Image# 201611200300068654 RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 November 20, 2016 TIMOTHY JOST, TREASURER DONALD J. TRUMP FOR PRESIDENT, INC. 725 FIFTH AVENUE NEW YORK, NY 10022 Response Due Date 12/27/2016 IDENTIFICATION NUMBER: C00580100 REFERENCE: OCTOBER MONTHLY REPORT (09/01/2016 - 09/30/2016) Dear Treasurer: 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 an audit or enforcement action . Additional information is needed for the following 5 item(s): 1. Schedule A-P of your report discloses one or more contributions from an organization(s), which is not a political committee registered with the Commission (see attached). In order for your committee to accept contributions from unregistered organizations, your committee should take steps to ensure that the contributor(s) used permissible funds to make the contribution(s) to avoid violating 52 U.S.C. §§ 30116(f) and 30118 (formerly 2 U.S.C. §§ 441a(f) and 441b) or 11 CFR §102.5(b). Under 11 CFR §102.5(b), organizations which are not political committees under the Act and choose to contribute to federal committees must either: (1) establish a separate account which contains only those funds permitted under the Act, or (2) demonstrate through a reasonable accounting method that the organization has received sufficient funds subject to the limitations and prohibitions in order to make the contribution. If any apparently prohibited contribution in question was incompletely or incorrectly disclosed, you should amend your original report with clarifying information. In addition, please clarify whether the contribution(s) received from the referenced organization(s) is permissible. If you have received prohibited contributions, you must make a refund. (11 CFR § 103.3(b)(1)) The refund must be made within 30 days of the treasurer becoming aware of the illegality of the contribution. (11 CFR § 103.3(b)(2)) Image# 201611200300068655 DONALD J. TRUMP FOR PRESIDENT, INC. Page 2 of 6 Please inform the Commission of your corrective action immediately and provide a photocopy of any refund checks. Refunds must be reported on a Schedule B-P supporting Line 28(b) or (c), as applicable, of the report covering the period in which the refund was made. (11 CFR § 104.8(d)(4)) Although the Commission may take further legal action concerning acceptance of prohibited contributions, your prompt action to refund prohibited amount will be taken into consideration. the the 2. Schedule A-P of your report discloses one or more contributions that appear to exceed the limit set forth in the Act (see attached). No political committee other than a qualified multi-candidate committee may make contributions to a candidate for federal office in excess of $2,700 per election. The Conservative Action Fund and Manufacturer And Business Association Political Action Committee did not meet the requirements for qualified multi-candidate status as of the date the contribution(s) was made to your committee. 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)) 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(s) you received exceeds the limits, you may have to refund the excessive amount. 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) the 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))A contribution can only be Image# 201611200300068656 DONALD J. TRUMP FOR PRESIDENT, INC. Page 3 of 6 redesignated to a previous election to the extent that the contribution does not exceed net debts outstanding for that election. (11 CFR § 110.1(b)(3)(i)) Please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/or letters redesignating the contributions in question. Refunds are reported on Line 28(c) of the Detailed Summary Page and on a supporting Schedule B-P of the report covering the period in which they are made. Redesignations are reported as memo entries on Schedule A-P of the report covering the period in which the authorization for the redesignation 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 or redesignate the excessive amount will be taken into consideration. 3. Schedule A-P of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for some of these contributions. An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,700 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), and 102.13(c)) If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information. Please be reminded that all refunds, redesignations and reattributions must be made within 60 days of receipt of the contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed. Image# 201611200300068657 DONALD J. TRUMP FOR PRESIDENT, INC. Page 4 of 6 For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was 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 who signed the check 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 was properly designated 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) the 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. 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, the excessive amount must be refunded. (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 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 Image# 201611200300068658 DONALD J. TRUMP FOR PRESIDENT, INC. Page 5 of 6 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 or redesignate and/or reattribute the excessive amount will be taken into consideration. 4. Schedule B-P supporting Line 28(a) of your report discloses refunds to individuals. It appears that your committee has received original contributions that are designated to different elections than the refunds, and/or has refunded an amount greater than the original contributions for the following contributors: Mr. L.D. Gorman, John Hook, Mr. John R Luckasen, and Mrs. Beth A. Orscheln. Please clarify these refunds and amend your report(s) as necessary. (52 U.S.C. § 30104(b) (formerly 2 U.S.C. § 434(b)) and 11 CFR § 104.3(a)) 5. Schedule B-P of your report discloses in-kind contributions to your committee. Please be advised that the value of in-kind contributions must be added to the receipts and disbursements total in order to avoid either inflating or deflating the cash on hand amount, and itemized on the appropriate Schedules A-P and B-P. (11 CFR § 104.13(a)) Please amend your report to itemize the in-kind contributions from Boris Epshteyn and Ryan Jarmula on Schedule A-P. - Your report fails to provide election designations for contributions disclosed on Schedule(s) A-P for Line 18. Authorized committees should indicate the election for which the contribution was designated. If no election is designated, the contribution is applied to the next election for the federal office the candidate is seeking after the contribution date. Please amend your report to provide election designations. (11 CFR §§ 110.1(b)(2) and 110.2(b)(2)) 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 Image# 201611200300068659 DONALD J. TRUMP FOR PRESIDENT, INC. Page 6 of 6 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://www.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) 694-1138. Sincerely, 427 Carolina Mongeon Sr. Campaign Finance & Reviewing Analyst Reports Analysis Division Attachment Page 1 of 35 Image# 201611200300068660 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Contributions from Unregistered Organizations Contributor Name Columbia County Republicans Committee to Elect Billy Horne Crawford County Republican Central Committee Dunning for Sheriff Friends for Ed Rynders Friends of Tim Bearden Inc Hamilton County Republican Womens Club Jerry W Tillman for NC Senate Pittsburgh Sustainability PAC Republican Club of Hamilton County Republican Women of Louisiana Republican Women of Newton County Stafford TWP Regular Republican Club Memo X X X X X Date 9/16/16 9/9/16 9/16/16 9/2/16 9/9/16 9/9/16 9/26/16 9/22/16 9/26/16 9/9/16 9/8/16 9/9/16 9/16/16 Amount $1,000.00 $250.00 $500.00 $250.00 $1,000.00 $776.00 $500.00 $1,000.00 $2,700.00 $1,000.00 $500.00 $1,000.00 $300.00 Excessive Contributions from Committees not Qualified for Multi-Candidate Status Contributor Name Memo Date Amount Conservative Action Fund X 9/19/16 $5,000.00 Manufacturer and Business Association Political Action Committee 9/16/16 $5,000.00 Excessive Contributions from Committees Contributor Name Interdigital PAC Interdigital, Inc., PAC Election G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Election G2016 G2016 Memo X Date 9/19/16 9/26/16 Amount $5,000.00 $5,000.00 Election G2016 G2016 Memo Date 8/1/16 8/1/16 9/19/16 Amount $1,000.00 $1,000.00 $1,000.00 Election G2016 G2016 G2016 Adkins, Isabella Adkins, Isabella 9/8/16 9/8/16 $2,700.00 $800.00 G2016 G2016 Anderson, Roy Anderson, Roy 9/9/16 9/9/16 $2,700.00 $2,700.00 G2016 G2016 7/9/16 $300.00 G2016 Excessive Contributions from Individuals Contributor Name Accomando, Ronald Accomando, Ronald Accomando, Ronald Ashford, Alex X Attachment Page 2 of 35 Image# 201611200300068661 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Ashford, Alex Ashford, Alex X Ashford, Alex X Ashford, Alex 7/25/16 8/10/16 8/10/16 9/29/16 $292.94 $80.00 $80.00 $2,700.00 G2016 G2016 G2016 G2016 Bagley, Craig Bagley, Craig Bagley, Craig X 7/24/16 7/24/16 9/13/16 $1,000.00 $1,000.00 $800.00 G2016 G2016 G2016 Baker, Bruce Baker, Bruce Baker, Bruce X 8/15/16 8/15/16 8/28/16 $2,700.00 $2,700.00 $1,900.00 G2016 G2016 G2016 Baker, Judy Baker, Judy X X 8/31/16 8/31/16 $2,000.00 $2,000.00 G2016 G2016 Ballard, Debbie Ballard, Deborah X 7/28/16 9/9/16 $150.00 $2,700.00 G2016 G2016 Barineau, John Barineau, III, John X X 8/1/16 9/15/16 $2,700.00 $400.00 G2016 G2016 Barrett, Noel Barrett, Noel Barrett, Noel Barrett, Noel 6/21/16 8/21/16 9/15/16 9/15/16 $2,700.00 $2,700.00 -$2,700.00 $2,700.00 G2016 G2016 G2016 G2016 Bashaw, James Bashaw, James 7/23/16 9/28/16 $2,000.00 $2,700.00 G2016 G2016 X X 6/17/16 9/8/16 $2,700.00 $2,472.80 G2016 G2016 Bellamkonda, Narayana Ms. Bellamkonda, Narayana Ms. X 8/26/16 9/7/16 $2,700.00 $2,400.00 G2016 G2016 Benefield, Doug Benefield, Doug X X 9/7/16 9/19/16 $400.00 $2,700.00 G2016 G2016 7/26/16 7/29/16 $33.25 $250.00 G2016 G2016 Beck, August Beck, Gus Berg, Laurence Berg, Laurence Attachment Page 3 of 35 Image# 201611200300068662 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Berg, Laurence Berg, Laurence Berg, Laurence X Berg, Laurence Berg, Laurence Berg, Laurence Berg, Laurence 7/31/16 7/31/16 8/15/16 9/1/16 9/18/16 9/20/16 9/30/16 $100.00 $100.00 $2,700.00 $500.00 $200.00 $500.00 $500.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Bitter, Robert Bitter, Robert 7/20/16 9/13/16 $2,400.00 $400.00 G2016 G2016 7/23/16 9/14/16 $2,700.00 $2,700.00 G2016 G2016 X X Blades, Lynn Blades, Lynn Blekicki, Burma Blekicki, Burma Blekicki, Burma Blekicki, Burma Blekicki, Burma Blekicki, Burma X X X X X X 8/1/16 8/19/16 8/23/16 8/23/16 8/30/16 9/21/16 $800.00 $800.00 $400.00 $400.00 $800.00 $800.00 G2016 G2016 G2016 G2016 G2016 G2016 Bock, Kathy Bock, Kathy X X 8/6/16 9/13/16 $320.00 $2,700.00 G2016 G2016 Boelter, F. W Boelter, Frederick X X 8/9/16 9/2/16 $2,700.00 $2,700.00 G2016 G2016 X X X 7/23/16 8/26/16 9/27/16 9/27/16 $1,000.00 $800.00 $800.00 $300.00 G2016 G2016 G2016 G2016 9/6/16 9/6/16 9/6/16 $250.00 $2,700.00 $250.00 G2016 G2016 G2016 $1,000.00 $1,000.00 $2,700.00 G2016 G2016 G2016 $200.00 G2016 Bogosian, Carol Bogosian, Carol Bogosian, Carol A. Bogosian, Carol A. Bolderoff, Anastacia Bolderoff, Anastacia Bolderoff, Anastacia Boone, Steve Boone, Steve Boone, Steve X 8/29/16 8/29/16 9/7/16 Bos, Mary Beth X 8/8/16 Attachment Page 4 of 35 Image# 201611200300068663 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Bos, Mary Beth X Bos, Mary Beth X Bos, Mary Beth X 8/23/16 8/30/16 9/2/16 $800.00 $2,000.00 $800.00 G2016 G2016 G2016 Boykin, Robert Boykin, Robert X X 7/27/16 8/31/16 $2,700.00 $2,700.00 G2016 G2016 Breakie, Richard Breakie, Richard X X 8/29/16 8/29/16 $2,000.00 $2,000.00 G2016 G2016 Bridges, Bert E Mr. Jr. Bridges, Bert X 8/9/16 9/7/16 $2,000.00 $1,200.00 G2016 G2016 Brown, Thomas Brown, Thomas X X 8/9/16 9/15/16 $2,000.00 $2,000.00 G2016 G2016 Brownell, Frank Brownell, Frank Brownell, Frank X X X 8/20/16 9/20/16 9/22/16 $800.00 $800.00 $2,700.00 G2016 G2016 G2016 Burns, Kevin Burns, Kevin X 7/24/16 9/12/16 $2,700.00 $2,000.00 G2016 G2016 Burtt, David Burtt, David X 9/19/16 9/23/16 $2,700.00 $800.00 G2016 G2016 7/24/16 8/23/16 9/28/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 8/8/16 8/19/16 8/24/16 9/12/16 $2,000.00 $250.00 $644.00 $250.00 G2016 G2016 G2016 G2016 X X 8/24/16 8/24/16 $2,000.00 $2,000.00 G2016 G2016 X 7/28/16 8/31/16 9/13/16 $2,700.00 $800.00 $150.00 G2016 G2016 G2016 Bush, Donley Bush, Donley Bush, Donley Byrd, Jerry Byrd, Jerry Byrd, Jerry Byrd, Jerry Campbell, Malinda Campbell, Malinda Canon, Sylvia Canon, Sylvia Canon, Sylvia X X Attachment Page 5 of 35 Image# 201611200300068664 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Canon, Sylvia 9/21/16 $250.00 G2016 X 6/21/16 8/21/16 $1,000.00 $2,000.00 G2016 G2016 X 7/28/16 7/28/16 9/15/16 $1,000.00 $1,000.00 $1,200.00 G2016 G2016 G2016 Carter, Michael Carter, Michael Carter, Michael Carter, Michael Carter, Michael X X X 8/3/16 8/3/16 8/25/16 9/10/16 9/23/16 $2,700.00 $2,700.00 $800.00 $800.00 $1,100.00 G2016 G2016 G2016 G2016 G2016 Cary, Robert Cary, Bob Cary, Robert E X X X 8/9/16 8/25/16 9/12/16 $800.00 $1,600.00 $800.00 G2016 G2016 G2016 Casey, Pamela Casey, Pamela Casey, Pamela X X X 8/22/16 8/22/16 9/6/16 $800.00 $800.00 $1,200.00 G2016 G2016 G2016 Castonguay, Lee Castonguay, Lee Castonguay, Lee X 7/31/16 7/31/16 9/13/16 $1,000.00 $1,000.00 $2,000.00 G2016 G2016 G2016 Cattau, Edward Cattau, Edward X X 8/31/16 9/3/16 $2,700.00 $2,700.00 G2016 G2016 Cesped, Ricardo Cesped, Ricardo Cesped, Ricardo X X X 8/13/16 8/19/16 9/10/16 $400.00 $2,700.00 $2,300.00 G2016 G2016 G2016 Chamberlin, Craig Chamberlin, Craig Chamberlin, Craig X X 8/15/16 9/14/16 9/16/16 $800.00 $400.00 $2,700.00 G2016 G2016 G2016 7/22/16 8/22/16 8/25/16 $2,700.00 $2,700.00 $800.00 G2016 G2016 G2016 Caputo, Todd Caputo, Todd Carter, Christopher Carter, Christopher Carter, Christopher Cherukuri, Sreenivas Cherukuri, Sreenivas Cherukuri, Sreenivas X Attachment Page 6 of 35 Image# 201611200300068665 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Chiddister, Donald Chiddister, Donald Chiddister, Donald Chiddister, Donald X Codiga, William Codiga, William 7/22/16 8/22/16 8/31/16 9/26/16 $1,000.00 $1,000.00 $540.00 $1,000.00 G2016 G2016 G2016 G2016 9/9/16 9/9/16 $2,500.00 $2,500.00 G2016 G2016 Colace, William Colace, Bill X X 8/17/16 8/23/16 $2,700.00 $800.00 G2016 G2016 Colbert, Mary Colbert, Mary X X 8/10/16 9/14/16 $28.00 $2,700.00 G2016 G2016 Collier, Shelley H. Jr. Collier, Shelley H Mr. Jr Collier, Shelley H. Jr. Collier, Shelley H Mr. Jr X 8/15/16 9/2/16 9/15/16 9/21/16 $400.00 $250.00 $400.00 $3,000.00 G2016 G2016 G2016 G2016 8/18/16 8/18/16 9/29/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 8/9/16 8/21/16 $800.00 $2,000.00 G2016 G2016 Comess, Max Comess, Max Comess, Max 7/25/16 8/25/16 9/28/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 Cook, Brenda Cook, Brenda Cook, Brenda Cook, Brenda Cook, Brenda Cook, Brenda Cook, Brenda Cook, Brenda 7/22/16 7/22/16 8/15/16 8/19/16 8/25/16 8/25/16 8/30/16 9/20/16 $100.00 $100.00 $1,340.00 $1,500.00 $400.00 $400.00 $400.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 8/26/16 $2,700.00 G2016 X Collins, Rhonda Collins, Rhonda Collins, Rhonda Colman, John Colman, John Cooper, Derick X X X X X X Attachment Page 7 of 35 Image# 201611200300068666 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Cooper, Derick X 9/20/16 $2,000.00 G2016 Cornell, Delor Cornell, Delor Cornell, Delor Cornell, Delor 6/23/16 8/22/16 8/31/16 8/31/16 $2,700.00 $800.00 $1,000.00 $1,000.00 G2016 G2016 G2016 G2016 7/26/16 9/10/16 9/25/16 9/25/16 $2,700.00 $400.00 $400.00 $400.00 G2016 G2016 G2016 G2016 $200.00 $800.00 $1,000.00 $400.00 $400.00 G2016 G2016 G2016 G2016 G2016 Corr, Matthew Corr, Matthew Corr, Matthew Corr, Matthew X X X X Courte, Ellis Courte, Ellis Courte, Ellis Courte, Ellis Courte, Ellis X X 8/8/16 8/15/16 8/29/16 9/2/16 9/22/16 Couto, Jose Couto, Jose Couto, Jose Couto, Jose X X X X 8/3/16 8/20/16 8/29/16 9/20/16 $2,000.00 $400.00 $700.00 $400.00 G2016 G2016 G2016 G2016 Covert, James Covert, James Covert, James X X 8/8/16 8/19/16 8/29/16 $2,000.00 $800.00 $400.00 G2016 G2016 G2016 7/22/16 8/21/16 9/16/16 9/26/16 $900.00 $900.00 $400.00 $900.00 G2016 G2016 G2016 G2016 8/10/16 9/13/16 9/28/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 8/31/16 9/12/16 $800.00 $2,700.00 G2016 G2016 8/2/16 8/2/16 $1,000.00 $1,000.00 G2016 G2016 Crandall, Blane Crandall, Blane Crandall, Blane Crandall, Blane X X X Crawford, Helen Crawford, Helen Crawford, Helen Cross, John Cross, John Crouch, Roddie Crouch, Roddie X X Attachment Page 8 of 35 Image# 201611200300068667 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Crouch, Roddie A. X 8/29/16 $2,700.00 G2016 Cullinan, Michael Cullinan, Michael 8/9/16 9/27/16 $400.00 $2,700.00 G2016 G2016 7/23/16 8/23/16 9/27/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 8/2/16 8/12/16 9/7/16 $800.00 $200.00 $2,500.00 G2016 G2016 G2016 Dangelas, Maya Dangelas, Maya Dangelas, Maya Dangelas, Maya 8/25/16 8/25/16 9/28/16 9/30/16 $1,000.00 $1,000.00 $1,000.00 $1,700.00 G2016 G2016 G2016 G2016 Davis, Pam Davis, Pam Davis, Pam Davis, Pam Davis, Pam Davis, Pam Davis, Pam Davis, Pam Davis, Pam Davis, Pam Davis, Pamela Davis, Pam Davis, Pam 7/22/16 7/22/16 7/27/16 7/29/16 8/5/16 8/24/16 9/6/16 9/12/16 9/20/16 9/23/16 9/23/16 9/29/16 9/30/16 $50.00 $200.00 $50.00 $250.00 $250.00 $250.00 $250.00 $100.00 $300.00 $160.00 $800.00 $250.00 $500.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 X X Cutright, Corey Cutright, Corey Cutright, Corey Czyzyk, Farima Czyzyk, Farima Czyzyk, Farima X X X X Der Manouel, Michael Der Manouel, Michael X X 8/1/16 9/7/16 $400.00 $2,700.00 G2016 G2016 Dial, Emily Dial, Emily X X 8/5/16 9/20/16 $2,700.00 $2,700.00 G2016 G2016 7/22/16 7/31/16 7/31/16 $100.00 $100.00 $100.00 G2016 G2016 G2016 Diamond, Leslie Diamond, Leslie Diamond, Leslie Attachment Page 9 of 35 Image# 201611200300068668 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Diamond, Leslie X Diamond, Leslie X Diamond, Leslie X Diamond, Leslie Diamond, Leslie Diamond, Leslie Diamond, Leslie Diamond, Leslie 8/6/16 8/8/16 8/11/16 8/31/16 9/12/16 9/21/16 9/21/16 9/28/16 $28.00 $80.00 $28.00 $1,000.00 $250.00 $100.00 $100.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Dietrich, David Dietrich, David Dietrich, David Dietrich, David 8/10/16 8/10/16 9/9/16 9/10/16 $800.00 $800.00 $1,000.00 $800.00 G2016 G2016 G2016 G2016 6/27/16 8/6/16 8/17/16 8/17/16 8/30/16 9/14/16 9/26/16 9/26/16 $300.00 $400.00 $300.00 $400.00 $1,000.00 $1,000.00 $400.00 $400.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 8/1/16 8/12/16 8/25/16 9/2/16 9/9/16 9/22/16 9/29/16 $500.00 $500.00 $500.00 $500.00 $500.00 $500.00 $500.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Edwards, Melissa Edwards, Melissa 9/8/16 9/8/16 $2,700.00 $2,700.00 G2016 G2016 Erickson, Peter F Erickson, Peter F Erickson, Peter F Erickson, Peter F 7/22/16 8/21/16 8/22/16 9/26/16 $250.00 $250.00 $2,450.00 $250.00 G2016 G2016 G2016 G2016 8/29/16 8/29/16 $2,700.00 $2,700.00 G2016 G2016 Dowd, John Dowd, John Dowd, John Dowd, John Dowd, John Dowd, John Dowd, J Dowd, J X X X X X X X X X Dupuis, Frank J Mr. Dupuis, Frank J Mr. Dupuis, Frank J Mr. Dupuis, Frank J Mr. Dupuis, Frank J Mr. Dupuis, Frank J Mr. Dupuis, Frank J Mr. Esakoff, Gregg Esakoff, Gregg X Attachment Page 10 of 35 Image# 201611200300068669 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Esakoff, Gregg 9/30/16 $2,700.00 G2016 Esson, James D Mr. 9/22/16 $5,000.00 G2016 8/12/16 9/13/16 9/26/16 $800.00 $2,700.00 $1,400.00 G2016 G2016 G2016 7/26/16 9/1/16 9/14/16 9/25/16 $2,700.00 $1,600.00 $1,000.00 $400.00 G2016 G2016 G2016 G2016 Faulkner, Aubrey H Mr. Faulkner, Aubrey H Mr. Faulkner, Aubrey H Mr. Feig, Stephen Feig, Stephen Feig, Stephen Feig, Stephen X X X Fisher, Garth Dr. Fisher, Garth Dr. Fisher MD, Garth Fisher, Garth Dr. X X 5/25/16 8/11/16 9/8/16 9/21/16 $2,700.00 $200.00 $1,000.00 $250.00 G2016 G2016 G2016 G2016 Fluke, David Fluke, David Fluke, David X X X 9/1/16 9/7/16 9/7/16 $2,000.00 $800.00 $800.00 G2016 G2016 G2016 Foster, Lenora Foster, Lenora Foster, Lenora Foster, Lenora Foster, Lenora Foster, Lenora Foster, Lenora X X X X X X X 8/10/16 8/19/16 9/2/16 9/6/16 9/14/16 9/19/16 9/25/16 $80.00 $400.00 $400.00 $400.00 $400.00 $400.00 $740.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Fowler, Joe R Mr. Fowlet, Joe R Fowlet, Joe R Fowler, Joe X X X X 6/23/16 8/31/16 8/31/16 8/24/16 $2,700.00 $400.00 $400.00 $1,200.00 G2016 G2016 G2016 G2016 Fowler, Linda Fowler, Linda Fowler, Linda Fowler, Linda X X X X 8/17/16 8/29/16 9/13/16 9/25/16 $800.00 $400.00 $2,700.00 $1,900.00 G2016 G2016 G2016 G2016 Francescon, Katherine X 8/8/16 $80.00 G2016 Attachment Page 11 of 35 Image# 201611200300068670 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Francescon, Katherine X 9/16/16 $2,700.00 G2016 Freidenrich, Robert Freidenrich, Robert Freidenrich, Robert 7/22/16 8/22/16 9/26/16 $2,000.00 $2,000.00 $2,000.00 G2016 G2016 G2016 9/1/16 9/1/16 $2,500.00 $2,500.00 G2016 G2016 7/5/16 9/29/16 $394.42 $2,700.00 G2016 G2016 7/22/16 8/22/16 9/26/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 X X 7/26/16 7/30/16 8/4/16 9/26/16 $1,500.00 $229.35 $1,200.00 $800.00 G2016 G2016 G2016 G2016 Garrett, Shari L Mrs. Garrett, Shari L. X 7/28/16 9/7/16 $2,000.00 $800.00 G2016 G2016 Gierach, David Gierach, David X X 8/12/16 9/13/16 $1,200.00 $2,700.00 G2016 G2016 8/4/16 $10,000.00 8/6/16 $200.00 8/8/16 $100.00 9/7/16 $100.00 G2016 G2016 G2016 G2016 Frisch, Lilo Frisch, Lilo Gaddy, Charles Gaddy, Charles X Garcia III, Gus Garcia III, Gus Garcia III, Gus Garrett, Gene Garrett, Gene Garett, Gene Garrett, Gene Gigante, Peter Gigante, Peter Gigante, Peter Gigante, Peter Gladstone, David Gladstone, David Gladstone, David Gladstone, David Gladstone, David Gladstone, David Gladstone, Lorna Gladstone, Lorna X X X X X 5/4/16 6/24/16 7/30/16 8/28/16 8/31/16 9/15/16 $1,100.40 $2,700.00 $2,700.00 $2,700.00 -$1,100.40 -$2,700.00 G2016 G2016 G2016 G2016 G2016 G2016 3/16/16 6/21/16 $84.56 $2,700.00 G2016 G2016 Attachment Page 12 of 35 Image# 201611200300068671 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Gladstone, Lorna Gladstone, Lorna Gladstone, Lorna Gladstone, Lorna X X X X 8/7/16 8/10/16 8/14/16 9/5/16 $80.00 $80.00 $800.00 $800.00 G2016 G2016 G2016 G2016 8/26/16 9/8/16 $1,500.00 $1,500.00 G2016 G2016 8/9/16 8/31/16 9/15/16 $2,700.00 $800.00 $400.00 G2016 G2016 G2016 Goldblatt, Sidney Goldblatt, Sidney Goldblatt, Sidney 8/14/16 8/14/16 9/29/16 $2,700.00 $2,700.00 $2,700.00 G2016 G2016 G2016 Gray, Rodger Mr. Gray, Rodger Mr. 9/19/16 9/30/16 $2,700.00 $2,700.00 G2016 G2016 X X 8/8/16 9/17/16 $800.00 $2,700.00 G2016 G2016 X X 7/18/16 7/18/16 9/14/16 $2,700.00 $2,700.00 $2,700.00 G2016 G2016 G2016 Groves, Carolyn Groves, Carolyn 9/23/16 9/29/16 $2,700.00 $2,700.00 G2016 G2016 Guerrasio, Venetia Guerrasio, Venetia Guerrasio, Venetia 8/19/16 8/19/16 9/25/16 $1,000.00 $1,000.00 $800.00 G2016 G2016 G2016 6/21/16 6/24/16 7/15/16 7/24/16 8/2/16 8/2/16 9/20/16 9/27/16 $1,588.82 $100.00 $60.82 $100.00 $2,700.00 $2,700.00 $400.00 $800.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Glass, Larry Mr. Glass, Larry Mr. Gluskin, Rob Gluskin, Robert Gluskin, Robert Gregg, Charles Gregg, Charles Sr. Grimm Marshall, Barbara Grimm Marshall, Barbara Grimm-Marshall, Barbara Gurney, Susan Gurney, Susan Gurney, Susan Gurney, Susan Gurney, Susan Gurney, Susan Gurney, Susan Gurney, Susan X X X X X X X Attachment Page 13 of 35 Image# 201611200300068672 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Hailey, Dawn S Mrs. Hailey, Dawn S X 7/25/16 9/7/16 $2,000.00 $2,700.00 G2016 G2016 Hall, Olabelle Ms. Hall, Ollabelle Hall, Ollabelle Hall, Ollabelle X 6/21/16 8/27/16 9/9/16 9/9/16 $2,700.00 $250.00 $250.00 $250.00 G2016 G2016 G2016 G2016 Halsch, Shepard Halsch, Shepard Halsch, Shepard X 7/22/16 8/16/16 9/20/16 $1,400.00 $1,000.00 $1,000.00 G2016 G2016 G2016 Hanko, Jeffrey Hanko, Jeffrey X 8/29/16 9/12/16 $900.00 $2,700.00 G2016 G2016 Hanson, Lois Hanson, Lois 9/8/16 9/8/16 $2,700.00 $2,700.00 G2016 G2016 Harbert, Norman C Mr. 9/9/16 $5,400.00 G2016 6/29/16 7/14/16 8/23/16 $100.00 $2,500.00 $1,600.00 G2016 G2016 G2016 Hardcastle, Maile Hardcastle, Maile Hardcastle, Maile X X Harding, Tim Harding, Tim X 8/8/16 9/28/16 $800.00 $3,000.00 G2016 G2016 Harling, Michael Harling, Michael X 7/19/16 9/20/16 $1,000.00 $2,700.00 G2016 G2016 9/14/16 9/14/16 $2,700.00 $2,700.00 G2016 G2016 3/3/16 6/21/16 6/28/16 8/22/16 9/23/16 $250.00 $1,000.00 $250.00 $2,700.00 $800.00 G2016 G2016 G2016 G2016 G2016 9/6/16 $2,700.00 G2016 Harris, Henry Harris, Henry Hartman, Charles Hartman, Charles Hartman, Charles Hartman, Charles Hartman, Charles Hatchett, Tionna X X X Attachment Page 14 of 35 Image# 201611200300068673 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Hatchett, Tionna 9/6/16 $2,700.00 G2016 Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven Hays, Steven 8/12/16 8/12/16 8/30/16 9/5/16 9/5/16 9/7/16 9/7/16 9/8/16 9/8/16 9/21/16 9/25/16 9/25/16 9/27/16 $250.00 $250.00 $1,000.00 $100.00 $100.00 $250.00 $250.00 $100.00 $100.00 $250.00 $175.00 $175.00 $250.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Hedeen, Clemens Hedeen, Clemens Hedeen, Clemens Hedeen, Clemens Hedeen, Clemens 8/2/16 8/22/16 9/6/16 9/21/16 9/29/16 $1,000.00 $1,000.00 $800.00 $500.00 $400.00 G2016 G2016 G2016 G2016 G2016 8/22/16 8/23/16 9/9/16 9/9/16 9/22/16 9/27/16 $800.00 $500.00 $250.00 $250.00 $800.00 $500.00 G2016 G2016 G2016 G2016 G2016 G2016 7/26/16 9/13/16 $2,700.00 $400.00 G2016 G2016 8/11/16 8/20/16 9/28/16 $1,000.00 $800.00 $1,000.00 G2016 G2016 G2016 6/30/16 6/30/16 7/6/16 7/22/16 7/22/16 $616.94 $298.35 $500.00 $1,000.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 Hensley, Pamella Hensley, Pamella Hensley, Pamella Hensley, Pamella Hensley, Pamella Hensley, Pamella Herzog, Hettie Herzog, Hettie Hettinga, Steve Hettinga, Steve Hettinga, Steve Hisgen, Christopher Hisgen, Christopher Hisgen, Christopher Hisgen, Christopher Hisgen, Christopher X X X X X X X Attachment Page 15 of 35 Image# 201611200300068674 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Hisgen, Christopher X Hisgen, Christopher Hisgen, Christopher Hisgen, Christopher 8/9/16 9/1/16 9/6/16 9/29/16 $200.00 -$616.94 $500.00 $500.00 G2016 G2016 G2016 G2016 Holloway, Randall Holloway, Randall Holloway, Randall 8/19/16 8/19/16 9/1/16 $800.00 $800.00 $2,000.00 G2016 G2016 G2016 Holstein, D Brooks Holstein, D Brook Holstein, D Brooks 7/22/16 8/21/16 9/26/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 Holt, Dale Holt, Dale Holt, Dale 7/29/16 7/29/16 9/15/16 $1,000.00 $1,000.00 $2,000.00 G2016 G2016 G2016 11/30/15 4/2/16 5/25/16 8/9/16 8/14/16 9/16/16 $1,000.00 $1,000.00 $700.00 $28.00 $250.00 $250.00 G2016 G2016 G2016 G2016 G2016 G2016 7/27/16 8/27/16 9/12/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 Hook, John Hook, John Hook, John Hook, John Hook, John Hook, John X X X X X X X Houchin, John Houchin, John Houchin, John Hudson, Peggy Hudson, Peggy Hudson, Peggy Hudson, Peggy Hudson, Peggy X 9/1/16 9/6/16 9/6/16 9/20/16 9/20/16 $2,700.00 $250.00 $250.00 $200.00 $200.00 G2016 G2016 G2016 G2016 G2016 Hunt, Libby Hunt, Libby X X 8/24/16 9/22/16 $400.00 $2,700.00 G2016 G2016 X 8/7/16 8/31/16 9/16/16 $1,000.00 $800.00 $1,000.00 G2016 G2016 G2016 Jennings, Kenneth Jennings, Kenneth Jennings, Kenneth Attachment Page 16 of 35 Image# 201611200300068675 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Johnson, Dennis X Johnson, Dennis X 8/15/16 9/20/16 $2,700.00 $2,700.00 G2016 G2016 Kahlo, Myrna Kahlo, Myrna 8/31/16 9/12/16 $2,700.00 $2,500.00 G2016 G2016 7/27/16 7/27/16 8/31/16 9/15/16 $2,500.00 $2,500.00 $2,700.00 -$2,300.00 G2016 G2016 G2016 G2016 7/21/16 8/20/16 9/23/16 $2,700.00 $2,700.00 $2,700.00 G2016 G2016 G2016 $1,000.00 $2,000.00 G2016 G2016 Kane, John Kane, John Kane, John Kane, John Kats, Brandon Kats, Brandon Kats, Brandon X X X X Keim, Kenneth Keim, Kenneth X 8/3/16 8/23/16 Kelly, James Kelly, James Kelly, James Kelly, James J. Kelly, James J. Kelly, James J. X X X X X 7/23/16 8/8/16 8/16/16 8/19/16 8/28/16 9/24/16 $1,000.00 $800.00 $400.00 $400.00 $800.00 $300.00 G2016 G2016 G2016 G2016 G2016 G2016 X 8/8/16 8/30/16 $264.22 $2,672.00 G2016 G2016 6/21/16 8/10/16 8/19/16 8/19/16 8/24/16 8/24/16 8/31/16 8/31/16 9/1/16 9/8/16 9/8/16 9/10/16 9/15/16 $2,700.00 $800.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 -$2,000.00 $400.00 $400.00 $400.00 $1,200.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Kelpsas, Bruno Kelpsas, Bruno Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly Kent, Beverly X X X X X Attachment Page 17 of 35 Image# 201611200300068676 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Kent, Beverly X 9/16/16 $400.00 G2016 Kilgannon, Kevin Kilgannon, Kevin Kilgannon, Kevin Kilgannon, Kevin Kilgannon, Kevin Kilgannon, Kevin Kilgannon, Kevin 7/22/16 7/22/16 8/11/16 8/18/16 8/29/16 9/12/16 9/15/16 $2,700.00 $2,700.00 $2,700.00 $2,000.00 $400.00 $400.00 -$2,700.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 6/21/16 7/29/16 8/25/16 8/29/16 $800.00 $1,000.00 $400.00 $800.00 G2016 G2016 G2016 G2016 Kirk, Roger Kirk, Roger Kirk, Roger Kirk, Roger X X X X X X Kleberg, Stephen Kleberg, Stephen J X 7/28/16 9/28/16 $2,700.00 $250.00 G2016 G2016 Klein, Thomas Klein, Thomas X X 9/27/16 9/27/16 $2,000.00 $2,000.00 G2016 G2016 Kluck, Gary S. Kluck, Gary S. Kluck, Gary S. Kluck, Gary S. X X X X 8/30/16 8/30/16 9/1/16 9/27/16 $400.00 $2,000.00 $1,200.00 $700.00 G2016 G2016 G2016 G2016 X 7/23/16 7/23/16 9/15/16 9/20/16 $2,700.00 $2,700.00 -$2,400.00 $800.00 G2016 G2016 G2016 G2016 8/6/16 8/25/16 8/31/16 9/22/16 9/29/16 $800.00 $1,000.00 $1,000.00 $1,000.00 $2,000.00 G2016 G2016 G2016 G2016 G2016 7/22/16 8/11/16 8/22/16 9/26/16 $1,000.00 $200.00 $1,000.00 $1,000.00 G2016 G2016 G2016 G2016 Knispel, Barry Knispel, Barry Knispel, Barry Knispel .., Barry Kosky, Andy Kosky, Andrew Kosky, Andrew Kosky, Andrew Kosky, Andy Kosta, James Kosta, James Kosta, James Kosta, James X X Attachment Page 18 of 35 Image# 201611200300068677 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Kriegel, Carlyn Kriegel, Carlyn X 7/24/16 9/11/16 $2,700.00 $800.00 G2016 G2016 Krishnamurti, Vasili Krishnamurti, Vasili Krishnamurti, Vasili X X 8/26/16 9/19/16 9/26/16 $2,700.00 $1,200.00 $1,500.00 G2016 G2016 G2016 Laco, Thomas Mr. Laco, Thomas X 8/8/16 9/12/16 $2,700.00 $2,160.00 G2016 G2016 Laroccha, Al Larocca, Al 9/21/16 9/21/16 $2,700.00 $2,700.00 G2016 G2016 Legum, Jeffrey Legum, Jeffrey A. 8/12/16 9/12/16 $2,700.00 $800.00 G2016 G2016 X X X 9/12/16 8/27/16 8/27/16 9/9/16 9/13/16 9/26/16 $800.00 $250.00 $250.00 $800.00 $400.00 $400.00 G2016 G2016 G2016 G2016 G2016 G2016 X X 7/22/16 9/12/16 9/12/16 $2,000.00 $400.00 $400.00 G2016 G2016 G2016 7/22/16 7/30/16 7/30/16 8/30/16 9/14/16 $500.00 $500.00 $500.00 $1,000.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 8/25/16 9/14/16 $2,500.00 $2,000.00 G2016 G2016 8/10/16 8/31/16 9/6/16 9/23/16 $800.00 $1,000.00 $800.00 $1,000.00 G2016 G2016 G2016 G2016 Leonhardt, John L Leonhardt, Jon Leonhardt, Jon Leonhardt, Jon L. Leonhardt, Jon L. Leonhardt, Jon L. Leopold, Edmund Leopold, Edmund Leopold, Edmund X X Libke, Phyllis Libke, Phyllis Libke, Phyllis Libke, Phyllis Libke, Phyllis Linder, Sam Linder, Sam Lopez, Humberto Looez, Humberto S. Lopez, Humberto Lopez, Humberto S X X X Attachment Page 19 of 35 Image# 201611200300068678 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Loveless, Jerry Loveless, Jerry Loveless, Jerry M. Loveless, Jerry M. 8/2/16 8/9/16 8/19/16 9/15/16 $800.00 $800.00 $800.00 $800.00 G2016 G2016 G2016 G2016 Lucas, Terry Lucas, Terry 9/29/16 9/29/16 $2,700.00 $2,700.00 G2016 G2016 Lumry, Patricia Lumry, Patricia X 6/30/16 9/13/16 $2,700.00 $2,700.00 G2016 G2016 X 6/30/16 9/13/16 $2,700.00 $2,700.00 G2016 G2016 Lutz, Walter Lutz, Walter Lutz, Walter X 6/21/16 6/28/16 8/19/16 $1,000.00 $700.00 $2,000.00 G2016 G2016 G2016 Lynch, Geraldine Lynch, Geraldine Lynch, Geraldine Lynch, Geraldine Lynch, Geraldine Therese Lynch, Geraldine Therese Lynch, Geraldine T. Lynch, Geraldine T. X X X X X X X X 8/1/16 8/1/16 8/31/16 9/7/16 9/13/16 9/14/16 9/24/16 9/24/16 $80.00 $160.00 $800.00 $400.00 $800.00 $800.00 $800.00 $800.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Macdonald, William Macdonald, William Macdonald, Bill Macdonald, William T. X X X X 8/9/16 8/9/16 8/21/16 8/31/16 $800.00 $800.00 $400.00 $800.00 G2016 G2016 G2016 G2016 Macevicz, Stephen Macevicz, Stephen Macevicz, Stephen Macevicz, Stephen X X 7/23/16 8/4/16 8/23/16 8/30/16 $1,000.00 $400.00 $800.00 $800.00 G2016 G2016 G2016 G2016 Marker, James Marker, James Marker, James X X X 8/9/16 8/22/16 9/14/16 $440.00 $704.00 $2,000.00 G2016 G2016 G2016 Lumry, Rufus Lumry, Rufus X X X X Attachment Page 20 of 35 Image# 201611200300068679 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Marks, Edie Marks, Edith X X 8/3/16 9/16/16 $2,500.00 $1,000.00 G2016 G2016 Marshall, Darcy Marshall, Darcy X X 7/18/16 9/14/16 $2,700.00 $2,700.00 G2016 G2016 Martin, Elizabeth Martin, Elizabeth X X 9/17/16 9/17/16 $2,000.00 $2,000.00 G2016 G2016 Martin, Ruben III Martin, Ruben III X X 8/30/16 9/20/16 $400.00 $2,700.00 G2016 G2016 6/22/16 7/6/16 8/25/16 8/25/16 9/15/16 9/15/16 $2,700.00 $2,700.00 $1,200.00 $1,200.00 $100.00 $100.00 G2016 G2016 G2016 G2016 G2016 G2016 7/21/16 9/22/16 $2,700.00 $2,700.00 G2016 G2016 Mathwig, Jamie Mathwig, Jamie Mathwig, Jamie 8/9/16 8/9/16 9/13/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 McCartney, Dennis R. McCartney, Dennis R. McCartney, Dennis R. McCartney, Dennis R. McCartney, Dennis R. McCartney, Dennis R. McCartney, Dennis R. McCartney, Dennis R. X X X X X X 7/28/16 8/9/16 8/18/16 8/21/16 8/29/16 9/3/16 9/14/16 9/21/16 $500.00 $500.00 $400.00 $400.00 $400.00 $400.00 $240.00 $240.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 McCormick, R. Scott McCormick, Scott McCormick, Scott X X X 9/3/16 9/16/16 9/21/16 $2,000.00 $1,200.00 $1,200.00 G2016 G2016 G2016 7/22/16 $500.00 G2016 Matherne, Ken Matherne, Ken Marherne, Ken Marherne, Ken Matherne, Ken Matherne, Ken Mathis, Bill Mathis, Billy J Mr. McCune, John X X X X X Attachment Page 21 of 35 Image# 201611200300068680 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) McCune, John McCune, John McCune, John McCune, John G. McCune, John McCune, John 7/22/16 8/5/16 8/17/16 8/31/16 9/20/16 9/24/16 $500.00 $400.00 $800.00 $400.00 $400.00 $300.00 G2016 G2016 G2016 G2016 G2016 G2016 8/31/16 9/22/16 $2,000.00 $2,700.00 G2016 G2016 8/3/16 8/31/16 9/26/16 $1,000.00 $800.00 $1,140.00 G2016 G2016 G2016 7/21/16 7/21/16 7/28/16 8/31/16 9/8/16 9/30/16 9/30/16 $1,000.00 $350.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 X 7/28/16 9/26/16 $2,700.00 $1,600.00 G2016 G2016 McMurray, Konni McMurray, Konni X 7/22/16 9/22/16 $1,000.00 $2,700.00 G2016 G2016 Meredith, John Mr. Meredith, John Mr. X X 7/25/16 9/21/16 $2,700.00 $1,000.00 G2016 G2016 9/28/16 9/28/16 $2,700.00 $2,700.00 G2016 G2016 McDade, John McDade, John McDougle, Tony McDougle, Tony McDougle, Tony McEnaney, Delora McEnaney, Delora McEnaney, Delora McEnaney, Delora McEnaney, Delora McEnaney, Delora McEnaney, Delora McGuirk, Diane McGuirk, Diane X X X X X X X X X Mergele, Carl Mergele, Carl Mesh, Laurenthia Mesh, Laurenthia Mesh, Laurenthia Mesh, Laurenthia X 6/21/16 8/30/16 9/30/16 9/30/16 $2,258.00 $250.00 $250.00 $250.00 G2016 G2016 G2016 G2016 Meyer, Charles Meyer, Charles X X 8/1/16 9/20/16 $160.00 $2,700.00 G2016 G2016 Attachment Page 22 of 35 Image# 201611200300068681 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Micheletti, Edward Micheletti, Edward 9/28/16 9/30/16 $1,000.00 $2,000.00 G2016 G2016 X X X X X X 8/9/16 8/9/16 8/14/16 8/23/16 9/25/16 9/25/16 $400.00 $400.00 $400.00 $800.00 $400.00 $380.00 G2016 G2016 G2016 G2016 G2016 G2016 Miller, Michael Miller, Michael Miller, Michael Miller, Michael Miller, Michael Miller, Michael Miller, Michael Miller, Michael Miller, Michael X X X 7/22/16 7/22/16 7/31/16 8/6/16 8/10/16 8/22/16 8/31/16 8/31/16 9/19/16 $500.00 $500.00 $68.45 $200.00 $200.00 $640.00 $500.00 $500.00 $250.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Miller, Vail K. Miller, Vail K. X X 9/7/16 9/7/16 $2,000.00 $2,000.00 G2016 G2016 9/13/16 9/13/16 $2,700.00 $2,700.00 G2016 G2016 8/24/16 9/6/16 9/6/16 9/12/16 $1,200.00 $1,200.00 $300.00 $2,700.00 G2016 G2016 G2016 G2016 7/22/16 7/26/16 8/19/16 8/22/16 8/30/16 9/19/16 9/26/16 $250.00 $91.36 $250.00 $250.00 $800.00 $1,000.00 $250.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 7/24/16 $1,000.00 G2016 Miller, Henry S Miller, Henry S Miller, Henry Miller, Henry Miller, Henry Miller, Henry Misamore, Bruce K. Misamore, Bruce K. Modarres, Mark M. Modarres, Mark M. Modarres, Mark M. Modarres, Mark M. Moe, Lexi Moe, Lexi Moe, Lexi Moe, Lexi Moe, Lexi Moe, Lexi Moe, Lexi Montgomery, Dorothy X X X X X Attachment Page 23 of 35 Image# 201611200300068682 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Montgomery, Dorothy Montgomery, Dorothy X Montgomery, Dorothy Montgomery, Dorothy 7/24/16 8/19/16 9/15/16 9/15/16 $1,000.00 $400.00 $500.00 $500.00 G2016 G2016 G2016 G2016 Morelli, Frank Morelli, Frank Morelli, Frank Morelli, Frank Morelli, Frank 8/24/16 8/24/16 9/2/16 9/18/16 9/18/16 $500.00 $500.00 $800.00 $800.00 $800.00 G2016 G2016 G2016 G2016 G2016 8/15/16 9/29/16 $2,160.00 $1,000.00 G2016 G2016 Morrison, James Morrison, James Morrison, James 8/24/16 8/24/16 9/28/16 $2,700.00 $2,700.00 $2,700.00 G2016 G2016 G2016 Mullett, Donald Mullett, Donald 9/26/16 9/26/16 $2,700.00 $2,700.00 G2016 G2016 Morgan, Rhonda Morgan, Rhonda X X X X Muma, Leslie Muma, Les X X 7/28/16 9/8/16 $2,700.00 $800.00 G2016 G2016 Munson, David Munson, David Munson, David X X X 8/8/16 9/22/16 9/23/16 $800.00 $2,700.00 $2,700.00 G2016 G2016 G2016 Murdough, Tom Murdough, Thomas X X 8/29/16 9/19/16 $2,700.00 $800.00 G2016 G2016 X 8/22/16 9/7/16 $1,000.00 $2,000.00 G2016 G2016 3/1/16 3/1/16 3/2/16 3/31/16 6/21/16 7/27/16 8/19/16 $317.30 $32.35 $500.00 $500.00 $500.00 $1,000.00 $250.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Murphree, Robert Murphree, Robert Neubauer, Nickolas Neubauer, Nickolas Neubauer, Nickolas Neubauer, Nickolas Neubauer, Nickolas Neubauer, Nickolas Neubauer, Nick X X Attachment Page 24 of 35 Image# 201611200300068683 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Neubauer, Nickolas Neubauer, Nick Neubauer, Nick 8/28/16 9/8/16 9/8/16 $250.00 $250.00 $250.00 G2016 G2016 G2016 Nicholson, Barbara Nicholson, Barbara Nicholson, Barbara Nicholson, Barbara Nicholson, Barbara 7/24/16 7/24/16 8/22/16 8/22/16 9/15/16 $2,700.00 $2,700.00 $400.00 $400.00 -$2,700.00 G2016 G2016 G2016 G2016 G2016 8/31/16 9/23/16 $2,000.00 $2,700.00 G2016 G2016 9/6/16 9/6/16 9/22/16 9/28/16 $2,700.00 $2,700.00 $2,700.00 $1,000.00 G2016 G2016 G2016 G2016 7/11/16 9/12/16 $2,700.00 $183.00 G2016 G2016 8/3/16 8/3/16 8/23/16 9/2/16 9/24/16 $1,000.00 $1,000.00 $800.00 $400.00 $400.00 G2016 G2016 G2016 G2016 G2016 7/22/16 8/22/16 9/26/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 8/8/16 9/14/16 $2,700.00 $2,700.00 G2016 G2016 O'Neil, William J Mrs O'Neil, William J Mrs 9/26/16 9/26/16 $2,500.00 $2,500.00 G2016 G2016 O'Neill, Rebecca O'Neill, Rebecca X 7/22/16 9/22/16 $2,700.00 $2,700.00 G2016 G2016 Oren, Brandon X 8/25/16 $2,700.00 G2016 Nicholson, David J. Nicholson, D X X X X Nicholson, Kim Nicholson, Kim Nicholson, Kim Nicholson, Kim Nickell, Robert Nickell, Robert Norsworthy, George Norsworthy, George Norsworthy, George H. Norsworthy, George H. Norsworthy, George H. X X X X Ochsenbein, Steve Ochsenbein, Steve Ochsenbein, Steve Oliver, Joseph Oliver, Joseph F Mr. Jr. X Attachment Page 25 of 35 Image# 201611200300068684 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Oren, Brandon X 8/31/16 $2,000.00 G2016 Orourke, Jeannette Orourke, Jeannette 9/21/16 9/21/16 $2,700.00 $2,700.00 G2016 G2016 Paganini, Karen Paganini, Karen X X 8/6/16 9/13/16 $400.00 $2,700.00 G2016 G2016 Palestrant, Kenneth Palestrant, Kenneth X 7/26/16 9/12/16 $2,700.00 $400.00 G2016 G2016 Papalia, Angelo Papalia, Angelo Papalia, Angelo X X X 6/28/16 8/18/16 9/18/16 $273.60 $2,000.00 $700.00 G2016 G2016 G2016 Parks, Martha Ann Parks, Martha X X 9/23/16 9/25/16 $800.00 $2,000.00 G2016 G2016 7/31/16 8/14/16 8/26/16 8/31/16 9/14/16 $1,000.00 $400.00 $250.00 $1,000.00 $400.00 G2016 G2016 G2016 G2016 G2016 8/20/16 8/20/16 9/22/16 $2,700.00 $2,700.00 $2,700.00 G2016 G2016 G2016 Patterson, Michael Patterson, Michael Patterson, Michael Patterson, Michael Patterson, Michael X X Pearson, Paul Pearson, Paul Pearson, Paul Pechuls, Roger Pechuls, Roger X X 8/4/16 8/16/16 $2,700.00 $1,820.00 G2016 G2016 Penrose, Chris Penrose, Chris X X 8/6/16 9/14/16 $80.00 $2,700.00 G2016 G2016 Perlman, Surekha Perlman, Surekha Perlman, Surekha X X X 8/7/16 8/30/16 9/15/16 $400.00 $400.00 $2,700.00 G2016 G2016 G2016 Petty, Gary Petty, Gary Petty, Gary X X 8/7/16 9/8/16 9/26/16 $400.00 $2,200.00 $500.00 G2016 G2016 G2016 Attachment Page 26 of 35 Image# 201611200300068685 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Petway, Thomas F. III Petway, Tom Petway, Thomas F. III Petway, Tom Phillips, Angela Phillips, Angela Phillips, Gary Phillips, Gary Phillips, Gary Phillips, Gary Phillips, Gary Phillips, Gary X X X X 8/22/16 8/22/16 9/22/16 9/22/16 $800.00 $800.00 $800.00 $800.00 G2016 G2016 G2016 G2016 X 8/31/16 9/15/16 $1,000.00 $2,700.00 G2016 G2016 X 7/28/16 7/28/16 7/31/16 7/31/16 8/30/16 9/8/16 $250.00 $250.00 $250.00 $250.00 $1,000.00 $800.00 G2016 G2016 G2016 G2016 G2016 G2016 7/22/16 8/22/16 9/26/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 Pokorney, Paul Pokorney, Paul Pokorney, Paul Posey, Tom Posey, Thomas X 8/31/16 9/14/16 $2,000.00 $2,500.00 G2016 G2016 Post, Richard Mr. Post, Richard Mr. X 8/4/16 9/19/16 $2,500.00 $2,700.00 G2016 G2016 Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William Proietto, William X 8/26/16 8/29/16 8/29/16 8/29/16 8/29/16 8/31/16 8/31/16 8/31/16 9/12/16 9/13/16 9/14/16 9/14/16 9/14/16 9/14/16 9/17/16 $400.00 $1,000.00 $500.00 $250.00 $250.00 $250.00 $250.00 $250.00 $100.00 $300.00 $250.00 $100.00 $500.00 $300.00 $100.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Attachment Page 27 of 35 Image# 201611200300068686 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Proietto, William 9/20/16 $200.00 G2016 Providence, William Providence, William Providence, William Providence, William X X 7/22/16 7/22/16 7/26/16 9/12/16 $250.00 $250.00 $2,200.00 $300.00 G2016 G2016 G2016 G2016 Ralston, Norman Ralston, Norman X 9/8/16 9/22/16 $2,700.00 $400.00 G2016 G2016 Ramsower, Steven Ramsower, Steve Ramsower, Steve X X X 7/25/16 8/20/16 9/20/16 $2,700.00 $400.00 $400.00 G2016 G2016 G2016 X 8/7/15 6/16/16 8/12/16 8/31/16 9/12/16 $2,500.00 $2,700.00 $2,000.00 -$2,500.00 $300.00 G2016 G2016 G2016 G2016 G2016 Ranney, Tim Ranney, Tim 9/21/16 9/21/16 $2,700.00 $2,700.00 G2016 G2016 Rattlingourd, Glen Rattlingourd, Glen Rattlingourd, Glen Rattlingourd, Glen Rattlingourd, Glen 7/26/16 7/26/16 9/13/16 9/15/16 9/15/16 $2,700.00 $2,700.00 $800.00 $800.00 -$2,700.00 G2016 G2016 G2016 G2016 G2016 X X X 8/11/16 8/11/16 9/2/16 $2,000.00 $2,000.00 $2,000.00 G2016 G2016 G2016 Reid, William Reid, William X 6/27/16 9/2/16 $2,700.00 $2,700.00 G2016 G2016 Richardson, Arlo Richardson, Arlo Richardson, Arlo X X X 8/6/16 8/6/16 9/9/16 $800.00 $800.00 $2,000.00 G2016 G2016 G2016 9/13/16 $2,700.00 G2016 Randall, Dick Randall, Dick Randall, Dick Randall, Dick Randall, Dick Reese, Jordan Reese, Jordan Reese, Jordan Rickman, William M Mr. X X X Attachment Page 28 of 35 Image# 201611200300068687 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Rickman, William M Mr. Risch, Jeffrey Risch, Jeffrey Risch, Jeffrey Risch, Jeffrey Risch, Jeffrey Risch, Jeffrey Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles Ritchie, Charles X X X X X X X X X $2,700.00 G2016 8/6/16 8/6/16 9/10/16 9/10/16 9/27/16 9/27/16 $400.00 $400.00 $400.00 $400.00 $800.00 $620.00 G2016 G2016 G2016 G2016 G2016 G2016 8/4/16 8/9/16 8/10/16 8/13/16 8/13/16 8/21/16 8/21/16 8/21/16 8/21/16 8/25/16 9/8/16 9/8/16 9/23/16 $200.00 $400.00 $372.00 $1,000.00 $300.00 $240.00 $225.00 $300.00 $150.00 $415.00 $700.00 $200.00 $600.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 $2,296.12 $2,700.00 $1,000.00 $1,000.00 $800.00 G2016 G2016 G2016 G2016 G2016 Robertson, Scott L Robertson, Scott Robertson, Scott Robertson, Scott Robertson, Scott L. X 6/24/16 8/16/16 8/16/16 8/16/16 9/2/16 Rohrman, Robert Rohrman, Robert X X 8/1/16 9/15/16 $2,700.00 $2,700.00 G2016 G2016 Ruby, Howard Ruby, Howard 9/22/16 9/22/16 $2,700.00 $2,700.00 G2016 G2016 Ruebel, Gary Ruebel, Gary 8/4/16 9/20/16 $2,700.00 $2,160.00 G2016 G2016 6/13/16 6/30/16 8/19/16 $1,400.13 $1,000.00 $400.00 G2016 G2016 G2016 Ryan, Michael Ryan, Michael Ryan, Mike X 9/13/16 X X X Attachment Page 29 of 35 Image# 201611200300068688 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Ryan, Michael Ryan, Mike Ryan, Mike J Ryan, Mike J Santora, Lou Santora, Lou Santora, Lou X X X X 8/22/16 9/13/16 9/27/16 9/27/16 $800.00 $1,900.00 $800.00 $800.00 G2016 G2016 G2016 G2016 X 8/7/16 8/27/16 9/27/16 $1,000.00 $1,000.00 $800.00 G2016 G2016 G2016 $120.00 $2,580.00 $2,700.00 $800.00 $400.00 $400.00 G2016 G2016 G2016 G2016 G2016 G2016 Sater, Felix Sater, Felix Sater, Felix Sater, Felix Sater, Felix Sater, Felix X X X 7/21/16 7/21/16 7/21/16 8/30/16 8/31/16 8/31/16 Sawyer`, Marshall Sawyer, Marshall Sawyer, Marshall X X X 8/9/16 8/10/16 9/15/16 $800.00 $1,600.00 $800.00 G2016 G2016 G2016 Schill, Theresa Schill, Theresa Schill, Theresa Schill, Theresa Schill, Theresa Schill, Theresa Schill, Theresa Schill, Theresa Schill, Theresa X X X X X 8/13/16 8/18/16 8/30/16 8/30/16 8/31/16 8/31/16 9/6/16 9/20/16 9/20/16 $800.00 $800.00 $1,000.00 $1,000.00 $500.00 $500.00 $800.00 $800.00 $800.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Schmidt, Lynn A Schmidt, Lynn A Schmidt, Lynn A Schmidt, Lynn A X X X 8/24/16 8/30/16 9/2/16 9/12/16 $2,700.00 $800.00 $800.00 $800.00 G2016 G2016 G2016 G2016 Scully, Marlynn Scully, Marlynn X X 9/8/16 9/8/16 $2,000.00 $2,000.00 G2016 G2016 9/15/16 9/15/16 $2,700.00 $2,700.00 G2016 G2016 Seeman, Mickey Seeman, Mickey X X Attachment Page 30 of 35 Image# 201611200300068689 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Selzer, Jacinta Selzer, Jacinta Selzer, Jacinta Selzer, Jacinta Selzer, Jacinta X X X X X 9/20/16 9/20/16 9/26/16 9/26/16 9/26/16 $1,200.00 $1,200.00 $1,380.00 $2,000.00 $2,000.00 G2016 G2016 G2016 G2016 G2016 Shaoulian, Shahram Shaoulian, Shahram Shaoulian, Sharam Danny X X X 8/4/16 8/26/16 9/19/16 $1,600.00 $1,100.00 $800.00 G2016 G2016 G2016 Shapiro, Malvina Shapiro, Malvina Shapiro, Malvina Shapiro, Malvina Shapiro, Malvina Shapiro, Malvina 7/22/16 7/22/16 8/10/16 8/10/16 9/14/16 9/14/16 $1,000.00 $1,000.00 $250.00 $500.00 $250.00 $500.00 G2016 G2016 G2016 G2016 G2016 G2016 Shaw, Kim S. Shaw, Kim Shaw, Kim Shaw, Kim Shaw, Kim S. Shaw, Kim S. Shaw, Kim S. Shaw, Kim S. 7/22/16 8/3/16 8/3/16 8/21/16 8/31/16 8/31/16 9/10/16 9/21/16 $1,000.00 $500.00 $500.00 $1,000.00 $300.00 $400.00 $500.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 $2,700.00 $400.00 $400.00 $2,000.00 $2,000.00 $100.00 G2016 G2016 G2016 G2016 G2016 G2016 X X Sills, Richard Sills, Richard Sills, Richard Sills, Richard Sills, Richard Sills, Richard X X X X 8/2/16 9/1/16 9/1/16 9/1/16 9/1/16 9/11/16 Sims, Jonell Sims, Jonell X X 8/8/16 9/19/16 $80.00 $2,700.00 G2016 G2016 8/17/16 8/17/16 8/26/16 9/9/16 9/27/16 $1,000.00 $1,000.00 $1,000.00 $100.00 $900.00 G2016 G2016 G2016 G2016 G2016 Skittone, Paul Skittone, Paul Skittone, Paul Skittone, Paul Skittone, Paul Attachment Page 31 of 35 Image# 201611200300068690 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Smith, Frank Smith, Frank 9/14/16 9/14/16 $2,700.00 $2,700.00 G2016 G2016 Smith, Ken Smith, Ken Smith, Ken Smith, Ken 8/3/16 8/3/16 9/26/16 9/26/16 $1,000.00 $1,000.00 $700.00 $2,700.00 G2016 G2016 G2016 G2016 Smith, Oakley Jason Smith, Oakley Jason 9/14/16 9/14/16 $2,700.00 $2,700.00 G2016 G2016 8/18/16 8/19/16 8/28/16 $2,000.00 $700.00 $2,000.00 G2016 G2016 G2016 7/23/16 8/22/16 9/27/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 Smith, Steven D. Smith, Steven D. Smith, Steven D. X X X Smith, Tawanda Smith, Tawanda Smith, Tawanda Smittcamp, Robert Smitcamp, Robert E X X 8/8/16 8/30/16 $400.00 $2,700.00 G2016 G2016 Solberg, Joyce Solberg, Joyce C. Solberg, Joyce C. Solberg, Joyce C. Solberg, Joyce C. X X X X 8/3/16 8/22/16 8/29/16 9/10/16 9/13/16 $1,000.00 $800.00 $400.00 $400.00 $800.00 G2016 G2016 G2016 G2016 G2016 Spencer, Clay Spencer, Clay X X 7/8/16 9/23/16 $2,700.00 $2,700.00 G2016 G2016 Stern, Michael Stern, Michael Stern, Michael Stern, Michael Stern, Michael 7/31/16 8/13/16 8/18/16 9/16/16 9/28/16 $250.00 $250.00 $250.00 $250.00 $2,700.00 G2016 G2016 G2016 G2016 G2016 Stevens, Kenney Stevens, Kenney 9/14/16 9/14/16 $2,700.00 $2,700.00 G2016 G2016 Attachment Page 32 of 35 Image# 201611200300068691 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Stivers, David Stivers, David Stivers, David Stivers, David Stivers, David Stivers, David 7/22/16 8/10/16 8/30/16 9/10/16 9/14/16 9/29/16 $1,000.00 $500.00 $500.00 $150.00 $350.00 $500.00 G2016 G2016 G2016 G2016 G2016 G2016 9/9/16 9/9/16 $2,700.00 $2,700.00 G2016 G2016 7/30/16 8/24/16 8/29/16 8/29/16 9/28/16 $100.00 $1,000.00 $1,000.00 $400.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 X X 8/16/16 8/16/16 $2,000.00 $2,000.00 G2016 G2016 X X X 7/29/16 8/5/16 8/9/16 8/11/16 8/31/16 8/31/16 9/4/16 $2,700.00 $2,700.00 $2,700.00 $2,700.00 $2,000.00 $2,000.00 $700.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 4/14/16 4/15/16 4/20/16 4/21/16 4/21/16 4/26/16 4/29/16 5/4/16 5/6/16 5/9/16 5/10/16 5/17/16 5/19/16 5/19/16 $25.00 $120.00 $30.00 $60.00 $85.16 $90.00 $180.00 $60.00 $180.00 $120.00 $60.00 $210.00 $30.00 $180.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Sturm, John Sturm, John Sueverkruepp, Deborah Sueverkruepp, Deborah Sueverkruepp, Deborah Sueverkruepp, Deborah Sueverkruepp, Deborah Sutherland, Robert Sutherland, Robert Symons, Rtodd Symons, Rtodd Symons, Rtodd Symons, Rtodd Symons, Rtodd Symons, Rtodd Symons, Rtodd Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino X X Attachment Page 33 of 35 Image# 201611200300068692 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino Tamayo, Dino X 5/23/16 5/24/16 5/25/16 5/27/16 5/30/16 6/8/16 6/12/16 6/20/16 6/27/16 7/28/16 7/29/16 9/21/16 $120.00 $60.00 $120.00 $90.00 $90.00 $450.00 $30.00 $60.00 $60.00 $30.00 $60.00 $120.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 $400.00 $250.00 $250.00 $1,000.00 $1,200.00 G2016 G2016 G2016 G2016 G2016 Tanin, Teresa Tanin, Teresa Tanin, Teresa Tanin, Teresa Tanin, Teresa X 8/6/16 8/16/16 8/16/16 8/31/16 9/15/16 Tozzi, John Tozzi, John R. Tozzi, John R. X X X 9/9/16 9/17/16 9/17/16 $2,000.00 $2,000.00 $2,000.00 G2016 G2016 G2016 Trotter, Jana Green Trotter, Jana Mrs. Trotter, Jana X 9/14/16 9/26/16 9/28/16 $243.00 $2,700.00 $250.00 G2016 G2016 G2016 9/23/16 9/28/16 $2,700.00 $2,700.00 G2016 G2016 1/10/16 3/20/16 4/29/16 5/4/16 5/4/16 6/19/16 7/27/16 8/9/16 9/6/16 9/15/16 9/21/16 $157.61 $500.00 $117.73 $58.45 $117.36 $1,000.00 $1,000.00 $28.00 $400.00 -$251.15 $400.00 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 G2016 Turner, William Turner, William Urso, Clint Mr. Urso, Clint Urso, Clint Urso, Clint Urso, Clint Urso, Clint Urso, Clint Urso, Clint Urso, Clint Urso, Clint Urso, Clint X X X Attachment Page 34 of 35 Image# 201611200300068693 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Urso, Clint Urso, Clint 9/23/16 9/28/16 $500.00 $500.00 G2016 G2016 X X 7/26/16 9/27/16 $2,700.00 $400.00 G2016 G2016 X X 7/22/16 8/16/16 9/16/16 9/28/16 $1,000.00 $800.00 $800.00 $1,000.00 G2016 G2016 G2016 G2016 Varblow, Roger Varblow, Roger 8/18/16 9/16/16 $1,000.00 $2,700.00 G2016 G2016 Vasishta, Shiva Vasishta, Shiva Vasishta, Shiva Vasishta, Shiva Vasishta, Shiva 8/20/16 8/20/16 8/20/16 9/22/16 9/24/16 $1,000.00 $1,000.00 $1,000.00 $1,000.00 $800.00 G2016 G2016 G2016 G2016 G2016 8/26/16 8/27/16 8/31/16 8/31/16 9/28/16 $1,000.00 $500.00 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 G2016 G2016 Van Vliet, Gail Van Vliet, Gail Vance, Linda Vance, Linda Vance, Linda Vance, Linda X W, Mark W, Mark W, Mark W, Mark Wahlman, Mark Wommack, Angela W., Angela X X 8/25/16 9/19/16 $2,700.00 $2,700.00 G2016 G2016 Wade, Roger B Mr. Wade, Roger B Mr. Wade, Roger B Mr. Wade, Roger B Mr. X X 8/12/16 9/12/16 9/28/16 9/28/16 $1,200.00 $1,500.00 $1,000.00 $1,000.00 G2016 G2016 G2016 G2016 Walker, Douglas Walker, Douglas X 6/21/16 8/22/16 $2,700.00 $400.00 G2016 G2016 Wallace, Michael Wallace, Michael X X 7/8/16 8/20/16 $485.37 $2,500.00 G2016 G2016 8/15/16 $2,700.00 G2016 Wellmann, Gary Attachment Page 35 of 35 Image# 201611200300068694 Excessive, Prohibited, and Impermissible Contributions Donald J. Trump for President, Inc. (C00580100) Wellmann, Gary X 9/20/16 $800.00 G2016 Wilhelm, Joseph Wilhelm, Joseph Wilhelm, Joseph Wilhelm, Joseph X X X 7/22/16 9/12/16 9/12/16 9/25/16 $2,000.00 $400.00 $400.00 $400.00 G2016 G2016 G2016 G2016 Wilson, Robert Wilson, Robert C. Wilson, Robert X X X 8/9/16 9/6/16 9/13/16 $800.00 $800.00 $1,900.00 G2016 G2016 G2016 Wolf, Ronald Wolf, Ronald Wolf, Ronald X X X 8/12/16 8/26/16 9/25/16 $2,000.00 $700.00 $400.00 G2016 G2016 G2016 7/28/16 8/28/16 9/30/16 $1,000.00 $1,000.00 $1,000.00 G2016 G2016 G2016 8/9/16 8/21/16 9/23/16 $2,000.00 $1,000.00 $400.00 G2016 G2016 G2016 8/21/16 8/24/16 8/24/16 9/1/16 $2,000.00 $500.00 $500.00 $700.00 G2016 G2016 G2016 G2016 7/28/16 7/28/16 9/15/16 $1,000.00 $1,700.00 $250.00 G2016 G2016 G2016 Wood, Mary-Jo Wood, Mary-Jo Wood, Mary-Jo Woodring, Kenneth Woodring, Kenneth Woodring, Kenneth Yager, Jennifer Yager, Jennifer Yager, Jennifer Yager, Jennifer X X X X Yerasimides, Jonathan Yerasimides, Jonathan Yerasimides, Jonathan Yoder, M. David Yoder, M. David Yoder, M. David Yoder, M. David Yoder, David X X X X X 8/15/16 8/17/16 8/22/16 8/26/16 9/13/16 $761.60 $762.40 $763.20 $412.80 $400.00 G2016 G2016 G2016 G2016 G2016 Zambo, Lois Zambo, Lois X X 8/1/16 9/19/16 $1,600.00 $2,700.00 G2016 G2016