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RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON, 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

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Page 1: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

Page 5: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 6: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 7: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 8: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

Page 11: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 21: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 22: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 23: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 24: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 25: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 26: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 27: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 28: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 29: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 30: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 31: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 32: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 33: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 34: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 35: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 36: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 37: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 38: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 39: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 40: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 41: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 42: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 43: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 44: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 45: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 46: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 47: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 48: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 49: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 50: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 51: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 52: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 53: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 54: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 55: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 56: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 57: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 58: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 59: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 60: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 61: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 62: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 63: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 64: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 65: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 66: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 67: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 68: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 69: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 70: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 71: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 81: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 82: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 83: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 84: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 85: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 86: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 87: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 88: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 89: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 90: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 109: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 110: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 121: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 122: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 123: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 124: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 125: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 126: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

Page 128: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 129: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 130: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 140: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 141: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 142: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 143: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 144: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

Page 146: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

Page 148: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 149: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 150: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 151: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 152: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 153: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 154: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 155: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 156: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 157: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 158: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 159: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 160: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 161: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 162: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 163: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 164: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 165: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 166: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 167: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 168: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 169: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 187: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

Page 191: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 201: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 202: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 203: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 204: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 205: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 206: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 207: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

Page 209: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 210: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

Page 219: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

Page 230: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

Page 231: $-/)+0(*+1&2'2&34567...Apparent Excessive, Prohibited, and Impermissible Contributions Donald J. Trump For President, Inc. (C00580100) Contributor Name Memo Date Amount Election Abbondanzio,

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

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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

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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

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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

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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

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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