Wilbur Louis Ross, Jr. BACKGROUND Personal Information Wilber L. Ross, Jr. Education Yale University New Haven, CT 06520 AND Harvard University Cambridge, MA 02138 (Forbes Billionaire List, Accessed 11/19/16) Work Experience 2006-Present: Invesco Chairman And Chief Strategist 1997-2006: HL Ross & Company Founder & CEO (Invesco Website Accessed 11/19/16) 1976-2000 Rothschild, Inc. Bankruptcy Adviser (CNN Accessed 11/19/16) QUESTIONS FOR WILBUR ROSS Political Vulnerabilities SEC Fees Background: Ross' investment firm WL Ross & Co agreed on Wednesday to pay a $2.3 million fine to the Securities and Exchange Commission to settle charges that it did not properly disclose some fees it charged investors. • Is there anything we should know about the $2.3 million dollar fine your company was charged by the SEC over fee disclosures? • Were the procedural issues that arose surrounding fee disclosures at WL Ross & Co standard practice at your company? Could more issues/violations arise? Ross’s International Coal Group Background: Ross own the International Coal Group at the time of the Sago Mine disaster, which was a coal mine explosion in 2006 that left 12 miners dead in West Virginia. Government records showed the mine has been cited for hundreds of federal safety violations. • Given the President’s emphasis on rebuilding America’s coal industry, are they any other public relations vulnerabilities similar to the Sago mine that we should know about? 1 • Did International Coal Group make the proper adjustments to its safety protocols following the Sago mine incident? Conflicts of Interest/Foreign Governments Background: Ross served on the Board of the U.S.-Russia Investment Fund under Bill Clinton. He owns a stake in the Bank of Ireland and has many other foreign business ties and relationships. • Are there any potential conflicts of interest with respect to foreign business operations/relationships that we should be aware of? • Would your relationships abroad conflict with any of the foreign policy platform Mr. Trump has established on the campaign trail? • Will you agree to cease any ongoing or existing business relationships with non-U.S. entities should you join the administration? Past Business Relationship with Trump Background: Mr. Trump hired Ross and paid Rothschild $130,000 a month for his services in the 1990s for working surrounding the Trump Taj Mahal. • Do you believe any past business relationships with Mr. Trump would create any appearance of a conflict of interest were you to join the administration? Previous Democrat and Clinton Supporter Background: For the majority of his life Ross was a supporter of Democrat politicians including Bill Clinton. However, for the majority of the 2000s Ross has been steadfast in his support for Republicans. • As someone who has supported Democrats including Bill Clinton in the past, do you have any reservations about working in a Republican administration? • Do you believe the aggressive rhetoric of this past campaign season has damaged Mr. Trump’s ability to governor? Policy Questions General Commerce-Related Policy • As the government official who could oversee Trump’s ambitious infrastructure, what experience can you bring to implement it? • As the go-to person for businesses, how would you work with the private sector to encourage job growth and meet Trump’s ambitious agenda to grow jobs in middle America? o What specific policies could be implemented or enforced to further job creation? • What are the best policies or enforcement of policies to limit the number of jobs leaving this country due to outsourcing? o How would you work to bring jobs back to the country? 2 • Manufacturing has been a cornerstone of Trump’s agenda, what can be done and what policies can be implemented to spur manufacturing job growth? o Even as manufacturing jobs have declined, output has increased, is it possible to bring manufacturing jobs back? Terrorism and Financial Intelligence Sector Background: The Treasury Departments’ Terrorism and Financial Intelligence Unit can disrupt bad actors’ finances by identifying and targeting them with sanctions and financial restrictions. • Given Mr. Trump’s ambitious focus on defeating ISIS, would you support instituting a more aggressive plan at the Treasury Department’s Terrorism and Financial Intelligence sector? • Have you put thought into how you may do so, or how the Obama administration may have failed in reaction appropriately to terror organization? TRUMP-PENCE REMARKS Trump In May 2016, Ross Was Named A “Presidential Trustee” Of The Trump Victory Committee. “Longtime Palm Beach County developer, power broker and political donor E. Llwyd Ecclestone and Palm Beach investor Wilbur Ross are part of a new "2016 Trump Victory leadership team" launched by Donald Trump's presidential campaign and the Republican National Committee. The joint venture is part of Trump's metamorphosis from establishment-trashing, largely self-financing outsider with little campaign organization to the presumptive GOP nominee who will begin hitting up donors for contributions. The first Trump Victory fundraiser will be a $25,000-a-head dinner tonight in Los Angeles. Part-time Palm Beacher Trump told The Associated Press he's only seeking contributions because ‘the RNC really wanted to do it, and I want to show good spirit.’ Ecclestone, developer of PGA National and Ibis Golf & Country Club, and Ross, a billionaire investor who specializes in leveraged buyouts, are in an initial group of 14 "presidential trustees" on the Trump Victory Committee. Another prominent Florida Republican moneyman, Tampa developer Mel Sembler, is one of six vice chairs for the committee.” (George Bennett, “2 Major Area Financiers On Trump Train Wealthy Backers Help GOP Candidate Pursue Traditional Fundraising,” Palm Beach [Florida] Post 5/25/16) As Far Back As March 2016, Ross Said He Would Support Trump If He Became The Republican Nominee. “Billionaire investor Wilbur Ross would support Donald Trump if he becomes the Republican Party’s nominee for president, saying the frontrunner in the race will become ‘more presidential’ if he wins the nomination. ‘There will be a new Donald Trump if he gets the nomination,’ Ross said Wednesday in a Bloomberg Television interview. ‘That new Donald Trump will be a lot more presidential than the Donald Trump we’ve been seeing. The characterization of himself he’s been presenting has been what he felt was needed to stir up the enthusiasm.’ Ross, 78, said ‘of course’ he would support the billionaire real estate mogul, including financially, if Trump becomes the party’s nominee.” (David Banerjee, “Billionaire Wilbur Ross Would Support Trump If He s Nominated,” Bloomberg 3/9/16) • Ross Criticized Former Governor Mitt Romney For Criticizing Trump. “Ross, who supported and donated to Mitt Romney in the 2012 presidential election, said the former Massachusetts governor and private equity executive was wrong last week to come out strongly against Trump in a speech and series of public interviews. ‘It was disappointing and inappropriate,’ Ross said. ‘Someone who’s been the former candidate of a party shouldn’t be promoting party divisiveness. It’s a terrible thing from a political point of view.’” (David Banerjee, “Billionaire Wilbur Ross Would Support Trump If He s Nominated,” Bloomberg 3/9/16) 3 In December 2015, Ross Said That He Was Not Yet Backing Trump, But That He “Like[d] Him As A Person” And That He Had Done “Some Very Good Things By Flagging” Certain Issues In The Campaign. FOX BUSINESS’ LOU DOBBS: “Are you a Trump man yet?” WILBUR ROSS: “No.” DOBBS: “Going to be?” ROSS: “I know him. I've done business with him before.” DOBBS: “You like him? You like him?” ROSS: “I like him as a person. I think he's an interesting character. And I think he's done some very good things by flagging these issues.” (Fox Business “Lou Dobbs Tonight,” 12/16/15) In November 2015, Ross Said That He Was Not Backing Anyone In The Republican Primary, Insinuating He Was Unsatisfied With The Candidates By Joking That He Was Hoping Superman Would Run. FOX BUSINESS’ MARIA BARTIROMO: “Yes, who do you like for 2016 race?” WILBUR ROSS: “Well I have been trying to get Superman to come out of the comic books into the Republican race.” BARTIROMO: “Well we had - he wasn't on that stage the other night.” ROSS: “No, I didn't notice him. FOX BUSINESS’ DAGEN MCDOWELL: “Of course all candidates think they're Superman.” ROSS: “Maybe one of them will go into a phone booth and come out as Superman.” BARTIROMO: “Seriously though, are you supporting anybody yet?” ROSS: “Not yet. There are a number of them that I think could be serious, but the silliness of the debates, which hopefully Fox will cure for the next debate, has prevented there from being any serious discussion.” MCCULLOUGH: “Yes.” ROSS: “The election really shouldn't be about people's hairdos or energy levels or…” BARTIROMO: “Fantasy football?” ROSS: “-- things like that.” (Fox Business “Mornings With Maria ” 11/3/15) Pence No Known Pence Comments Ross Was At A Palm Beach Dinner That Governor Pence Hosted In December 2014 With Top Donors. “Indiana governor Mike Pence on Friday dined with a group of about 40 top Republican donors at Palm Beach’s exclusive Everglades Club. The dinner was hosted and organized by investment manager Thomas W. Smith, who has been a generous donor to conservative causes. The billionaire investor Wilbur Ross was also present.” (Eliana Johnson, “Pence Sounds Out GOP Donors In Palm Beach,” National Review, 12/15/14) RNC Priebus Comments In March 2016, When Fox Business Host Lou Dobbs Suggested That Priebus Needed To Do More To Tamp Down Talk Of A Brokered Republican Convention, Ross Defended Priebus. FOX BUSINESS’ LOU DOBBS: “There is a, sort of, priceless specious, sort of, approach here, that keeps everything behind the veil as far as Romney is concerned and as far as Ryan is concerned. It is a peculiar sort of semi-public theater that they're conducting right now, and it's disturbing because they are attacking the people who are voting. We're even listening to delegates say, ‘Are you people naive and stupid that you think people get a vote in this thing?’ You know, it's like the old joke, you know, ‘Relax. All the major decisions have been made.’ That was funny in the 60s, it's not funny now.” WILBUR ROSS: “No, and it's a very peculiar thing and it's not going to be help (inaudible) the general election for whoever gets there, whether it's Donald or some rigged candidate, but how can you put - as your nominee - someone who didn't go in the primaries? How can you possibly do that as a logical thing?” DOBBS: “Yes and what do you make of the RNC? And Reince Priebus, has at various points conducted himself well and others mysteriously. It is odd to me that he is not playing the role of first the wise and, appropriately, the man representing the party to say, Please, no more of this nonsense.” ROSS: “Well, he tried a little bit the night of the Republican debate. I was down there in Miami, and I thought that was a correct and appropriate point of view for him to take. The unity point of view. That's what the party leadership should be is unification, not bifurcation.” (Fox Business “Lou Dobbs Tonight,” 3/23/16) 4 In A September 2015 Interview, Ross Said That Priebus Had Been “Very Conciliatory About Trump” And That The Chairman Had Complimented Trump’s Ability To Communicate With Voters. FOX BUSINESS’ LOU DOBBS: “And I want to go back to, you had an event at your home in South Hampton.” WILBUR ROSS: “Right.” DOBBS: “And a few friends and the chairman of the Republican National Committee, Reince Priebus. From that, a number of people have said after they left the event that Trump, well he's galvanizing he's not going to be the guy. The conventional wisdom has been so utterly wrong here, whether the most sophisticated elites or whether the most intractable ideologues on the Democratic side. Things are changing here, what's going on?” ROSS: “Well, I think the people, first of all, at the event itself, Reince was very conciliatory about Trump, and said that he felt as I do that Trump did a very good job galvanizing people back into interest in Republican politics.” (Fox Business “Lou Dobbs Tonight,” 9/8/15) • Priebus Had Held A Briefing At Ross’ Estate In Late August. “That was the near-unanimous view of some of the nation's wealthiest and most influential Republicans Saturday night as they gathered for a political briefing at billionaire Wilbur Ross' Southampton estate with national GOP Chairman Reince Priebus.” (Fredric U. Dicker, “GOP Big Shots Aren t Taking Donald Trump Seriously,” New York Post 8/23/15) In July 2016, Ross Hosted A Fundraiser At His Southampton Estate For Trump That Priebus Attended. “Donald Trump, the presumptive Republican presidential nominee, is planning to attend a fundraiser in the Hamptons next week with donors to his former rivals and the head of the GOP, according to a published report. The fundraiser will be July 9 at the Southampton home of billionaire investor Wilbur Ross, Bloomberg Politics reported Saturday, based on a copy of the invitation. The luncheon will cost $25,000 per person, or $100,000 per couple. Bloomberg Politics reported those expected to attend are Pepe Fanjul, the sugar baron who backed Sen. Marco Rubio; Duke Buchan III, a Jeb Bush supporter and hedge fund founder; and Reince Priebus, chairman of the Republican National Committee.” (Matthew Chayes, “Report Trump To Attend July 9 Fundraiser IN Southampton,” [New York] Newsday 7/3/16) GENERAL CONTROVERSY WL Ross Was Fined $2.3 Million By The SEC For Failing To Disclose Fees In August 2016, Ross’ Firm WL Ross WAs Fined $2.3 Million By The Securities And Exchange Commission (SEC) For Failing To “Properly Disclose Some Fees It Charged Investors.” “Billionaire investor Wilbur Ross' investment firm WL Ross & Co agreed on Wednesday to pay a $2.3 million fine to the Securities and Exchange Commission to settle charges that it did not properly disclose some fees it charged investors. The fine is the latest in a string of actions taken by the SEC against the private equity sector, as it seeks to improve transparency and crack down on undisclosed fee collection by some fund managers.” (Koh Gui Qing, “SEC Fines Wilbur Ross Firm $2.3 Million Over Fees,” Bloomberg, 8/24/16) CONTROVERSIAL POLICY STANCES/STATEMENTS Ross Has Said The Federal Reserve Needs To Hike Interest Rates Sooner, Arguing That The U.S. Is Likely To Face A Recession Soon Ross Has Argued That The Federal Reserve Has Made A Mistake By Not Raising Interest Rates Soon, Saying In October 2016 That U.S. Is Likely To Face A Recession “Within The Next 18 Months.” “Billionaire investor Wilbur Ross is among the many calling for an interest-rate rise in December but not because everything is hunky-dory. One big reason why the Federal Reserve should hike rates is because a recession is likely to arrive within 18 months, and the central bank is in danger of finding itself out of ammunition when the next downturn hits, according to Ross. ‘We at some point, probably within the next 18 months, are likely to go into a recession, especially frankly if you have Hillary Clinton 5 elected and she increases taxes. But with or without that, we have a great risk of going into a recession,’ Ross said in a Bloomberg TV interview on Thursday.” (Victor Reklaitis, “Raise Rates Before A Recession Hits In 18 Months, Wilbur Ross Says,” MarketWatch, 10/17/16) In 2010, Ross Said He Was Okay With Tax Hikes On Wealthier Americans In A 2010 Interview With Charlie Rose, Ross Said He Was Okay With Higher Tax Rates That Obama Was Pushing As Long As The Increased Revenues Were Used For “Something Useful.” “The investment turnaround artist said on ‘The Charlie Rose Show’ that he supports higher taxes for top earners, as long as the government spends the money wisely, CNNMoney.com reports. Under Obama’s plan, the top tax rate would rise to 39.6 percent from 35 percent currently. ‘I think that's OK, as long as they do something useful,’ Ross said. He would like to see the money put to work in research, development and education. ‘I really feel that within five or 10 years, we could be a second-rate power,’ he said. ‘And it isn't even just R&D.’ The country also must produce more college graduates, Ross says.” (Dan Weil, “Ross Higher Taxes On Rich OK If Money Put To Good Use,” Newsmax 8/11/10) POLITICAL ACTIVITY Political Affiliation According To GOP Data Center, Wilbur L Ross Jr. Is Listed As A Registered Democratic Voter In Palm Beach County, FL, And Is Calculated To Be A “Hard Democrat.” (GOP Data Center, Accessed 11/19/16) According To Lexis, Wilbur L. Ross Jr. Is Listed As A Registered Democratic Voter In Palm Beach County, FL, And Has Voted Consistently Since He Registered In 2003. (Lexis, Accessed 11/19/16) 6 Registrant Information Name: Residential Address: SSN: Date of Birth: .v Age: 65+ Gender: Male Race: WHITE Voter Information Registration Date: Last Vote Date: 03,215.! 2016 Party Affiliation: DEMOCRAT Active Status: ACTIVE County District: 7 State House District: 089 State Senate District: 030 US. House District: 021 Primary Election 2017: VOTED Primary Election 2015: VOTED Special Election 2014: VOTED General Election 2012: VOTED General Election 2010: VOTED Special Election 2009: VOTED General Election 2008: VOTED General Election 2006: VOTED Other Election 2005: VOTED REPUBLICAN POLITICAL DONATIONS Donald Trump In July 2016, Ross Donated A Total 0f $5,400 To Donald Trump For President. Wm 99mmi??ign Accessed 11/19/16) Full Name (Last. First. Middle Initial) ROSS. WILBUR. L. MR.. JR. Transaction ID $181688?? Date oi Receipt 07 18 2016 Adm City State Zip Code FEC ID mmber of contributing (ma! political committee. Name 01 Employer Occmatnon Wi ROSS COMPANY CHAIRMAN Receipt For: 2016 Election Cycle-to-Date anary General Other (specify) 27001!) JFC TRANSFER. TRUMP VICTORY Amount of Each Receipt this Period 2700.00 Memo Item Fill Name (Last. First. Middle Initial) ROSS. WILBUR, L. MR.. JR. FEC ID mmber of contributing Transaction ID 8A1 8.1685130 Date oi Receipt 07 2016 LL JFC TRANSFER. TRUMP VICTORY federal political committee. Amount of Each Receipt this Period Name oi Employer Occmatlon WI ROSS a. COMPANY CHAIRMAN 2700.00 Receipt For: 2016 Election Cycle-to-Date General Memo Item 0016' (specify) 5400.00 Governor Mitt Romney In May 2011, ROSS Donated $2 5,000 T0 Romney ViCtOl'y lnc. (Federal Election ggmmi??ion Accessed 11/19/16) Full Name (Last. First. Middle Initial) MR. WILBUR L. ROSS I I 05 27 2011 Transaction ID: SA11.2284 Address ii Stae Zip 0000 FEC ID motor of commuting Iederd pointlcai committee. Occupation 36 NVES- CHAIRMAN AND CEO Receipt For: Aggregate Year-to-Date pnmay Genera 5000 Other (specly) 2 ?00 Amount 01 Each Receipt this Period 25000.00 CONTRIBUTION In April 2011, Ross Donated $50,000 To Romney Victory Inc. Winn Accessed 11/19/16) Ful Name (Last. First. MrodIe Inmal) 8. MR. WILBUR L. ROSS JR. Mailing Address FEC ID number at contributing Iederal political committee. ire le Code Name of Empbyer W.L. ROSS 8. COMPANY LLC Occupation PRIVATE EQUITY INVESTOR Receipt For: PrImary Other (specify) General Aggregate Year-to-Date 90000.00 Date ot Receipt 04 23 ID: 11. 1 Amount oI Each Receipt this Period 2012 50000.00 CONTRIBUTION In October 2012, Romney Victory Inc. Refunded $16,700 To Ross. WAccessed 11/19/16] Full Name (Last. First. Middle Initial) 3- WILBUR ROSS Date oI Drsbursement 10 31 2012 Ctti i Zli Code Purpose of CONTRIBUTION REFUND Candidate Name Category/ Type Mice Sought: House Disbursement For; Senate anary General Presadent Other (specuy) State. District. Transaction ID samzom Amount oI Each Disbursement Period 16700.00 0 In June 2012, Romney Victory Inc. Refunded $35,800 To Ross. Accessed 11/19/16] Full Name (Last. First. Middle Initial) 0- WILBUR ROSS Mailing Address Date oI Disbursement 05 21 2012 Cit Impose ltgursemenl CONTRIBUTION REFUND Candidate Name Category! Type Of?ce Sought: House Disbursement For; Senate Primary General President Other (speedy) State; oo Transaction ID 882M021 061 Amount oI Each Disbursement thus Period 35800.00 In April 2012, Ross Donated $100,000 To Restore Our Future PAC, A PAC Supporting Mitt Romney. ral El mi ion Accessed 11/19/16) Full Name (Last. First. Male Initial) c. Wilbur Ross m??m mess FEC ID number oi contributing federal political committee. i he? Name of Employer WLRoss Co.. LLCIlnvesco Occupation Cha'rman 8. CEO Receipt Far; any 0m (snowy) General Aggregate Year-tOoDate 100000.00 Date oi Receipt 04 03 2012 Transaction ID SA11AI.0057 Amount oi Each Receipt this Period 100000.00 In January 2012, Ross Donated $2,500 To Romney For President. (Federal Elggign ggmmiggion, Accessed 11/19/16) Full Name (Last. First. Middle Initial) MR. WILBUR L. ROSS JR. Mailing Address 328 EL VEDANDO ROAD ilti FEC ID nimber of contributing lederai political committee. Transaction ID 8A17.636464 Date oI Receipt 01 13' 2012 Name of Empioyer INFORMATION REQUESTED PER BEST MIC Occmation INFORMATION REQUESTED PER BEST Receipt For: 2012 anary Other (specniy) General Election Cycle-to-Date 2500.?) CONTRIBUTION Aniount of Each Receipt this Period 2500.00 Sen. Mitch McConnell (R-KY) In October 2014, Ross Donated $10,000 To Kentuckians For Strong Leadership, A PAC Supporting Sen. MitCh McConnell?s Re-Election. (Federal Elggign ggmmissign, Accessed 11/19/16) Full Name (Last. First. Middle Initial) B. WILBUR L. ROSS JR. Date oi Receipt Mailing Address 10 21 2014 CW Sm 2'0 006? M11293 Amount oi Each Receipt this Period FEC ID number oi contributing iederal political committee. 1000900 Name orEmpioyer Occupation WL ROSS 8. COMPANY CHAIRMAN For: Aggregate Year-to-Date Primary General Other (SDOCIM 10000.00 In June 2013, Ross Donated $5,000 To McConnell Cornyn Leadership Victory Committee. (Emmi Elggtign ggmmigign Accessed 11/19/16] 10 Fuii Name (Last. First Middle initial) I A WILBUR L. ROSS Jr. Date iR Mailing Address 0 ececpt ?if-1r) [a 3?1 .06 2013.1 Transaction ID sum ?37 Amount ot Each Recent this Period FECIDnumberofoonUIbubng ?7 ?7 Hf? "1 . lederel political committee. - - A 5000 Name of Employer Occupation W.L. R083 8 CO. PRIVATE EQUITY Receipt For; . Aggregate Yuma-Date Other (specify) 7 500000 5 6. 4 .. .. In April 2013, Ross Donated $15,000 To McConnell Victory Kentucky. (Federal Elggion ggmmission. Accessed 11/19/16] Full Name (Last. First. Middle Inmai) B. Wilbur Ross Date or Receipt 04 23 2013 0. State Zip Code i 7 - Amount ot Each Receapt Inns Period FEC ID number at contnbutmg federal political committee, 1500900 Name ol Employer Occupation WL Ross 5 Co. LLC CEO Receipt For; Aggregate Year-lo-Date Primary General Other (speedy) 15009.00 Rep. Paul Ryan (R-WI) ln lune 2014, Ross Donated A Total Of $5,000 To Ryan For Congress, Inc. (EcdnnaLElcninnanmissinn. Accessed 11/19/16] 0 Ross Donated $2,600 For The Primary Campaign. (Federal Election Commission Accessed 11/19/15) Full Name (Last. First. Middle Initial) Wilbur ROSS Date 0! Recerpt B. 06 as 2014 CW Transaction ID A-CF158105 FEC ID number of contributing iederai pointicai committee. Amomt of Each Receipt thus Period Name of Employer Occupation WL Ross 81 Co LLC CEO I Chairman Receipt For: 2014 Eiocuon Cycie-to-Date anary Generai Other (specnfy) . . 5?00 11 Ross Donated $2,400 For The General Campaign. WAccessed 11/19/16) Full Name (Last. First. Middle Initial) \Mlbur Ross 3., Date of Receipt 06 05 Transaction ID A-CF1 58706 2014 i ?m FEC ID number of contributing federal political committee. Name 0! Employer Occupation WL Ross Co LLC CEO I Chairman Receipt For: 2014 .. Primary General Other (specify) Election Cycle-to-Date Amount of Each Receipt this Period 2400 Sen. Marco Rubia (R-FL) In lune 2015, Rubio For President Refunded $2,700 To Ross. ra] El ti mmi i Accessed 11/19/16) Full Name (Last. First. Middle Initial) 3_ VWbur L. Ross Jr. Date of Disbursement Mailing Address 06 ?12? acts City Purpose ot Disbursement Refine of Contnb.2016 Senate General State Zip Code Transaction ID moon Candidate Name Amomt of Each Disbursement this Period 2700.00 Tm . . Otfice Scught: House Disbursement For. 2016 Senate anary General President Other (specify) State: District: In March 2015, Ross Donated $10,000 To Rubio Victory Committee. IEI ti mmi i Accessed 11/19/16] Ful Name (Last. First Mddle Initial) B. MR. WILBUR L. ROSS JR. Date oi Receipt mass? 03 31 2015 City Wtum iili Zip Code Amount 0! Each Receipt this Period 10000.00 FEC ID number at contributing lederal political committee. Name 0! Employer Occupation W. L. ROSS COMPANY LLC PRIVATE EQUITY INVESTOR CONTRIBUTION Receipt For; Primary I Other (specify) General Aggregate Year-to-Date 12 In lune 2015, Rubio Victory Committee Refunded $4,600 To Ross. WAccessed 11/19/16) Full Name (Last. First. Intual) 8- Wilbur L. Ross JR. Humment Zip Code L- Contnbutton Refund Candidate Name Category! Type O'Fnce Sought; House Disbursement For. Senate anary General Presadent Other (sooclty) State; District. Date ol Dtsbursement 30 2015 Transaction ID 88.40 Amount 0! Each Dlsbursement Period 4600.00 In March 2010, Ross Donated $10,000 To Rubio Victory Committee. [Federal Elggtign gommission, Accessed 11/19/16] Full Name (Last. Inmat) c. Ross Malling Address Cnty State Code FEC ID number at contributing federal political committee. Name of Employer Oocupatnon WL Ross and Co. LLC Private Equity Receipt or: Primary Other (smelly) General Aggegate Year-to-Date 100G100 Date of Rececpt 03 08 2013 Transaction ID mensem?nso Amount 04 Each Reoerpt Perlod 10000.00 In March 2010, Ross Donated A Total 0f $4,800 To Marco Rubio For US. Senate, $2,400 For The Primary And $2,400 For The General Election. (EedenaLElnstinnanmisainn Accessed 11/19/16) 13 Fun Name (Last. Fiat. Initial) MR WILBUR L. Ross. JR Malling Adams DaleofReoeipt FEC ID rumba OI mum Iedojal panama committee. EL A Tnnuctlon I): SA11.73470 Amount of Each Receipt INS PetIOd 4800.00 1 A A Name OI REQUESTED PER Occupation CONTRIBUTION INFORMATION REQUESTED PER BEST EFFORTS BEST EFFORTS Reebim For. 2010 Section Cycle-?00319 Winery General FuII;Name (Last. Fim. Middle . MR, WLBUR Ross. JR. Date 0! Receipt Wm" [El? [33? CW 5?3? 23? 006? Tnnsocuon I): ?11.734708 mm at Each ReoeIpI this Pedod F59 ID nunbor of contributing 4400.00 mmlm? 1 1 u'ne of Em 0 lion CONTRIBUTION gge?gag?s?m?m PER INFORMATION REQUESTED PER eg ST EFFORTs ROCCDI For: 2010 EW Cyde-to?Oate new 6mm 4850 50 REDESIGNATION TO GENERAL om (spec-Fug Name (usL First. Middle Initial) WILBUR L. R088. JR. Data at RooeIpI II Adam . I 1m Iosl I 31? ,2Q1ql cit'y sm to Code transaction 0. SA11.81702 - Amount of Each Receipt this Period ID nunbetofconlrilming . . 2450.60 . mm'Na." 0, CONTR BU ION PER INFORMATION REQUESTED EFFORTS RM FOE 2010 Election ("we PM [3 '4abo 50 REDESIGNATION FROM PRIMARY Sen. john McCain (R-AZ) In September 2015, Ross Donated $2,700 To Friends Of John McCain, Inc. (Federal Election ngmi??ion, Accessed 11/19/16] 14 mi Name (Last. First. Midde Initial) MR. WILBUR L. ROSS JR. A. City State ZI Code FEC l0 number at contributing Mord political committee. .54 Name 0' Employer Mm'm RETIRED RETIRED Po" 2016 Election Cycle-io-Dete Ki an." I Other (snowy) 2700.00 ads?-H?M?A- Date 01 Receipt 5'37 ?e'vo 4 -39.. A 2011,- Tremec?oo IO ?11.30.0004 mum 01 Each Receipt this Period erg?7;: - . 2700.00 1 - arm - ri'a? CONTRIBUTION In lanuary 2007, Ross Donated $4,200 To John McCain 2008, Inc. WW Accessed 11/19/16] Full Name (Last. First. Middle Initial) MR. WILBUR L. ROSS JR. Adm? City FEC ID number of contributing Iederal political Transaction in ?17.2721 1 1 Date 01 Receipt 01 26- 2007 Name oi Employer Occupation RETIRED RETIRED Receipt For; 2008 Election Cycle-to-Date Primary General . Other (smelly) 2300.00 CONTRIBUTION Amount of Each Receipt the Period 4200.00 SEE REATTRIBUTION In March 2007, $1,900 Of The Contribution Was Reattributed To Ross? Spouse. Wm ggmmissign Accessed 11/19/16) A. Full Name (Last. First. Middle lmtial) MR. WILBUR L. ROSS JR. Transaction l0 8A1 7.2721113 Date 01 Receipt - -. . . 03 23 2007 City State Zip Code commeunon FEC ID mmber of contributing federal political committee. Amount of Each Receipt the Period Name of Employer Occupation 4900.00 RETIRED RETIRED . 9090?? 2003 Election Cycle-to-Date 11'8?] x. anyy General REATTRIBUTION T0 SPOUSE Other (speedy) 1v 2300.1!) 15 Sen. Tom Cotton (R-AR) In November 2014, Ross Donated $2,600 To Arkansas Victory Fund, A joint Fundraising Committee Supporting Then-Rep. Tom Cotton's (R-AR) Senate Campaign. Accessed 11/19/16] Full Name (Last. First Middle Initial) a, VWbur Ross Jr Date of Receipt Mailing Address 11 03 2014 Cti FEC ID number at contributing tederal political committee. ZiCode Transaction ID 8A11AM178 Amount ol Each Receipt this Period 2600.00 Contribmon Name of Employer Occupation WL Ross 8. Co LLC anae Equity 9909??! Aggregate Year-tOoDate 7 Primary General 2600.00 Sen. Cassidy (R-LA) In December 2014, Ross Donated $2,600 To Bill Cassidy For US. Senate, With A Memo On The FEC Filing Saying It Was ?Earmarked Through Senate Battleground Fund. (WW Accessed 11/19/16] Full Name (Last. First. Middle lnitial) Wilbur L. Ross Mating Addie? City State FEC ID member at contributing federal political conmittee. I {abst? Twan?a?ig-Azi-ml Name at Employer WL Rose a Company Occupation Chairman Receipt For: 201? Primary [3 Several Other (specify) General Runo? Elect-on Cycle-to-Date - 2600 we?re-biti? Sen. john Cornyn Date 01 Receipt I?d-hr I 'o?T'u 1 fv?ia?v'v'v??a?w *2 Lg;- L. 2211.--] Transaction ID Amomt of Eech Receipt this Period 2600 I a . ITEM) Earmarked ttvough Senate Battleground Fund. received 12160014 In lune 2011, Ross Donated $2,500 To Texans For Senator lohn Cornyn, lnc., With The FEC Filing Showing That The Donation Was A Transfer. Election gommissign Accessed 11/19/16) 16 Ful Name (Last. First, Initial) Mr. Wilbur L. Ross Jr. Mailmg Address FEC ID number of oontnbutrng tederal politics - Name at Emptoyor 0: tion W. L. Ross 8 Company Private Equity Receipt For: 2014 a Primary General I Other (specrly) Election Cycte-to-Date 0 t. I $3.1 2500.00 1 . . 0. .r-?rrf- .. Date of Receipt 1 232013 a; 3'1. 1' Transaction ID SA104763 Amount of Each Recerpt this Pernod . Z-r . I. Transfer memo mam In November 2012, $8,350 Of A Ross Donation To The NRSC Was Transferred. (Federal Election ngmissign Accessed 11/19/16) Ful Name (Last, First. moat. Initial) B. MR. WILBUR L. ROSS JR. Mm Wm 320 EL veomoo ROAD Ctty State sec 10 number or 0011th tederat political committee. Hints orEm?oyer Demo-tron W.L. ROSS COMPANY LLC PRIVATE EQUITY INVESTOR Receipt For; Primary General Other tenacity) Aggregate Year-to-Date I i 1165000 I Date 01 Recent r; we? . 02 2012 Tn Amount of Each Reoe'ot this Period ?350.00 Sq- TRANSFER rum urea] Rep. john Boehner (R-OH) In November 2015, Ross Was Refunded $2,700 From Friends Of John Boehner. Wm Accessed 11/19/16) Full Name (Last. Furst. lnmal) A. WILBUR L. ROSS Address Date of Drsbursement 11 16 2015 Pupose ot Dtsbursement GENERAL 2016 CONTRIBUTION REFUND State Zri Code Amount of Each Drsbursement this Pernod Candndate Name 2700.00 Transaction ID 88011205095 Category/ Type Of?ce Scught: Hause Disbursement For: 2016 1 Senate anary General . Prestdent Other (specrty) State: In July 2015, Ross Donated $20,000 To Boehner For Speaker. Warm Accessed 11/19/16) 17 Full Name (Last. FIISL Inmal) 0. MR. WILBUR L. ROSS Marlmg Address City FEC ID number ol contributmg federal pollucal Date of Receipt 07 13 2015 Transactlon ID 8A11.M091 3 i zi? Name of Employer WL ROSS 8. CO. LLC I INVESCO Occupauon CHAIRMAN AND CEO Reoeapl For: anary Other (speculy) General Aggregate Year-to-Dale 30000.00 Amount 04 Each Reoerpt Inns Period 20000.00 CONTRIBUTION In April 2015, Ross Donated $10,000 To Boehner For Speaker. (WM Accessed 11/19/16) Full Name (Last. FIISL Middle lnmaI) 8. MR. WILBUR L. ROSS Dale ol Receipt Manlmg 1166 AVENUE OF THE AMERICAS. 25TH 04 13 2015 0' 3m 2 000? magnum: Amount ol Each Reoerpt Pernod FEC ID number of contubutrng Iederal polmcal 1000900 Name of Employer Oocupabon WL ROSS 8. CO. LLC I INVESCO CHAIRMAN AND CEO Reoerpl For: Primary Other (snowy) General Aggregate Year-IOoDate IOWQOO In May 2013, Ross Donated $25,000 To Boehner For Speaker. (Federal Election gommi??ion, Accessed 11/19/16] Full Name (Last. MnddIe Inmal) 8. MR. WILBUR L. ROSS Malling Address ROSS CO.. LLC Date of Recelpt 05 01 2013 11. 1 Crty State Zip Code FEC ID number 01 contributrng federal political committee. Name of Employer Oocupabon WL R088 8. CO. LLC I INVESCO CHAIRMAN AND CEO Receth For: Primary Other (specufy) General Aggregate Year-lo-Date 25009.00 Amount OI Each Receipt [his Period 25000.00 CONTRIBUTION In lune 2011, Ross Donated A Total 0f $5,000 To Friends Of John Boehner. (Federal Elggtion ngmission, Accessed 1 1/19/16) 0 Ross Donated $2,500 To The General Campaign. Accessed 11/19/16) 18 Full Name (Last. First. Ross Matting Address Ctty FEC ID number of contnbutmg State Z: Code I Date of Recetpt 06 09 201 1 Tremectton ID c.2963 lederal potuucal comm mee. Amomt of Each Receipt ttus Period Name 01 Empbyer Occupation 250900 WI. Ross 8. Co. LLC I Invesoo Chairman and CEO Recetpt For: 2012 . Elecbon Cycle-to-Date 6009?? Tramter ltemtzation Memo Other (specuty) 25mm) 0 Ross Donated $2,500 To The Primary Campaign. WAccessed 11/19/16) Full Name (Last. First. Middle Initial) Wilbur ROSS Date 0! Receipt 06 09 2011 FEC ID number of State 21 Code I federal polltical commntee. Name at Employer Occupation WL Ross 8 Co. LLC I lnvesoo Chairman and CEO Receipt For: 2012? anary Other (speedy) General Elecuon Cycle-to-Date 2500.00 Transaction ID 33.2083 Amount at Each Receipt Period 2500.00 Transfer Itemtzation Memo In May 2011, Ross Donated $25,000 To Boehner For Speaker. (Wm Accessed 11/19/16) Ful Name (Last. First. Middle Initial) MR. WILBUR L. ROSS 0319 0? 05 27 2011 $138 ZpCode Transaction ID: SA11.2284 Am a. M. 1.5 pm Exam? 2mm CONTRIBUTION Occupation wassmuc? CHAIRMAN AND CEO 9001*? Aggregate Yea-to-Dae Primay General om (spam) 25000.00 Rep. Ed Royce (R-CA) In March 2011, Ross Donated $2,500 To Ed Royce For Congress. (W Accessed 11/19/16) 19 Full Name (Last. First Made lnitid) Mr. Mbut L. Ross. Jr Mating W858 WL Ross 00 DateolReceIpt II I I 03 26 2011 Transaction ID: 0034674 Amount cl Each Receipt the Period 2500.00 a Stae Zip Code FEC ID number at camibuting tederd potitical conmittee. Nana 01 SW Occupaion WL 0? Chief Executive Officer Receipt For: 2012 Election Cycle-looms anay General Other (spec! Y) 2500.00 Rep. Robin Hayes (R-NC) In December 2005, Ross Donated $500 To Hayes For Congress. (Federal Election Commission Accessed 11/19/16) Fun Name (Last. First. Middle Initia) C. MR. warm Ross Ma'lng Address DatedReceipt II I I 12 09 2005 Transaction ID: 60109335364 i Stae Zip Code FEC ID number 01 cmtributing tedad political caminee. Name at Em Occupation Rece'pt For; 2006 Election Cycle-to-Dale Prunay Genera Amount 0! Each Receipt this Period 500.00 Receipt Limit Increased Due to Opponents (2U.S.C. 4413(iy441a-1) Rep. Liz Cheney (R-WY) In 2013, Ross Donated $2,000 To Cheney For Wyoming, When Cheney Was Considering A Bid For Senate. Accessed 11/19/16) Fun Name (Last. Flat. Midde Mai) DateotRece?pt WILBUR L. ROSS JR. City SW5- 5" C?d? transaction to smutm I L, FECIDnumberotoomributing 2000.00 CWTRIBUTIW Name of Err-player Occupation WLROSS8CO CEO W01 2014 Section Cydosto-Oete I-Pn?mnry 60mm I 200000 I 20 Rep. Mark Foley In May 2006, Ross Donated $500 To Friends Of Mark Foley For Congress. (W Accessed 11/19/16] Full Name (Last. First. Midde lnitid) C. Wibur Ross M8509 Address Mi. Hilai iirr CRY DateolReceipt II II I I 05 25 2006 Transaction ID: 60608.C26065 Stae Code LL FEC ID number oi contributing tederd political committee. Name at Emplwer Coaupaion Investment Banker Receipt For; 2006 Election Cycle-to-Date anay General Other (speciyl 50000 Amount 0! Each Receipt this Period 500.00 Receipt Liml lncresed DuetoOpponent's Spendng (2 U.S.C. Rep. Allen West (R-FL) In May 2011, Ross Donated A Total 0f $5,000 To Allen West For Congress. Accessed 11/19/16) 0 Ross Donated $2,500 To The Primary Campaign. (Wm Accessed 11/19/16) Full Name (Lat. First. Middle Initial) Mr. Wilbur Ros Mating Address 0318015182?! I 05 10 2011 Transaction ID: A-C102062 Amount ot Each Receipt this Period 2500.00 Stae 21;) Code FEC ID number oi contributing lederd political committee. Name oi Employer Occupation Rece'pt For: 2012 Election Cycle-to-Dale anay Genera Other (specly) 5000.00 0 Ross Donated $2,500 To The General Campaign. (Federal Election ggmmission Accessed 11/19/16) 21 Full Name (last. First. Midde Initld) Mr. erbur Ross. Jr. Mailng Address City 8138 Zn Code FEC ID number at comribuung tederd poi?mcal committee. Name oi Occupaion W.l_ Chairman/CEO Receipt For; 2012 Election Cycle-to-Date anzy General Other (specly) 5000.00 Date oi Recs-Transaction ID: A-C102063 Amount 01 Each Receiptth Period 2500.00 I Rep. Eric Cantor (R-VA) In April 2012, Ross Donated A Total 0f $5,000 To Cantor For Congress. WAccessed 11/19/16] 0 Ross Donated $2,500 For The Primary. (Wain Accessed 11/19/16) Full Name (Last. First. Middle initial) Mr. \Mlbur Ross 0' Maw Addrm? Date of Receipt 04 04 2012 Transaction ID A-cesm Amount 01 Each Receipt this Period 2500 Receipt City State er Code FEC ID number of contributing iederal political committee. Name of Empioyer Occupation WL Ross 8. Company Chairman 900mm 2012 Election Cycle-to-Date anary General Other (specrfy) 5000 0 Ross Donated $2,500 For The General. [Federal Elegtign gommi??ion Accessed 11/19/16) Full Name (Last. First. Initial) Mr. Wilbur Ross A. Date 01 Receipt 04 04 2012 itate Transaction ID I Amount 01 Each Receipt this Period 2500 FEC ID number 01 contributing tederal political committee. Name oi Empioyer Occupation WI. Ross Company Chairman Receipt Receipt For: 2012 Primary General Other (specuty) Election Cycie-to-Date 22 Mayor Rudy Giuliani In March 2007, Ross Donated $4,600 To Rudy Giuliani Presidential Committee, $2,300 To The General And $2,300 To The Primary Campaign. Accessed 11/19/15) Full Name (Last. First Midde Initial) MR. wusun LOUIS ROSS. JR. DateolRece-pt II I I 03 19 2007 Amount ol Each Receipt this Period FEC ID nunber oi contributing tederd poll-ca committee. 230000 Name at Em Occupaion CONTRIBUTION ?033 5 C.E.O. PRIVATE EQUITY Receipt For. 2008 Election Cycle-to-Date anay General Other (smelly) 460000 Transaction ID: SA17.35083 Full Name (Last. First. Midde Initial) MR. WLBUR LOUB RCSS. JR. Date at Recent MailngAddress 03 19 2?07 CRY Side Zn) Code FEC ID motor at contributing lederd pollicd committee. Name at Ema? Occupaion W.L. ROSS 8 OMPANY L.L.C. C.E.O. PRIVATE EOUITY Receipt For. 2008 Election Cycle-to-Date Primay General Other (specly) 4600.00 Amount ot Each Receipt this Period 2300.00 CONTRIBUTION Transaction ID: SA17.35084 In February 2008, Giuliani Presidential Committee, lnc. Refunded Ross' $2,300 General Election contribution. (Federal Election Commission Accessed 11/19/16) Full Nana (Last First. Middle Initial) WILBUR LOUIS ROSS. JR Transactlon ID: SBZ8A-0.014714 Dae oI Disbursement 02 22 2008 Purpose oI Disbursement Stae CONTRIBUTION REFUND Can?date Name Category! Type Ollice Sought: House 7 Disbursement For: 2008 Senae Primary Genera President Other (speedy) State: District: William Manger Amotmt 01 Each Disbursement this Period 2300.00 In March 2004, Ross Donated $1,000 To Bill Manger For Congress, A Republican Running In New York's First Congressional District. Accessed 11/19/16) 23 Fill New (test. First. with hil'ol) DenouncedIn: 05182134500730 .. WIN L. Rue Ci State Zip Oed- rec m: or oommnm 0 been! pouncei convince. None at Oocm?m Rm 8? Investment Management Rcociot For 2004 Ebotion Cycle-(00m anry Gated 0hr 1 [10.00 Republican National Committee Mall! of Bed! Realm this P0006 1000.00 Reoei pt Limit increased Due to Opponeu?s Spendnn (2 (1.804413031441031) In September 2015, ROSS Donated $50,000 T0 The RNC. (Federal Election Commission Accessed 11/19/16] FuIi Name (Last. First. Middie Initial) C. WILBUR L. ROSS JR. Marimg Address Cii FEC ID number at contributing Date of Receipt 09 01 2015 Transaction ID 2015010L17OR00051 Amount oi Each Receipt this Period 50000.00 federal political committee. . Name 0! Employer Occupation WL ROSS COMPANY CHAIRMAN Receipt Fo': Aggregate Year-to-Date Primary General HEADQUARTERS ACCOUNT Other (specify) 1 8370900 In August 2015, R085 Donated $500 T0 The RNC. Election Commission Accessed 11/19/16) Full Name (Last. First. Middle Initial) A. WILBUR L. ROSS JR. Date 01 Receipt 08 21 2015 Mailing Address FEC ID number oi contributing ZipCode Transaction ID 201 ?011 7OR00031 iederal political committee. Name of Employer Occupation WL R088 8. COMPANY CHAIRMAN Aggregate Year-tOoDate Primary General Other (specify) 33700.00 Amount oi Each Receipt this Period 500.00 HEADQUARTERS ACCOUNT In May 2015, Ross Donated $33,200 To The RNC. (Federal Eiggtign ngmission Accessed 11/19/16) 24 Name (Last. Farsi. Mnddie lnmal) A. WILBUR L. ROSS JR. Marlmg Address Date of Recerpt 05 21 2015 51810 ZIP 0009 Transaction ID 2015M06L17OR00034 - - Amount 01 Each Reoerpt this Pernod federal pom-cal Name of Employer Oocupabon WL R088 8. COMPANY CHAIRMAN Rm? Aggregate Year-to-Date Primary General HEADQUARTERS ACCOUNT Other (specrty) 3320900 In May 2015, Ross Donated $33,400 To The RNC. Accessed 11/19/16] Full Name (Last. First. Maddie lnmal) A. MR. WILBUR L. ROSS JR. Date 01 Recerpt Marlmg Address 05 21 2015 Transaction ID 2015806? State Code - FEC ID number 01 contnbutrng federal polmcal committee Name of Empbyer Oocupatron WL R088 8. COMPANY CHAIRMAN For; Aggregate Year-toDate Primary General Other (speedy) 66600.00 Amount 01 Each Reoerpt this Period 33400.00 NRSC In December 2014, Ross Donated $23,700 To The NRSC, With The FEC Filing Showing That The Donation Was A Transfer. LEedazaLElncannmmissim Accessed 11/19/16) Full Name (L381. ?rst. Mb Hid) c. MR. WILBUR L. ROSS Mailng Address FEC ID number 01 contributing Moral pollical committee. Name 01 EmplOyer WL R055 8 COWANY Receipt For: Aggregate Year-to~Dale v- v- v? -9 Other (snowy) 2370000 .5. Date of Rece?pt *7 '1 I ?1 ransac?onlD: 12.11 7 Amount of Each Receipt this Period In December 2013, Ross Donated $32,400 To The NRSC. (Federal Election ggmmissign, Accessed 11/19/16) 25 Full Name (Lasl. Fursl, moose blue!) MR. WILBUR L. ROSS JR. Cii FEC ID mmber 01 oontributmg Indore! pollrcal oomninoe. ?e ZiCodo {Ci 2 :4..ij ?ame oTEmponor {Occupation W.L. R055 8 COMPANY LLC PRIVATE EQUITY INVESTOR Aggregate Primary General (WM I 32400.00 I Date 01 Receipt LI girl Transaction ID ?11.10603372 Amount 01 Each Receipt thus Penod v??V M30000 . CONTRIBUTION In September 2011, Ross Had An ln-Kind Catering Contribution To The NRSC Worth $5,784.89. [Federal Elggtion gommiggion, Accessed 1 1/19/16) Putt Name (Last. First lnmal) A. MR. WILBUR ROSS Address Date of Recerpt 09 16 2011 Transaction ID saunaosrzz Gui State er Code FEC ID number 01 tederal pomrcal committee. Name of Employer OOCupafron WL ROSS 8. CO. LLC I INVESCO CHAIRMAN AND CEO Reoerpt For: anary Other (snowy) General Aggregate Year-to-Date 7 25784.89 Senate Battleground Fund Amount 01 Each Receipt this Perrod 5784.89 CONTRIBUTION CATERING In December 2014, Ross Donated $50,000 To Senate Battleground Fund. (WM Accessed 11/19/16) Full Name (Last. Middle Inmat) C. Wllbur L. Ross Jr. Address Date 01 Receipt 12 01 2014 TnnsoctIon ID Clii Sate 2'0 C000 FEC ID number 01 contrbutrng tederal potitrcal committee. Name of Employer Oocupatron WL Ross 8. Company Chairman Receipt For: Aggregate YearotO-Oate Primary General Other (specie) 50000.00 Amount 01 Each Receipt this Pernod 50000.00 26 New jersey Republican State Committee In September 2016, 545. 45 0f Ross' Donation To Trump Victory Was Transferred To The New Jersey Republican State Committee. Accessed 11/19/16) Ful Name 01 (Last. Middle Initial) or Full Orgamzatnon Name A. Ross. Wilbur. . . Date or Receipt 09 30 2016 Cr State Zp Code I Tmsactlon ID Amount 01 Each Reoerpt this Period 5545.45 Memoltem FEC ID number of commuting federal communes. Name of Employer (tor Indmdual) Oocupabon (tor Inavndual) WI Ross Company Channan Receipt Aggregate Year-to-Date Primary General (WW) 5545.45 JFC Transfer - Trump Vrctory Republican Party Of Arkansas In September 2016, $5,545.45 0f Ross? Donation To Trump Victory Was Transferred To The Republican Party Of Arkansas. (WM Accessed 11/19/16] Full Name 01 Inawdual (Last. First. Middle Inma) or Full Orgamzatron Name 8. Ross, Wilbur. Date ot Recerpt Marlmg Address 07 18? 2016 City 29 Code Amoent 01 Each Recerpt thus Pernod FEC ID nurrber or commuting tederal political committee. 5545;? Name 0! Employer (tor Indmdual) Occupation (tor Memo Item WI Ross 8. Company Charrman Rec?? For; 1 Aggregate Year-to-Date ?my General JFC Transfer-Trump Victory Other (speclty) 5545.45 South Carolina Republican Party In September 2016, $5,545.45 0f Ross' Donation To Trump Victory Was Transferred To The South Carolina Republican Party. Witccessed 11/19/16) 27 Full Name 01 (Last. First. Muddle lnmd) or Full Organlzatlon Name Ross, Wilbur. Mailing Address City FEC ID nurrber ol commuting federal political Name at Employer (tor Occupation (tor Individual) WI Ross 8- Company Chairman Receipt FOE Aggegate Year-lo-Date Prlmay 680831 1 Other (speedy) 5545.45 Date ot Receipt II 09 27~ 2016 - Amount ol Each Receipt Pernod 5545.45 1 1 Memo Item Trump Vlctory-Transfer Memo Tennessee Republican Party Federal Election Account In September 2016, $5,545.45 0f Ross' Donation To Trump Victory Was Transferred To The Tennessee Republican Party. 11/19/16) C. Full Name ol (Last. Middle India) or Full Name Ross. Wilbur, . . Malling Address City FEC ID nunber ol commutrng federal political committee. Date of ROCOIDI 2016 Transactlon ID Ki Name 0! Employer (tor Wl Ross 8. Co Occupann (tor Individual) Chalrman Reoerpt For; 1 Primary Other (specutir) General Aggregate YearotooDate 5545.45 Amount 01 Each Receipt this Perlod 5545.45 Memo ltem JFC Transfer - Trump Victory Republican Party Of Kentucky In lune 2013, Ross Donated $9,800 To The Republican Party Of Kentucky. Accessed 11/19/16) Full Name (Last. First. Maddie VWbur Ross Malling Address Gui State 2i Code FEC ID number or contnbutmg federal committee. Name of Employer Oocupatron WL Ross 8 Co. LLC CEO Reoetpt For: Primary Other (speedy) General Aggregate Year-tOoDate 9800.00 Date oi Recelpt 06 30 2013 Transactlon ID 8A12.7031.30 Amount 01 Each Receipt this Pernod 9800.00 Iran 28 President Bill Clinton DEMOCRAT POLITICAL DONATIONS In April 1992, Ross Donated $500 To Bill Clinton's Presidential Campaign. Accessed 11/19/16) ROSS. WILBUR LJR INC 41.! '0 to . Sen. Debbie Stabenow (D-MI) $500 Cl nton. 8 II (D) In March 2012, Ross Donated A Total 0f $5,000 To Stabenow For U.S. Senate. (Wm Accessed 1 1/19/16) 0 Ross Donated $2,500 For The Primary Campaign. (EndanaL?lcmananmissinn Accessed 11/19/16) '_Fui Name ?(Lastq' mm)" Date of Receipt I 03 09 2012 Transaction ID 66027065 Wilbur Ross Mm More" State Zip Code FEC ID number at contributing tedew political commatea. NmWE?tployer Occupation WL Ross 8- Company Executive Of?cer Receipt For: 2012 Pnrnary General Other (speedy) Election Cydo-to-Date 5000.00 Amount of Each Receipt the Period 2500.00 0 Ross Donated $2,500 For The General Campaign. (Federal Election Commission, Accessed 11/19/16) Full Name (Last. Flat, Middle Initiat) Wilbur Ross on. 0! Receipt Mailing 328 El VOMO Rd I I 03 09 2012 S: Tramaction no comm FEC ID number at contributing . . fedora! political corm?ttae. Amount 01 Each Receipt this Period Name at Employet Occupation 2509'00 WI. Ross 5 Company Chaimanlcniel Executive Officer Receipt For. 2012 Election Waste-Date Primary Genetal Other mm 5009 00 Sen. Bill Nelson (D-FL) In March 2010, Ross Donated A Total 0f $4,800 To Bill Nelson For US. Senate. (W Accessed 11/19/16) 29 0 Ross Donated $2,400 For The Primary Campaign. (.EndmLElentinnanmissim Accessed 11/19/16) Ful Name (Last. First. Middle Initial) L. Ross. J: Date 0! Receipt Ma?itingmress_ v. . . 03 29 ?2019 "State I Zip Code Transaction 0: (35468417 - Amount of Each Receipt w: Pena i 1 1 $331333Name 01 Employe: Occupation Inmco Managing Pattnet ReceiptFor. 2012 EledionCyde-to-Date Prinery General . . . . . . MT a 1 a 1 a 48300?) ,1 0 Ross Donated $2,400 For The General Campaign. WWMcessed 11/19/16) Full Name (Last. Fm Middle initial) A Who! Ross. J: Date of Receipt re"- . . 03 29 3010 Cir State Zip Code transaction ID: C5468418 - - Amount of Each Receipt mic-Potted PEG '0 nummr 0? Mom.? . I I I I met249.? A IIUeme oi Employer Occupation Managing Partner Recethoc 2012 Election Cydeto-Date 7 6.03?. 1 I I ?r omwm . . . . . . . Sen. Kent Conrad (D-ND) In April 1994, Ross Donated $500 To Sen. Kent Conrad (D-ND). Responsive Polig?gs, Accessed 11/19/16) Occupation Date Amount Recblent ROSS. WILBUR INC 4/8/94 $500 Conrad, Kent (D) Sen. Bob Kerrey (D-NE) In March 1993, Ross Donated A Total 0f $2,000 To Sen. Bob Kerrey (D-NE). Responsive Pglig?gs, Accessed 11/19/16) 30 Contributor Occupation Date Amount Redplent ROSS. WILBUR INC 3/12/93 $1.000 Kerrey. 80b (D) ROSS. WILBUR INC 3/12/93 $1.000 Kerrey. Bob (D) In December 1991, Ross Donated $1,000 To Sen. Bob Kerrey (D-NE). Egr R??pgn??vg Politics Accessed 11/19/16) ROSS. WILBUR LJR 12/9/91 $1,000 Kerrey, 80b (D) Sen. Daniel Patrick Moynihan (D-NY) In 1993, Ross Donated $2,000 To Sen. Daniel Patrick Moynihan (D-NY). Accessed 11/19/16) Contributor Occupation Date Amount Reclpient ROSS. WILBUR INC 5/3/93 $1.000 Moynihan. Daniel Patrick (D) ROSS. WILBUR INC 5/3/93 $1.000 Moynihan. Daniel Patrick (D) Sen. Sam Nunn (D-GA) In 1990, Ross Donated $2,000 To Sen. Sam Nunn (D-GA). Accessed 11/19/16) Contributor Occupation Date Amount Recipient ROSS. WILBUR LJR INC 5/21/90 $1.000 Nunn, Sam (D) ROSS. WILBUR LJR INC 5/21/90 $1.000 Nunn. Sam (D) In 1993, Ross Donated $1,000 To Sen. George Mitchell (D-ME). Accessed 11/19/16) Contributor Occupation Date Amount Redpient INC 8/10/93 $1.000 Mitchell, George] (D) Sen. George Mitchell (D-ME) LA.) 1 Sen. Ted Kennedy (D-MA) In 1993, Ross Donated A Total Of $1,500 To Sen. Ted Kennedy (D-MA). Accessed 11/19/16) ROSS. LBUR LJR LD 8. CO 4/27/93 $500 Remedy. Edwar?c: (D) ROSS. LBUR LJR ROTHS-C- LD CC) 6:23.598 $5130 Kennedy. (D) ROSS. LBUR LJR ROTHSCInhala 3 "cl; I: Sen. Chuck Schumer (D-NY) In March 1993, Ross Donated $1,000 To Then Rep. Chuck Schumer (D-NY). (Center For Responsive Politics Accessed 11/19/16) Lu ROSS. LJR LD NC ?39: .000 Scmn?er. 015.1195. (D) Rep. [erry NadIer D-N Y) In May 2001, Ross Donated $1,000 To Jerry?s PAC, A Joint Fundraising Committee Supporting Rep. lel?l'y NadIer- Accessed 11/19/16) Ful Name (Last Flt?. Middle 3. MI. Wibur L. Rm Jr. Dab: of Receipt Mellng M0093 C?y 8MB 21p 00d! Amount of Each Receipt this Period FEC ID hm! 0' 10m. federal poldiw comm??cc Nuns of lingo Occupation Receipt WL 8' KC Momhant Ban k9: . . Receipt For Aggregate Yuma-Dab: Fundl?alsmg anery General Other [spasm 1000.00 ID: 0715200111C183 The $1,000 Donation Went To NadIer For Congress. Accessed 11/19/16) 32 Ful Name (Last First, Middle ln?tia? B. nunu Rn" Done of Receipt 5 2 2 0 1 Zip 00m Amount of Each Recciot this Pcnod FEC to humor of commuting iederal political committee mm gg??gfigdow 000008000 Transfer Memo investment Banker . . Receipt For Elation (Webb-Due Jomt ndratsmo anery Danni Other [spa-cm 1000.00 ?mmtlon ID: 072220014606405 In 1994, Ross Donated A Total 0f $3,000 To Rep. lerry Nadler (D-NY). (Center For Responsive Politics Accessed 11/19/16] ROSS. LJR ROTHSC- LD 5? .000 Ned er. ROSS. LBUR LJR LD NC .000 Nad er (DI ROSS. LJR ROTHSC- LD NC 4/94 51' .000 Natl er. ?2 Rep. Eliot EngeI (D-NY) In 1992, Ross Donated $500 To Rep. Eliot Engel (D-NY). (W Accessed 11/19/16) ROSS. LBUR LJR WC '0 5.592 3513""! E'Wgel, Ellvizt (3) Rep. Louise Slaughter D-N Y) In 1992, Ross Donated $500 To Rep. Louise Slaughter (D-NY). (Center For Responsive Politics, Accessed 11/19/16) ROSS. LJR ROSENTHAL 32?94 Cl laughter. Linus-e (D) New York Lieutenant Governor Betsy McCaughey In The 19905, Ross Was Married To New York?s Lieutenant Governor Betsey McCaughey, And He Spent $2 Million Financing Her Bid For The Governorship On The Democratic Ticket. "During a brief marriage to former lieutenant governor Betsy McCaughey, Ross spent $2 million to finance her bid to become governor of New York. The couple is now divorcing.? (Beth Bottom Fisher Ross Leaving." New West 3/14/00) 33 New York Attorney General Robert Abrams (D) In 1992, Ross Donate $2,000 To New York Attorney General Robert Abrams' Campaign For US. Senate. Wm Accessed 11/19/16) Contributor Ooupe?on Date Amount Recipient ROSS. WILBUR INC 3/31/92 $1.000 Abrams, Robert (D) ROSS. WILBUR INC 3/31/92 $1.000 Abrams, Robert (0) DNC Services Corp In 1994-, Ross Donated $10,000 To DNC Services Corp. (WW5. Accessed 11/19/16) Contributor Oompetion Dete Amount Recipient ROSS. WILBUR INC 3/28/94 $10,000 DNC Services Corp (D) OTHER DONATIONS Invesco PLC PAC From 2008-2012, Ross Donated A Total 0f $3,500 To Invesco PLC PAC. (gentgr For Pglitg'gs Accessed 11/19/16] Contributor Ooape?on Date Amount Recipient ROSS. WILBUR INVESCO ROSS 5/6/08 $750 Invesco ROSS. WILBUR INVESCO WL ROSS 7/30/09 $750 Invesco ROSS. WILBUR INVESCO WL ROSS 4/2/12 $1.000 Invesco INVESCO WL ROSS 4/20/10 $1,000 Invesco ROSS. WILBUR Investment Company Institute PAC In May 2010, Ross Donated $1,000 To Investment Company Institute PAC. (genger For Responsive Pglitig, Accessed 11/ 19/16] Full Name (Last. First. was lnllid) MrWiburLRou..k DataolRoceIpt 05 12 2010 0 31:9 Code Transaction ID: 9131074 Amount cl Each Receipt this Period FEC ID number oi commuting locus political conmmoe. 1000.00 WL ?oss and' LLC Chairman and ceo Rm! Aggregate Yea-loose primary General Other (spociy) 1000.00 WL Ross Co. In 2000, Ross Left To Found His Own Firm. ?Wilbur Ross, an investment banker who specializes in distressed securities and financial restructuring, plans to leave longtime employer Inc. and form his own investment ?rm. Mr. Ross, 62 years old, said recent management changes at increased the chances that con?icts of interest would arise between his work and the corporate-?nance and merger-advisory practice being built by Gerald Rosenfeld, who joined in January from Lazard ("Ross Quits Has Plan To Start Own Investment Firm,? The laumal. 3/ 14/ 00) 0 Ross Purchased The Recovery Fund That He Managed And Renamed IT The WLR Recovery Fund. ?As a result, the Mr. Ross's new ?rm, WL Ross Co., will manage the Recovery Fund, which is being renamed WLR Recovery Fund, and the newly launched Asia Recovery Fund. 'This is really preventive medicine,? said Mr. Ross, who joined in 1976.? (?Ross Quits Has Plan To Start Own Investment Firm,? WW 3/ 14/00] 0 The Fund Was Then Worth $450 Million. ?The new ?rm, WL Ross Co., takes control of the $450 million in assets in the distressed securities funds, as well as the international staff that runs the funds." (Beth Piskora, Bottom Fisher Ross Leaving," New York Post 3/14/00) According To WL Ross Co.'s Website, The Company Has Invested In 178 Companies As Of December 3 1, 2015. (?History Ross And Co." Imam Accessed 11/19/16] Founded:1 2000 - Total capital drawn:2 $11.9 billion Investments:2 178 companies Industries:2 14 Resources 57 employees 22 Investment Professionals 18 years average investment experience $308 million General Partner commitments2 35 Rothschild While Working At Rothschild, Ross Helped Restructure Distressed Companies Including Eastern Airlines, Orion Pictures, And Drexel Burnham Lambert. “Ross first started buying distressed companies in the late 1980s, restructuring companies like Eastern Airlines, Orion Pictures and Drexel Burnham Lambert. To date, he has restructured more than $200 billion of distressed securities.” (Beth Piskora, “Rothschild s Bottom Fisher Ross Leaving,” New York Post, 3/14/00) International Steel Group (ISG) In 2002, Ross Formed The International Steel Group. “2002 - Establishes the International Steel Group (ISG), with himself as chairman of the board, through a series of mergers and acquisitions starting with Bethlehem Steel Corp. December 2003 - ISG goes public.” (“Wilbur Ross Fast Facts,” CNN Accessed 11/19/16) • In 2004, ISG Merged With Mittal Steel. “October 2004 - Merges ISG with Mittal Steel for $4.5 billion.” (“Wilbur Ross Fast Facts,” CNN Accessed 11/19/16) International Coal Group Ross Formed The International Coal Group In 2004. “2004 - Ross forms the International Coal Group (ICG) after purchasing the assets of Horizon Natural Resources in a bankruptcy auction.” (“Wilbur Ross Fast Facts,” CNN, Accessed 11/19/16) • ICG Was Sold To Arch Coal In 2011. “June 2011 - Arch Coal, Inc. acquires International Coal Group (ICG) for $3.4 billion.” (“Wilbur Ross Fast Facts,” CNN Accessed 11/19/16) Trump Taj Mahal Ross Represented The Trump Taj Mahal’s Bondholders When The Casino Went Bankrupt In 1991. “Wilbur Ross Jr., who represented bondholders for Trump Taj Mahal, which sought bankruptcy protection in 1991, saw the brand’s value during one of his visits with Mr. Trump to the casino.” (Beth Reinhard and Peter Grant, “How The 1990s Became Donald Trump s Personal Crucible,” The Wall Street Journal 11/19/16) Ross Was Described As “Trump’s Chief Public Tormentor” During The Bankruptcy, But Trump Hired Ross And Paid Rothschild $130,000 A Month For His Services. “Trump's chief public tormentor is Wilbur Ross of Rothschild Inc., a veteran bankruptcy player. Ross represents a bondholder committee that's been talking with Trump for months. Not only has Ross taken the predictable hard line -- he's demanding that Trump forgive the $25 million debt the Taj owes him, turn over 85 percent of the Taj's stock to the bondholders and leave the bonds in place -- but he is driving Trump crazy by making remarks like, ‘It's too early for Christmas’ and ‘We prefer to have the keys to the casino’ when he's discussing Trump's proposal to the Taj's bondholders. Trump wanted them to eviscerate their securities in return for less than 20 percent of the Taj's stock, an offer that's even sillier than Ross's proposal to him. But the funniest thing about Ross's remarks is that Trump is paying for them; he hired Ross to represent bondholders so Trump would have someone to negotiate with. Trump is paying Ross's firm $130,000 a month to have Ross torment him.” (Allan Sloan, “Speculators Are Enjoying The Spectacle Of Trump s Taj Mahal Troubles,” The Washington Post, 11/13/90) • Ross Later Said He Came Away From The Experience Thinking That Without Trump, The Taj Mahal “Would Likely Be A Lot Less Successful.” “The chopper landed on a helipad near the boardwalk. Instantly, people swarmed around a waiting car, thinking Mr. Trump was in it. ‘They were shoving video cameras at it…It was amazing the adulation he got from the crowd,’ Mr. Ross recalls. ‘It changed my whole opinion. That memory stuck with me and got me to the conclusion that the Taj Mahal stripped of Trump the individual would likely be a lot less successful than the 36 Trump Taj Mahal with Donald.’” (Peter Grant and Alexandra Berzon, “Trump And His Debts A Narrow Escape,” The Wall Street Journal, 1/4/16) Bank Of Ireland Ownership In 2011, Ross Purchased A Stake In The Bank Of Ireland. “September 2011 - W.L. Ross & Co. is among a group of five American and Canadian investors who purchase a 34.9% stake in the Bank of Ireland. Ross' share is 9.3%.” (“Wilbur Ross Fast Facts,” CNN Accessed 11/19/16) Lobbying None Revolving Door None Bankruptcy None 37 Criminal Filings: 38 N/A Social Media: Facebook N/A Twitter N/A LinkedIn N/A Instagram N/A News Of Note: N/A 39