 $2.25 P2020Pakradooni, Stephen 8/19/17 $35.00 P2020Pakradooni, Stephen 9/21/17 $50.00 P2020Pakradooni, Stephen 10/13/17 $50.00 P2020Pakradooni, Stephen 10/20/17 $35.00 P2020Pakradooni, Stephen 10/20/17 $35.00 P2020Pakradooni, Stephen X 11/10/17 $37.50 P2020Pakradooni, Stephen 11/18/17 $35.00 P2020Pakradooni, Stephen 11/29/17 $35.00 P2020Pakradooni, Stephen X 12/3/17 $7.50 P2020Pakradooni, Stephen X 12/10/17 $37.50 P2020Pakradooni, Stephen 12/11/17 $84.00 P2020
Attachment Page 163 of 233Image# 201906020300041155
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Pakradooni, Stephen 12/31/17 $35.00 P2020Pakradooni, Stephen X 1/9/18 $26.25 P2020Pakradooni, Stephen X 1/10/18 $37.50 P2020Pakradooni, Stephen 1/10/18 $35.00 P2020Pakradooni, Stephen X 1/12/18 $26.25 P2020Pakradooni, Stephen 1/14/18 $8.00 P2020Pakradooni, Stephen X 1/16/18 $26.25 P2020Pakradooni, Stephen 1/17/18 $50.00 P2020Pakradooni, Stephen 1/29/18 $10.00 P2020Pakradooni, Stephen 2/2/18 $35.00 P2020Pakradooni, Stephen X 2/10/18 $37.50 P2020Pakradooni, Stephen 2/12/18 $5.00 P2020Pakradooni, Stephen 2/13/18 $10.00 P2020Pakradooni, Stephen 2/13/18 $5.00 P2020Pakradooni, Stephen X 2/14/18 $26.25 P2020Pakradooni, Stephen 2/16/18 $5.00 P2020Pakradooni, Stephen 2/16/18 $3.00 P2020Pakradooni, Stephen 2/17/18 $5.00 P2020Pakradooni, Stephen 2/18/18 $5.00 P2020Pakradooni, Stephen 2/20/18 $5.00 P2020Pakradooni, Stephen 2/20/18 $5.00 P2020Pakradooni, Stephen 2/20/18 $3.00 P2020Pakradooni, Stephen 2/21/18 $5.00 P2020Pakradooni, Stephen 2/22/18 $4.00 P2020Pakradooni, Stephen X 2/23/18 $26.25 P2020Pakradooni, Stephen 2/23/18 $17.76 P2020Pakradooni, Stephen 2/25/18 $3.45 P2020Pakradooni, Stephen X 3/10/18 $37.50 P2020Pakradooni, Stephen 4/6/18 $10.00 P2020Pakradooni, Stephen X 4/10/18 $37.50 P2020Pakradooni, Stephen X 4/13/18 $3.75 P2020Pakradooni, Stephen X 4/16/18 $2.25 P2020Pakradooni, Stephen X 4/25/18 $2.59 P2020Pakradooni, Stephen 5/1/18 $10.00 P2020Pakradooni, Stephen X 5/10/18 $37.50 P2020Pakradooni, Stephen X 5/10/18 -$37.50 P2020Pakradooni, Stephen X 5/13/18 $2.59 P2020Pakradooni, Stephen X 5/13/18 -$2.59 P2020Pakradooni, Stephen X 5/14/18 $2.59 P2020Pakradooni, Stephen X 5/14/18 -$2.59 P2020Pakradooni, Stephen 5/16/18 $45.45 P2020
Attachment Page 164 of 233Image# 201906020300041156
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Pakradooni, Stephen 5/16/18 $5.45 P2020Pakradooni, Stephen 5/17/18 $5.45 P2020Pakradooni, Stephen 5/21/18 $5.45 P2020Pakradooni, Stephen 5/22/18 $5.45 P2020Pakradooni, Stephen 5/23/18 $45.45 P2020Pakradooni, Stephen 5/24/18 $5.45 P2020Pakradooni, Stephen 5/25/18 $5.45 P2020Pakradooni, Stephen 5/26/18 $5.45 P2020Pakradooni, Stephen 5/26/18 $5.45 P2020Pakradooni, Stephen X 6/10/18 $37.50 P2020Pakradooni, Stephen X 6/10/18 -$37.50 P2020Pakradooni, Stephen X 6/13/18 $4.09 P2020Pakradooni, Stephen X 6/13/18 -$4.09 P2020Pakradooni, Stephen 6/20/18 $10.45 P2020Pakradooni, Stephen X 6/21/18 $34.09 P2020Pakradooni, Stephen X 6/21/18 $4.09 P2020Pakradooni, Stephen X 6/21/18 -$4.09 P2020Pakradooni, Stephen X 6/21/18 -$34.09 P2020Pakradooni, Stephen 6/22/18 $5.45 P2020Pakradooni, Stephen X 7/10/18 $37.50 P2020Pakradooni, Stephen X 7/10/18 -$37.50 P2020Pakradooni, Stephen X 7/16/18 $4.09 P2020Pakradooni, Stephen X 7/16/18 -$4.09 P2020Pakradooni, Stephen X 7/19/18 $2.59 P2020Pakradooni, Stephen X 7/19/18 -$2.59 P2020Pakradooni, Stephen 7/20/18 $5.45 P2020Pakradooni, Stephen X 7/23/18 $3.34 P2020Pakradooni, Stephen X 7/23/18 -$3.34 P2020Pakradooni, Stephen X 7/25/18 $4.09 P2020Pakradooni, Stephen X 7/25/18 -$4.09 P2020Pakradooni, Stephen 8/8/18 $8.45 P2020Pakradooni, Stephen 8/9/18 $8.45 P2020Pakradooni, Stephen X 8/10/18 $37.50 P2020Pakradooni, Stephen X 8/10/18 -$37.50 P2020Pakradooni, Stephen 8/13/18 $5.45 P2020Pakradooni, Stephen 8/15/18 $8.45 P2020Pakradooni, Stephen 8/16/18 $8.45 P2020Pakradooni, Stephen 8/19/18 $8.45 P2020Pakradooni, Stephen 8/23/18 $8.45 P2020Pakradooni, Stephen 8/25/18 $8.45 P2020Pakradooni, Stephen 9/1/18 $10.45 P2020
Attachment Page 165 of 233Image# 201906020300041157
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Pakradooni, Stephen 9/3/18 $8.45 P2020Pakradooni, Stephen 9/4/18 $45.45 P2020Pakradooni, Stephen 9/5/18 $8.45 P2020Pakradooni, Stephen X 9/10/18 $37.50 P2020Pakradooni, Stephen X 9/10/18 -$37.50 P2020Pakradooni, Stephen 9/21/18 $8.45 P2020Pakradooni, Stephen Mr. X 10/10/18 $37.50 P2020Pakradooni, Stephen Mr. X 11/10/18 $37.50 P2020Pakradooni, Stephen Mr. X 12/10/18 $37.50 P2020Pakradooni, Stephen Mr. 1/1/19 $8.45 P2020Pakradooni, Stephen Mr. 1/9/19 $8.45 P2020Pakradooni, Stephen Mr. X 1/10/19 $37.50 P2020Pakradooni, Stephen Mr. X 1/20/19 $15.15 P2020Pakradooni, Stephen Mr. 2/26/19 $3.45 P2020Pakradooni, Stephen Mr. 2/27/19 $8.45 P2020Pakradooni, Stephen Mr. 3/2/19 $8.45 P2020Pakradooni, Stephen Mr. X 3/2/19 $2.59 P2020Pakradooni, Stephen Mr. X 3/3/19 $6.34 P2020Pakradooni, Stephen Mr. 3/4/19 $8.45 P2020Pakradooni, Stephen Mr. X 3/10/19 $2.59 P2020Pakradooni, Stephen Mr. 3/11/19 $8.45 P2020Pakradooni, Stephen Mr. 3/13/19 $8.45 P2020Pakradooni, Stephen Mr. 3/15/19 $8.45 P2020
Parfrey, Gail X 8/28/18 $757.50 P2020Parfrey, Gail X 2/24/19 $2,800.00 P2020
Parrino, Steve X 12/18/16 $300.00 P2020Parrino, Steve X 1/20/17 $400.00 P2020Parrino, Steve X 2/18/17 $375.00 P2020Parrino, Steve X 3/18/17 $375.00 P2020Parrino, Steve X 4/18/17 $375.00 P2020Parrino, Steve X 5/18/17 $375.00 P2020Parrino, Steve X 6/18/17 $375.00 P2020Parrino, Steve X 7/18/17 $375.00 P2020Parrino, Steve X 7/18/17 -$250.00 P2020Parrino, Steve X 11/18/17 $325.00 P2020Parrino, Steve X 11/18/17 -$325.00 P2020Parrino, Steve X 3/18/18 $325.00 P2020Parrino, Steve X 3/18/18 -$325.00 P2020Parrino, Steve Mr. X 11/18/18 $325.00 P2020
Attachment Page 166 of 233Image# 201906020300041158
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Peche, Marra X 1/20/17 $250.00 P2020Peche, Lt.Col. Marra X 1/20/17 $80.00 P2020Peche, Marra 10/14/17 $100.00 P2020Peche, Marra 11/14/17 $100.00 P2020Peche, Marra 12/14/17 $100.00 P2020Peche, Marra X 12/15/17 $187.50 P2020Peche, Marra X 1/4/18 $750.00 P2020Peche, Marra 2/14/18 $100.00 P2020Peche, Marra 3/14/18 $100.00 P2020Peche, Marra 4/14/18 $100.00 P2020Peche, Marra 5/14/18 $100.00 P2020Peche, Marra 6/14/18 $100.00 P2020Peche, Marra 12/18/18 $250.00 P2020Peche, Marra 1/17/19 $100.00 P2020Peche, Marra 1/18/19 $250.00 P2020Peche, Marra 2/18/19 $250.00 P2020Peche, Marra 3/18/19 $250.00 P2020
Pieloch, Mark Mr. X 6/8/17 $1,875.00 P2020Pieloch, Mark Mr. X 2/26/19 $2,800.00 P2020
Pinkstaff, David 1/15/17 $150.00 P2020Pinkstaff, David 2/15/17 $150.00 P2020Pinkstaff, David 3/16/17 $150.00 P2020Pinkstaff, David 4/15/17 $150.00 P2020Pinkstaff, David 5/15/17 $150.00 P2020Pinkstaff, David 7/18/17 $150.00 P2020Pinkstaff, David 8/15/17 $150.00 P2020Pinkstaff, David 9/15/17 $150.00 P2020Pinkstaff, David 10/15/17 $150.00 P2020Pinkstaff, David 11/15/17 $150.00 P2020Pinkstaff, David 12/15/17 $150.00 P2020Pinkstaff, David 1/15/18 $150.00 P2020Pinkstaff, David 2/15/18 $150.00 P2020Pinkstaff, David 3/15/18 $150.00 P2020Pinkstaff, David 5/15/18 $150.00 P2020Pinkstaff, David 8/15/18 $150.00 P2020Pinkstaff, David 9/15/18 $150.00 P2020Pinkstaff, David 10/15/18 $150.00 P2020Pinkstaff, David 11/15/18 $150.00 P2020
Attachment Page 167 of 233Image# 201906020300041159
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Pinkstaff, David 12/15/18 $150.00 P2020Pinkstaff, David 1/15/19 $150.00 P2020Pinkstaff, David X 1/15/19 -$150.00 P2020Pinkstaff, David 2/15/19 $150.00 P2020Pinkstaff, David X 2/15/19 -$150.00 P2020Pinkstaff, David 3/15/19 $150.00 P2020Pinkstaff, David X 3/15/19 -$150.00 P2020
Pitchford, Waymon X 12/6/16 $200.00 P2020Pitchford, Waymon X 12/8/16 $28.00 P2020Pitchford, Waymon X 12/23/16 $536.83 P2020Pitchford, Waymon X 12/23/16 $536.83 P2020Pitchford, Waymon X 1/20/17 $237.96 P2020Pitchford, Waymon X 2/4/17 $248.48 P2020Pitchford, Waymon X 2/6/17 $200.00 P2020Pitchford, Waymon X 5/6/17 $187.50 P2020Pitchford, Waymon X 6/6/17 $187.50 P2020Pitchford, Waymon X 7/6/17 $187.50 P2020Pitchford, Waymon X 7/17/17 $372.12 P2020Pitchford, Waymon X 2/6/19 $100.00 P2020
Podella, Nancy V X 12/16/16 $40.00 P2020Podella, Nancy X 12/18/16 $80.00 P2020Podella, Nancy 1/5/17 $29.00 P2020Podella, Nancy 1/6/17 $45.00 P2020Podella, Nancy X 1/20/17 $80.00 P2020Podella, Nancy X 1/20/17 $50.00 P2020Podella, Nancy 1/30/17 $50.00 P2020Podella, Nancy 1/31/17 $50.00 P2020Podella, Nancy X 2/17/17 $37.50 P2020Podella, Nancy X 2/19/17 $75.00 P2020Podella, Nancy 2/28/17 $50.00 P2020Podella, Nancy X 3/17/17 $37.50 P2020Podella, Nancy X 3/22/17 $75.00 P2020Podella, Nancy 3/30/17 $50.00 P2020Podella, Nancy X 4/17/17 $37.50 P2020Podella, Nancy 4/30/17 $50.00 P2020Podella, Nancy X 6/6/17 $26.25 P2020Podella, Nancy 6/30/17 $50.00 P2020Podella, Nancy 1/1/18 $50.00 P2020Podella, Nancy 1/31/18 $50.00 P2020
Attachment Page 168 of 233Image# 201906020300041160
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Podella, Nancy 4/8/18 $100.00 P2020Podella, Nancy X 4/14/18 $26.25 P2020Podella, Nancy 5/8/18 $100.00 P2020Podella, Nancy 6/3/18 $100.00 P2020Podella, Nancy 6/8/18 $100.00 P2020Podella, Nancy 6/23/18 $50.00 P2020Podella, Nancy 6/27/18 $50.00 P2020Podella, Nancy 7/8/18 $100.00 P2020Podella, Nancy 8/1/18 $100.00 P2020Podella, Nancy 8/8/18 $100.00 P2020Podella, Nancy 8/31/18 $50.00 P2020Podella, Nancy 9/10/18 $50.00 P2020Podella, Nancy 9/16/18 $100.00 P2020Podella, Nancy V 10/8/18 $100.00 P2020Podella, Nancy V 11/4/18 $50.00 P2020Podella, Nancy V 11/16/18 $100.00 P2020Podella, Nancy V 12/8/18 $100.00 P2020Podella, Nancy 1/8/19 $100.00 P2020Podella, Nancy 2/8/19 $100.00 P2020Podella, Nancy 2/21/19 $50.00 P2020Podella, Nancy 2/28/19 $35.00 P2020Podella, Nancy 3/8/19 $100.00 P2020Podella, Nancy 3/25/19 $50.00 P2020
Poffenbarger, Mary 10/21/17 $100.00 P2020Poffenbarger, Mary 10/21/17 $100.00 P2020Poffenbarger, Mary 10/25/17 $50.00 P2020Poffenbarger, Mary 11/5/17 $100.00 P2020Poffenbarger, Mary 11/28/17 $50.00 P2020Poffenbarger, Mary 11/29/17 $50.00 P2020Poffenbarger, Mary X 12/10/17 $26.25 P2020Poffenbarger, Mary X 12/12/17 $37.50 P2020Poffenbarger, Mary 12/15/17 $50.00 P2020Poffenbarger, Mary 12/15/17 $50.00 P2020Poffenbarger, Mary 12/31/17 $100.00 P2020Poffenbarger, Mary 1/17/18 $50.00 P2020Poffenbarger, Mary 1/17/18 $50.00 P2020Poffenbarger, Mary X 1/17/18 $37.50 P2020Poffenbarger, Mary 1/19/18 $50.00 P2020Poffenbarger, Mary 1/19/18 $50.00 P2020Poffenbarger, Mary X 2/3/18 $37.50 P2020
Attachment Page 169 of 233Image# 201906020300041161
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Poffenbarger, Mary X 2/3/18 $37.50 P2020Poffenbarger, Mary X 2/13/18 $75.00 P2020Poffenbarger, Mary 2/13/18 $50.00 P2020Poffenbarger, Mary X 3/12/18 $75.00 P2020Poffenbarger, Mary X 3/12/18 $75.00 P2020Poffenbarger, Mary X 3/12/18 $48.00 P2020Poffenbarger, Mary 6/23/18 $100.00 P2020Poffenbarger, Mary 7/22/18 $50.00 P2020Poffenbarger, Mary 8/17/18 $100.00 P2020Poffenbarger, Mary 8/17/18 $100.00 P2020Poffenbarger, Mary 8/20/18 $100.00 P2020Poffenbarger, Mary X 8/24/18 $31.50 P2020Poffenbarger, Mary X 8/24/18 $26.25 P2020Poffenbarger, Mary 10/13/18 $100.00 P2020Poffenbarger, Mary 10/21/18 $50.00 P2020Poffenbarger, Mary 10/21/18 $50.00 P2020Poffenbarger, Mary 10/28/18 $100.00 P2020Poffenbarger, Mary 11/1/18 $100.00 P2020Poffenbarger, Mary 11/1/18 $100.00 P2020Poffenbarger, Mary 12/1/18 $100.00 P2020Poffenbarger, Mary 12/20/18 $50.00 P2020Poffenbarger, Mary 12/20/18 $50.00 P2020Poffenbarger, Mary 1/1/19 $100.00 P2020Poffenbarger, Mary 1/9/19 $100.00 P2020Poffenbarger, Mary X 1/9/19 $75.00 P2020Poffenbarger, Mary X 1/9/19 -$75.00 P2020Poffenbarger, Mary X 1/18/19 $75.00 P2020Poffenbarger, Mary X 1/18/19 -$75.00 P2020Poffenbarger, Mary 1/20/19 $50.00 P2020Poffenbarger, Mary 2/1/19 $100.00 P2020Poffenbarger, Mary 2/9/19 $100.00 P2020Poffenbarger, Mary 2/20/19 $50.00 P2020Poffenbarger, Mary 2/25/19 $100.00 P2020Poffenbarger, Mary X 2/25/19 -$50.00 P2020Poffenbarger, Mary 3/1/19 $100.00 P2020Poffenbarger, Mary X 3/1/19 -$100.00 P2020Poffenbarger, Mary 3/8/19 $100.00 P2020Poffenbarger, Mary X 3/8/19 -$100.00 P2020Poffenbarger, Mary 3/20/19 $50.00 P2020Poffenbarger, Mary X 3/20/19 -$50.00 P2020
Attachment Page 170 of 233Image# 201906020300041162
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Pozzi, Ernest 1/31/18 $1,000.00 P2020Pozzi, Ernest 2/28/18 $500.00 P2020Pozzi, Ernest 3/24/18 $500.00 P2020Pozzi, Ernest 6/30/18 $500.00 P2020Pozzi, Ernest X 10/23/18 $750.00 P2020Pozzi, Ernest X 11/6/18 $750.00 P2020Pozzi, Ernest X 1/11/19 $1,200.00 P2020
Prall, Douglas X 1/20/17 $152.90 P2020Prall, Douglas 8/30/17 $50.00 P2020Prall, Douglas 9/30/17 $50.00 P2020Prall, Douglas 10/30/17 $50.00 P2020Prall, Douglas 11/30/17 $50.00 P2020Prall, Douglas 12/30/17 $50.00 P2020Prall, Douglas X 1/19/18 $123.64 P2020Prall, Douglas X 1/25/18 $98.02 P2020Prall, Douglas 1/30/18 $50.00 P2020Prall, Douglas 1/30/18 $50.00 P2020Prall, Douglas 2/28/18 $50.00 P2020Prall, Douglas 3/8/18 $75.00 P2020Prall, Douglas X 3/15/18 $75.00 P2020Prall, Douglas 3/23/18 $250.00 P2020Prall, Douglas 3/30/18 $50.00 P2020Prall, Douglas X 4/9/18 $90.22 P2020Prall, Douglas 4/30/18 $50.00 P2020Prall, Douglas X 5/15/18 $37.50 P2020Prall, Douglas 5/30/18 $50.00 P2020Prall, Douglas 6/30/18 $50.00 P2020Prall, Douglas X 7/17/18 $2.25 P2020Prall, Douglas X 7/29/18 $146.59 P2020Prall, Douglas 7/29/18 $50.00 P2020Prall, Douglas 7/30/18 $50.00 P2020Prall, Douglas 8/30/18 $50.00 P2020Prall, Douglas X 9/1/18 $246.51 P2020Prall, Douglas 9/30/18 $50.00 P2020Prall, Douglas X 10/2/18 $31.50 P2020Prall, Douglas X 10/23/18 $56.25 P2020Prall, Douglas X 10/30/18 $56.25 P2020Prall, Douglas X 11/6/18 $56.25 P2020Prall, Douglas X 12/21/18 $35.25 P2020Prall, Douglas X 12/23/18 $72.75 P2020
Attachment Page 171 of 233Image# 201906020300041163
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Prall, Douglas X 1/9/19 $20.25 P2020Prall, Douglas X 1/14/19 $201.96 P2020Prall, Douglas X 1/14/19 $25.50 P2020Prall, Douglas 1/29/19 $37.00 P2020Prall, Douglas 1/30/19 $50.00 P2020Prall, Douglas X 2/3/19 $75.00 P2020Prall, Douglas 2/21/19 $45.00 P2020Prall, Douglas 2/21/19 $45.00 P2020Prall, Douglas 2/28/19 $50.00 P2020Prall, Douglas 3/21/19 $45.00 P2020Prall, Douglas 3/30/19 $50.00 P2020
Quinn, Carl 1/4/18 $500.00 P2020Quinn, Carl X 3/24/18 $750.00 P2020Quinn, Carl X 4/10/18 $75.00 P2020Quinn, Carl X 8/9/18 $26.25 P2020Quinn, Carl Mr. X 10/3/18 $187.50 P2020Quinn, Carl Mr. X 10/10/18 $75.00 P2020Quinn, Carl Mr. X 10/22/18 $15.00 P2020Quinn, Carl Mr. X 1/9/19 $31.50 P2020Quinn, Carl Mr. X 1/18/19 $15.15 P2020Quinn, Carl Mr. X 1/31/19 $187.50 P2020Quinn, Carl Mr. X 2/5/19 $37.50 P2020Quinn, Carl Mr. X 2/8/19 $75.00 P2020Quinn, Carl Mr. X 2/16/19 $750.00 P2020Quinn, Carl Mr. X 3/2/19 $75.00 P2020Quinn, Carl Mr. X 3/15/19 $75.00 P2020Quinn, Carl Mr. X 3/28/19 $26.25 P2020
Quinn, John X 5/13/17 $26.25 P2020Quinn, John X 12/9/17 $750.00 P2020Quinn, John X 4/30/18 $750.00 P2020Quinn, John X 10/23/18 $198.75 P2020Quinn, John X 10/23/18 -$198.75 P2020Quinn, John X 3/19/19 $2,800.00 P2020
Ramsay, Alan X 1/20/17 $80.00 P2020Ramsay, Alan X 2/25/17 $172.94 P2020Ramsay, Alan X 2/26/17 $75.00 P2020Ramsay, Alan X 4/26/17 $75.00 P2020Ramsay, Alan X 5/26/17 $75.00 P2020
Attachment Page 172 of 233Image# 201906020300041164
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ramsay, Alan X 6/26/17 $75.00 P2020Ramsay, Alan X 7/26/17 $75.00 P2020Ramsay, Alan X 3/26/18 $75.00 P2020Ramsay, Alan X 4/26/18 $75.00 P2020Ramsay, Alan X 5/26/18 $75.00 P2020Ramsay, Alan X 7/26/18 $75.00 P2020Ramsay, Alan X 8/26/18 $75.00 P2020Ramsay, Alan X 10/26/18 $75.00 P2020Ramsay, Alan X 10/26/18 -$75.00 P2020Ramsay, Alan X 11/26/18 $75.00 P2020Ramsay, Alan X 11/26/18 -$75.00 P2020Ramsay, Alan X 12/26/18 $75.00 P2020Ramsay, Alan X 12/26/18 -$75.00 P2020Ramsay, Alan X 1/26/19 $75.00 P2020Ramsay, Alan X 1/26/19 -$75.00 P2020Ramsay, Alan X 2/26/19 $75.00 P2020Ramsay, Alan X 2/26/19 -$75.00 P2020Ramsay, Alan X 3/1/19 $2,800.00 P2020
Raynor, Charles 1/17/17 $50.00 P2020Raynor, Charles 1/17/17 $50.00 P2020Raynor, Charles X 1/20/17 $100.00 P2020Raynor, Charles X 1/20/17 $100.00 P2020Raynor, Charles X 1/20/17 $80.37 P2020Raynor, Charles X 1/20/17 -$80.37 P2020Raynor, Charles 1/30/17 $100.00 P2020Raynor, Charles 1/31/17 $50.00 P2020Raynor, Charles 1/31/17 $50.00 P2020Raynor, Charles 2/17/17 $50.00 P2020Raynor, Charles 2/17/17 $50.00 P2020Raynor, Charles 2/28/17 $100.00 P2020Raynor, Charles 4/7/17 $100.00 P2020Raynor, Charles 4/30/17 $100.00 P2020Raynor, Charles 5/17/17 $100.00 P2020Raynor, Charles 5/17/17 $100.00 P2020Raynor, Charles 5/30/17 $100.00 P2020Raynor, Charles 6/30/17 $100.00 P2020Raynor, Charles 8/30/17 $100.00 P2020Raynor, Charles 9/8/17 $50.00 P2020Raynor, Charles 9/8/17 $50.00 P2020Raynor, Charles 10/30/17 $100.00 P2020
Attachment Page 173 of 233Image# 201906020300041165
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Raynor, Charles 11/30/17 $100.00 P2020Raynor, Charles 12/8/17 $50.00 P2020Raynor, Charles 12/8/17 $50.00 P2020Raynor, Charles 12/30/17 $100.00 P2020Raynor, Charles 1/30/18 $100.00 P2020Raynor, Charles 2/23/18 $50.00 P2020Raynor, Charles 2/23/18 $50.00 P2020Raynor, Charles 3/1/18 $100.00 P2020Raynor, Charles 3/24/18 $50.00 P2020Raynor, Charles 3/24/18 $50.00 P2020Raynor, Charles 3/30/18 $100.00 P2020Raynor, Charles 4/11/18 $50.00 P2020Raynor, Charles 4/11/18 $50.00 P2020Raynor, Charles X 4/11/18 -$50.00 P2020Raynor, Charles X 4/11/18 -$50.00 P2020Raynor, Charles 4/30/18 $100.00 P2020Raynor, Charles X 4/30/18 -$100.00 P2020Raynor, Charles 5/17/18 $50.00 P2020Raynor, Charles X 5/17/18 -$50.00 P2020Raynor, Charles 5/30/18 $100.00 P2020Raynor, Charles X 5/30/18 -$100.00 P2020Raynor, Charles X 6/30/18 -$100.00 P2020Raynor, Charles 7/30/18 $100.00 P2020Raynor, Charles X 7/30/18 -$100.00 P2020Raynor, Charles 8/1/18 $50.00 P2020Raynor, Charles X 8/1/18 -$50.00 P2020Raynor, Charles 8/30/18 $100.00 P2020Raynor, Charles X 8/30/18 -$100.00 P2020Raynor, Charles 9/21/18 $50.00 P2020Raynor, Charles 9/21/18 $50.00 P2020Raynor, Charles X 9/21/18 -$50.00 P2020Raynor, Charles X 9/21/18 -$50.00 P2020Raynor, Charles 9/30/18 $100.00 P2020Raynor, Charles 10/21/18 $50.00 P2020Raynor, Charles 10/30/18 $100.00 P2020Raynor, Charles 11/21/18 $50.00 P2020Raynor, Charles 11/30/18 $100.00 P2020Raynor, Charles 12/21/18 $50.00 P2020Raynor, Charles 12/30/18 $100.00 P2020Raynor, Charles 1/21/19 $50.00 P2020Raynor, Charles X 1/21/19 -$50.00 P2020
Attachment Page 174 of 233Image# 201906020300041166
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Raynor, Charles 1/30/19 $100.00 P2020Raynor, Charles X 1/30/19 -$100.00 P2020Raynor, Charles 2/5/19 $50.00 P2020Raynor, Charles 2/5/19 $50.00 P2020Raynor, Charles X 2/5/19 -$50.00 P2020Raynor, Charles X 2/5/19 -$50.00 P2020Raynor, Charles 2/21/19 $50.00 P2020Raynor, Charles X 2/21/19 -$50.00 P2020Raynor, Charles 2/28/19 $100.00 P2020Raynor, Charles X 2/28/19 -$100.00 P2020Raynor, Charles 3/21/19 $50.00 P2020Raynor, Charles X 3/21/19 -$50.00 P2020Raynor, Charles 3/30/19 $100.00 P2020Raynor, Charles X 3/30/19 -$100.00 P2020
Rayudu, Nagabhushana 1/17/17 $100.00 P2020Rayudu, Nagabhushana 1/31/17 $100.00 P2020Rayudu, Nagabhushana 2/17/17 $100.00 P2020Rayudu, Nagabhushana 3/1/17 $100.00 P2020Rayudu, Nagabhushana 3/23/17 $100.00 P2020Rayudu, Nagabhushana 3/31/17 $100.00 P2020Rayudu, Nagabhushana 4/23/17 $100.00 P2020Rayudu, Nagabhushana 4/25/17 $1.00 P2020Rayudu, Nagabhushana 4/29/17 $100.00 P2020Rayudu, Nagabhushana 4/30/17 $100.00 P2020Rayudu, Nagabhushana 5/17/17 $100.00 P2020Rayudu, Nagabhushana 5/23/17 $100.00 P2020Rayudu, Nagabhushana 5/31/17 $100.00 P2020Rayudu, Nagabhushana 6/16/17 $100.00 P2020Rayudu, Nagabhushana 6/23/17 $100.00 P2020Rayudu, Nagabhushana 6/30/17 $100.00 P2020Rayudu, Nagabhushana 7/1/17 $50.00 P2020Rayudu, Nagabhushana 7/1/17 $50.00 P2020Rayudu, Nagabhushana 7/1/17 $50.00 P2020Rayudu, Nagabhushana 7/15/17 $100.00 P2020Rayudu, Nagabhushana 7/21/17 $35.00 P2020Rayudu, Nagabhushana 7/21/17 $35.00 P2020Rayudu, Nagabhushana 7/23/17 $100.00 P2020Rayudu, Nagabhushana 8/1/17 $50.00 P2020Rayudu, Nagabhushana 8/1/17 $50.00 P2020Rayudu, Nagabhushana 8/5/17 $100.00 P2020
Attachment Page 175 of 233Image# 201906020300041167
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Rayudu, Nagabhushana 8/18/17 $75.00 P2020Rayudu, Nagabhushana 8/20/17 $35.00 P2020Rayudu, Nagabhushana 8/20/17 $35.00 P2020Rayudu, Nagabhushana 8/24/17 $100.00 P2020Rayudu, Nagabhushana 9/8/17 $50.00 P2020Rayudu, Nagabhushana 9/8/17 $50.00 P2020Rayudu, Nagabhushana 9/15/17 $100.00 P2020Rayudu, Nagabhushana 9/24/17 $100.00 P2020Rayudu, Nagabhushana 9/30/17 $100.00 P2020Rayudu, Nagabhushana X 9/30/17 -$66.00 P2020Rayudu, Nagabhushana 10/14/17 $50.00 P2020Rayudu, Nagabhushana 10/14/17 $50.00 P2020Rayudu, Nagabhushana 10/14/17 $5.00 P2020Rayudu, Nagabhushana 10/14/17 $5.00 P2020Rayudu, Nagabhushana X 10/14/17 -$5.00 P2020Rayudu, Nagabhushana X 10/14/17 -$5.00 P2020Rayudu, Nagabhushana X 10/14/17 -$50.00 P2020Rayudu, Nagabhushana X 10/14/17 -$50.00 P2020Rayudu, Nagabhushana 10/20/17 $50.00 P2020Rayudu, Nagabhushana 10/20/17 $50.00 P2020Rayudu, Nagabhushana X 10/20/17 -$50.00 P2020Rayudu, Nagabhushana X 10/20/17 -$50.00 P2020Rayudu, Nagabhushana 10/24/17 $100.00 P2020Rayudu, Nagabhushana X 10/24/17 -$100.00 P2020Rayudu, Nagabhushana 10/27/17 $50.00 P2020Rayudu, Nagabhushana 10/27/17 $50.00 P2020Rayudu, Nagabhushana X 10/27/17 -$50.00 P2020Rayudu, Nagabhushana X 10/27/17 -$50.00 P2020Rayudu, Nagabhushana 11/3/17 $35.00 P2020Rayudu, Nagabhushana 11/3/17 $35.00 P2020Rayudu, Nagabhushana 11/3/17 $1.00 P2020Rayudu, Nagabhushana 11/3/17 $1.00 P2020Rayudu, Nagabhushana X 11/3/17 -$1.00 P2020Rayudu, Nagabhushana X 11/3/17 -$1.00 P2020Rayudu, Nagabhushana X 11/3/17 -$35.00 P2020Rayudu, Nagabhushana X 11/3/17 -$35.00 P2020Rayudu, Nagabhushana 11/17/17 $5.00 P2020Rayudu, Nagabhushana 11/17/17 $5.00 P2020Rayudu, Nagabhushana X 11/17/17 -$5.00 P2020Rayudu, Nagabhushana X 11/17/17 -$5.00 P2020Rayudu, Nagabhushana 11/24/17 $100.00 P2020
Attachment Page 176 of 233Image# 201906020300041168
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Rayudu, Nagabhushana X 11/24/17 -$100.00 P2020Rayudu, Nagabhushana 11/27/17 $50.00 P2020Rayudu, Nagabhushana X 11/27/17 -$50.00 P2020Rayudu, Nagabhushana 12/3/17 $1.00 P2020Rayudu, Nagabhushana X 12/3/17 -$1.00 P2020Rayudu, Nagabhushana 12/9/17 $50.00 P2020Rayudu, Nagabhushana X 12/9/17 -$50.00 P2020Rayudu, Nagabhushana 12/14/17 $50.00 P2020Rayudu, Nagabhushana X 12/14/17 -$50.00 P2020Rayudu, Nagabhushana 12/17/17 $5.00 P2020Rayudu, Nagabhushana X 12/17/17 -$5.00 P2020Rayudu, Nagabhushana 12/24/17 $100.00 P2020Rayudu, Nagabhushana X 12/24/17 -$100.00 P2020Rayudu, Nagabhushana 12/30/17 $50.00 P2020Rayudu, Nagabhushana 12/30/17 $50.00 P2020Rayudu, Nagabhushana X 12/30/17 -$50.00 P2020Rayudu, Nagabhushana X 12/30/17 -$50.00 P2020Rayudu, Nagabhushana X 3/20/18 $37.50 P2020Rayudu, Nagabhushana X 3/20/18 -$37.50 P2020Rayudu, Nagabhushana X 4/3/18 -$1.00 P2020Rayudu, Nagabhushana X 4/13/18 -$3.00 P2020Rayudu, Nagabhushana X 4/13/18 -$100.00 P2020Rayudu, Nagabhushana X 4/17/18 -$5.00 P2020Rayudu, Nagabhushana X 4/24/18 -$100.00 P2020Rayudu, Nagabhushana X 4/24/18 -$100.00 P2020Rayudu, Nagabhushana X 5/1/18 -$50.00 P2020Rayudu, Nagabhushana X 5/3/18 -$1.00 P2020Rayudu, Nagabhushana X 5/6/18 $36.44 P2020Rayudu, Nagabhushana X 5/6/18 -$36.44 P2020Rayudu, Nagabhushana X 5/13/18 -$3.00 P2020Rayudu, Nagabhushana X 5/17/18 -$5.00 P2020Rayudu, Nagabhushana X 5/18/18 -$50.00 P2020Rayudu, Nagabhushana X 5/22/18 -$50.00 P2020Rayudu, Nagabhushana X 5/24/18 -$100.00 P2020Rayudu, Nagabhushana X 5/27/18 -$35.00 P2020Rayudu, Nagabhushana 5/31/18 $50.00 P2020Rayudu, Nagabhushana X 5/31/18 -$50.00 P2020Rayudu, Nagabhushana X 6/3/18 -$1.00 P2020Rayudu, Nagabhushana X 6/13/18 -$3.00 P2020Rayudu, Nagabhushana X 6/15/18 -$50.00 P2020Rayudu, Nagabhushana X 6/17/18 -$5.00 P2020
Attachment Page 177 of 233Image# 201906020300041169
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Rayudu, Nagabhushana X 6/22/18 -$44.00 P2020Rayudu, Nagabhushana 6/30/18 $50.00 P2020Rayudu, Nagabhushana 8/8/18 $50.00 P2020Rayudu, Nagabhushana 8/13/18 $3.00 P2020Rayudu, Nagabhushana 8/17/18 $5.00 P2020Rayudu, Nagabhushana 8/24/18 $100.00 P2020Rayudu, Nagabhushana 8/24/18 $50.00 P2020Rayudu, Nagabhushana 8/28/18 $50.00 P2020Rayudu, Nagabhushana 8/30/18 $35.00 P2020Rayudu, Nagabhushana 8/31/18 $35.00 P2020Rayudu, Nagabhushana 9/3/18 $1.00 P2020Rayudu, Nagabhushana 9/5/18 $50.00 P2020Rayudu, Nagabhushana 9/13/18 -$1.00 P2020Rayudu, Nagabhushana 9/13/18 -$1.00 P2020Rayudu, Nagabhushana 9/13/18 -$3.00 P2020Rayudu, Nagabhushana 9/13/18 -$5.00 P2020Rayudu, Nagabhushana 9/13/18 -$20.00 P2020Rayudu, Nagabhushana 9/13/18 -$35.00 P2020Rayudu, Nagabhushana 9/13/18 -$35.00 P2020Rayudu, Nagabhushana 9/13/18 -$45.00 P2020Rayudu, Nagabhushana 9/13/18 -$50.00 P2020Rayudu, Nagabhushana 9/13/18 -$50.00 P2020Rayudu, Nagabhushana 9/13/18 -$50.00 P2020Rayudu, Nagabhushana 9/13/18 -$50.00 P2020Rayudu, Nagabhushana 9/13/18 -$50.00 P2020Rayudu, Nagabhushana 9/13/18 -$82.00 P2020Rayudu, Nagabhushana 9/13/18 -$99.00 P2020Rayudu, Nagabhushana 9/13/18 -$100.00 P2020Rayudu, Nagabhushana 9/13/18 -$100.00 P2020Rayudu, Nagabhushana 9/13/18 -$100.00 P2020Rayudu, Nagabhushana 9/21/18 $42.00 P2020Rayudu, Nagabhushana 9/29/18 $100.00 P2020Rayudu, Nagabhushana 9/30/18 $100.00 P2020Rayudu, Nagabhushana 10/8/18 $30.00 P2020Rayudu, Nagabhushana 10/12/18 $30.00 P2020Rayudu, Nagabhushana 10/23/18 $50.00 P2020Rayudu, Nagabhushana 10/26/18 $50.00 P2020Rayudu, Nagabhushana 10/30/18 $50.00 P2020Rayudu, Nagabhushana 10/31/18 $50.00 P2020Rayudu, Nagabhushana 11/1/18 $50.00 P2020Rayudu, Nagabhushana 11/3/18 $50.00 P2020
Attachment Page 178 of 233Image# 201906020300041170
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Rayudu, Nagabhushana 11/4/18 $50.00 P2020Rayudu, Nagabhushana 11/28/18 $50.00 P2020Rayudu, Nagabhushana 11/30/18 $100.00 P2020Rayudu, Nagabhushana 12/7/18 $51.00 P2020Rayudu, Nagabhushana 12/7/18 $50.00 P2020Rayudu, Nagabhushana 12/21/18 $50.00 P2020Rayudu, Nagabhushana 12/28/18 $50.00 P2020Rayudu, Nagabhushana 2/16/19 $55.00 P2020Rayudu, Nagabhushana 2/26/19 $51.00 P2020Rayudu, Nagabhushana 2/28/19 $35.00 P2020Rayudu, Nagabhushana 3/13/19 $51.00 P2020Rayudu, Nagabhushana 3/15/19 $51.00 P2020Rayudu, Nagabhushana 3/24/19 $51.00 P2020Rayudu, Nagabhushana X 3/30/19 $21.00 P2020Rayudu, Nagabhushana 3/31/19 $51.00 P2020
Reardon, John 11/4/17 $50.00 P2020Reardon, John 11/16/17 $35.00 P2020Reardon, John 12/4/17 $50.00 P2020Reardon, John 12/16/17 $35.00 P2020Reardon, John 1/4/18 $50.00 P2020Reardon, John 1/16/18 $35.00 P2020Reardon, John 2/4/18 $50.00 P2020Reardon, John 2/21/18 $100.00 P2020Reardon, John X 3/22/18 $80.25 P2020Reardon, John 3/30/18 $50.00 P2020Reardon, John 5/16/18 $35.00 P2020Reardon, John X 5/23/18 $2.25 P2020Reardon, John X 5/28/18 $3.75 P2020Reardon, John X 5/30/18 $37.50 P2020Reardon, John 6/1/18 $50.00 P2020Reardon, John 6/10/18 $10.00 P2020Reardon, John J III X 7/17/18 $82.50 P2020Reardon, John J III X 7/18/18 $2.25 P2020Reardon, John 7/25/18 $35.00 P2020Reardon, John J III X 8/14/18 $101.25 P2020Reardon, John J III X 8/15/18 $378.75 P2020Reardon, John 8/17/18 $35.00 P2020Reardon, John 8/24/18 $35.00 P2020Reardon, John 9/7/18 $50.00 P2020Reardon, John 9/25/18 $35.00 P2020
Attachment Page 179 of 233Image# 201906020300041171
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Reardon, John 9/29/18 $35.00 P2020Reardon, John 10/5/18 $250.00 P2020Reardon, John 10/7/18 $50.00 P2020Reardon, John 10/8/18 $30.00 P2020Reardon, John 10/17/18 $35.00 P2020Reardon, John X 10/22/18 $31.50 P2020Reardon, John X 10/23/18 $75.00 P2020Reardon, John 10/28/18 $100.00 P2020Reardon, John X 11/5/18 $31.50 P2020Reardon, John 11/7/18 $50.00 P2020Reardon, John 12/7/18 $50.00 P2020Reardon, John 12/7/18 $50.00 P2020Reardon, John 12/13/18 $35.00 P2020Reardon, John 1/7/19 $50.00 P2020Reardon, John 1/7/19 $50.00 P2020Reardon, John 1/7/19 -$50.00 P2020Reardon, John 1/8/19 $25.00 P2020Reardon, John 1/10/19 $25.00 P2020Reardon, John 1/11/19 $50.00 P2020Reardon, John 1/12/19 $25.00 P2020Reardon, John 1/18/19 $50.00 P2020Reardon, John 1/29/19 $25.00 P2020Reardon, John X 2/1/19 $37.50 P2020Reardon, John X 2/5/19 $26.25 P2020Reardon, John 2/7/19 $50.00 P2020Reardon, John 2/17/19 $50.00 P2020Reardon, John 2/17/19 $25.00 P2020Reardon, John X 2/27/19 $78.75 P2020Reardon, John 3/7/19 $50.00 P2020Reardon, John 3/15/19 $50.00 P2020Reardon, John X 3/21/19 $37.50 P2020
Reeves, Robert R. X 3/30/18 $750.00 P2020Reeves, Robert R. X 5/24/18 $375.00 P2020Reeves, Robert R X 7/18/18 $375.00 P2020Reeves, Robert Mr. X 1/31/19 $450.00 P2020Reeves, Robert Mr. X 3/13/19 $1,000.00 P2020
Rhine, Virginia 8/29/17 $250.00 P2020Rhine, Virginia 9/15/17 $100.00 P2020Rhine, Virginia 9/30/17 $250.00 P2020
Attachment Page 180 of 233Image# 201906020300041172
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Rhine, Virginia 1/29/18 $250.00 P2020Rhine, Virginia 4/22/18 $250.00 P2020Rhine, Virginia 5/22/18 $250.00 P2020Rhine, Virginia X 6/7/18 $300.00 P2020Rhine, Virginia 12/30/18 $250.00 P2020Rhine, Virginia 1/7/19 $250.00 P2020Rhine, Virginia 2/7/19 $250.00 P2020Rhine, Virginia 2/23/19 $250.00 P2020Rhine, Virginia 3/7/19 $250.00 P2020
Righetti, Cliff 5/17/17 $100.00 P2020Righetti, Cliff X 5/26/17 $75.00 P2020Righetti, Cliff X 6/10/17 $75.00 P2020Righetti, Cliff 6/16/17 $100.00 P2020Righetti, Cliff 10/20/17 $100.00 P2020Righetti, Cliff 12/8/17 $250.00 P2020Righetti, Cliff X 12/11/17 $26.25 P2020Righetti, Cliff X 1/6/18 $37.50 P2020Righetti, Cliff X 1/11/18 $26.25 P2020Righetti, Cliff X 1/17/18 $37.50 P2020Righetti, Cliff X 2/11/18 $26.25 P2020Righetti, Cliff X 3/1/18 $75.00 P2020Righetti, Cliff X 3/10/18 $75.00 P2020Righetti, Cliff 4/6/18 $50.00 P2020Righetti, Cliff 4/11/18 $100.00 P2020Righetti, Cliff X 4/11/18 $26.25 P2020Righetti, Cliff 5/1/18 $100.00 P2020Righetti, Cliff X 5/11/18 $26.25 P2020Righetti, Cliff 5/23/18 $100.00 P2020Righetti, Cliff 6/9/18 $100.00 P2020Righetti, Cliff X 6/11/18 $26.25 P2020Righetti, Cliff 6/23/18 $100.00 P2020Righetti, Cliff X 7/11/18 $26.25 P2020Righetti, Cliff 7/23/18 $100.00 P2020Righetti, Cliff 8/8/18 $50.00 P2020Righetti, Cliff X 8/11/18 $26.25 P2020Righetti, Cliff 8/17/18 $50.00 P2020Righetti, Cliff 8/23/18 $100.00 P2020Righetti, Cliff X 8/26/18 $37.50 P2020Righetti, Cliff X 9/11/18 $75.00 P2020Righetti, Cliff X 9/11/18 $26.25 P2020
Attachment Page 181 of 233Image# 201906020300041173
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Righetti, Cliff 9/21/18 $35.00 P2020Righetti, Cliff 9/23/18 $100.00 P2020Righetti, Cliff 10/3/18 $35.00 P2020Righetti, Cliff Mr. X 10/11/18 $26.25 P2020Righetti, Cliff 10/23/18 $100.00 P2020Righetti, Cliff Mr. X 10/23/18 $75.00 P2020Righetti, Cliff Mr. X 11/11/18 $26.25 P2020Righetti, Cliff 11/23/18 $100.00 P2020Righetti, Cliff Mr. X 12/7/18 $75.00 P2020Righetti, Cliff Mr. X 12/11/18 $26.25 P2020Righetti, Cliff 12/23/18 $100.00 P2020Righetti, Cliff 1/6/19 $50.00 P2020Righetti, Cliff 1/10/19 $250.00 P2020Righetti, Cliff Mr. X 1/11/19 $26.25 P2020Righetti, Cliff 1/23/19 $100.00 P2020Righetti, Cliff X 1/23/19 -$55.00 P2020Righetti, Cliff Mr. X 2/11/19 $26.25 P2020Righetti, Cliff 2/20/19 $50.00 P2020Righetti, Cliff 2/22/19 $35.00 P2020Righetti, Cliff 2/23/19 $100.00 P2020Righetti, Cliff X 2/23/19 -$100.00 P2020Righetti, Cliff Mr. X 2/26/19 $75.00 P2020Righetti, Cliff 3/15/19 $100.00 P2020Righetti, Cliff X 3/15/19 -$100.00 P2020Righetti, Cliff Mr. X 3/31/19 $37.50 P2020Righetti, Cliff Mr. X 3/31/19 $24.00 P2020
Risse, Terrance X 12/9/16 $200.00 P2020Risse, Terrance X 2/9/17 $200.00 P2020Risse, Terrance X 3/12/17 $187.50 P2020Risse, Terrance X 4/9/17 $187.50 P2020Risse, Terrance X 5/9/17 $187.50 P2020Risse, Terrance X 6/9/17 $187.50 P2020Risse, Terrance X 7/9/17 $187.50 P2020Risse, Terrance X 11/9/17 $187.50 P2020Risse, Terrance X 12/9/17 $187.50 P2020Risse, Terrance X 1/9/18 $187.50 P2020Risse, Terrance 1/11/18 $2,700.00 P2020Risse, Terrance X 1/11/18 -$1,900.00 P2020Risse, Terrance X 2/9/18 $187.50 P2020Risse, Terrance X 2/9/18 -$187.50 P2020
Attachment Page 182 of 233Image# 201906020300041174
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Risse, Terrance X 3/9/18 $187.50 P2020Risse, Terrance X 3/9/18 -$187.50 P2020Risse, Terrance X 7/12/18 $187.50 P2020Risse, Terrance X 8/9/18 $187.50 P2020Risse, Terrance X 1/9/19 $100.00 P2020
Ritchie, Charles 1/17/17 $150.00 P2020Ritchie, Charles 1/17/17 $100.00 P2020Ritchie, Charles 1/17/17 $80.00 P2020Ritchie, Charles 1/17/17 $60.00 P2020Ritchie, Charles 1/17/17 $55.00 P2020Ritchie, Charles 2/10/17 $55.00 P2020Ritchie, Charles X 2/12/17 $129.97 P2020Ritchie, Charles X 2/14/17 $50.02 P2020Ritchie, Charles 2/17/17 $150.00 P2020Ritchie, Charles 2/17/17 $50.00 P2020Ritchie, Charles X 2/22/17 $63.52 P2020Ritchie, Charles X 2/22/17 $62.39 P2020Ritchie, Charles X 2/22/17 $59.02 P2020Ritchie, Charles X 2/22/17 $59.02 P2020Ritchie, Charles X 2/22/17 $53.92 P2020Ritchie, Charles X 2/22/17 $51.29 P2020Ritchie, Charles X 2/22/17 $49.27 P2020Ritchie, Charles X 2/22/17 $45.52 P2020Ritchie, Charles X 2/24/17 $53.17 P2020Ritchie, Charles X 2/26/17 $118.04 P2020Ritchie, Charles X 2/26/17 $76.50 P2020Ritchie, Charles X 2/26/17 $45.00 P2020Ritchie, Charles 3/23/17 $50.00 P2020Ritchie, Charles 3/28/17 $50.00 P2020Ritchie, Charles 4/9/17 $50.00 P2020Ritchie, Charles X 4/21/17 $18.75 P2020Ritchie, Charles X 4/28/17 $18.75 P2020Ritchie, Charles X 4/28/17 $18.75 P2020Ritchie, Charles X 5/2/17 $26.25 P2020Ritchie, Charles 5/10/17 $50.00 P2020Ritchie, Charles X 5/10/17 $0.75 P2020Ritchie, Charles X 5/16/17 $18.75 P2020Ritchie, Charles X 5/18/17 $18.75 P2020Ritchie, Charles 5/20/17 $300.00 P2020Ritchie, Charles 5/20/17 $50.00 P2020
Attachment Page 183 of 233Image# 201906020300041175
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ritchie, Charles 5/20/17 $30.00 P2020Ritchie, Charles X 5/27/17 $18.75 P2020Ritchie, Charles X 6/3/17 $37.50 P2020Ritchie, Charles X 6/6/17 $18.75 P2020Ritchie, Charles X 6/7/17 $18.75 P2020Ritchie, Charles X 6/8/17 $3.75 P2020Ritchie, Charles X 6/9/17 $18.75 P2020Ritchie, Charles X 6/15/17 $18.75 P2020Ritchie, Charles 6/18/17 $25.00 P2020Ritchie, Charles X 6/18/17 $18.75 P2020Ritchie, Charles X 6/27/17 $18.75 P2020Ritchie, Charles X 7/10/17 $18.75 P2020Ritchie, Charles X 7/11/17 $37.50 P2020Ritchie, Charles X 7/11/17 -$37.50 P2020Ritchie, Charles 7/18/17 $25.00 P2020Ritchie, Charles X 7/18/17 $18.75 P2020Ritchie, Charles X 7/18/17 $18.75 P2020Ritchie, Charles X 7/18/17 -$18.75 P2020Ritchie, Charles X 7/18/17 -$18.75 P2020Ritchie, Charles X 7/29/17 $18.75 P2020Ritchie, Charles X 7/29/17 -$18.75 P2020Ritchie, Charles 8/1/17 $25.00 P2020Ritchie, Charles 8/18/17 $25.00 P2020Ritchie, Charles 9/18/17 $25.00 P2020Ritchie, Charles 1/18/18 $25.00 P2020Ritchie, Charles 2/18/18 $25.00 P2020Ritchie, Charles X 7/18/18 $18.75 P2020Ritchie, Charles X 7/18/18 -$18.75 P2020Ritchie, Charles X 8/18/18 $18.75 P2020Ritchie, Charles X 8/18/18 -$18.75 P2020Ritchie, Charles X 9/18/18 $18.75 P2020Ritchie, Charles X 9/18/18 -$18.75 P2020Ritchie, Charles X 10/18/18 $18.75 P2020Ritchie, Charles X 11/18/18 $18.75 P2020Ritchie, Charles X 12/18/18 $18.75 P2020Ritchie, Charles 1/18/19 $25.00 P2020Ritchie, Charles X 1/18/19 $18.75 P2020Ritchie, Charles 2/18/19 $25.00 P2020Ritchie, Charles X 2/18/19 $18.75 P2020Ritchie, Charles 3/18/19 $25.00 P2020Ritchie, Charles X 3/18/19 $18.75 P2020
Attachment Page 184 of 233Image# 201906020300041176
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Rock, Phil X 12/9/16 $80.00 P2020Rock, Phil X 1/20/17 $80.00 P2020Rock, Phil X 5/10/17 $75.00 P2020Rock, Phil X 6/10/17 $75.00 P2020Rock, Phil X 7/10/17 $75.00 P2020Rock, Phil 10/28/17 $100.00 P2020Rock, Phil X 11/10/17 $75.00 P2020Rock, Phil 11/20/17 $50.00 P2020Rock, Phil 11/20/17 $50.00 P2020Rock, Phil X 12/5/17 $150.00 P2020Rock, Phil X 12/10/17 $75.00 P2020Rock, Phil X 1/10/18 $75.00 P2020Rock, Phil 1/14/18 $50.00 P2020Rock, Phil 1/14/18 $50.00 P2020Rock, Phil X 1/20/18 $75.00 P2020Rock, Phil 1/30/18 $35.00 P2020Rock, Phil X 2/10/18 $75.00 P2020Rock, Phil X 2/15/18 $37.50 P2020Rock, Phil X 3/10/18 $75.00 P2020Rock, Phil 4/7/18 $50.00 P2020Rock, Phil X 4/10/18 $75.00 P2020Rock, Phil X 5/10/18 $75.00 P2020Rock, Phil 5/17/18 $250.00 P2020Rock, Phil X 6/10/18 $75.00 P2020Rock, Phil 6/28/18 $250.00 P2020Rock, Phil X 7/10/18 $75.00 P2020Rock, Phil 7/24/18 $100.00 P2020Rock, Phil 7/24/18 $100.00 P2020Rock, Phil X 8/10/18 $75.00 P2020Rock, Phil X 9/10/18 $75.00 P2020Rock, Phil X 10/10/18 $75.00 P2020Rock, Phil X 11/10/18 $75.00 P2020Rock, Phil X 12/10/18 $75.00 P2020Rock, Phil X 1/10/19 $75.00 P2020Rock, Phil 2/3/19 $100.00 P2020Rock, Phil X 2/10/19 $75.00 P2020Rock, Phil X 3/10/19 $75.00 P2020
Roethler, Gary 1/6/17 $250.00 P2020Roethler, Gary 3/8/17 $250.00 P2020
Attachment Page 185 of 233Image# 201906020300041177
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Roethler, Gary 4/7/17 $250.00 P2020Roethler, Gary 5/7/17 $250.00 P2020Roethler, Gary 6/7/17 $250.00 P2020Roethler, Gary 7/7/17 $250.00 P2020Roethler, Gary 8/7/17 $250.00 P2020Roethler, Gary 9/7/17 $250.00 P2020Roethler, Gary 10/7/17 $250.00 P2020Roethler, Gary 11/7/17 $250.00 P2020Roethler, Gary 12/7/17 $250.00 P2020Roethler, Gary X 12/7/17 -$50.00 P2020Roethler, Gary 1/7/18 $250.00 P2020Roethler, Gary 2/7/18 $250.00 P2020Roethler, Gary 3/7/18 $250.00 P2020Roethler, Gary 3/17/18 -$250.00 P2020Roethler, Gary 3/17/18 -$250.00 P2020Roethler, Gary 3/17/18 -$250.00 P2020Roethler, Gary 3/17/18 -$250.00 P2020Roethler, Gary X 7/11/18 -$100.00 P2020Roethler, Gary 8/29/18 $500.00 P2020Roethler, Gary X 8/29/18 -$500.00 P2020Roethler, Gary 10/14/18 $250.00 P2020Roethler, Gary 10/19/18 $100.00 P2020Roethler, Gary 10/29/18 $250.00 P2020Roethler, Gary 11/2/18 $25.00 P2020Roethler, Gary 11/30/18 $100.00 P2020Roethler, Gary 1/9/19 $100.00 P2020Roethler, Gary X 1/23/19 $30.00 P2020Roethler, Gary X 1/23/19 -$30.00 P2020Roethler, Gary 2/21/19 $35.00 P2020Roethler, Gary X 2/21/19 -$35.00 P2020Roethler, Gary X 2/27/19 $26.25 P2020Roethler, Gary X 2/27/19 -$26.25 P2020
Rovira, Jonathan X 1/20/17 $1,197.28 P2020Rovira, Jonathan X 2/12/19 $1,515.00 P2020Rovira, Jonathan X 3/26/19 $1,285.00 P2020
Rust, Robert W. X 6/18/18 $2,700.00 P2020Rust, Robert Mr. X 2/8/19 $750.00 P2020Rust, Robert X 2/21/19 $2,800.00 P2020
Attachment Page 186 of 233Image# 201906020300041178
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ryan, Mike J 4/26/17 $100.00 P2020Ryan, Mike J. Mr. X 5/2/17 $187.50 P2020Ryan, Mike J. Mr. X 5/2/17 -$187.50 P2020Ryan, Mike J. Mr. X 6/2/17 $187.50 P2020Ryan, Mike J. Mr. X 6/2/17 -$187.50 P2020Ryan, Mike J 6/26/17 $100.00 P2020Ryan, Mike J. Mr. X 7/2/17 $187.50 P2020Ryan, Mike J. Mr. X 7/2/17 -$187.50 P2020Ryan, Mike J 7/26/17 $100.00 P2020Ryan, Mike J 8/18/17 $1,000.00 P2020Ryan, Mike J 8/26/17 $100.00 P2020Ryan, Mike J 9/18/17 $1,000.00 P2020Ryan, Mike J 9/26/17 $100.00 P2020Ryan, Mike J. Mr. 10/26/17 $100.00 P2020Ryan, Mike J. Mr. X 11/2/17 $187.50 P2020Ryan, Mike J. Mr. X 11/2/17 -$187.50 P2020Ryan, Mike J. Mr. 11/26/17 $100.00 P2020Ryan, Mike J. Mr. X 12/2/17 $187.50 P2020Ryan, Mike J. Mr. X 12/2/17 -$187.50 P2020Ryan, Mike J. Mr. 12/26/17 $100.00 P2020Ryan, Mike J. Mr. X 12/26/17 -$100.00 P2020Ryan, Mike J X 8/10/18 $1,515.00 P2020Ryan, Mike 1/9/19 $250.00 P2020
Sabapathy, Hema X 12/9/16 $80.00 P2020Sabapathy, Hema X 5/21/18 $750.00 P2020Sabapathy, Hema X 9/1/18 $750.00 P2020Sabapathy Patole, Hema X 2/12/19 $37.50 P2020Sabapathy Patole, Hema X 2/12/19 -$37.50 P2020Sabapathy Patole, Hema X 2/25/19 $2,800.00 P2020
Saccoman, Mark X 1/20/17 $200.00 P2020Saccoman, Mark Dr. X 1/30/17 $200.00 P2020Saccoman, Mark Dr. X 2/28/17 $187.50 P2020Saccoman, Mark Dr. X 3/31/17 $187.50 P2020Saccoman, Mark Dr. X 4/30/17 $187.50 P2020Saccoman, Mark Dr. X 5/31/17 $187.50 P2020Saccoman, Mark Dr. X 6/30/17 $187.50 P2020Saccoman, Mark Dr. X 7/31/17 $187.50 P2020Saccoman, Mark Dr. X 10/31/17 $187.50 P2020Saccoman, Mark Dr. X 11/30/17 $187.50 P2020
Attachment Page 187 of 233Image# 201906020300041179
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Saccoman, Mark Dr. X 1/31/18 $187.50 P2020Saccoman, Mark Dr. X 2/28/18 $187.50 P2020Saccoman, Mark Dr. X 3/31/18 $62.50 P2020Saccoman, Mark 9/8/18 $250.00 P2020Saccoman, Mark Dr. 1/31/19 $100.00 P2020Saccoman, Mark Dr. X 2/3/19 $25.00 P2020Saccoman, Mark Dr. 2/5/19 $35.00 P2020Saccoman, Mark Dr. 2/8/19 $35.00 P2020Saccoman, Mark Dr. 2/18/19 $35.00 P2020Saccoman, Mark Dr. X 2/22/19 $75.00 P2020Saccoman, Mark Dr. 3/14/19 $50.00 P2020
Salvucci, Joe X 1/20/17 $80.00 P2020Salvucci, Joseph X 9/13/18 $75.00 P2020Salvucci, Joseph Mr. X 10/23/18 $31.50 P2020Salvucci, Joseph Mr. X 10/23/18 -$31.50 P2020Salvucci, Joseph Mr. X 10/31/18 $75.00 P2020Salvucci, Joseph Mr. X 10/31/18 -$75.00 P2020Salvucci, Joseph Mr. X 2/27/19 $2,800.00 P2020
Saul, Mike 9/29/18 $250.00 P2020Saul, Mike 9/29/18 $250.00 P2020Saul, Mike Mr. X 10/10/18 $101.25 P2020Saul, Mike Mr. X 10/24/18 $371.25 P2020Saul, Mike Mr. X 10/24/18 $187.50 P2020Saul, Mike Mr. X 10/24/18 $105.00 P2020Saul, Mike Mr. X 10/30/18 $202.50 P2020Saul, Michael 11/2/18 $100.00 P2020Saul, Michael 11/2/18 $100.00 P2020Saul, Mike Mr. X 11/13/18 $62.01 P2020Saul, Mike Mr. X 11/20/18 $375.00 P2020Saul, Mike Mr. X 11/20/18 $52.50 P2020Saul, Mike Mr. X 11/23/18 $87.81 P2020Saul, Michael 11/28/18 $50.00 P2020Saul, Michael 11/30/18 $50.00 P2020Saul, Mike Mr. X 12/7/18 $31.50 P2020Saul, Mike Mr. X 12/7/18 $26.25 P2020Saul, Michael 12/16/18 $50.00 P2020Saul, Michael 12/21/18 $50.00 P2020Saul, Mike Mr. X 12/31/18 $31.50 P2020Saul, Michael Mr. 1/6/19 $50.00 P2020
Attachment Page 188 of 233Image# 201906020300041180
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Saul, Michael Mr. 1/11/19 $25.00 P2020Saul, Michael Mr. 1/11/19 $25.00 P2020Saul, Michael Mr. X 1/15/19 $969.48 P2020Saul, Michael Mr. X 1/18/19 $45.00 P2020Saul, Michael Mr. X 1/18/19 $15.15 P2020Saul, Michael Mr. 2/1/19 $50.00 P2020Saul, Michael Mr. X 2/12/19 $15.00 P2020Saul, Michael Mr. 2/23/19 $100.00 P2020Saul, Michael Mr. 3/1/19 $50.00 P2020Saul, Michael Mr. 3/2/19 $50.00 P2020Saul, Michael Mr. 3/2/19 $50.00 P2020Saul, Michael Mr. 3/9/19 $50.00 P2020Saul, Michael Mr. 3/15/19 $50.00 P2020Saul, Michael Mr. 3/31/19 $35.00 P2020
Schellin, Rose X 12/17/16 $28.00 P2020Schellin, Rose 5/17/17 $50.00 P2020Schellin, Rose 6/16/17 $35.00 P2020Schellin, Rose 6/30/17 $35.00 P2020Schellin, Rose 7/21/17 $35.00 P2020Schellin, Rose 8/4/17 $35.00 P2020Schellin, Rose 8/17/17 $50.00 P2020Schellin, Rose 9/8/17 $50.00 P2020Schellin, Rose 9/15/17 $35.00 P2020Schellin, Rose 9/28/17 $35.00 P2020Schellin, Rose 10/27/17 $35.00 P2020Schellin, Rose 11/3/17 $35.00 P2020Schellin, Rose X 11/17/17 $26.25 P2020Schellin, Rose 12/3/17 $35.00 P2020Schellin, Rose 12/14/17 $45.00 P2020Schellin, Rose X 12/17/17 $26.25 P2020Schellin, Rose 1/3/18 $35.00 P2020Schellin, Rose 1/30/18 $35.00 P2020Schellin, Rose 2/3/18 $35.00 P2020Schellin, Rose 2/23/18 $35.00 P2020Schellin, Rose 2/28/18 $50.00 P2020Schellin, Rose 3/3/18 $35.00 P2020Schellin, Rose 3/17/18 $50.00 P2020Schellin, Rose X 3/17/18 $26.25 P2020Schellin, Rose 3/29/18 $50.00 P2020Schellin, Rose 4/3/18 $35.00 P2020
Attachment Page 189 of 233Image# 201906020300041181
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Schellin, Rose 4/11/18 $35.00 P2020Schellin, Rose X 4/17/18 $26.25 P2020Schellin, Rose 5/1/18 $35.00 P2020Schellin, Rose 5/3/18 $35.00 P2020Schellin, Rose 5/17/18 $35.00 P2020Schellin, Rose X 5/17/18 $26.25 P2020Schellin, Rose 5/31/18 $50.00 P2020Schellin, Rose 6/3/18 $35.00 P2020Schellin, Rose X 6/17/18 $26.25 P2020Schellin, Rose 6/29/18 $50.00 P2020Schellin, Rose 6/30/18 $35.00 P2020Schellin, Rose 7/3/18 $35.00 P2020Schellin, Rose 7/10/18 $35.00 P2020Schellin, Rose X 7/17/18 $26.25 P2020Schellin, Rose 8/3/18 $35.00 P2020Schellin, Rose X 8/17/18 $26.25 P2020Schellin, Rose 8/28/18 $50.00 P2020Schellin, Rose 9/3/18 $35.00 P2020Schellin, Rose X 9/17/18 $26.25 P2020Schellin, Rose 9/29/18 $35.00 P2020Schellin, Rose 10/3/18 $35.00 P2020Schellin, Rose 10/13/18 $35.00 P2020Schellin, Rose X 10/17/18 $26.25 P2020Schellin, Rose X 10/17/18 -$26.25 P2020Schellin, Rose 10/23/18 $50.00 P2020Schellin, Rose 10/26/18 $50.00 P2020Schellin, Rose 10/28/18 $25.00 P2020Schellin, Rose 10/29/18 $15.00 P2020Schellin, Rose 10/30/18 $50.00 P2020Schellin, Rose 11/3/18 $35.00 P2020Schellin, Rose 11/3/18 $35.00 P2020Schellin, Rose X 11/17/18 $26.25 P2020Schellin, Rose X 11/17/18 -$26.25 P2020Schellin, Rose 11/28/18 $50.00 P2020Schellin, Rose 12/3/18 $35.00 P2020Schellin, Rose 12/16/18 $25.00 P2020Schellin, Rose X 12/17/18 $26.25 P2020Schellin, Rose X 12/17/18 -$26.25 P2020Schellin, Rose 1/1/19 $50.00 P2020Schellin, Rose 1/3/19 $35.00 P2020Schellin, Rose 1/12/19 $50.00 P2020
Attachment Page 190 of 233Image# 201906020300041182
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Schellin, Rose 1/16/19 $25.00 P2020Schellin, Rose X 1/17/19 $26.25 P2020Schellin, Rose X 1/17/19 -$26.25 P2020Schellin, Rose X 1/20/19 $15.15 P2020Schellin, Rose X 1/20/19 -$15.15 P2020Schellin, Rose 1/29/19 $50.00 P2020Schellin, Rose 1/31/19 $25.00 P2020Schellin, Rose X 2/2/19 $75.00 P2020Schellin, Rose X 2/2/19 -$75.00 P2020Schellin, Rose 2/3/19 $35.00 P2020Schellin, Rose 2/10/19 $50.00 P2020Schellin, Rose 2/15/19 $25.00 P2020Schellin, Rose 2/16/19 $25.00 P2020Schellin, Rose 2/16/19 $25.00 P2020Schellin, Rose X 2/17/19 $26.25 P2020Schellin, Rose X 2/17/19 -$26.25 P2020Schellin, Rose 2/20/19 $50.00 P2020Schellin, Rose 2/22/19 $50.00 P2020Schellin, Rose 2/28/19 $35.00 P2020Schellin, Rose 3/3/19 $35.00 P2020Schellin, Rose 3/14/19 $25.00 P2020Schellin, Rose 3/15/19 $50.00 P2020Schellin, Rose 3/16/19 $25.00 P2020Schellin, Rose 3/24/19 $25.00 P2020Schellin, Rose 3/25/19 $35.00 P2020Schellin, Rose 3/27/19 $35.00 P2020Schellin, Rose X 3/27/19 -$10.00 P2020Schellin, Rose 3/28/19 $35.00 P2020Schellin, Rose X 3/28/19 -$35.00 P2020
Schlesinger, Kathie X 1/21/18 $150.00 P2020Schlesinger, Kathie X 3/1/18 $26.25 P2020Schlesinger, Kathie 4/3/18 $100.00 P2020Schlesinger, Kathie X 4/13/18 $75.00 P2020Schlesinger, Kathie X 4/23/18 $75.00 P2020Schlesinger, Kathie 5/3/18 $100.00 P2020Schlesinger, Kathie X 8/13/18 $26.25 P2020Schlesinger, Kathie 8/29/18 $250.00 P2020Schlesinger, Kathie X 9/14/18 $75.00 P2020Schlesinger, Kathie 9/27/18 $50.00 P2020Schlesinger, Kathie X 11/21/18 $75.00 P2020
Attachment Page 191 of 233Image# 201906020300041183
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Schlesinger, Kathie 11/30/18 $250.00 P2020Schlesinger, Kathie X 12/18/18 $75.00 P2020Schlesinger, Kathie X 12/22/18 $26.25 P2020Schlesinger, Kathie 12/27/18 $100.00 P2020Schlesinger, Kathie X 12/31/18 $75.00 P2020Schlesinger, Kathie 1/6/19 $100.00 P2020Schlesinger, Kathie X 1/15/19 $37.50 P2020Schlesinger, Kathie 1/17/19 $100.00 P2020Schlesinger, Kathie X 1/19/19 $75.00 P2020Schlesinger, Kathie 1/29/19 $100.00 P2020Schlesinger, Kathie 2/4/19 $50.00 P2020Schlesinger, Kathie X 2/9/19 $37.50 P2020Schlesinger, Kathie X 2/13/19 $75.00 P2020Schlesinger, Kathie X 2/16/19 $75.00 P2020Schlesinger, Kathie 2/17/19 $100.00 P2020Schlesinger, Kathie 2/19/19 $50.00 P2020Schlesinger, Kathie 2/20/19 $100.00 P2020Schlesinger, Kathie 2/23/19 $100.00 P2020Schlesinger, Kathie X 2/24/19 $2.25 P2020Schlesinger, Kathie 2/27/19 $100.00 P2020Schlesinger, Kathie X 3/2/19 $26.25 P2020Schlesinger, Kathie X 3/5/19 $26.25 P2020Schlesinger, Kathie X 3/14/19 $75.00 P2020Schlesinger, Kathie 3/15/19 $50.00 P2020Schlesinger, Kathie X 3/15/19 $37.50 P2020Schlesinger, Kathie 3/22/19 $50.00 P2020Schlesinger, Kathie 3/24/19 $100.00 P2020
Shallenberger, Frank X 1/20/17 $400.00 P2020Shallenberger, Frank X 1/20/17 $200.00 P2020Shallenberger, Frank X 2/21/17 $187.50 P2020Shallenberger, Frank X 2/28/17 $375.00 P2020Shallenberger, Frank X 3/22/17 $187.50 P2020Shallenberger, Frank X 3/30/17 $375.00 P2020Shallenberger, Frank X 4/21/17 $187.50 P2020Shallenberger, Frank X 4/30/17 $375.00 P2020Shallenberger, Frank X 5/21/17 $187.50 P2020Shallenberger, Frank X 5/30/17 $375.00 P2020Shallenberger, Frank X 6/21/17 $187.50 P2020Shallenberger, Frank X 1/21/19 $100.00 P2020
Attachment Page 192 of 233Image# 201906020300041184
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Shields, John H. X 5/30/17 $75.00 P2020Shields, John H. X 6/30/17 $75.00 P2020Shields, John H. X 7/30/17 $75.00 P2020Shields, John Mr. X 3/26/19 $2,800.00 P2020
Sieg, Barbara X 1/20/17 $124.81 P2020Sieg, Barbara X 1/20/17 $100.37 P2020Sieg, Barbara X 1/20/17 $89.05 P2020Sieg, Barbara X 5/20/17 $75.00 P2020Sieg, Barbara X 3/2/19 $2,800.00 P2020
Sills, Richard X 1/20/17 $2,000.00 P2020Sills, Richard X 1/20/17 $400.00 P2020Sills, Richard Mr. X 10/5/18 $75.00 P2020Sills, Richard Mr. X 10/7/18 $75.00 P2020Sills, Richard Mr. X 10/7/18 $37.50 P2020Sills, Richard Mr. X 10/7/18 $31.50 P2020Sills, Richard Mr. X 10/7/18 $31.50 P2020Sills, Richard Mr. X 10/22/18 $31.50 P2020Sills, Richard Mr. X 10/24/18 $75.00 P2020Sills, Richard Mr. X 10/29/18 $63.00 P2020Sills, Richard Mr. X 11/6/18 $75.00 P2020Sills, Richard Mr. X 11/21/18 $37.50 P2020Sills, Richard Mr. X 11/29/18 $31.50 P2020Sills, Richard Mr. X 12/28/18 $31.50 P2020Sills, Richard Mr. X 1/9/19 $31.50 P2020Sills, Richard Mr. X 1/22/19 $31.50 P2020Sills, Richard Mr. X 3/25/19 $31.50 P2020
Sloan, Leslie 1/31/17 $250.00 P2020Sloan, Leslie 5/18/17 $100.00 P2020Sloan, Leslie X 1/9/18 $75.00 P2020Sloan, Leslie 1/30/18 $250.00 P2020Sloan, Leslie X 1/30/18 $150.00 P2020Sloan, Leslie 3/12/18 $250.00 P2020Sloan, Leslie X 4/19/18 $75.00 P2020Sloan, Leslie X 4/23/18 $75.00 P2020Sloan, Leslie X 4/24/18 $75.00 P2020Sloan, Leslie 7/27/18 $250.00 P2020Sloan, Leslie 8/1/18 $250.00 P2020Sloan, Leslie 8/28/18 $250.00 P2020
Attachment Page 193 of 233Image# 201906020300041185
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Sloan, Leslie 9/1/18 $250.00 P2020Sloan, Leslie 10/1/18 $250.00 P2020Sloan, Leslie 11/1/18 $250.00 P2020Sloan, Leslie 12/1/18 $250.00 P2020Sloan, Leslie 12/8/18 $250.00 P2020Sloan, Leslie 12/21/18 $250.00 P2020Sloan, Leslie 1/1/19 $250.00 P2020Sloan, Leslie X 1/1/19 -$250.00 P2020Sloan, Leslie 1/9/19 $250.00 P2020Sloan, Leslie X 1/9/19 -$250.00 P2020Sloan, Leslie X 1/18/19 $15.15 P2020Sloan, Leslie X 1/30/19 $187.50 P2020Sloan, Leslie 2/24/19 $250.00 P2020Sloan, Leslie X 2/24/19 -$250.00 P2020
Sloan, Scott 1/27/17 $150.00 P2020Sloan, Scott 2/27/17 $150.00 P2020Sloan, Scott 3/27/17 $150.00 P2020Sloan, Scott 4/27/17 $150.00 P2020Sloan, Scott 5/27/17 $150.00 P2020Sloan, Scott 6/27/17 $150.00 P2020Sloan, Scott 7/27/17 $150.00 P2020Sloan, Scott 8/27/17 $150.00 P2020Sloan, Scott 9/27/17 $150.00 P2020Sloan, Scott 10/27/17 $150.00 P2020Sloan, Scott 11/27/17 $150.00 P2020Sloan, Scott 12/27/17 $150.00 P2020Sloan, Scott 1/27/18 $150.00 P2020Sloan, Scott 2/27/18 $150.00 P2020Sloan, Scott 3/27/18 $150.00 P2020Sloan, Scott 5/27/18 $150.00 P2020Sloan, Scott 6/27/18 $150.00 P2020Sloan, Scott 8/27/18 $150.00 P2020Sloan, Scott 9/27/18 $150.00 P2020Sloan, Scott 10/30/18 $150.00 P2020Sloan, Scott X 10/30/18 -$150.00 P2020Sloan, Scott 11/27/18 $150.00 P2020Sloan, Scott X 11/27/18 -$150.00 P2020Sloan, Scott 12/30/18 $150.00 P2020Sloan, Scott X 12/30/18 -$150.00 P2020Sloan, Scott 1/27/19 $150.00 P2020
Attachment Page 194 of 233Image# 201906020300041186
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Sloan, Scott X 1/27/19 -$150.00 P2020Sloan, Scott 2/27/19 $150.00 P2020Sloan, Scott X 2/27/19 -$50.00 P2020Sloan, Scott 3/27/19 $150.00 P2020Sloan, Scott X 3/27/19 -$150.00 P2020
Smith, Lecia X 12/11/16 $129.07 P2020Smith, Lecia Mrs. X 12/11/16 $129.07 P2020Smith, Lecia X 1/20/17 $400.00 P2020Smith, Lecia X 1/29/17 $400.00 P2020Smith, Lecia X 2/28/17 $375.00 P2020Smith, Lecia 12/8/17 $100.00 P2020Smith, Lecia 1/9/18 $100.00 P2020Smith, Lecia 2/9/18 $100.00 P2020Smith, Lecia 3/9/18 $100.00 P2020Smith, Lecia 4/9/18 $100.00 P2020Smith, Lecia 5/9/18 $100.00 P2020Smith, Lecia 6/9/18 $100.00 P2020Smith, Lecia 7/9/18 $100.00 P2020Smith, Lecia 8/9/18 $100.00 P2020Smith, Lecia 9/9/18 $100.00 P2020Smith, Lecia 10/9/18 $100.00 P2020Smith, Lecia 11/3/18 $1,000.00 P2020Smith, Lecia 11/9/18 $100.00 P2020Smith, Lecia 12/9/18 $100.00 P2020Smith, Lecia Mrs. 1/9/19 $100.00 P2020Smith, Lecia Mrs. 2/9/19 $100.00 P2020Smith, Lecia Mrs. 3/9/19 $100.00 P2020
Smith, Linda 4/25/17 $50.00 P2020Smith, Linda 5/17/17 $250.00 P2020Smith, Linda 6/16/17 $100.00 P2020Smith, Linda 6/30/17 $100.00 P2020Smith, Linda 7/21/17 $75.00 P2020Smith, Linda 8/5/17 $35.00 P2020Smith, Linda 8/19/17 $50.00 P2020Smith, Linda 9/8/17 $50.00 P2020Smith, Linda 9/15/17 $50.00 P2020Smith, Linda 10/1/17 $50.00 P2020Smith, Linda 10/20/17 $50.00 P2020Smith, Linda 11/4/17 $50.00 P2020
Attachment Page 195 of 233Image# 201906020300041187
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Smith, Linda 12/8/17 $50.00 P2020Smith, Linda 12/21/17 $50.00 P2020Smith, Linda 12/30/17 $50.00 P2020Smith, Linda 1/11/18 $50.00 P2020Smith, Linda 1/21/18 $50.00 P2020Smith, Linda 1/29/18 $50.00 P2020Smith, Linda 1/30/18 $50.00 P2020Smith, Linda 2/21/18 $50.00 P2020Smith, Linda 2/28/18 $50.00 P2020Smith, Linda 3/21/18 $50.00 P2020Smith, Linda 5/11/18 $100.00 P2020Smith, Linda 5/21/18 $50.00 P2020Smith, Linda 5/22/18 $50.00 P2020Smith, Linda 5/30/18 $50.00 P2020Smith, Linda 6/21/18 $50.00 P2020Smith, Linda 6/29/18 $100.00 P2020Smith, Linda 6/30/18 $100.00 P2020Smith, Linda 6/30/18 $50.00 P2020Smith, Linda 7/21/18 $100.00 P2020Smith, Linda 7/21/18 $50.00 P2020Smith, Linda 7/30/18 $50.00 P2020Smith, Linda 8/8/18 $50.00 P2020Smith, Linda 8/21/18 $50.00 P2020Smith, Linda 8/30/18 $50.00 P2020Smith, Linda 8/31/18 $100.00 P2020Smith, Linda 9/5/18 $50.00 P2020Smith, Linda 9/21/18 $50.00 P2020Smith, Linda 9/21/18 $50.00 P2020Smith, Linda 9/29/18 $50.00 P2020Smith, Linda 9/30/18 $50.00 P2020Smith, Linda 10/1/18 $35.00 P2020Smith, Linda 10/21/18 $50.00 P2020Smith, Linda 10/30/18 $50.00 P2020Smith, Linda 10/30/18 $50.00 P2020Smith, Linda 10/31/18 $50.00 P2020Smith, Linda 11/1/18 $35.00 P2020Smith, Linda 11/4/18 $50.00 P2020Smith, Linda 11/21/18 $50.00 P2020Smith, Linda 11/30/18 $50.00 P2020Smith, Linda 12/1/18 $35.00 P2020Smith, Linda 12/17/18 $50.00 P2020
Attachment Page 196 of 233Image# 201906020300041188
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Smith, Linda 12/21/18 $50.00 P2020Smith, Linda 12/30/18 $50.00 P2020Smith, Linda 12/31/18 $100.00 P2020Smith, Linda 1/1/19 $50.00 P2020Smith, Linda 1/1/19 $35.00 P2020Smith, Linda X 1/1/19 -$35.00 P2020Smith, Linda X 1/1/19 -$50.00 P2020Smith, Linda 1/8/19 $50.00 P2020Smith, Linda X 1/8/19 -$50.00 P2020Smith, Linda X 1/14/19 $75.00 P2020Smith, Linda X 1/14/19 -$75.00 P2020Smith, Linda 1/17/19 $50.00 P2020Smith, Linda 1/17/19 $50.00 P2020Smith, Linda X 1/17/19 -$50.00 P2020Smith, Linda X 1/17/19 -$50.00 P2020Smith, Linda X 1/20/19 $15.15 P2020Smith, Linda X 1/20/19 -$15.15 P2020Smith, Linda 1/21/19 $50.00 P2020Smith, Linda X 1/21/19 -$50.00 P2020Smith, Linda 1/30/19 $50.00 P2020Smith, Linda X 1/30/19 -$50.00 P2020Smith, Linda 2/1/19 $35.00 P2020Smith, Linda 2/1/19 $25.00 P2020Smith, Linda X 2/1/19 -$25.00 P2020Smith, Linda X 2/1/19 -$35.00 P2020Smith, Linda 2/5/19 $50.00 P2020Smith, Linda X 2/5/19 -$50.00 P2020Smith, Linda 2/16/19 $50.00 P2020Smith, Linda X 2/16/19 -$50.00 P2020Smith, Linda 2/17/19 $50.00 P2020Smith, Linda 2/17/19 $50.00 P2020Smith, Linda X 2/17/19 -$50.00 P2020Smith, Linda X 2/17/19 -$50.00 P2020Smith, Linda 2/20/19 $35.00 P2020Smith, Linda X 2/20/19 -$35.00 P2020Smith, Linda 2/21/19 $50.00 P2020Smith, Linda X 2/21/19 -$50.00 P2020Smith, Linda 2/28/19 $50.00 P2020Smith, Linda 2/28/19 $35.00 P2020Smith, Linda X 2/28/19 -$35.00 P2020Smith, Linda X 2/28/19 -$50.00 P2020
Attachment Page 197 of 233Image# 201906020300041189
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Smith, Linda 3/1/19 $35.00 P2020Smith, Linda X 3/1/19 -$35.00 P2020Smith, Linda 3/4/19 $50.00 P2020Smith, Linda X 3/4/19 -$50.00 P2020Smith, Linda 3/10/19 $50.00 P2020Smith, Linda X 3/10/19 -$50.00 P2020Smith, Linda 3/17/19 $50.00 P2020Smith, Linda 3/17/19 $50.00 P2020Smith, Linda X 3/17/19 -$50.00 P2020Smith, Linda X 3/17/19 -$50.00 P2020Smith, Linda 3/21/19 $50.00 P2020Smith, Linda X 3/21/19 -$50.00 P2020Smith, Linda 3/30/19 $50.00 P2020Smith, Linda X 3/30/19 -$50.00 P2020Smith, Linda 3/31/19 $50.00 P2020Smith, Linda X 3/31/19 -$50.00 P2020
Solomon, Scott X 1/30/18 $75.00 P2020Solomon, Scott X 2/1/18 $75.00 P2020Solomon, Scott X 2/19/18 $37.50 P2020Solomon, Scott X 2/24/18 $26.25 P2020Solomon, Scott X 3/1/18 $75.00 P2020Solomon, Scott X 4/1/18 $75.00 P2020Solomon, Scott X 4/10/18 $26.25 P2020Solomon, Scott X 4/13/18 $26.25 P2020Solomon, Scott X 4/16/18 $26.25 P2020Solomon, Scott X 5/1/18 $75.00 P2020Solomon, Scott X 6/1/18 $75.00 P2020Solomon, Scott X 6/2/18 $26.25 P2020Solomon, Scott X 6/12/18 $75.00 P2020Solomon, Scott X 7/1/18 $75.00 P2020Solomon, Scott X 8/1/18 $75.00 P2020Solomon, Scott X 8/7/18 $26.25 P2020Solomon, Scott X 8/8/18 $112.50 P2020Solomon, Scott X 9/1/18 $75.00 P2020Solomon, Scott X 10/1/18 $75.00 P2020Solomon, Scott X 10/3/18 $75.00 P2020Solomon, Scott X 10/15/18 $75.00 P2020Solomon, Scott X 11/1/18 $75.00 P2020Solomon, Scott X 11/5/18 $31.50 P2020Solomon, Scott X 12/1/18 $75.00 P2020
Attachment Page 198 of 233Image# 201906020300041190
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Solomon, Scott X 12/8/18 $75.00 P2020Solomon, Scott X 12/15/18 $75.00 P2020Solomon, Scott X 1/1/19 $75.00 P2020Solomon, Scott X 1/7/19 $75.00 P2020Solomon, Scott X 1/8/19 $75.00 P2020Solomon, Scott X 1/20/19 $75.00 P2020Solomon, Scott X 1/24/19 $75.00 P2020Solomon, Scott X 1/30/19 $112.50 P2020Solomon, Scott X 2/1/19 $75.00 P2020Solomon, Scott X 2/2/19 $75.00 P2020Solomon, Scott X 2/4/19 $75.00 P2020Solomon, Scott X 2/4/19 $75.00 P2020Solomon, Scott X 2/6/19 $75.00 P2020Solomon, Scott X 3/1/19 $75.00 P2020Solomon, Scott X 3/1/19 $75.00 P2020Solomon, Scott X 3/1/19 $37.50 P2020Solomon, Scott X 3/8/19 $75.00 P2020Solomon, Scott X 3/8/19 $61.00 P2020Solomon, Scott 3/22/19 $100.00 P2020
Spellman, Carolyn X 2/6/17 $374.37 P2020Spellman, Carolyn X 2/22/19 $2,800.00 P2020
Stanko, John P X 1/20/17 $2,700.00 P2020Stanko, John Mr. X 4/9/18 $750.00 P2020
Stevens, John 1/19/17 $500.00 P2020Stevens, John 1/19/17 $500.00 P2020Stevens, John X 1/9/18 $750.00 P2020Stevens, John X 2/9/18 $750.00 P2020Stevens, John X 3/9/18 $750.00 P2020Stevens, John X 3/9/18 -$550.00 P2020Stevens, John X 4/9/18 $375.00 P2020Stevens, John X 4/9/18 -$375.00 P2020Stevens, John X 10/9/18 $175.00 P2020Stevens, John X 11/9/18 $750.00 P2020Stevens, John X 2/9/19 $100.00 P2020
Streight, Raymond 4/11/17 $250.00 P2020Streight, Raymond 5/21/17 $100.00 P2020Streight, Raymond 5/21/17 $100.00 P2020
Attachment Page 199 of 233Image# 201906020300041191
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Streight, Raymond 6/14/17 $100.00 P2020Streight, Raymond 6/14/17 $100.00 P2020Streight, Raymond 8/8/17 $100.00 P2020Streight, Raymond 8/8/17 $100.00 P2020Streight, Raymond 11/3/17 $100.00 P2020Streight, Raymond 11/3/17 $100.00 P2020Streight, Raymond 12/5/17 $250.00 P2020Streight, Raymond 1/17/18 $100.00 P2020Streight, Raymond 1/17/18 $100.00 P2020Streight, Raymond 2/28/18 $150.00 P2020Streight, Raymond 2/28/18 $150.00 P2020Streight, Raymond X 3/31/18 $75.00 P2020Streight, Raymond X 3/31/18 $75.00 P2020Streight, Raymond X 6/14/18 $75.00 P2020Streight, Raymond X 6/14/18 $75.00 P2020Streight, Raymond 9/28/18 $100.00 P2020Streight, Raymond 9/28/18 $100.00 P2020Streight, Raymond 10/8/18 $100.00 P2020Streight, Raymond 10/24/18 $100.00 P2020Streight, Raymond 10/24/18 $100.00 P2020Streight, Raymond 11/1/18 $100.00 P2020Streight, Raymond 11/1/18 $100.00 P2020Streight, Raymond 11/8/18 $100.00 P2020Streight, Raymond 12/8/18 $100.00 P2020Streight, Raymond Mr. X 12/28/18 $75.00 P2020Streight, Raymond Mr. X 12/28/18 $75.00 P2020Streight, Raymond Mr. X 12/28/18 -$75.00 P2020Streight, Raymond Mr. X 12/28/18 -$75.00 P2020Streight, Raymond Mr. 1/8/19 $100.00 P2020Streight, Raymond Mr. X 1/8/19 -$100.00 P2020Streight, Raymond Mr. 2/8/19 $100.00 P2020Streight, Raymond Mr. X 2/8/19 -$100.00 P2020Streight, Raymond Mr. X 2/28/19 $187.50 P2020Streight, Raymond Mr. X 2/28/19 -$187.50 P2020Streight, Raymond Mr. 3/7/19 $250.00 P2020Streight, Raymond Mr. X 3/7/19 -$250.00 P2020Streight, Raymond Mr. 3/8/19 $100.00 P2020Streight, Raymond Mr. X 3/8/19 -$100.00 P2020Streight, Raymond Mr. 3/17/19 $250.00 P2020Streight, Raymond Mr. X 3/17/19 -$250.00 P2020
Attachment Page 200 of 233Image# 201906020300041192
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Stribling, Steve 2/24/17 $100.00 P2020Stribling, Steve 3/24/17 $100.00 P2020Stribling, Steve 4/24/17 $100.00 P2020Stribling, Steve 5/24/17 $100.00 P2020Stribling, Steve 6/24/17 $100.00 P2020Stribling, Steve 7/24/17 $100.00 P2020Stribling, Steve 8/24/17 $100.00 P2020Stribling, Steve 9/24/17 $100.00 P2020Stribling, Steve 10/24/17 $100.00 P2020Stribling, Steve 3/1/18 $100.00 P2020Stribling, Steve 3/29/18 $100.00 P2020Stribling, Steve 4/29/18 $100.00 P2020Stribling, Steve 5/29/18 $100.00 P2020Stribling, Steve 6/29/18 $100.00 P2020Stribling, Steve 7/29/18 $100.00 P2020Stribling, Steve 8/29/18 $100.00 P2020Stribling, Steve 9/29/18 $100.00 P2020Stribling, Steve R 10/29/18 $100.00 P2020Stribling, Steve R 11/29/18 $100.00 P2020Stribling, Steve R 12/14/18 $1,000.00 P2020Stribling, Steve R 12/29/18 $100.00 P2020Stribling, Steve 1/29/19 $100.00 P2020Stribling, Steve X 1/29/19 -$100.00 P2020Stribling, Steve 2/28/19 $100.00 P2020Stribling, Steve X 2/28/19 -$100.00 P2020Stribling, Steve 3/29/19 $100.00 P2020Stribling, Steve X 3/29/19 -$100.00 P2020
Swider, Susan V. X 12/14/16 $400.00 P2020Swider, Susan Ms. X 12/26/16 $862.25 P2020Swider, Susan V X 12/26/16 $862.25 P2020Swider, Susan V. Ms. X 2/14/17 $375.00 P2020Swider, Susan V. Ms. X 3/16/17 $375.00 P2020Swider, Susan V. Ms. X 4/14/17 $375.00 P2020Swider, Susan Ms. X 10/22/18 $187.50 P2020Swider, Susan Ms. X 12/28/18 $75.00 P2020Swider, Susan Ms. X 1/16/19 $75.00 P2020Swider, Susan Ms. X 2/4/19 $75.00 P2020Swider, Susan Ms. X 2/13/19 $25.25 P2020
Thomas, Tom X 1/20/17 $155.53 P2020
Attachment Page 201 of 233Image# 201906020300041193
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Thomas, Tom 1/20/17 $100.00 P2020Thomas, Tom 2/17/17 $100.00 P2020Thomas, Tom 6/2/17 $150.00 P2020Thomas, Tom 6/8/17 $150.00 P2020Thomas, Tom X 6/11/17 $75.00 P2020Thomas, Tom 7/15/17 $150.00 P2020Thomas, Tom 8/16/17 $250.00 P2020Thomas, Tom 10/21/17 $250.00 P2020Thomas, Tom X 12/18/17 $375.00 P2020Thomas, Tom 5/7/18 $150.00 P2020Thomas, Tom 7/21/18 $250.00 P2020Thomas, Tom 8/30/18 $250.00 P2020Thomas, Tom 9/30/18 $100.00 P2020Thomas, Tom 1/17/19 $150.00 P2020Thomas, Tom 3/25/19 $250.00 P2020
Thomes, Beverly X 12/7/16 $8.00 P2020Thomes, Beverly X 12/7/16 -$8.00 P2020Thomes, Beverly 6/13/17 $250.00 P2020Thomes, Beverly 6/13/17 $250.00 P2020Thomes, Beverly Mrs. 11/3/17 $250.00 P2020Thomes, Beverly Mrs. X 11/7/17 $7.50 P2020Thomes, Beverly X 11/7/17 -$7.50 P2020Thomes, Beverly Mrs. 12/3/17 $250.00 P2020Thomes, Beverly Mrs. X 12/7/17 $7.50 P2020Thomes, Beverly X 12/7/17 -$7.50 P2020Thomes, Beverly 1/3/18 $250.00 P2020Thomes, Beverly X 1/7/18 $7.50 P2020Thomes, Beverly X 1/7/18 -$7.50 P2020Thomes, Beverly X 1/14/18 $75.00 P2020Thomes, Beverly X 1/14/18 -$75.00 P2020Thomes, Beverly X 1/24/18 $75.00 P2020Thomes, Beverly X 1/24/18 -$75.00 P2020Thomes, Beverly 2/3/18 $250.00 P2020Thomes, Beverly X 2/7/18 $7.50 P2020Thomes, Beverly X 2/7/18 -$7.50 P2020Thomes, Beverly 3/3/18 $250.00 P2020Thomes, Beverly X 3/7/18 $7.50 P2020Thomes, Beverly X 3/7/18 -$7.50 P2020Thomes, Beverly 4/3/18 $250.00 P2020Thomes, Beverly X 4/7/18 $7.50 P2020
Attachment Page 202 of 233Image# 201906020300041194
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Thomes, Beverly X 4/7/18 -$7.50 P2020Thomes, Beverly X 4/24/18 $75.00 P2020Thomes, Beverly X 4/24/18 -$75.00 P2020Thomes, Beverly 5/3/18 $250.00 P2020Thomes, Beverly X 5/7/18 $7.50 P2020Thomes, Beverly X 5/7/18 -$7.50 P2020Thomes, Beverly 6/3/18 $250.00 P2020Thomes, Beverly X 6/7/18 $7.50 P2020Thomes, Beverly X 6/7/18 -$7.50 P2020Thomes, Beverly 7/3/18 $250.00 P2020Thomes, Beverly X 7/3/18 -$125.00 P2020Thomes, Beverly 8/3/18 $250.00 P2020Thomes, Beverly X 8/3/18 -$250.00 P2020Thomes, Beverly 9/3/18 $250.00 P2020Thomes, Beverly X 9/3/18 -$250.00 P2020Thomes, Beverly X 9/7/18 $7.50 P2020Thomes, Beverly 10/3/18 $250.00 P2020Thomes, Beverly 11/3/18 $250.00 P2020Thomes, Beverly 12/3/18 $250.00 P2020Thomes, Beverly 1/3/19 $250.00 P2020Thomes, Beverly X 1/3/19 -$150.00 P2020Thomes, Beverly 2/3/19 $250.00 P2020Thomes, Beverly X 2/3/19 -$250.00 P2020Thomes, Beverly 3/3/19 $250.00 P2020Thomes, Beverly X 3/3/19 -$250.00 P2020Thomes, Beverly 3/12/19 -$250.00 P2020
Thurlkill, Rex X 12/15/16 $160.00 P2020Thurlkill, Rex X 12/15/16 -$160.00 P2020Thurlkill, Rex X 1/20/17 $160.00 P2020Thurlkill, Rex X 1/20/17 $80.00 P2020Thurlkill, Rex X 1/20/17 -$80.00 P2020Thurlkill, Rex X 1/20/17 -$160.00 P2020Thurlkill, Rex Mr. X 1/27/17 $40.00 P2020Thurlkill, Rex X 1/27/17 -$40.00 P2020Thurlkill, Rex Mr. X 2/15/17 $150.00 P2020Thurlkill, Rex X 2/15/17 -$150.00 P2020Thurlkill, Rex Mr. X 2/21/17 $75.00 P2020Thurlkill, Rex Mr. X 2/21/17 -$75.00 P2020Thurlkill, Rex Mr. X 2/27/17 $37.50 P2020Thurlkill, Rex Mr. X 2/27/17 -$37.50 P2020
Attachment Page 203 of 233Image# 201906020300041195
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Thurlkill, Rex Mr. X 3/22/17 $75.00 P2020Thurlkill, Rex Mr. X 3/22/17 -$75.00 P2020Thurlkill, Rex Mr. X 3/27/17 $37.50 P2020Thurlkill, Rex Mr. X 3/27/17 -$37.50 P2020Thurlkill, Rex Mr. X 4/15/17 $150.00 P2020Thurlkill, Rex Mr. X 4/15/17 -$150.00 P2020Thurlkill, Rex Mr. X 4/21/17 $75.00 P2020Thurlkill, Rex Mr. X 4/21/17 -$75.00 P2020Thurlkill, Rex Mr. X 4/27/17 $37.50 P2020Thurlkill, Rex Mr. X 4/27/17 -$37.50 P2020Thurlkill, Rex Mr. X 5/15/17 $150.00 P2020Thurlkill, Rex Mr. X 5/15/17 -$150.00 P2020Thurlkill, Rex Mr. X 5/21/17 $75.00 P2020Thurlkill, Rex Mr. X 5/21/17 -$75.00 P2020Thurlkill, Rex 5/31/17 $50.00 P2020Thurlkill, Rex Mr. X 6/13/17 $26.25 P2020Thurlkill, Rex Mr. X 6/13/17 -$26.25 P2020Thurlkill, Rex 6/20/17 $100.00 P2020Thurlkill, Rex 7/20/17 $100.00 P2020Thurlkill, Rex 7/24/17 $100.00 P2020Thurlkill, Rex 8/20/17 $100.00 P2020Thurlkill, Rex 8/24/17 $100.00 P2020Thurlkill, Rex 9/20/17 $100.00 P2020Thurlkill, Rex 9/24/17 $100.00 P2020Thurlkill, Rex 10/20/17 $100.00 P2020Thurlkill, Rex 10/24/17 $100.00 P2020Thurlkill, Rex 11/20/17 $100.00 P2020Thurlkill, Rex 11/24/17 $100.00 P2020Thurlkill, Rex 12/20/17 $100.00 P2020Thurlkill, Rex 12/24/17 $100.00 P2020Thurlkill, Rex 1/20/18 $100.00 P2020Thurlkill, Rex 1/24/18 $100.00 P2020Thurlkill, Rex 2/20/18 $100.00 P2020Thurlkill, Rex 2/24/18 $100.00 P2020Thurlkill, Rex 3/20/18 $100.00 P2020Thurlkill, Rex 3/23/18 $100.00 P2020Thurlkill, Rex 3/24/18 $100.00 P2020Thurlkill, Rex 4/24/18 $100.00 P2020Thurlkill, Rex 5/20/18 $100.00 P2020Thurlkill, Rex 5/24/18 $100.00 P2020Thurlkill, Rex Mr. 6/3/18 $50.00 P2020
Attachment Page 204 of 233Image# 201906020300041196
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Thurlkill, Rex Mr. 6/19/18 $50.00 P2020Thurlkill, Rex Mr. X 6/19/18 -$50.00 P2020Thurlkill, Rex Mr. 6/20/18 $100.00 P2020Thurlkill, Rex Mr. X 6/20/18 -$100.00 P2020Thurlkill, Rex Mr. 6/24/18 $100.00 P2020Thurlkill, Rex Mr. X 6/24/18 -$100.00 P2020Thurlkill, Rex X 7/3/18 -$50.00 P2020Thurlkill, Rex X 7/19/18 -$50.00 P2020Thurlkill, Rex 7/20/18 $100.00 P2020Thurlkill, Rex X 7/20/18 -$100.00 P2020Thurlkill, Rex 7/24/18 $100.00 P2020Thurlkill, Rex X 7/24/18 -$100.00 P2020Thurlkill, Rex 8/3/18 $50.00 P2020Thurlkill, Rex X 8/3/18 -$50.00 P2020Thurlkill, Rex 8/19/18 $50.00 P2020Thurlkill, Rex X 8/19/18 -$50.00 P2020Thurlkill, Rex 8/20/18 $100.00 P2020Thurlkill, Rex X 8/20/18 -$100.00 P2020Thurlkill, Rex 8/24/18 $100.00 P2020Thurlkill, Rex X 8/24/18 -$100.00 P2020Thurlkill, Rex 9/3/18 $50.00 P2020Thurlkill, Rex X 9/3/18 -$50.00 P2020Thurlkill, Rex 9/19/18 $50.00 P2020Thurlkill, Rex X 9/19/18 -$50.00 P2020Thurlkill, Rex 9/20/18 $100.00 P2020Thurlkill, Rex X 9/20/18 -$100.00 P2020Thurlkill, Rex 9/24/18 $100.00 P2020Thurlkill, Rex X 9/24/18 -$100.00 P2020Thurlkill, Rex 10/3/18 $50.00 P2020Thurlkill, Rex X 10/11/18 $75.00 P2020Thurlkill, Rex X 10/11/18 -$75.00 P2020Thurlkill, Rex 10/19/18 $50.00 P2020Thurlkill, Rex 10/20/18 $100.00 P2020Thurlkill, Rex 10/24/18 $100.00 P2020Thurlkill, Rex 10/26/18 $250.00 P2020Thurlkill, Rex 11/3/18 $50.00 P2020Thurlkill, Rex 11/19/18 $50.00 P2020Thurlkill, Rex 11/20/18 $100.00 P2020Thurlkill, Rex 11/24/18 $100.00 P2020Thurlkill, Rex 12/3/18 $50.00 P2020Thurlkill, Rex 12/19/18 $50.00 P2020
Attachment Page 205 of 233Image# 201906020300041197
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Thurlkill, Rex 12/20/18 $100.00 P2020Thurlkill, Rex 12/21/18 $100.00 P2020Thurlkill, Rex 12/24/18 $100.00 P2020Thurlkill, Rex 1/3/19 $50.00 P2020Thurlkill, Rex X 1/3/19 -$50.00 P2020Thurlkill, Rex 1/9/19 $100.00 P2020Thurlkill, Rex X 1/9/19 -$100.00 P2020Thurlkill, Rex 1/19/19 $50.00 P2020Thurlkill, Rex X 1/19/19 -$50.00 P2020Thurlkill, Rex 1/20/19 $100.00 P2020Thurlkill, Rex X 1/20/19 -$100.00 P2020Thurlkill, Rex 1/24/19 $100.00 P2020Thurlkill, Rex X 1/24/19 -$100.00 P2020Thurlkill, Rex 2/3/19 $50.00 P2020Thurlkill, Rex 2/17/19 $100.00 P2020Thurlkill, Rex 2/19/19 $50.00 P2020Thurlkill, Rex 3/21/19 -$50.00 P2020Thurlkill, Rex 3/21/19 -$50.00 P2020Thurlkill, Rex 3/28/19 $100.00 P2020
Truax, Thomas X 12/25/16 $56.42 P2020Truax, Thomas X 12/25/16 $37.94 P2020Truax, Thomas X 12/25/16 -$37.94 P2020Truax, Thomas X 12/25/16 -$56.42 P2020Truax, Thomas 7/11/17 $150.00 P2020Truax, Thomas 8/11/17 $150.00 P2020Truax, Thomas 9/11/17 $150.00 P2020Truax, Thomas 10/11/17 $150.00 P2020Truax, Thomas 11/11/17 $150.00 P2020Truax, Thomas 12/11/17 $150.00 P2020Truax, Thomas 1/11/18 $150.00 P2020Truax, Thomas 2/11/18 $150.00 P2020Truax, Thomas 3/11/18 $150.00 P2020Truax, Thomas 4/11/18 $150.00 P2020Truax, Thomas 5/11/18 $150.00 P2020Truax, Thomas 6/11/18 $150.00 P2020Truax, Thomas 7/11/18 $150.00 P2020Truax, Thomas 8/11/18 $150.00 P2020Truax, Thomas 9/11/18 $150.00 P2020Truax, Thomas 10/11/18 $150.00 P2020Truax, Thomas 11/11/18 $150.00 P2020
Attachment Page 206 of 233Image# 201906020300041198
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Truax, Thomas 12/11/18 $150.00 P2020Truax, Tom 12/20/18 $500.00 P2020Truax, Thomas 1/11/19 $150.00 P2020Truax, Thomas X 1/11/19 -$150.00 P2020Truax, Thomas 2/11/19 $150.00 P2020Truax, Thomas X 2/11/19 -$150.00 P2020Truax, Thomas 3/11/19 $150.00 P2020Truax, Thomas X 3/11/19 -$150.00 P2020
Tucs, Marty 1/19/17 $100.00 P2020Tucs, Marty X 1/20/17 $200.00 P2020Tucs, Marty X 10/31/17 $75.00 P2020Tucs, Marty X 11/2/17 $75.00 P2020Tucs, Marty X 11/2/17 $75.00 P2020Tucs, Marty X 11/13/17 $75.00 P2020Tucs, Marty X 12/2/17 $75.00 P2020Tucs, Marty X 12/14/17 $75.00 P2020Tucs, Marty X 1/2/18 $75.00 P2020Tucs, Marty X 1/16/18 $75.00 P2020Tucs, Marty X 2/2/18 $75.00 P2020Tucs, Marty X 3/2/18 $75.00 P2020Tucs, Marty X 3/28/18 $75.00 P2020Tucs, Marty X 4/2/18 $75.00 P2020Tucs, Marty X 5/2/18 $75.00 P2020Tucs, Marty X 6/2/18 $75.00 P2020Tucs, Marty X 7/2/18 $75.00 P2020Tucs, Marty X 7/25/18 $37.50 P2020Tucs, Marty X 8/2/18 $75.00 P2020Tucs, Marty X 9/2/18 $75.00 P2020Tucs, Marty Mr. X 10/2/18 $75.00 P2020Tucs, Marty Mr. X 10/9/18 $225.00 P2020Tucs, Marty Mr. X 10/9/18 $75.00 P2020Tucs, Marty Mr. X 10/18/18 $37.50 P2020Tucs, Marty Mr. X 10/24/18 $75.00 P2020Tucs, Marty Mr. X 11/2/18 $75.00 P2020Tucs, Marty Mr. X 12/2/18 $75.00 P2020Tucs, Marty Mr. X 12/26/18 $75.00 P2020Tucs, Marty Mr. X 12/26/18 $75.00 P2020Tucs, Marty Mr. X 1/2/19 $75.00 P2020Tucs, Marty Mr. X 2/2/19 $75.00 P2020Tucs, Marty Mr. X 2/4/19 $75.00 P2020
Attachment Page 207 of 233Image# 201906020300041199
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Tucs, Marty Mr. X 2/28/19 $75.00 P2020Tucs, Marty Mr. X 3/2/19 $75.00 P2020Tucs, Marty Mr. X 3/26/19 $31.50 P2020Tucs, Marty Mr. X 3/28/19 $75.00 P2020
Tuttle, Joann X 1/20/17 $150.00 P2020Tuttle, Joann 1/30/17 $150.00 P2020Tuttle, Joann 2/28/17 $150.00 P2020Tuttle, Joann 3/30/17 $150.00 P2020Tuttle, Joann 4/30/17 $150.00 P2020Tuttle, Joann 5/30/17 $150.00 P2020Tuttle, Joann 6/30/17 $150.00 P2020Tuttle, Joann 7/30/17 $150.00 P2020Tuttle, Joann 8/30/17 $150.00 P2020Tuttle, Joann 9/30/17 $150.00 P2020Tuttle, Joann 10/30/17 $150.00 P2020Tuttle, Joann 11/30/17 $150.00 P2020Tuttle, Joann 12/30/17 $150.00 P2020Tuttle, Joann 1/30/18 $150.00 P2020Tuttle, Joann 3/1/18 $150.00 P2020Tuttle, Joann 3/30/18 $150.00 P2020Tuttle, Joann 4/30/18 $150.00 P2020Tuttle, Joann 5/30/18 $150.00 P2020Tuttle, Joann X 5/30/18 -$150.00 P2020Tuttle, Joann 6/30/18 $150.00 P2020Tuttle, Joann X 6/30/18 -$150.00 P2020Tuttle, Joann X 7/30/18 -$150.00 P2020Tuttle, Joann 8/30/18 $150.00 P2020Tuttle, Joann X 8/30/18 -$150.00 P2020Tuttle, Joann 9/30/18 $150.00 P2020Tuttle, Joann 10/30/18 $150.00 P2020Tuttle, Joann 11/30/18 $150.00 P2020Tuttle, Joann 12/30/18 $150.00 P2020Tuttle, Joann 1/30/19 $150.00 P2020Tuttle, Joann X 1/30/19 -$150.00 P2020Tuttle, Joann 2/28/19 $150.00 P2020Tuttle, Joann X 2/28/19 -$50.00 P2020Tuttle, Joann 3/30/19 $150.00 P2020Tuttle, Joann X 3/30/19 -$150.00 P2020
Vanfleet, Richard A. X 7/19/17 $75.00 P2020
Attachment Page 208 of 233Image# 201906020300041200
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Van Fleet, Richard 8/18/17 $100.00 P2020Van Fleet, Richard 9/17/17 $100.00 P2020Van Fleet, Richard 9/18/17 $100.00 P2020Van Fleet, Richard 10/18/17 $100.00 P2020Van Fleet, Richard 11/18/17 $100.00 P2020Van Fleet, Richard X 12/5/17 $75.00 P2020Van Fleet, Richard X 12/15/17 $58.62 P2020Van Fleet, Richard 12/18/17 $100.00 P2020Van Fleet, Richard 1/9/18 $100.00 P2020Van Fleet, Richard 1/18/18 $100.00 P2020Van Fleet, Richard X 1/20/18 $37.50 P2020Van Fleet, Richard X 2/8/18 $75.00 P2020Van Fleet, Richard 2/18/18 $100.00 P2020Van Fleet, Richard X 3/9/18 $75.00 P2020Van Fleet, Richard 3/18/18 $100.00 P2020Van Fleet, Richard A. X 3/23/18 $75.00 P2020Van Fleet, Richard A. X 3/28/18 $75.00 P2020Van Fleet, Richard A. X 4/5/18 $75.00 P2020Van Fleet, Richard A. X 4/17/18 $75.00 P2020Van Fleet, Richard 4/18/18 $100.00 P2020Van Fleet, Richard 4/25/18 $100.00 P2020Van Fleet, Richard 5/18/18 $100.00 P2020Van Fleet, Richard A. X 5/21/18 $37.50 P2020Van Fleet, Richard 6/18/18 $100.00 P2020Van Fleet, Richard A. X 7/10/18 $37.50 P2020Van Fleet, Richard 7/18/18 $100.00 P2020Van Fleet, Richard 8/18/18 $100.00 P2020Van Fleet, Richard Mr. X 10/14/18 $75.00 P2020Van Fleet, Richard 10/18/18 $100.00 P2020Van Fleet, Richard Mr. X 10/24/18 $31.50 P2020Van Fleet, Richard 11/18/18 $100.00 P2020Van Fleet, Richard 12/18/18 $100.00 P2020Van Fleet, Richard Mr. X 12/21/18 $75.00 P2020Van Fleet, Richard Mr. X 1/7/19 $26.25 P2020Van Fleet, Richard Mr. X 1/18/19 $15.15 P2020Van Fleet, Richard Mr. X 2/24/19 $75.00 P2020Van Fleet, Richard Mr. X 3/15/19 $31.50 P2020Van Fleet, Richard Mr. X 3/25/19 $75.00 P2020Van Fleet, Richard Mr. X 3/30/19 $37.50 P2020
Vandiviere, Brian X 3/29/18 $75.00 P2020
Attachment Page 209 of 233Image# 201906020300041201
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Vandiviere, Brian X 4/29/18 $75.00 P2020Vandiviere, Brian X 5/29/18 $75.00 P2020Vandiviere, Brian X 7/28/18 $75.00 P2020Vandiviere, Brian 8/3/18 $250.00 P2020Vandiviere, Brian X 8/29/18 $75.00 P2020Vandiviere, Brian 9/3/18 $250.00 P2020Vandiviere, Brian 10/3/18 $250.00 P2020Vandiviere, Brian 10/23/18 $50.00 P2020Vandiviere, Brian Mr. X 10/29/18 $75.00 P2020Vandiviere, Brian 11/1/18 $100.00 P2020Vandiviere, Brian 11/3/18 $250.00 P2020Vandiviere, Brian Mr. X 11/29/18 $75.00 P2020Vandiviere, Brian 12/3/18 $250.00 P2020Vandiviere, Brian Mr. X 12/29/18 $75.00 P2020Vandiviere, Brian Mr. 1/3/19 $250.00 P2020Vandiviere, Brian Mr. 1/10/19 $50.00 P2020Vandiviere, Brian Mr. X 1/29/19 $75.00 P2020Vandiviere, Brian Mr. 2/3/19 $250.00 P2020Vandiviere, Brian Mr. X 2/12/19 $7.50 P2020Vandiviere, Brian Mr. X 2/28/19 $75.00 P2020Vandiviere, Brian Mr. 3/3/19 $250.00 P2020
Vennetti, Katherine M. Ms. X 2/27/18 $1,000.00 P2020Vennetti, Katherine M. Ms. X 7/16/18 $1,000.00 P2020Vennetti, Katherine Ms. X 7/16/18 $1,000.00 P2020
Vetter, David 4/1/17 $100.00 P2020Vetter, David 9/30/17 $100.00 P2020Vetter, David 11/15/17 $100.00 P2020Vetter, David 12/15/17 $100.00 P2020Vetter, David 1/15/18 $100.00 P2020Vetter, David 1/30/18 $250.00 P2020Vetter, David 2/15/18 $100.00 P2020Vetter, David 2/15/18 $100.00 P2020Vetter, David 3/15/18 $100.00 P2020Vetter, David 3/15/18 $100.00 P2020Vetter, David 4/15/18 $100.00 P2020Vetter, David 4/15/18 $100.00 P2020Vetter, David 5/15/18 $100.00 P2020Vetter, David 5/15/18 $100.00 P2020Vetter, David 6/15/18 $100.00 P2020
Attachment Page 210 of 233Image# 201906020300041202
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Vetter, David 6/15/18 $100.00 P2020Vetter, David 7/15/18 $100.00 P2020Vetter, David 7/15/18 $100.00 P2020Vetter, David 8/15/18 $100.00 P2020Vetter, David 8/18/18 $100.00 P2020Vetter, David 9/15/18 $100.00 P2020Vetter, David 9/15/18 $100.00 P2020Vetter, David 10/5/18 $100.00 P2020Vetter, David 10/15/18 $100.00 P2020Vetter, David 10/15/18 $100.00 P2020Vetter, David 10/24/18 $100.00 P2020Vetter, David 11/4/18 $250.00 P2020Vetter, David 11/15/18 $100.00 P2020Vetter, David 12/15/18 $100.00 P2020Vetter, David 12/27/18 $250.00 P2020Vetter, David 1/15/19 $100.00 P2020Vetter, David X 1/15/19 -$100.00 P2020Vetter, David 2/5/19 $50.00 P2020Vetter, David X 2/5/19 -$50.00 P2020Vetter, David 2/15/19 $100.00 P2020Vetter, David X 2/15/19 -$100.00 P2020Vetter, David 3/15/19 $100.00 P2020
Vianna, Elio X 12/9/16 $80.00 P2020Vianna, Elio 1/19/17 $100.00 P2020Vianna, Elio X 1/20/17 $80.00 P2020Vianna, Elio 2/19/17 $100.00 P2020Vianna, Elio 3/22/17 $100.00 P2020Vianna, Elio X 4/9/17 $75.00 P2020Vianna, Elio X 5/9/17 $75.00 P2020Vianna, Elio X 6/9/17 $75.00 P2020Vianna, Elio 6/19/17 $100.00 P2020Vianna, Elio X 7/9/17 $75.00 P2020Vianna, Elio 7/22/17 $100.00 P2020Vianna, Elio 8/19/17 $100.00 P2020Vianna, Elio 9/19/17 $100.00 P2020Vianna, Elio 10/22/17 $100.00 P2020Vianna, Elio 11/19/17 $100.00 P2020Vianna, Elio X 11/24/17 $75.00 P2020Vianna, Elio X 12/9/17 $75.00 P2020Vianna, Elio 12/19/17 $100.00 P2020
Attachment Page 211 of 233Image# 201906020300041203
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Vianna, Elio 1/19/18 $100.00 P2020Vianna, Elio 2/19/18 $100.00 P2020Vianna, Elio 3/19/18 $100.00 P2020Vianna, Elio 4/19/18 $100.00 P2020Vianna, Elio 5/19/18 $100.00 P2020Vianna, Elio 7/19/18 $100.00 P2020Vianna, Elio 8/19/18 $100.00 P2020Vianna, Elio 9/19/18 $100.00 P2020Vianna, Elio 10/19/18 $100.00 P2020Vianna, Elio 11/19/18 $100.00 P2020Vianna, Elio 12/19/18 $100.00 P2020Vianna, Elio 1/19/19 $100.00 P2020Vianna, Elio 2/19/19 $100.00 P2020
Victor, Pandora X 12/11/16 $28.00 P2020Victor, Pandora X 1/20/17 $102.42 P2020Victor, Pandora X 3/27/19 $2,800.00 P2020
Viverito, John X 7/29/18 $187.50 P2020Viverito, John X 8/3/18 $75.00 P2020Viverito, John X 9/13/18 $31.50 P2020Viverito, John X 10/2/18 $187.50 P2020Viverito, John X 10/2/18 -$187.50 P2020Viverito, John X 2/22/19 $2,800.00 P2020
Vostrikov, Natasha X 1/16/18 $150.00 P2020Vostrikov, Natasha X 2/16/18 $150.00 P2020Vostrikov, Natasha X 3/16/18 $150.00 P2020Vostrikova, Natalia X 3/20/18 $75.00 P2020Vostrikov, Natasha X 4/16/18 $150.00 P2020Vostrikova, Natalia X 4/20/18 $75.00 P2020Vostrikov, Natasha X 5/16/18 $150.00 P2020Vostrikova, Natalia X 5/20/18 $75.00 P2020Vostrikov, Natasha X 6/16/18 $150.00 P2020Vostrikova, Natalia X 6/20/18 $75.00 P2020Vostrikov, Natasha X 7/16/18 $150.00 P2020Vostrikova, Natalia X 7/20/18 $75.00 P2020Vostrikova, Natalia X 8/4/18 $75.00 P2020Vostrikov, Natasha X 8/16/18 $150.00 P2020Vostrikova, Natalia X 8/20/18 $75.00 P2020Vostrikova, Natalia X 8/30/18 $750.00 P2020
Attachment Page 212 of 233Image# 201906020300041204
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Vostrikov, Natasha X 9/16/18 $150.00 P2020Vostrikova, Natalia X 9/20/18 $75.00 P2020Vostrikov, Natasha X 10/16/18 $150.00 P2020Vostrikova, Natalia X 10/20/18 $75.00 P2020Vostrikov, Natasha X 11/16/18 $150.00 P2020Vostrikova, Natalia X 11/20/18 $75.00 P2020Vostrikov, Natasha X 12/16/18 $150.00 P2020Vostrikova, Natalia X 12/20/18 $75.00 P2020Vostrikova, Natalia X 1/20/19 $75.00 P2020Vostrikova, Natalia X 2/20/19 $75.00 P2020Vostrikov, Natasha 3/15/19 $100.00 P2020Vostrikov, Natasha X 3/16/19 $150.00 P2020Vostrikova, Natalia X 3/20/19 $75.00 P2020
Wagstaff, Hollis X 2/17/17 $75.00 P2020Wagstaff, H X 3/14/19 $2,800.00 P2020
Wallace, Michael J. X 2/23/18 $375.00 P2020Wallace, Michael Mr. X 1/24/19 $2,800.00 P2020
Ward, Kathleen A. X 1/20/17 $200.00 P2020Ward, Kathleen A. X 1/30/17 $200.00 P2020Ward, Kathleen A. X 3/1/17 $187.50 P2020Ward, Kathleen A. Mrs. X 4/30/17 $187.50 P2020Ward, Kathleen A. Mrs. X 5/30/17 $187.50 P2020Ward, Kathleen A. X 6/19/17 $75.00 P2020Ward, Kathleen A. Mrs. X 6/30/17 $187.50 P2020Ward, Kathleen A. Mrs. X 7/30/17 $187.50 P2020Ward, Kathleen A. X 10/30/17 $187.50 P2020Ward, Kathleen A. X 11/18/17 $18.75 P2020Ward, Kathleen A. X 11/30/17 $187.50 P2020Ward, Kathleen A. X 12/11/17 $26.25 P2020Ward, Kathleen A. X 12/18/17 $18.75 P2020Ward, Kathleen A. X 12/23/17 $75.00 P2020Ward, Kathleen A. X 1/9/18 $26.25 P2020Ward, Kathleen A. X 1/18/18 $18.75 P2020Ward, Kathleen A. X 1/30/18 $96.25 P2020Ward, Kathleen Mrs. X 2/1/19 $37.50 P2020Ward, Kathleen Mrs. X 2/3/19 $25.00 P2020Ward, Kathleen Mrs. X 2/11/19 $37.50 P2020Ward, Kathleen Mrs. 2/26/19 $1,000.00 P2020
Attachment Page 213 of 233Image# 201906020300041205
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)
Watts-Soquet, Lois A. X 1/20/17 $92.02 P2020Watts-Soquet, L. Anita Ms. X 2/10/17 $274.62 P2020Watts, Lois Anita X 3/11/17 $26.25 P2020Watts, Lois Anita X 4/8/17 $26.25 P2020Watts, Lois Anita X 5/8/17 $26.25 P2020Watts, Lois Anita X 6/8/17 $26.25 P2020Watts, Lois Anita X 6/9/17 $26.25 P2020Watts, Lois Anita X 6/9/17 $18.75 P2020Watts, Lois Anita X 6/9/17 $18.75 P2020Watts, Lois Anita X 6/29/17 $75.00 P2020Watts, Lois Anita X 7/1/17 $75.00 P2020Watts, Lois Anita X 7/1/17 $37.50 P2020Watts, Lois Anita X 7/8/17 $26.25 P2020Watts, Lois Anita X 7/9/17 $18.75 P2020Watts Soquet, L Anita X 1/5/18 $37.50 P2020Watts Soquet, L Anita X 1/9/18 $18.75 P2020Watts Soquet, L Anita X 1/19/18 $75.00 P2020Watts Soquet, Lois Anita X 1/19/18 $26.25 P2020Watts Soquet, Lois Anita X 1/20/18 $26.25 P2020Watts Soquet, L Anita X 1/21/18 $26.25 P2020Watts Soquet, L Anita X 1/22/18 $37.50 P2020Watts Soquet, Lois Anita X 1/25/18 $37.50 P2020Watts Soquet, Lois Anita X 1/28/18 $37.50 P2020Watts Soquet, L Anita X 1/30/18 $26.25 P2020Watts Soquet, L Anita X 1/30/18 $26.25 P2020Watts Soquet, Lois Anita X 2/4/18 $26.25 P2020Watts Soquet, Lois Anita X 2/5/18 $37.50 P2020Watts Soquet, L Anita X 2/9/18 $37.50 P2020Watts Soquet, L Anita X 2/9/18 $18.75 P2020Watts Soquet, Lois Anita X 2/11/18 $26.25 P2020Watts Soquet, Lois Anita X 2/14/18 $37.50 P2020Watts Soquet, L Anita X 2/19/18 $75.00 P2020Watts Soquet, L Anita X 2/19/18 $65.56 P2020Watts Soquet, Lois Anita X 2/24/18 $26.25 P2020Watts Soquet, Lois Anita X 2/28/18 $48.00 P2020Watts Soquet, L Anita X 2/28/18 $26.25 P2020Watts Soquet, Lois Anita X 2/28/18 $26.25 P2020Watts Soquet, Lois Anita X 2/28/18 $26.25 P2020Watts Soquet, Lois Anita X 3/4/18 $75.00 P2020Watts Soquet, L Anita X 3/5/18 $37.50 P2020
Attachment Page 214 of 233Image# 201906020300041206
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Watts Soquet, L Anita X 3/8/18 $26.25 P2020Watts Soquet, Lois Anita X 3/8/18 $26.25 P2020Watts Soquet, L Anita X 3/9/18 $18.75 P2020Watts Soquet, Lois Anita X 3/13/18 $26.25 P2020Watts Soquet, L Anita X 3/14/18 $26.25 P2020Watts Soquet, L. Anita X 3/19/18 $75.00 P2020Watts Soquet, L. Anita X 3/19/18 $26.25 P2020Watts Soquet, L. Anita X 3/22/18 $26.25 P2020Watts Soquet, L. Anita X 3/28/18 $75.00 P2020Watts Soquet, L. Anita X 3/28/18 $26.25 P2020Watts Soquet, L. Anita X 3/29/18 $26.25 P2020Watts Soquet, L. Anita X 4/5/18 $1.09 P2020Watts Soquet, L. Anita X 4/8/18 $26.25 P2020Watts Soquet, L. Anita X 4/18/18 $26.25 P2020Watts Soquet, L. Anita X 4/18/18 $26.25 P2020Watts Soquet, L. Anita X 4/19/18 $75.00 P2020Watts Soquet, L. Anita X 4/20/18 $26.25 P2020Watts Soquet, L. Anita X 4/21/18 $26.25 P2020Watts Soquet, L. Anita X 4/28/18 $26.25 P2020Watts Soquet, L. Anita X 5/8/18 $26.25 P2020Watts Soquet, L. Anita X 5/9/18 $18.75 P2020Watts Soquet, L. Anita X 5/19/18 $75.00 P2020Watts Soquet, L. Anita X 5/22/18 $26.25 P2020Watts Soquet, L. Anita X 5/23/18 $2.25 P2020Watts Soquet, L. Anita X 5/23/18 $2.25 P2020Watts Soquet, L. Anita X 5/31/18 $37.50 P2020Watts Soquet, L. Anita X 6/7/18 $75.00 P2020Watts Soquet, Lois Anita X 7/8/18 $26.25 P2020Watts Soquet, Lois Anita X 7/11/18 $26.25 P2020Watts Soquet, Lois Anita X 7/14/18 $26.25 P2020Watts Soquet, Lois Anita X 7/19/18 $75.00 P2020Watts Soquet, Lois Anita X 7/29/18 $26.25 P2020Watts Soquet, Lois Anita X 8/8/18 $26.25 P2020Watts Soquet, Lois Anita X 8/14/18 $26.25 P2020Watts Soquet, Lois Anita X 8/14/18 $26.25 P2020Watts Soquet, Lois Anita X 8/19/18 $75.00 P2020Watts Soquet, Lois Anita X 8/28/18 $26.25 P2020Watts Soquet, L Anita X 9/5/18 $75.00 P2020Watts Soquet, L Anita X 9/5/18 $37.50 P2020Watts Soquet, L Anita X 9/9/18 $18.75 P2020Watts Soquet, L Anita X 9/19/18 $75.00 P2020
Attachment Page 215 of 233Image# 201906020300041207
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Watts Soquet, L X 10/4/18 $37.50 P2020Watts Soquet, L X 10/5/18 $37.50 P2020Watts Soquet, L X 10/8/18 $26.25 P2020Watts Soquet, L X 10/9/18 $18.75 P2020Watts Soquet, L X 2/21/19 $757.50 P2020Watts Soquet, L X 3/21/19 $26.25 P2020Watts Soquet, L X 3/22/19 $37.50 P2020Watts Soquet, L X 3/25/19 $31.50 P2020Watts Soquet, L X 3/25/19 $31.50 P2020
Wehunt, John X 12/6/16 $80.00 P2020Wehunt, John X 5/6/17 $75.00 P2020Wehunt, John X 6/6/17 $75.00 P2020Wehunt, John X 7/6/17 $75.00 P2020Wehunt, John 11/3/17 $50.00 P2020Wehunt, John X 11/6/17 $75.00 P2020Wehunt, John 11/22/17 $100.00 P2020Wehunt, John X 12/6/17 $75.00 P2020Wehunt, John 12/22/17 $100.00 P2020Wehunt, John X 1/6/18 $75.00 P2020Wehunt, John X 2/6/18 $75.00 P2020Wehunt, John X 3/6/18 $75.00 P2020Wehunt, John 3/22/18 $100.00 P2020Wehunt, John X 4/6/18 $75.00 P2020Wehunt, John 4/22/18 $100.00 P2020Wehunt, John X 5/6/18 $75.00 P2020Wehunt, John 5/22/18 $100.00 P2020Wehunt, John X 6/6/18 $75.00 P2020Wehunt, John 6/22/18 $100.00 P2020Wehunt, John 6/30/18 $50.00 P2020Wehunt, John X 7/6/18 $75.00 P2020Wehunt, John 7/22/18 $100.00 P2020Wehunt, John X 8/6/18 $75.00 P2020Wehunt, John 8/22/18 $100.00 P2020Wehunt, John X 9/6/18 $75.00 P2020Wehunt, John 9/22/18 $100.00 P2020Wehunt, John X 10/6/18 $75.00 P2020Wehunt, John X 10/6/18 -$75.00 P2020Wehunt, John 10/22/18 $100.00 P2020Wehunt, John 10/29/18 $100.00 P2020Wehunt, John X 11/21/18 $75.00 P2020
Attachment Page 216 of 233Image# 201906020300041208
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Wehunt, John X 11/21/18 -$75.00 P2020Wehunt, John 11/22/18 $100.00 P2020Wehunt, John X 12/6/18 $75.00 P2020Wehunt, John X 12/6/18 -$75.00 P2020Wehunt, John X 12/15/18 $75.00 P2020Wehunt, John X 12/15/18 -$75.00 P2020Wehunt, John 12/21/18 $50.00 P2020Wehunt, John 12/22/18 $100.00 P2020Wehunt, John X 1/6/19 $75.00 P2020Wehunt, John X 1/6/19 -$75.00 P2020Wehunt, John X 1/15/19 $75.00 P2020Wehunt, John X 1/15/19 -$75.00 P2020Wehunt, John 1/17/19 $50.00 P2020Wehunt, John 1/22/19 $100.00 P2020Wehunt, John X 2/6/19 $75.00 P2020Wehunt, John X 2/6/19 -$75.00 P2020Wehunt, John 2/12/19 $100.00 P2020Wehunt, John X 2/15/19 $75.00 P2020Wehunt, John X 2/15/19 -$75.00 P2020Wehunt, John 2/22/19 $100.00 P2020Wehunt, John 3/9/19 $100.00 P2020Wehunt, John 3/15/19 $100.00 P2020Wehunt, John 3/22/19 $100.00 P2020Wehunt, John 3/31/19 $100.00 P2020
Welch, Woody X 3/16/17 $750.00 P2020Welch, Woody X 4/22/17 $750.00 P2020Welch, Woody X 5/14/17 $450.00 P2020Welch, Woody 8/2/18 $500.00 P2020Welch, Woody 10/3/18 $1,000.00 P2020Welch, Woody 3/31/19 $250.00 P2020
West, Sylvia X 1/20/17 $100.00 P2020West, Sylvia X 1/20/17 $80.00 P2020West, Sylvia 1/31/17 $100.00 P2020West, Sylvia 2/28/17 $100.00 P2020West, Sylvia 3/31/17 $100.00 P2020West, Sylvia X 4/27/17 $75.00 P2020West, Sylvia 4/30/17 $100.00 P2020West, Sylvia X 5/27/17 $75.00 P2020West, Sylvia 5/31/17 $100.00 P2020
Attachment Page 217 of 233Image# 201906020300041209
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)West, Sylvia X 6/27/17 $75.00 P2020West, Sylvia 7/1/17 $100.00 P2020West, Sylvia X 7/27/17 $75.00 P2020West, Sylvia 8/1/17 $100.00 P2020West, Sylvia 9/1/17 $100.00 P2020West, Sylvia X 11/27/17 $75.00 P2020West, Sylvia 12/1/17 $100.00 P2020West, Sylvia X 12/27/17 $75.00 P2020West, Sylvia 1/1/18 $100.00 P2020West, Sylvia 3/1/18 $100.00 P2020West, Sylvia X 3/27/18 $75.00 P2020West, Sylvia X 4/27/18 $75.00 P2020West, Sylvia X 5/27/18 $75.00 P2020West, Sylvia 6/1/18 $100.00 P2020West, Sylvia X 7/27/18 $75.00 P2020West, Sylvia 8/1/18 $100.00 P2020West, Sylvia X 8/27/18 $75.00 P2020West, Sylvia 9/1/18 $100.00 P2020West, Sylvia 10/1/18 $100.00 P2020West, Sylvia X 10/27/18 $75.00 P2020West, Sylvia X 10/27/18 -$75.00 P2020West, Sylvia 11/1/18 $100.00 P2020West, Sylvia X 11/27/18 $75.00 P2020West, Sylvia X 11/27/18 -$75.00 P2020West, Sylvia 12/1/18 $100.00 P2020West, Sylvia X 12/27/18 $75.00 P2020West, Sylvia X 12/27/18 -$75.00 P2020West, Sylvia 1/1/19 $100.00 P2020West, Sylvia X 1/27/19 $75.00 P2020West, Sylvia X 1/27/19 -$75.00 P2020West, Sylvia 2/1/19 $100.00 P2020West, Sylvia X 2/27/19 $75.00 P2020West, Sylvia X 2/27/19 -$75.00 P2020West, Sylvia 3/1/19 $100.00 P2020
Whaley, Fred 3/24/17 $250.00 P2020Whaley, Fred 3/24/17 $250.00 P2020Whaley, Fred 4/24/17 $250.00 P2020Whaley, Fred 4/25/17 $100.00 P2020Whaley, Fred 5/24/17 $250.00 P2020Whaley, Fred 6/24/17 $250.00 P2020
Attachment Page 218 of 233Image# 201906020300041210
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Whaley, Fred 7/24/17 $250.00 P2020Whaley, Fred 8/1/17 $250.00 P2020Whaley, Fred 8/24/17 $250.00 P2020Whaley, Fred 9/24/17 $250.00 P2020Whaley, Fred 10/24/17 $250.00 P2020Whaley, Fred 11/4/17 $100.00 P2020Whaley, Fred 11/15/17 $50.00 P2020Whaley, Fred X 11/15/17 -$50.00 P2020Whaley, Fred 11/24/17 $250.00 P2020Whaley, Fred X 11/24/17 -$250.00 P2020Whaley, Fred 12/4/17 $100.00 P2020Whaley, Fred X 12/4/17 -$100.00 P2020Whaley, Fred 12/24/17 $250.00 P2020Whaley, Fred X 12/24/17 -$250.00 P2020Whaley, Fred 12/29/17 $100.00 P2020Whaley, Fred X 12/29/17 -$100.00 P2020Whaley, Fred 4/24/18 $250.00 P2020Whaley, Fred X 4/24/18 -$250.00 P2020Whaley, Fred 5/24/18 $250.00 P2020Whaley, Fred X 5/24/18 -$250.00 P2020Whaley, Fred 6/15/18 $250.00 P2020Whaley, Fred X 6/15/18 -$250.00 P2020Whaley, Fred 6/24/18 $250.00 P2020Whaley, Fred X 6/24/18 -$250.00 P2020Whaley, Fred 7/24/18 $250.00 P2020Whaley, Fred 8/8/18 $100.00 P2020Whaley, Fred 8/24/18 $250.00 P2020Whaley, Fred 9/5/18 $100.00 P2020Whaley, Fred 9/6/18 -$100.00 P2020Whaley, Fred 9/6/18 -$100.00 P2020Whaley, Fred 9/6/18 -$250.00 P2020Whaley, Fred 9/6/18 -$250.00 P2020Whaley, Fred X 1/9/19 $75.00 P2020Whaley, Fred X 2/4/19 $75.00 P2020
White, Robert 2/22/17 $150.00 P2020White, Robert 3/22/17 $150.00 P2020White, Robert 4/22/17 $150.00 P2020White, Robert 5/22/17 $150.00 P2020White, Robert 6/22/17 $150.00 P2020White, Robert 7/22/17 $150.00 P2020
Attachment Page 219 of 233Image# 201906020300041211
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)White, Robert 8/22/17 $150.00 P2020White, Robert 9/22/17 $150.00 P2020White, Robert 10/22/17 $150.00 P2020White, Robert 11/22/17 $150.00 P2020White, Robert 12/22/17 $150.00 P2020White, Robert 1/22/18 $150.00 P2020White, Robert 2/22/18 $150.00 P2020White, Robert 3/22/18 $150.00 P2020White, Robert 4/22/18 $150.00 P2020White, Robert 5/22/18 $150.00 P2020White, Robert 6/22/18 $150.00 P2020White, Robert X 7/22/18 -$150.00 P2020White, Robert 8/22/18 $150.00 P2020White, Robert 8/22/18 $150.00 P2020White, Robert X 8/22/18 -$150.00 P2020White, Robert 9/22/18 $150.00 P2020White, Robert 10/22/18 $150.00 P2020White, Robert 11/22/18 $150.00 P2020White, Robert 12/22/18 $150.00 P2020White, Robert 1/22/19 $150.00 P2020White, Robert X 1/22/19 -$150.00 P2020White, Robert 2/22/19 $150.00 P2020White, Robert X 2/22/19 -$50.00 P2020White, Robert 3/22/19 $150.00 P2020White, Robert X 3/22/19 -$150.00 P2020
Whitney, Jon 1/6/18 $250.00 P2020Whitney, Jon 2/6/18 $250.00 P2020Whitney, Jon 3/6/18 $250.00 P2020Whitney, Jon X 4/3/18 $75.00 P2020Whitney, Jon 4/6/18 $250.00 P2020Whitney, Jon X 5/3/18 $75.00 P2020Whitney, Jon 5/6/18 $250.00 P2020Whitney, Jon X 6/3/18 $75.00 P2020Whitney, Jon 6/6/18 $250.00 P2020Whitney, Jon X 7/3/18 $75.00 P2020Whitney, Jon 7/6/18 $250.00 P2020Whitney, Jon X 8/3/18 $75.00 P2020Whitney, Jon 8/6/18 $250.00 P2020Whitney, Jon X 9/3/18 $75.00 P2020Whitney, Jon 9/6/18 $250.00 P2020
Attachment Page 220 of 233Image# 201906020300041212
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Whitney, Jon X 10/3/18 $75.00 P2020Whitney, Jon X 10/3/18 -$75.00 P2020Whitney, Jon 10/6/18 $250.00 P2020Whitney, Jon X 11/3/18 $75.00 P2020Whitney, Jon X 11/3/18 -$75.00 P2020Whitney, Jon 11/6/18 $250.00 P2020Whitney, Jon X 12/3/18 $75.00 P2020Whitney, Jon X 12/3/18 -$75.00 P2020Whitney, Jon 12/6/18 $250.00 P2020Whitney, Jon X 1/3/19 $75.00 P2020Whitney, Jon X 1/3/19 -$75.00 P2020Whitney, Jon 1/6/19 $250.00 P2020Whitney, Jon X 1/6/19 -$250.00 P2020Whitney, Jon X 1/19/19 $75.00 P2020Whitney, Jon X 1/19/19 -$75.00 P2020Whitney, Jon X 2/3/19 $75.00 P2020Whitney, Jon X 2/3/19 -$75.00 P2020Whitney, Jon 2/6/19 $250.00 P2020Whitney, Jon X 2/6/19 -$250.00 P2020Whitney, Jon 3/6/19 $250.00 P2020Whitney, Jon X 3/6/19 -$250.00 P2020
Wildman, Donahue 8/11/17 $75.00 P2020Wildman, Donahue 9/11/17 $75.00 P2020Wildman, Donahue 10/11/17 $75.00 P2020Wildman, Donahue 11/11/17 $75.00 P2020Wildman, Donahue 12/11/17 $75.00 P2020Wildman, Donahue X 12/15/17 $75.00 P2020Wildman, Donahue 12/16/17 $45.00 P2020Wildman, Donahue 1/11/18 $75.00 P2020Wildman, Donahue 2/11/18 $75.00 P2020Wildman, Donahue 3/11/18 $75.00 P2020Wildman, Donahue 3/25/18 $100.00 P2020Wildman, Donahue 4/11/18 $75.00 P2020Wildman, Donahue X 4/15/18 $75.00 P2020Wildman, Donahue 4/25/18 $100.00 P2020Wildman, Donahue 5/11/18 $75.00 P2020Wildman, Donahue X 5/15/18 $75.00 P2020Wildman, Donahue 5/25/18 $100.00 P2020Wildman, Donahue 6/11/18 $75.00 P2020Wildman, Donahue X 6/15/18 $75.00 P2020
Attachment Page 221 of 233Image# 201906020300041213
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Wildman, Donahue 6/25/18 $100.00 P2020Wildman, Donahue 7/10/18 $100.00 P2020Wildman, Donahue 7/11/18 $75.00 P2020Wildman, Donahue X 7/15/18 $75.00 P2020Wildman, Donahue 7/25/18 $100.00 P2020Wildman, Donahue 8/10/18 $100.00 P2020Wildman, Donahue 8/11/18 $75.00 P2020Wildman, Donahue X 8/15/18 $75.00 P2020Wildman, Donahue 8/25/18 $100.00 P2020Wildman, Donahue 9/10/18 $100.00 P2020Wildman, Donahue 9/11/18 $75.00 P2020Wildman, Donahue X 9/16/18 $75.00 P2020Wildman, Donahue 9/25/18 $100.00 P2020Wildman, Donahue 9/26/18 $250.00 P2020Wildman, Donahue 10/10/18 $100.00 P2020Wildman, Donahue X 10/10/18 -$90.00 P2020Wildman, Donahue 10/11/18 $75.00 P2020Wildman, Donahue X 10/11/18 -$75.00 P2020Wildman, Donahue X 10/15/18 $75.00 P2020Wildman, Donahue X 10/15/18 -$75.00 P2020Wildman, Donahue 10/25/18 $100.00 P2020Wildman, Donahue X 10/25/18 -$100.00 P2020Wildman, Donahue 10/26/18 $250.00 P2020Wildman, Donahue X 10/26/18 -$250.00 P2020Wildman, Donahue 10/29/18 $500.00 P2020Wildman, Donahue X 10/29/18 -$500.00 P2020Wildman, Donahue X 10/31/18 $187.50 P2020Wildman, Donahue X 10/31/18 -$187.50 P2020Wildman, Donahue 11/10/18 $100.00 P2020Wildman, Donahue 11/11/18 $75.00 P2020Wildman, Donahue X 11/11/18 -$75.00 P2020Wildman, Donahue X 11/15/18 $75.00 P2020Wildman, Donahue X 11/15/18 -$75.00 P2020Wildman, Donahue 11/25/18 $100.00 P2020Wildman, Donahue X 11/25/18 -$100.00 P2020Wildman, Donahue 11/26/18 $250.00 P2020Wildman, Donahue X 11/26/18 -$250.00 P2020Wildman, Donahue 12/10/18 $100.00 P2020Wildman, Donahue X 12/10/18 -$100.00 P2020Wildman, Donahue 12/11/18 $75.00 P2020Wildman, Donahue X 12/11/18 -$75.00 P2020
Attachment Page 222 of 233Image# 201906020300041214
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Wildman, Donahue X 12/15/18 $75.00 P2020Wildman, Donahue X 12/15/18 -$75.00 P2020Wildman, Donahue 1/11/19 $75.00 P2020Wildman, Donahue X 1/11/19 -$75.00 P2020Wildman, Donahue X 1/16/19 $75.00 P2020Wildman, Donahue X 1/16/19 -$75.00 P2020Wildman, Donahue X 2/6/19 $187.50 P2020Wildman, Donahue X 2/6/19 $26.25 P2020Wildman, Donahue X 2/6/19 -$26.25 P2020Wildman, Donahue X 2/6/19 -$187.50 P2020Wildman, Donahue 2/11/19 $75.00 P2020Wildman, Donahue X 2/11/19 -$75.00 P2020Wildman, Donahue 2/13/19 $100.00 P2020Wildman, Donahue X 2/13/19 -$100.00 P2020Wildman, Donahue X 2/15/19 $75.00 P2020Wildman, Donahue X 2/15/19 -$75.00 P2020Wildman, Donahue 2/25/19 $250.00 P2020Wildman, Donahue 2/25/19 $250.00 P2020Wildman, Donahue X 2/25/19 -$250.00 P2020Wildman, Donahue X 2/25/19 -$250.00 P2020Wildman, Donahue 3/11/19 $75.00 P2020Wildman, Donahue X 3/11/19 -$75.00 P2020Wildman, Donahue 3/13/19 $100.00 P2020Wildman, Donahue X 3/13/19 -$100.00 P2020Wildman, Donahue 3/25/19 $250.00 P2020Wildman, Donahue X 3/25/19 -$250.00 P2020
Wilks, David X 12/15/16 $80.00 P2020Wilks, David C. X 5/16/17 $75.00 P2020Wilks, David C. X 6/16/17 $75.00 P2020Wilks, David C. X 7/1/17 $75.00 P2020Wilks, David C. X 7/16/17 $75.00 P2020Wilks, David C. X 11/16/17 $75.00 P2020Wilks, David C. X 12/10/17 $75.00 P2020Wilks, David C. X 12/16/17 $75.00 P2020Wilks, David C. X 12/24/17 $75.00 P2020Wilks, David C. X 3/16/18 $75.00 P2020Wilks, David C. X 4/16/18 $75.00 P2020Wilks, David C. X 5/9/18 $75.00 P2020Wilks, David C. X 5/10/18 $75.00 P2020Wilks, David C. X 5/16/18 $75.00 P2020
Attachment Page 223 of 233Image# 201906020300041215
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Wilks, David C. X 5/27/18 $75.00 P2020Wilks, David C. X 6/3/18 $75.00 P2020Wilks, David C. X 6/16/18 $75.00 P2020Wilks, David C. X 7/16/18 $75.00 P2020Wilks, David C. X 7/24/18 $75.00 P2020Wilks, David C. X 8/16/18 $75.00 P2020Wilks, David C. X 9/16/18 $75.00 P2020Wilks, David 10/5/18 $100.00 P2020Wilks, David X 10/16/18 $75.00 P2020Wilks, David 10/29/18 $100.00 P2020Wilks, David 11/3/18 $50.00 P2020Wilks, David 11/3/18 $50.00 P2020Wilks, David X 11/16/18 $75.00 P2020Wilks, David 11/21/18 $100.00 P2020Wilks, David X 11/21/18 $75.00 P2020Wilks, David X 12/11/18 $75.00 P2020Wilks, David 12/22/18 $100.00 P2020Wilks, David 1/1/19 $100.00 P2020Wilks, David X 1/11/19 $75.00 P2020Wilks, David X 1/11/19 $75.00 P2020Wilks, David X 1/22/19 $37.50 P2020Wilks, David 1/31/19 $50.00 P2020Wilks, David 1/31/19 $50.00 P2020Wilks, David X 2/1/19 $75.00 P2020Wilks, David X 2/5/19 $37.50 P2020Wilks, David X 2/5/19 $37.50 P2020Wilks, David 2/10/19 $50.00 P2020Wilks, David 2/10/19 $50.00 P2020Wilks, David 2/25/19 $50.00 P2020Wilks, David 2/25/19 $50.00 P2020Wilks, David 3/1/19 $100.00 P2020Wilks, David 3/2/19 $50.00 P2020Wilks, David 3/2/19 $50.00 P2020Wilks, David 3/14/19 $100.00 P2020Wilks, David 3/15/19 $50.00 P2020Wilks, David 3/15/19 $50.00 P2020Wilks, David 3/27/19 $100.00 P2020
Willeford, Terri 5/31/17 $100.00 P2020Willeford, Terri Ms. 7/1/17 $100.00 P2020Willeford, Terri Ms. 7/10/17 $100.00 P2020
Attachment Page 224 of 233Image# 201906020300041216
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Willeford, Terri Ms. 8/1/17 $100.00 P2020Willeford, Terri Ms. 8/10/17 $100.00 P2020Willeford, Terri Ms. 9/1/17 $100.00 P2020Willeford, Terri Ms. 9/10/17 $100.00 P2020Willeford, Terri Ms. 11/1/17 $100.00 P2020Willeford, Terri Ms. 11/10/17 $100.00 P2020Willeford, Terri Ms. X 11/11/17 $75.00 P2020Willeford, Terri X 11/11/17 -$75.00 P2020Willeford, Terri Ms. 11/27/17 $100.00 P2020Willeford, Terri Ms. 12/1/17 $100.00 P2020Willeford, Terri Ms. 12/10/17 $100.00 P2020Willeford, Terri 1/1/18 $100.00 P2020Willeford, Terri 1/10/18 $100.00 P2020Willeford, Terri X 1/22/18 $75.00 P2020Willeford, Terri X 1/22/18 -$75.00 P2020Willeford, Terri X 1/27/18 $75.00 P2020Willeford, Terri X 1/27/18 -$75.00 P2020Willeford, Terri 2/1/18 $100.00 P2020Willeford, Terri 2/10/18 $100.00 P2020Willeford, Terri X 2/27/18 $75.00 P2020Willeford, Terri X 2/27/18 $75.00 P2020Willeford, Terri X 2/27/18 $24.00 P2020Willeford, Terri X 2/27/18 -$24.00 P2020Willeford, Terri X 2/27/18 -$75.00 P2020Willeford, Terri X 2/27/18 -$75.00 P2020Willeford, Terri 3/1/18 $100.00 P2020Willeford, Terri X 3/1/18 $75.00 P2020Willeford, Terri X 3/1/18 -$75.00 P2020Willeford, Terri 3/10/18 $100.00 P2020Willeford, Terri X 3/27/18 $75.00 P2020Willeford, Terri X 3/27/18 -$75.00 P2020Willeford, Terri 4/1/18 $100.00 P2020Willeford, Terri X 4/1/18 $75.00 P2020Willeford, Terri X 4/1/18 -$75.00 P2020Willeford, Terri 4/10/18 $100.00 P2020Willeford, Terri X 4/15/18 $75.00 P2020Willeford, Terri X 4/15/18 -$75.00 P2020Willeford, Terri X 4/27/18 $75.00 P2020Willeford, Terri X 4/27/18 -$75.00 P2020Willeford, Terri 5/1/18 $100.00 P2020Willeford, Terri 5/10/18 $100.00 P2020
Attachment Page 225 of 233Image# 201906020300041217
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Willeford, Terri X 5/27/18 $75.00 P2020Willeford, Terri X 5/27/18 -$75.00 P2020Willeford, Terri 6/1/18 $100.00 P2020Willeford, Terri X 6/1/18 -$100.00 P2020Willeford, Terri 6/10/18 $100.00 P2020Willeford, Terri X 6/10/18 -$100.00 P2020Willeford, Terri X 6/13/18 $75.00 P2020Willeford, Terri X 6/13/18 -$75.00 P2020Willeford, Terri 7/1/18 $100.00 P2020Willeford, Terri X 7/1/18 -$100.00 P2020Willeford, Terri 7/10/18 $100.00 P2020Willeford, Terri X 7/10/18 -$100.00 P2020Willeford, Terri 7/25/18 $100.00 P2020Willeford, Terri X 7/25/18 -$100.00 P2020Willeford, Terri 7/31/18 $100.00 P2020Willeford, Terri X 7/31/18 -$100.00 P2020Willeford, Terri 8/1/18 $100.00 P2020Willeford, Terri X 8/1/18 -$100.00 P2020Willeford, Terri 8/10/18 $100.00 P2020Willeford, Terri X 8/10/18 -$100.00 P2020Willeford, Terri X 8/27/18 $75.00 P2020Willeford, Terri 9/1/18 $100.00 P2020Willeford, Terri X 9/1/18 -$100.00 P2020Willeford, Terri 9/10/18 $100.00 P2020Willeford, Terri X 9/10/18 -$100.00 P2020Willeford, Terri 10/10/18 $100.00 P2020Willeford, Terri 11/10/18 $100.00 P2020Willeford, Terri 12/10/18 $100.00 P2020Willeford, Terri 1/10/19 $100.00 P2020Willeford, Terri 1/30/19 $100.00 P2020Willeford, Terri 2/10/19 $100.00 P2020Willeford, Terri 2/17/19 $100.00 P2020Willeford, Terri 2/27/19 $100.00 P2020Willeford, Terri 3/10/19 $100.00 P2020
Williams, John X 12/16/16 $195.94 P2020Williams, John X 12/16/16 $195.94 P2020Williams, John X 12/16/16 $8.00 P2020Williams, John X 12/16/16 -$195.94 P2020Williams, John 1/12/17 $50.00 P2020Williams, John 2/12/17 $50.00 P2020
Attachment Page 226 of 233Image# 201906020300041218
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Williams, John X 2/16/17 $7.50 P2020Williams, John 3/12/17 $50.00 P2020Williams, John 3/23/17 $75.00 P2020Williams, John 4/12/17 $50.00 P2020Williams, John 4/23/17 $75.00 P2020Williams, John 4/25/17 $100.00 P2020Williams, John 5/12/17 $50.00 P2020Williams, John 5/23/17 $75.00 P2020Williams, John 6/23/17 $75.00 P2020Williams, John 8/12/17 $50.00 P2020Williams, John 8/23/17 $75.00 P2020Williams, John 9/12/17 $50.00 P2020Williams, John 9/23/17 $75.00 P2020Williams, John 10/12/17 $50.00 P2020Williams, John 10/23/17 $75.00 P2020Williams, John 10/27/17 $100.00 P2020Williams, John 11/12/17 $50.00 P2020Williams, John 11/23/17 $75.00 P2020Williams, John 12/8/17 $50.00 P2020Williams, John 12/8/17 $50.00 P2020Williams, John 12/12/17 $50.00 P2020Williams, John X 12/16/17 $7.50 P2020Williams, John 12/23/17 $75.00 P2020Williams, John 1/12/18 $50.00 P2020Williams, John 1/17/18 $50.00 P2020Williams, John 1/23/18 $75.00 P2020Williams, John 2/12/18 $50.00 P2020Williams, John 2/23/18 $75.00 P2020Williams, John 3/23/18 $75.00 P2020Williams, John 5/12/18 $50.00 P2020Williams, John 5/23/18 $75.00 P2020Williams, John 6/12/18 $50.00 P2020Williams, John X 7/16/18 $7.50 P2020Williams, John 7/23/18 $75.00 P2020Williams, John 8/12/18 $50.00 P2020Williams, John X 8/16/18 $7.50 P2020Williams, John 8/23/18 $75.00 P2020Williams, John 9/12/18 $50.00 P2020Williams, John X 9/16/18 $7.50 P2020Williams, John 9/23/18 $75.00 P2020Williams, John 10/12/18 $50.00 P2020
Attachment Page 227 of 233Image# 201906020300041219
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Williams, John X 10/16/18 $7.50 P2020Williams, John X 10/16/18 -$7.50 P2020Williams, John 10/23/18 $75.00 P2020Williams, John 11/12/18 $50.00 P2020Williams, John X 11/16/18 $7.50 P2020Williams, John X 11/16/18 -$7.50 P2020Williams, John 11/23/18 $75.00 P2020Williams, John 12/12/18 $50.00 P2020Williams, John X 12/16/18 $7.50 P2020Williams, John X 12/16/18 -$7.50 P2020Williams, John 12/23/18 $75.00 P2020Williams, John 1/12/19 $50.00 P2020Williams, John X 1/12/19 -$50.00 P2020Williams, John X 1/16/19 $7.50 P2020Williams, John X 1/16/19 -$7.50 P2020Williams, John 1/24/19 $75.00 P2020Williams, John X 1/24/19 -$75.00 P2020Williams, John 2/12/19 $50.00 P2020Williams, John X 2/12/19 -$50.00 P2020Williams, John X 2/16/19 $7.50 P2020Williams, John X 2/16/19 -$7.50 P2020Williams, John 2/23/19 $75.00 P2020Williams, John X 2/23/19 -$75.00 P2020Williams, John 3/12/19 $50.00 P2020Williams, John X 3/12/19 -$50.00 P2020Williams, John 3/23/19 $75.00 P2020Williams, John X 3/23/19 -$75.00 P2020
Williams, Theodore 11/28/17 $250.00 P2020Williams, Theodore 1/5/18 $200.00 P2020Williams, Theodore X 2/20/18 $75.00 P2020Williams, Theodore X 2/20/18 $75.00 P2020Williams, Theodore X 2/24/18 $75.00 P2020Williams, Theodore 3/1/18 $100.00 P2020Williams, Theodore 3/6/18 $250.00 P2020Williams, Theodore X 3/10/18 $75.00 P2020Williams, Theodore X 3/16/18 $75.00 P2020Williams, Theodore 3/24/18 $100.00 P2020Williams, Theodore 3/27/18 $100.00 P2020Williams, Theodore 4/7/18 $250.00 P2020Williams, Theodore X 4/16/18 $75.00 P2020
Attachment Page 228 of 233Image# 201906020300041220
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Williams, Theodore 4/24/18 $100.00 P2020Williams, Theodore 5/7/18 $250.00 P2020Williams, Theodore X 5/16/18 $75.00 P2020Williams, Theodore 5/24/18 $100.00 P2020Williams, Theodore 6/7/18 $250.00 P2020Williams, Theodore X 6/16/18 $75.00 P2020Williams, Theodore 6/24/18 $100.00 P2020Williams, Theodore X 7/16/18 $75.00 P2020Williams, Theodore X 8/16/18 $75.00 P2020Williams, Theodore 8/28/18 $100.00 P2020Williams, Theodore X 9/16/18 $75.00 P2020Williams, Theodore 9/25/18 $250.00 P2020Williams, Theodore X 10/16/18 $75.00 P2020Williams, Theodore X 10/16/18 -$75.00 P2020Williams, Theodore X 10/17/18 $33.75 P2020Williams, Theodore X 10/17/18 -$33.75 P2020Williams, Theodore 12/8/18 $250.00 P2020Williams, Theodore X 12/8/18 -$50.00 P2020Williams, Theodore 2/1/19 $250.00 P2020Williams, Theodore X 2/1/19 -$250.00 P2020Williams, Theodore 2/2/19 $100.00 P2020Williams, Theodore X 2/2/19 -$100.00 P2020Williams, Theodore 2/8/19 $250.00 P2020Williams, Theodore X 2/8/19 -$250.00 P2020Williams, Theodore 2/19/19 $100.00 P2020Williams, Theodore X 2/19/19 -$100.00 P2020
Wilson, Carole K X 8/29/18 $247.50 P2020Wilson, Carole K X 9/2/18 $26.25 P2020Wilson, Carole X 2/21/19 $2,703.00 P2020
Wong, Sunn X 1/13/18 $2,025.00 P2020Wong, Sunn 1/17/18 $3.00 P2020Wong, Sunn X 1/17/18 $2.25 P2020Wong, Sunn X 1/17/18 $2.25 P2020Wong, Sunn X 2/17/18 $2.25 P2020Wong, Sunn 3/4/18 $3.00 P2020Wong, Sunn X 3/17/18 $2.25 P2020Wong, Sunn X 4/11/18 $62.91 P2020Wong, Sunn X 4/16/18 $2.25 P2020Wong, Sunn X 4/17/18 $2.25 P2020
Attachment Page 229 of 233Image# 201906020300041221
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Wong, Sunn X 4/25/18 $2.25 P2020Wong, Sunn X 5/17/18 $2.25 P2020Wong, Sunn X 6/11/18 $75.00 P2020Wong, Sunn X 6/17/18 $2.25 P2020Wong, Sunn X 7/5/18 $23.10 P2020Wong, Sunn X 7/17/18 $2.25 P2020Wong, Sunn X 8/17/18 $2.25 P2020Wong, Sunn X 9/17/18 $2.25 P2020Wong, Sunn X 10/17/18 $2.25 P2020Wong, Sunn X 10/17/18 -$2.25 P2020Wong, Sunn X 11/17/18 $2.25 P2020Wong, Sunn X 11/17/18 -$2.25 P2020Wong, Sunn X 12/17/18 $2.25 P2020Wong, Sunn X 12/17/18 -$2.25 P2020Wong, Sunn X 1/17/19 $2.25 P2020Wong, Sunn X 1/17/19 -$2.25 P2020Wong, Sunn X 2/13/19 $2,794.00 P2020
Ylisastigui, Pedro 10/13/17 $250.00 P2020Ylisastigui, Pedro X 12/5/17 $37.50 P2020Ylisastigui, Pedro 12/30/17 $50.00 P2020Ylisastigui, Pedro 1/10/18 $50.00 P2020Ylisastigui, Pedro 1/17/18 $50.00 P2020Ylisastigui, Pedro 1/30/18 $50.00 P2020Ylisastigui, Pedro 1/30/18 $50.00 P2020Ylisastigui, Pedro 3/1/18 $50.00 P2020Ylisastigui, Pedro 3/24/18 $50.00 P2020Ylisastigui, Pedro 3/30/18 $50.00 P2020Ylisastigui, Pedro X 4/5/18 $37.50 P2020Ylisastigui, Pedro X 4/6/18 $37.50 P2020Ylisastigui, Pedro X 4/25/18 $75.00 P2020Ylisastigui, Pedro 4/30/18 $50.00 P2020Ylisastigui, Pedro X 5/6/18 $37.50 P2020Ylisastigui, Pedro 5/11/18 $50.00 P2020Ylisastigui, Pedro X 5/14/18 $75.00 P2020Ylisastigui, Pedro 5/30/18 $50.00 P2020Ylisastigui, Pedro X 6/6/18 $37.50 P2020Ylisastigui, Pedro 6/8/18 $100.00 P2020Ylisastigui, Pedro 6/30/18 $50.00 P2020Ylisastigui, Pedro X 7/6/18 $37.50 P2020Ylisastigui, Pedro 7/30/18 $50.00 P2020
Attachment Page 230 of 233Image# 201906020300041222
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ylisastigui, Pedro X 8/6/18 $37.50 P2020Ylisastigui, Pedro 8/8/18 $50.00 P2020Ylisastigui, Pedro X 8/9/18 $37.50 P2020Ylisastigui, Pedro 8/29/18 $100.00 P2020Ylisastigui, Pedro 8/30/18 $50.00 P2020Ylisastigui, Pedro 8/31/18 $100.00 P2020Ylisastigui, Pedro X 9/6/18 $37.50 P2020Ylisastigui, Pedro 9/21/18 $35.00 P2020Ylisastigui, Pedro 10/1/18 $50.00 P2020Ylisastigui, Pedro 10/4/18 $50.00 P2020Ylisastigui, Pedro Dr. X 10/6/18 $37.50 P2020Ylisastigui, Pedro Dr. X 10/6/18 -$37.50 P2020Ylisastigui, Pedro Dr. X 10/23/18 $37.50 P2020Ylisastigui, Pedro Dr. X 10/23/18 -$37.50 P2020Ylisastigui, Pedro Dr. X 10/24/18 $37.50 P2020Ylisastigui, Pedro Dr. X 10/24/18 -$37.50 P2020Ylisastigui, Pedro 10/30/18 $50.00 P2020Ylisastigui, Pedro Dr. X 11/6/18 $187.50 P2020Ylisastigui, Pedro Dr. X 11/6/18 $37.50 P2020Ylisastigui, Pedro Dr. X 11/6/18 -$37.50 P2020Ylisastigui, Pedro Dr. X 11/6/18 -$187.50 P2020Ylisastigui, Pedro Dr. X 11/14/18 $75.00 P2020Ylisastigui, Pedro Dr. X 11/14/18 -$75.00 P2020Ylisastigui, Pedro 11/28/18 $100.00 P2020Ylisastigui, Pedro 12/1/18 $50.00 P2020Ylisastigui, Pedro Dr. X 12/6/18 $37.50 P2020Ylisastigui, Pedro Dr. X 12/6/18 -$37.50 P2020Ylisastigui, Pedro Dr. X 12/14/18 $187.50 P2020Ylisastigui, Pedro Dr. X 12/14/18 -$187.50 P2020Ylisastigui, Pedro 12/17/18 $50.00 P2020Ylisastigui, Pedro Dr. X 12/21/18 $37.50 P2020Ylisastigui, Pedro Dr. X 12/21/18 -$37.50 P2020Ylisastigui, Pedro 12/31/18 $50.00 P2020Ylisastigui, Pedro Dr. X 1/6/19 $37.50 P2020Ylisastigui, Pedro Dr. 1/6/19 $25.00 P2020Ylisastigui, Pedro Dr. X 1/6/19 -$37.50 P2020Ylisastigui, Pedro Dr. 1/12/19 $100.00 P2020Ylisastigui, Pedro Dr. 1/17/19 $50.00 P2020Ylisastigui, Pedro Dr. 1/30/19 $50.00 P2020Ylisastigui, Pedro Dr. 1/31/19 $100.00 P2020Ylisastigui, Pedro Dr. X 2/1/19 $75.00 P2020
Attachment Page 231 of 233Image# 201906020300041223
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Ylisastigui, Pedro Dr. X 2/1/19 -$75.00 P2020Ylisastigui, Pedro Dr. 2/4/19 $25.00 P2020Ylisastigui, Pedro Dr. X 2/6/19 $37.50 P2020Ylisastigui, Pedro Dr. 2/6/19 $25.00 P2020Ylisastigui, Pedro Dr. X 2/6/19 -$37.50 P2020Ylisastigui, Pedro Dr. 2/9/19 $100.00 P2020Ylisastigui, Pedro Dr. 2/10/19 $25.00 P2020Ylisastigui, Pedro Dr. 2/13/19 $100.00 P2020Ylisastigui, Pedro Dr. 2/16/19 $100.00 P2020Ylisastigui, Pedro Dr. 2/17/19 $50.00 P2020Ylisastigui, Pedro Dr. 2/20/19 $500.00 P2020Ylisastigui, Pedro Dr. X 2/20/19 -$185.00 P2020Ylisastigui, Pedro Dr. 2/22/19 $100.00 P2020Ylisastigui, Pedro Dr. X 2/22/19 -$100.00 P2020Ylisastigui, Pedro Dr. 2/24/19 $100.00 P2020Ylisastigui, Pedro Dr. X 2/24/19 -$100.00 P2020Ylisastigui, Pedro Dr. 2/28/19 $100.00 P2020Ylisastigui, Pedro Dr. X 2/28/19 -$100.00 P2020Ylisastigui, Pedro Dr. 3/15/19 $50.00 P2020Ylisastigui, Pedro Dr. X 3/15/19 -$50.00 P2020
Yoh, Michael X 2/23/18 $375.00 P2020Yoh, Michael 9/8/18 $2,700.00 P2020Yoh, Michael 3/3/19 $100.00 P2020
Zeitz, David 9/26/18 $250.00 P2020Zeitz, David 3/28/19 $2,800.00 P2020
Zlatkiss, Robert X 3/26/18 $150.00 P2020Zlatkiss, Robert Mr. X 1/8/19 $187.50 P2020Zlatkiss, Robert Mr. X 1/8/19 -$187.50 P2020Zlatkiss, Robert Mr. X 1/14/19 $26.25 P2020Zlatkiss, Robert Mr. X 1/14/19 -$26.25 P2020Zlatkiss, Robert Mr. X 2/1/19 $75.00 P2020Zlatkiss, Robert Mr. X 2/1/19 -$75.00 P2020Zlatkiss, Robert Mr. X 3/4/19 $2,800.00 P2020
Zurn, Karolyn Mrs. X 12/12/16 $149.32 P2020Zurn, Karolyn K. X 12/12/16 $149.32 P2020Zurn, Karolyn K. X 6/18/17 $75.00 P2020Zurn, Karolyn K. X 7/7/17 $75.00 P2020
Attachment Page 232 of 233Image# 201906020300041224
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump For President, Inc. (C00580100)Zurn, Karolyn 6/19/18 $1,000.00 P2020Zurn, Karolyn K. X 7/17/18 $75.00 P2020Zurn, Karolyn K 9/1/18 $250.00 P2020Zurn, Karolyn Mrs. X 2/1/19 $375.00 P2020Zurn, Karolyn Mrs. X 2/24/19 $375.00 P2020Zurn, Karolyn Mrs. X 3/10/19 $750.00 P2020
Attachment Page 233 of 233Image# 201906020300041225