Date M ERCHANT_DESC MERCHANT_ ID M ERCHANT_CITY 14-Jun-17 TRANS_TYPE MCC 5812 Eating Places and Restaurants MCC_ DESCRIPTION TRUMP CLUB IN ROOM DINI 1811614 SAN FRANCISCO 13-Jun-17 5814 Fast Food Restaurants TRUMP HTL LV COFFEE PT 8358008211 LAS VEGAS 13-Jun-17 HOTEL TRUMP OCEAN CLUB PANAM 1811S42 13-Jun-17 HOTEL 7011 lodging - Hotels, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM 12-Jun-17 5812 Eating Places and Restaurants TRUMP CLUB AZUL RESTAU l l•Jun-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservat ion Services (Not Elsewhere Classified) 11-Jun-17 HOTEL 11-Jun-17 HOTEL STATE ZIP COUNTRY DEB/CRED A M T 0 PA D us D $14.07 SAN FRANCISCO 0 PA D $316.00 1811542 SAN FRANCISCO 0 PA D $316.00 1811569 SAN FRANCISCO 0 PA D $11.77 TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV D $148.53 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 100220000 us 891090000 us 891090000 us 100220000 us 201650000 us NV 11-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservat ion Services ( Not Elsew here Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV l l-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resort s, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Ce ntral Reservat ion Services (Not Elsew here Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV l l•Jun-17 HOTEL 7011 lodging- Hotels, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 83S8008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 l odging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV ll-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV l l•Jun-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Cent ral Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV l l-Jun-17 5814 Fast Food Restaurants TRUMP HTL LV COFFEE PT 83S8008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV l l•Jun-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Ce ntral Reservat ion Services (Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 lodging - Hotels, Mot els, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUM P HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 11-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV l l-Jun-17 HOTEL 7011 l odging- Hot els, Motels, Resorts, Ce ntral Reservat ion Services (Not Elsew here Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 8-Jun-17 HOTEL 7011 l odging- Hotels, Mot els, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 8-Jun-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 7-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 6-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Ce ntral Reservat ion Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 3-Jun-17 S812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 3-Jun-17 5812 Eating Places and Restaurants TRUMP NATIONAL GOLF CLUB 329394750533718 POTOMAC FA LLS VA 2-Jun-17 HOTEL 7011 Lodging - Hotels. Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM 1811542 SAN FRANCISCO 2-Jun-17 HOTEL 7011 Lodging- Hotels, Motels, Resorts, Cent ral Reservation Services (Not Elsew here Classified) TRUMP OCEAN CLUB PA NAM 1811542 SAN FRANCISCO 2-Jun-17 HOTEL 7011 lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM 1811542 2-Jun-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM 891090000 891090000 $31.33 D $86.70 D $148.53 D $148.53 D $148.53 D $115.65 D $141.73 D $148.53 D $148.53 0 $148.53 D $148 .53 D $148.S3 D $148.53 0 $18.40 D $148 .53 D $148.53 D $148.53 D $148.53 D $148 .53 D $141.73 D $148.53 D $140.67 D $15 .10 D $165.82 D $1,291.32 D $5.55 D $18.38 0 PA D $273.91 0 PA D $316.00 SAN FRANCISCO 0 PA D $348.06 1811542 SAN FRANCISCO 0 PA D $321.00 2-Jun-17 HOTEL 7011 l odging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM 1811542 SAN FRANCISCO 0 PA D $327 .10 2-Jun-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAM 1811542 SAN FRANCISCO 0 PA D $316.00 2-Jun-17 HOTEL 7011 Lodging - Hotels, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM 1811542 SAN FRANCISCO 0 PA D $366.80 1-Jun-17 5812 Eating Places and Restaurants TRUM P CLUB BARCELONA R 1811577 SAN FRANCISCO 0 PA D $29.96 1-Jun-17 5812 Eating Places and Restaurants TRUMP CLUB BARCELONA R 1811577 SAN FRANCISCO 0 PA D $23.54 l -Jun-17 581 2 Eating Places and Restaurants TRUMP CLUB TEJAS RESTA 1811585 SAN FRANCISCO 0 PA D $19.26 l -Jun-17 S812 Eating Places and Restaurants TRUMP CLUB BARCELONA R 18 11577 SAN FRANCISCO 0 PA 31-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA 0 0 $249 .77 $3.00 31-May-17 HOTEL 7011 Lodging - Hotels. Motels, Resorts, Cent ral Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PA NAMA 0 PA D $160.00 3 1-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservat ion Services ( Not Elsew here Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PA NAMA 0 PA D $188.49 31-May-17 HOTEL 7011 lodging- Hotels, Mot els, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA 0 $200.09 31-May-17 HOTEL 7011 lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $383.25 31-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PA NAMA 0 PA D $307.31 31-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Cent ral Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS us D $92.01 31-May-17 HOTEL 7011 lodging - Hotels, Motels, Resort s, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $237.61 27-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 $71.48 7011 l odging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 D $65.76 26-May-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY us us 100220000 us D 27-May-17 HOTEL D $11.65 26-May-17 S812 Eating Places and Restaurants TRUMP CLUB IN ROOM DINI 1811614 SAN FRANCISCO 0 PA D $27.94 2S-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP INTL HOTEL 335174030882 WASHINGTON DC us 100220000 us 200040000 us D $1,164.36 NV 24-May-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 24-May-17 HOTEL 7011 l odging- Hotels, Motels, Resorts, Ce ntral Reservat ion Services (Not Elsew here Classified) TRUMP INTL HOTEL 335174030882 WASHINGTON DC SHAPIRO/1:17-cv-02592-KBJ/0362 891090000 200040000 D $6.48 D $ 1,308.36 2 0 PA 0 $19.20 us us C $147.96 $831.27 us us us us us us 0 0 0 0 0 0 0 0 24-May-17 5812 Eating Places and Restaurants TRUM P CLUB TEJAS RESTA 1811585 SAN FRANCISCO 23-May-17 HOTEL 7011 Lodging - Hotels. Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 23-May-17 HOTEL 7011 Lodging - Hot els, Mot els, Resorts, Ce ntral Reservation Services ( Not Elsewhere Classified) TRUMP INTL HOTEL 335174030882 WASHINGTON DC 200040000 23-May-17 TRUMP CLUB IN ROOM DINI 1811614 SAN FRANCISCO 22-May-17 5812 Eating Places and Restaurants 6011 Financial Institution - Automated Cash Disbursements TRUMP INTERN-129 000000000000000 HONOLULU HI 0 PA 0 22-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 20-May-17 5812 Eating Places and Rest aurants TRUMP INTL HOTEL DC REST 335174032888 WASHINGTON DC 200040000 20-May-17 5812 Eating Places and Restaurants TRUMP INTL HOTEL DC REST 335174032888 WASHINGTON DC 200040000 19-May-17 5812 Eating Places and Restaurants TRUM P 008788190001109 NEW YORK NY 100220000 16-May-17 6011 Financial Institution - Automated Cash Disbursements M OM TRUM PH TEXAC 000000000000000 PENSACOLA Fl 0 $41.44 $103.25 $147.96 $28.00 $16.20 $4.90 $203.00 lS-May-17 HOTEL 7011 Lodging- Hot els, Mot els, Resorts, Ce ntral Reservat ion Services ( Not Elsew here Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $316.80 15-May-17 HOTEL 7011 Lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $316.80 15-May-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK us $9.44 15-May-17 HOTEL 7011 Lodging - Hotels, Motels, Resort s, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PA NAMA 0 PA 15-May-17 HOTEL TRUMP OCEAN CLUB PANAMA 90747002 PA NAMA 0 PA 10-May -17 7011 Lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 8-May-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YO RK NY 8-M ay-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 7011 Lodging- Hot els, Mot els, Resorts, Cent ral Reservation Services ( Not Elsew here Classified) TRUMP NATIONAL GOLF CLUB 329394750533846 BEDMINSTER NJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8-M ay-17 HOTEL NY 5812 Eating Places and Restaurants TRUMP HOTEL LV OJT 8358008211 LAS VEGAS NV 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 7-May-17 5812 Eating Places and Restaurants TRUMP HOTEL LV DJT 8358008211 LAS VEGAS NV 7-M ay-17 5812 Eati ng Places and Re st aurants TRUMP 008788190001109 NEW YORK NY S-M ay-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 8-M ay-17 7-May-17 S-M ay-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUM P HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 4-M ay-17 HOTEL 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YO RK NY 4-M ay-17 5812 Eating Places and Restaurants 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YO RK NY TRUMP 008788190001109 NEW YORK NY NY 3-M ay-17 29-Apr- 17 29-Apr- 17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK HOTEL 7011 Lodging - Hotels, Motels, Resort s, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PA NAMA 100220000 us us 100220000 us 79210000 us 891090000 us 891090000 us 891090000 us 100220000 us 100220000 us 891090000 us 100220000 us 100220000 us 100220000 us 100220000 us 100220000 100220000 0 PA 28-Apr-17 HOTEL 7011 Lodging - Hotels, Mot els, Resorts, Central Reservat ion Services ( Not Elsew here Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr- 17 HOTEL 7011 lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 7011 lodging - Hotels~Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging - Hotels. Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging- Hot els, Mot els, Resorts, Cent ral Reservation Services ( Not Elsew here Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 891090000 5812 Eating Places and Restaurants TRUMP HOTEL LV OJT 8358008211 LAS VEGAS NV 891090000 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 28-Apr-17 HOTEL 28-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUM P HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr- 17 HOTEL TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 l odging- Hotels, Motels, Resorts, Ce ntral Reservation Services (Not Elsewhere Classified) 7011 l odging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 891090000 28-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Cent ral Reservation Serv ices ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr- 17 HOTEL 7011 Lodging - Hotels. Motels, Resort s, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging - Hotels, Mot els, Resorts, Central Reservat ion Services ( Not Elsew here Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 7011 lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging - Hot els, Motels, Resorts, Cent ral Reservation Services (Not Elsew here Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 28-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 27-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 5812 Eating Places and Restaurants TRUMP HOTEL LV OJT 8358008211 LAS VEGAS NV 891090000 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservat ion Services ( Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 891090000 27-Apr- 17 27-Apr-17 27-Apr-17 HOTEL 7011 lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 891090000 27-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 27-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 5812 Eating Places and Re staurants TRUMP HOTEL LV OJT 8358008211 LAS VEGAS NV 891090000 27-Apr- 17 SHAPIRO/1:17-cv-02592-KBJ/0363 us us us us us us us us us us us us us us us us us us us us us us us us us us us us us $9.63 $316.80 $11.52 $3.73 $2.70 $9,618.78 $77.12 $454 .21 $217 .15 $9.01 $11.90 $248 .53 S19.51 D $9.01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $5.99 $2.08 $ 1,123.33 $685.35 $594.12 $594.12 $699.Sl $776.07 $20.30 $594 .12 $594.12 $674 .15 $594.12 $959.95 $644.43 $653.92 $934.39 $594.12 $635.84 $629.11 $594.12 $594.12 $6S3.50 $594.12 $742.65 $594 .12 $71.70 $445.59 $594.12 $742.65 $445.59 $41.66 27-Apr-17 5812 Eating Places and Restaurants TRUMP HOTEL LV DJT 8358008211 LAS VEGAS NV 27-Apr-17 5812 Eating Places and Restaurants TRUMP HOTEL LV DJT LAS VEGAS NV 27-Apr-17 5812 Eating Places and Restaurants TRUMP HOTEL LV DJT LAS VEGAS TRUMP HOTEL LAS VEGAS 8358008211 8358008211 8358008211 LAS VEGAS NV NV 27-Apr-17 HOTEL 27-Apr- 17 HOTEL 7011 l odging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 26-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS LAS VEGAS 6011 Financial Institution • Automated Cash Disbursements TRUMP INTERN-292 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 000000000000000 8358008211 26-Apr- 17 6011 Financial Institution - Automated Cash Disbursements TRUMP INTERN-292 000000000000000 LAS VEGAS NV NV NV NV 2S-Apr-17 6011 Financial Institution - Automated Cash Disbursements 5812 Eating Places and Restaurants S812 Eating Places and Restaurants TRUMP INTERN-292 000000000000000 LAS VEGAS NV TRUMP HOTEL LV DJT LAS VEGAS TRUMP HOTEL LV DJT 8358008211 8358008211 25-Apr- 17 25-Apr-17 6011 Financial Institution - Automated Cash Disbursements TRUMP INTERN-292 000000000000000 LAS VEGAS 6011 Financial Institution - Automated Cash Disbursements TRUMP INTERN-292 25-Apr- 17 581 2 Eating Places and Restaurants TRUMP 000000000000000 008788190001109 NEW YORK NV NV NV NV NY TRUMP INTERNATIONAL HOTEL 4445046644146 HONOLULU HI TRUMP INTERNATIONAL HOTEL 4445046644146 HONOLULU 26-Apr-17 26-Apr-17 HOTEL 25-Apr- 17 25-Apr-17 LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS 24-Apr-17 HOTEL 24-Apr- 17 HOTEL 7011 Lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 7011 lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 22-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS HI NV 17-Apr-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservation Services (Not Elsew here Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH FL 17-Apr-17 HOTEL 7011 l odging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH 13-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS 13-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS LAS VEGAS 13-Apr-17 HOTEL 7011 Lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HTL SOHO NY NEW YORK 6011 Financial Institution ~ Automated Cash Dis bursements TRUMP INTERN-129 83S8008211 8358008654 000000000000000 FL NV NV NY HONOLULU HI TRUMP HTL SOHO NY 8358008654 NEW YORK NY 13-Apr-17 13-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 12-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsew here Classified) TRUMP OCEAN CLUB PANAMA 90747002 12-Apr-17 HOTEL 7011 Lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 12-Apr-17 HOTEL 7011 Lodging- Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 12-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 12-Apr- 17 HOTEL 7011 Lodging - Hotels, Motels, Resort s, Cent ral Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA PANAMA PANAMA PANAMA PANAMA l l•Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservat ion Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS 891090000 us us 891090000 us 891090000 us 891090000 us 891090000 us 0 us 891090000 us 0 us 0 us 891090000 us 891090000 us 0 us 0 us 100220000 us 968150000 us 968150000 us 891090000 us 334800000 us 334800000 us 891090000 us 891090000 us 100130000 us 0 us 100130000 us D $10.74 891090000 D $15.16 0 PA D $1,580.00 0 PA D $1,580.00 0 PA D $632.00 0 PA D $1,926.50 0 PA D $246.01 us D $171.43 0 PA D $1,422.00 us us D $9,401.60 D $2,938.00 $18.17 NV 891090000 D $21.49 D $593.65 D $445.59 D $181.41 D $204.00 D $115.65 D $204.00 D $204.00 D $22.49 D $11.74 D $104 .00 D $44.00 D $2.12 D $502.57 C $502.57 D $98.64 D $2,080.00 0 $1,560.00 D $115.65 D $115.65 D $171.02 D $63.25 D S62.06 10-Apr-17 HOTEL 7011 lodging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 9-Apr-17 HOTEL 7011 lodging - Hotels~ Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH FL 334800000 9-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH FL 334800000 7-Apr-17 5812 Eating Places and Restaurants TRUMP CLUB IN ROOM DINI 1811614 SAN FRANCISCO 0 PA D 7-Apr-17 5812 Eating Places and Restaurants TRUMP CLUB BARCELONA R 1811577 SAN FRANCISCO 0 PA D $11.42 7-Apr-17 5812 Eating Places and Restaurants TRUMP CLUB IN ROOM DINI 1811614 SAN FRANCISCO 0 PA D S25.51 $89.88 $89.88 7-Apr-17 S812 Eating Places and Restaurants TRUMP NATIONAL GOLF CLUB 3293947S0533724 PALM BEACH FL 334800000 5812 Eating Places and Rest aurants TRUMP NATIONAL GOLF CLUB 329394750533724 PALM BEACH FL 334800000 D 7-Apr-17 5812 Eating Places and Rest aurants TRUMP 008788190001109 NEW YORK NY us us 100220000 us D 7-Apr-17 D $15.95 6-Apr-17 5812 Eating Places and Restaurants TRUMP CLUB IN ROOM DINI 1811614 SAN FRANCISCO 0 PA D S17.16 5812 Eating Places and Restaurants TRUMP CLUB TEJAS RESTA 1811585 SAN FRANCISCO 0 PA D $32.lS HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $632.00 HOTEL 7011 l odging- Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM A 90747002 PANAMA 0 PA D $5.35 5812 Eating Places and Restaurants TRUMP CLUB BARCELONA R 1811577 SAN FRANCISCO 0 PA D $8.21 6-Apr-17 6-Apr-17 6-Apr-17 6-Apr-17 S-Apr-17 5812 Eating Places and Restaurants TRUMP CLUB BARCELONA R 1811577 SAN FRANCISCO 0 PA D $6.71 4-Apr-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservat ion Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PA NAMA 0 PA D $158.00 4-Apr-17 4-Apr-17 HOTEL 7011 lodging- Hotels, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP INTL HOTEL 335174030882 WASHINGTON DC 200040000 0 $277.09 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK 100220000 D $5.62 2-Apr-17 5812 Eating Places and Restaurants TRUMP HOTEL LV DJT 8358008211 LAS VEGAS NY NV D $25.55 31-Mar-17 HOTEL 31-Mar-17 HOTEL 26-Mar-17 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsew here Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH FL C $2,189.88 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH C $5,000.00 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK FL NY 26-Mar -17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 24-Mar-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservat ion Services (Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 24-Mar-17 HOTEL 7011 Lodging- Hot els, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 23-Mar -17 5812 Eating Places and Restaurants TRUMP NATIONAL GOLF CLUB 329394750533724 561-8322600 FL 23-Mar -17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsew here Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 23-Mar-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservat ion Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA SHAPIRO/1:17-cv-02592-KBJ/0364 us us 891090000 us 334800000 us 334800000 us 100220000 us 891090000 us 891090000 us 891090000 us 334800000 us D S10.60 D $417.00 D $1,313.39 D $227.70 D $293.62 0 PA D $182.42 0 PA D $306.73 23-Mar -17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUM P OCEAN CLUB PANAMA 90747002 D 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PANAMA PANAMA 0 PA 23-Mar-17 HOTEL 23-Mar-17 HOTEL 0 PA D $169.43 7011 Lodging - Hotels, Motels, Resorts, Ce ntral Reservation Services (Not Elsew here Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $158.00 7011 lodging - Hotels, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH fl 334800000 $7,051.20 329394750533736 PALM BEACH FL 334800000 D $1,469.00 18-Mar-17 16-Mar-17 11-Mar-17 HOTEL 5812 Eating Places and Restaurant s TRUM P INTL HOTEL DC REST 335174032888 WASHINGTON DC 200040000 5812 Eating Places and Rest aurants TRUMP NATIONAL GOLF CLUB 329394750533724 561-8322600 fl 334800000 us us us us D TRUMP NATIONAL GOLF CLUB 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM A 90747002 PANAM A 10-Mar -17 HOTEL 7011 Lodging - Ho tels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUM P OCEAN CLUB PA NAMA 90747002 PANAMA 10-Mar -17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PA NAMA 19-Mar-17 HOTEL 19-M ar-17 HOTEL $158.00 D $43.50 D $306.61 0 PA D $316.00 0 PA D $22.00 0 PA D $158.00 lO·Mar-17 HOTEL 7011 Lodging- Hot els, Mot els, Resorts, Ce ntral Reservation Services ( Not Elsew here Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $268.00 10-Mar-17 HOTEL 7011 Lodging - Hotels, Mot els, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PA NAMA 0 PA D $158.00 10-Mar -17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUM P OCEAN CLUB PANAM A 90747002 D $38.17 7011 Lodging - Hotels, Motels, Resort s, Cent ral Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAMA 90747002 0 PA D $158.00 10-Mar -17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservation Services ( Not Elsew here Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PANAMA PANAMA PANAMA 0 PA 10-Mar -17 HOTEL 0 PA D $158.00 10-Mar-17 HOTEL 7011 Lodging- Hotels, M otels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS us C $144.22 10-Mar -17 HOTEL 7011 l odging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $188.50 10-Mar-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PA NAMA 90747002 PANAMA 0 PA D $158.00 10-Mar -17 HOTEL 7011 Lodging - Hot els, Motels, Resorts, Cent ral Reservation Services ( Not Elsew here Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 0 PA D $227.56 9-M ar-17 HOTEL 7011 lodging - Hot els, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 561-8322600 us D $9,4Cl.60 9-Mar-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM A 90747002 PANAMA 0 PA D $158.00 9-M ar-17 HOTEL 7011 Lodging - Hotels, Motels, Resort s, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 D $7,189.88 5812 Eati ng Places and Re st aurants TRUMP INTL HOTEL DC REST us us D $46.40 7011 lodging - Hotels, Mot els, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP OCEAN CLUB PANAM A 0 PA D D $948.00 D $141.88 9-M ar-17 7-M ar-17 HOTEL NV 891090000 fl 334800000 561-8322600 fl 334800000 33S174032888 WASHINGTON DC 200040000 90747002 PANAM A 7-Mar-17 5813 Drinking Places (Alcoholic Beverages) - Bars, Taverns, Nightclubs, Cocktail Lo unges, and Disc TRUM P INTL HTL WAI OLU 4445046644195 HONOLULU HI 968150000 7-Mar-17 5813 Drinking Places (Alcoholic Beverages) - Bars, Taverns, Nightclubs, Cocktail Lounges, and Diso TRUMP INTL HTL WAI OLU 4445046644195 HONOLULU HI 968150000 5-M ar-17 5-M ar-17 HOTEL HOTEL 7011 Lodging- Hot els, Mot els, Resorts, Ce ntral Reservation Services (Not Elsew here Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 891090000 7011 l odging - Hotels, Mot els, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PA LM BEACH fl 334800000 5813 Drinking Places (Alcoholic Beverages)- Bars, Taver ns, Nightclubs, Cocktail Lounges, and Diso TRUM P INTL HTL WAI OLU 444S046644195 HONOLULU HI 968150000 HOTEL 7011 Lodging - Hotels, Motels, Resort s, Cent ral Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750S33736 PALM BEACH FL 334800000 335174032888 WASHINGTON DC 200040000 5-Mar-17 5-Mar-17 4-M ar-17 581 2 Eating Places and Re staurants TRUMP INTL HOTEL DC REST 3-M ar-17 S812 Eating Places and Restaurants TRUMP CLUB AZUL RESTAURAN 90747134 3-Mar-17 5812 Eating Places and Restaurants TRUM P CLUB TEJAS RESTAURA 90747029 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS LAS VEGAS PANAMA PANAMA $38.48 us us us us us us us us us us us us us us us us us us us us us us us us us us D $922.05 D $144.22 D $284.70 D $277.09 TRUMP HOTEL LAS V EGAS 7011 lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS 28-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP INTL HOTEL 335174030882 WASHINGTON DC 200040000 6011 Financial Institution - Automated Cash D isbursem ents TRUM P INTERN-292 000000000000000 LAS VEGAS 0 LAS VEGAS 891090000 891090000 891090000 26-Feb-17 HOTEL 7011 Lodging - Hotels, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 26-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUM P HOTEL LAS VEGAS 8358008211 83S8008211 8358008211 26-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 83S8008211 LAS VEGAS NV NV NV NV NV 26-Feb-17 HOTEL 7011 Lodging- Hot els, Motels, Resorts, Ce ntral Reservation Services ( Not Elsew here Classified) TRUMP INTL HOTEL 335174030882 WASHINGTON DC 200040000 NV NV NV NV 891090000 NV NV NV NV NV NV NV NV NV NV NV NV 891090000 LAS VEGAS LAS VEGAS 26-Feb-17 HOTEL 7011 Lodging - Hot els, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUM P HOTEL LAS VEGAS 8358008211 LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Cent ral Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS LAS VEGAS 2S-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsew here Classified) TRUMP HOTEL LAS VEGAS 25-Feb-17 HOTEL 7011 lodging- Hot els, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 8358008211 8358008211 25-Feb-17 HOTEL 7011 lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUM P HOTEL LAS VEGAS 8358008211 LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Cent ral Reservation Services (Not Elsew here Classified) TRUMP HOTEL LAS VEGAS 8358008211 8358008211 25-Feb-17 HOTEL 7011 lodging - Hotels, Motels, Resort s, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS LAS VEGAS 2S-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hot els, Motels, Resorts, Central Reservation Services ( Not Elsew here Classified) TRUMP HOTEL LAS V EGAS 25-Feb-17 HOTEL 7011 Lodging - Hot els, Mot els, Resorts, Cent ral Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 8358008211 8358008211 8358008211 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices (Not Elsewhere Classified) TRUM P HOTEL LAS VEGAS 8358008211 LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS LAS VEGAS 2S-Feb-l7 HOTEL 7011 l odging- Hot els, Mot els, Resorts, Central Reservation Services (Not Elsew here Classified) TRUMP HOTEL LAS V EGAS 8358008211 8358008211 LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS LAS VEGAS SHAPIRO/1:17-cv-02592-KBJ/0365 $7,051.20 $10.00 7011 Lodging- Hotels, Motels, Resorts, Cent ral Reservation Services (Not Elsew here Classified) TRUMP HOTEL LAS VEGAS $57.17 D D HOTEL 7011 Lodging- Hot els, Motels, Resorts, Central Reservation Services (Not Elsew here Classified) D 0 PA HOTEL HOTEL $1,469.00 $162.80 l · M ar-17 26-Feb-17 $584.33 D D 1-M ar-17 26-Feb-17 D D NV NV NV LAS VEGAS $39.94 0 PA 8358008211 8358008211 2-M ar-17 us us us us us us us 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 891090000 D $84.00 D $393.00 D $396.63 D $393.00 D $393.00 D $ 1,041.96 D $393.00 D $262.00 D $262.00 D $269.26 D $269.26 D $269.26 D $269.26 D $269.26 D $269.26 D $269.26 D $269.26 D $262.00 D $262.00 D $305.49 D $269.26 D $262.00 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS 25-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Ce ntral Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV NV 25-Feb-17 HOTEL TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 25-Feb-17 HOTEL 7011 lodging - Hotels, Mot els, Resorts, Central Reservation Services (Not Elsewhere Classified) 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 24-Feb-17 5812 Eating Places and Restaurants TRUMP HOTEL LV OJT 8358008211 LAS VEGAS NV 24-Fe b-17 5947 Gift, Card, Novelty and Souvenir Shops TRUMP LV GIFT SHO P 8358008211 LAS VEGAS NV HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH FL 5812 Eating Places and Restaurants TRUM P 008788190001109 NEW YORK NY HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 PALM BEACH Fl us us 891090000 us 891090000 us 891090000 us 891090000 us 891090000 us 334800000 us 100220000 us 334800000 us 20-Feb-17 12-Feb-17 12-Feb-17 891090000 0 $269.26 891090000 0 $269.26 0 $269.26 0 $269.26 0 $269.26 0 $44.93 5812 Eating Places and Restaurants SHTRUMPF- LMO 100000017217081 DBAYEH HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services ( Not Elsewhere Classified) TRUMP HOTEL LAS V EGAS 8358008211 LAS VEGAS NV 891090000 7-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Serv ices ( Not Elsewhere Classified) TRUM P NATIONAL GOLF CLUB 329394750533736 S61-8322600 FL 334800000 7-Feb-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB 329394750533736 561-8322600 Fl 334800000 2-Feb-17 7523 Parking Lots and Garages 64216 • TRUMP NATIONAL 00 650000008798780 M IAMI FL 331780000 27-Jan-17 TRUMP 008788190001109 NEW YORK NY 100220000 TRUMP OCEAN CLUB PANAMA 90747002 PANAMA 9-Feb-17 8-Feb-17 0 LB 25-Jan-17 HOTEL 5812 Eating Places and Restaurants 7011 l odging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) 25-Jan-17 HOTEL 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP OCEAN CLUB PANAMA 90747002 PANAM A 5812 Eating Places and Restaurants TRUMP INTL HOTEL DC REST 335174032888 WASHINGTON DC 200040000 7011 lodging - Hot els, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP HOTEL LAS VEGAS 8358008211 LAS VEGAS NV 891090000 25-Jan-17 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 100220000 24-Jan-17 TRUMP INTERN-129 000000000000000 HONOLULU HI 0 TRUMP INTERN-129 000000000000000 HONOLULU HI 22-Jan-17 6011 Financial Institution ~Automated Cash Disbursements 6011 Financial Institution • Automated Cash Disbursements 5812 Eating Places and Restaurants TRUMP 008788190001109 NEW YORK NY 100220000 22-Jan-17 5812 Eating Places and Restaurants TRUM P HOTEL LV OJT 8358008211 LAS VEGAS NV 891090000 21-Jan-17 5812 Eating Places and Restaurants TRUMP HOTEL LV OJT 8358008211 LAS VEGAS NV 891090000 20-Jan-17 5812 Eating Places and Restaurants TRUMP HOTEL LV OJT 8358008211 LAS VEGAS NV 891090000 25-Jan-17 25-Jan-17 24-Jan-17 HOTEL SHAPIRO/1:17-cv-02592-KBJ/0366 us us us us us 0 $8.50 0 $2,203.50 0 $14.20 0 $ 1,469.00 0 $24.88 C $142.88 0 $2,600.00 0 $9,401.60 0 $14.00 0 $14.20 0 PA 0 $158.00 0 PA 0 $158.00 us us us us us us us us us 0 $100.90 C $126.08 0 0 $9.0 1 0 $83.25 0 $103.25 0 $11.09 0 $17.98 0 $43.53 0 $48.18 6 TC_TRANS_TYPE HOTEL HOTEL HOTEL HOTtL HOTEL HOTEL HOTEL HOTEL HOTEL HOTEL HOTEL HOTEL MCC_CO MCC_OESCRIPTION MERCHANT_DESC DEBIT_ CREDIT_FLG MERCHANT_CITY 7011 Lodging- Hotels, Motels, Resorts, Central Reser.oation Services (Not Elsewhere Oassifiedl 7011 l odging- Hotels, Motels. Resorts. Central Reservation Services (Not Elsewhere aassifiedl 7011 Lodging - Hotels, Motels. Resorts. Central Reseryatlon Services (Not Elsewhere aa.sslfled) 7011 Lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Classified) TRUMP NATIONAL GOLF CLUB TRUMP HOTEL LAS VEGAS TRUMP NAT10NALGOLF CLUB TRUMP OCEAN CLUB PANAMA PALM BEACH lAS VEGAS 561, 8322600 7011 7011 7011 7011 Lodging- Hotels, Motels, Resorts, Central lodging - Hotels, Mote-ls, Resorts, Central lodging - Hotels, Motels. Resorts. Central Lodging - Hotels, Motels, Resorts, Central 6011 5812 5-812 7011 Financial Institution-Automated Cash Disbursements Eating Places and Restaurants Eating Places and Rest.lurants lodging - Hotels, Motels, Resorts, Central Reservation Services (Not Elsewhere Ctassifiedl 7011 7011 5-812 6011 Lodging- Hotels, Motels, Resorts, Central Reservation Services !Not Elsewhere Oassifiedl Lodging - Hotels, Mote-ls, Resorts, Central Reservation Services (Not Elsewhere-aassifiedl Eating Places and Restaurants Financial Institution -Automated Cash Disbursements 5-813 7011 5-812 6011 Drinking Places (Alcoholic: BeYerages) - Bars, TaYerns, Nightclubs, Cocktail Lounges, and Discotheques Lodging- Hotels, Mote-ls, Resorts, Central Reservation Services !Not Elsewhere-aassifiedl Eating Places and Restaurants. Financial Institution -Automated Cash Disbursements 5812 5812 5-812 5812 Ealing Places and Restaurants Eating Places. and Restaurants Eating Places and Restaurants. Eating Places and Restaurants 5-812 5814 5812 S.812 Eating Places and Restaurants Fast Food Restaurants Eating Places and Restaurants. Eating Places and Restaurants 7523 5812 5812 5947 Parking Lots and Garages Eating Places and Restaurants Eating Places and Restauran ts. Gift, Card, Novelty and Souvenir Shops TRUMP NATIONAL GOLF CLU8 TRUMP NATIONAL GOLF CLUB TRUMP INTL HOTEL TRUMP OCEAN CLUB PANAM TRUMP INTERN-292 TRUMP HOTEL LV DJT TRUMP NATIONAL GOLF CLUB TRUMP HOTEL LAS VEGAS TRUMP INTERNATIONAL HOTEL TRUMP INTERNATIONAL HOTEL TRUMP INTL HOTEL DC REST TRUMP INTERN-129 TRUMP INTL HTL WAI OLU TRUMP HTL50HO NY TRUMP MOM TRUMPH TEXAC TRUMP NATIONAL GOLF CLU8 TRUMP CLU8 INROOM DINI TRUMP CLU8 BARCELONA R TRUMP CLUB TEJAS RESTA TRUMP CLUB TEJAS RESTAURA TRUMP HTL LV COFFEE PT SHTRUMPF-LMO TRUMP NATIONAL GOLF CLUB 64216· TRUMP NATIONAL DO TRUMP CLUB A2Ul RESTAU TRUMP CLUB A2Ul RESTAURAN TRUMP LV GIFT SHOP D D D D D C D D D D D C D C D D D D D D D D D D D D D D D D D D Reservation Services !Not Elsewhere Oassifiedl Reservation Services !Not Elsewhere-aassified_l Resel"Jation Services (Not Elsewhere aasslfled) Reservation Services (Not Elsewhere Classified) PANAMA BEDMINSTER PALM BEACH WASHINGTON SAN FRANCISCO lAS VEGAS lAS VEGAS 561-8322600 LAS VEGAS HONOLULU HONOLULU WASHINGTON HONOLULU HONOLULU NEW YORK NEW VORK PENSACOLA PALM BEACH SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO PANAMA lAS VEGAS DBAVEH POTOMAC FALLS MIA.Ml SAN FRANCISCO PANAMA LAS VEGAS SHAPIRO/1:17-cv-02592-KBJ/0367 MERCHANT_STATE FL NV Fl us us us 10 95 PA NJ Fl DC us us us 41 I 2 PA 9 NV NV Fl NV HI HI DC HI HI NY NY fl fl us us us us us us us us us us us us us 6 15 2 MERCHA NT_COUNTRY PA PA PA PA NV us VA Fl us us LB PA PA NV us NUM_DEBITS 23 BILUNG_AMT S36,692.SO $35,482.89 $28,593.08 $16,238.SS $9,618.78 $7,189.88 $4,900.13 $2,900.87 $844.00 $689.72 $600.23 $561.14 S502.S7 $502.57 $397.80 $353.00 $238.99 $233.08 $211.36 $203.00 $179.76 $161.55 $82.84 $70.61 $38.48 $32.47 $24.88 $18.38 $14.00 $11.77 $10.00 $8.50 COLUMN NAME DESCRIPTION Date The date the transaction was cha rge to the credit card (most typica lly the date the card was swiped - sometimes up to a few days later) TRANS_TYPE MCC The transaction type (Hotel, Air, if categorized) A number associa ted to t he transaction type MCC_DESCRIPTION A description of what this number is categorized as MERCHANT_DESC MERCHANT_ID The merchant description is a short description of the transaction as categorized by the vendor A number associated to the merchant MERCHANT_ CITY City of the Merchant STATE State of the Merchant ZIP COUNTRY Zip code of the Merchant Country of the Merchant DEB/CRED D = Debit - C=Credit Not e: credit refers to a refund AMT The amount charged to the card SHAPIRO/1:17-cv-02592-KBJ/0368 8 Debit and Credit transactions Transactions occuring between Jan 20, 2017 to June 14, 2017 Merchant Description has the words "%TRUMP%' OR "%MAR%LAGO%" in them. % represents wildcards that will take any values before/after/in between Excluded Merchant Desciptions below as they appeared to be false positives: AMARIN LAGOON HOTEL', 'ANGELS TRUMPET ALE HOUSE', 'AUTOST MARTELLAGO-SCOR /V', 'CENTRUMPARKING LANG ES', MEGA MART- LAGOON', 'TRUMPET BLOSSOM CAFE', 'TRUMPETER PUBLIC HOUSE', 'TRUMPINGTON 374', 'VILLA MARKET-BOAT LAGOON' SHAPIRO/1:17-cv-02592-KBJ/0369