Post on 11-Jul-2020
RQ-2
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
June 21, 2020
MR. BRADLEY T. CRATE, TREASURER
DONALD J. TRUMP FOR PRESIDENT,
INC.
725 FIFTH AVENUE
NEW YORK, NY 10022
IDENTIFICATION NUMBER: C00580100
REFERENCE: MAY MONTHLY REPORT (04/01/2020 - 04/30/2020)
Dear Treasurer:
Response Due Date
07/27/2020
This letter is prompted by the Commission's preliminary review of the report referenced
above. This notice requests information essential to full public disclosure of your federal
election campaign finances. Failure to adequately respond by the response date
noted above could result in an audit or enforcement action. Additional information
is needed for the following 1 item(s):
- Schedule A-P of your report discloses one or more contributions that appear to
exceed the limits set forth in the Act (see attached).
An individual or a political committee other than an authorized committee or
qualified multi-candidate committee may not make a contribution(s) to a
candidate for federal office in excess of $2,800 per election. An authorized
committee may not make a contribution(s) to a candidate for federal office in
excess of $2,000 per election. A qualified multi-candidate committee and all
affiliated committees may not make a contribution(s) to a candidate for federal
office in excess of $5,000 per election. The term "contribution" includes any
gift, subscription, loan, advance, or deposit of money or anything of value made
by any person for the purpose of influencing any election for federal office. (52
U.S.C. § 30116(a) and (f) (formerly 2 U.S.C. § 441a(a) and (f)); 11 CFR §
110.1(b), (e) and (k))
If any apparently excessive contribution in question was incompletely or
incorrectly disclosed, you must amend your original report with the clarifying
information. If any contribution you received exceeds the limits, you may have to
refund the excessive amount.
Excessive contributions may be retained if, within 60 days of receipt, the
excessive portions are properly redesignated or reattributed. Guidelines for each
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DONALD J. TRUMP FOR PRESIDENT, INC.
Page 2 of 3
option are provided below.
For reattributions, excessive contributions from individuals can be retained if,
within 60 days of receipt, the excessive amount is properly reattributed to
another person. Please note that reattributions only apply to excessive
contributions from individuals. An excessive contribution is considered properly
reattributed if (1) the contributors provide the committee with written
documentation, signed by each contributor, authorizing a reattribution and
indicating the amount of the contribution to be attributed to each contributor; or
(2) the committee reattributes by presumption the excessive portion of the
contribution if the contribution was made on a written instrument from a joint
account and was signed by only one of the account holders. In this case, the
treasurer must notify the contributors in writing within 60 days of receiving the
contribution that the committee intends to reattribute the excessive portion and
must give the contributor an opportunity to request a refund. (11 CFR § 110.1(k)
(3)(ii)(B))
For redesignations, the funds can be retained if, within 60 days of receipt, the
excessive amount is properly redesignated for a different election. An excessive
contribution is considered properly redesignated if (1) the committee obtains
signed written documentation from the contributor(s) authorizing the
redesignation of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election; or (2) your committee redesignates by presumption the
excessive portion of the contribution for another election provided that the new
designation does not exceed the limitations on contributions made with respect
to that election. In this case, the treasurer must notify the contributor of the
redesignation in writing within 60 days of the treasurer's receipt of the
contribution. The notification must give the contributor an opportunity to request
a refund. (11 CFR § 110.1(b)(5)(ii)(B)) Please note that you cannot
presumptively redesignate an excessive contribution from a multi-candidate
committee. Also, a contribution can only be redesignated to a previous election
to the extent that the contribution does not exceed the committee's net debts
outstanding for that election. (11 CFR § 110.1(b)(3)(i))
If the foregoing conditions for reattributions or redesignations are not met
within 60 days of receipt of the contribution, the excessive amount must be
refunded. See 11 CFR § 103.3(b)(1).
Please inform the Commission of your corrective action immediately in writing
and provide photocopies of any refund checks and/or letters reattributing or
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DONALD J. TRUMP FOR PRESIDENT, INC.
Page 3 of 3
redesignating the contributions in question. Refunds are reported on Line 28(a),
(b), or (c), as applicable, of the Detailed Summary Page and on a supporting
Schedule B-P of the report covering the period in which they are made.
Redesignations and reattributions are reported as memo entries on Schedule A-P
of the report covering the period in which the authorization for the redesignation
and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4))
Although the Commission may take further legal action concerning the
acceptance of excessive contributions, your prompt action to refund,
redesignate, and/or reattribute the excessive amount will be taken into
consideration.
Please note, you will not receive an additional notice from the Commission on this
matter. Adequate responses must be received by the Commission on or before the due
date noted above to be taken into consideration in determining whether audit action will
be initiated. Failure to comply with the provisions of the Act may also result in an
enforcement action against the committee. Any response submitted by your committee
will be placed on the public record and will be considered by the Commission prior to
taking enforcement action. Requests for extensions of time in which to respond will
not be considered.
Electronic filers must file amendments (to include statements, designations and reports)
in an electronic format and must submit an amended report in its entirety, rather than just
those portions of the report that are being amended. For information about the report
review process or specific filing information for your committee type, please visit
www.fec.gov/help-candidates-and-committees. For more information about Requests for
Additional Information (RFAI), why you received a letter, and how to respond, please visit
www.fec.gov/help-candidates-and-committees/request-additional-information. Should
you have any questions regarding this matter or wish to verify the adequacy of your
response, please contact me on our toll-free number (800) 424-9530 (at the prompt
press 5 to reach the Reports Analysis Division) or my local number (202) 694-1151.
Sincerely,
Ryan Furman
Sr. Campaign Finance & Reviewing Analyst
Reports Analysis Division429
Image# 202006210300074490
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Contributor Name Memo Date Amount ElectionAbrams, Gerald 10/18/18 $1,000.00 P2020Abrams, Gerald X 2/1/19 $375.00 P2020Abrams, Gerald X 2/25/19 $75.00 P2020Abrams, Gerald X 2/25/19 $75.00 P2020Abrams, Gerald X 8/3/19 $31.50 P2020Abrams, Gerald X 9/4/19 $187.50 P2020Abrams, Gerald X 9/30/19 $187.50 P2020Abrams, Gerald X 11/22/19 $375.00 P2020Abrams, Gerald Mr X 1/23/20 $750.00 P2020Abrams, Gerald Mr X 2/2/20 $31.50 P2020Abrams, Gerald Mr X 2/2/20 $31.50 P2020Abrams, Gerald X 3/13/20 $375.00 P2020Abrams, Gerald X 3/31/20 $75.00 P2020
Absher, Michael 1/9/19 $250.00 P2020Absher, Michael 2/9/19 $250.00 P2020Absher, Michael 3/9/19 $250.00 P2020Absher, Michael 4/9/19 $250.00 P2020Absher, Michael 5/9/19 $250.00 P2020Absher, Michael 6/9/19 $250.00 P2020Absher, Michael 7/9/19 $250.00 P2020Absher, Michael 8/9/19 $250.00 P2020Absher, Michael 9/9/19 $250.00 P2020Absher, Michael 10/9/19 $250.00 P2020Absher, Michael X 10/9/19 -$55.00 P2020Absher, Michael 10/30/19 $100.00 P2020Absher, Michael X 10/30/19 -$100.00 P2020Absher, Michael 11/9/19 $250.00 P2020Absher, Michael X 11/9/19 -$250.00 P2020Absher, Michael 12/9/19 $250.00 P2020Absher, Michael 1/9/20 $250.00 P2020Absher, Michael X 1/9/20 -$250.00 P2020Absher, Michael 2/9/20 $250.00 P2020Absher, Michael 3/9/20 $250.00 P2020Absher, Michael 4/9/20 $250.00 P2020
Achen, Brad 12/26/19 $2,800.00 P2020Achen, Brad 12/29/19 $100.00 P2020
Apparent Excessive Contributions from Individuals
Attachment Page 1 of 373Image# 202006210300074491
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Achen, Brad X 12/29/19 -$100.00 P2020Achen, Brad 1/7/20 $1,000.00 P2020Achen, Brad X 1/9/20 $375.00 P2020Achen, Brad 1/11/20 $100.00 P2020Achen, Brad X 1/11/20 $75.00 P2020Achen, Brad X 1/11/20 $11.25 P2020Achen, Brad X 1/11/20 $11.25 P2020Achen, Brad X 1/12/20 $37.50 P2020Achen, Brad X 1/13/20 $75.00 P2020Achen, Brad X 1/13/20 $75.00 P2020Achen, Brad X 1/13/20 $75.00 P2020Achen, Brad X 1/13/20 $75.00 P2020Achen, Brad X 1/13/20 $11.25 P2020Achen, Brad X 1/13/20 $11.25 P2020Achen, Brad 1/14/20 $100.00 P2020Achen, Brad X 1/14/20 $26.25 P2020Achen, Brad X 1/14/20 $15.00 P2020Achen, Brad 1/15/20 $100.00 P2020Achen, Brad X 1/15/20 $3.75 P2020Achen, Brad X 1/16/20 $3.75 P2020Achen, Brad X 1/16/20 $3.75 P2020Achen, Brad 1/17/20 $100.00 P2020Achen, Brad X 1/17/20 $26.25 P2020Achen, Brad X 1/18/20 $3.75 P2020Achen, Brad X 1/18/20 $3.75 P2020Achen, Brad X 1/19/20 $52.50 P2020Achen, Brad X 1/20/20 $3.75 P2020Achen, Brad 1/21/20 $100.00 P2020Achen, Brad X 1/21/20 $15.00 P2020Achen, Brad X 1/21/20 $15.00 P2020Achen, Brad X 1/21/20 $3.75 P2020Achen, Brad 1/22/20 $100.00 P2020Achen, Brad X 1/22/20 $3.75 P2020Achen, Brad X 1/22/20 $3.75 P2020Achen, Brad 1/23/20 $100.00 P2020Achen, Brad X 1/23/20 $3.75 P2020Achen, Brad X 1/24/20 $3.75 P2020Achen, Brad 2/10/20 $100.00 P2020Achen, Brad 2/18/20 $100.00 P2020Achen, Brad X 2/20/20 $3.75 P2020Achen, Brad X 3/20/20 $3.75 P2020
Attachment Page 2 of 373Image# 202006210300074492
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Achen, Brad 4/30/20 $50.00 P2020
Adams, Rick 9/16/18 $250.00 P2020Adams, Rick 10/3/18 $100.00 P2020Adams, Rick 10/13/18 $250.00 P2020Adams, Rick 10/23/18 $250.00 P2020Adams, Rick 10/31/18 $250.00 P2020Adams, Rick 3/8/19 $250.00 P2020Adams, Rick 3/23/19 $250.00 P2020Adams, Rick 3/28/19 $100.00 P2020Adams, Rick 3/31/19 $100.00 P2020Adams, Rick 4/30/19 $200.00 P2020Adams, Rick X 9/26/19 $187.50 P2020Adams, Rick 1/30/20 $100.00 P2020Adams, Rick 2/3/20 $100.00 P2020Adams, Rick 2/9/20 $50.00 P2020Adams, Rick 2/29/20 $100.00 P2020Adams, Rick 3/3/20 $50.00 P2020Adams, Rick 3/21/20 $50.00 P2020Adams, Rick 3/24/20 $35.00 P2020Adams, Rick 3/29/20 $250.00 P2020Adams, Rick 4/7/20 $50.00 P2020Adams, Rick 4/17/20 $100.00 P2020Adams, Rick 4/25/20 $100.00 P2020Adams, Rick 4/26/20 $42.00 P2020Adams, Rick 4/29/20 $100.00 P2020
Addison, Walter 4/21/17 $50.00 P2020Addison, Walter 5/21/17 $50.00 P2020Addison, Walter 6/21/17 $50.00 P2020Addison, Walter 7/21/17 $50.00 P2020Addison, Walter 8/17/17 $50.00 P2020Addison, Walter 8/21/17 $50.00 P2020Addison, Walter 9/17/17 $50.00 P2020Addison, Walter 9/21/17 $50.00 P2020Addison, Walter 11/17/17 $50.00 P2020Addison, Walter 11/21/17 $50.00 P2020Addison, Walter 12/13/17 $50.00 P2020Addison, Walter 12/17/17 $50.00 P2020Addison, Walter 12/21/17 $50.00 P2020Addison, Walter 1/13/18 $50.00 P2020
Attachment Page 3 of 373Image# 202006210300074493
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Addison, Walter 1/17/18 $50.00 P2020Addison, Walter 1/21/18 $50.00 P2020Addison, Walter 2/13/18 $50.00 P2020Addison, Walter 2/17/18 $50.00 P2020Addison, Walter 2/21/18 $50.00 P2020Addison, Walter 2/23/18 $50.00 P2020Addison, Walter 3/17/18 $50.00 P2020Addison, Walter 3/22/18 $50.00 P2020Addison, Walter 3/24/18 $50.00 P2020Addison, Walter 4/13/18 $50.00 P2020Addison, Walter 4/17/18 $50.00 P2020Addison, Walter 4/21/18 $50.00 P2020Addison, Walter 4/24/18 $50.00 P2020Addison, Walter 5/13/18 $50.00 P2020Addison, Walter 5/17/18 $50.00 P2020Addison, Walter 5/21/18 $50.00 P2020Addison, Walter 5/24/18 $50.00 P2020Addison, Walter 6/13/18 $50.00 P2020Addison, Walter 6/17/18 $50.00 P2020Addison, Walter 6/21/18 $50.00 P2020Addison, Walter 6/24/18 $50.00 P2020Addison, Walter 7/13/18 $50.00 P2020Addison, Walter 7/17/18 $50.00 P2020Addison, Walter 7/21/18 $50.00 P2020Addison, Walter 7/24/18 $50.00 P2020Addison, Walter 8/13/18 $50.00 P2020Addison, Walter 8/17/18 $50.00 P2020Addison, Walter 8/21/18 $50.00 P2020Addison, Walter 8/24/18 $50.00 P2020Addison, Walter 9/13/18 $50.00 P2020Addison, Walter 9/17/18 $50.00 P2020Addison, Walter 9/21/18 $50.00 P2020Addison, Walter 9/24/18 $50.00 P2020Addison, Walter 10/13/18 $50.00 P2020Addison, Walter 10/17/18 $50.00 P2020Addison, Walter 10/21/18 $50.00 P2020Addison, Walter 10/21/18 $50.00 P2020Addison, Walter 10/23/18 $50.00 P2020Addison, Walter 10/24/18 $50.00 P2020Addison, Walter 11/13/18 $50.00 P2020Addison, Walter 11/17/18 $50.00 P2020
Attachment Page 4 of 373Image# 202006210300074494
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Addison, Walter 11/21/18 $50.00 P2020Addison, Walter 11/24/18 $50.00 P2020Addison, Walter 12/13/18 $50.00 P2020Addison, Walter 12/17/18 $50.00 P2020Addison, Walter 12/21/18 $50.00 P2020Addison, Walter 12/24/18 $50.00 P2020Addison, Walter 1/13/19 $50.00 P2020Addison, Walter X 1/13/19 -$50.00 P2020Addison, Walter 1/17/19 $50.00 P2020Addison, Walter X 1/17/19 -$50.00 P2020Addison, Walter 1/21/19 $50.00 P2020Addison, Walter X 1/21/19 -$50.00 P2020Addison, Walter 1/24/19 $50.00 P2020Addison, Walter X 1/24/19 -$50.00 P2020Addison, Walter 3/25/19 $50.00 P2020Addison, Walter X 3/25/19 -$50.00 P2020Addison, Walter 3/29/19 $50.00 P2020Addison, Walter X 3/29/19 -$50.00 P2020Addison, Walter 4/25/19 $50.00 P2020Addison, Walter 4/25/19 -$50.00 P2020Addison, Walter 4/29/19 $50.00 P2020Addison, Walter 4/29/19 -$50.00 P2020Addison, Walter 5/2/19 $50.00 P2020Addison, Walter 5/2/19 -$50.00 P2020Addison, Walter 5/25/19 $50.00 P2020Addison, Walter 5/25/19 -$50.00 P2020Addison, Walter 5/29/19 $50.00 P2020Addison, Walter 5/29/19 -$50.00 P2020Addison, Walter 6/17/19 $100.00 P2020Addison, Walter 6/17/19 -$100.00 P2020Addison, Walter 6/25/19 $50.00 P2020Addison, Walter 6/25/19 -$50.00 P2020Addison, Walter 6/29/19 $50.00 P2020Addison, Walter 6/29/19 -$50.00 P2020Addison, Walter 6/29/19 -$50.00 P2020Addison, Walter 7/24/19 $50.00 P2020Addison, Walter 7/25/19 $50.00 P2020Addison, Walter X 7/25/19 -$50.00 P2020Addison, Walter 7/29/19 $50.00 P2020Addison, Walter X 7/29/19 -$50.00 P2020Addison, Walter 8/25/19 $50.00 P2020
Attachment Page 5 of 373Image# 202006210300074495
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Addison, Walter X 8/25/19 -$50.00 P2020Addison, Walter 8/29/19 $50.00 P2020Addison, Walter X 8/29/19 -$50.00 P2020Addison, Walter 9/24/19 $100.00 P2020Addison, Walter X 9/24/19 -$100.00 P2020Addison, Walter 9/25/19 $50.00 P2020Addison, Walter X 9/25/19 -$50.00 P2020Addison, Walter 9/29/19 $50.00 P2020Addison, Walter X 9/29/19 -$50.00 P2020Addison, Walter 10/25/19 $50.00 P2020Addison, Walter X 10/25/19 -$50.00 P2020Addison, Walter X 10/25/19 -$50.00 P2020Addison, Walter 10/29/19 $50.00 P2020Addison, Walter X 10/29/19 -$50.00 P2020Addison, Walter 11/25/19 $50.00 P2020Addison, Walter X 11/25/19 -$50.00 P2020Addison, Walter 11/29/19 $50.00 P2020Addison, Walter 12/25/19 $50.00 P2020Addison, Walter X 12/25/19 -$50.00 P2020Addison, Walter 12/29/19 $50.00 P2020Addison, Walter X 12/29/19 -$50.00 P2020Addison, Walter 1/25/20 $50.00 P2020Addison, Walter 1/29/20 $50.00 P2020Addison, Walter 2/25/20 $50.00 P2020Addison, Walter 2/29/20 $50.00 P2020Addison, Walter 3/25/20 $50.00 P2020Addison, Walter 3/29/20 $50.00 P2020Addison, Walter 4/25/20 $50.00 P2020Addison, Walter 4/29/20 $50.00 P2020
Alberti, Kerry B 10/30/19 $50.00 P2020Alberti, Kerry B X 11/8/19 $37.50 P2020Alberti, Kerry B 11/13/19 $50.00 P2020Alberti, Kerry B X 11/18/19 $22.50 P2020Alberti, Kerry B 11/19/19 $50.00 P2020Alberti, Kerry B 11/26/19 $100.00 P2020Alberti, Kerry B 12/5/19 $50.00 P2020Alberti, Kerry B 12/12/19 $35.00 P2020Alberti, Kerry B 12/12/19 $35.00 P2020Alberti, Kerry B 12/14/19 $35.00 P2020Alberti, Kerry B 12/17/19 $50.00 P2020
Attachment Page 6 of 373Image# 202006210300074496
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Alberti, Kerry B 12/19/19 $50.00 P2020Alberti, Kerry B 12/28/19 $50.00 P2020Alberti, Kerry 1/11/20 $50.00 P2020Alberti, Kerry 1/14/20 $50.00 P2020Alberti, Kerry 1/18/20 $50.00 P2020Alberti, Kerry 1/19/20 $50.00 P2020Alberti, Kerry 1/21/20 $50.00 P2020Alberti, Kerry 1/22/20 $100.00 P2020Alberti, Kerry 1/25/20 $50.00 P2020Alberti, Kerry 1/27/20 $50.00 P2020Alberti, Kerry 1/29/20 $100.00 P2020Alberti, Kerry 1/29/20 $50.00 P2020Alberti, Kerry 1/31/20 $50.00 P2020Alberti, Kerry 2/1/20 $50.00 P2020Alberti, Kerry 2/1/20 $50.00 P2020Alberti, Kerry 2/2/20 $100.00 P2020Alberti, Kerry 2/2/20 $50.00 P2020Alberti, Kerry X 2/2/20 $37.50 P2020Alberti, Kerry X 2/4/20 $75.00 P2020Alberti, Kerry X 2/4/20 $37.50 P2020Alberti, Kerry 2/5/20 $100.00 P2020Alberti, Kerry 2/5/20 $50.00 P2020Alberti, Kerry 2/6/20 $100.00 P2020Alberti, Kerry 2/8/20 $100.00 P2020Alberti, Kerry 2/14/20 $50.00 P2020Alberti, Kerry 2/16/20 $50.00 P2020Alberti, Kerry 2/18/20 $50.00 P2020Alberti, Kerry X 2/22/20 $37.50 P2020Alberti, Kerry X 2/22/20 $37.50 P2020Alberti, Kerry 2/22/20 $25.00 P2020Alberti, Kerry X 2/23/20 $75.00 P2020Alberti, Kerry 2/24/20 $100.00 P2020Alberti, Kerry 2/25/20 $50.00 P2020Alberti, Kerry 2/26/20 $100.00 P2020Alberti, Kerry 2/27/20 $100.00 P2020Alberti, Kerry 3/1/20 $100.00 P2020Alberti, Kerry 3/2/20 $100.00 P2020Alberti, Kerry 3/3/20 $100.00 P2020Alberti, Kerry 3/3/20 $50.00 P2020Alberti, Kerry X 3/3/20 $37.50 P2020Alberti, Kerry 3/4/20 $50.00 P2020
Attachment Page 7 of 373Image# 202006210300074497
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Alberti, Kerry 3/5/20 $100.00 P2020Alberti, Kerry X 3/5/20 $75.00 P2020Alberti, Kerry 3/6/20 $100.00 P2020Alberti, Kerry 3/8/20 $100.00 P2020Alberti, Kerry 3/9/20 $50.00 P2020Alberti, Kerry 3/10/20 $100.00 P2020Alberti, Kerry 3/10/20 $100.00 P2020Alberti, Kerry 3/11/20 $100.00 P2020Alberti, Kerry X 3/11/20 $37.50 P2020Alberti, Kerry 3/13/20 $100.00 P2020Alberti, Kerry 3/13/20 $50.00 P2020Alberti, Kerry X 3/13/20 $37.50 P2020Alberti, Kerry X 3/13/20 $37.50 P2020Alberti, Kerry X 3/13/20 $18.75 P2020Alberti, Kerry X 3/16/20 $37.50 P2020Alberti, Kerry 3/17/20 $50.00 P2020Alberti, Kerry 3/17/20 $50.00 P2020Alberti, Kerry 3/18/20 $100.00 P2020Alberti, Kerry X 3/18/20 $37.50 P2020Alberti, Kerry 3/19/20 $250.00 P2020Alberti, Kerry X 3/19/20 $75.00 P2020Alberti, Kerry X 3/20/20 $75.00 P2020Alberti, Kerry 3/22/20 $50.00 P2020Alberti, Kerry 3/23/20 $50.00 P2020Alberti, Kerry X 3/23/20 $37.50 P2020Alberti, Kerry X 3/23/20 $37.50 P2020Alberti, Kerry 3/24/20 $100.00 P2020Alberti, Kerry 3/27/20 $100.00 P2020Alberti, Kerry 3/28/20 $100.00 P2020Alberti, Kerry 3/29/20 $50.00 P2020Alberti, Kerry 4/2/20 $50.00 P2020Alberti, Kerry 4/2/20 $50.00 P2020Alberti, Kerry 4/2/20 $50.00 P2020Alberti, Kerry 4/3/20 $100.00 P2020Alberti, Kerry 4/3/20 $100.00 P2020Alberti, Kerry 4/4/20 $70.00 P2020Alberti, Kerry 4/4/20 $70.00 P2020Alberti, Kerry 4/4/20 $70.00 P2020Alberti, Kerry 4/4/20 $50.00 P2020Alberti, Kerry 4/5/20 $50.00 P2020Alberti, Kerry 4/6/20 $50.00 P2020
Attachment Page 8 of 373Image# 202006210300074498
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Alberti, Kerry 4/6/20 $50.00 P2020Alberti, Kerry 4/6/20 $50.00 P2020Alberti, Kerry 4/8/20 $100.00 P2020Alberti, Kerry 4/9/20 $75.00 P2020Alberti, Kerry 4/9/20 $50.00 P2020Alberti, Kerry 4/10/20 $50.00 P2020Alberti, Kerry 4/10/20 $50.00 P2020Alberti, Kerry 4/14/20 $100.00 P2020Alberti, Kerry 4/14/20 $75.00 P2020Alberti, Kerry 4/14/20 $50.00 P2020Alberti, Kerry 4/15/20 $100.00 P2020Alberti, Kerry 4/15/20 $100.00 P2020Alberti, Kerry 4/15/20 $75.00 P2020Alberti, Kerry 4/15/20 $75.00 P2020Alberti, Kerry 4/15/20 $50.00 P2020Alberti, Kerry 4/15/20 $50.00 P2020Alberti, Kerry 4/17/20 $100.00 P2020Alberti, Kerry 4/17/20 $100.00 P2020Alberti, Kerry 4/17/20 $75.00 P2020Alberti, Kerry 4/17/20 $75.00 P2020Alberti, Kerry 4/17/20 $50.00 P2020Alberti, Kerry 4/17/20 $50.00 P2020Alberti, Kerry 4/21/20 $100.00 P2020Alberti, Kerry 4/21/20 $100.00 P2020Alberti, Kerry 4/21/20 $75.00 P2020Alberti, Kerry 4/21/20 $50.00 P2020Alberti, Kerry 4/21/20 $50.00 P2020Alberti, Kerry 4/23/20 $50.00 P2020Alberti, Kerry 4/23/20 $50.00 P2020Alberti, Kerry 4/23/20 $50.00 P2020Alberti, Kerry 4/23/20 $50.00 P2020Alberti, Kerry 4/23/20 $50.00 P2020Alberti, Kerry 4/24/20 $100.00 P2020Alberti, Kerry 4/25/20 $100.00 P2020Alberti, Kerry 4/25/20 $100.00 P2020Alberti, Kerry 4/25/20 $75.00 P2020Alberti, Kerry 4/25/20 $50.00 P2020Alberti, Kerry 4/26/20 $75.00 P2020Alberti, Kerry 4/26/20 $50.00 P2020Alberti, Kerry 4/26/20 $50.00 P2020Alberti, Kerry 4/26/20 $50.00 P2020
Attachment Page 9 of 373Image# 202006210300074499
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Alberti, Kerry 4/26/20 $50.00 P2020Alberti, Kerry 4/26/20 $25.00 P2020Alberti, Kerry 4/27/20 $100.00 P2020Alberti, Kerry 4/27/20 $75.00 P2020Alberti, Kerry 4/27/20 $75.00 P2020Alberti, Kerry 4/27/20 $75.00 P2020Alberti, Kerry 4/27/20 $75.00 P2020Alberti, Kerry 4/27/20 $75.00 P2020Alberti, Kerry 4/27/20 $50.00 P2020Alberti, Kerry 4/27/20 $50.00 P2020Alberti, Kerry 4/28/20 $100.00 P2020Alberti, Kerry 4/28/20 $100.00 P2020Alberti, Kerry 4/28/20 $50.00 P2020Alberti, Kerry 4/28/20 $50.00 P2020Alberti, Kerry 4/28/20 $50.00 P2020Alberti, Kerry 4/28/20 $25.00 P2020Alberti, Kerry 4/28/20 $25.00 P2020Alberti, Kerry 4/29/20 $50.00 P2020Alberti, Kerry 4/29/20 $50.00 P2020Alberti, Kerry 4/29/20 $50.00 P2020Alberti, Kerry 4/29/20 $50.00 P2020Alberti, Kerry 4/29/20 $50.00 P2020Alberti, Kerry 4/30/20 $50.00 P2020Alberti, Kerry 4/30/20 $50.00 P2020
Allard, Margery X 3/1/18 -$37.50 P2020Allard, Margery X 3/16/18 $2.25 P2020Allard, Margery X 3/16/18 -$2.25 P2020Allard, Margery X 3/30/18 $37.50 P2020Allard, Margery X 3/30/18 -$37.50 P2020Allard, Margery 6/22/18 $35.00 P2020Allard, Margery 8/1/18 $50.00 P2020Allard, Margery X 8/3/18 $2.25 P2020Allard, Margery X 8/3/18 -$2.25 P2020Allard, Margery 8/8/18 $35.00 P2020Allard, Margery 8/25/18 $35.00 P2020Allard, Margery 8/30/18 $50.00 P2020Allard, Margery X 11/4/18 $2.25 P2020Allard, Margery X 11/4/18 -$2.25 P2020Allard, Margery X 12/22/18 $37.50 P2020Allard, Margery X 12/22/18 -$37.50 P2020
Attachment Page 10 of 373Image# 202006210300074500
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Allard, Margery 1/6/19 $50.00 P2020Allard, Margery 1/18/19 $50.00 P2020Allard, Margery 1/30/19 $100.00 P2020Allard, Margery 2/6/19 $50.00 P2020Allard, Margery 2/28/19 $100.00 P2020Allard, Margery 2/28/19 $50.00 P2020Allard, Margery 3/6/19 $50.00 P2020Allard, Margery 3/13/19 $50.00 P2020Allard, Margery 3/17/19 $50.00 P2020Allard, Margery 3/25/19 $50.00 P2020Allard, Margery 3/28/19 $100.00 P2020Allard, Margery 3/29/19 $35.00 P2020Allard, Margery 4/5/19 $50.00 P2020Allard, Margery 4/6/19 $50.00 P2020Allard, Margery 4/28/19 $100.00 P2020Allard, Margery X 5/1/19 $37.50 P2020Allard, Margery X 5/1/19 -$37.50 P2020Allard, Margery 5/6/19 $50.00 P2020Allard, Margery 5/28/19 $100.00 P2020Allard, Margery 5/31/19 $100.00 P2020Allard, Margery 6/6/19 $50.00 P2020Allard, Margery 6/7/19 $50.00 P2020Allard, Margery 6/15/19 $50.00 P2020Allard, Margery 6/28/19 $100.00 P2020Allard, Margery 6/29/19 $50.00 P2020Allard, Margery 7/6/19 $50.00 P2020Allard, Margery 7/24/19 $100.00 P2020Allard, Margery 7/28/19 $100.00 P2020Allard, Margery 7/30/19 $100.00 P2020Allard, Margery 8/6/19 $50.00 P2020Allard, Margery 8/28/19 $100.00 P2020Allard, Margery X 8/28/19 -$80.75 P2020Allard, Margery 8/30/19 $100.00 P2020Allard, Margery X 8/30/19 -$100.00 P2020Allard, Margery 9/6/19 $50.00 P2020Allard, Margery X 9/6/19 -$50.00 P2020Allard, Margery 9/28/19 $100.00 P2020Allard, Margery X 9/28/19 -$100.00 P2020Allard, Margery X 9/30/19 $75.00 P2020Allard, Margery X 9/30/19 -$75.00 P2020Allard, Margery 10/6/19 $50.00 P2020
Attachment Page 11 of 373Image# 202006210300074501
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Allard, Margery X 10/6/19 -$50.00 P2020Allard, Margery 10/28/19 $100.00 P2020Allard, Margery X 10/28/19 -$100.00 P2020Allard, Margery 10/31/19 $12.50 P2020Allard, Margery X 10/31/19 -$12.50 P2020Allard, Margery 11/6/19 $50.00 P2020Allard, Margery X 11/6/19 -$50.00 P2020Allard, Margery X 11/15/19 $37.50 P2020Allard, Margery X 11/20/19 $75.00 P2020Allard, Margery 11/28/19 $100.00 P2020Allard, Margery X 11/28/19 -$100.00 P2020Allard, Margery 12/6/19 $50.00 P2020Allard, Margery X 12/6/19 -$50.00 P2020Allard, Margery 12/18/19 $100.00 P2020Allard, Margery X 12/18/19 -$100.00 P2020Allard, Margery 12/28/19 $100.00 P2020Allard, Margery X 12/28/19 -$100.00 P2020Allard, Margery 12/31/19 $100.00 P2020Allard, Margery X 12/31/19 -$100.00 P2020Allard, Margery 1/6/20 $50.00 P2020Allard, Margery 1/16/20 $50.00 P2020Allard, Margery 1/17/20 $25.00 P2020Allard, Margery 1/28/20 $100.00 P2020Allard, Margery 2/3/20 $100.00 P2020Allard, Margery 2/6/20 $50.00 P2020Allard, Margery 2/9/20 $25.00 P2020Allard, Margery 2/23/20 $42.00 P2020Allard, Margery 2/28/20 $100.00 P2020Allard, Margery X 3/1/20 $37.50 P2020Allard, Margery 3/6/20 $50.00 P2020Allard, Margery 3/29/20 $100.00 P2020Allard, Margery 3/31/20 $100.00 P2020Allard, Margery 4/6/20 $50.00 P2020Allard, Margery 4/9/20 $50.00 P2020Allard, Margery 4/9/20 $50.00 P2020Allard, Margery 4/28/20 $100.00 P2020
Alsingphistry, Denise 4/11/18 $250.00 P2020Alsingphistry, Denise 4/11/18 $100.00 P2020Alsingphistry, Denise 5/11/18 $100.00 P2020Alsingphistry, Denise 6/11/18 $100.00 P2020
Attachment Page 12 of 373Image# 202006210300074502
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Alsingphistry, Denise 7/11/18 $100.00 P2020Alsingphistry, Denise 8/11/18 $100.00 P2020Alsingphistry, Denise 9/11/18 $100.00 P2020Alsingphistry, Denise 10/11/18 $100.00 P2020Alsingphistry, Denise 11/11/18 $100.00 P2020Alsingphistry, Denise 12/11/18 $100.00 P2020Alsingphistry, Denise 1/11/19 $100.00 P2020Alsingphistry, Denise 2/11/19 $100.00 P2020Alsingphistry, Denise 3/11/19 $100.00 P2020Alsingphistry, Denise 4/11/19 $100.00 P2020Alsingphistry, Denise 5/11/19 $100.00 P2020Alsingphistry, Denise 6/11/19 $100.00 P2020Alsingphistry, Denise 7/11/19 $100.00 P2020Alsingphistry, Denise 8/11/19 $100.00 P2020Alsingphistry, Denise 9/11/19 $100.00 P2020Alsingphistry, Denise 10/11/19 $100.00 P2020Alsingphistry, Denise 11/11/19 $100.00 P2020Alsingphistry, Denise 12/11/19 $100.00 P2020Alsingphistry, Denise 12/18/19 $100.00 P2020Alsingphistry, Denise 1/11/20 $100.00 P2020Alsingphistry, Denise 2/11/20 $100.00 P2020Alsingphistry, Denise 2/20/20 $100.00 P2020Alsingphistry, Denise 2/20/20 $100.00 P2020Alsingphistry, Denise 2/20/20 $42.00 P2020Alsingphistry, Denise 2/21/20 $42.00 P2020Alsingphistry, Denise 3/11/20 $100.00 P2020Alsingphistry, Denise 4/11/20 $100.00 P2020Alsingphistry, Denise 4/27/20 $100.00 P2020Alsingphistry, Denise 4/27/20 $100.00 P2020
Amos, Lesley 10/20/17 $250.00 P2020Amos, Lesley 11/20/17 $250.00 P2020Amos, Lesley 12/20/17 $250.00 P2020Amos, Lesley 1/20/18 $250.00 P2020Amos, Lesley 2/20/18 $250.00 P2020Amos, Lesley 3/20/18 $250.00 P2020Amos, Lesley 4/20/18 $250.00 P2020Amos, Lesley 5/20/18 $250.00 P2020Amos, Lesley 6/19/19 $250.00 P2020Amos, Lesley 7/19/19 $250.00 P2020Amos, Lesley 8/19/19 $250.00 P2020
Attachment Page 13 of 373Image# 202006210300074503
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Amos, Lesley 9/19/19 $250.00 P2020Amos, Lesley X 9/19/19 -$200.00 P2020Amos, Lesley 10/19/19 $250.00 P2020Amos, Lesley X 10/19/19 -$250.00 P2020Amos, Lesley 11/19/19 $250.00 P2020Amos, Lesley X 11/19/19 -$250.00 P2020Amos, Lesley 12/19/19 $250.00 P2020Amos, Lesley X 12/19/19 -$250.00 P2020Amos, Lesley 1/19/20 $250.00 P2020Amos, Lesley 2/19/20 $250.00 P2020Amos, Lesley 3/19/20 $250.00 P2020Amos, Lesley 4/19/20 $250.00 P2020
Anderson, Erik 1/29/20 $1,500.00 P2020Anderson, Erik 1/31/20 $1,000.00 P2020Anderson, Erik 2/4/20 $250.00 P2020Anderson, Erik 2/12/20 $1,000.00 P2020Anderson, Erik 2/16/20 $50.00 P2020Anderson, Erik 2/19/20 $100.00 P2020Anderson, Erik 2/19/20 $100.00 P2020Anderson, Erik 4/30/20 $150.00 P2020
Aungst, Terry 1/17/19 $100.00 P2020Aungst, Terry 1/25/19 $50.00 P2020Aungst, Terry 1/30/19 $25.00 P2020Aungst, Terry 2/5/19 $25.00 P2020Aungst, Terry 2/5/19 $25.00 P2020Aungst, Terry 2/15/19 $100.00 P2020Aungst, Terry 3/2/19 $50.00 P2020Aungst, Terry 3/5/19 $25.00 P2020Aungst, Terry 3/9/19 $25.00 P2020Aungst, Terry 3/15/19 $50.00 P2020Aungst, Terry X 3/25/19 $31.50 P2020Aungst, Terry X 3/25/19 -$31.50 P2020Aungst, Terry 3/31/19 $35.00 P2020Aungst, Terry 4/5/19 $25.00 P2020Aungst, Terry 4/22/19 $35.00 P2020Aungst, Terry 4/26/19 $100.00 P2020Aungst, Terry 4/30/19 $100.00 P2020Aungst, Terry 5/5/19 $25.00 P2020Aungst, Terry 5/7/19 $100.00 P2020
Attachment Page 14 of 373Image# 202006210300074504
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aungst, Terry 5/13/19 $100.00 P2020Aungst, Terry 6/5/19 $25.00 P2020Aungst, Terry 6/22/19 $100.00 P2020Aungst, Terry 6/27/19 $100.00 P2020Aungst, Terry 6/29/19 $100.00 P2020Aungst, Terry 7/5/19 $25.00 P2020Aungst, Terry 7/30/19 $100.00 P2020Aungst, Terry 8/5/19 $25.00 P2020Aungst, Terry X 8/6/19 $31.50 P2020Aungst, Terry 8/28/19 $100.00 P2020Aungst, Terry 9/5/19 $25.00 P2020Aungst, Terry 9/7/19 $100.00 P2020Aungst, Terry 9/12/19 $25.00 P2020Aungst, Terry 9/18/19 $35.00 P2020Aungst, Terry 9/20/19 $100.00 P2020Aungst, Terry 9/29/19 $100.00 P2020Aungst, Terry 10/5/19 $25.00 P2020Aungst, Terry X 10/6/19 $31.50 P2020Aungst, Terry X 10/12/19 $31.50 P2020Aungst, Terry 10/15/19 $25.00 P2020Aungst, Terry 10/16/19 $42.00 P2020Aungst, Terry X 10/18/19 $31.50 P2020Aungst, Terry X 10/20/19 $31.50 P2020Aungst, Terry X 10/22/19 $31.50 P2020Aungst, Terry 10/31/19 $100.00 P2020Aungst, Terry 11/2/19 $100.00 P2020Aungst, Terry 11/3/19 $100.00 P2020Aungst, Terry 11/4/19 $25.00 P2020Aungst, Terry 11/5/19 $25.00 P2020Aungst, Terry X 11/6/19 $31.50 P2020Aungst, Terry 11/7/19 $35.00 P2020Aungst, Terry 11/8/19 $25.00 P2020Aungst, Terry X 11/12/19 $31.50 P2020Aungst, Terry 11/13/19 $100.00 P2020Aungst, Terry 11/13/19 $100.00 P2020Aungst, Terry X 11/13/19 $31.50 P2020Aungst, Terry 11/15/19 $100.00 P2020Aungst, Terry X 11/18/19 $31.50 P2020Aungst, Terry 11/19/19 $25.00 P2020Aungst, Terry 11/20/19 $100.00 P2020Aungst, Terry X 11/20/19 $31.50 P2020
Attachment Page 15 of 373Image# 202006210300074505
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aungst, Terry X 11/20/19 -$100.00 P2020Aungst, Terry 11/27/19 $100.00 P2020Aungst, Terry X 11/27/19 -$100.00 P2020Aungst, Terry X 12/4/19 $31.50 P2020Aungst, Terry X 12/4/19 $31.50 P2020Aungst, Terry X 12/5/19 $31.50 P2020Aungst, Terry 12/6/19 $100.00 P2020Aungst, Terry X 12/6/19 $31.50 P2020Aungst, Terry X 12/6/19 -$100.00 P2020Aungst, Terry 12/12/19 $100.00 P2020Aungst, Terry X 12/12/19 -$100.00 P2020Aungst, Terry X 12/13/19 $75.00 P2020Aungst, Terry 12/15/19 $35.00 P2020Aungst, Terry 12/15/19 $35.00 P2020Aungst, Terry X 12/15/19 -$35.00 P2020Aungst, Terry X 12/15/19 -$35.00 P2020Aungst, Terry X 12/16/19 $26.25 P2020Aungst, Terry 12/17/19 $100.00 P2020Aungst, Terry X 12/17/19 -$100.00 P2020Aungst, Terry X 12/18/19 $31.50 P2020Aungst, Terry X 12/20/19 $31.50 P2020Aungst, Terry 12/24/19 $250.00 P2020Aungst, Terry X 12/24/19 -$250.00 P2020Aungst, Terry 12/28/19 $100.00 P2020Aungst, Terry X 12/28/19 -$100.00 P2020Aungst, Terry X 12/29/19 $37.50 P2020Aungst, Terry X 1/4/20 $75.00 P2020Aungst, Terry X 1/5/20 $31.50 P2020Aungst, Terry X 1/6/20 $31.50 P2020Aungst, Terry 1/8/20 $25.00 P2020Aungst, Terry 1/10/20 $35.00 P2020Aungst, Terry 1/10/20 $35.00 P2020Aungst, Terry 1/11/20 $50.00 P2020Aungst, Terry 1/14/20 $100.00 P2020Aungst, Terry X 1/14/20 $37.50 P2020Aungst, Terry 1/15/20 $100.00 P2020Aungst, Terry X 1/16/20 $26.25 P2020Aungst, Terry X 1/17/20 $26.25 P2020Aungst, Terry 1/17/20 $25.00 P2020Aungst, Terry X 1/18/20 $31.50 P2020Aungst, Terry X 1/20/20 $31.50 P2020
Attachment Page 16 of 373Image# 202006210300074506
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aungst, Terry 1/25/20 $50.00 P2020Aungst, Terry 1/26/20 $35.00 P2020Aungst, Terry 1/29/20 $100.00 P2020Aungst, Terry 1/30/20 $100.00 P2020Aungst, Terry 1/30/20 $50.00 P2020Aungst, Terry X 2/2/20 $75.00 P2020Aungst, Terry X 2/2/20 $37.50 P2020Aungst, Terry X 2/2/20 $37.50 P2020Aungst, Terry X 2/3/20 $75.00 P2020Aungst, Terry X 2/3/20 $26.25 P2020Aungst, Terry 2/4/20 $50.00 P2020Aungst, Terry 2/5/20 $100.00 P2020Aungst, Terry 2/5/20 $50.00 P2020Aungst, Terry X 2/5/20 $31.50 P2020Aungst, Terry 2/6/20 $100.00 P2020Aungst, Terry X 2/6/20 $31.50 P2020Aungst, Terry 2/8/20 $250.00 P2020Aungst, Terry 2/8/20 $100.00 P2020Aungst, Terry X 2/8/20 $75.00 P2020Aungst, Terry X 2/9/20 $75.00 P2020Aungst, Terry X 2/10/20 $75.00 P2020Aungst, Terry X 2/12/20 $31.50 P2020Aungst, Terry X 2/15/20 $26.25 P2020Aungst, Terry 2/16/20 $100.00 P2020Aungst, Terry 2/17/20 $25.00 P2020Aungst, Terry 2/18/20 $42.00 P2020Aungst, Terry 2/19/20 $42.00 P2020Aungst, Terry X 2/19/20 $26.25 P2020Aungst, Terry X 2/19/20 $7.00 P2020Aungst, Terry 2/21/20 $250.00 P2020Aungst, Terry 2/25/20 $50.00 P2020Aungst, Terry 2/25/20 $50.00 P2020Aungst, Terry 2/26/20 $50.00 P2020Aungst, Terry 2/27/20 $50.00 P2020Aungst, Terry 3/1/20 $100.00 P2020Aungst, Terry 3/1/20 $100.00 P2020Aungst, Terry 3/4/20 $50.00 P2020Aungst, Terry 3/5/20 $42.00 P2020Aungst, Terry 3/6/20 $50.00 P2020Aungst, Terry 3/16/20 $100.00 P2020Aungst, Terry 3/17/20 $25.00 P2020
Attachment Page 17 of 373Image# 202006210300074507
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aungst, Terry 3/19/20 $50.00 P2020Aungst, Terry 3/25/20 $50.00 P2020Aungst, Terry 3/25/20 $42.00 P2020Aungst, Terry 3/25/20 $42.00 P2020Aungst, Terry 3/26/20 $42.00 P2020Aungst, Terry 3/30/20 $50.00 P2020Aungst, Terry 3/31/20 $42.00 P2020Aungst, Terry 3/31/20 -$42.00 P2020Aungst, Terry 3/31/20 -$50.00 P2020Aungst, Terry 3/31/20 -$50.00 P2020Aungst, Terry 3/31/20 -$50.00 P2020Aungst, Terry 3/31/20 -$50.00 P2020Aungst, Terry 3/31/20 -$50.00 P2020Aungst, Terry 3/31/20 -$100.00 P2020Aungst, Terry 3/31/20 -$100.00 P2020Aungst, Terry 4/1/20 $42.00 P2020Aungst, Terry 4/16/20 $100.00 P2020Aungst, Terry 4/17/20 $25.00 P2020
Avallone, Sal 10/28/18 $100.00 P2020Avallone, Sal 11/28/18 $100.00 P2020Avallone, Sal 12/28/18 $100.00 P2020Avallone, Sal 1/28/19 $100.00 P2020Avallone, Sal 2/3/19 $100.00 P2020Avallone, Sal 2/28/19 $100.00 P2020Avallone, Sal 3/3/19 $100.00 P2020Avallone, Sal 3/28/19 $100.00 P2020Avallone, Sal 4/3/19 $100.00 P2020Avallone, Sal 4/28/19 $100.00 P2020Avallone, Sal 5/3/19 $100.00 P2020Avallone, Sal 5/28/19 $100.00 P2020Avallone, Sal 6/3/19 $100.00 P2020Avallone, Sal 6/28/19 $100.00 P2020Avallone, Sal 7/3/19 $100.00 P2020Avallone, Sal 7/28/19 $100.00 P2020Avallone, Sal 8/3/19 $100.00 P2020Avallone, Sal 8/28/19 $100.00 P2020Avallone, Sal 9/3/19 $100.00 P2020Avallone, Sal 9/28/19 $100.00 P2020Avallone, Sal 10/3/19 $100.00 P2020Avallone, Sal 10/15/19 $35.00 P2020
Attachment Page 18 of 373Image# 202006210300074508
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Avallone, Sal 10/28/19 $100.00 P2020Avallone, Sal 11/3/19 $100.00 P2020Avallone, Sal 11/15/19 $35.00 P2020Avallone, Sal 11/28/19 $100.00 P2020Avallone, Sal 12/3/19 $100.00 P2020Avallone, Sal 12/15/19 $35.00 P2020Avallone, Sal 12/28/19 $100.00 P2020Avallone, Sal 1/3/20 $100.00 P2020Avallone, Sal 1/15/20 $35.00 P2020Avallone, Sal 1/28/20 $100.00 P2020Avallone, Sal 2/3/20 $100.00 P2020Avallone, Sal 2/15/20 $35.00 P2020Avallone, Sal 2/28/20 $100.00 P2020Avallone, Sal 3/3/20 $100.00 P2020Avallone, Sal 3/15/20 $35.00 P2020Avallone, Sal 3/28/20 $100.00 P2020Avallone, Sal 4/3/20 $100.00 P2020Avallone, Sal 4/15/20 $35.00 P2020Avallone, Sal 4/28/20 $100.00 P2020
Averick, Pamela X 9/12/19 $2,800.00 P2020Averick, Pamela 1/18/20 $25.00 P2020Averick, Pamela 4/21/20 $50.00 P2020Averick, Pamela 4/22/20 $25.00 P2020
Baber, Guy 3/28/18 $100.00 P2020Baber, Guy 4/28/18 $100.00 P2020Baber, Guy 5/28/18 $100.00 P2020Baber, Guy 6/28/18 $100.00 P2020Baber, Guy 9/28/18 $100.00 P2020Baber, Guy 10/8/18 $100.00 P2020Baber, Guy 10/28/18 $100.00 P2020Baber, Guy 11/8/18 $100.00 P2020Baber, Guy 11/28/18 $100.00 P2020Baber, Guy 12/8/18 $100.00 P2020Baber, Guy 12/28/18 $100.00 P2020Baber, Guy 1/8/19 $100.00 P2020Baber, Guy 1/28/19 $100.00 P2020Baber, Guy 2/8/19 $100.00 P2020Baber, Guy 2/28/19 $100.00 P2020Baber, Guy 3/8/19 $100.00 P2020
Attachment Page 19 of 373Image# 202006210300074509
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Baber, Guy 3/28/19 $100.00 P2020Baber, Guy 4/8/19 $100.00 P2020Baber, Guy 4/28/19 $100.00 P2020Baber, Guy 5/8/19 $100.00 P2020Baber, Guy 5/28/19 $100.00 P2020Baber, Guy 6/8/19 $100.00 P2020Baber, Guy 6/28/19 $100.00 P2020Baber, Guy 7/8/19 $100.00 P2020Baber, Guy 7/28/19 $100.00 P2020Baber, Guy X 7/28/19 -$100.00 P2020Baber, Guy 8/8/19 $100.00 P2020Baber, Guy X 8/8/19 -$100.00 P2020Baber, Guy 8/28/19 $100.00 P2020Baber, Guy X 8/28/19 -$100.00 P2020Baber, Guy 9/8/19 $100.00 P2020Baber, Guy X 9/8/19 -$100.00 P2020Baber, Guy 9/28/19 $100.00 P2020Baber, Guy X 9/28/19 -$100.00 P2020Baber, Guy 10/8/19 $100.00 P2020Baber, Guy X 10/8/19 -$100.00 P2020Baber, Guy 10/28/19 $100.00 P2020Baber, Guy X 10/28/19 -$100.00 P2020Baber, Guy 11/8/19 $100.00 P2020Baber, Guy X 11/8/19 -$100.00 P2020Baber, Guy 11/28/19 $100.00 P2020Baber, Guy X 11/28/19 -$100.00 P2020Baber, Guy 12/8/19 $100.00 P2020Baber, Guy X 12/8/19 -$100.00 P2020Baber, Guy 12/28/19 $100.00 P2020Baber, Guy X 12/28/19 -$100.00 P2020Baber, Guy 1/8/20 $100.00 P2020Baber, Guy 1/28/20 $100.00 P2020Baber, Guy X 2/4/20 $31.50 P2020Baber, Guy 2/8/20 $100.00 P2020Baber, Guy 2/28/20 $100.00 P2020Baber, Guy 3/11/20 $100.00 P2020Baber, Guy 3/28/20 $100.00 P2020Baber, Guy 3/31/20 $75.00 P2020Baber, Guy 4/8/20 $100.00 P2020Baber, Guy 4/28/20 $100.00 P2020Baber, Guy 4/30/20 $75.00 P2020
Attachment Page 20 of 373Image# 202006210300074510
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Baer, James 12/19/19 $2,800.00 P2020Baer, James X 1/15/20 $187.50 P2020Baer, James X 2/4/20 $187.50 P2020Baer, James X 2/15/20 $79.09 P2020Baer, James X 2/22/20 $187.50 P2020Baer, James X 3/3/20 $187.50 P2020Baer, James X 3/26/20 $75.00 P2020Baer, James 4/29/20 $62.50 P2020
Barr, Noelle X 9/4/19 $375.00 P2020Barr, Noelle X 9/17/19 $375.00 P2020Barr, Noelle X 9/23/19 $375.00 P2020Barr, Noelle X 9/30/19 $375.00 P2020Barr, Noelle X 9/30/19 $187.50 P2020Barr, Noelle X 10/30/19 $375.00 P2020Barr, Noelle X 10/31/19 $75.00 P2020Barr, Noelle X 11/30/19 $375.00 P2020Barr, Noelle X 12/30/19 $287.50 P2020Barr, Noelle 2/3/20 $100.00 P2020Barr, Noelle 3/21/20 $100.00 P2020Barr, Noelle 3/26/20 $100.00 P2020Barr, Noelle X 3/26/20 -$12.50 P2020Barr, Noelle 3/29/20 $500.00 P2020Barr, Noelle X 3/29/20 -$500.00 P2020Barr, Noelle 4/17/20 $500.00 P2020Barr, Noelle 4/17/20 $50.00 P2020Barr, Noelle 4/21/20 $100.00 P2020Barr, Noelle 4/26/20 $100.00 P2020Barr, Noelle 4/29/20 $500.00 P2020
Barrett, Charles 1/8/18 $50.00 P2020Barrett, Charles 2/8/18 $50.00 P2020Barrett, Charles 3/8/18 $50.00 P2020Barrett, Charles 4/8/18 $50.00 P2020Barrett, Charles 5/8/18 $50.00 P2020Barrett, Charles 6/8/18 $50.00 P2020Barrett, Charles 1/8/19 $50.00 P2020Barrett, Charles 2/8/19 $50.00 P2020Barrett, Charles 3/8/19 $50.00 P2020Barrett, Charles 4/8/19 $50.00 P2020
Attachment Page 21 of 373Image# 202006210300074511
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Barrett, Charles 5/8/19 $50.00 P2020Barrett, Charles 6/8/19 $50.00 P2020Barrett, Charles 7/8/19 $50.00 P2020Barrett, Charles 8/8/19 $50.00 P2020Barrett, Charles 9/8/19 $50.00 P2020Barrett, Charles X 9/27/19 $75.00 P2020Barrett, Charles 10/8/19 $50.00 P2020Barrett, Charles 11/8/19 $50.00 P2020Barrett, Charles 11/9/19 $50.00 P2020Barrett, Charles 12/8/19 $50.00 P2020Barrett, Charles 1/8/20 $50.00 P2020Barrett, Charles 1/19/20 $250.00 P2020Barrett, Charles 1/27/20 $250.00 P2020Barrett, Charles 1/27/20 $50.00 P2020Barrett, Charles X 1/31/20 $31.50 P2020Barrett, Charles 2/3/20 $250.00 P2020Barrett, Charles 2/8/20 $50.00 P2020Barrett, Charles 2/23/20 $100.00 P2020Barrett, Charles 2/23/20 $100.00 P2020Barrett, Charles X 2/29/20 $31.50 P2020Barrett, Charles 3/3/20 $250.00 P2020Barrett, Charles 3/8/20 $50.00 P2020Barrett, Charles 3/23/20 $100.00 P2020Barrett, Charles 4/3/20 $250.00 P2020Barrett, Charles 4/8/20 $50.00 P2020Barrett, Charles 4/23/20 $100.00 P2020
Barry, Jennifer X 12/18/16 $85.14 P2020Barry, Jennifer 1/6/19 $100.00 P2020Barry, Jennifer X 1/23/19 $75.00 P2020Barry, Jennifer X 2/2/19 $75.00 P2020Barry, Jennifer X 2/2/19 $26.25 P2020Barry, Jennifer 2/6/19 $100.00 P2020Barry, Jennifer 2/28/19 $250.00 P2020Barry, Jennifer 3/14/19 $100.00 P2020Barry, Jennifer 3/31/19 $100.00 P2020Barry, Jennifer 3/31/19 $100.00 P2020Barry, Jennifer 4/30/19 $100.00 P2020Barry, Jennifer 6/29/19 $100.00 P2020Barry, Jennifer 7/26/19 $250.00 P2020Barry, Jennifer 7/26/19 $100.00 P2020
Attachment Page 22 of 373Image# 202006210300074512
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Barry, Jennifer 8/30/19 $100.00 P2020Barry, Jennifer 9/12/19 $50.00 P2020Barry, Jennifer 10/1/19 $100.00 P2020Barry, Jennifer 10/1/19 $100.00 P2020Barry, Jennifer 10/15/19 $100.00 P2020Barry, Jennifer X 10/15/19 -$100.00 P2020Barry, Jennifer 12/31/19 $500.00 P2020Barry, Jennifer 1/29/20 $100.00 P2020Barry, Jennifer 1/29/20 $100.00 P2020Barry, Jennifer 3/22/20 $100.00 P2020Barry, Jennifer 3/22/20 $100.00 P2020Barry, Jennifer X 3/22/20 $18.75 P2020Barry, Jennifer 4/30/20 $250.00 P2020
Batson, Jeffery 3/29/20 $100.00 P2020Batson, Jeffery 3/30/20 $2,800.00 P2020Batson, Jeffery 3/30/20 $2,800.00 P2020Batson, Jeffery 3/30/20 $100.00 P2020Batson, Jeffery 4/1/20 $42.00 P2020Batson, Jeffery 4/1/20 $42.00 P2020Batson, Jeffery 4/2/20 $42.00 P2020Batson, Jeffery 4/2/20 $42.00 P2020Batson, Jeffery 4/2/20 $35.00 P2020Batson, Jeffery 4/2/20 $35.00 P2020Batson, Jeffery 4/3/20 $42.00 P2020Batson, Jeffery 4/3/20 $42.00 P2020Batson, Jeffery 4/29/20 $2,800.00 P2020Batson, Jeffery 4/29/20 $100.00 P2020Batson, Jeffery 4/30/20 $100.00 P2020
Baumgartner, Wayne X 12/5/16 $34.36 P2020Baumgartner, Wayne X 12/17/16 $187.65 P2020Baumgartner, Wayne X 12/17/16 $187.65 P2020Baumgartner, Wayne X 1/20/17 $188.58 P2020Baumgartner, Wayne 5/15/17 $100.00 P2020Baumgartner, Wayne 6/15/17 $100.00 P2020Baumgartner, Wayne 7/15/17 $100.00 P2020Baumgartner, Wayne 8/16/17 $100.00 P2020Baumgartner, Wayne 9/16/17 $100.00 P2020Baumgartner, Wayne X 1/15/18 $187.50 P2020Baumgartner, Wayne X 1/21/18 $75.00 P2020
Attachment Page 23 of 373Image# 202006210300074513
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Baumgartner, Wayne X 2/24/18 $75.00 P2020Baumgartner, Wayne 3/2/18 $100.00 P2020Baumgartner, Wayne 8/10/18 $100.00 P2020Baumgartner, Wayne 9/10/18 $100.00 P2020Baumgartner, Wayne 10/10/18 $100.00 P2020Baumgartner, Wayne 11/10/18 $100.00 P2020Baumgartner, Wayne 12/10/18 $100.00 P2020Baumgartner, Wayne 1/10/19 $100.00 P2020Baumgartner, Wayne 2/10/19 $100.00 P2020Baumgartner, Wayne X 3/3/19 $139.87 P2020Baumgartner, Wayne 3/10/19 $100.00 P2020Baumgartner, Wayne 4/10/19 $100.00 P2020Baumgartner, Wayne 5/10/19 $100.00 P2020Baumgartner, Wayne 6/10/19 $100.00 P2020Baumgartner, Wayne X 6/18/19 $187.50 P2020Baumgartner, Wayne 7/10/19 $100.00 P2020Baumgartner, Wayne X 7/10/19 -$49.89 P2020Baumgartner, Wayne 8/24/19 $100.00 P2020Baumgartner, Wayne X 8/24/19 -$100.00 P2020Baumgartner, Wayne X 8/26/19 $147.37 P2020Baumgartner, Wayne 9/24/19 $100.00 P2020Baumgartner, Wayne X 9/24/19 -$100.00 P2020Baumgartner, Wayne X 10/3/19 $65.67 P2020Baumgartner, Wayne 10/24/19 $100.00 P2020Baumgartner, Wayne X 10/24/19 -$100.00 P2020Baumgartner, Wayne X 11/14/19 $221.62 P2020Baumgartner, Wayne X 11/14/19 -$221.62 P2020Baumgartner, Wayne 11/24/19 $100.00 P2020Baumgartner, Wayne X 11/24/19 -$100.00 P2020Baumgartner, Wayne 12/24/19 $100.00 P2020Baumgartner, Wayne X 12/24/19 -$100.00 P2020Baumgartner, Wayne 1/17/20 $100.00 P2020Baumgartner, Wayne 1/24/20 $100.00 P2020Baumgartner, Wayne 2/21/20 $100.00 P2020Baumgartner, Wayne 2/24/20 $100.00 P2020Baumgartner, Wayne 3/17/20 $100.00 P2020Baumgartner, Wayne 3/17/20 $50.00 P2020Baumgartner, Wayne 3/24/20 $100.00 P2020Baumgartner, Wayne 4/17/20 $100.00 P2020Baumgartner, Wayne 4/17/20 $50.00 P2020Baumgartner, Wayne 4/24/20 $100.00 P2020
Attachment Page 24 of 373Image# 202006210300074514
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Bearce, Rebecca 6/19/19 $1,000.00 P2020Bearce, Rebecca 6/19/19 $50.00 P2020Bearce, Rebecca 7/17/19 $1,000.00 P2020Bearce, Rebecca X 10/5/19 $105.25 P2020Bearce, Rebecca 10/11/19 $250.00 P2020Bearce, Rebecca X 10/11/19 -$250.00 P2020Bearce, Rebecca 11/4/19 $300.00 P2020Bearce, Rebecca X 11/4/19 -$300.00 P2020Bearce, Rebecca 11/8/19 $50.00 P2020Bearce, Rebecca X 11/8/19 -$50.00 P2020Bearce, Rebecca 11/26/19 $500.00 P2020Bearce, Rebecca X 11/27/19 $88.18 P2020Bearce, Rebecca 12/10/19 $175.00 P2020Bearce, Rebecca 1/10/20 $175.00 P2020Bearce, Rebecca X 1/10/20 -$130.25 P2020Bearce, Rebecca 2/11/20 $175.00 P2020Bearce, Rebecca 3/10/20 $175.00 P2020Bearce, Rebecca 4/10/20 $175.00 P2020
Bechtholdt, Patricia 10/23/18 $1,000.00 P2020Bechtholdt, Patricia 4/30/19 $2,800.00 P2020Bechtholdt, Patricia 4/30/19 $1,000.00 P2020Bechtholdt, Patricia 4/30/19 -$2,000.00 P2020Bechtholdt, Patricia 6/26/19 $2,800.00 P2020Bechtholdt, Patricia 6/26/19 -$800.00 P2020Bechtholdt, Patricia 8/15/19 -$2,000.00 P2020Bechtholdt, Patricia X 3/23/20 $750.00 P2020
Becker, Ronkam 2/3/19 $1,000.00 P2020Becker, Ronkam 6/19/19 $1,000.00 P2020Becker, Ronkam X 11/30/19 $375.00 P2020Becker, Ronkam X 1/8/20 $750.00 P2020Becker, Ronkam X 2/20/20 $750.00 P2020
Bence, Katherine 11/13/19 $500.00 P2020Bence, Katherine 12/23/19 $2,500.00 P2020Bence, Katherine X 3/2/20 $375.00 P2020
Benischek, Ellen X 7/9/19 $26.25 P2020Benischek, Ellen X 9/4/19 $26.25 P2020
Attachment Page 25 of 373Image# 202006210300074515
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Benischek, Ellen X 9/17/19 $31.50 P2020Benischek, Ellen X 9/17/19 $31.50 P2020Benischek, Ellen X 9/23/19 $37.50 P2020Benischek, Ellen X 9/23/19 $31.50 P2020Benischek, Ellen X 9/23/19 $31.50 P2020Benischek, Ellen X 9/30/19 $26.25 P2020Benischek, Ellen 10/20/19 $35.00 P2020Benischek, Ellen X 10/22/19 $33.75 P2020Benischek, Ellen X 10/23/19 $37.50 P2020Benischek, Ellen X 10/23/19 $31.50 P2020Benischek, Ellen X 10/24/19 $26.25 P2020Benischek, Ellen X 10/28/19 $31.50 P2020Benischek, Ellen X 10/29/19 $31.50 P2020Benischek, Ellen X 10/29/19 $31.50 P2020Benischek, Ellen X 11/13/19 $33.75 P2020Benischek, Ellen X 11/13/19 $33.75 P2020Benischek, Ellen X 11/13/19 $33.75 P2020Benischek, Ellen X 11/17/19 $33.75 P2020Benischek, Ellen X 11/17/19 $31.50 P2020Benischek, Ellen X 11/23/19 $33.75 P2020Benischek, Ellen X 11/30/19 $31.50 P2020Benischek, Ellen X 11/30/19 $31.50 P2020Benischek, Ellen X 11/30/19 $31.50 P2020Benischek, Ellen X 11/30/19 $31.50 P2020Benischek, Ellen X 11/30/19 $31.50 P2020Benischek, Ellen X 12/6/19 $31.50 P2020Benischek, Ellen X 12/6/19 $31.50 P2020Benischek, Ellen 12/6/19 $25.00 P2020Benischek, Ellen X 12/7/19 $31.50 P2020Benischek, Ellen X 12/14/19 $31.50 P2020Benischek, Ellen X 12/16/19 $31.50 P2020Benischek, Ellen X 12/16/19 $31.50 P2020Benischek, Ellen X 12/17/19 $75.00 P2020Benischek, Ellen X 12/27/19 $33.75 P2020Benischek, Ellen X 12/28/19 $31.50 P2020Benischek, Ellen X 12/28/19 $31.50 P2020Benischek, Ellen 12/31/19 $12.50 P2020Benischek, Ellen X 1/6/20 $31.50 P2020Benischek, Ellen X 1/8/20 $26.25 P2020Benischek, Ellen 1/8/20 $12.50 P2020Benischek, Ellen X 1/9/20 $33.75 P2020
Attachment Page 26 of 373Image# 202006210300074516
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Benischek, Ellen X 1/9/20 $33.75 P2020Benischek, Ellen X 1/10/20 $31.50 P2020Benischek, Ellen X 1/12/20 $31.50 P2020Benischek, Ellen X 1/12/20 $31.50 P2020Benischek, Ellen X 1/12/20 $31.50 P2020Benischek, Ellen X 1/13/20 $31.50 P2020Benischek, Ellen X 1/14/20 $31.50 P2020Benischek, Ellen X 1/14/20 $31.50 P2020Benischek, Ellen X 1/15/20 $31.50 P2020Benischek, Ellen X 1/15/20 $31.50 P2020Benischek, Ellen X 1/15/20 $31.50 P2020Benischek, Ellen X 1/15/20 $31.50 P2020Benischek, Ellen X 1/18/20 $33.75 P2020Benischek, Ellen X 1/18/20 $31.50 P2020Benischek, Ellen X 1/19/20 $33.75 P2020Benischek, Ellen X 1/19/20 $33.75 P2020Benischek, Ellen X 1/19/20 $31.50 P2020Benischek, Ellen X 1/21/20 $33.75 P2020Benischek, Ellen X 1/21/20 $33.75 P2020Benischek, Ellen X 1/21/20 $33.75 P2020Benischek, Ellen X 1/22/20 $31.50 P2020Benischek, Ellen X 1/24/20 $31.50 P2020Benischek, Ellen X 1/25/20 $33.75 P2020Benischek, Ellen X 1/26/20 $31.50 P2020Benischek, Ellen X 1/27/20 $31.50 P2020Benischek, Ellen X 1/27/20 $31.50 P2020Benischek, Ellen X 1/30/20 $26.25 P2020Benischek, Ellen X 1/31/20 $31.50 P2020Benischek, Ellen 1/31/20 $12.50 P2020Benischek, Ellen X 2/1/20 $31.50 P2020Benischek, Ellen 2/1/20 $12.50 P2020Benischek, Ellen X 2/2/20 $33.75 P2020Benischek, Ellen X 2/3/20 $33.75 P2020Benischek, Ellen X 2/3/20 $31.50 P2020Benischek, Ellen X 2/4/20 $31.50 P2020Benischek, Ellen X 2/5/20 $31.50 P2020Benischek, Ellen X 2/6/20 $31.50 P2020Benischek, Ellen X 2/6/20 $31.50 P2020Benischek, Ellen 2/8/20 $12.50 P2020Benischek, Ellen X 2/12/20 $31.50 P2020Benischek, Ellen X 2/12/20 $31.50 P2020
Attachment Page 27 of 373Image# 202006210300074517
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Benischek, Ellen X 2/13/20 $31.50 P2020Benischek, Ellen X 2/15/20 $10.75 P2020Benischek, Ellen 2/29/20 $12.50 P2020Benischek, Ellen 3/6/20 $25.00 P2020Benischek, Ellen 3/8/20 $12.50 P2020Benischek, Ellen 3/31/20 $12.50 P2020Benischek, Ellen 4/2/20 $31.50 P2020Benischek, Ellen 4/8/20 $12.50 P2020Benischek, Ellen 4/19/20 $25.00 P2020Benischek, Ellen 4/25/20 $35.00 P2020Benischek, Ellen 4/26/20 $35.00 P2020Benischek, Ellen 4/27/20 $21.00 P2020Benischek, Ellen 4/28/20 $50.00 P2020Benischek, Ellen 4/30/20 $42.00 P2020Benischek, Ellen 4/30/20 $25.00 P2020Benischek, Ellen 4/30/20 $12.50 P2020
Benton, Eva X 1/30/20 $2,800.00 P2020Benton, Eva 4/23/20 $25.00 P2020
Bergen, Zenas 10/16/18 $50.00 P2020Bergen, Zenas 10/17/18 $35.00 P2020Bergen, Zenas 10/23/18 $50.00 P2020Bergen, Zenas 10/26/18 $50.00 P2020Bergen, Zenas 11/2/18 $50.00 P2020Bergen, Zenas 11/16/18 $50.00 P2020Bergen, Zenas 12/8/18 $50.00 P2020Bergen, Zenas 12/22/18 $50.00 P2020Bergen, Zenas 12/31/18 $50.00 P2020Bergen, Zenas 1/1/19 $50.00 P2020Bergen, Zenas X 1/13/19 $7.50 P2020Bergen, Zenas 1/16/19 $50.00 P2020Bergen, Zenas X 1/18/19 $30.00 P2020Bergen, Zenas 1/31/19 $25.00 P2020Bergen, Zenas 2/16/19 $50.00 P2020Bergen, Zenas 2/28/19 $25.00 P2020Bergen, Zenas 3/2/19 $25.00 P2020Bergen, Zenas 3/15/19 $25.00 P2020Bergen, Zenas 3/25/19 $50.00 P2020Bergen, Zenas 3/28/19 $25.00 P2020Bergen, Zenas 3/29/19 $50.00 P2020
Attachment Page 28 of 373Image# 202006210300074518
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bergen, Zenas X 4/17/19 $26.25 P2020Bergen, Zenas 4/28/19 $25.00 P2020Bergen, Zenas 5/1/19 $50.00 P2020Bergen, Zenas 5/14/19 $35.00 P2020Bergen, Zenas 5/14/19 $35.00 P2020Bergen, Zenas 5/22/19 $50.00 P2020Bergen, Zenas 5/28/19 $25.00 P2020Bergen, Zenas X 6/4/19 $37.50 P2020Bergen, Zenas 6/9/19 $50.00 P2020Bergen, Zenas 6/17/19 $25.00 P2020Bergen, Zenas 6/18/19 $25.00 P2020Bergen, Zenas 6/23/19 $25.00 P2020Bergen, Zenas 6/26/19 $25.00 P2020Bergen, Zenas 6/26/19 $25.00 P2020Bergen, Zenas 6/27/19 $25.00 P2020Bergen, Zenas 6/28/19 $25.00 P2020Bergen, Zenas 7/19/19 $25.00 P2020Bergen, Zenas 7/24/19 $100.00 P2020Bergen, Zenas 7/26/19 $25.00 P2020Bergen, Zenas 7/28/19 $25.00 P2020Bergen, Zenas 7/28/19 $12.50 P2020Bergen, Zenas 8/23/19 $50.00 P2020Bergen, Zenas 8/26/19 $25.00 P2020Bergen, Zenas 8/28/19 $25.00 P2020Bergen, Zenas 8/28/19 $25.00 P2020Bergen, Zenas 8/31/19 $50.00 P2020Bergen, Zenas X 9/4/19 $37.50 P2020Bergen, Zenas 9/4/19 $5.50 P2020Bergen, Zenas 9/12/19 $25.00 P2020Bergen, Zenas 9/25/19 $35.00 P2020Bergen, Zenas 9/26/19 $25.00 P2020Bergen, Zenas 9/28/19 $25.00 P2020Bergen, Zenas 9/28/19 $25.00 P2020Bergen, Zenas 10/7/19 $35.00 P2020Bergen, Zenas 10/26/19 $25.00 P2020Bergen, Zenas 10/28/19 $25.00 P2020Bergen, Zenas 10/29/19 $50.00 P2020Bergen, Zenas 10/30/19 $35.00 P2020Bergen, Zenas 10/31/19 $8.75 P2020Bergen, Zenas 11/13/19 $100.00 P2020Bergen, Zenas 11/15/19 $35.00 P2020
Attachment Page 29 of 373Image# 202006210300074519
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bergen, Zenas 11/20/19 $35.00 P2020Bergen, Zenas X 11/25/19 $198.05 P2020Bergen, Zenas 11/27/19 $35.00 P2020Bergen, Zenas 11/28/19 $25.00 P2020Bergen, Zenas 12/10/19 $35.00 P2020Bergen, Zenas 12/18/19 $50.00 P2020Bergen, Zenas 12/28/19 $100.00 P2020Bergen, Zenas 12/28/19 $25.00 P2020Bergen, Zenas 1/10/20 $35.00 P2020Bergen, Zenas X 1/13/20 $30.30 P2020Bergen, Zenas 1/22/20 $35.00 P2020Bergen, Zenas 1/28/20 $25.00 P2020Bergen, Zenas 1/31/20 $25.00 P2020Bergen, Zenas 2/10/20 $35.00 P2020Bergen, Zenas 2/28/20 $25.00 P2020Bergen, Zenas 2/29/20 $42.00 P2020Bergen, Zenas 3/3/20 $42.00 P2020Bergen, Zenas 3/10/20 $35.00 P2020Bergen, Zenas 3/20/20 $42.00 P2020Bergen, Zenas 3/21/20 $37.00 P2020Bergen, Zenas 3/28/20 $25.00 P2020Bergen, Zenas 3/30/20 $42.00 P2020Bergen, Zenas 3/31/20 $42.00 P2020Bergen, Zenas 4/3/20 $42.00 P2020Bergen, Zenas 4/5/20 $25.00 P2020Bergen, Zenas 4/8/20 $42.00 P2020Bergen, Zenas 4/10/20 $35.00 P2020Bergen, Zenas 4/15/20 $10.00 P2020Bergen, Zenas 4/28/20 $25.00 P2020
Berry, Reau X 10/6/18 $187.50 P2020Berry, Reau X 1/9/19 $750.00 P2020Berry, Reau X 2/11/19 $31.50 P2020Berry, Reau X 3/15/19 $31.50 P2020Berry, Reau 3/20/19 $100.00 P2020Berry, Reau 6/19/19 $1,000.00 P2020Berry, Reau 9/13/19 $1,000.00 P2020Berry, Reau X 9/13/19 -$401.75 P2020Berry, Reau X 10/29/19 -$750.00 P2020Berry, Reau 11/29/19 $1,000.00 P2020Berry, Reau X 1/21/20 $31.50 P2020
Attachment Page 30 of 373Image# 202006210300074520
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Berry, Reau X 2/21/20 $31.50 P2020Berry, Reau X 2/26/20 $31.50 P2020Berry, Reau X 2/29/20 $31.50 P2020Berry, Reau 3/18/20 $100.00 P2020Berry, Reau X 3/18/20 -$100.00 P2020Berry, Reau X 3/20/20 $75.00 P2020Berry, Reau X 3/21/20 $31.50 P2020Berry, Reau 4/18/20 $100.00 P2020
Bethune, Xavier X 6/13/19 -$75.00 P2020Bethune, Xavier X 6/13/19 -$75.00 P2020Bethune, Xavier 10/11/19 $100.00 P2020Bethune, Xavier X 10/11/19 -$100.00 P2020Bethune, Xavier 10/31/19 $250.00 P2020Bethune, Xavier 10/31/19 $250.00 P2020Bethune, Xavier 11/13/19 $1,000.00 P2020Bethune, Xavier X 11/13/19 -$1,000.00 P2020Bethune, Xavier 11/15/19 $1,000.00 P2020Bethune, Xavier X 11/15/19 -$1,000.00 P2020Bethune, Xavier X 11/23/19 -$168.67 P2020Bethune, Xavier X 11/23/19 -$2,481.33 P2020Bethune, Xavier 11/29/19 $1,000.00 P2020Bethune, Xavier 12/15/19 $500.00 P2020Bethune, Xavier 12/19/19 $250.00 P2020Bethune, X 12/20/19 $250.00 P2020Bethune, Xavier 1/9/20 $500.00 P2020Bethune, Xavier 1/15/20 $500.00 P2020Bethune, Xavier X 1/21/20 $37.50 P2020Bethune, Xavier 1/29/20 $500.00 P2020Bethune, Xavier 2/3/20 $2,800.00 P2020Bethune, Xavier 2/3/20 $100.00 P2020Bethune, Xavier X 2/7/20 $37.50 P2020Bethune, Xavier 2/10/20 $50.00 P2020Bethune, Xavier 2/10/20 $50.00 P2020Bethune, Xavier 2/15/20 $500.00 P2020Bethune, Xavier 2/18/20 $42.00 P2020Bethune, Xavier 2/22/20 $250.00 P2020Bethune, Xavier 2/22/20 $250.00 P2020Bethune, Xavier 2/26/20 $25.00 P2020Bethune, Xavier 3/11/20 $100.00 P2020Bethune, Xavier 3/11/20 $100.00 P2020
Attachment Page 31 of 373Image# 202006210300074521
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bethune, Xavier X 3/11/20 $75.00 P2020Bethune, Xavier X 3/11/20 $75.00 P2020Bethune, Xavier 3/11/20 $50.00 P2020Bethune, Xavier 3/11/20 $50.00 P2020Bethune, Xavier 3/13/20 $50.00 P2020Bethune, Xavier 3/13/20 $50.00 P2020Bethune, Xavier X 3/15/20 $1,581.41 P2020Bethune, Xavier 3/15/20 $500.00 P2020Bethune, Xavier 3/16/20 $50.00 P2020Bethune, Xavier 3/17/20 $50.00 P2020Bethune, Xavier 3/17/20 $42.00 P2020Bethune, Xavier 3/18/20 $50.00 P2020Bethune, Xavier X 3/18/20 $37.50 P2020Bethune, Xavier 3/22/20 $250.00 P2020Bethune, Xavier 3/24/20 $42.00 P2020Bethune, Xavier 3/25/20 $50.00 P2020Bethune, Xavier 3/25/20 $50.00 P2020Bethune, Xavier X 3/25/20 $37.50 P2020Bethune, Xavier 3/26/20 $100.00 P2020Bethune, Xavier 3/29/20 $100.00 P2020Bethune, Xavier 3/30/20 $50.00 P2020Bethune, Xavier 3/30/20 -$25.00 P2020Bethune, Xavier 3/30/20 -$42.00 P2020Bethune, Xavier 3/30/20 -$250.00 P2020Bethune, Xavier 3/30/20 -$250.00 P2020Bethune, Xavier 3/30/20 -$250.00 P2020Bethune, Xavier 3/30/20 -$250.00 P2020Bethune, Xavier 3/30/20 -$250.00 P2020Bethune, Xavier 3/30/20 -$500.00 P2020Bethune, Xavier 3/30/20 -$500.00 P2020Bethune, Xavier 3/30/20 -$500.00 P2020Bethune, Xavier 3/30/20 -$500.00 P2020Bethune, Xavier 3/30/20 -$1,000.00 P2020Bethune, Xavier 3/31/20 -$250.00 P2020Bethune, Xavier 4/11/20 $100.00 P2020Bethune, Xavier 4/13/20 $50.00 P2020Bethune, Xavier 4/15/20 $500.00 P2020Bethune, Xavier 4/22/20 $250.00 P2020Bethune, Xavier 4/26/20 $100.00 P2020Bethune, Xavier 4/29/20 $100.00 P2020
Attachment Page 32 of 373Image# 202006210300074522
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bidner, David 5/11/17 $1,000.00 P2020Bidner, David 6/14/17 $100.00 P2020Bidner, David 11/15/17 $250.00 P2020Bidner, David X 12/13/17 $1,012.50 P2020Bidner, David X 5/10/19 $75.00 P2020Bidner, David X 5/10/19 -$75.00 P2020Bidner, David X 5/16/19 $75.00 P2020Bidner, David X 5/16/19 -$75.00 P2020Bidner, David X 5/29/19 $375.00 P2020Bidner, David X 5/29/19 -$375.00 P2020Bidner, David X 6/18/19 $37.50 P2020Bidner, David X 6/18/19 -$37.50 P2020Bidner, David X 7/6/19 $26.25 P2020Bidner, David X 7/6/19 -$26.25 P2020Bidner, David X 1/22/20 $700.00 P2020Bidner, David 1/22/20 $700.00 P2020Bidner, David 4/30/20 $233.00 P2020
Bixby, Craig 4/8/18 $100.00 P2020Bixby, Craig 5/8/18 $100.00 P2020Bixby, Craig 6/8/18 $100.00 P2020Bixby, Craig 7/8/18 $100.00 P2020Bixby, Craig 8/8/18 $100.00 P2020Bixby, Craig 9/8/18 $100.00 P2020Bixby, Craig 9/18/18 $250.00 P2020Bixby, Craig 10/8/18 $100.00 P2020Bixby, Craig 11/8/18 $100.00 P2020Bixby, Craig 12/8/18 $100.00 P2020Bixby, Craig 1/8/19 $100.00 P2020Bixby, Craig 2/8/19 $100.00 P2020Bixby, Craig 3/8/19 $100.00 P2020Bixby, Craig 4/8/19 $100.00 P2020Bixby, Craig X 6/13/19 $75.00 P2020Bixby, Craig 7/11/19 $170.00 P2020Bixby, Craig 8/11/19 $170.00 P2020Bixby, Craig X 8/12/19 $296.25 P2020Bixby, Craig X 8/14/19 $127.50 P2020Bixby, Craig 9/11/19 $170.00 P2020Bixby, Craig 10/11/19 $170.00 P2020Bixby, Craig X 10/11/19 -$128.80 P2020Bixby, Craig 11/11/19 $170.00 P2020
Attachment Page 33 of 373Image# 202006210300074523
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bixby, Craig 12/11/19 $170.00 P2020Bixby, Craig 1/11/20 $170.00 P2020Bixby, Craig X 1/11/20 -$169.95 P2020Bixby, Craig 2/11/20 $170.00 P2020Bixby, Craig X 3/10/20 $375.00 P2020Bixby, Craig 3/11/20 $170.00 P2020Bixby, Craig X 3/11/20 $127.50 P2020Bixby, Craig 3/21/20 $170.00 P2020Bixby, Craig 3/21/20 $170.00 P2020Bixby, Craig 4/11/20 $170.00 P2020Bixby, Craig 4/21/20 $170.00 P2020
Blake, Norman X 2/5/18 $2,700.00 P2020Blake, Norman X 7/10/19 $100.00 P2020Blake, Norman 4/18/20 $50.00 P2020
Blomquist, Eric X 12/10/16 $80.00 P2020Blomquist, Eric X 1/20/17 $80.00 P2020Blomquist, Eric X 4/10/17 $75.00 P2020Blomquist, Eric 10/13/17 $100.00 P2020Blomquist, Eric 11/13/17 $100.00 P2020Blomquist, Eric 12/13/17 $100.00 P2020Blomquist, Eric 2/13/18 $100.00 P2020Blomquist, Eric 3/13/18 $100.00 P2020Blomquist, Eric 4/13/18 $100.00 P2020Blomquist, Eric 5/13/18 $100.00 P2020Blomquist, Eric 6/13/18 $100.00 P2020Blomquist, Eric 8/13/18 $100.00 P2020Blomquist, Eric 9/13/18 $100.00 P2020Blomquist, Eric 10/13/18 $100.00 P2020Blomquist, Eric 11/13/18 $100.00 P2020Blomquist, Eric 12/13/18 $100.00 P2020Blomquist, Eric 1/13/19 $100.00 P2020Blomquist, Eric 2/13/19 $100.00 P2020Blomquist, Eric 3/13/19 $100.00 P2020Blomquist, Eric 4/13/19 $100.00 P2020Blomquist, Eric 5/13/19 $100.00 P2020Blomquist, Eric 6/13/19 $100.00 P2020Blomquist, Eric 7/13/19 $100.00 P2020Blomquist, Eric 8/13/19 $100.00 P2020Blomquist, Eric 9/13/19 $100.00 P2020
Attachment Page 34 of 373Image# 202006210300074524
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Blomquist, Eric X 9/13/19 -$25.00 P2020Blomquist, Eric 10/13/19 $100.00 P2020Blomquist, Eric X 10/13/19 -$100.00 P2020Blomquist, Eric 11/13/19 $100.00 P2020Blomquist, Eric 12/13/19 $100.00 P2020Blomquist, Eric 1/13/20 $100.00 P2020Blomquist, Eric X 1/13/20 -$100.00 P2020Blomquist, Eric 2/13/20 $100.00 P2020Blomquist, Eric 3/13/20 $100.00 P2020Blomquist, Eric 4/13/20 $100.00 P2020
Blunt, Marie 4/16/20 $3,000.00 P2020Blunt, Marie 4/16/20 $35.00 P2020
Bolden, David 3/23/17 $50.00 P2020Bolden, David 4/25/17 $100.00 P2020Bolden, David 5/25/17 $100.00 P2020Bolden, David 6/16/17 $500.00 P2020Bolden, David 7/22/17 $100.00 P2020Bolden, David 7/30/17 $100.00 P2020Bolden, David 8/23/17 $100.00 P2020Bolden, David 9/2/17 $100.00 P2020Bolden, David 9/26/17 $100.00 P2020Bolden, David 11/7/17 $100.00 P2020Bolden, David 11/15/17 $100.00 P2020Bolden, David 11/30/17 $100.00 P2020Bolden, David 12/15/17 $100.00 P2020Bolden, David 12/30/17 $100.00 P2020Bolden, David 1/30/18 $100.00 P2020Bolden, David 2/23/18 $100.00 P2020Bolden, David 3/1/18 $100.00 P2020Bolden, David 3/15/18 $100.00 P2020Bolden, David 3/30/18 $100.00 P2020Bolden, David 4/15/18 $100.00 P2020Bolden, David X 4/15/18 -$100.00 P2020Bolden, David 4/30/18 $100.00 P2020Bolden, David X 4/30/18 -$100.00 P2020Bolden, David 5/15/18 $100.00 P2020Bolden, David X 5/15/18 -$100.00 P2020Bolden, David 5/30/18 $100.00 P2020Bolden, David X 5/30/18 -$100.00 P2020
Attachment Page 35 of 373Image# 202006210300074525
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bolden, David 6/15/18 $100.00 P2020Bolden, David X 6/15/18 -$100.00 P2020Bolden, David 6/30/18 $100.00 P2020Bolden, David X 6/30/18 -$100.00 P2020Bolden, David 7/15/18 $100.00 P2020Bolden, David X 7/15/18 -$100.00 P2020Bolden, David 7/30/18 $100.00 P2020Bolden, David X 7/30/18 -$100.00 P2020Bolden, David 9/2/18 $100.00 P2020Bolden, David X 9/2/18 -$100.00 P2020Bolden, David 10/3/18 $100.00 P2020Bolden, David 10/29/18 $100.00 P2020Bolden, David 11/2/18 $100.00 P2020Bolden, David 11/30/18 $100.00 P2020Bolden, David 6/17/19 $100.00 P2020Bolden, David 6/17/19 -$100.00 P2020Bolden, David 11/13/19 $100.00 P2020Bolden, David X 11/13/19 -$100.00 P2020Bolden, David 12/13/19 $100.00 P2020Bolden, David X 12/13/19 -$100.00 P2020Bolden, David 1/13/20 $100.00 P2020Bolden, David 2/4/20 $100.00 P2020Bolden, David 2/13/20 $100.00 P2020Bolden, David 3/13/20 $100.00 P2020Bolden, David 4/13/20 $100.00 P2020
Borntrager, Elsie 10/25/18 $500.00 P2020Borntrager, Elsie 12/16/18 $100.00 P2020Borntrager, Elsie 1/12/19 $100.00 P2020Borntrager, Elsie 1/16/19 $100.00 P2020Borntrager, Elsie X 1/17/19 $75.00 P2020Borntrager, Elsie 2/12/19 $100.00 P2020Borntrager, Elsie 2/16/19 $100.00 P2020Borntrager, Elsie 2/28/19 $100.00 P2020Borntrager, Elsie 3/12/19 $100.00 P2020Borntrager, Elsie 3/16/19 $100.00 P2020Borntrager, Elsie 4/12/19 $100.00 P2020Borntrager, Elsie 4/16/19 $100.00 P2020Borntrager, Elsie 5/12/19 $100.00 P2020Borntrager, Elsie 5/16/19 $100.00 P2020Borntrager, Elsie X 5/27/19 $187.50 P2020
Attachment Page 36 of 373Image# 202006210300074526
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Borntrager, Elsie 6/12/19 $100.00 P2020Borntrager, Elsie 7/12/19 $100.00 P2020Borntrager, Elsie 8/12/19 $100.00 P2020Borntrager, Elsie 8/31/19 $500.00 P2020Borntrager, Elsie 8/31/19 $500.00 P2020Borntrager, Elsie X 8/31/19 -$12.50 P2020Borntrager, Elsie X 8/31/19 -$500.00 P2020Borntrager, Elsie 9/12/19 $100.00 P2020Borntrager, Elsie X 9/12/19 -$100.00 P2020Borntrager, Elsie 9/29/19 $500.00 P2020Borntrager, Elsie X 9/29/19 -$500.00 P2020Borntrager, Elsie 9/30/19 $50.00 P2020Borntrager, Elsie X 9/30/19 -$50.00 P2020Borntrager, Elsie 10/12/19 $100.00 P2020Borntrager, Elsie X 10/12/19 -$100.00 P2020Borntrager, Elsie X 10/20/19 $37.50 P2020Borntrager, Elsie X 10/22/19 $75.00 P2020Borntrager, Elsie X 10/22/19 $75.00 P2020Borntrager, Elsie X 10/29/19 $75.00 P2020Borntrager, Elsie 10/30/19 $50.00 P2020Borntrager, Elsie X 10/30/19 $18.75 P2020Borntrager, Elsie X 10/30/19 -$50.00 P2020Borntrager, Elsie 10/31/19 $125.00 P2020Borntrager, Elsie X 10/31/19 -$125.00 P2020Borntrager, Elsie 11/13/19 $100.00 P2020Borntrager, Elsie X 11/13/19 -$100.00 P2020Borntrager, Elsie X 11/20/19 $37.50 P2020Borntrager, Elsie X 11/22/19 $37.50 P2020Borntrager, Elsie X 11/27/19 $375.00 P2020Borntrager, Elsie 11/27/19 $25.00 P2020Borntrager, Elsie X 11/27/19 -$25.00 P2020Borntrager, Elsie X 11/30/19 $18.75 P2020Borntrager, Elsie 12/13/19 $100.00 P2020Borntrager, Elsie X 12/13/19 -$100.00 P2020Borntrager, Elsie X 12/16/19 $75.00 P2020Borntrager, Elsie X 12/20/19 $37.50 P2020Borntrager, Elsie X 12/28/19 $187.50 P2020Borntrager, Elsie X 12/28/19 $187.50 P2020Borntrager, Elsie 12/28/19 $50.00 P2020Borntrager, Elsie X 12/28/19 -$50.00 P2020Borntrager, Elsie X 12/30/19 $18.75 P2020
Attachment Page 37 of 373Image# 202006210300074527
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Borntrager, Elsie 1/12/20 $100.00 P2020Borntrager, Elsie X 1/20/20 $37.50 P2020Borntrager, Elsie X 1/30/20 $18.75 P2020Borntrager, Elsie 1/31/20 $250.00 P2020Borntrager, Elsie X 2/6/20 $75.00 P2020Borntrager, Elsie X 2/10/20 $75.00 P2020Borntrager, Elsie 2/12/20 $100.00 P2020Borntrager, Elsie X 2/20/20 $37.50 P2020Borntrager, Elsie X 2/21/20 $37.50 P2020Borntrager, Elsie X 2/29/20 $18.75 P2020Borntrager, Elsie 3/3/20 $100.00 P2020Borntrager, Elsie 3/5/20 $50.00 P2020Borntrager, Elsie X 3/10/20 $75.00 P2020Borntrager, Elsie 3/12/20 $100.00 P2020Borntrager, Elsie 3/15/20 $50.00 P2020Borntrager, Elsie X 3/20/20 $37.50 P2020Borntrager, Elsie 3/25/20 $250.00 P2020Borntrager, Elsie X 3/29/20 $37.50 P2020Borntrager, Elsie 4/1/20 $500.00 P2020Borntrager, Elsie 4/3/20 $100.00 P2020Borntrager, Elsie 4/3/20 $50.00 P2020Borntrager, Elsie 4/4/20 $70.00 P2020Borntrager, Elsie 4/6/20 $100.00 P2020Borntrager, Elsie 4/12/20 $100.00 P2020Borntrager, Elsie 4/17/20 $50.00 P2020Borntrager, Elsie 4/17/20 $50.00 P2020Borntrager, Elsie 4/20/20 $25.00 P2020Borntrager, Elsie 4/21/20 $100.00 P2020Borntrager, Elsie 4/25/20 $75.00 P2020
Bowsher, Michael 1/31/17 $1,000.00 P2020Bowsher, Michael 1/31/17 $1,000.00 P2020Bowsher, Michael X 4/10/19 $75.00 P2020Bowsher, Michael X 4/10/19 $75.00 P2020Bowsher, Michael X 4/10/19 -$75.00 P2020Bowsher, Michael X 4/10/19 -$75.00 P2020Bowsher, Michael 6/18/19 $1,000.00 P2020Bowsher, Michael 6/18/19 -$200.00 P2020Bowsher, Michael X 2/27/20 $44.44 P2020
Boyer, Bruce 10/2/19 $2,800.00 P2020
Attachment Page 38 of 373Image# 202006210300074528
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Boyer, Bruce X 2/24/20 $750.00 P2020
Bragg, Maria 4/17/17 $100.00 P2020Bragg, Maria 5/17/17 $100.00 P2020Bragg, Maria 6/17/17 $100.00 P2020Bragg, Maria 7/17/17 $100.00 P2020Bragg, Maria 8/17/17 $100.00 P2020Bragg, Maria 9/17/17 $100.00 P2020Bragg, Maria 10/17/17 $100.00 P2020Bragg, Maria 11/17/17 $100.00 P2020Bragg, Maria 12/17/17 $100.00 P2020Bragg, Maria 1/17/18 $100.00 P2020Bragg, Maria 2/17/18 $100.00 P2020Bragg, Maria 3/17/18 $100.00 P2020Bragg, Maria 4/17/18 $100.00 P2020Bragg, Maria 5/17/18 $100.00 P2020Bragg, Maria 6/17/18 $100.00 P2020Bragg, Maria 7/17/18 $100.00 P2020Bragg, Maria 8/17/18 $100.00 P2020Bragg, Maria 9/17/18 $100.00 P2020Bragg, Maria 10/17/18 $100.00 P2020Bragg, Maria 11/17/18 $100.00 P2020Bragg, Maria 12/17/18 $100.00 P2020Bragg, Maria 1/17/19 $100.00 P2020Bragg, Maria 2/17/19 $100.00 P2020Bragg, Maria 3/17/19 $100.00 P2020Bragg, Maria 4/17/19 $100.00 P2020Bragg, Maria 5/17/19 $100.00 P2020Bragg, Maria 6/17/19 $100.00 P2020Bragg, Maria 6/17/19 -$100.00 P2020Bragg, Maria 7/17/19 $100.00 P2020Bragg, Maria X 7/17/19 -$100.00 P2020Bragg, Maria 8/17/19 $100.00 P2020Bragg, Maria X 8/17/19 -$100.00 P2020Bragg, Maria 9/17/19 $100.00 P2020Bragg, Maria X 9/17/19 -$100.00 P2020Bragg, Maria 10/17/19 $100.00 P2020Bragg, Maria X 10/17/19 -$100.00 P2020Bragg, Maria 11/17/19 $100.00 P2020Bragg, Maria X 11/17/19 -$100.00 P2020Bragg, Maria 12/17/19 $100.00 P2020
Attachment Page 39 of 373Image# 202006210300074529
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bragg, Maria X 12/17/19 -$100.00 P2020Bragg, Maria 1/17/20 $100.00 P2020Bragg, Maria 2/17/20 $100.00 P2020Bragg, Maria 3/17/20 $100.00 P2020Bragg, Maria 4/17/20 $100.00 P2020
Brinkman, Richard 10/3/18 $100.00 P2020Brinkman, Richard 10/26/18 $100.00 P2020Brinkman, Richard 11/4/18 $50.00 P2020Brinkman, Richard 11/4/18 $50.00 P2020Brinkman, Richard 12/1/18 $100.00 P2020Brinkman, Richard 2/1/19 $100.00 P2020Brinkman, Richard 2/5/19 $100.00 P2020Brinkman, Richard 2/21/19 $100.00 P2020Brinkman, Richard 2/23/19 $50.00 P2020Brinkman, Richard 3/28/19 $50.00 P2020Brinkman, Richard 4/22/19 $50.00 P2020Brinkman, Richard 4/22/19 $50.00 P2020Brinkman, Richard 5/13/19 $100.00 P2020Brinkman, Richard 5/30/19 $100.00 P2020Brinkman, Richard 6/18/19 $100.00 P2020Brinkman, Richard 6/29/19 $100.00 P2020Brinkman, Richard 8/3/19 $35.00 P2020Brinkman, Richard X 9/4/19 $75.00 P2020Brinkman, Richard X 9/17/19 $187.50 P2020Brinkman, Richard X 9/23/19 $187.50 P2020Brinkman, Richard 9/26/19 $100.00 P2020Brinkman, Richard 11/4/19 $100.00 P2020Brinkman, Richard 11/13/19 $100.00 P2020Brinkman, Richard 11/13/19 $100.00 P2020Brinkman, Richard 11/14/19 $100.00 P2020Brinkman, Richard 11/26/19 $100.00 P2020Brinkman, Richard X 12/7/19 $75.00 P2020Brinkman, Richard 12/12/19 $50.00 P2020Brinkman, Richard 12/17/19 $117.00 P2020Brinkman, Richard 12/18/19 $118.00 P2020Brinkman, Richard 12/29/19 $100.00 P2020Brinkman, Richard 12/29/19 $100.00 P2020Brinkman, Richard 1/10/20 $100.00 P2020Brinkman, Richard X 1/10/20 -$6.50 P2020Brinkman, Richard 2/5/20 $100.00 P2020
Attachment Page 40 of 373Image# 202006210300074530
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Brinkman, Richard X 2/25/20 $31.50 P2020Brinkman, Richard 2/28/20 $100.00 P2020Brinkman, Richard 3/17/20 $100.00 P2020Brinkman, Richard 3/30/20 $250.00 P2020Brinkman, Richard 4/4/20 $50.00 P2020Brinkman, Richard 4/14/20 $100.00 P2020Brinkman, Richard 4/17/20 $100.00 P2020Brinkman, Richard 4/30/20 $250.00 P2020
Bryant, James 6/28/18 $500.00 P2020Bryant, James X 6/18/19 $750.00 P2020Bryant, James X 6/18/19 $26.25 P2020Bryant, James X 10/11/19 $1,523.75 P2020Bryant, James 4/29/20 $125.00 P2020
Buford, Gary X 12/14/16 $80.00 P2020Buford, Gary 1/10/17 $100.00 P2020Buford, Gary 2/10/17 $100.00 P2020Buford, Gary 3/11/17 $100.00 P2020Buford, Gary 5/10/17 $100.00 P2020Buford, Gary 5/23/17 $100.00 P2020Buford, Gary 6/10/17 $100.00 P2020Buford, Gary X 7/1/17 $75.00 P2020Buford, Gary 7/10/17 $100.00 P2020Buford, Gary 8/10/17 $100.00 P2020Buford, Gary 9/10/17 $100.00 P2020Buford, Gary 10/10/17 $100.00 P2020Buford, Gary 11/10/17 $100.00 P2020Buford, Gary 12/10/17 $100.00 P2020Buford, Gary 1/10/18 $100.00 P2020Buford, Gary 2/10/18 $100.00 P2020Buford, Gary 3/10/18 $100.00 P2020Buford, Gary X 4/30/18 $75.00 P2020Buford, Gary 5/10/18 $100.00 P2020Buford, Gary X 5/12/18 $75.00 P2020Buford, Gary X 5/12/18 $24.00 P2020Buford, Gary X 5/31/18 $75.00 P2020Buford, Gary 6/10/18 $100.00 P2020Buford, Gary X 8/30/18 $75.00 P2020Buford, Gary X 8/30/18 -$75.00 P2020Buford, Gary 9/10/18 $100.00 P2020
Attachment Page 41 of 373Image# 202006210300074531
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Buford, Gary 10/10/18 $100.00 P2020Buford, Gary X 11/4/18 -$75.00 P2020Buford, Gary X 11/6/18 -$37.50 P2020Buford, Gary 11/10/18 $100.00 P2020Buford, Gary X 11/30/18 -$75.00 P2020Buford, Gary 12/10/18 $100.00 P2020Buford, Gary X 2/28/19 -$7.50 P2020Buford, Gary X 2/28/19 -$75.00 P2020Buford, Gary X 3/26/19 -$75.00 P2020Buford, Gary X 3/28/19 -$31.50 P2020Buford, Gary 4/10/19 $100.00 P2020Buford, Gary 4/10/19 -$100.00 P2020Buford, Gary X 5/1/19 $37.50 P2020Buford, Gary X 5/1/19 -$37.50 P2020Buford, Gary 5/10/19 $100.00 P2020Buford, Gary 5/10/19 -$100.00 P2020Buford, Gary X 5/31/19 $75.00 P2020Buford, Gary X 5/31/19 -$75.00 P2020Buford, Gary 6/10/19 $100.00 P2020Buford, Gary 6/10/19 -$100.00 P2020Buford, Gary X 6/18/19 $75.00 P2020Buford, Gary X 6/18/19 -$75.00 P2020Buford, Gary X 6/30/19 $75.00 P2020Buford, Gary X 6/30/19 -$75.00 P2020Buford, Gary 7/10/19 $100.00 P2020Buford, Gary X 7/10/19 -$100.00 P2020Buford, Gary 8/10/19 $100.00 P2020Buford, Gary X 8/10/19 -$100.00 P2020Buford, Gary 9/10/19 $100.00 P2020Buford, Gary X 9/10/19 -$100.00 P2020Buford, Gary 10/10/19 $100.00 P2020Buford, Gary X 10/10/19 -$100.00 P2020Buford, Gary 11/10/19 $100.00 P2020Buford, Gary 12/10/19 $100.00 P2020Buford, Gary X 1/6/20 $37.50 P2020Buford, Gary 1/10/20 $100.00 P2020Buford, Gary X 1/10/20 -$25.00 P2020Buford, Gary X 1/23/20 $33.75 P2020Buford, Gary X 1/30/20 $37.50 P2020Buford, Gary 2/10/20 $100.00 P2020Buford, Gary X 2/28/20 $101.25 P2020
Attachment Page 42 of 373Image# 202006210300074532
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Buford, Gary 3/10/20 $100.00 P2020Buford, Gary X 3/20/20 $75.00 P2020Buford, Gary 4/10/20 $100.00 P2020Buford, Gary 4/30/20 $50.00 P2020
Bukowsky, Jennifer K 10/2/19 $2,800.00 P2020Bukowsky, Jennifer K 10/2/19 $2,800.00 P2020Bukowsky, Jennifer K X 10/2/19 -$2,800.00 P2020Bukowsky, Jennifer K X 3/14/20 $105.47 P2020
Bunge, Jay X 10/24/18 $15.00 P2020Bunge, Jay X 11/24/18 $15.00 P2020Bunge, Jay X 12/21/18 $26.25 P2020Bunge, Jay X 12/24/18 $15.00 P2020Bunge, Jay 1/17/19 $50.00 P2020Bunge, Jay X 1/19/19 $15.15 P2020Bunge, Jay 1/30/19 $25.00 P2020Bunge, Jay X 2/2/19 $37.50 P2020Bunge, Jay X 2/3/19 $37.50 P2020Bunge, Jay 2/12/19 $50.00 P2020Bunge, Jay 2/15/19 $50.00 P2020Bunge, Jay X 2/27/19 $37.50 P2020Bunge, Jay X 3/20/19 $37.50 P2020Bunge, Jay X 4/11/19 $37.50 P2020Bunge, Jay X 4/25/19 $37.50 P2020Bunge, Jay 4/30/19 $100.00 P2020Bunge, Jay X 5/31/19 $37.50 P2020Bunge, Jay X 6/14/19 $37.50 P2020Bunge, Jay X 7/4/19 $75.00 P2020Bunge, Jay X 7/15/19 $37.50 P2020Bunge, Jay X 8/15/19 $75.00 P2020Bunge, Jay X 9/4/19 $37.50 P2020Bunge, Jay X 9/4/19 $37.50 P2020Bunge, Jay 9/18/19 $50.00 P2020Bunge, Jay X 9/30/19 $75.00 P2020Bunge, Jay X 10/9/19 $37.50 P2020Bunge, Jay X 10/10/19 $37.50 P2020Bunge, Jay X 10/22/19 $37.50 P2020Bunge, Jay X 10/24/19 $37.50 P2020Bunge, Jay X 10/28/19 $37.50 P2020Bunge, Jay X 10/31/19 $75.00 P2020
Attachment Page 43 of 373Image# 202006210300074533
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bunge, Jay X 11/9/19 $26.25 P2020Bunge, Jay X 11/21/19 $75.00 P2020Bunge, Jay X 11/27/19 $37.50 P2020Bunge, Jay X 12/4/19 $75.00 P2020Bunge, Jay X 12/6/19 $37.50 P2020Bunge, Jay X 12/14/19 $82.50 P2020Bunge, Jay X 12/29/19 $75.00 P2020Bunge, Jay X 1/7/20 $75.00 P2020Bunge, Jay X 1/13/20 $75.00 P2020Bunge, Jay 1/22/20 $100.00 P2020Bunge, Jay X 1/29/20 $75.00 P2020Bunge, Jay X 2/4/20 $75.00 P2020Bunge, Jay X 2/13/20 $75.00 P2020Bunge, Jay X 2/14/20 $75.00 P2020Bunge, Jay X 2/19/20 $75.00 P2020Bunge, Jay X 2/23/20 $75.00 P2020Bunge, Jay 2/26/20 $100.00 P2020Bunge, Jay 3/4/20 $100.00 P2020Bunge, Jay X 3/7/20 $37.50 P2020Bunge, Jay X 3/12/20 $75.00 P2020Bunge, Jay 3/17/20 $50.00 P2020Bunge, Jay X 3/23/20 $75.00 P2020Bunge, Jay 3/24/20 $100.00 P2020Bunge, Jay 3/26/20 $100.00 P2020Bunge, Jay 4/4/20 $100.00 P2020Bunge, Jay 4/24/20 $100.00 P2020Bunge, Jay 4/26/20 $100.00 P2020Bunge, Jay 4/27/20 $100.00 P2020Bunge, Jay 4/28/20 $50.00 P2020
Burstein, Bruce 5/1/17 $100.00 P2020Burstein, Bruce 6/1/17 $100.00 P2020Burstein, Bruce 7/1/17 $100.00 P2020Burstein, Bruce 8/1/17 $100.00 P2020Burstein, Bruce 9/1/17 $100.00 P2020Burstein, Bruce 10/1/17 $100.00 P2020Burstein, Bruce 11/1/17 $100.00 P2020Burstein, Bruce 12/1/17 $100.00 P2020Burstein, Bruce 1/1/18 $100.00 P2020Burstein, Bruce 2/1/18 $100.00 P2020Burstein, Bruce 3/1/18 $100.00 P2020
Attachment Page 44 of 373Image# 202006210300074534
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Burstein, Bruce 4/1/18 $100.00 P2020Burstein, Bruce 5/1/18 $100.00 P2020Burstein, Bruce 6/1/18 $100.00 P2020Burstein, Bruce 7/1/18 $100.00 P2020Burstein, Bruce 8/1/18 $100.00 P2020Burstein, Bruce 9/1/18 $100.00 P2020Burstein, Bruce 10/1/18 $100.00 P2020Burstein, Bruce 11/1/18 $100.00 P2020Burstein, Bruce 12/1/18 $100.00 P2020Burstein, Bruce 1/1/19 $100.00 P2020Burstein, Bruce 2/1/19 $100.00 P2020Burstein, Bruce 3/1/19 $100.00 P2020Burstein, Bruce 8/31/19 $100.00 P2020Burstein, Bruce 9/30/19 $100.00 P2020Burstein, Bruce 10/30/19 $100.00 P2020Burstein, Bruce 11/30/19 $100.00 P2020Burstein, Bruce X 11/30/19 -$100.00 P2020Burstein, Bruce 12/30/19 $100.00 P2020Burstein, Bruce X 12/30/19 -$100.00 P2020Burstein, Bruce 1/30/20 $100.00 P2020Burstein, Bruce 2/29/20 $100.00 P2020Burstein, Bruce 3/30/20 $100.00 P2020Burstein, Bruce 4/30/20 $100.00 P2020
Burton, Tina X 1/20/17 $500.00 P2020Burton, Tina 3/29/20 $2,800.00 P2020Burton, Tina 3/29/20 $2,800.00 P2020Burton, Tina X 3/29/20 -$2,800.00 P2020Burton, Tina 3/31/20 -$500.00 P2020Burton, Tina 4/29/20 $2,800.00 P2020
Calendine, Richard 8/23/17 $50.00 P2020Calendine, Richard 9/23/17 $50.00 P2020Calendine, Richard 10/23/17 $50.00 P2020Calendine, Richard X 11/22/17 $37.50 P2020Calendine, Richard 11/23/17 $50.00 P2020Calendine, Richard X 12/22/17 $37.50 P2020Calendine, Richard X 12/23/17 $75.00 P2020Calendine, Richard 12/23/17 $50.00 P2020Calendine, Richard X 1/22/18 $37.50 P2020Calendine, Richard X 1/23/18 $75.00 P2020
Attachment Page 45 of 373Image# 202006210300074535
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Calendine, Richard 1/23/18 $50.00 P2020Calendine, Richard X 2/22/18 $37.50 P2020Calendine, Richard X 2/23/18 $75.00 P2020Calendine, Richard 2/23/18 $50.00 P2020Calendine, Richard X 3/22/18 $37.50 P2020Calendine, Richard X 3/23/18 $75.00 P2020Calendine, Richard X 4/22/18 $37.50 P2020Calendine, Richard 4/23/18 $50.00 P2020Calendine, Richard X 5/22/18 $37.50 P2020Calendine, Richard 5/23/18 $50.00 P2020Calendine, Richard 6/23/18 $50.00 P2020Calendine, Richard X 7/22/18 $37.50 P2020Calendine, Richard 7/23/18 $50.00 P2020Calendine, Richard X 8/22/18 $37.50 P2020Calendine, Richard 8/23/18 $50.00 P2020Calendine, Richard X 10/22/18 $37.50 P2020Calendine, Richard X 11/22/18 $37.50 P2020Calendine, Richard X 12/22/18 $37.50 P2020Calendine, Richard X 1/22/19 $37.50 P2020Calendine, Richard X 2/2/19 $75.00 P2020Calendine, Richard X 2/3/19 $31.50 P2020Calendine, Richard X 2/22/19 $37.50 P2020Calendine, Richard X 3/22/19 $37.50 P2020Calendine, Richard X 4/22/19 $37.50 P2020Calendine, Richard X 5/22/19 $37.50 P2020Calendine, Richard 6/8/19 $100.00 P2020Calendine, Richard X 6/8/19 $37.50 P2020Calendine, Richard 6/17/19 $100.00 P2020Calendine, Richard X 6/22/19 $37.50 P2020Calendine, Richard 7/17/19 $100.00 P2020Calendine, Richard 8/17/19 $100.00 P2020Calendine, Richard 9/17/19 $100.00 P2020Calendine, Richard X 9/17/19 -$19.00 P2020Calendine, Richard 10/17/19 $100.00 P2020Calendine, Richard X 10/17/19 -$100.00 P2020Calendine, Richard X 10/22/19 $37.50 P2020Calendine, Richard 11/17/19 $100.00 P2020Calendine, Richard X 11/17/19 -$100.00 P2020Calendine, Richard X 11/22/19 $37.50 P2020Calendine, Richard 12/17/19 $100.00 P2020Calendine, Richard X 12/17/19 -$100.00 P2020
Attachment Page 46 of 373Image# 202006210300074536
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Calendine, Richard X 12/22/19 $37.50 P2020Calendine, Richard 1/17/20 $100.00 P2020Calendine, Richard X 1/22/20 $37.50 P2020Calendine, Richard X 1/22/20 $31.50 P2020Calendine, Richard X 1/31/20 $31.50 P2020Calendine, Richard X 1/31/20 $31.50 P2020Calendine, Richard 2/17/20 $100.00 P2020Calendine, Richard X 2/19/20 $31.50 P2020Calendine, Richard X 2/22/20 $37.50 P2020Calendine, Richard X 2/22/20 $31.50 P2020Calendine, Richard X 2/26/20 $37.50 P2020Calendine, Richard X 2/29/20 $31.50 P2020Calendine, Richard X 3/10/20 $37.50 P2020Calendine, Richard 3/17/20 $100.00 P2020Calendine, Richard X 3/17/20 $75.00 P2020Calendine, Richard X 3/22/20 $37.50 P2020Calendine, Richard X 3/22/20 $31.50 P2020Calendine, Richard X 3/27/20 $31.50 P2020Calendine, Richard 4/28/20 $50.00 P2020
Calugar, Daniel 6/19/19 $1,000.00 P2020Calugar, Daniel 7/30/19 $1,000.00 P2020Calugar, Daniel 10/2/19 $500.00 P2020Calugar, Daniel 11/2/19 $500.00 P2020Calugar, Daniel X 11/2/19 -$200.00 P2020Calugar, Daniel 12/2/19 $500.00 P2020Calugar, Daniel X 12/2/19 -$500.00 P2020Calugar, Daniel 1/2/20 $500.00 P2020Calugar, Daniel 2/2/20 $500.00 P2020Calugar, Daniel 3/2/20 $500.00 P2020Calugar, Daniel X 3/3/20 $2,800.00 P2020Calugar, Daniel 4/2/20 $500.00 P2020
Cardone, Daniel 8/12/18 $250.00 P2020Cardone, Daniel 2/1/19 $100.00 P2020Cardone, Daniel X 5/14/19 $2,800.00 P2020Cardone, Daniel X 5/14/19 -$2,800.00 P2020Cardone, Daniel 5/15/19 $1,000.00 P2020Cardone, Daniel 5/18/19 $1,000.00 P2020Cardone, Daniel 5/30/19 $100.00 P2020Cardone, Daniel 6/12/19 $50.00 P2020
Attachment Page 47 of 373Image# 202006210300074537
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Cardone, Daniel 6/18/19 $50.00 P2020Cardone, Daniel 6/27/19 $100.00 P2020Cardone, Daniel 7/14/19 $50.00 P2020Cardone, Daniel 11/30/19 $50.00 P2020Cardone, Daniel 1/7/20 $25.00 P2020Cardone, Daniel 1/8/20 $100.00 P2020Cardone, Daniel 1/24/20 -$50.00 P2020Cardone, Daniel 1/25/20 $100.00 P2020Cardone, Daniel 3/1/20 $100.00 P2020Cardone, Daniel 3/18/20 $100.00 P2020Cardone, Daniel 3/18/20 $100.00 P2020Cardone, Daniel 3/30/20 -$25.00 P2020Cardone, Daniel 3/30/20 -$100.00 P2020Cardone, Daniel 3/30/20 -$100.00 P2020Cardone, Daniel 3/30/20 -$100.00 P2020Cardone, Daniel 4/18/20 $100.00 P2020Cardone, Daniel 4/29/20 $100.00 P2020Cardone, Daniel 4/29/20 $100.00 P2020
Carl, Jeffery 9/29/19 $2,800.00 P2020Carl, Jeffrey X 1/22/20 $187.50 P2020Carl, Jeffrey X 2/22/20 $187.50 P2020Carl, Jeffrey X 3/22/20 $187.50 P2020
Carman, Warren X 2/2/19 $37.50 P2020Carman, Warren X 3/14/19 $26.25 P2020Carman, Warren X 3/14/19 $26.25 P2020Carman, Warren X 3/15/19 $75.00 P2020Carman, Warren X 3/20/19 $37.50 P2020Carman, Warren X 3/29/19 $37.50 P2020Carman, Warren X 4/14/19 $26.25 P2020Carman, Warren X 4/18/19 $37.50 P2020Carman, Warren 4/26/19 $25.00 P2020Carman, Warren X 4/29/19 $31.50 P2020Carman, Warren X 5/6/19 $37.50 P2020Carman, Warren X 5/14/19 $26.25 P2020Carman, Warren X 5/16/19 $26.25 P2020Carman, Warren X 5/17/19 $31.50 P2020Carman, Warren X 5/21/19 $26.25 P2020Carman, Warren 5/22/19 $25.00 P2020Carman, Warren X 5/27/19 $74.70 P2020
Attachment Page 48 of 373Image# 202006210300074538
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Carman, Warren 6/6/19 $25.00 P2020Carman, Warren 6/8/19 $25.00 P2020Carman, Warren 6/12/19 $25.00 P2020Carman, Warren X 6/14/19 $26.25 P2020Carman, Warren X 6/20/19 $31.50 P2020Carman, Warren X 6/20/19 $26.25 P2020Carman, Warren X 6/24/19 $26.25 P2020Carman, Warren X 6/26/19 $37.50 P2020Carman, Warren X 6/27/19 $31.50 P2020Carman, Warren X 7/9/19 $33.75 P2020Carman, Warren X 7/9/19 $33.75 P2020Carman, Warren 7/10/19 $25.00 P2020Carman, Warren X 7/12/19 $31.50 P2020Carman, Warren X 7/13/19 $3.75 P2020Carman, Warren X 7/14/19 $26.25 P2020Carman, Warren 7/15/19 $25.00 P2020Carman, Warren 7/15/19 $25.00 P2020Carman, Warren 7/18/19 $20.00 P2020Carman, Warren X 7/22/19 $18.75 P2020Carman, Warren X 7/22/19 $18.75 P2020Carman, Warren X 7/27/19 $7.50 P2020Carman, Warren 7/28/19 $100.00 P2020Carman, Warren X 8/9/19 $33.75 P2020Carman, Warren X 8/14/19 $26.25 P2020Carman, Warren X 9/4/19 $31.50 P2020Carman, Warren X 9/4/19 $31.50 P2020Carman, Warren X 9/4/19 $31.50 P2020Carman, Warren X 9/4/19 $31.50 P2020Carman, Warren X 9/4/19 $26.25 P2020Carman, Warren X 9/9/19 $33.75 P2020Carman, Warren X 9/14/19 $26.25 P2020Carman, Warren X 9/17/19 $22.50 P2020Carman, Warren X 9/23/19 $22.50 P2020Carman, Warren X 9/30/19 $16.87 P2020Carman, Warren X 10/7/19 $33.75 P2020Carman, Warren X 10/14/19 $26.25 P2020Carman, Warren X 10/29/19 $37.50 P2020Carman, Warren X 11/2/19 $37.50 P2020Carman, Warren 11/8/19 $50.00 P2020Carman, Warren 11/13/19 $50.00 P2020Carman, Warren X 11/13/19 $37.50 P2020
Attachment Page 49 of 373Image# 202006210300074539
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Carman, Warren X 11/14/19 $26.25 P2020Carman, Warren 11/19/19 $35.00 P2020Carman, Warren 11/20/19 $35.00 P2020Carman, Warren 11/21/19 $35.00 P2020Carman, Warren X 11/25/19 $30.00 P2020Carman, Warren X 11/27/19 $31.50 P2020Carman, Warren X 11/28/19 $31.50 P2020Carman, Warren X 11/28/19 $31.50 P2020Carman, Warren X 11/30/19 $75.00 P2020Carman, Warren X 12/4/19 $75.00 P2020Carman, Warren 12/5/19 $35.00 P2020Carman, Warren X 12/6/19 $37.50 P2020Carman, Warren 12/8/19 $35.00 P2020Carman, Warren 12/11/19 $35.00 P2020Carman, Warren 12/11/19 $35.00 P2020Carman, Warren X 12/12/19 $37.50 P2020Carman, Warren 12/14/19 $35.00 P2020Carman, Warren X 12/14/19 $26.25 P2020Carman, Warren X 12/14/19 $26.25 P2020Carman, Warren X 12/14/19 $26.25 P2020Carman, Warren 12/16/19 $35.00 P2020Carman, Warren 12/16/19 $35.00 P2020Carman, Warren X 12/17/19 $26.25 P2020Carman, Warren 12/18/19 $50.00 P2020Carman, Warren X 12/27/19 $31.50 P2020Carman, Warren 12/28/19 $50.00 P2020Carman, Warren X 1/4/20 $26.25 P2020Carman, Warren X 1/6/20 $3.75 P2020Carman, Warren X 1/10/20 $37.50 P2020Carman, Warren X 1/13/20 $22.50 P2020Carman, Warren X 1/13/20 $18.75 P2020Carman, Warren X 1/14/20 $26.25 P2020Carman, Warren X 1/15/20 $37.50 P2020Carman, Warren X 1/22/20 $26.25 P2020Carman, Warren 1/22/20 $25.00 P2020Carman, Warren X 1/27/20 $22.50 P2020Carman, Warren X 1/28/20 $37.50 P2020Carman, Warren X 1/29/20 $31.50 P2020Carman, Warren 1/29/20 $25.00 P2020Carman, Warren X 2/2/20 $31.50 P2020Carman, Warren X 2/2/20 $31.50 P2020
Attachment Page 50 of 373Image# 202006210300074540
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Carman, Warren X 2/6/20 $37.50 P2020Carman, Warren X 2/12/20 $31.50 P2020Carman, Warren X 2/12/20 $31.50 P2020Carman, Warren X 2/12/20 $31.50 P2020Carman, Warren 2/12/20 $25.00 P2020Carman, Warren X 2/14/20 $26.25 P2020Carman, Warren X 2/15/20 $37.50 P2020Carman, Warren 2/15/20 $25.00 P2020Carman, Warren X 2/22/20 $31.50 P2020Carman, Warren 2/22/20 $25.00 P2020Carman, Warren X 2/26/20 $37.50 P2020Carman, Warren X 2/26/20 $18.75 P2020Carman, Warren X 2/26/20 $7.50 P2020Carman, Warren X 2/26/20 $7.50 P2020Carman, Warren X 3/7/20 $26.25 P2020Carman, Warren X 3/14/20 $26.25 P2020Carman, Warren 3/14/20 $25.00 P2020Carman, Warren X 3/16/20 $31.50 P2020Carman, Warren 3/16/20 $25.00 P2020Carman, Warren 3/17/20 $25.00 P2020Carman, Warren X 3/17/20 $22.50 P2020Carman, Warren X 3/17/20 $22.50 P2020Carman, Warren X 3/19/20 $22.50 P2020Carman, Warren X 3/20/20 $16.68 P2020Carman, Warren 4/7/20 $25.00 P2020Carman, Warren 4/17/20 $50.00 P2020Carman, Warren 4/17/20 $25.00 P2020Carman, Warren 4/29/20 $25.00 P2020
Carroll, Peter 11/1/18 $250.00 P2020Carroll, Peter 2/22/19 $100.00 P2020Carroll, Peter X 6/30/19 $75.00 P2020Carroll, Peter 7/5/19 $100.00 P2020Carroll, Peter 7/5/19 $100.00 P2020Carroll, Peter 8/21/19 $100.00 P2020Carroll, Peter X 9/30/19 $75.00 P2020Carroll, Peter X 9/30/19 $75.00 P2020Carroll, Peter X 10/11/19 $15.00 P2020Carroll, Peter 10/17/19 $50.00 P2020Carroll, Peter 11/13/19 $100.00 P2020Carroll, Peter X 12/5/19 $75.00 P2020
Attachment Page 51 of 373Image# 202006210300074541
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Carroll, Peter 12/17/19 $100.00 P2020Carroll, Peter 12/29/19 $100.00 P2020Carroll, Peter X 12/30/19 $75.00 P2020Carroll, Peter X 1/5/20 $75.00 P2020Carroll, Peter X 1/5/20 $75.00 P2020Carroll, Peter 1/11/20 $100.00 P2020Carroll, Peter 1/23/20 $100.00 P2020Carroll, Peter 1/23/20 $100.00 P2020Carroll, Peter X 1/29/20 $75.00 P2020Carroll, Peter X 1/29/20 $75.00 P2020Carroll, Peter 2/2/20 $100.00 P2020Carroll, Peter 2/19/20 $100.00 P2020Carroll, Peter 2/27/20 $100.00 P2020Carroll, Peter 2/27/20 $100.00 P2020Carroll, Peter X 3/10/20 $75.00 P2020Carroll, Peter X 3/10/20 $75.00 P2020Carroll, Peter 3/23/20 $100.00 P2020Carroll, Peter 3/23/20 $100.00 P2020Carroll, Peter X 3/23/20 $37.50 P2020Carroll, Peter X 3/23/20 $37.50 P2020Carroll, Peter 3/28/20 $100.00 P2020Carroll, Peter 3/28/20 $100.00 P2020Carroll, Peter 4/3/20 $100.00 P2020Carroll, Peter 4/3/20 $100.00 P2020Carroll, Peter 4/24/20 $100.00 P2020Carroll, Peter 4/24/20 $100.00 P2020Carroll, Peter 4/28/20 $100.00 P2020Carroll, Peter 4/28/20 $100.00 P2020Carroll, Peter 4/28/20 $100.00 P2020
Carson, Mike 11/5/19 $1,000.00 P2020Carson, Mike 12/5/19 $1,000.00 P2020Carson, Mike 1/6/20 $1,000.00 P2020Carson, Mike X 1/6/20 -$275.00 P2020Carson, Mike 2/7/20 $1,000.00 P2020Carson, Mike X 3/4/20 $375.00 P2020Carson, Mike 4/10/20 $500.00 P2020
Carter, Vicki X 2/26/20 $2,800.00 P2020Carter, Vicki 4/26/20 $250.00 P2020
Attachment Page 52 of 373Image# 202006210300074542
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Chaichi, Joan 9/29/18 $2,700.00 P2020Chaichi, Joan X 3/19/19 $18.75 P2020Chaichi, Joan R. Ms. X 3/19/19 $18.75 P2020Chaichi, Joan R. Ms. X 3/19/19 -$18.75 P2020Chaichi, Joan R. Ms. X 3/29/19 $37.50 P2020Chaichi, Joan R. Ms. X 3/29/19 $24.00 P2020Chaichi, Joan R. Ms. X 3/29/19 -$24.00 P2020Chaichi, Joan R. Ms. X 3/29/19 -$37.50 P2020Chaichi, Joan R. Ms. X 4/19/19 $18.75 P2020Chaichi, Joan R. Ms. X 4/19/19 -$18.75 P2020Chaichi, Joan X 5/19/19 $18.75 P2020Chaichi, Joan R. Ms. X 5/19/19 $18.75 P2020Chaichi, Joan R. Ms. X 5/19/19 -$18.75 P2020Chaichi, Joan R X 10/19/19 $18.75 P2020Chaichi, Joan R 12/18/19 $25.00 P2020Chaichi, Joan R X 12/19/19 $18.75 P2020Chaichi, Joan R Ms 1/15/20 $100.00 P2020Chaichi, Joan R Ms X 1/19/20 $18.75 P2020Chaichi, Joan R X 2/17/20 $40.04 P2020Chaichi, Joan R X 2/19/20 $18.75 P2020
Chan, Hoi X 10/10/19 $375.00 P2020Chan, Hoi 12/19/19 $100.00 P2020Chan, Hoi X 3/19/20 $2,195.00 P2020Chan, Hoi X 3/27/20 $150.00 P2020Chan, Hoi 4/9/20 $100.00 P2020
Chang, Mike 7/26/17 $100.00 P2020Chang, Mike 8/26/17 $100.00 P2020Chang, Mike 9/29/17 $100.00 P2020Chang, Mike 10/26/17 $100.00 P2020Chang, Mike 11/26/17 $100.00 P2020Chang, Mike 12/26/17 $100.00 P2020Chang, Mike 1/26/18 $100.00 P2020Chang, Mike 2/26/18 $100.00 P2020Chang, Mike 3/26/18 $100.00 P2020Chang, Mike 4/27/18 $100.00 P2020Chang, Mike 5/26/18 $100.00 P2020Chang, Mike 6/26/18 $100.00 P2020Chang, Mike 7/26/18 $100.00 P2020Chang, Mike 8/26/18 $100.00 P2020
Attachment Page 53 of 373Image# 202006210300074543
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Chang, Mike 9/26/18 $100.00 P2020Chang, Mike 10/26/18 $100.00 P2020Chang, Mike 11/26/18 $100.00 P2020Chang, Mike 12/26/18 $100.00 P2020Chang, Mike 1/26/19 $100.00 P2020Chang, Mike 2/26/19 $100.00 P2020Chang, Mike 3/26/19 $100.00 P2020Chang, Mike 4/26/19 $100.00 P2020Chang, Mike 5/26/19 $100.00 P2020Chang, Mike 6/26/19 $100.00 P2020Chang, Mike 7/26/19 $100.00 P2020Chang, Mike 8/26/19 $100.00 P2020Chang, Mike 9/26/19 $100.00 P2020Chang, Mike X 9/26/19 -$100.00 P2020Chang, Mike 10/26/19 $100.00 P2020Chang, Mike X 10/26/19 -$100.00 P2020Chang, Mike 11/26/19 $100.00 P2020Chang, Mike X 11/26/19 -$100.00 P2020Chang, Mike 12/26/19 $100.00 P2020Chang, Mike X 12/26/19 -$100.00 P2020Chang, Mike 1/26/20 $100.00 P2020Chang, Mike 2/25/20 $100.00 P2020Chang, Mike 2/26/20 $100.00 P2020Chang, Mike 3/25/20 $100.00 P2020Chang, Mike 3/26/20 $100.00 P2020Chang, Mike 4/25/20 $100.00 P2020Chang, Mike 4/26/20 $100.00 P2020
Chaudoin, Nathaniel 2/4/20 $2,800.00 P2020Chaudoin, Nathaniel 2/9/20 $35.00 P2020Chaudoin, Nathaniel X 2/9/20 -$35.00 P2020Chaudoin, Nathaniel X 3/7/20 $26.25 P2020
Chaves, Manny 7/29/19 $1,000.00 P2020Chaves, Manny X 8/29/19 $1,800.00 P2020Chaves, Manny 12/25/19 $250.00 P2020Chaves, Manny 4/8/20 $25.00 P2020
Chaves, Manny X 8/29/19 $1,116.98 G2020Chaves, Manny X 9/26/19 $187.50 G2020Chaves, Manny X 11/13/19 $375.00 G2020
Attachment Page 54 of 373Image# 202006210300074544
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Chaves, Manny X 12/28/19 $750.00 G2020Chaves, Manny X 1/29/20 $187.50 G2020Chaves, Manny X 2/5/20 $75.00 G2020Chaves, Manny X 2/23/20 $31.50 G2020Chaves, Manny X 3/5/20 $157.50 G2020Chaves, Manny X 3/5/20 $157.50 G2020Chaves, Manny X 3/20/20 $157.50 G2020Chaves, Manny X 3/20/20 $157.50 G2020
Chera, Adina 4/27/19 $100.00 P2020Chera, Adina 5/23/19 $500.00 P2020Chera, Adina 5/27/19 $100.00 P2020Chera, Adina 6/27/19 $100.00 P2020Chera, Adina 7/27/19 $100.00 P2020Chera, Adina 8/27/19 $100.00 P2020Chera, Adina 9/30/19 $100.00 P2020Chera, Adina 10/19/19 $250.00 P2020Chera, Adina 10/27/19 $100.00 P2020Chera, Adina 10/30/19 $100.00 P2020Chera, Adina 11/7/19 $100.00 P2020Chera, Adina 12/5/19 $100.00 P2020Chera, Adina 12/7/19 $100.00 P2020Chera, Adina 12/27/19 $100.00 P2020Chera, Adina 1/7/20 $100.00 P2020Chera, Adina 1/27/20 $100.00 P2020Chera, Adina 2/7/20 $100.00 P2020Chera, Adina 2/27/20 $100.00 P2020Chera, Adina 3/7/20 $100.00 P2020Chera, Adina 3/27/20 $100.00 P2020Chera, Adina 4/7/20 $100.00 P2020Chera, Adina 4/24/20 $100.00 P2020Chera, Adina 4/24/20 $100.00 P2020Chera, Adina 4/27/20 $100.00 P2020
Cheshier, Gregg 10/1/19 $2,500.00 P2020Cheshier, Gregg X 1/30/20 $187.50 P2020Cheshier, Gregg X 2/29/20 $187.50 P2020
Christensen, Keith X 10/7/18 $37.50 P2020Christensen, Keith X 12/22/18 $31.50 P2020Christensen, Keith X 2/20/19 $75.00 P2020
Attachment Page 55 of 373Image# 202006210300074545
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Christensen, Keith X 4/12/19 $37.50 P2020Christensen, Keith X 5/12/19 $37.50 P2020Christensen, Keith X 6/12/19 $37.50 P2020Christensen, Keith X 7/12/19 $37.50 P2020Christensen, Keith X 8/12/19 $37.50 P2020Christensen, Keith X 9/3/19 $75.00 P2020Christensen, Keith X 9/12/19 $37.50 P2020Christensen, Keith X 10/12/19 $37.50 P2020Christensen, Keith X 11/12/19 $37.50 P2020Christensen, Keith 12/10/19 $500.00 P2020Christensen, Keith X 12/12/19 $37.50 P2020Christensen, Keith X 1/12/20 $37.50 P2020Christensen, Keith 1/21/20 $2,020.00 P2020Christensen, Keith X 3/12/20 $37.50 P2020
Chusid, Candee X 8/9/19 $75.00 G2020Chusid, Candee X 9/9/19 $2,337.50 G2020Chusid, Candee X 1/31/20 $187.50 G2020Chusid, Candee X 3/24/20 $262.50 G2020
Cirocco, Thomas 9/4/19 $2,800.00 P2020Cirocco, Thomas X 3/24/20 $68.51 P2020
Clancy, Hope 2/3/20 $1,000.00 P2020Clancy, Hope 2/3/20 $1,000.00 P2020Clancy, Hope 2/5/20 $2,800.00 P2020Clancy, Hope 2/5/20 $2,800.00 P2020Clancy, Hope 2/8/20 $3,000.00 P2020Clancy, Hope 2/8/20 $1,000.00 P2020Clancy, Hope 3/10/20 -$1,000.00 P2020Clancy, Hope 3/10/20 -$1,000.00 P2020Clancy, Hope 3/10/20 -$2,800.00 P2020Clancy, Hope 3/10/20 -$2,800.00 P2020Clancy, Hope 3/10/20 -$3,000.00 P2020Clancy, Hope 3/30/20 $5,600.00 P2020Clancy, Hope X 3/30/20 -$2,800.00 P2020Clancy, Hope 4/7/20 $80.00 P2020Clancy, Hope 4/7/20 $80.00 P2020Clancy, Hope 4/9/20 -$1,000.00 P2020Clancy, Hope 4/20/20 $100.00 P2020Clancy, Hope 4/20/20 $100.00 P2020
Attachment Page 56 of 373Image# 202006210300074546
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Clancy, Hope 4/28/20 $100.00 P2020Clancy, Hope 4/28/20 $100.00 P2020
Cline, Karen 7/24/17 $100.00 P2020Cline, Karen 8/24/17 $100.00 P2020Cline, Karen 9/24/17 $100.00 P2020Cline, Karen 10/24/17 $100.00 P2020Cline, Karen 11/24/17 $100.00 P2020Cline, Karen 12/24/17 $100.00 P2020Cline, Karen 1/24/18 $100.00 P2020Cline, Karen 2/24/18 $100.00 P2020Cline, Karen 3/24/18 $100.00 P2020Cline, Karen 4/24/18 $100.00 P2020Cline, Karen 5/24/18 $100.00 P2020Cline, Karen 6/24/18 $100.00 P2020Cline, Karen 7/24/18 $100.00 P2020Cline, Karen 8/24/18 $100.00 P2020Cline, Karen 9/24/18 $100.00 P2020Cline, Karen 10/24/18 $100.00 P2020Cline, Karen 11/24/18 $100.00 P2020Cline, Karen 12/24/18 $100.00 P2020Cline, Karen 1/24/19 $100.00 P2020Cline, Karen 2/24/19 $100.00 P2020Cline, Karen 3/24/19 $100.00 P2020Cline, Karen 4/24/19 $100.00 P2020Cline, Karen 5/24/19 $100.00 P2020Cline, Karen 6/24/19 $100.00 P2020Cline, Karen 7/24/19 $100.00 P2020Cline, Karen 8/24/19 $100.00 P2020Cline, Karen 9/24/19 $100.00 P2020Cline, Karen X 9/24/19 -$100.00 P2020Cline, Karen 10/24/19 $100.00 P2020Cline, Karen X 10/24/19 -$100.00 P2020Cline, Karen 11/24/19 $100.00 P2020Cline, Karen X 11/24/19 -$100.00 P2020Cline, Karen 12/24/19 $100.00 P2020Cline, Karen X 12/24/19 -$100.00 P2020Cline, Karen 1/24/20 $100.00 P2020Cline, Karen 2/24/20 $100.00 P2020Cline, Karen 3/24/20 $100.00 P2020Cline, Karen 4/24/20 $100.00 P2020
Attachment Page 57 of 373Image# 202006210300074547
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Collingsworth, Jack 2/24/17 $100.00 P2020Collingsworth, Jack 3/24/17 $100.00 P2020Collingsworth, Jack 4/24/17 $100.00 P2020Collingsworth, Jack 5/24/17 $100.00 P2020Collingsworth, Jack 6/24/17 $100.00 P2020Collingsworth, Jack 7/24/17 $100.00 P2020Collingsworth, Jack 8/24/17 $100.00 P2020Collingsworth, Jack X 3/30/19 $75.00 P2020Collingsworth, Jack X 4/27/19 $75.00 P2020Collingsworth, Jack X 5/16/19 $75.00 P2020Collingsworth, Jack X 5/29/19 $75.00 P2020Collingsworth, Jack X 6/19/19 $75.00 P2020Collingsworth, Jack X 7/19/19 $75.00 P2020Collingsworth, Jack X 7/20/19 $26.92 P2020Collingsworth, Jack X 8/19/19 $75.00 P2020Collingsworth, Jack X 9/4/19 $75.00 P2020Collingsworth, Jack X 9/19/19 $75.00 P2020Collingsworth, Jack X 9/26/19 $75.00 P2020Collingsworth, Jack X 10/4/19 $75.00 P2020Collingsworth, Jack X 10/8/19 $75.00 P2020Collingsworth, Jack X 10/19/19 $75.00 P2020Collingsworth, Jack X 10/22/19 $75.00 P2020Collingsworth, Jack X 11/3/19 $75.00 P2020Collingsworth, Jack X 12/6/19 $75.00 P2020Collingsworth, Jack X 12/6/19 $75.00 P2020Collingsworth, Jack X 12/14/19 $82.50 P2020Collingsworth, Jack X 12/19/19 $75.00 P2020Collingsworth, Jack X 12/29/19 $75.00 P2020Collingsworth, Jack X 1/9/20 $75.00 P2020Collingsworth, Jack X 1/12/20 $75.00 P2020Collingsworth, Jack X 1/19/20 $75.00 P2020Collingsworth, Jack X 1/29/20 $75.00 P2020Collingsworth, Jack X 1/29/20 $75.00 P2020Collingsworth, Jack X 2/9/20 $75.00 P2020Collingsworth, Jack X 2/19/20 $75.00 P2020Collingsworth, Jack X 2/26/20 $75.00 P2020Collingsworth, Jack X 3/8/20 $75.00 P2020Collingsworth, Jack X 3/22/20 $75.00 P2020
Commers, Agnes X 11/4/18 $26.25 P2020
Attachment Page 58 of 373Image# 202006210300074548
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Commers, Agnes X 11/6/18 $31.50 P2020Commers, Agnes X 1/21/19 $30.00 P2020Commers, Agnes 2/1/19 $25.00 P2020Commers, Agnes 2/5/19 $25.00 P2020Commers, Agnes 2/15/19 $25.00 P2020Commers, Agnes X 2/17/19 $26.25 P2020Commers, Agnes 2/25/19 $25.00 P2020Commers, Agnes 3/24/19 $25.00 P2020Commers, Agnes 4/12/19 $25.00 P2020Commers, Agnes X 4/19/19 $26.25 P2020Commers, Agnes 5/8/19 $35.00 P2020Commers, Agnes X 5/22/19 $26.25 P2020Commers, Agnes 5/28/19 $25.00 P2020Commers, Agnes X 6/16/19 $31.50 P2020Commers, Agnes 6/18/19 $25.00 P2020Commers, Agnes X 6/28/19 $31.50 P2020Commers, Agnes X 6/30/19 $18.75 P2020Commers, Agnes 7/24/19 $25.00 P2020Commers, Agnes 7/26/19 $12.50 P2020Commers, Agnes X 9/4/19 $31.50 P2020Commers, Agnes X 9/4/19 $26.25 P2020Commers, Agnes 9/7/19 $25.00 P2020Commers, Agnes 9/18/19 $35.00 P2020Commers, Agnes 9/24/19 $35.00 P2020Commers, Agnes 9/27/19 $35.00 P2020Commers, Agnes 10/10/19 $50.00 P2020Commers, Agnes 10/31/19 $35.00 P2020Commers, Agnes X 10/31/19 $31.50 P2020Commers, Agnes X 11/11/19 $26.25 P2020Commers, Agnes 11/14/19 $20.00 P2020Commers, Agnes X 11/18/19 $22.50 P2020Commers, Agnes 12/5/19 $35.00 P2020Commers, Agnes X 12/14/19 $22.50 P2020Commers, Agnes X 12/14/19 $7.50 P2020Commers, Agnes 12/18/19 $20.00 P2020Commers, Agnes 12/19/19 $20.00 P2020Commers, Agnes 12/26/19 $35.00 P2020Commers, Agnes 12/30/19 $35.00 P2020Commers, Agnes X 12/31/19 $31.50 P2020Commers, Agnes X 1/6/20 $31.50 P2020Commers, Agnes 1/11/20 $25.00 P2020
Attachment Page 59 of 373Image# 202006210300074549
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Commers, Agnes X 1/12/20 $31.50 P2020Commers, Agnes X 1/13/20 $18.75 P2020Commers, Agnes X 1/14/20 $31.50 P2020Commers, Agnes 1/15/20 $25.00 P2020Commers, Agnes X 1/16/20 $31.50 P2020Commers, Agnes 1/17/20 $25.00 P2020Commers, Agnes X 1/21/20 $33.75 P2020Commers, Agnes X 1/22/20 $33.75 P2020Commers, Agnes 1/23/20 $35.00 P2020Commers, Agnes X 1/23/20 $33.75 P2020Commers, Agnes X 1/29/20 $31.50 P2020Commers, Agnes X 2/3/20 $26.25 P2020Commers, Agnes X 2/9/20 $22.50 P2020Commers, Agnes X 2/17/20 $44.99 P2020Commers, Agnes X 2/17/20 $38.78 P2020Commers, Agnes X 2/20/20 $31.50 P2020Commers, Agnes 2/23/20 $35.00 P2020Commers, Agnes X 2/24/20 $31.50 P2020Commers, Agnes 2/25/20 $25.00 P2020Commers, Agnes 2/26/20 $20.00 P2020Commers, Agnes 2/27/20 $42.00 P2020Commers, Agnes 2/27/20 $25.00 P2020Commers, Agnes 2/28/20 $42.00 P2020Commers, Agnes X 2/28/20 $26.25 P2020Commers, Agnes 2/29/20 $25.00 P2020Commers, Agnes 3/1/20 $25.00 P2020Commers, Agnes X 3/2/20 $18.75 P2020Commers, Agnes X 3/2/20 $1.87 P2020Commers, Agnes X 3/2/20 $1.87 P2020Commers, Agnes 3/3/20 $42.00 P2020Commers, Agnes 3/3/20 $25.00 P2020Commers, Agnes X 3/5/20 $31.50 P2020Commers, Agnes 3/5/20 $25.00 P2020Commers, Agnes 3/6/20 $20.00 P2020Commers, Agnes X 3/8/20 $31.50 P2020Commers, Agnes X 3/8/20 $15.00 P2020Commers, Agnes X 3/9/20 $18.75 P2020Commers, Agnes X 3/11/20 $26.25 P2020Commers, Agnes 3/13/20 $35.00 P2020Commers, Agnes 3/20/20 $20.00 P2020Commers, Agnes X 3/21/20 $27.75 P2020
Attachment Page 60 of 373Image# 202006210300074550
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Commers, Agnes 3/23/20 $35.00 P2020Commers, Agnes X 3/26/20 $31.50 P2020Commers, Agnes 3/26/20 $20.00 P2020Commers, Agnes 3/29/20 $42.00 P2020Commers, Agnes 3/30/20 $25.00 P2020Commers, Agnes 4/3/20 $42.00 P2020Commers, Agnes 4/3/20 $25.00 P2020Commers, Agnes 4/6/20 $20.00 P2020Commers, Agnes 4/9/20 $50.00 P2020Commers, Agnes 4/13/20 $30.00 P2020Commers, Agnes 4/15/20 $42.00 P2020Commers, Agnes 4/23/20 $35.00 P2020Commers, Agnes 4/23/20 $15.00 P2020Commers, Agnes 4/26/20 $20.00 P2020Commers, Agnes 4/26/20 $20.00 P2020Commers, Agnes 4/27/20 $20.00 P2020Commers, Agnes 4/27/20 $10.00 P2020Commers, Agnes 4/28/20 $50.00 P2020Commers, Agnes 4/28/20 $50.00 P2020Commers, Agnes 4/28/20 $42.00 P2020Commers, Agnes 4/30/20 $50.00 P2020
Conger, Susan X 1/1/17 $1,113.54 P2020Conger, Susan X 1/20/17 $283.69 P2020Conger, Susan 3/31/18 $25.00 P2020Conger, Susan 6/18/19 $1,000.00 P2020Conger, Susan 9/30/19 $200.00 P2020Conger, Susan 4/1/20 $500.00 P2020Conger, Susan X 4/1/20 -$57.29 P2020
Conner, David X 3/26/20 $75.00 P2020Conner, David X 3/27/20 $225.00 P2020Conner, David 4/28/20 $42.00 P2020Conner, David 4/28/20 $42.00 P2020Conner, David 4/28/20 $42.00 P2020
Cooper, Fred X 1/8/19 $75.00 P2020Cooper, Fred X 1/8/19 $52.50 P2020Cooper, Fred X 1/11/19 $75.00 P2020Cooper, Fred X 2/11/19 $75.00 P2020Cooper, Fred 2/17/19 $100.00 P2020
Attachment Page 61 of 373Image# 202006210300074551
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Cooper, Fred X 2/25/19 $75.00 P2020Cooper, Fred X 3/11/19 $75.00 P2020Cooper, Fred 3/17/19 $100.00 P2020Cooper, Fred X 3/25/19 $75.00 P2020Cooper, Fred 4/17/19 $100.00 P2020Cooper, Fred X 4/25/19 $75.00 P2020Cooper, Fred 5/17/19 $100.00 P2020Cooper, Fred X 5/25/19 $75.00 P2020Cooper, Fred 6/17/19 $100.00 P2020Cooper, Fred X 6/25/19 $75.00 P2020Cooper, Fred 7/17/19 $100.00 P2020Cooper, Fred X 7/25/19 $75.00 P2020Cooper, Fred 8/17/19 $100.00 P2020Cooper, Fred X 8/25/19 $75.00 P2020Cooper, Fred 9/17/19 $100.00 P2020Cooper, Fred X 9/25/19 $75.00 P2020Cooper, Fred 10/17/19 $100.00 P2020Cooper, Fred X 10/25/19 $75.00 P2020Cooper, Fred 11/17/19 $100.00 P2020Cooper, Fred X 11/21/19 $75.00 P2020Cooper, Fred 12/17/19 $100.00 P2020Cooper, Fred X 12/25/19 $75.00 P2020Cooper, Fred 1/17/20 $100.00 P2020Cooper, Fred X 1/25/20 $75.00 P2020Cooper, Fred 2/17/20 $100.00 P2020Cooper, Fred X 2/25/20 $75.00 P2020Cooper, Fred 3/17/20 $100.00 P2020Cooper, Fred X 3/25/20 $75.00 P2020Cooper, Fred 4/17/20 $100.00 P2020
Cornelius, Kathy X 12/9/16 $80.00 P2020Cornelius, Kathy 1/10/17 $100.00 P2020Cornelius, Kathy X 1/20/17 $80.00 P2020Cornelius, Kathy X 2/28/17 $75.00 P2020Cornelius, Kathy 12/13/19 $35.00 P2020Cornelius, Kathy 12/27/19 $100.00 P2020Cornelius, Kathy X 12/30/19 $75.00 P2020Cornelius, Kathy X 12/30/19 $75.00 P2020Cornelius, Kathy 12/30/19 $50.00 P2020Cornelius, Kathy X 1/6/20 $75.00 P2020Cornelius, Kathy 1/13/20 $35.00 P2020
Attachment Page 62 of 373Image# 202006210300074552
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Cornelius, Kathy X 1/24/20 $75.00 P2020Cornelius, Kathy X 1/30/20 $75.00 P2020Cornelius, Kathy 2/13/20 $35.00 P2020Cornelius, Kathy X 2/24/20 $75.00 P2020Cornelius, Kathy X 2/29/20 $75.00 P2020Cornelius, Kathy 3/13/20 $35.00 P2020Cornelius, Kathy X 3/24/20 $75.00 P2020Cornelius, Kathy 4/10/20 $100.00 P2020Cornelius, Kathy 4/10/20 $100.00 P2020Cornelius, Kathy 4/13/20 $1,000.00 P2020Cornelius, Kathy 4/13/20 $35.00 P2020Cornelius, Kathy 4/14/20 $1,000.00 P2020Cornelius, Kathy 4/14/20 $75.00 P2020Cornelius, Kathy 4/14/20 $75.00 P2020Cornelius, Kathy 4/21/20 $100.00 P2020Cornelius, Kathy 4/28/20 $200.00 P2020Cornelius, Kathy 4/28/20 $200.00 P2020Cornelius, Kathy 4/30/20 $1,000.00 P2020
Coronado, Kristeen 8/24/19 $100.00 P2020Coronado, Kristeen X 9/17/19 $750.00 P2020Coronado, Kristeen X 9/23/19 $750.00 P2020Coronado, Kristeen 9/24/19 $100.00 P2020Coronado, Kristeen 10/24/19 $100.00 P2020Coronado, Kristeen 11/24/19 $100.00 P2020Coronado, Kristeen 12/24/19 $100.00 P2020Coronado, Kristeen X 12/30/19 $1,268.50 P2020Coronado, Kristeen 1/24/20 $100.00 P2020Coronado, Kristeen 2/24/20 $100.00 P2020Coronado, Kristeen X 3/8/20 $2,800.00 P2020Coronado, Kristeen 3/24/20 $100.00 P2020Coronado, Kristeen 4/24/20 $100.00 P2020
Cossey, Cheryl 12/21/19 $500.00 P2020Cossey, Cheryl 3/28/20 $500.00 P2020Cossey, Cheryl 3/28/20 $500.00 P2020Cossey, Cheryl 4/28/20 $500.00 P2020Cossey, Cheryl 4/29/20 $1,000.00 P2020
Cox, Curt 5/25/17 $100.00 P2020Cox, Curt 6/25/17 $100.00 P2020
Attachment Page 63 of 373Image# 202006210300074553
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Cox, Curt 7/25/17 $100.00 P2020Cox, Curt 8/25/17 $100.00 P2020Cox, Curt 9/25/17 $100.00 P2020Cox, Curt 10/25/17 $100.00 P2020Cox, Curt 11/25/17 $100.00 P2020Cox, Curt 12/25/17 $100.00 P2020Cox, Curt 1/25/18 $100.00 P2020Cox, Curt 2/25/18 $100.00 P2020Cox, Curt 3/25/18 $100.00 P2020Cox, Curt 4/25/18 $100.00 P2020Cox, Curt 5/25/18 $100.00 P2020Cox, Curt 6/25/18 $100.00 P2020Cox, Curt 7/25/18 $100.00 P2020Cox, Curt 8/25/18 $100.00 P2020Cox, Curt 9/28/18 $100.00 P2020Cox, Curt 10/25/18 $100.00 P2020Cox, Curt 11/25/18 $100.00 P2020Cox, Curt 12/25/18 $100.00 P2020Cox, Curt 1/25/19 $100.00 P2020Cox, Curt 3/5/19 $100.00 P2020Cox, Curt 3/25/19 $100.00 P2020Cox, Curt 4/25/19 $100.00 P2020Cox, Curt 5/25/19 $100.00 P2020Cox, Curt 6/25/19 $100.00 P2020Cox, Curt 7/25/19 $100.00 P2020Cox, Curt X 7/25/19 -$100.00 P2020Cox, Curt 8/25/19 $100.00 P2020Cox, Curt X 8/25/19 -$100.00 P2020Cox, Curt 9/25/19 $100.00 P2020Cox, Curt X 9/25/19 -$100.00 P2020Cox, Curt 10/25/19 $100.00 P2020Cox, Curt X 10/25/19 -$100.00 P2020Cox, Curt 11/25/19 $100.00 P2020Cox, Curt X 11/25/19 -$100.00 P2020Cox, Curt 12/25/19 $100.00 P2020Cox, Curt X 12/25/19 -$100.00 P2020Cox, Curt 1/25/20 $100.00 P2020Cox, Curt 2/25/20 $100.00 P2020Cox, Curt 3/25/20 $100.00 P2020Cox, Curt 4/25/20 $100.00 P2020
Attachment Page 64 of 373Image# 202006210300074554
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Crenshaw, Will X 1/17/20 $375.00 P2020Crenshaw, Will 1/19/20 $1,000.00 P2020Crenshaw, Will 1/19/20 $500.00 P2020Crenshaw, Will 1/19/20 $500.00 P2020Crenshaw, Will 2/19/20 $500.00 P2020Crenshaw, Will 3/19/20 $500.00 P2020Crenshaw, Will X 3/19/20 -$200.00 P2020Crenshaw, Will 4/19/20 $500.00 P2020
Cummings, Ogden 7/15/19 $2,800.00 P2020Cummings, Ogden X 10/11/19 $1,650.00 P2020Cummings, Ogden X 3/10/20 $1,150.00 P2020
Dale, Trevor 1/11/18 $50.00 P2020Dale, Trevor 1/30/18 $50.00 P2020Dale, Trevor 6/23/18 $100.00 P2020Dale, Trevor 7/1/18 $50.00 P2020Dale, Trevor 7/21/18 $50.00 P2020Dale, Trevor 7/21/18 $50.00 P2020Dale, Trevor 7/23/18 $100.00 P2020Dale, Trevor 8/1/18 $50.00 P2020Dale, Trevor 8/23/18 $100.00 P2020Dale, Trevor 8/27/18 $100.00 P2020Dale, Trevor 9/26/18 $100.00 P2020Dale, Trevor 9/29/18 $100.00 P2020Dale, Trevor 10/23/18 $100.00 P2020Dale, Trevor 10/29/18 $35.00 P2020Dale, Trevor 10/31/18 $35.00 P2020Dale, Trevor 11/4/18 $50.00 P2020Dale, Trevor 11/23/18 $100.00 P2020Dale, Trevor 12/23/18 $100.00 P2020Dale, Trevor 1/9/19 $25.00 P2020Dale, Trevor 1/23/19 $100.00 P2020Dale, Trevor 2/1/19 $50.00 P2020Dale, Trevor 2/14/19 $25.00 P2020Dale, Trevor 2/23/19 $100.00 P2020Dale, Trevor 2/28/19 $25.00 P2020Dale, Trevor 3/2/19 $25.00 P2020Dale, Trevor 3/23/19 $100.00 P2020Dale, Trevor 3/29/19 $100.00 P2020Dale, Trevor 4/3/19 $25.00 P2020
Attachment Page 65 of 373Image# 202006210300074555
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dale, Trevor 4/18/19 $50.00 P2020Dale, Trevor 4/20/19 $100.00 P2020Dale, Trevor 4/23/19 $100.00 P2020Dale, Trevor 4/30/19 $100.00 P2020Dale, Trevor 5/8/19 $50.00 P2020Dale, Trevor 5/23/19 $100.00 P2020Dale, Trevor 5/23/19 $100.00 P2020Dale, Trevor 5/23/19 -$65.00 P2020Dale, Trevor 6/18/19 $100.00 P2020Dale, Trevor 6/18/19 -$100.00 P2020Dale, Trevor 6/23/19 $100.00 P2020Dale, Trevor 6/23/19 -$100.00 P2020Dale, Trevor 6/29/19 $100.00 P2020Dale, Trevor 6/29/19 -$100.00 P2020Dale, Trevor 7/17/19 $100.00 P2020Dale, Trevor X 7/17/19 -$100.00 P2020Dale, Trevor 7/23/19 $100.00 P2020Dale, Trevor X 7/23/19 -$100.00 P2020Dale, Trevor 7/26/19 $50.00 P2020Dale, Trevor X 7/26/19 -$50.00 P2020Dale, Trevor 7/30/19 $50.00 P2020Dale, Trevor X 7/30/19 -$50.00 P2020Dale, Trevor 8/8/19 $50.00 P2020Dale, Trevor X 8/8/19 -$50.00 P2020Dale, Trevor 8/30/19 $100.00 P2020Dale, Trevor X 8/30/19 -$100.00 P2020Dale, Trevor 9/24/19 $100.00 P2020Dale, Trevor X 9/24/19 -$100.00 P2020Dale, Trevor 9/27/19 $100.00 P2020Dale, Trevor X 9/27/19 -$100.00 P2020Dale, Trevor X 10/11/19 -$75.00 P2020Dale, Trevor 10/22/19 $100.00 P2020Dale, Trevor X 10/22/19 -$100.00 P2020Dale, Trevor 10/31/19 $25.00 P2020Dale, Trevor X 10/31/19 -$25.00 P2020Dale, Trevor 11/13/19 $50.00 P2020Dale, Trevor X 11/13/19 -$50.00 P2020Dale, Trevor 11/22/19 $5.00 P2020Dale, Trevor 11/22/19 $5.00 P2020Dale, Trevor X 11/22/19 -$5.00 P2020Dale, Trevor X 11/22/19 -$5.00 P2020
Attachment Page 66 of 373Image# 202006210300074556
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dale, Trevor 12/18/19 $100.00 P2020Dale, Trevor X 12/18/19 -$100.00 P2020Dale, Trevor 12/30/19 $35.00 P2020Dale, Trevor X 12/30/19 -$35.00 P2020Dale, Trevor 1/15/20 $100.00 P2020Dale, Trevor 1/28/20 $50.00 P2020Dale, Trevor X 2/23/20 $38.98 P2020Dale, Trevor 2/24/20 $100.00 P2020Dale, Trevor 2/29/20 $100.00 P2020Dale, Trevor 3/15/20 $100.00 P2020Dale, Trevor X 3/21/20 $37.50 P2020Dale, Trevor 4/18/20 $100.00 P2020
Davoud, Roddy 9/29/18 $1,000.00 P2020Davoud, Roderick 2/28/19 $1,000.00 P2020Davoud, Roderick 4/30/20 $1,000.00 P2020
Day, Lincoln 1/29/20 $2,800.00 P2020Day, Lincoln 2/6/20 $1,000.00 P2020Day, Lincoln 3/6/20 $1,000.00 P2020Day, Lincoln 4/7/20 $1,000.00 P2020
Deckard, Duane X 3/23/20 $75.00 P2020Deckard, Duane 3/24/20 $35.00 P2020Deckard, Duane 3/24/20 $35.00 P2020Deckard, Duane 3/26/20 $42.00 P2020Deckard, Duane 3/26/20 $42.00 P2020Deckard, Duane 3/28/20 $2,000.00 P2020Deckard, Duane 3/28/20 $1,000.00 P2020Deckard, Duane 3/28/20 $100.00 P2020Deckard, Duane 3/28/20 $50.00 P2020Deckard, Duane X 3/28/20 -$504.00 P2020Deckard, Duane 4/2/20 $50.00 P2020Deckard, Duane 4/4/20 $35.00 P2020Deckard, Duane 4/6/20 $20.00 P2020Deckard, Duane 4/6/20 $10.00 P2020Deckard, Duane 4/8/20 $50.00 P2020Deckard, Duane 4/14/20 $50.00 P2020Deckard, Duane 4/14/20 $42.00 P2020Deckard, Duane 4/14/20 $42.00 P2020Deckard, Duane 4/15/20 $42.00 P2020
Attachment Page 67 of 373Image# 202006210300074557
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Deckard, Duane 4/20/20 $42.00 P2020Deckard, Duane 4/21/20 $42.00 P2020Deckard, Duane 4/22/20 $25.00 P2020Deckard, Duane 4/24/20 $35.00 P2020Deckard, Duane 4/24/20 $20.00 P2020Deckard, Duane 4/29/20 $42.00 P2020
Deright, Linda 7/12/19 $465.00 P2020Deright, Linda X 7/19/19 $121.92 P2020Deright, Linda 8/13/19 $465.00 P2020Deright, Linda 9/13/19 $465.00 P2020Deright, Linda 10/13/19 $465.00 P2020Deright, Linda 11/13/19 $465.00 P2020Deright, Linda 12/13/19 $465.00 P2020Deright, Linda X 12/13/19 -$111.92 P2020Deright, Linda 1/13/20 $465.00 P2020Deright, Linda X 1/13/20 -$111.92 P2020Deright, Linda 2/13/20 $465.00 P2020Deright, Linda 3/13/20 $465.00 P2020Deright, Linda 4/13/20 $465.00 P2020
Deru, John 7/15/18 $250.00 P2020Deru, John 8/15/18 $250.00 P2020Deru, John 6/19/19 $250.00 P2020Deru, John 6/19/19 $250.00 P2020Deru, John 7/19/19 $250.00 P2020Deru, John 8/19/19 $250.00 P2020Deru, John 9/19/19 $250.00 P2020Deru, John 10/19/19 $250.00 P2020Deru, John 11/19/19 $250.00 P2020Deru, John 12/19/19 $250.00 P2020Deru, John 1/19/20 $250.00 P2020Deru, John 2/19/20 $250.00 P2020Deru, John 3/19/20 $250.00 P2020Deru, John 4/19/20 $250.00 P2020
Devault, Patricia 2/8/20 $1,000.00 P2020Devault, Patricia X 3/2/20 $375.00 P2020Devault, Patricia X 3/2/20 $187.50 P2020Devault, Patricia X 3/4/20 $750.00 P2020Devault, Patricia X 3/4/20 $750.00 P2020
Attachment Page 68 of 373Image# 202006210300074558
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Diaz, Fernando 1/19/20 $2,800.00 P2020Diaz, Fernando 2/8/20 $2,800.00 P2020Diaz, Fernando 4/4/20 $2,800.00 P2020
Dillon, Seth 7/17/19 $500.00 P2020Dillon, Seth 8/17/19 $500.00 P2020Dillon, Seth 9/17/19 $500.00 P2020Dillon, Seth X 10/4/19 $750.00 P2020Dillon, Seth 10/17/19 $500.00 P2020Dillon, Seth X 10/17/19 -$500.00 P2020Dillon, Seth 11/17/19 $500.00 P2020Dillon, Seth X 11/17/19 -$500.00 P2020Dillon, Seth 12/17/19 $500.00 P2020Dillon, Seth X 12/17/19 -$350.00 P2020Dillon, Seth 1/17/20 $500.00 P2020Dillon, Seth 2/17/20 $500.00 P2020Dillon, Seth 3/17/20 $500.00 P2020Dillon, Seth 4/17/20 $500.00 P2020
Dilworth, Evangelina X 6/29/19 $2,100.00 G2020Dilworth, Evangelina X 4/9/20 $2,800.00 G2020
Douglas, Priscilla T. Mrs. X 4/2/19 $75.00 P2020Douglas, Priscilla T. Mrs. X 4/29/19 $225.00 P2020Douglas, Priscilla T. Mrs. X 6/12/19 $225.00 P2020Douglas, Priscilla T X 8/29/19 $750.00 P2020Douglas, Priscilla T X 10/22/19 $375.00 P2020Douglas, Priscilla T X 11/19/19 $750.00 P2020Douglas, Priscilla T X 11/22/19 $400.00 P2020Douglas, Priscilla T X 3/16/20 $2,250.00 P2020
Drinkwater, Dennis 12/17/18 $1,000.00 P2020Drinkwater, Dennis X 2/6/19 $375.00 P2020Drinkwater, Dennis X 6/23/19 $375.00 P2020Drinkwater, Dennis X 7/14/19 $75.00 P2020Drinkwater, Dennis X 9/4/19 $75.00 P2020Drinkwater, Dennis X 9/23/19 $75.00 P2020Drinkwater, Dennis X 10/8/19 $33.75 P2020Drinkwater, Dennis X 11/7/19 $75.00 P2020Drinkwater, Dennis X 12/14/19 $75.00 P2020
Attachment Page 69 of 373Image# 202006210300074559
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Drinkwater, Dennis X 1/20/20 $75.00 P2020Drinkwater, Dennis X 2/11/20 $641.25 P2020Drinkwater, Dennis X 3/10/20 $75.00 P2020Drinkwater, Dennis X 3/25/20 $75.00 P2020
Dunn, Cary 10/1/19 $1,000.00 P2020Dunn, Cary 11/1/19 $1,000.00 P2020Dunn, Cary 12/1/19 $1,000.00 P2020Dunn, Cary X 12/1/19 -$200.00 P2020Dunn, Cary 1/1/20 $1,000.00 P2020Dunn, Cary 2/1/20 $1,000.00 P2020Dunn, Cary 3/1/20 $1,000.00 P2020Dunn, Cary 3/31/20 -$200.00 P2020Dunn, Cary 3/31/20 -$1,000.00 P2020Dunn, Cary 4/1/20 $1,000.00 P2020Dunn, Cary 4/1/20 -$200.00 P2020
Dyer, Daphne X 10/1/19 $2,331.25 G2020Dyer, Daphne X 10/1/19 $468.75 G2020Dyer, Daphne X 3/5/20 $18.75 G2020Dyer, Daphne X 3/7/20 $75.00 G2020Dyer, Daphne X 3/7/20 $34.50 G2020Dyer, Daphne X 3/13/20 $33.75 G2020Dyer, Daphne X 3/27/20 $31.50 G2020Dyer, Daphne X 3/27/20 $18.75 G2020Dyer, Daphne X 3/27/20 $18.75 G2020
Eckrote, Doug 1/8/20 $1,000.00 P2020Eckrote, Doug 2/8/20 $1,000.00 P2020Eckrote, Doug 3/8/20 $1,000.00 P2020Eckrote, Doug 4/8/20 $1,000.00 P2020
Eddy, Robert K 4/10/20 $5,600.00 G2020
Elftmann, Kris X 6/28/19 $750.00 P2020Elftmann, Kris X 9/4/19 $750.00 P2020Elftmann, Kris X 9/17/19 $750.00 P2020Elftmann, Kris X 9/23/19 $550.00 P2020Elftmann, Kris 4/30/20 $500.00 P2020
Erman, Paul 7/31/19 $2,800.00 P2020
Attachment Page 70 of 373Image# 202006210300074560
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Erman, Paul X 7/31/19 -$130.42 P2020Erman, Paul X 3/8/20 $189.54 P2020
Fain, Denise 1/30/17 $100.00 P2020Fain, Denise 2/28/17 $100.00 P2020Fain, Denise 4/2/17 $100.00 P2020Fain, Denise 4/30/17 $100.00 P2020Fain, Denise 7/15/17 $100.00 P2020Fain, Denise 7/30/17 $100.00 P2020Fain, Denise 8/30/17 $100.00 P2020Fain, Denise 9/30/17 $100.00 P2020Fain, Denise 10/30/17 $100.00 P2020Fain, Denise 11/30/17 $100.00 P2020Fain, Denise X 12/20/17 $51.40 P2020Fain, Denise 12/30/17 $100.00 P2020Fain, Denise 1/30/18 $100.00 P2020Fain, Denise 3/1/18 $100.00 P2020Fain, Denise 3/30/18 $100.00 P2020Fain, Denise 4/30/18 $100.00 P2020Fain, Denise 5/30/18 $100.00 P2020Fain, Denise 6/30/18 $100.00 P2020Fain, Denise 7/30/18 $100.00 P2020Fain, Denise 8/30/18 $100.00 P2020Fain, Denise 9/30/18 $100.00 P2020Fain, Denise 10/30/18 $100.00 P2020Fain, Denise 11/30/18 $100.00 P2020Fain, Denise 12/30/18 $100.00 P2020Fain, Denise 1/30/19 $100.00 P2020Fain, Denise 2/28/19 $100.00 P2020Fain, Denise 3/30/19 $100.00 P2020Fain, Denise X 3/30/19 -$100.00 P2020Fain, Denise X 4/30/19 $110.62 P2020Fain, Denise 4/30/19 $100.00 P2020Fain, Denise 4/30/19 -$100.00 P2020Fain, Denise X 4/30/19 -$110.62 P2020Fain, Denise 5/30/19 $100.00 P2020Fain, Denise 5/30/19 -$100.00 P2020Fain, Denise 6/30/19 $100.00 P2020Fain, Denise 6/30/19 -$100.00 P2020Fain, Denise 7/30/19 $100.00 P2020Fain, Denise X 7/30/19 -$100.00 P2020
Attachment Page 71 of 373Image# 202006210300074561
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Fain, Denise 8/30/19 $100.00 P2020Fain, Denise X 8/30/19 -$100.00 P2020Fain, Denise 9/30/19 $100.00 P2020Fain, Denise X 9/30/19 -$100.00 P2020Fain, Denise 10/30/19 $100.00 P2020Fain, Denise X 10/30/19 -$51.40 P2020Fain, Denise 11/30/19 $100.00 P2020Fain, Denise X 11/30/19 -$100.00 P2020Fain, Denise 12/30/19 $100.00 P2020Fain, Denise 1/30/20 $100.00 P2020Fain, Denise 2/29/20 $100.00 P2020Fain, Denise 3/30/20 $100.00 P2020Fain, Denise 4/30/20 $100.00 P2020
Falk, Dana X 10/3/19 $2,800.00 P2020Falk, Dana 4/28/20 $250.00 P2020
Fielding, George X 1/20/17 $400.00 P2020Fielding, George X 2/23/17 $375.00 P2020Fielding, George X 3/23/17 $375.00 P2020Fielding, George X 4/23/17 $375.00 P2020Fielding, George X 5/23/17 $375.00 P2020Fielding, George X 6/23/17 $375.00 P2020Fielding, George X 7/23/17 $375.00 P2020Fielding, George 6/20/19 $1,000.00 P2020Fielding, George 8/2/19 $500.00 P2020Fielding, George X 8/2/19 -$500.00 P2020Fielding, George 4/30/20 $500.00 P2020
Fingerhut, Rose X 1/13/18 $375.00 P2020Fingerhut, Rose X 1/17/18 $26.25 P2020Fingerhut, Rose X 2/17/18 $26.25 P2020Fingerhut, Rose X 3/17/18 $26.25 P2020Fingerhut, Rose X 3/24/18 $75.00 P2020Fingerhut, Rose X 4/17/18 $26.25 P2020Fingerhut, Rose X 5/17/18 $26.25 P2020Fingerhut, Rose X 6/17/18 $26.25 P2020Fingerhut, Rose X 11/6/18 $75.00 P2020Fingerhut, Rose X 11/6/18 $75.00 P2020Fingerhut, Rose X 11/6/18 $52.50 P2020Fingerhut, Rose X 11/9/18 $75.00 P2020
Attachment Page 72 of 373Image# 202006210300074562
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Fingerhut, Rose X 4/18/19 $75.00 P2020Fingerhut, Rose X 9/30/19 $75.00 P2020Fingerhut, Rose X 10/7/19 $37.50 P2020Fingerhut, Rose 11/16/19 $25.00 P2020Fingerhut, Rose X 11/16/19 $16.87 P2020Fingerhut, Rose 12/10/19 $50.00 P2020Fingerhut, Rose X 1/18/20 $31.50 P2020Fingerhut, Rose X 1/23/20 $33.75 P2020Fingerhut, Rose X 1/29/20 $75.00 P2020Fingerhut, Rose X 2/1/20 $37.50 P2020Fingerhut, Rose X 2/8/20 $67.50 P2020Fingerhut, Rose X 2/19/20 $75.00 P2020Fingerhut, Rose X 2/22/20 $75.00 P2020Fingerhut, Rose 2/26/20 $50.00 P2020Fingerhut, Rose X 2/26/20 $33.75 P2020Fingerhut, Rose 3/3/20 $50.00 P2020Fingerhut, Rose 3/3/20 $50.00 P2020Fingerhut, Rose X 3/4/20 $37.50 P2020Fingerhut, Rose 3/5/20 $50.00 P2020Fingerhut, Rose 3/5/20 $50.00 P2020Fingerhut, Rose X 3/6/20 $26.25 P2020Fingerhut, Rose X 3/6/20 $26.25 P2020Fingerhut, Rose X 3/11/20 $31.50 P2020Fingerhut, Rose X 3/13/20 $31.50 P2020Fingerhut, Rose X 3/13/20 $31.50 P2020Fingerhut, Rose X 3/17/20 $75.00 P2020Fingerhut, Rose X 3/17/20 $75.00 P2020Fingerhut, Rose X 3/19/20 $75.00 P2020Fingerhut, Rose 3/22/20 $50.00 P2020Fingerhut, Rose X 3/22/20 $37.50 P2020Fingerhut, Rose X 3/23/20 $37.50 P2020Fingerhut, Rose X 3/23/20 $18.75 P2020Fingerhut, Rose X 3/26/20 $33.75 P2020Fingerhut, Rose 3/28/20 $50.00 P2020Fingerhut, Rose 4/2/20 $50.00 P2020Fingerhut, Rose 4/3/20 $100.00 P2020Fingerhut, Rose 4/3/20 $50.00 P2020Fingerhut, Rose 4/5/20 $50.00 P2020Fingerhut, Rose 4/9/20 $37.00 P2020Fingerhut, Rose 4/9/20 $37.00 P2020Fingerhut, Rose 4/19/20 $50.00 P2020
Attachment Page 73 of 373Image# 202006210300074563
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Fingerhut, Rose 4/20/20 $35.00 P2020Fingerhut, Rose 4/20/20 $35.00 P2020Fingerhut, Rose 4/30/20 $25.00 P2020Fingerhut, Rose 4/30/20 $25.00 P2020
Flocos, Peter 7/26/19 $2,800.00 P2020Flocos, Peter X 7/26/19 -$150.00 P2020Flocos, Peter X 1/13/20 $2,100.00 P2020Flocos, Peter X 3/6/20 $75.00 P2020
Floe, Johannes X 9/28/19 $750.00 P2020Floe, Johannes 11/27/19 $1,000.00 P2020Floe, Johannes X 12/8/19 $750.00 P2020Floe, Johannes X 1/31/20 $750.00 P2020Floe, Johannes 4/1/20 $2,000.00 P2020Floe, Johannes X 4/1/20 -$1,450.00 P2020
Fraizer, Michael 10/31/19 $2,800.00 P2020Fraizer, Michael 12/31/19 $2,800.00 P2020Fraizer, Michael X 1/30/20 $750.00 P2020Fraizer, Michael 4/30/20 $250.00 P2020
Frederick, Lana 1/1/18 $250.00 P2020Frederick, Lana 10/13/18 $1,000.00 P2020Frederick, Lana X 11/27/18 $187.50 P2020Frederick, Lana X 1/2/19 $187.50 P2020Frederick, Lana X 1/21/20 $2,250.00 P2020Frederick, Lana 4/30/20 $250.00 P2020
Friedland, Samuel X 3/20/19 $2,800.00 P2020Friedland, Samuel X 2/19/20 $75.00 P2020
Gabus, Lynne 9/28/19 $2,800.00 P2020Gabus, Lynne X 2/20/20 $1,515.00 P2020
Galkin, Warren B Mr. X 2/26/19 $2,000.00 P2020Galkin, Warren B X 12/26/19 $2,100.00 P2020Galkin, Warren B X 2/25/20 $700.00 P2020
Garthwaite, Wendy 7/4/19 $2,800.00 P2020Garthwaite, Wendy X 10/30/19 $187.50 P2020
Attachment Page 74 of 373Image# 202006210300074564
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Garthwaite, Wendy X 11/30/19 $187.50 P2020Garthwaite, Wendy X 12/30/19 $187.50 P2020Garthwaite, Wendy X 1/30/20 $187.50 P2020Garthwaite, Wendy X 2/29/20 $187.50 P2020
Gaudenti, Yuni 9/3/18 $250.00 P2020Gaudenti, Yuni 10/3/18 $250.00 P2020Gaudenti, Yuni 11/3/18 $250.00 P2020Gaudenti, Yuni 12/3/18 $250.00 P2020Gaudenti, Yuni 1/3/19 $250.00 P2020Gaudenti, Yuni 2/3/19 $250.00 P2020Gaudenti, Yuni 3/3/19 $250.00 P2020Gaudenti, Yuni 4/3/19 $250.00 P2020Gaudenti, Yuni 5/3/19 $250.00 P2020Gaudenti, Yuni 6/3/19 $250.00 P2020Gaudenti, Yuni 7/3/19 $250.00 P2020Gaudenti, Yuni 8/3/19 $250.00 P2020Gaudenti, Yuni X 8/3/19 -$200.00 P2020Gaudenti, Yuni 9/3/19 $250.00 P2020Gaudenti, Yuni X 9/3/19 -$250.00 P2020Gaudenti, Yuni 10/3/19 $250.00 P2020Gaudenti, Yuni X 10/3/19 -$250.00 P2020Gaudenti, Yuni X 10/7/19 $3.75 P2020Gaudenti, Yuni 11/3/19 $250.00 P2020Gaudenti, Yuni X 11/3/19 -$250.00 P2020Gaudenti, Yuni X 11/5/19 $3.75 P2020Gaudenti, Yuni X 11/29/19 $31.50 P2020Gaudenti, Yuni X 11/29/19 -$31.50 P2020Gaudenti, Yuni X 12/5/19 $3.75 P2020Gaudenti, Yuni X 12/5/19 -$3.75 P2020Gaudenti, Yuni 1/3/20 $250.00 P2020Gaudenti, Yuni X 1/5/20 $3.75 P2020Gaudenti, Yuni 2/3/20 $250.00 P2020Gaudenti, Yuni X 2/5/20 $3.75 P2020Gaudenti, Yuni X 2/8/20 $31.50 P2020Gaudenti, Yuni 3/3/20 $250.00 P2020Gaudenti, Yuni X 3/5/20 $37.50 P2020Gaudenti, Yuni X 3/5/20 $37.50 P2020Gaudenti, Yuni X 3/5/20 $3.75 P2020Gaudenti, Yuni X 3/8/20 $31.50 P2020Gaudenti, Yuni X 3/10/20 $26.25 P2020
Attachment Page 75 of 373Image# 202006210300074565
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gaudenti, Yuni 4/3/20 $250.00 P2020
Geils, Rick 4/18/20 $98.00 P2020Geils, Rick 4/18/20 $98.00 P2020Geils, Rick 4/20/20 $42.00 P2020Geils, Rick 4/22/20 $50.00 P2020Geils, Rick 4/22/20 $50.00 P2020Geils, Rick 4/25/20 $5,500.00 P2020Geils, Rick 4/27/20 $42.00 P2020Geils, Rick 4/27/20 $42.00 P2020Geils, Rick 4/27/20 $42.00 P2020Geils, Rick 4/27/20 $42.00 P2020Geils, Rick 4/28/20 $42.00 P2020Geils, Rick 4/28/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/29/20 $42.00 P2020Geils, Rick 4/30/20 $42.00 P2020Geils, Rick 4/30/20 $42.00 P2020Geils, Rick 4/30/20 $42.00 P2020
Gherardi, Maryann 12/18/19 $2,800.00 P2020Gherardi, Maryann X 2/26/20 $2,100.00 P2020
Gilbert, Melissa X 12/16/16 $132.32 P2020Gilbert, Melissa 1/31/17 $100.00 P2020Gilbert, Melissa 3/31/17 $100.00 P2020Gilbert, Melissa 4/30/17 $100.00 P2020Gilbert, Melissa 4/30/17 $100.00 P2020Gilbert, Melissa 5/31/17 $100.00 P2020Gilbert, Melissa X 6/7/17 $150.00 P2020Gilbert, Melissa X 6/16/17 $75.00 P2020Gilbert, Melissa X 7/19/17 $75.00 P2020Gilbert, Melissa 8/1/17 $100.00 P2020Gilbert, Melissa 9/1/17 $100.00 P2020
Attachment Page 76 of 373Image# 202006210300074566
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gilbert, Melissa 10/1/17 $100.00 P2020Gilbert, Melissa 10/28/17 $100.00 P2020Gilbert, Melissa 11/1/17 $100.00 P2020Gilbert, Melissa 12/1/17 $100.00 P2020Gilbert, Melissa 1/1/18 $100.00 P2020Gilbert, Melissa 2/1/18 $100.00 P2020Gilbert, Melissa 2/24/18 $100.00 P2020Gilbert, Melissa 2/24/18 $100.00 P2020Gilbert, Melissa 3/1/18 $100.00 P2020Gilbert, Melissa 3/24/18 $100.00 P2020Gilbert, Melissa 4/1/18 $100.00 P2020Gilbert, Melissa 4/26/18 $100.00 P2020Gilbert, Melissa 5/1/18 $100.00 P2020Gilbert, Melissa 6/1/18 $100.00 P2020Gilbert, Melissa 7/1/18 $100.00 P2020Gilbert, Melissa 8/1/18 $100.00 P2020Gilbert, Melissa 9/1/18 $100.00 P2020Gilbert, Melissa 10/1/18 $100.00 P2020Gilbert, Melissa 11/1/18 $100.00 P2020Gilbert, Melissa X 11/1/18 -$100.00 P2020Gilbert, Melissa 12/1/18 $100.00 P2020Gilbert, Melissa X 12/1/18 -$100.00 P2020Gilbert, Melissa 1/1/19 $100.00 P2020Gilbert, Melissa 1/1/19 $100.00 P2020Gilbert, Melissa 1/1/19 $100.00 P2020Gilbert, Melissa X 1/1/19 -$100.00 P2020Gilbert, Melissa X 1/1/19 -$100.00 P2020Gilbert, Melissa 2/1/19 $100.00 P2020Gilbert, Melissa X 2/1/19 -$100.00 P2020Gilbert, Melissa 3/1/19 $100.00 P2020Gilbert, Melissa X 3/1/19 -$100.00 P2020Gilbert, Melissa 4/1/19 $100.00 P2020Gilbert, Melissa 4/1/19 -$100.00 P2020Gilbert, Melissa 5/1/19 $100.00 P2020Gilbert, Melissa 5/1/19 -$100.00 P2020Gilbert, Melissa 5/18/19 $100.00 P2020Gilbert, Melissa 5/18/19 -$100.00 P2020Gilbert, Melissa 6/1/19 $100.00 P2020Gilbert, Melissa 6/1/19 -$100.00 P2020Gilbert, Melissa X 6/4/19 $75.00 P2020Gilbert, Melissa X 6/4/19 -$75.00 P2020
Attachment Page 77 of 373Image# 202006210300074567
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gilbert, Melissa X 6/19/19 $75.00 P2020Gilbert, Melissa X 6/19/19 -$75.00 P2020Gilbert, Melissa 7/1/19 $100.00 P2020Gilbert, Melissa X 7/1/19 -$100.00 P2020Gilbert, Melissa 8/1/19 $100.00 P2020Gilbert, Melissa X 8/1/19 -$100.00 P2020Gilbert, Melissa 9/1/19 $100.00 P2020Gilbert, Melissa X 9/1/19 -$100.00 P2020Gilbert, Melissa 10/1/19 $100.00 P2020Gilbert, Melissa X 10/1/19 -$100.00 P2020Gilbert, Melissa X 10/5/19 $75.00 P2020Gilbert, Melissa X 10/19/19 $75.00 P2020Gilbert, Melissa 11/1/19 $100.00 P2020Gilbert, Melissa X 11/1/19 -$100.00 P2020Gilbert, Melissa X 11/5/19 $75.00 P2020Gilbert, Melissa X 11/23/19 $42.54 P2020Gilbert, Melissa 12/1/19 $100.00 P2020Gilbert, Melissa X 12/1/19 -$100.00 P2020Gilbert, Melissa X 12/5/19 $75.00 P2020Gilbert, Melissa X 12/15/19 $37.50 P2020Gilbert, Melissa X 12/15/19 $26.25 P2020Gilbert, Melissa X 12/19/19 $75.00 P2020Gilbert, Melissa 1/1/20 $100.00 P2020Gilbert, Melissa X 1/1/20 -$100.00 P2020Gilbert, Melissa X 1/5/20 $75.00 P2020Gilbert, Melissa X 1/19/20 $75.00 P2020Gilbert, Melissa 2/1/20 $100.00 P2020Gilbert, Melissa X 2/5/20 $75.00 P2020Gilbert, Melissa X 2/9/20 $75.00 P2020Gilbert, Melissa X 2/19/20 $75.00 P2020Gilbert, Melissa 3/1/20 $100.00 P2020Gilbert, Melissa X 3/5/20 $75.00 P2020Gilbert, Melissa 4/1/20 $100.00 P2020
Gladstone, David 6/20/19 $2,800.00 P2020Gladstone, David X 10/25/19 $197.62 P2020Gladstone, David Mr 3/26/20 $2,800.00 P2020Gladstone, David Mr 3/26/20 $2,800.00 P2020Gladstone, David 4/26/20 $2,800.00 P2020
Glasscock, Karen X 4/14/19 $75.00 P2020
Attachment Page 78 of 373Image# 202006210300074568
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Glasscock, Karen X 4/18/19 $37.50 P2020Glasscock, Karen X 5/31/19 $75.00 P2020Glasscock, Karen X 6/11/19 $31.50 P2020Glasscock, Karen X 6/17/19 $37.50 P2020Glasscock, Karen X 6/25/19 $37.50 P2020Glasscock, Karen X 6/30/19 $31.50 P2020Glasscock, Karen X 7/6/19 $31.50 P2020Glasscock, Karen X 7/14/19 $31.50 P2020Glasscock, Karen X 8/14/19 $75.00 P2020Glasscock, Karen X 9/4/19 $75.00 P2020Glasscock, Karen X 9/4/19 $75.00 P2020Glasscock, Karen X 9/4/19 $37.50 P2020Glasscock, Karen X 9/4/19 $31.50 P2020Glasscock, Karen X 9/4/19 $31.50 P2020Glasscock, Karen X 9/4/19 $15.75 P2020Glasscock, Karen X 9/17/19 $75.00 P2020Glasscock, Karen X 9/17/19 $37.50 P2020Glasscock, Karen X 9/17/19 $18.75 P2020Glasscock, Karen X 9/20/19 $150.00 P2020Glasscock, Karen X 9/23/19 $75.00 P2020Glasscock, Karen X 9/23/19 $75.00 P2020Glasscock, Karen X 9/23/19 $75.00 P2020Glasscock, Karen X 9/23/19 $37.50 P2020Glasscock, Karen X 9/23/19 $37.50 P2020Glasscock, Karen X 9/23/19 $30.00 P2020Glasscock, Karen X 9/23/19 $30.00 P2020Glasscock, Karen X 9/23/19 $18.75 P2020Glasscock, Karen X 9/26/19 $31.50 P2020Glasscock, Karen X 9/26/19 $31.50 P2020Glasscock, Karen X 9/30/19 $75.00 P2020Glasscock, Karen X 9/30/19 $33.75 P2020Glasscock, Karen X 9/30/19 $33.75 P2020Glasscock, Karen X 9/30/19 $31.50 P2020Glasscock, Karen X 9/30/19 $16.87 P2020Glasscock, Karen X 10/2/19 $150.00 P2020Glasscock, Karen X 10/4/19 $37.50 P2020Glasscock, Karen X 10/4/19 $37.50 P2020Glasscock, Karen X 10/4/19 $31.50 P2020Glasscock, Karen X 10/9/19 $33.75 P2020Glasscock, Karen X 10/10/19 $37.50 P2020Glasscock, Karen X 10/10/19 $37.50 P2020
Attachment Page 79 of 373Image# 202006210300074569
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Glasscock, Karen X 10/10/19 $31.50 P2020Glasscock, Karen X 10/11/19 $31.50 P2020Glasscock, Karen X 10/22/19 $75.00 P2020Glasscock, Karen X 10/22/19 $37.50 P2020Glasscock, Karen X 10/22/19 $33.75 P2020Glasscock, Karen X 10/22/19 $33.75 P2020Glasscock, Karen X 10/22/19 $31.50 P2020Glasscock, Karen X 10/23/19 $31.50 P2020Glasscock, Karen X 10/24/19 $37.50 P2020Glasscock, Karen X 10/25/19 $75.00 P2020Glasscock, Karen X 10/28/19 $31.50 P2020Glasscock, Karen X 10/29/19 $31.50 P2020Glasscock, Karen X 10/31/19 $31.50 P2020Glasscock, Karen X 11/3/19 $31.50 P2020Glasscock, Karen X 11/4/19 $31.50 P2020Glasscock, Karen X 11/5/19 $31.50 P2020Glasscock, Karen X 11/7/19 $26.25 P2020Glasscock, Karen X 11/9/19 $26.25 P2020Glasscock, Karen X 11/20/19 $75.00 P2020Glasscock, Karen X 11/20/19 $23.13 P2020Glasscock, Karen 1/19/20 $50.00 P2020Glasscock, Karen 1/26/20 $35.00 P2020Glasscock, Karen 1/28/20 $50.00 P2020Glasscock, Karen 2/1/20 $50.00 P2020Glasscock, Karen 2/25/20 $50.00 P2020Glasscock, Karen 3/10/20 $35.00 P2020Glasscock, Karen 3/20/20 $30.00 P2020Glasscock, Karen 3/20/20 $30.00 P2020Glasscock, Karen 3/23/20 $50.00 P2020Glasscock, Karen 3/25/20 $50.00 P2020Glasscock, Karen 3/25/20 $50.00 P2020Glasscock, Karen 3/31/20 $75.00 P2020Glasscock, Karen 3/31/20 $75.00 P2020Glasscock, Karen 4/1/20 $75.00 P2020Glasscock, Karen 4/4/20 $75.00 P2020Glasscock, Karen 4/10/20 $100.00 P2020Glasscock, Karen 4/10/20 $100.00 P2020Glasscock, Karen 4/10/20 $100.00 P2020Glasscock, Karen 4/14/20 $50.00 P2020Glasscock, Karen 4/16/20 $50.00 P2020Glasscock, Karen 4/16/20 $42.00 P2020
Attachment Page 80 of 373Image# 202006210300074570
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Glasscock, Karen 4/16/20 $35.00 P2020Glasscock, Karen 4/22/20 $25.00 P2020Glasscock, Karen 4/27/20 $50.00 P2020Glasscock, Karen 4/28/20 $25.00 P2020Glasscock, Karen 4/29/20 $25.00 P2020Glasscock, Karen 4/30/20 $25.00 P2020
Goggins, Welch 1/30/17 $100.00 P2020Goggins, Welch 2/27/17 $100.00 P2020Goggins, Welch 3/30/17 $100.00 P2020Goggins, Welch 4/29/17 $100.00 P2020Goggins, Welch 5/30/17 $100.00 P2020Goggins, Welch 6/29/17 $100.00 P2020Goggins, Welch 7/31/17 $100.00 P2020Goggins, Welch 8/31/17 $100.00 P2020Goggins, Welch 9/30/17 $100.00 P2020Goggins, Welch 10/31/17 $100.00 P2020Goggins, Welch 11/30/17 $100.00 P2020Goggins, Welch 12/31/17 $100.00 P2020Goggins, Welch 1/31/18 $100.00 P2020Goggins, Welch 2/28/18 $100.00 P2020Goggins, Welch 3/31/18 $100.00 P2020Goggins, Welch 4/30/18 $100.00 P2020Goggins, Welch 5/31/18 $100.00 P2020Goggins, Welch 6/30/18 $100.00 P2020Goggins, Welch 7/31/18 $100.00 P2020Goggins, Welch 8/31/18 $100.00 P2020Goggins, Welch 9/30/18 $100.00 P2020Goggins, Welch 10/31/18 $100.00 P2020Goggins, Welch 11/30/18 $100.00 P2020Goggins, Welch 12/31/18 $100.00 P2020Goggins, Welch 1/31/19 $100.00 P2020Goggins, Welch 2/28/19 $100.00 P2020Goggins, Welch 3/31/19 $100.00 P2020Goggins, Welch X 3/31/19 -$100.00 P2020Goggins, Welch 4/30/19 $100.00 P2020Goggins, Welch 4/30/19 -$100.00 P2020Goggins, Welch 5/31/19 $100.00 P2020Goggins, Welch 5/31/19 -$100.00 P2020Goggins, Welch 6/30/19 $100.00 P2020Goggins, Welch 6/30/19 -$100.00 P2020
Attachment Page 81 of 373Image# 202006210300074571
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Goggins, Welch 7/31/19 $100.00 P2020Goggins, Welch X 7/31/19 -$100.00 P2020Goggins, Welch 8/31/19 $100.00 P2020Goggins, Welch X 8/31/19 -$100.00 P2020Goggins, Welch 9/30/19 $100.00 P2020Goggins, Welch X 9/30/19 -$100.00 P2020Goggins, Welch 10/31/19 $100.00 P2020Goggins, Welch X 10/31/19 -$100.00 P2020Goggins, Welch 11/30/19 $100.00 P2020Goggins, Welch X 11/30/19 -$100.00 P2020Goggins, Welch 12/31/19 $100.00 P2020Goggins, Welch X 12/31/19 -$100.00 P2020Goggins, Welch 1/31/20 $100.00 P2020Goggins, Welch 2/29/20 $100.00 P2020Goggins, Welch 3/31/20 $100.00 P2020Goggins, Welch 4/30/20 $100.00 P2020
Gonzales, Robert 1/10/19 $500.00 P2020Gonzales, Robert 2/21/19 $100.00 P2020Gonzales, Robert 8/14/19 $1,000.00 P2020Gonzales, Robert 12/19/19 $500.00 P2020Gonzales, Robert 12/31/19 $100.00 P2020Gonzales, Robert 4/28/20 $1,000.00 P2020Gonzales, Robert 4/28/20 $1,000.00 P2020
Graney, Timothy 5/17/17 $250.00 P2020Graney, Timothy 6/16/17 $100.00 P2020Graney, Timothy 6/30/17 $100.00 P2020Graney, Timothy 7/14/17 $50.00 P2020Graney, Timothy 7/31/17 $100.00 P2020Graney, Timothy 8/17/17 $100.00 P2020Graney, Timothy 9/15/17 $100.00 P2020Graney, Timothy 9/28/17 $100.00 P2020Graney, Timothy 10/13/17 $100.00 P2020Graney, Timothy 11/27/17 $50.00 P2020Graney, Timothy 12/15/17 $50.00 P2020Graney, Timothy 12/29/17 $50.00 P2020Graney, Timothy 1/11/18 $50.00 P2020Graney, Timothy 1/17/18 $50.00 P2020Graney, Timothy 1/29/18 $100.00 P2020Graney, Timothy 2/13/18 $50.00 P2020
Attachment Page 82 of 373Image# 202006210300074572
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Graney, Timothy 2/23/18 $50.00 P2020Graney, Timothy 3/17/18 $50.00 P2020Graney, Timothy 3/29/18 $50.00 P2020Graney, Timothy 4/11/18 $50.00 P2020Graney, Timothy 4/30/18 $100.00 P2020Graney, Timothy 5/22/18 $50.00 P2020Graney, Timothy 6/8/18 $100.00 P2020Graney, Timothy 6/22/18 $50.00 P2020Graney, Timothy 7/1/18 $50.00 P2020Graney, Timothy 7/21/18 $50.00 P2020Graney, Timothy 7/31/18 $100.00 P2020Graney, Timothy 8/8/18 $50.00 P2020Graney, Timothy 8/28/18 $50.00 P2020Graney, Timothy 8/31/18 $100.00 P2020Graney, Timothy 9/30/18 $50.00 P2020Graney, Timothy 10/18/18 $100.00 P2020Graney, Timothy 10/22/18 $50.00 P2020Graney, Timothy 10/30/18 $100.00 P2020Graney, Timothy 11/3/18 $50.00 P2020Graney, Timothy 11/30/18 $100.00 P2020Graney, Timothy 1/1/19 $100.00 P2020Graney, Timothy X 1/1/19 -$95.00 P2020Graney, Timothy 1/8/19 $50.00 P2020Graney, Timothy X 1/8/19 -$50.00 P2020Graney, Timothy X 1/23/19 $75.00 P2020Graney, Timothy X 1/23/19 -$75.00 P2020Graney, Timothy 2/6/19 $100.00 P2020Graney, Timothy X 2/6/19 -$100.00 P2020Graney, Timothy 2/25/19 $50.00 P2020Graney, Timothy X 2/25/19 -$50.00 P2020Graney, Timothy 3/15/19 $50.00 P2020Graney, Timothy X 3/15/19 -$50.00 P2020Graney, Timothy 4/18/19 $100.00 P2020Graney, Timothy 4/18/19 -$100.00 P2020Graney, Timothy 4/29/19 $100.00 P2020Graney, Timothy 4/29/19 -$100.00 P2020Graney, Timothy 5/9/19 $50.00 P2020Graney, Timothy 5/9/19 -$50.00 P2020Graney, Timothy 5/29/19 $100.00 P2020Graney, Timothy 5/29/19 -$100.00 P2020Graney, Timothy 6/8/19 $100.00 P2020
Attachment Page 83 of 373Image# 202006210300074573
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Graney, Timothy 6/8/19 -$100.00 P2020Graney, Timothy 6/18/19 $100.00 P2020Graney, Timothy 6/18/19 -$100.00 P2020Graney, Timothy 7/1/19 $100.00 P2020Graney, Timothy X 7/1/19 -$100.00 P2020Graney, Timothy 7/28/19 $100.00 P2020Graney, Timothy X 7/28/19 -$100.00 P2020Graney, Timothy 8/8/19 $50.00 P2020Graney, Timothy X 8/8/19 -$50.00 P2020Graney, Timothy 8/23/19 $25.00 P2020Graney, Timothy X 8/23/19 -$25.00 P2020Graney, Timothy 9/5/19 $100.00 P2020Graney, Timothy X 9/5/19 -$100.00 P2020Graney, Timothy 9/9/19 $50.00 P2020Graney, Timothy X 9/9/19 -$50.00 P2020Graney, Timothy 9/20/19 $100.00 P2020Graney, Timothy X 9/20/19 -$100.00 P2020Graney, Timothy 9/24/19 $100.00 P2020Graney, Timothy X 9/24/19 -$100.00 P2020Graney, Timothy 9/30/19 $100.00 P2020Graney, Timothy X 9/30/19 -$100.00 P2020Graney, Timothy X 10/4/19 $37.50 P2020Graney, Timothy 10/7/19 $50.00 P2020Graney, Timothy X 10/7/19 -$50.00 P2020Graney, Timothy 10/31/19 $100.00 P2020Graney, Timothy X 10/31/19 -$100.00 P2020Graney, Timothy 11/13/19 $100.00 P2020Graney, Timothy X 11/13/19 -$100.00 P2020Graney, Timothy 11/19/19 $25.00 P2020Graney, Timothy X 11/19/19 -$25.00 P2020Graney, Timothy 12/5/19 $100.00 P2020Graney, Timothy X 12/5/19 -$100.00 P2020Graney, Timothy 12/20/19 $100.00 P2020Graney, Timothy X 12/20/19 -$100.00 P2020Graney, Timothy 1/8/20 $100.00 P2020Graney, Timothy 1/21/20 $50.00 P2020Graney, Timothy 1/29/20 $100.00 P2020Graney, Timothy 2/2/20 $50.00 P2020Graney, Timothy 2/8/20 $100.00 P2020Graney, Timothy 2/20/20 $100.00 P2020Graney, Timothy 2/29/20 $150.00 P2020
Attachment Page 84 of 373Image# 202006210300074574
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Graney, Timothy X 3/9/20 $75.00 P2020Graney, Timothy 3/31/20 $100.00 P2020Graney, Timothy 4/18/20 $100.00 P2020Graney, Timothy 4/30/20 $100.00 P2020
Gray, Steve 5/1/18 $500.00 P2020Gray, Steve 6/1/18 $500.00 P2020Gray, Steve 7/1/18 $500.00 P2020Gray, Steve 8/1/18 $500.00 P2020Gray, Steve 9/1/18 $500.00 P2020Gray, Steve 10/1/18 $500.00 P2020Gray, Steve X 10/1/18 -$300.00 P2020Gray, Steve 11/1/18 $500.00 P2020Gray, Steve X 11/1/18 -$500.00 P2020Gray, Steve 2/13/19 $100.00 P2020Gray, Steve X 2/13/19 -$100.00 P2020Gray, Steve 3/13/19 $100.00 P2020Gray, Steve X 3/13/19 -$100.00 P2020Gray, Steve 4/13/19 $100.00 P2020Gray, Steve 5/13/19 $100.00 P2020Gray, Steve 5/13/19 -$100.00 P2020Gray, Steve 6/13/19 $100.00 P2020Gray, Steve 6/13/19 -$100.00 P2020Gray, Steve 7/13/19 $100.00 P2020Gray, Steve X 7/13/19 -$100.00 P2020Gray, Steve 8/13/19 $100.00 P2020Gray, Steve X 8/13/19 -$100.00 P2020Gray, Steve 9/13/19 $100.00 P2020Gray, Steve X 9/13/19 -$100.00 P2020Gray, Steve 10/13/19 $100.00 P2020Gray, Steve X 10/13/19 -$100.00 P2020Gray, Steve 11/13/19 $100.00 P2020Gray, Steve X 11/13/19 -$100.00 P2020Gray, Steve 12/13/19 $100.00 P2020Gray, Steve X 12/13/19 -$100.00 P2020Gray, Steve 1/3/20 $200.00 P2020Gray, Steve 2/3/20 $200.00 P2020Gray, Steve 3/3/20 $200.00 P2020Gray, Steve 4/3/20 $200.00 P2020
Greathouse, Micah 10/26/18 $100.00 P2020
Attachment Page 85 of 373Image# 202006210300074575
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Greathouse, Micah 11/26/18 $100.00 P2020Greathouse, Micah 12/26/18 $100.00 P2020Greathouse, Micah 6/19/19 $250.00 P2020Greathouse, Micah 6/28/19 $250.00 P2020Greathouse, Micah 8/21/19 $100.00 P2020Greathouse, Micah 9/13/19 $250.00 P2020Greathouse, Micah 11/29/19 $500.00 P2020Greathouse, Micah 1/17/20 $500.00 P2020Greathouse, Micah 1/17/20 $500.00 P2020Greathouse, Micah 1/21/20 $250.00 P2020Greathouse, Micah 2/17/20 $500.00 P2020Greathouse, Micah 2/21/20 $250.00 P2020Greathouse, Micah 3/17/20 $500.00 P2020Greathouse, Micah 3/21/20 $250.00 P2020Greathouse, Micah 4/17/20 $500.00 P2020Greathouse, Micah 4/21/20 $250.00 P2020
Grewal, Mick 1/8/20 $2,800.00 P2020Grewal, Mick X 1/12/20 $75.00 P2020Grewal, Mick X 1/12/20 $75.00 P2020Grewal, Mick X 2/12/20 $75.00 P2020Grewal, Mick X 3/12/20 $75.00 P2020
Grimes, Darius 2/11/20 $2,800.00 P2020Grimes, Darius 4/15/20 $100.00 P2020Grimes, Darius 4/15/20 $100.00 P2020
Grondahl, Michael X 8/13/19 $2,800.00 P2020Grondahl, Michael X 3/7/20 $37.50 P2020
Hafner, Cydney X 12/18/16 $80.00 P2020Hafner, Cydney 1/6/17 $250.00 P2020Hafner, Cydney 1/6/17 $50.00 P2020Hafner, Cydney X 1/20/17 $80.00 P2020Hafner, Cydney X 2/19/17 $75.00 P2020Hafner, Cydney 3/23/17 $100.00 P2020Hafner, Cydney Ms. X 6/9/17 $75.00 P2020Hafner, Cydney Ms. X 7/22/17 $187.50 P2020Hafner, Cydney 10/20/17 $250.00 P2020Hafner, Cydney 7/20/18 $500.00 P2020Hafner, Cydney 11/4/18 $250.00 P2020
Attachment Page 86 of 373Image# 202006210300074576
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hafner, Cydney X 1/19/19 $75.00 P2020Hafner, Cydney 2/22/19 $250.00 P2020Hafner, Cydney 4/17/19 $100.00 P2020Hafner, Cydney 4/18/19 $100.00 P2020Hafner, Cydney 9/26/19 $50.00 P2020Hafner, Cydney X 10/9/19 $31.50 P2020Hafner, Cydney X 10/26/19 $37.50 P2020Hafner, Cydney X 11/9/19 $31.50 P2020Hafner, Cydney X 11/26/19 $37.50 P2020Hafner, Cydney X 12/9/19 $31.50 P2020Hafner, Cydney 12/24/19 $100.00 P2020Hafner, Cydney X 12/24/19 -$81.50 P2020Hafner, Cydney 1/22/20 $250.00 P2020Hafner, Cydney 2/3/20 $100.00 P2020Hafner, Cydney X 2/29/20 $187.50 P2020Hafner, Cydney 4/25/20 $500.00 P2020
Halverson, Rock X 7/19/18 $37.50 P2020Halverson, Rock X 7/26/18 $37.50 P2020Halverson, Rock X 8/19/18 $37.50 P2020Halverson, Rock X 8/26/18 $37.50 P2020Halverson, Rock 9/15/18 $50.00 P2020Halverson, Rock X 9/19/18 $37.50 P2020Halverson, Rock 9/30/18 $50.00 P2020Halverson, Rock 10/18/18 $50.00 P2020Halverson, Rock X 10/19/18 $37.50 P2020Halverson, Rock X 10/26/18 $37.50 P2020Halverson, Rock X 10/27/18 $75.00 P2020Halverson, Rock 10/30/18 $50.00 P2020Halverson, Rock X 11/6/18 $37.50 P2020Halverson, Rock 11/15/18 $50.00 P2020Halverson, Rock X 11/19/18 $37.50 P2020Halverson, Rock X 11/26/18 $37.50 P2020Halverson, Rock 11/30/18 $50.00 P2020Halverson, Rock 12/15/18 $50.00 P2020Halverson, Rock X 12/19/18 $37.50 P2020Halverson, Rock X 12/26/18 $37.50 P2020Halverson, Rock 12/30/18 $50.00 P2020Halverson, Rock 1/15/19 $50.00 P2020Halverson, Rock 2/14/19 $50.00 P2020Halverson, Rock 2/15/19 $50.00 P2020
Attachment Page 87 of 373Image# 202006210300074577
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Halverson, Rock 2/28/19 $50.00 P2020Halverson, Rock X 3/1/19 $75.00 P2020Halverson, Rock 3/15/19 $50.00 P2020Halverson, Rock X 3/19/19 $37.50 P2020Halverson, Rock 3/30/19 $50.00 P2020Halverson, Rock X 4/1/19 $75.00 P2020Halverson, Rock X 4/4/19 $26.25 P2020Halverson, Rock X 4/4/19 $24.00 P2020Halverson, Rock 4/15/19 $50.00 P2020Halverson, Rock X 4/19/19 $37.50 P2020Halverson, Rock X 4/20/19 $31.50 P2020Halverson, Rock X 4/25/19 $75.00 P2020Halverson, Rock 4/30/19 $50.00 P2020Halverson, Rock X 5/1/19 $75.00 P2020Halverson, Rock X 5/5/19 $26.25 P2020Halverson, Rock 5/15/19 $50.00 P2020Halverson, Rock X 5/19/19 $37.50 P2020Halverson, Rock 5/30/19 $50.00 P2020Halverson, Rock X 6/1/19 $75.00 P2020Halverson, Rock X 6/5/19 $26.25 P2020Halverson, Rock 6/15/19 $50.00 P2020Halverson, Rock X 6/17/19 $31.50 P2020Halverson, Rock X 6/19/19 $37.50 P2020Halverson, Rock X 6/20/19 $31.50 P2020Halverson, Rock 6/30/19 $50.00 P2020Halverson, Rock 7/15/19 $50.00 P2020Halverson, Rock 7/30/19 $50.00 P2020Halverson, Rock 8/15/19 $50.00 P2020Halverson, Rock X 8/15/19 -$11.00 P2020Halverson, Rock 8/30/19 $50.00 P2020Halverson, Rock X 8/30/19 -$50.00 P2020Halverson, Rock 9/15/19 $50.00 P2020Halverson, Rock X 9/15/19 -$50.00 P2020Halverson, Rock 9/18/19 $50.00 P2020Halverson, Rock X 9/18/19 -$50.00 P2020Halverson, Rock 9/30/19 $50.00 P2020Halverson, Rock X 9/30/19 -$50.00 P2020Halverson, Rock X 10/1/19 $75.00 P2020Halverson, Rock X 10/5/19 $26.25 P2020Halverson, Rock 10/15/19 $50.00 P2020Halverson, Rock X 10/15/19 -$50.00 P2020
Attachment Page 88 of 373Image# 202006210300074578
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Halverson, Rock X 10/19/19 $37.50 P2020Halverson, Rock X 10/29/19 $37.50 P2020Halverson, Rock 10/30/19 $50.00 P2020Halverson, Rock X 10/30/19 -$50.00 P2020Halverson, Rock X 10/31/19 $31.50 P2020Halverson, Rock X 11/1/19 $75.00 P2020Halverson, Rock X 11/5/19 $26.25 P2020Halverson, Rock 11/15/19 $50.00 P2020Halverson, Rock X 11/15/19 -$50.00 P2020Halverson, Rock X 11/21/19 $33.75 P2020Halverson, Rock 11/30/19 $50.00 P2020Halverson, Rock X 11/30/19 -$50.00 P2020Halverson, Rock X 12/1/19 $75.00 P2020Halverson, Rock X 12/5/19 $26.25 P2020Halverson, Rock X 12/9/19 $31.50 P2020Halverson, Rock 12/16/19 $50.00 P2020Halverson, Rock X 12/16/19 -$50.00 P2020Halverson, Rock X 12/19/19 $37.50 P2020Halverson, Rock 12/30/19 $50.00 P2020Halverson, Rock X 12/30/19 -$50.00 P2020Halverson, Rock X 1/1/20 $75.00 P2020Halverson, Rock X 1/5/20 $26.25 P2020Halverson, Rock X 1/8/20 $31.50 P2020Halverson, Rock 1/15/20 $50.00 P2020Halverson, Rock X 1/19/20 $37.50 P2020Halverson, Rock 1/30/20 $50.00 P2020Halverson, Rock X 2/1/20 $75.00 P2020Halverson, Rock X 2/5/20 $26.25 P2020Halverson, Rock X 2/12/20 $37.50 P2020Halverson, Rock 2/15/20 $50.00 P2020Halverson, Rock X 2/19/20 $37.50 P2020Halverson, Rock X 2/21/20 $37.50 P2020Halverson, Rock 2/29/20 $50.00 P2020Halverson, Rock X 3/1/20 $75.00 P2020Halverson, Rock X 3/5/20 $26.25 P2020Halverson, Rock 3/15/20 $50.00 P2020Halverson, Rock X 3/21/20 $37.50 P2020Halverson, Rock 4/7/20 $50.00 P2020Halverson, Rock 4/15/20 $50.00 P2020Halverson, Rock 4/30/20 $50.00 P2020
Attachment Page 89 of 373Image# 202006210300074579
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Harder, Torrence 8/19/19 $2,800.00 P2020Harder, Torrence 3/31/20 $187.50 P2020Harder, Torrence 4/30/20 $187.50 P2020
Hardesty, Charles 10/24/19 $500.00 P2020Hardesty, Charles 11/24/19 $500.00 P2020Hardesty, Charles X 12/2/19 $131.57 P2020Hardesty, Charles 12/24/19 $500.00 P2020Hardesty, Charles 1/24/20 $500.00 P2020Hardesty, Charles 2/24/20 $500.00 P2020Hardesty, Charles 3/24/20 $500.00 P2020Hardesty, Charles X 3/24/20 -$237.50 P2020Hardesty, Charles 4/24/20 $500.00 P2020
Haskin, Terry X 1/20/17 $200.00 P2020Haskin, Terry X 1/9/18 $75.00 P2020Haskin, Terry X 2/9/18 $75.00 P2020Haskin, Terry X 3/9/18 $75.00 P2020Haskin, Terry 3/30/18 $50.00 P2020Haskin, Terry X 4/9/18 $75.00 P2020Haskin, Terry X 5/9/18 $75.00 P2020Haskin, Terry X 6/9/18 $75.00 P2020Haskin, Terry X 7/9/18 $75.00 P2020Haskin, Terry X 8/9/18 $75.00 P2020Haskin, Terry X 9/9/18 $75.00 P2020Haskin, Terry 9/30/18 $35.00 P2020Haskin, Terry X 10/9/18 $75.00 P2020Haskin, Terry 10/29/18 $100.00 P2020Haskin, Terry 11/2/18 $100.00 P2020Haskin, Terry X 11/9/18 $75.00 P2020Haskin, Terry X 12/9/18 $75.00 P2020Haskin, Terry 12/17/18 $50.00 P2020Haskin, Terry 1/1/19 $50.00 P2020Haskin, Terry 1/1/19 $50.00 P2020Haskin, Terry X 1/9/19 $75.00 P2020Haskin, Terry 2/5/19 $100.00 P2020Haskin, Terry X 2/9/19 $75.00 P2020Haskin, Terry X 2/14/19 $37.50 P2020Haskin, Terry 2/16/19 $50.00 P2020Haskin, Terry X 3/9/19 $75.00 P2020Haskin, Terry 4/18/19 $100.00 P2020
Attachment Page 90 of 373Image# 202006210300074580
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Haskin, Terry X 4/24/19 $75.00 P2020Haskin, Terry X 5/9/19 $75.00 P2020Haskin, Terry X 6/9/19 $75.00 P2020Haskin, Terry 6/28/19 $100.00 P2020Haskin, Terry 6/28/19 $100.00 P2020Haskin, Terry X 7/9/19 $75.00 P2020Haskin, Terry 7/28/19 $100.00 P2020Haskin, Terry 7/31/19 $100.00 P2020Haskin, Terry X 7/31/19 -$5.00 P2020Haskin, Terry 8/28/19 $100.00 P2020Haskin, Terry X 8/28/19 -$100.00 P2020Haskin, Terry 9/28/19 $100.00 P2020Haskin, Terry X 9/28/19 -$100.00 P2020Haskin, Terry X 10/9/19 $75.00 P2020Haskin, Terry 10/28/19 $100.00 P2020Haskin, Terry X 10/28/19 -$100.00 P2020Haskin, Terry 11/28/19 $100.00 P2020Haskin, Terry X 11/28/19 -$100.00 P2020Haskin, Terry 12/28/19 $100.00 P2020Haskin, Terry X 12/28/19 -$100.00 P2020Haskin, Terry 1/28/20 $100.00 P2020Haskin, Terry 2/2/20 $100.00 P2020Haskin, Terry 2/28/20 $100.00 P2020Haskin, Terry 2/29/20 $100.00 P2020Haskin, Terry 3/3/20 $100.00 P2020Haskin, Terry 3/28/20 $100.00 P2020Haskin, Terry 4/3/20 $100.00 P2020Haskin, Terry 4/28/20 $100.00 P2020
Hass, Lawrence X 8/7/19 $2,800.00 P2020Hass, Lawrence X 1/12/20 $75.00 P2020Hass, Lawrence X 2/16/20 $75.00 P2020
He, Daofeng 12/20/19 $2,800.00 P2020He, Daofeng X 1/13/20 $2,100.00 P2020He, Daofeng X 2/4/20 $700.00 P2020He, Daofeng 4/2/20 $500.00 P2020He, Daofeng 4/20/20 $1,000.00 P2020He, Daofeng 4/20/20 $500.00 P2020
Healey, John X 11/24/17 $2,700.00 P2020
Attachment Page 91 of 373Image# 202006210300074581
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Healey, John 4/6/19 $250.00 P2020Healey, John 4/6/19 -$150.00 P2020Healey, John 5/9/19 $500.00 P2020Healey, John 5/9/19 -$500.00 P2020Healey, John 5/22/19 $250.00 P2020Healey, John 5/22/19 -$250.00 P2020Healey, John 7/1/19 $500.00 P2020Healey, John X 7/1/19 -$500.00 P2020Healey, John 8/3/19 $500.00 P2020Healey, John X 8/3/19 -$500.00 P2020Healey, John 9/24/19 $500.00 P2020Healey, John X 9/24/19 -$500.00 P2020Healey, John 10/29/19 $250.00 P2020Healey, John X 10/29/19 -$250.00 P2020Healey, John X 12/30/19 $100.00 P2020Healey, John 1/14/20 $250.00 P2020Healey, John X 1/25/20 $100.00 P2020Healey, John 1/30/20 $250.00 P2020Healey, John 2/28/20 $50.00 P2020Healey, John 3/6/20 $250.00 P2020Healey, John 3/30/20 $250.00 P2020Healey, John 4/6/20 $250.00 P2020
Hearst, Susan 10/17/19 $500.00 P2020Hearst, Susan 10/20/19 $100.00 P2020Hearst, Susan 12/29/19 $1,000.00 P2020Hearst, Susan 1/5/20 $100.00 P2020Hearst, Susan 1/30/20 $500.00 P2020Hearst, Susan 2/3/20 $100.00 P2020Hearst, Susan 2/3/20 $100.00 P2020Hearst, Susan 2/4/20 $100.00 P2020Hearst, Susan 2/9/20 $100.00 P2020Hearst, Susan X 2/14/20 $750.00 P2020Hearst, Susan 2/18/20 $250.00 P2020Hearst, Susan X 3/9/20 $150.00 P2020Hearst, Susan 3/10/20 $100.00 P2020Hearst, Susan X 3/10/20 $26.25 P2020Hearst, Susan 3/21/20 $100.00 P2020Hearst, Susan 3/25/20 $250.00 P2020Hearst, Susan 3/28/20 $100.00 P2020Hearst, Susan 4/14/20 $100.00 P2020
Attachment Page 92 of 373Image# 202006210300074582
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hearst, Susan 4/20/20 $100.00 P2020Hearst, Susan 4/20/20 $100.00 P2020Hearst, Susan 4/21/20 $100.00 P2020Hearst, Susan 4/27/20 $250.00 P2020Hearst, Susan 4/28/20 $500.00 P2020Hearst, Susan 4/28/20 $42.00 P2020Hearst, Susan 4/28/20 $42.00 P2020Hearst, Susan 4/29/20 $42.00 P2020Hearst, Susan 4/30/20 $42.00 P2020
Helfrich, Anton X 6/28/19 $187.50 P2020Helfrich, Anton X 6/28/19 $52.50 P2020Helfrich, Anton X 7/28/19 $187.50 P2020Helfrich, Anton X 8/28/19 $187.50 P2020Helfrich, Anton X 9/28/19 $187.50 P2020Helfrich, Anton X 10/28/19 $187.50 P2020Helfrich, Anton X 11/28/19 $187.50 P2020Helfrich, Anton X 12/17/19 $187.50 P2020Helfrich, Anton X 12/28/19 $187.50 P2020Helfrich, Anton X 1/28/20 $187.50 P2020Helfrich, Anton X 2/28/20 $187.50 P2020Helfrich, Anton X 3/18/20 $750.00 P2020Helfrich, Anton X 3/28/20 $122.50 P2020Helfrich, Anton 4/14/20 $50.00 P2020Helfrich, Anton 4/14/20 $50.00 P2020
Hendrix, James 9/5/18 $25.00 P2020Hendrix, James 9/5/18 $25.00 P2020Hendrix, James 9/26/18 $10.00 P2020Hendrix, James 9/26/18 $10.00 P2020Hendrix, James 1/1/19 $25.00 P2020Hendrix, James 1/1/19 $25.00 P2020Hendrix, James X 1/18/19 $30.00 P2020Hendrix, James X 1/24/19 $45.00 P2020Hendrix, James 2/1/19 $25.00 P2020Hendrix, James 2/1/19 $25.00 P2020Hendrix, James 2/6/19 $25.00 P2020Hendrix, James 2/6/19 $25.00 P2020Hendrix, James 2/16/19 $25.00 P2020Hendrix, James 2/16/19 $25.00 P2020Hendrix, James 2/21/19 $25.00 P2020
Attachment Page 93 of 373Image# 202006210300074583
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hendrix, James 2/21/19 $25.00 P2020Hendrix, James 2/23/19 $20.00 P2020Hendrix, James 2/23/19 $20.00 P2020Hendrix, James 2/28/19 $25.00 P2020Hendrix, James 2/28/19 $25.00 P2020Hendrix, James 3/4/19 $25.00 P2020Hendrix, James 3/4/19 $25.00 P2020Hendrix, James 3/4/19 $25.00 P2020Hendrix, James 3/25/19 $25.00 P2020Hendrix, James 3/25/19 $25.00 P2020Hendrix, James 4/5/19 $25.00 P2020Hendrix, James 4/8/19 $35.00 P2020Hendrix, James 4/11/19 $25.00 P2020Hendrix, James 4/18/19 $25.00 P2020Hendrix, James 4/18/19 $25.00 P2020Hendrix, James 4/18/19 $25.00 P2020Hendrix, James 4/20/19 $25.00 P2020Hendrix, James 4/20/19 $25.00 P2020Hendrix, James 4/22/19 $10.00 P2020Hendrix, James 4/22/19 $10.00 P2020Hendrix, James 4/30/19 $25.00 P2020Hendrix, James 4/30/19 $25.00 P2020Hendrix, James 5/6/19 $25.00 P2020Hendrix, James 5/6/19 $25.00 P2020Hendrix, James 5/30/19 $25.00 P2020Hendrix, James 5/30/19 $25.00 P2020Hendrix, James X 6/4/19 $18.75 P2020Hendrix, James X 6/4/19 $18.75 P2020Hendrix, James 6/6/19 $25.00 P2020Hendrix, James 6/6/19 $25.00 P2020Hendrix, James 6/13/19 $25.00 P2020Hendrix, James 6/13/19 $25.00 P2020Hendrix, James 6/17/19 $25.00 P2020Hendrix, James 6/17/19 $25.00 P2020Hendrix, James 6/18/19 $25.00 P2020Hendrix, James 6/18/19 $25.00 P2020Hendrix, James 6/29/19 $25.00 P2020Hendrix, James 6/29/19 $25.00 P2020Hendrix, James 7/11/19 $25.00 P2020Hendrix, James 7/11/19 $25.00 P2020Hendrix, James 7/24/19 $25.00 P2020
Attachment Page 94 of 373Image# 202006210300074584
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hendrix, James 7/24/19 $25.00 P2020Hendrix, James 7/30/19 $25.00 P2020Hendrix, James 7/30/19 $25.00 P2020Hendrix, James 8/3/19 $35.00 P2020Hendrix, James 8/3/19 $35.00 P2020Hendrix, James 9/12/19 $50.00 P2020Hendrix, James 9/12/19 $50.00 P2020Hendrix, James 9/18/19 $50.00 P2020Hendrix, James 9/27/19 $25.00 P2020Hendrix, James 9/27/19 $25.00 P2020Hendrix, James X 10/4/19 $3.75 P2020Hendrix, James X 10/4/19 $3.75 P2020Hendrix, James 10/15/19 $25.00 P2020Hendrix, James 10/22/19 $25.00 P2020Hendrix, James 10/22/19 $25.00 P2020Hendrix, James 10/27/19 $25.00 P2020Hendrix, James 10/28/19 $25.00 P2020Hendrix, James 11/2/19 $25.00 P2020Hendrix, James 11/2/19 $25.00 P2020Hendrix, James 11/4/19 $25.00 P2020Hendrix, James 11/4/19 $25.00 P2020Hendrix, James 11/13/19 $25.00 P2020Hendrix, James 11/14/19 $25.00 P2020Hendrix, James 11/15/19 $25.00 P2020Hendrix, James X 11/18/19 $11.25 P2020Hendrix, James X 11/18/19 $11.25 P2020Hendrix, James 11/30/19 $25.00 P2020Hendrix, James 11/30/19 $25.00 P2020Hendrix, James 11/30/19 $25.00 P2020Hendrix, James 12/6/19 $25.00 P2020Hendrix, James 12/17/19 $25.00 P2020Hendrix, James 12/17/19 $25.00 P2020Hendrix, James 12/31/19 $25.00 P2020Hendrix, James 12/31/19 $25.00 P2020Hendrix, James 1/6/20 $25.00 P2020Hendrix, James 1/7/20 $25.00 P2020Hendrix, James 1/7/20 $25.00 P2020Hendrix, James 1/8/20 $25.00 P2020Hendrix, James 1/8/20 $25.00 P2020Hendrix, James 1/11/20 $25.00 P2020Hendrix, James 1/11/20 $25.00 P2020
Attachment Page 95 of 373Image# 202006210300074585
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hendrix, James 1/19/20 $10.00 P2020Hendrix, James 1/19/20 $10.00 P2020Hendrix, James 2/3/20 $100.00 P2020Hendrix, James 2/14/20 $20.00 P2020Hendrix, James 2/18/20 $25.00 P2020Hendrix, James 2/18/20 $25.00 P2020Hendrix, James 2/21/20 $25.00 P2020Hendrix, James 2/21/20 $25.00 P2020Hendrix, James 2/28/20 $25.00 P2020Hendrix, James 2/28/20 $25.00 P2020Hendrix, James 2/29/20 $25.00 P2020Hendrix, James 2/29/20 $25.00 P2020Hendrix, James 3/10/20 $35.00 P2020Hendrix, James 3/17/20 $25.00 P2020Hendrix, James 3/17/20 $25.00 P2020Hendrix, James 3/25/20 $25.00 P2020Hendrix, James 3/25/20 $25.00 P2020Hendrix, James 3/27/20 $20.00 P2020Hendrix, James 3/27/20 $20.00 P2020Hendrix, James 3/29/20 $20.00 P2020Hendrix, James 3/29/20 $20.00 P2020Hendrix, James 4/1/20 $25.00 P2020Hendrix, James 4/1/20 $25.00 P2020Hendrix, James 4/4/20 $25.00 P2020Hendrix, James 4/4/20 $25.00 P2020Hendrix, James 4/7/20 $20.00 P2020Hendrix, James 4/7/20 $20.00 P2020Hendrix, James 4/13/20 $20.00 P2020Hendrix, James 4/13/20 $20.00 P2020Hendrix, James 4/16/20 $25.00 P2020Hendrix, James 4/16/20 $25.00 P2020Hendrix, James 4/18/20 $25.00 P2020Hendrix, James 4/18/20 $25.00 P2020Hendrix, James 4/21/20 $25.00 P2020Hendrix, James 4/21/20 $25.00 P2020Hendrix, James 4/28/20 $25.00 P2020Hendrix, James 4/28/20 $25.00 P2020
Herren, Gretchen 5/31/18 $35.00 P2020Herren, Gretchen 6/15/18 $35.00 P2020Herren, Gretchen 6/29/18 $35.00 P2020
Attachment Page 96 of 373Image# 202006210300074586
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Herren, Gretchen 6/30/18 $25.00 P2020Herren, Gretchen 7/20/18 $35.00 P2020Herren, Gretchen 7/31/18 $35.00 P2020Herren, Gretchen 8/28/18 $35.00 P2020Herren, Gretchen 8/31/18 $35.00 P2020Herren, Gretchen 9/5/18 $35.00 P2020Herren, Gretchen X 12/13/18 $27.76 P2020Herren, Gretchen 1/1/19 $25.00 P2020Herren, Gretchen 1/1/19 $25.00 P2020Herren, Gretchen 1/9/19 $25.00 P2020Herren, Gretchen 1/9/19 $25.00 P2020Herren, Gretchen X 1/19/19 $15.15 P2020Herren, Gretchen 2/16/19 $50.00 P2020Herren, Gretchen 2/20/19 $35.00 P2020Herren, Gretchen 2/20/19 $35.00 P2020Herren, Gretchen 2/23/19 $25.00 P2020Herren, Gretchen 3/1/19 $35.00 P2020Herren, Gretchen 3/24/19 $50.00 P2020Herren, Gretchen 3/24/19 $50.00 P2020Herren, Gretchen 3/31/19 $35.00 P2020Herren, Gretchen X 4/12/19 $26.25 P2020Herren, Gretchen 4/18/19 $25.00 P2020Herren, Gretchen 4/29/19 $25.00 P2020Herren, Gretchen 4/30/19 $50.00 P2020Herren, Gretchen X 5/4/19 $37.50 P2020Herren, Gretchen X 5/15/19 $31.50 P2020Herren, Gretchen 5/28/19 $50.00 P2020Herren, Gretchen 5/28/19 $50.00 P2020Herren, Gretchen 5/29/19 $50.00 P2020Herren, Gretchen 6/19/19 $100.00 P2020Herren, Gretchen X 6/23/19 $26.25 P2020Herren, Gretchen 6/27/19 $25.00 P2020Herren, Gretchen X 7/19/19 $14.94 P2020Herren, Gretchen 7/24/19 $25.00 P2020Herren, Gretchen 7/26/19 $25.00 P2020Herren, Gretchen 7/28/19 $12.50 P2020Herren, Gretchen 8/8/19 $50.00 P2020Herren, Gretchen 8/21/19 $25.00 P2020Herren, Gretchen 8/21/19 $25.00 P2020Herren, Gretchen 8/23/19 $12.50 P2020Herren, Gretchen 8/23/19 $12.50 P2020
Attachment Page 97 of 373Image# 202006210300074587
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Herren, Gretchen 8/29/19 $25.00 P2020Herren, Gretchen 8/29/19 $25.00 P2020Herren, Gretchen 9/3/19 $12.50 P2020Herren, Gretchen X 9/4/19 $37.50 P2020Herren, Gretchen 9/19/19 $25.00 P2020Herren, Gretchen 9/19/19 $25.00 P2020Herren, Gretchen 9/24/19 $50.00 P2020Herren, Gretchen 9/24/19 $50.00 P2020Herren, Gretchen 9/27/19 $35.00 P2020Herren, Gretchen 10/2/19 $35.00 P2020Herren, Gretchen 10/15/19 $35.00 P2020Herren, Gretchen 10/22/19 $25.00 P2020Herren, Gretchen 10/27/19 $50.00 P2020Herren, Gretchen 10/28/19 $35.00 P2020Herren, Gretchen 11/13/19 $50.00 P2020Herren, Gretchen 11/13/19 $35.00 P2020Herren, Gretchen 11/15/19 $35.00 P2020Herren, Gretchen 11/15/19 $35.00 P2020Herren, Gretchen 11/20/19 $35.00 P2020Herren, Gretchen 11/21/19 $35.00 P2020Herren, Gretchen 12/4/19 $100.00 P2020Herren, Gretchen 12/10/19 $100.00 P2020Herren, Gretchen 12/17/19 $100.00 P2020Herren, Gretchen 12/18/19 $50.00 P2020Herren, Gretchen 12/18/19 $50.00 P2020Herren, Gretchen X 12/18/19 -$8.10 P2020Herren, Gretchen X 12/18/19 -$50.00 P2020Herren, Gretchen 12/28/19 $50.00 P2020Herren, Gretchen X 12/28/19 -$50.00 P2020Herren, Gretchen 12/30/19 $50.00 P2020Herren, Gretchen X 12/30/19 -$50.00 P2020Herren, Gretchen 12/31/19 $35.00 P2020Herren, Gretchen 12/31/19 $35.00 P2020Herren, Gretchen X 12/31/19 -$35.00 P2020Herren, Gretchen X 12/31/19 -$35.00 P2020Herren, Gretchen 1/4/20 $25.00 P2020Herren, Gretchen 1/10/20 $25.00 P2020Herren, Gretchen 1/10/20 $25.00 P2020Herren, Gretchen 1/16/20 $50.00 P2020Herren, Gretchen 1/16/20 $50.00 P2020Herren, Gretchen 1/20/20 $25.00 P2020
Attachment Page 98 of 373Image# 202006210300074588
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Herren, Gretchen 1/20/20 $25.00 P2020Herren, Gretchen 1/29/20 $25.00 P2020Herren, Gretchen 1/29/20 $25.00 P2020Herren, Gretchen 2/2/20 $35.00 P2020Herren, Gretchen 2/4/20 $100.00 P2020Herren, Gretchen 2/5/20 $50.00 P2020Herren, Gretchen 2/6/20 $50.00 P2020Herren, Gretchen 2/18/20 $50.00 P2020Herren, Gretchen 2/22/20 $42.00 P2020Herren, Gretchen 2/27/20 $8.34 P2020Herren, Gretchen 2/28/20 $42.00 P2020Herren, Gretchen 2/29/20 $50.00 P2020Herren, Gretchen 3/4/20 $42.00 P2020Herren, Gretchen 3/5/20 $50.00 P2020Herren, Gretchen 3/19/20 $15.00 P2020Herren, Gretchen 3/28/20 $50.00 P2020Herren, Gretchen 3/28/20 $50.00 P2020Herren, Gretchen 4/9/20 $50.00 P2020Herren, Gretchen 4/9/20 $50.00 P2020Herren, Gretchen 4/21/20 $50.00 P2020Herren, Gretchen 4/25/20 $25.00 P2020Herren, Gretchen 4/26/20 $50.00 P2020
Hightower, Timothy X 3/22/17 $18.75 P2020Hightower, Timothy X 4/23/17 $18.75 P2020Hightower, Timothy X 4/23/17 $18.75 P2020Hightower, Timothy X 5/23/17 $18.75 P2020Hightower, Timothy X 5/23/17 $18.75 P2020Hightower, Timothy X 6/23/17 $18.75 P2020Hightower, Timothy X 6/23/17 $18.75 P2020Hightower, Timothy X 7/23/17 $18.75 P2020Hightower, Timothy X 7/23/17 $18.75 P2020Hightower, Timothy X 11/23/17 $18.75 P2020Hightower, Timothy X 11/23/17 $18.75 P2020Hightower, Timothy X 12/5/17 $75.00 P2020Hightower, Timothy X 12/5/17 $75.00 P2020Hightower, Timothy X 12/23/17 $18.75 P2020Hightower, Timothy X 12/23/17 $18.75 P2020Hightower, Timothy X 3/23/18 $18.75 P2020Hightower, Timothy X 3/23/18 $18.75 P2020Hightower, Timothy X 3/23/18 -$18.75 P2020
Attachment Page 99 of 373Image# 202006210300074589
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hightower, Timothy X 3/23/18 -$18.75 P2020Hightower, Timothy X 4/23/18 $18.75 P2020Hightower, Timothy X 4/23/18 $18.75 P2020Hightower, Timothy X 4/23/18 -$18.75 P2020Hightower, Timothy X 4/23/18 -$18.75 P2020Hightower, Timothy X 5/23/18 $18.75 P2020Hightower, Timothy X 5/23/18 $18.75 P2020Hightower, Timothy X 5/23/18 -$18.75 P2020Hightower, Timothy X 5/23/18 -$18.75 P2020Hightower, Timothy X 6/23/18 -$18.75 P2020Hightower, Timothy X 6/23/18 -$18.75 P2020Hightower, Timothy X 7/23/18 $18.75 P2020Hightower, Timothy X 7/23/18 $18.75 P2020Hightower, Timothy X 7/23/18 -$18.75 P2020Hightower, Timothy X 7/23/18 -$18.75 P2020Hightower, Timothy X 8/23/18 $18.75 P2020Hightower, Timothy X 8/23/18 $18.75 P2020Hightower, Timothy X 8/23/18 -$18.75 P2020Hightower, Timothy X 8/23/18 -$18.75 P2020Hightower, Timothy X 9/23/18 -$18.75 P2020Hightower, Timothy X 9/23/18 -$18.75 P2020Hightower, Timothy X 10/23/18 $18.75 P2020Hightower, Timothy X 10/23/18 $18.75 P2020Hightower, Timothy X 10/23/18 -$18.75 P2020Hightower, Timothy X 10/23/18 -$18.75 P2020Hightower, Timothy X 11/23/18 $18.75 P2020Hightower, Timothy X 11/23/18 $18.75 P2020Hightower, Timothy X 11/23/18 -$18.75 P2020Hightower, Timothy X 11/23/18 -$18.75 P2020Hightower, Timothy X 12/23/18 $18.75 P2020Hightower, Timothy X 12/23/18 $18.75 P2020Hightower, Timothy X 12/23/18 -$18.75 P2020Hightower, Timothy X 12/23/18 -$18.75 P2020Hightower, Timothy 1/1/19 $50.00 P2020Hightower, Timothy 1/6/19 $100.00 P2020Hightower, Timothy 1/9/19 $100.00 P2020Hightower, Timothy 1/10/19 $25.00 P2020Hightower, Timothy 1/12/19 $25.00 P2020Hightower, Timothy X 1/18/19 $105.00 P2020Hightower, Timothy X 1/18/19 $105.00 P2020Hightower, Timothy X 1/18/19 -$105.00 P2020
Attachment Page 100 of 373Image# 202006210300074590
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hightower, Timothy X 1/18/19 -$105.00 P2020Hightower, Timothy X 1/23/19 $18.75 P2020Hightower, Timothy X 1/23/19 $18.75 P2020Hightower, Timothy X 1/23/19 -$18.75 P2020Hightower, Timothy X 1/23/19 -$18.75 P2020Hightower, Timothy 2/1/19 $250.00 P2020Hightower, Timothy 2/5/19 $500.00 P2020Hightower, Timothy 2/17/19 $500.00 P2020Hightower, Timothy X 2/23/19 $18.75 P2020Hightower, Timothy X 2/23/19 $18.75 P2020Hightower, Timothy X 2/23/19 -$18.75 P2020Hightower, Timothy X 2/23/19 -$18.75 P2020Hightower, Timothy 3/12/19 $100.00 P2020Hightower, Timothy 3/14/19 $25.00 P2020Hightower, Timothy 3/22/19 $25.00 P2020Hightower, Timothy X 3/23/19 $18.75 P2020Hightower, Timothy X 3/23/19 $18.75 P2020Hightower, Timothy X 3/23/19 -$18.75 P2020Hightower, Timothy X 3/23/19 -$18.75 P2020Hightower, Timothy 3/24/19 $100.00 P2020Hightower, Timothy 4/4/19 $100.00 P2020Hightower, Timothy 4/16/19 $100.00 P2020Hightower, Timothy 4/18/19 $100.00 P2020Hightower, Timothy 4/20/19 $35.00 P2020Hightower, Timothy 4/29/19 $100.00 P2020Hightower, Timothy 5/9/19 $35.00 P2020Hightower, Timothy 5/17/19 $25.00 P2020Hightower, Timothy 5/23/19 $25.00 P2020Hightower, Timothy 6/17/19 $25.00 P2020Hightower, Timothy 6/18/19 $25.00 P2020Hightower, Timothy 6/25/19 $25.00 P2020Hightower, Timothy X 8/23/19 $18.75 P2020Hightower, Timothy 9/18/19 $35.00 P2020Hightower, Timothy X 9/18/19 -$35.00 P2020Hightower, Timothy X 10/13/19 $26.25 P2020Hightower, Timothy 10/15/19 $35.00 P2020Hightower, Timothy X 10/15/19 -$35.00 P2020Hightower, Timothy X 10/23/19 $18.75 P2020Hightower, Timothy X 10/23/19 $18.75 P2020Hightower, Timothy X 10/29/19 $26.25 P2020Hightower, Timothy 10/31/19 $12.50 P2020
Attachment Page 101 of 373Image# 202006210300074591
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hightower, Timothy X 10/31/19 -$12.50 P2020Hightower, Timothy 11/2/19 $25.00 P2020Hightower, Timothy X 11/2/19 -$25.00 P2020Hightower, Timothy X 11/4/19 $26.25 P2020Hightower, Timothy 11/15/19 $100.00 P2020Hightower, Timothy 11/15/19 $100.00 P2020Hightower, Timothy X 11/15/19 -$100.00 P2020Hightower, Timothy X 11/15/19 -$100.00 P2020Hightower, Timothy X 11/20/19 $26.25 P2020Hightower, Timothy X 11/23/19 $18.75 P2020Hightower, Timothy X 11/23/19 $18.75 P2020Hightower, Timothy X 11/30/19 $31.50 P2020Hightower, Timothy 12/6/19 $35.00 P2020Hightower, Timothy X 12/6/19 -$35.00 P2020Hightower, Timothy 12/18/19 $500.00 P2020Hightower, Timothy X 12/18/19 -$500.00 P2020Hightower, Timothy X 12/23/19 $18.75 P2020Hightower, Timothy X 12/23/19 $18.75 P2020Hightower, Timothy 1/17/20 $100.00 P2020Hightower, Timothy X 1/23/20 $18.75 P2020Hightower, Timothy X 1/23/20 $18.75 P2020Hightower, Timothy 1/25/20 $100.00 P2020Hightower, Timothy X 1/31/20 $31.50 P2020Hightower, Timothy X 2/1/20 $26.25 P2020Hightower, Timothy 2/3/20 $45.00 P2020Hightower, Timothy 2/4/20 $100.00 P2020Hightower, Timothy X 2/12/20 $31.50 P2020Hightower, Timothy X 2/23/20 $18.75 P2020Hightower, Timothy X 2/23/20 $18.75 P2020Hightower, Timothy 2/29/20 $100.00 P2020Hightower, Timothy 2/29/20 $100.00 P2020Hightower, Timothy 3/5/20 $42.00 P2020Hightower, Timothy 3/5/20 $42.00 P2020Hightower, Timothy X 3/20/20 $75.00 P2020Hightower, Timothy X 3/20/20 $75.00 P2020Hightower, Timothy X 3/23/20 $18.75 P2020Hightower, Timothy X 3/23/20 $18.75 P2020Hightower, Timothy 4/1/20 $100.00 P2020Hightower, Timothy 4/5/20 $42.00 P2020Hightower, Timothy 4/27/20 $42.00 P2020Hightower, Timothy 4/27/20 $42.00 P2020
Attachment Page 102 of 373Image# 202006210300074592
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hightower, Timothy 4/27/20 $25.00 P2020Hightower, Timothy 4/27/20 $25.00 P2020
Hining, Edna 3/1/20 $2,500.00 P2020Hining, Edna X 3/3/20 $157.50 P2020Hining, Edna X 3/5/20 $157.50 P2020
Holland, Derek 2/4/20 $1,000.00 P2020Holland, Derek 3/1/20 $1,000.00 P2020Holland, Derek 3/1/20 $1,000.00 P2020Holland, Derek 4/1/20 $1,000.00 P2020Holland, Derek 4/4/20 $100.00 P2020Holland, Derek 4/4/20 $100.00 P2020Holland, Derek 4/30/20 $42.00 P2020
Holman, Royce 8/28/19 $100.00 P2020Holman, Royce X 8/28/19 $75.00 P2020Holman, Royce 9/24/19 $100.00 P2020Holman, Royce 10/7/19 $100.00 P2020Holman, Royce 10/16/19 $100.00 P2020Holman, Royce 10/29/19 $100.00 P2020Holman, Royce 11/8/19 $100.00 P2020Holman, Royce 11/19/19 $35.00 P2020Holman, Royce 12/8/19 $100.00 P2020Holman, Royce 12/14/19 $100.00 P2020Holman, Royce 12/18/19 $100.00 P2020Holman, Royce 12/28/19 $100.00 P2020Holman, Royce 1/17/20 $100.00 P2020Holman, Royce 1/21/20 $100.00 P2020Holman, Royce 2/5/20 $100.00 P2020Holman, Royce 2/14/20 $100.00 P2020Holman, Royce 2/25/20 $100.00 P2020Holman, Royce 2/27/20 $100.00 P2020Holman, Royce 2/29/20 $100.00 P2020Holman, Royce 3/4/20 $100.00 P2020Holman, Royce 3/5/20 $100.00 P2020Holman, Royce 3/6/20 $100.00 P2020Holman, Royce 3/11/20 $100.00 P2020Holman, Royce 3/18/20 $100.00 P2020Holman, Royce 3/24/20 $100.00 P2020Holman, Royce 3/27/20 $100.00 P2020
Attachment Page 103 of 373Image# 202006210300074593
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Holman, Royce 3/29/20 $100.00 P2020Holman, Royce 4/16/20 $100.00 P2020Holman, Royce 4/20/20 $100.00 P2020Holman, Royce 4/27/20 $100.00 P2020
Hood, Jill 11/15/17 $250.00 P2020Hood, Jill F. X 5/2/18 $187.50 P2020Hood, Jill 11/30/18 $1,000.00 P2020Hood, Jill F. Mrs. 1/1/19 $250.00 P2020Hood, Jill F. Mrs. X 1/18/19 $105.00 P2020Hood, Jill X 6/18/19 $750.00 P2020Hood, Jill 8/29/19 $500.00 P2020Hood, Jill X 8/29/19 -$242.50 P2020Hood, Jill 9/26/19 $50.00 P2020Hood, Jill X 9/26/19 -$50.00 P2020Hood, Jill 12/18/19 $500.00 P2020Hood, Jill X 12/18/19 -$500.00 P2020Hood, Jill X 2/26/20 $750.00 P2020
Hooper, Yates X 4/19/18 $375.00 P2020Hooper, Yates 7/29/18 $150.00 P2020Hooper, Yates 8/29/18 $150.00 P2020Hooper, Yates 9/29/18 $150.00 P2020Hooper, Yates 10/29/18 $150.00 P2020Hooper, Yates 11/29/18 $150.00 P2020Hooper, Yates 12/29/18 $150.00 P2020Hooper, Yates 1/29/19 $150.00 P2020Hooper, Yates X 3/13/19 $37.50 P2020Hooper, Yates Hooper X 4/21/19 $75.00 P2020Hooper, Yates Hooper X 9/23/19 $750.00 P2020Hooper, Yates X 10/22/19 $33.75 P2020Hooper, Yates X 12/17/19 $75.00 P2020Hooper, Yates X 2/6/20 $37.50 P2020Hooper, Yates X 2/12/20 $37.50 P2020Hooper, Yates X 2/21/20 $37.50 P2020Hooper, Yates X 3/6/20 $37.50 P2020Hooper, Yates X 3/21/20 $1,266.25 P2020
Hopwood, Brian X 12/19/16 $985.68 P2020Hopwood, Brian X 12/19/16 $985.68 P2020Hopwood, Brian X 1/5/17 $257.40 P2020
Attachment Page 104 of 373Image# 202006210300074594
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hopwood, Brian X 2/6/19 $187.50 P2020Hopwood, Brian 4/29/19 $250.00 P2020Hopwood, Brian X 9/17/19 $187.50 P2020Hopwood, Brian X 9/23/19 $187.50 P2020Hopwood, Brian X 2/4/20 $187.50 P2020Hopwood, Brian X 3/10/20 $187.50 P2020
Howe, James 8/20/17 $250.00 P2020Howe, James 2/26/19 $250.00 P2020Howe, James 4/22/19 $250.00 P2020Howe, James 6/19/19 $250.00 P2020Howe, James 7/17/19 $250.00 P2020Howe, James 8/6/19 $250.00 P2020Howe, James 8/23/19 $250.00 P2020Howe, James 9/26/19 $250.00 P2020Howe, James 10/16/19 $250.00 P2020Howe, James 11/14/19 $250.00 P2020Howe, James 12/19/19 $250.00 P2020Howe, James 2/1/20 $250.00 P2020Howe, James 2/26/20 $250.00 P2020Howe, James 4/19/20 $250.00 P2020
Howie, Elizabeth X 4/11/19 $31.50 P2020Howie, Elizabeth X 5/28/19 $69.42 P2020Howie, Elizabeth X 5/28/19 $37.50 P2020Howie, Elizabeth X 6/27/19 $187.50 P2020Howie, Elizabeth X 7/12/19 $33.75 P2020Howie, Elizabeth X 8/12/19 $33.75 P2020Howie, Elizabeth X 9/4/19 $37.50 P2020Howie, Elizabeth X 9/4/19 $31.50 P2020Howie, Elizabeth X 9/17/19 $187.50 P2020Howie, Elizabeth X 9/23/19 $187.50 P2020Howie, Elizabeth X 10/22/19 $33.75 P2020Howie, Elizabeth X 10/23/19 $31.50 P2020Howie, Elizabeth X 10/30/19 $31.50 P2020Howie, Elizabeth X 10/31/19 $31.50 P2020Howie, Elizabeth X 11/4/19 $1,515.00 P2020Howie, Elizabeth X 11/26/19 $37.50 P2020Howie, Elizabeth X 12/6/19 $75.00 P2020Howie, Elizabeth X 12/30/19 $74.08 P2020Howie, Elizabeth 4/27/20 $1,400.00 P2020
Attachment Page 105 of 373Image# 202006210300074595
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Huang, Sue H X 10/8/18 $18.75 P2020Huang, Sue H X 11/29/18 $26.25 P2020Huang, Sue H X 12/5/18 $26.25 P2020Huang, Sue H X 1/10/19 $37.50 P2020Huang, Sue H X 1/23/19 $30.00 P2020Huang, Sue H X 1/26/19 $31.50 P2020Huang, Sue H 1/29/19 $50.00 P2020Huang, Sue H 1/31/19 $25.00 P2020Huang, Sue H X 2/1/19 $26.25 P2020Huang, Sue H 2/5/19 $25.00 P2020Huang, Sue H 2/10/19 $25.00 P2020Huang, Sue H 2/16/19 $50.00 P2020Huang, Sue H 2/22/19 $50.00 P2020Huang, Sue H X 3/10/19 $26.25 P2020Huang, Sue H 3/20/19 $25.00 P2020Huang, Sue H 3/24/19 $50.00 P2020Huang, Sue H 3/28/19 $35.00 P2020Huang, Sue H 3/31/19 $35.00 P2020Huang, Sue H 4/4/19 $25.00 P2020Huang, Sue H 4/5/19 $35.00 P2020Huang, Sue H 4/8/19 $35.00 P2020Huang, Sue H 4/18/19 $25.00 P2020Huang, Sue H X 5/1/19 $31.50 P2020Huang, Sue H 5/1/19 $25.00 P2020Huang, Sue H 5/3/19 $25.00 P2020Huang, Sue H 5/14/19 $50.00 P2020Huang, Sue H 5/16/19 $25.00 P2020Huang, Sue H 5/29/19 $100.00 P2020Huang, Sue H 5/29/19 $50.00 P2020Huang, Sue H 6/11/19 $100.00 P2020Huang, Sue H 6/11/19 $25.00 P2020Huang, Sue H 6/16/19 $25.00 P2020Huang, Sue H 6/17/19 $100.00 P2020Huang, Sue H 6/18/19 $100.00 P2020Huang, Sue H 6/28/19 $25.00 P2020Huang, Sue H X 7/8/19 $75.00 P2020Huang, Sue H X 7/9/19 $26.25 P2020Huang, Sue H 7/10/19 $25.00 P2020Huang, Sue H X 7/11/19 $31.50 P2020Huang, Sue H X 7/14/19 $26.25 P2020
Attachment Page 106 of 373Image# 202006210300074596
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Huang, Sue H 7/18/19 $50.00 P2020Huang, Sue H 7/24/19 $25.00 P2020Huang, Sue H 7/27/19 $12.50 P2020Huang, Sue H 7/30/19 $50.00 P2020Huang, Sue H 8/30/19 $100.00 P2020Huang, Sue H 8/31/19 $100.00 P2020Huang, Sue H X 9/4/19 $18.75 P2020Huang, Sue H 9/9/19 $25.00 P2020Huang, Sue H 9/18/19 $35.00 P2020Huang, Sue H X 9/23/19 $31.50 P2020Huang, Sue H X 9/23/19 $31.50 P2020Huang, Sue H X 10/24/19 $9.37 P2020Huang, Sue H X 10/24/19 $9.37 P2020Huang, Sue H X 10/28/19 $31.50 P2020Huang, Sue H 10/29/19 $50.00 P2020Huang, Sue H X 10/29/19 $33.75 P2020Huang, Sue H X 10/29/19 $31.50 P2020Huang, Sue H X 11/8/19 $31.50 P2020Huang, Sue H X 11/13/19 $33.75 P2020Huang, Sue H X 11/17/19 $9.37 P2020Huang, Sue H X 11/23/19 $18.75 P2020Huang, Sue H X 11/27/19 $31.50 P2020Huang, Sue H X 11/27/19 $18.75 P2020Huang, Sue H X 12/1/19 $31.50 P2020Huang, Sue H X 12/7/19 $31.50 P2020Huang, Sue H X 12/11/19 $31.50 P2020Huang, Sue H X 12/14/19 $31.50 P2020Huang, Sue H X 12/15/19 $18.75 P2020Huang, Sue H X 12/16/19 $18.75 P2020Huang, Sue H X 12/18/19 $26.25 P2020Huang, Sue H 12/18/19 $25.00 P2020Huang, Sue H X 12/23/19 $26.25 P2020Huang, Sue H X 12/27/19 $18.75 P2020Huang, Sue H Ms X 1/5/20 $31.50 P2020Huang, Sue H Ms X 1/5/20 $18.75 P2020Huang, Sue H Ms X 1/8/20 $18.75 P2020Huang, Sue H Ms X 1/12/20 $26.25 P2020Huang, Sue H Ms X 1/17/20 $9.37 P2020Huang, Sue H Ms X 1/20/20 $18.75 P2020Huang, Sue H Ms X 1/23/20 $31.50 P2020Huang, Sue H Ms X 1/27/20 $18.75 P2020
Attachment Page 107 of 373Image# 202006210300074597
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Huang, Sue H Ms X 2/5/20 $31.50 P2020Huang, Sue H Ms X 2/6/20 $31.50 P2020Huang, Sue H X 2/17/20 $9.37 P2020Huang, Sue H X 2/22/20 $18.75 P2020Huang, Sue H X 2/24/20 $18.75 P2020Huang, Sue H X 2/26/20 $31.50 P2020Huang, Sue H X 2/27/20 $75.00 P2020Huang, Sue H X 3/2/20 $31.50 P2020Huang, Sue H X 3/2/20 $1.87 P2020Huang, Sue H X 3/5/20 $31.50 P2020Huang, Sue H X 3/6/20 $75.00 P2020Huang, Sue H X 3/7/20 $31.50 P2020Huang, Sue H X 3/9/20 $31.50 P2020Huang, Sue H Ms 3/15/20 $25.00 P2020Huang, Sue H X 3/17/20 $9.37 P2020Huang, Sue H X 3/19/20 $31.50 P2020Huang, Sue H X 3/22/20 $27.75 P2020Huang, Sue H X 3/25/20 $27.75 P2020
Hutchings, Pamela 5/31/19 $1,000.00 P2020Hutchings, Pamela X 3/12/20 $1,800.00 P2020Hutchings, Pamela 4/30/20 $50.00 P2020
Ihrig, Jack 1/25/17 $250.00 P2020Ihrig, Jack 10/8/17 $100.00 P2020Ihrig, Jack 11/8/17 $100.00 P2020Ihrig, Jack 12/8/17 $100.00 P2020Ihrig, Jack 1/8/18 $100.00 P2020Ihrig, Jack 2/8/18 $100.00 P2020Ihrig, Jack 3/8/18 $100.00 P2020Ihrig, Jack 4/8/18 $100.00 P2020Ihrig, Jack 5/8/18 $100.00 P2020Ihrig, Jack 6/8/18 $100.00 P2020Ihrig, Jack 7/8/18 $100.00 P2020Ihrig, Jack 8/8/18 $100.00 P2020Ihrig, Jack 9/8/18 $100.00 P2020Ihrig, Jack 10/8/18 $100.00 P2020Ihrig, Jack 11/8/18 $100.00 P2020Ihrig, Jack 12/8/18 $100.00 P2020Ihrig, Jack 1/8/19 $100.00 P2020Ihrig, Jack 2/8/19 $100.00 P2020
Attachment Page 108 of 373Image# 202006210300074598
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ihrig, Jack 3/8/19 $100.00 P2020Ihrig, Jack 4/8/19 $100.00 P2020Ihrig, Jack 5/8/19 $100.00 P2020Ihrig, Jack 6/8/19 $100.00 P2020Ihrig, Jack 7/8/19 $100.00 P2020Ihrig, Jack 8/8/19 $100.00 P2020Ihrig, Jack 9/8/19 $100.00 P2020Ihrig, Jack X 9/8/19 -$50.00 P2020Ihrig, Jack 10/8/19 $100.00 P2020Ihrig, Jack X 10/8/19 -$100.00 P2020Ihrig, Jack 11/8/19 $100.00 P2020Ihrig, Jack X 11/8/19 -$100.00 P2020Ihrig, Jack 12/8/19 $100.00 P2020Ihrig, Jack X 12/8/19 -$100.00 P2020Ihrig, Jack 1/8/20 $100.00 P2020Ihrig, Jack 2/8/20 $100.00 P2020Ihrig, Jack 3/8/20 $100.00 P2020Ihrig, Jack 4/8/20 $100.00 P2020
Inman, Jean X 9/11/19 $2,800.00 P2020Inman, Jean X 1/11/20 $75.00 P2020Inman, Jean X 3/19/20 $187.50 P2020
Izenberg, Lisa 10/4/18 $50.00 P2020Izenberg, Lisa 12/8/18 $50.00 P2020Izenberg, Lisa 12/8/18 $50.00 P2020Izenberg, Lisa 12/24/18 $150.00 P2020Izenberg, Lisa 2/10/19 $5.00 P2020Izenberg, Lisa 2/19/19 $250.00 P2020Izenberg, Lisa 2/24/19 $100.00 P2020Izenberg, Lisa 2/28/19 $35.00 P2020Izenberg, Lisa 3/13/19 $25.00 P2020Izenberg, Lisa 4/4/19 $25.00 P2020Izenberg, Lisa 4/22/19 $50.00 P2020Izenberg, Lisa X 6/5/19 $75.00 P2020Izenberg, Lisa X 6/5/19 $75.00 P2020Izenberg, Lisa 6/7/19 $250.00 P2020Izenberg, Lisa 6/18/19 $100.00 P2020Izenberg, Lisa 6/27/19 $50.00 P2020Izenberg, Lisa 7/1/19 $100.00 P2020Izenberg, Lisa 7/1/19 $50.00 P2020
Attachment Page 109 of 373Image# 202006210300074599
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Izenberg, Lisa 7/1/19 $50.00 P2020Izenberg, Lisa 7/30/19 $100.00 P2020Izenberg, Lisa 7/30/19 $100.00 P2020Izenberg, Lisa 8/21/19 $25.00 P2020Izenberg, Lisa 8/31/19 $25.00 P2020Izenberg, Lisa X 9/4/19 $37.50 P2020Izenberg, Lisa X 9/4/19 $31.50 P2020Izenberg, Lisa X 9/4/19 $18.75 P2020Izenberg, Lisa 9/7/19 $100.00 P2020Izenberg, Lisa 10/3/19 $35.00 P2020Izenberg, Lisa 10/31/19 $100.00 P2020Izenberg, Lisa 11/7/19 $50.00 P2020Izenberg, Lisa 11/14/19 $100.00 P2020Izenberg, Lisa 1/25/20 $50.00 P2020Izenberg, Lisa X 1/26/20 $26.25 P2020Izenberg, Lisa 1/28/20 $25.00 P2020Izenberg, Lisa 1/31/20 $100.00 P2020Izenberg, Lisa 2/1/20 $100.00 P2020Izenberg, Lisa X 2/7/20 $75.00 P2020Izenberg, Lisa 2/9/20 $100.00 P2020Izenberg, Lisa 2/11/20 $25.00 P2020Izenberg, Lisa 2/14/20 $25.00 P2020Izenberg, Lisa X 2/23/20 $26.25 P2020Izenberg, Lisa 2/25/20 $100.00 P2020Izenberg, Lisa 3/8/20 $100.00 P2020Izenberg, Lisa 3/10/20 $100.00 P2020Izenberg, Lisa 3/11/20 $100.00 P2020Izenberg, Lisa 3/22/20 $100.00 P2020Izenberg, Lisa 3/22/20 $50.00 P2020Izenberg, Lisa 3/24/20 $50.00 P2020Izenberg, Lisa 3/28/20 $42.00 P2020Izenberg, Lisa 3/31/20 $100.00 P2020Izenberg, Lisa 4/2/20 $42.00 P2020Izenberg, Lisa 4/11/20 $100.00 P2020Izenberg, Lisa 4/11/20 $42.00 P2020Izenberg, Lisa 4/21/20 $100.00 P2020Izenberg, Lisa 4/29/20 $35.00 P2020Izenberg, Lisa 4/30/20 $100.00 P2020Izenberg, Lisa 4/30/20 $100.00 P2020Izenberg, Lisa 4/30/20 $100.00 P2020
Attachment Page 110 of 373Image# 202006210300074600
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Johnson, J Patrick X 10/3/19 $2,800.00 P2020Johnson, J Patrick X 3/7/20 $75.00 P2020Johnson, J Patrick X 3/7/20 $75.00 P2020
Johnston, D 7/18/19 $1,000.00 P2020Johnston, D 9/27/19 $1,000.00 P2020Johnston, D 12/16/19 $1,000.00 P2020Johnston, D X 12/16/19 -$200.00 P2020Johnston, D X 12/28/19 $375.00 P2020Johnston, D X 2/26/20 $375.00 P2020
Jones, Rex 11/7/19 $2,800.00 P2020Jones, Rex X 1/8/20 $31.50 P2020Jones, Rex X 2/8/20 $31.50 P2020Jones, Rex X 3/9/20 $31.50 P2020
Kelt, Sherry 4/19/19 $100.00 P2020Kelt, Sherry 4/29/19 $50.00 P2020Kelt, Sherry 5/9/19 $100.00 P2020Kelt, Sherry 5/17/19 $25.00 P2020Kelt, Sherry 5/17/19 $25.00 P2020Kelt, Sherry 5/22/19 $25.00 P2020Kelt, Sherry X 5/24/19 $79.06 P2020Kelt, Sherry 5/28/19 $50.00 P2020Kelt, Sherry 5/29/19 $50.00 P2020Kelt, Sherry 6/12/19 $35.00 P2020Kelt, Sherry 6/18/19 $45.00 P2020Kelt, Sherry X 6/20/19 $31.50 P2020Kelt, Sherry 6/27/19 $50.00 P2020Kelt, Sherry 6/28/19 $50.00 P2020Kelt, Sherry 6/28/19 $25.00 P2020Kelt, Sherry 6/29/19 $50.00 P2020Kelt, Sherry X 7/4/19 $115.21 P2020Kelt, Sherry X 7/19/19 $18.66 P2020Kelt, Sherry 7/24/19 $25.00 P2020Kelt, Sherry X 7/27/19 $45.39 P2020Kelt, Sherry 7/28/19 $50.00 P2020Kelt, Sherry 7/29/19 $50.00 P2020Kelt, Sherry 8/28/19 $50.00 P2020Kelt, Sherry 8/29/19 $50.00 P2020Kelt, Sherry X 9/4/19 $26.25 P2020
Attachment Page 111 of 373Image# 202006210300074601
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kelt, Sherry X 9/4/19 $18.75 P2020Kelt, Sherry X 9/4/19 $11.25 P2020Kelt, Sherry X 9/17/19 $31.50 P2020Kelt, Sherry X 9/17/19 $18.75 P2020Kelt, Sherry X 9/23/19 $31.50 P2020Kelt, Sherry X 9/23/19 $18.75 P2020Kelt, Sherry 9/24/19 $100.00 P2020Kelt, Sherry 9/26/19 $50.00 P2020Kelt, Sherry 9/28/19 $50.00 P2020Kelt, Sherry 9/29/19 $50.00 P2020Kelt, Sherry X 9/30/19 $37.50 P2020Kelt, Sherry X 10/4/19 $3.75 P2020Kelt, Sherry X 10/16/19 $93.64 P2020Kelt, Sherry X 10/20/19 $27.48 P2020Kelt, Sherry 10/28/19 $50.00 P2020Kelt, Sherry 10/29/19 $50.00 P2020Kelt, Sherry 10/31/19 $100.00 P2020Kelt, Sherry 11/13/19 $100.00 P2020Kelt, Sherry X 11/16/19 $9.37 P2020Kelt, Sherry 11/20/19 $35.00 P2020Kelt, Sherry 11/22/19 $50.00 P2020Kelt, Sherry X 11/26/19 $37.50 P2020Kelt, Sherry 11/28/19 $50.00 P2020Kelt, Sherry 11/29/19 $50.00 P2020Kelt, Sherry X 11/30/19 $38.04 P2020Kelt, Sherry 12/4/19 $50.00 P2020Kelt, Sherry X 12/6/19 $65.34 P2020Kelt, Sherry 12/10/19 $100.00 P2020Kelt, Sherry 12/13/19 $50.00 P2020Kelt, Sherry X 12/13/19 $28.99 P2020Kelt, Sherry 12/15/19 $35.00 P2020Kelt, Sherry 12/17/19 $50.00 P2020Kelt, Sherry 12/28/19 $50.00 P2020Kelt, Sherry X 12/28/19 -$50.00 P2020Kelt, Sherry 12/29/19 $50.00 P2020Kelt, Sherry X 12/29/19 -$50.00 P2020Kelt, Sherry X 1/1/20 $37.50 P2020Kelt, Sherry X 1/12/20 $18.75 P2020Kelt, Sherry 1/15/20 $50.00 P2020Kelt, Sherry 1/28/20 $50.00 P2020Kelt, Sherry 1/29/20 $50.00 P2020
Attachment Page 112 of 373Image# 202006210300074602
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kelt, Sherry 1/31/20 $50.00 P2020Kelt, Sherry X 2/17/20 $124.99 P2020Kelt, Sherry X 2/17/20 $63.48 P2020Kelt, Sherry X 2/18/20 $31.50 P2020Kelt, Sherry X 2/29/20 $31.50 P2020Kelt, Sherry X 3/6/20 $26.25 P2020
Kendall, David 2/29/20 $500.00 P2020Kendall, David 3/3/20 $100.00 P2020Kendall, David 3/13/20 $250.00 P2020Kendall, David 3/18/20 $250.00 P2020Kendall, David 3/21/20 $250.00 P2020Kendall, David 3/25/20 $500.00 P2020Kendall, David 3/27/20 $500.00 P2020Kendall, David 3/28/20 $500.00 P2020Kendall, David X 3/28/20 -$50.00 P2020Kendall, David 4/8/20 $100.00 P2020Kendall, David 4/13/20 $500.00 P2020
Kieffer, Steve X 9/30/19 $750.00 P2020Kieffer, Steve 4/3/20 $5,600.00 P2020
Kirsch, Geof X 1/20/17 $482.74 P2020Kirsch, Geof X 12/7/17 $75.00 P2020Kirsch, Geof X 12/17/17 $316.28 P2020Kirsch, Geof X 1/17/18 $75.00 P2020Kirsch, Geof X 1/24/18 $75.00 P2020Kirsch, Geof X 2/28/18 $150.00 P2020Kirsch, Geof X 3/4/18 $75.00 P2020Kirsch, Geof X 3/13/18 $75.00 P2020Kirsch, Geof 4/11/18 $50.00 P2020Kirsch, Geof X 5/11/18 $75.00 P2020Kirsch, Geof X 5/14/18 $150.00 P2020Kirsch, Geof X 5/31/18 $75.00 P2020Kirsch, Geof X 6/8/18 $75.00 P2020Kirsch, Geof X 6/15/18 $75.00 P2020Kirsch, Geof X 7/2/18 $51.67 P2020Kirsch, Geof X 7/10/18 $75.00 P2020Kirsch, Geof X 7/14/18 $75.00 P2020Kirsch, Geof 7/21/18 $100.00 P2020Kirsch, Geof 7/25/18 $50.00 P2020
Attachment Page 113 of 373Image# 202006210300074603
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kirsch, Geof X 8/6/18 $37.50 P2020Kirsch, Geof X 8/30/18 $187.50 P2020Kirsch, Geof X 9/5/18 $37.50 P2020Kirsch, Geof X 9/12/18 $187.50 P2020Kirsch, Geof X 11/6/18 $75.00 P2020Kirsch, Geof X 12/21/18 $75.00 P2020Kirsch, Geof 1/9/19 $50.00 P2020Kirsch, Geof X 2/11/20 $187.50 P2020Kirsch, Geof 3/4/20 $250.00 P2020Kirsch, Geof 4/4/20 $250.00 P2020Kirsch, Geof X 4/4/20 -$81.70 P2020Kirsch, Geof 4/23/20 $250.00 P2020
Klutch, Alan 2/6/17 $100.00 P2020Klutch, Alan X 2/22/17 $37.50 P2020Klutch, Alan X 2/22/17 -$37.50 P2020Klutch, Alan 3/8/17 $100.00 P2020Klutch, Alan X 3/22/17 $37.50 P2020Klutch, Alan X 3/22/17 -$37.50 P2020Klutch, Alan 4/6/17 $100.00 P2020Klutch, Alan X 4/22/17 $37.50 P2020Klutch, Alan X 4/22/17 -$37.50 P2020Klutch, Alan 5/6/17 $100.00 P2020Klutch, Alan X 5/18/17 $75.00 P2020Klutch, Alan X 5/18/17 -$75.00 P2020Klutch, Alan X 5/22/17 $37.50 P2020Klutch, Alan X 5/22/17 -$37.50 P2020Klutch, Alan 6/6/17 $100.00 P2020Klutch, Alan X 6/18/17 $75.00 P2020Klutch, Alan X 6/18/17 -$75.00 P2020Klutch, Alan X 6/22/17 $37.50 P2020Klutch, Alan X 6/22/17 -$37.50 P2020Klutch, Alan 7/6/17 $100.00 P2020Klutch, Alan X 7/22/17 $37.50 P2020Klutch, Alan X 7/22/17 -$37.50 P2020Klutch, Alan 8/6/17 $100.00 P2020Klutch, Alan X 8/16/17 -$75.00 P2020Klutch, Alan X 8/22/17 -$37.50 P2020Klutch, Alan 9/6/17 $100.00 P2020Klutch, Alan X 9/22/17 -$37.50 P2020Klutch, Alan 10/6/17 $100.00 P2020
Attachment Page 114 of 373Image# 202006210300074604
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Klutch, Alan X 10/22/17 -$37.50 P2020Klutch, Alan 11/6/17 $100.00 P2020Klutch, Alan X 11/22/17 $37.50 P2020Klutch, Alan X 11/22/17 -$37.50 P2020Klutch, Alan 12/6/17 $100.00 P2020Klutch, Alan X 12/22/17 $37.50 P2020Klutch, Alan X 12/22/17 -$37.50 P2020Klutch, Alan 1/6/18 $100.00 P2020Klutch, Alan X 1/22/18 -$37.50 P2020Klutch, Alan 2/6/18 $100.00 P2020Klutch, Alan X 2/22/18 -$37.50 P2020Klutch, Alan 3/6/18 $100.00 P2020Klutch, Alan X 3/22/18 $37.50 P2020Klutch, Alan X 3/22/18 -$37.50 P2020Klutch, Alan 4/6/18 $100.00 P2020Klutch, Alan X 4/22/18 $37.50 P2020Klutch, Alan X 4/22/18 -$37.50 P2020Klutch, Alan 5/6/18 $100.00 P2020Klutch, Alan X 5/22/18 $37.50 P2020Klutch, Alan X 5/22/18 -$37.50 P2020Klutch, Alan 6/6/18 $100.00 P2020Klutch, Alan X 6/22/18 -$37.50 P2020Klutch, Alan 7/6/18 $100.00 P2020Klutch, Alan X 7/22/18 $37.50 P2020Klutch, Alan X 7/22/18 -$37.50 P2020Klutch, Alan 8/6/18 $100.00 P2020Klutch, Alan X 8/22/18 $37.50 P2020Klutch, Alan X 8/22/18 -$37.50 P2020Klutch, Alan 9/6/18 $100.00 P2020Klutch, Alan X 9/22/18 -$37.50 P2020Klutch, Alan 10/6/18 $100.00 P2020Klutch, Alan X 10/17/18 $75.00 P2020Klutch, Alan X 10/17/18 -$75.00 P2020Klutch, Alan X 10/22/18 $37.50 P2020Klutch, Alan X 10/22/18 -$37.50 P2020Klutch, Alan 11/6/18 $100.00 P2020Klutch, Alan X 11/22/18 $37.50 P2020Klutch, Alan X 11/22/18 -$37.50 P2020Klutch, Alan 12/6/18 $100.00 P2020Klutch, Alan X 12/22/18 $37.50 P2020Klutch, Alan X 12/22/18 -$37.50 P2020
Attachment Page 115 of 373Image# 202006210300074605
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Klutch, Alan 1/6/19 $100.00 P2020Klutch, Alan X 1/22/19 $37.50 P2020Klutch, Alan X 1/22/19 -$37.50 P2020Klutch, Alan 2/6/19 $100.00 P2020Klutch, Alan X 2/22/19 $37.50 P2020Klutch, Alan X 2/22/19 -$37.50 P2020Klutch, Alan 3/6/19 $100.00 P2020Klutch, Alan 4/6/19 $100.00 P2020Klutch, Alan 4/6/19 -$100.00 P2020Klutch, Alan 5/6/19 $100.00 P2020Klutch, Alan 5/6/19 -$100.00 P2020Klutch, Alan X 5/22/19 $37.50 P2020Klutch, Alan X 5/22/19 -$37.50 P2020Klutch, Alan 6/6/19 $100.00 P2020Klutch, Alan 6/6/19 -$100.00 P2020Klutch, Alan 6/20/19 $100.00 P2020Klutch, Alan 6/20/19 -$100.00 P2020Klutch, Alan 7/6/19 $100.00 P2020Klutch, Alan X 7/6/19 -$100.00 P2020Klutch, Alan 8/6/19 $100.00 P2020Klutch, Alan X 8/6/19 -$100.00 P2020Klutch, Alan 9/6/19 $100.00 P2020Klutch, Alan X 9/6/19 -$100.00 P2020Klutch, Alan X 9/6/19 -$100.00 P2020Klutch, Alan X 10/4/19 $37.50 P2020Klutch, Alan 10/6/19 $100.00 P2020Klutch, Alan X 10/6/19 -$100.00 P2020Klutch, Alan X 10/6/19 -$100.00 P2020Klutch, Alan X 10/22/19 $37.50 P2020Klutch, Alan 11/6/19 $100.00 P2020Klutch, Alan X 11/6/19 -$100.00 P2020Klutch, Alan X 11/8/19 $26.25 P2020Klutch, Alan X 11/22/19 $37.50 P2020Klutch, Alan 12/6/19 $100.00 P2020Klutch, Alan X 12/6/19 -$38.75 P2020Klutch, Alan X 12/22/19 $37.50 P2020Klutch, Alan X 12/31/19 $18.75 P2020Klutch, Alan 1/6/20 $100.00 P2020Klutch, Alan 1/6/20 $50.00 P2020Klutch, Alan X 1/19/20 $31.50 P2020Klutch, Alan X 1/22/20 $37.50 P2020
Attachment Page 116 of 373Image# 202006210300074606
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Klutch, Alan X 1/22/20 $33.75 P2020Klutch, Alan 2/1/20 $50.00 P2020Klutch, Alan 2/6/20 $100.00 P2020Klutch, Alan 2/7/20 $100.00 P2020Klutch, Alan 2/8/20 $50.00 P2020Klutch, Alan 2/16/20 $50.00 P2020Klutch, Alan X 2/19/20 $31.50 P2020Klutch, Alan X 2/22/20 $37.50 P2020Klutch, Alan 2/29/20 $100.00 P2020Klutch, Alan 3/6/20 $100.00 P2020Klutch, Alan X 3/19/20 $31.50 P2020Klutch, Alan X 3/22/20 $37.50 P2020Klutch, Alan 4/6/20 $100.00 P2020Klutch, Alan 4/25/20 $100.00 P2020Klutch, Alan 4/29/20 $100.00 P2020
Kobylasz, Kathy X 10/29/19 $75.00 P2020Kobylasz, Kathy 11/2/19 $2,800.00 P2020Kobylasz, Kathy X 11/2/19 -$145.12 P2020Kobylasz, Kathy X 11/25/19 $70.12 P2020Kobylasz, Kathy 1/8/20 $10.00 P2020Kobylasz, Kathy 2/19/20 $100.00 P2020Kobylasz, Kathy 3/4/20 $100.00 P2020Kobylasz, Kathy X 3/9/20 $37.50 P2020Kobylasz, Kathy X 3/12/20 $150.00 P2020Kobylasz, Kathy 4/2/20 $50.00 P2020Kobylasz, Kathy 4/6/20 $42.00 P2020Kobylasz, Kathy 4/17/20 $250.00 P2020
Kochikar, Dimple X 5/31/18 $150.00 P2020Kochikar, Dimple 8/24/18 $100.00 P2020Kochikar, Dimple 8/28/18 $50.00 P2020Kochikar, Dimple 9/29/18 $250.00 P2020Kochikar, Dimple X 10/16/18 $750.00 P2020Kochikar, Dimple 1/9/19 $250.00 P2020Kochikar, Dimple X 1/19/19 $75.00 P2020Kochikar, Dimple X 1/19/19 -$75.00 P2020Kochikar, Dimple 1/29/19 $50.00 P2020Kochikar, Dimple X 1/29/19 $31.50 P2020Kochikar, Dimple X 2/3/19 $75.00 P2020Kochikar, Dimple X 2/3/19 $75.00 P2020
Attachment Page 117 of 373Image# 202006210300074607
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kochikar, Dimple X 2/3/19 -$75.00 P2020Kochikar, Dimple X 2/3/19 -$75.00 P2020Kochikar, Dimple X 2/7/19 $75.00 P2020Kochikar, Dimple X 2/7/19 -$75.00 P2020Kochikar, Dimple 2/23/19 $35.00 P2020Kochikar, Dimple 3/2/19 $100.00 P2020Kochikar, Dimple 3/13/19 $250.00 P2020Kochikar, Dimple 3/24/19 $100.00 P2020Kochikar, Dimple X 3/30/19 $75.00 P2020Kochikar, Dimple X 3/30/19 -$75.00 P2020Kochikar, Dimple 4/5/19 $50.00 P2020Kochikar, Dimple 5/18/19 $100.00 P2020Kochikar, Dimple 6/18/19 $100.00 P2020Kochikar, Dimple 6/18/19 $100.00 P2020Kochikar, Dimple X 7/20/19 $0.00 P2020Kochikar, Dimple X 7/26/19 $0.00 P2020Kochikar, Dimple 8/8/19 $50.00 P2020Kochikar, Dimple X 8/8/19 -$39.00 P2020Kochikar, Dimple 8/28/19 $100.00 P2020Kochikar, Dimple X 8/28/19 -$100.00 P2020Kochikar, Dimple X 9/4/19 $0.00 P2020Kochikar, Dimple X 9/4/19 $0.00 P2020Kochikar, Dimple X 9/17/19 $0.00 P2020Kochikar, Dimple X 9/17/19 $0.00 P2020Kochikar, Dimple X 9/23/19 $0.00 P2020Kochikar, Dimple X 9/23/19 $0.00 P2020Kochikar, Dimple X 9/23/19 $0.00 P2020Kochikar, Dimple X 9/23/19 $0.00 P2020Kochikar, Dimple 9/26/19 $100.00 P2020Kochikar, Dimple X 9/26/19 -$100.00 P2020Kochikar, Dimple X 10/7/19 $31.50 P2020Kochikar, Dimple 10/18/19 $50.00 P2020Kochikar, Dimple X 10/18/19 -$50.00 P2020Kochikar, Dimple X 10/22/19 $37.50 P2020Kochikar, Dimple X 10/29/19 $187.50 P2020Kochikar, Dimple X 10/29/19 $75.00 P2020Kochikar, Dimple X 11/4/19 $140.62 P2020Kochikar, Dimple X 11/4/19 $75.00 P2020Kochikar, Dimple X 11/4/19 $31.50 P2020Kochikar, Dimple 11/13/19 $100.00 P2020Kochikar, Dimple X 11/13/19 -$100.00 P2020
Attachment Page 118 of 373Image# 202006210300074608
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kochikar, Dimple X 11/15/19 $18.75 P2020Kochikar, Dimple 11/29/19 $100.00 P2020Kochikar, Dimple X 11/29/19 -$100.00 P2020Kochikar, Dimple X 12/4/19 $26.25 P2020Kochikar, Dimple X 12/16/19 $18.75 P2020Kochikar, Dimple 12/18/19 $100.00 P2020Kochikar, Dimple X 12/18/19 -$100.00 P2020Kochikar, Dimple 12/25/19 $100.00 P2020Kochikar, Dimple X 12/25/19 -$100.00 P2020Kochikar, Dimple 12/30/19 $100.00 P2020Kochikar, Dimple X 12/30/19 -$100.00 P2020Kochikar, Dimple X 1/6/20 $187.50 P2020Kochikar, Dimple 1/10/20 $50.00 P2020Kochikar, Dimple X 1/31/20 $75.00 P2020Kochikar, Dimple X 1/31/20 $31.50 P2020Kochikar, Dimple X 1/31/20 $31.50 P2020Kochikar, Dimple 2/2/20 $45.00 P2020Kochikar, Dimple 2/2/20 $20.00 P2020Kochikar, Dimple X 2/4/20 $37.50 P2020Kochikar, Dimple 2/11/20 $50.00 P2020Kochikar, Dimple X 2/22/20 $75.00 P2020Kochikar, Dimple X 2/29/20 $150.00 P2020Kochikar, Dimple 3/1/20 $42.00 P2020Kochikar, Dimple 3/1/20 $42.00 P2020Kochikar, Dimple 4/4/20 $100.00 P2020Kochikar, Dimple 4/21/20 $50.00 P2020Kochikar, Dimple 4/29/20 $25.00 P2020
Kornegay, Glenwood M. Mr. X 6/10/17 $66.02 P2020Kornegay, Glen M. X 4/19/18 $26.25 P2020Kornegay, Glenwood M. Mr. X 7/25/18 $112.50 P2020Kornegay, Glenwood M. Mr. X 8/23/18 $56.25 P2020Kornegay, Glen M Mr. X 4/9/19 $37.50 P2020Kornegay, Glen M Mr. X 4/9/19 $31.50 P2020Kornegay, Glen M Mr. X 4/10/19 $37.50 P2020Kornegay, Glen M Mr. X 4/12/19 $75.00 P2020Kornegay, Glen M Mr. X 4/30/19 $31.50 P2020Kornegay, Glen M Mr. X 4/30/19 $31.50 P2020Kornegay, Glen M Mr. X 5/3/19 $26.25 P2020Kornegay, Glen M Mr. X 5/7/19 $37.50 P2020Kornegay, Glen M Mr. X 5/22/19 $37.50 P2020
Attachment Page 119 of 373Image# 202006210300074609
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kornegay, Glen M Mr. X 5/24/19 $37.50 P2020Kornegay, Glen M Mr. X 5/29/19 $31.50 P2020Kornegay, Glen M Mr. X 6/5/19 $26.25 P2020Kornegay, Glen M Mr. X 6/9/19 $31.50 P2020Kornegay, Glen M Mr. X 6/9/19 $31.50 P2020Kornegay, Glen M Mr. X 6/11/19 $75.00 P2020Kornegay, Glen M Mr. X 6/17/19 $37.50 P2020Kornegay, Glen M Mr. X 6/17/19 $37.50 P2020Kornegay, Glen M Mr. X 6/18/19 $31.50 P2020Kornegay, Glen M Mr. X 6/24/19 $75.00 P2020Kornegay, Glen M Mr. X 6/25/19 $31.50 P2020Kornegay, Glen M Mr. X 6/26/19 $37.50 P2020Kornegay, Glen M Mr. X 6/30/19 $37.50 P2020Kornegay, Glen 7/3/19 $50.00 P2020Kornegay, Glen X 7/3/19 $3.75 P2020Kornegay, Glen X 7/3/19 $3.75 P2020Kornegay, Glen X 7/6/19 $75.00 P2020Kornegay, Glen X 7/8/19 $31.36 P2020Kornegay, Glen X 7/9/19 $75.00 P2020Kornegay, Glen X 7/10/19 $75.00 P2020Kornegay, Glen X 7/12/19 $31.50 P2020Kornegay, Glen X 7/12/19 $31.50 P2020Kornegay, Glen X 7/14/19 $75.00 P2020Kornegay, Glen X 7/18/19 $37.50 P2020Kornegay, Glen X 7/21/19 $31.50 P2020Kornegay, Glen X 7/21/19 $31.50 P2020Kornegay, Glen X 7/23/19 $37.50 P2020Kornegay, Glen X 7/28/19 $37.50 P2020Kornegay, Glen 7/30/19 $100.00 P2020Kornegay, Glen X 9/4/19 $75.00 P2020Kornegay, Glen X 9/4/19 $37.50 P2020Kornegay, Glen X 9/4/19 $37.50 P2020Kornegay, Glen X 9/4/19 $37.50 P2020Kornegay, Glen X 9/4/19 $31.50 P2020Kornegay, Glen X 9/4/19 $26.25 P2020Kornegay, Glen X 9/4/19 $26.25 P2020Kornegay, Glen 9/11/19 $25.00 P2020Kornegay, Glen 9/17/19 $25.00 P2020Kornegay, Glen 9/18/19 $50.00 P2020Kornegay, Glen 9/18/19 $50.00 P2020Kornegay, Glen X 9/18/19 -$43.11 P2020
Attachment Page 120 of 373Image# 202006210300074610
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kornegay, Glen X 9/23/19 $75.00 P2020Kornegay, Glen X 9/23/19 $31.50 P2020Kornegay, Glen X 9/23/19 $31.50 P2020Kornegay, Glen X 9/23/19 $26.25 P2020Kornegay, Glen X 9/23/19 $26.25 P2020Kornegay, Glen X 9/23/19 $26.25 P2020Kornegay, Glen X 9/23/19 $26.25 P2020Kornegay, Glen X 9/30/19 $37.50 P2020Kornegay, Glen 9/30/19 $25.00 P2020Kornegay, Glen X 9/30/19 -$25.00 P2020Kornegay, Glen M 10/3/19 $25.00 P2020Kornegay, Glen M X 10/3/19 -$25.00 P2020Kornegay, Glen M X 10/4/19 $37.50 P2020Kornegay, Glen M X 10/23/19 $3.37 P2020Kornegay, Glen M 10/27/19 $25.00 P2020Kornegay, Glen M X 10/27/19 -$25.00 P2020Kornegay, Glen M 10/31/19 $25.00 P2020Kornegay, Glen M 10/31/19 $25.00 P2020Kornegay, Glen M X 10/31/19 -$25.00 P2020Kornegay, Glen M X 10/31/19 -$25.00 P2020Kornegay, Glen M 11/3/19 $25.00 P2020Kornegay, Glen M X 11/3/19 -$25.00 P2020Kornegay, Glen M 11/10/19 $25.00 P2020Kornegay, Glen M X 11/10/19 -$25.00 P2020Kornegay, Glen M 11/20/19 $25.00 P2020Kornegay, Glen M X 11/20/19 -$25.00 P2020Kornegay, Glen M 11/30/19 $100.00 P2020Kornegay, Glen M X 11/30/19 -$100.00 P2020Kornegay, Glen M 12/4/19 $25.00 P2020Kornegay, Glen M X 12/4/19 -$25.00 P2020Kornegay, Glen M 12/7/19 $25.00 P2020Kornegay, Glen M X 12/7/19 -$25.00 P2020Kornegay, Glen M 12/8/19 $25.00 P2020Kornegay, Glen M X 12/8/19 -$25.00 P2020Kornegay, Glen M 12/15/19 $25.00 P2020Kornegay, Glen M X 12/15/19 -$25.00 P2020Kornegay, Glen M 12/17/19 $25.00 P2020Kornegay, Glen M 12/17/19 $25.00 P2020Kornegay, Glen M X 12/17/19 -$25.00 P2020Kornegay, Glen M X 12/17/19 -$25.00 P2020Kornegay, Glen M 12/19/19 $25.00 P2020
Attachment Page 121 of 373Image# 202006210300074611
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kornegay, Glen M 12/19/19 $7.50 P2020Kornegay, Glen M 12/19/19 $7.50 P2020Kornegay, Glen M X 12/19/19 -$7.50 P2020Kornegay, Glen M X 12/19/19 -$7.50 P2020Kornegay, Glen M X 12/19/19 -$25.00 P2020Kornegay, Glen M 12/23/19 $25.00 P2020Kornegay, Glen M X 12/23/19 -$25.00 P2020Kornegay, Glen M 12/31/19 $35.00 P2020Kornegay, Glen M 12/31/19 $35.00 P2020Kornegay, Glen M X 12/31/19 -$35.00 P2020Kornegay, Glen M X 12/31/19 -$35.00 P2020Kornegay, Glen 1/15/20 $25.00 P2020Kornegay, Glen 1/17/20 $50.00 P2020Kornegay, Glen 1/17/20 $50.00 P2020Kornegay, Glen 1/17/20 $35.00 P2020Kornegay, Glen 1/17/20 $35.00 P2020Kornegay, Glen 1/25/20 $35.00 P2020Kornegay, Glen 1/25/20 $35.00 P2020Kornegay, Glen 1/27/20 $25.00 P2020Kornegay, Glen 1/29/20 $100.00 P2020Kornegay, Glen 2/1/20 $35.00 P2020Kornegay, Glen 2/1/20 $35.00 P2020Kornegay, Glen 2/1/20 $25.00 P2020Kornegay, Glen 2/2/20 $35.00 P2020Kornegay, Glen 2/2/20 $35.00 P2020Kornegay, Glen 2/2/20 $25.00 P2020Kornegay, Glen 2/3/20 $25.00 P2020Kornegay, Glen 2/4/20 $35.00 P2020Kornegay, Glen 2/4/20 $35.00 P2020Kornegay, Glen 2/4/20 $25.00 P2020Kornegay, Glen 2/4/20 $25.00 P2020Kornegay, Glen 3/18/20 $25.00 P2020Kornegay, Glen 4/2/20 $25.00 P2020Kornegay, Glen 4/2/20 $25.00 P2020Kornegay, Glen 4/6/20 $42.00 P2020Kornegay, Glen 4/6/20 $42.00 P2020Kornegay, Glen 4/9/20 $25.00 P2020Kornegay, Glen 4/9/20 $25.00 P2020Kornegay, Glen 4/9/20 $25.00 P2020Kornegay, Glen 4/15/20 $35.00 P2020Kornegay, Glen 4/15/20 $35.00 P2020
Attachment Page 122 of 373Image# 202006210300074612
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kornegay, Glen 4/15/20 $25.00 P2020Kornegay, Glen 4/15/20 $25.00 P2020Kornegay, Glen 4/16/20 $50.00 P2020Kornegay, Glen 4/16/20 $50.00 P2020Kornegay, Glen 4/16/20 $25.00 P2020Kornegay, Glen 4/16/20 $25.00 P2020Kornegay, Glen 4/16/20 $25.00 P2020Kornegay, Glen 4/17/20 $25.00 P2020Kornegay, Glen 4/18/20 $25.00 P2020Kornegay, Glen 4/18/20 $25.00 P2020Kornegay, Glen 4/18/20 $25.00 P2020Kornegay, Glen 4/20/20 $25.00 P2020Kornegay, Glen 4/20/20 $25.00 P2020Kornegay, Glen 4/21/20 $42.00 P2020Kornegay, Glen 4/21/20 $42.00 P2020Kornegay, Glen 4/21/20 $42.00 P2020Kornegay, Glen 4/21/20 $25.00 P2020Kornegay, Glen 4/21/20 $25.00 P2020Kornegay, Glen 4/22/20 $25.00 P2020Kornegay, Glen 4/23/20 $35.00 P2020Kornegay, Glen 4/23/20 $35.00 P2020Kornegay, Glen 4/23/20 $25.00 P2020Kornegay, Glen 4/23/20 $25.00 P2020Kornegay, Glen 4/23/20 $25.00 P2020Kornegay, Glen 4/25/20 $42.00 P2020Kornegay, Glen 4/25/20 $42.00 P2020Kornegay, Glen 4/25/20 $25.00 P2020Kornegay, Glen 4/25/20 $25.00 P2020Kornegay, Glen 4/26/20 $42.00 P2020Kornegay, Glen 4/26/20 $42.00 P2020Kornegay, Glen 4/26/20 $42.00 P2020Kornegay, Glen 4/26/20 $42.00 P2020Kornegay, Glen 4/26/20 $25.00 P2020Kornegay, Glen 4/26/20 $25.00 P2020Kornegay, Glen 4/26/20 $25.00 P2020Kornegay, Glen 4/26/20 $25.00 P2020Kornegay, Glen 4/26/20 $25.00 P2020Kornegay, Glen 4/26/20 $25.00 P2020Kornegay, Glen 4/27/20 $100.00 P2020Kornegay, Glen 4/27/20 $42.00 P2020Kornegay, Glen 4/27/20 $42.00 P2020
Attachment Page 123 of 373Image# 202006210300074613
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kornegay, Glen 4/27/20 $25.00 P2020Kornegay, Glen 4/27/20 $25.00 P2020Kornegay, Glen 4/27/20 $25.00 P2020Kornegay, Glen 4/28/20 $25.00 P2020Kornegay, Glen 4/29/20 $25.00 P2020Kornegay, Glen 4/29/20 $25.00 P2020Kornegay, Glen 4/29/20 $25.00 P2020Kornegay, Glen 4/30/20 $50.00 P2020
Kornegay, Margaret X 7/4/18 $47.05 P2020Kornegay, Margaret X 7/20/18 $26.25 P2020Kornegay, Margaret X 11/6/18 $37.50 P2020Kornegay, Margaret X 12/19/18 $37.50 P2020Kornegay, Margaret 1/10/19 $25.00 P2020Kornegay, Margaret X 1/19/19 $15.15 P2020Kornegay, Margaret 1/31/19 $25.00 P2020Kornegay, Margaret X 2/5/19 $37.50 P2020Kornegay, Margaret X 2/28/19 $37.50 P2020Kornegay, Margaret X 3/2/19 $26.25 P2020Kornegay, Margaret X 3/29/19 $31.50 P2020Kornegay, Margaret X 5/11/19 $19.99 P2020Kornegay, Margaret 5/13/19 $100.00 P2020Kornegay, Margaret X 5/14/19 $75.00 P2020Kornegay, Margaret X 5/26/19 $34.27 P2020Kornegay, Margaret X 6/10/19 $75.00 P2020Kornegay, Margaret 6/15/19 $100.00 P2020Kornegay, Margaret X 7/1/19 $150.00 P2020Kornegay, Margaret 7/18/19 $100.00 P2020Kornegay, Margaret X 7/18/19 $75.00 P2020Kornegay, Margaret 8/3/19 $100.00 P2020Kornegay, Margaret 8/18/19 $100.00 P2020Kornegay, Margaret X 8/28/19 $202.50 P2020Kornegay, Margaret X 9/4/19 $75.00 P2020Kornegay, Margaret 9/18/19 $100.00 P2020Kornegay, Margaret X 10/6/19 $45.15 P2020Kornegay, Margaret 10/18/19 $100.00 P2020Kornegay, Margaret 11/14/19 $100.00 P2020Kornegay, Margaret 11/18/19 $100.00 P2020Kornegay, Margaret 12/6/19 $50.00 P2020Kornegay, Margaret 12/17/19 $50.00 P2020Kornegay, Margaret 12/18/19 $100.00 P2020
Attachment Page 124 of 373Image# 202006210300074614
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kornegay, Margaret 12/31/19 $100.00 P2020Kornegay, Margaret 1/8/20 $35.00 P2020Kornegay, Margaret 1/10/20 $50.00 P2020Kornegay, Margaret 1/17/20 $50.00 P2020Kornegay, Margaret 1/18/20 $100.00 P2020Kornegay, Margaret 1/21/20 $100.00 P2020Kornegay, Margaret 2/18/20 $100.00 P2020Kornegay, Margaret X 3/10/20 $75.00 P2020Kornegay, Margaret 3/17/20 $50.00 P2020Kornegay, Margaret 3/18/20 $100.00 P2020Kornegay, Margaret X 3/18/20 $75.00 P2020Kornegay, Margaret 3/24/20 $100.00 P2020Kornegay, Margaret 4/17/20 $50.00 P2020Kornegay, Margaret 4/17/20 $50.00 P2020Kornegay, Margaret 4/21/20 $100.00 P2020Kornegay, Margaret 4/21/20 $100.00 P2020
Kotzbauer, Aaron 7/4/19 $100.00 P2020Kotzbauer, Aaron 7/24/19 $100.00 P2020Kotzbauer, Aaron 8/6/19 $100.00 P2020Kotzbauer, Aaron 8/6/19 $100.00 P2020Kotzbauer, Aaron 8/26/19 $100.00 P2020Kotzbauer, Aaron 8/26/19 $100.00 P2020Kotzbauer, Aaron 8/31/19 $100.00 P2020Kotzbauer, Aaron 9/24/19 $100.00 P2020Kotzbauer, Aaron 9/27/19 $250.00 P2020Kotzbauer, Aaron 10/14/19 $35.00 P2020Kotzbauer, Aaron 10/17/19 $100.00 P2020Kotzbauer, Aaron 11/13/19 $250.00 P2020Kotzbauer, Aaron 11/15/19 $250.00 P2020Kotzbauer, Aaron 11/19/19 $100.00 P2020Kotzbauer, Aaron 11/20/19 $50.00 P2020Kotzbauer, Aaron 11/20/19 $35.00 P2020Kotzbauer, Aaron 12/5/19 $100.00 P2020Kotzbauer, Aaron 12/6/19 $100.00 P2020Kotzbauer, Aaron 12/10/19 $100.00 P2020Kotzbauer, Aaron 12/25/19 $25.00 P2020Kotzbauer, Aaron 12/31/19 $500.00 P2020Kotzbauer, Aaron 1/9/20 $50.00 P2020Kotzbauer, Aaron 1/9/20 $50.00 P2020Kotzbauer, Aaron 1/18/20 $25.00 P2020
Attachment Page 125 of 373Image# 202006210300074615
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kotzbauer, Aaron 1/25/20 $35.00 P2020Kotzbauer, Aaron 1/28/20 $25.00 P2020Kotzbauer, Aaron 2/2/20 $50.00 P2020Kotzbauer, Aaron 2/2/20 $35.00 P2020Kotzbauer, Aaron 2/2/20 $25.00 P2020Kotzbauer, Aaron 2/4/20 $45.00 P2020Kotzbauer, Aaron 2/6/20 $42.00 P2020Kotzbauer, Aaron 2/8/20 $25.00 P2020Kotzbauer, Aaron 2/11/20 $25.00 P2020Kotzbauer, Aaron 2/17/20 $50.00 P2020Kotzbauer, Aaron 2/17/20 $50.00 P2020Kotzbauer, Aaron 3/8/20 $50.00 P2020Kotzbauer, Aaron 3/8/20 $50.00 P2020Kotzbauer, Aaron 3/8/20 $25.00 P2020Kotzbauer, Aaron 3/9/20 $25.00 P2020Kotzbauer, Aaron 3/22/20 $50.00 P2020Kotzbauer, Aaron 4/2/20 $50.00 P2020Kotzbauer, Aaron 4/2/20 $50.00 P2020Kotzbauer, Aaron 4/8/20 $100.00 P2020Kotzbauer, Aaron 4/8/20 $25.00 P2020Kotzbauer, Aaron 4/26/20 $45.00 P2020
Kuhnke, Mark 5/17/17 $500.00 P2020Kuhnke, Mark 12/8/17 $50.00 P2020Kuhnke, Mark 5/17/18 $100.00 P2020Kuhnke, Mark 6/1/18 $50.00 P2020Kuhnke, Mark 6/30/18 $100.00 P2020Kuhnke, Mark 9/27/18 $100.00 P2020Kuhnke, Mark 2/20/19 $100.00 P2020Kuhnke, Mark 2/20/19 $100.00 P2020Kuhnke, Mark 3/27/19 $500.00 P2020Kuhnke, Mark Dr. X 6/4/19 $75.00 P2020Kuhnke, Mark Dr. X 6/4/19 $75.00 P2020Kuhnke, Mark 7/1/19 $500.00 P2020Kuhnke, Mark 9/27/19 $500.00 P2020Kuhnke, Mark X 9/27/19 -$488.68 P2020Kuhnke, Mark 1/28/20 $500.00 P2020Kuhnke, Mark 1/30/20 $100.00 P2020Kuhnke, Mark 2/24/20 $100.00 P2020Kuhnke, Mark X 3/7/20 $78.75 P2020Kuhnke, Mark X 3/7/20 $78.75 P2020
Attachment Page 126 of 373Image# 202006210300074616
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kuhnke, Mark 4/2/20 $250.00 P2020
Kunz, William 10/19/18 $1,000.00 P2020Kunz, William C X 12/26/19 $15.15 P2020Kunz, William C X 1/11/20 $375.00 P2020Kunz, William C X 1/14/20 $2,100.00 P2020Kunz, William C X 3/2/20 $234.85 P2020
Kusch, Jeffrey 6/22/18 $250.00 P2020Kusch, Jeffrey 6/22/18 $250.00 P2020Kusch, Jeffrey 7/22/18 $250.00 P2020Kusch, Jeffrey 8/22/18 $250.00 P2020Kusch, Jeffrey 9/22/18 $250.00 P2020Kusch, Jeffrey 10/22/18 $250.00 P2020Kusch, Jeffrey 11/22/18 $250.00 P2020Kusch, Jeffrey 12/22/18 $250.00 P2020Kusch, Jeffrey 1/22/19 $250.00 P2020Kusch, Jeffrey 2/22/19 $250.00 P2020Kusch, Jeffrey 3/22/19 $250.00 P2020Kusch, Jeffrey X 3/30/19 $21.00 P2020Kusch, Jeffrey X 3/30/19 -$21.00 P2020Kusch, Jeffrey 4/22/19 $250.00 P2020Kusch, Jeffrey 4/22/19 -$200.00 P2020Kusch, Jeffrey 5/22/19 $250.00 P2020Kusch, Jeffrey 5/22/19 -$250.00 P2020Kusch, Jeffrey 6/22/19 $250.00 P2020Kusch, Jeffrey 6/22/19 -$250.00 P2020Kusch, Jeffrey 7/22/19 $250.00 P2020Kusch, Jeffrey X 7/22/19 -$250.00 P2020Kusch, Jeffrey 8/22/19 $250.00 P2020Kusch, Jeffrey X 8/22/19 -$250.00 P2020Kusch, Jeffrey 9/22/19 $250.00 P2020Kusch, Jeffrey X 9/22/19 -$250.00 P2020Kusch, Jeffrey 10/22/19 $250.00 P2020Kusch, Jeffrey X 10/22/19 -$250.00 P2020Kusch, Jeffrey 11/22/19 $250.00 P2020Kusch, Jeffrey X 11/22/19 -$250.00 P2020Kusch, Jeffrey 12/22/19 $250.00 P2020Kusch, Jeffrey X 12/22/19 -$250.00 P2020Kusch, Jeffrey 1/22/20 $250.00 P2020Kusch, Jeffrey 2/22/20 $250.00 P2020
Attachment Page 127 of 373Image# 202006210300074617
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kusch, Jeffrey 3/22/20 $250.00 P2020Kusch, Jeffrey 4/22/20 $250.00 P2020
L, Jody 4/20/20 $35.00 P2020L, Jody 4/20/20 $35.00 P2020L, Jody 4/22/20 $100.00 P2020L, Jody 4/22/20 $42.00 P2020L, Jody 4/25/20 $100.00 P2020L, Jody 4/25/20 $25.00 P2020L, Jody 4/25/20 $25.00 P2020L, Jody 4/28/20 $1,000.00 P2020L, Jody 4/30/20 $3,000.00 P2020L, Jody 4/30/20 $1,000.00 P2020
Langley, John 7/25/18 $250.00 P2020Langley, John 8/25/18 $250.00 P2020Langley, John 9/25/18 $250.00 P2020Langley, John 10/25/18 $250.00 P2020Langley, John 11/25/18 $250.00 P2020Langley, John 12/25/18 $250.00 P2020Langley, John X 1/19/19 $15.15 P2020Langley, John X 1/19/19 -$15.15 P2020Langley, John 1/25/19 $250.00 P2020Langley, John 2/25/19 $250.00 P2020Langley, John 3/25/19 $250.00 P2020Langley, John 4/25/19 $250.00 P2020Langley, John 5/25/19 $250.00 P2020Langley, John 6/25/19 $250.00 P2020Langley, John 6/25/19 -$200.00 P2020Langley, John 7/25/19 $250.00 P2020Langley, John X 7/25/19 -$250.00 P2020Langley, John 8/25/19 $250.00 P2020Langley, John X 8/25/19 -$250.00 P2020Langley, John 9/25/19 $250.00 P2020Langley, John X 9/25/19 -$250.00 P2020Langley, John 10/25/19 $250.00 P2020Langley, John X 10/25/19 -$250.00 P2020Langley, John 11/25/19 $250.00 P2020Langley, John X 11/25/19 -$250.00 P2020Langley, John 12/25/19 $250.00 P2020Langley, John X 12/25/19 -$250.00 P2020
Attachment Page 128 of 373Image# 202006210300074618
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Langley, John 1/25/20 $250.00 P2020Langley, John 2/25/20 $250.00 P2020Langley, John 3/25/20 $250.00 P2020Langley, John 4/25/20 $250.00 P2020
Lasalvia, Lisa X 10/29/18 $187.50 P2020Lasalvia, Lisa X 11/15/18 $75.00 P2020Lasalvia, Lisa X 11/15/18 $75.00 P2020Lasalvia, Lisa X 11/15/18 $26.25 P2020Lasalvia, Lisa X 11/29/18 $187.50 P2020Lasalvia, Lisa X 12/10/18 $187.50 P2020Lasalvia, Lisa X 12/29/18 $187.50 P2020Lasalvia, Lisa X 1/10/19 $187.50 P2020Lasalvia, Lisa X 1/29/19 $187.50 P2020Lasalvia, Lisa X 2/10/19 $187.50 P2020Lasalvia, Lisa X 2/28/19 $187.50 P2020Lasalvia, Lisa X 3/10/19 $187.50 P2020Lasalvia, Lisa X 3/29/19 $187.50 P2020Lasalvia, Lisa X 4/18/19 $187.50 P2020Lasalvia, Lisa X 4/29/19 $187.50 P2020Lasalvia, Lisa X 4/29/19 -$187.50 P2020Lasalvia, Lisa X 5/10/19 $187.50 P2020Lasalvia, Lisa X 5/10/19 -$187.50 P2020Lasalvia, Lisa X 5/29/19 $186.25 P2020Lasalvia, Lisa 1/30/20 $100.00 P2020Lasalvia, Lisa 2/2/20 $100.00 P2020Lasalvia, Lisa 2/4/20 $100.00 P2020Lasalvia, Lisa 2/5/20 $100.00 P2020Lasalvia, Lisa 2/8/20 $25.00 P2020Lasalvia, Lisa 2/19/20 $50.00 P2020Lasalvia, Lisa 2/27/20 $50.00 P2020Lasalvia, Lisa 2/29/20 $25.00 P2020Lasalvia, Lisa 2/29/20 $25.00 P2020Lasalvia, Lisa 3/1/20 $50.00 P2020Lasalvia, Lisa 3/5/20 $100.00 P2020Lasalvia, Lisa 3/6/20 $35.00 P2020Lasalvia, Lisa 3/6/20 $35.00 P2020Lasalvia, Lisa 3/13/20 $35.00 P2020Lasalvia, Lisa 3/17/20 $35.00 P2020Lasalvia, Lisa 3/22/20 $50.00 P2020Lasalvia, Lisa 3/30/20 $100.00 P2020
Attachment Page 129 of 373Image# 202006210300074619
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lasalvia, Lisa 3/31/20 $25.00 P2020Lasalvia, Lisa 4/5/20 $100.00 P2020Lasalvia, Lisa 4/6/20 $100.00 P2020Lasalvia, Lisa 4/30/20 $25.00 P2020
Lathrem, Douglas W X 2/4/20 $1,500.00 P2020Lathrem, Douglas W X 3/23/20 $1,500.00 P2020
Laws, Aaron 9/30/18 $500.00 P2020Laws, Aaron 10/27/18 $50.00 P2020Laws, Aaron 11/3/18 $100.00 P2020Laws, Aaron 12/3/18 $100.00 P2020Laws, Aaron 1/3/19 $100.00 P2020Laws, Aaron X 1/21/19 $60.00 P2020Laws, Aaron 2/3/19 $100.00 P2020Laws, Aaron 3/3/19 $100.00 P2020Laws, Aaron 4/3/19 $100.00 P2020Laws, Aaron 5/3/19 $100.00 P2020Laws, Aaron 6/3/19 $100.00 P2020Laws, Aaron 6/16/19 $500.00 P2020Laws, Aaron 7/3/19 $100.00 P2020Laws, Aaron 8/3/19 $100.00 P2020Laws, Aaron 9/3/19 $100.00 P2020Laws, Aaron 10/3/19 $100.00 P2020Laws, Aaron 11/3/19 $100.00 P2020Laws, Aaron X 11/10/19 $75.00 P2020Laws, Aaron 12/3/19 $100.00 P2020Laws, Aaron 1/3/20 $100.00 P2020Laws, Aaron 2/3/20 $100.00 P2020Laws, Aaron 3/3/20 $100.00 P2020Laws, Aaron 4/3/20 $100.00 P2020
Leininger, Daniel 9/7/17 $200.00 P2020Leininger, Daniel 10/7/17 $200.00 P2020Leininger, Daniel 11/7/17 $200.00 P2020Leininger, Daniel 12/7/17 $200.00 P2020Leininger, Daniel 1/7/18 $200.00 P2020Leininger, Daniel 2/7/18 $200.00 P2020Leininger, Daniel 3/7/18 $200.00 P2020Leininger, Daniel 4/7/18 $200.00 P2020Leininger, Daniel 5/7/18 $200.00 P2020
Attachment Page 130 of 373Image# 202006210300074620
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Leininger, Daniel 6/7/18 $200.00 P2020Leininger, Daniel 7/7/18 $200.00 P2020Leininger, Daniel 8/7/18 $200.00 P2020Leininger, Daniel 9/7/18 $200.00 P2020Leininger, Daniel 10/7/18 $200.00 P2020Leininger, Daniel 11/7/18 $200.00 P2020Leininger, Daniel 12/7/18 $200.00 P2020Leininger, Daniel 1/7/19 $200.00 P2020Leininger, Daniel X 1/7/19 -$200.00 P2020Leininger, Daniel 2/7/19 $200.00 P2020Leininger, Daniel X 2/7/19 -$200.00 P2020Leininger, Daniel 3/7/19 $200.00 P2020Leininger, Daniel X 3/7/19 -$200.00 P2020Leininger, Daniel 4/7/19 $200.00 P2020Leininger, Daniel 4/7/19 -$200.00 P2020Leininger, Daniel 5/7/19 $200.00 P2020Leininger, Daniel 5/7/19 -$200.00 P2020Leininger, Daniel 6/7/19 $200.00 P2020Leininger, Daniel 6/7/19 -$200.00 P2020Leininger, Daniel 7/7/19 $200.00 P2020Leininger, Daniel X 7/7/19 -$200.00 P2020Leininger, Daniel 8/7/19 $200.00 P2020Leininger, Daniel X 8/7/19 -$200.00 P2020Leininger, Daniel X 3/1/20 $150.00 P2020
Li, Dongyuan X 6/13/18 -$15.00 P2020Li, Dongyuan X 3/15/19 $2,670.00 P2020Li, Dongyuan X 3/15/19 -$1.50 P2020Li, Dongyuan X 3/15/19 -$1.50 P2020Li, Dongyuan 12/19/19 $15.00 P2020Li, Dongyuan 1/11/20 $100.00 P2020Li, Dongyuan 1/24/20 -$15.00 P2020Li, Dongyuan 2/21/20 $100.00 P2020Li, Dongyuan 2/24/20 $5.00 P2020Li, Dongyuan 3/30/20 -$5.00 P2020Li, Dongyuan 3/30/20 -$100.00 P2020Li, Dongyuan 3/30/20 -$100.00 P2020Li, Dongyuan 3/31/20 $100.00 P2020Li, Dongyuan 4/3/20 $25.00 P2020Li, Dongyuan 4/10/20 $15.00 P2020Li, Dongyuan 4/14/20 $10.00 P2020
Attachment Page 131 of 373Image# 202006210300074621
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Li, Dongyuan 4/18/20 $100.00 P2020Li, Dongyuan 4/28/20 $5.00 P2020Li, Dongyuan 4/28/20 $5.00 P2020Li, Dongyuan 4/30/20 $10.00 P2020
Livermore, Thomas X 1/20/17 $244.34 P2020Livermore, Thomas X 1/20/17 $244.34 P2020Livermore, Tom Banks Mr. X 4/25/17 $187.50 P2020Livermore, Tom B. X 7/24/18 $187.50 P2020Livermore, Thomas 9/12/18 $250.00 P2020Livermore, Thomas B. Mr. X 10/29/18 $187.50 P2020Livermore, Thomas B. Mr. X 1/8/19 $75.00 P2020Livermore, Thomas B. Mr. 3/1/19 $250.00 P2020Livermore, Thomas B. Mr. X 3/25/19 $187.50 P2020Livermore, Thomas B. Mr. X 6/18/19 $187.50 P2020Livermore, Thomas B. Mr. X 6/27/19 $187.50 P2020Livermore, Thomas B X 7/23/19 $75.00 P2020Livermore, Thomas B X 9/4/19 $75.00 P2020Livermore, Thomas B X 9/17/19 $75.00 P2020Livermore, Thomas B X 9/23/19 $75.00 P2020Livermore, Thomas B X 10/31/19 $75.00 P2020Livermore, Thomas B X 11/13/19 $187.50 P2020Livermore, Thomas B X 11/14/19 $75.00 P2020Livermore, Thomas B X 11/14/19 $62.50 P2020Livermore, Thomas B 4/3/20 $250.00 P2020Livermore, Thomas B X 4/3/20 -$137.50 P2020Livermore, Thomas B 4/11/20 $100.00 P2020
Lloyd, Larry 7/1/19 $250.00 P2020Lloyd, Larry 8/1/19 $250.00 P2020Lloyd, Larry 9/1/19 $250.00 P2020Lloyd, Larry X 9/4/19 $187.50 P2020Lloyd, Larry X 9/23/19 $187.50 P2020Lloyd, Larry X 9/30/19 $31.50 P2020Lloyd, Larry 10/1/19 $250.00 P2020Lloyd, Larry X 10/23/19 $187.50 P2020Lloyd, Larry 11/1/19 $250.00 P2020Lloyd, Larry X 11/1/19 $31.50 P2020Lloyd, Larry X 11/17/19 $187.50 P2020Lloyd, Larry X 11/30/19 $31.50 P2020Lloyd, Larry 12/1/19 $250.00 P2020
Attachment Page 132 of 373Image# 202006210300074622
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lloyd, Larry 12/15/19 $50.00 P2020Lloyd, Larry X 12/17/19 $187.50 P2020Lloyd, Larry 1/1/20 $250.00 P2020Lloyd, Larry X 1/1/20 $31.50 P2020Lloyd, Larry X 1/1/20 -$69.50 P2020Lloyd, Larry 1/17/20 $250.00 P2020Lloyd, Larry X 1/17/20 $187.50 P2020Lloyd, Larry 2/1/20 $250.00 P2020Lloyd, Larry X 2/1/20 $31.50 P2020Lloyd, Larry 2/17/20 $250.00 P2020Lloyd, Larry X 2/17/20 $187.50 P2020Lloyd, Larry X 2/29/20 $31.50 P2020Lloyd, Larry 3/1/20 $250.00 P2020Lloyd, Larry 3/17/20 $250.00 P2020Lloyd, Larry X 3/17/20 $187.50 P2020Lloyd, Larry 4/1/20 $250.00 P2020Lloyd, Larry 4/17/20 $250.00 P2020
Lout, Patricia X 7/2/19 $75.00 P2020Lout, Patricia X 7/2/19 $26.25 P2020Lout, Patricia X 8/2/19 $75.00 P2020Lout, Patricia X 9/2/19 $75.00 P2020Lout, Patricia X 9/4/19 $375.00 P2020Lout, Patricia X 9/17/19 $187.50 P2020Lout, Patricia X 9/17/19 $187.50 P2020Lout, Patricia X 9/23/19 $187.50 P2020Lout, Patricia X 9/23/19 $187.50 P2020Lout, Patricia X 9/23/19 $75.00 P2020Lout, Patricia X 10/2/19 $75.00 P2020Lout, Patricia X 10/11/19 $375.00 P2020Lout, Patricia X 10/11/19 $75.00 P2020Lout, Patricia X 10/11/19 $75.00 P2020Lout, Patricia X 10/22/19 $75.00 P2020Lout, Patricia X 10/23/19 $75.00 P2020Lout, Patricia X 10/28/19 $598.75 P2020Lout, Patricia 2/20/20 $25.00 P2020Lout, Patricia 3/11/20 $100.00 P2020Lout, Patricia 3/11/20 $100.00 P2020Lout, Patricia 4/1/20 $100.00 P2020Lout, Patricia 4/1/20 $100.00 P2020Lout, Patricia 4/16/20 $100.00 P2020
Attachment Page 133 of 373Image# 202006210300074623
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lout, Patricia 4/17/20 $100.00 P2020Lout, Patricia 4/17/20 $100.00 P2020Lout, Patricia 4/29/20 $50.00 P2020Lout, Patricia 4/29/20 $50.00 P2020Lout, Patricia 4/29/20 $50.00 P2020
Lubert, Allison 12/19/19 $1,000.00 P2020Lubert, Allison X 1/12/20 $37.50 P2020Lubert, Allison 1/19/20 $1,000.00 P2020Lubert, Allison 2/19/20 $1,000.00 P2020Lubert, Allison 3/19/20 $1,000.00 P2020Lubert, Allison 4/19/20 $1,000.00 P2020
Lubow, Cheryl 6/24/19 $250.00 P2020Lubow, Cheryl 7/4/19 $250.00 P2020Lubow, Cheryl 7/16/19 $100.00 P2020Lubow, Cheryl 7/24/19 $250.00 P2020Lubow, Cheryl X 8/5/19 $75.00 P2020Lubow, Cheryl 8/8/19 $100.00 P2020Lubow, Cheryl 8/23/19 $50.00 P2020Lubow, Cheryl 8/28/19 $50.00 P2020Lubow, Cheryl 8/30/19 $50.00 P2020Lubow, Cheryl X 9/4/19 $75.00 P2020Lubow, Cheryl X 9/4/19 $75.00 P2020Lubow, Cheryl 9/12/19 $100.00 P2020Lubow, Cheryl 9/16/19 $100.00 P2020Lubow, Cheryl X 9/17/19 $75.00 P2020Lubow, Cheryl X 9/23/19 $75.00 P2020Lubow, Cheryl 9/25/19 $25.00 P2020Lubow, Cheryl 9/27/19 $50.00 P2020Lubow, Cheryl X 9/30/19 $33.75 P2020Lubow, Cheryl X 9/30/19 $31.50 P2020Lubow, Cheryl 10/12/19 $100.00 P2020Lubow, Cheryl 10/28/19 $100.00 P2020Lubow, Cheryl 11/13/19 $100.00 P2020Lubow, Cheryl 11/21/19 $100.00 P2020Lubow, Cheryl 11/30/19 $100.00 P2020Lubow, Cheryl 12/19/19 $250.00 P2020Lubow, Cheryl 1/15/20 $100.00 P2020Lubow, Cheryl X 1/27/20 $75.00 P2020Lubow, Cheryl 3/15/20 $100.00 P2020
Attachment Page 134 of 373Image# 202006210300074624
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lubow, Cheryl 4/30/20 $100.00 P2020
Lunsford, Wilda 4/18/18 $100.00 P2020Lunsford, Wilda 7/8/18 $100.00 P2020Lunsford, Wilda 9/12/18 $50.00 P2020Lunsford, Wilda 3/5/19 $100.00 P2020Lunsford, Wilda 3/26/19 $100.00 P2020Lunsford, Wilda 4/30/19 $100.00 P2020Lunsford, Wilda 5/24/19 $100.00 P2020Lunsford, Wilda X 6/3/19 $37.50 P2020Lunsford, Wilda 6/6/19 $50.00 P2020Lunsford, Wilda 6/11/19 $25.00 P2020Lunsford, Wilda 6/24/19 $100.00 P2020Lunsford, Wilda 6/27/19 $100.00 P2020Lunsford, Wilda 7/17/19 $100.00 P2020Lunsford, Wilda 7/29/19 $100.00 P2020Lunsford, Wilda 8/26/19 $100.00 P2020Lunsford, Wilda X 9/25/19 $75.00 P2020Lunsford, Wilda 9/26/19 $100.00 P2020Lunsford, Wilda 9/29/19 $100.00 P2020Lunsford, Wilda X 10/9/19 $75.00 P2020Lunsford, Wilda X 10/22/19 $75.00 P2020Lunsford, Wilda 11/5/19 $100.00 P2020Lunsford, Wilda X 11/9/19 $75.00 P2020Lunsford, Wilda 11/14/19 $50.00 P2020Lunsford, Wilda X 12/4/19 $75.00 P2020Lunsford, Wilda X 12/6/19 $37.50 P2020Lunsford, Wilda X 12/13/19 $37.50 P2020Lunsford, Wilda 12/15/19 $12.50 P2020Lunsford, Wilda 12/18/19 $25.00 P2020Lunsford, Wilda 12/20/19 $100.00 P2020Lunsford, Wilda 12/31/19 $100.00 P2020Lunsford, Wilda 1/9/20 $100.00 P2020Lunsford, Wilda 1/15/20 $50.00 P2020Lunsford, Wilda 1/29/20 $100.00 P2020Lunsford, Wilda X 2/3/20 $75.00 P2020Lunsford, Wilda 2/14/20 $100.00 P2020Lunsford, Wilda 2/21/20 $100.00 P2020Lunsford, Wilda 3/13/20 $100.00 P2020Lunsford, Wilda 3/13/20 $100.00 P2020Lunsford, Wilda X 3/17/20 $75.00 P2020
Attachment Page 135 of 373Image# 202006210300074625
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lunsford, Wilda 4/11/20 $100.00 P2020Lunsford, Wilda 4/29/20 $100.00 P2020
Lynch, Richard 1/31/17 $250.00 P2020Lynch, Richard 5/20/17 $250.00 P2020Lynch, Richard 6/17/17 $500.00 P2020Lynch, Richard 1/21/18 $250.00 P2020Lynch, Richard 4/29/18 $200.00 P2020Lynch, Richard 7/20/18 $100.00 P2020Lynch, Richard X 8/6/18 $187.50 P2020Lynch, Richard X 8/6/18 -$187.50 P2020Lynch, Richard X 8/6/18 -$187.50 P2020Lynch, Richard 8/29/18 $250.00 P2020Lynch, Richard 9/30/18 $1,000.00 P2020Lynch, Richard X 9/30/18 -$100.00 P2020Lynch, Richard 11/2/18 $500.00 P2020Lynch, Richard X 11/2/18 -$500.00 P2020Lynch, Richard 12/1/18 $300.00 P2020Lynch, Richard X 12/1/18 -$300.00 P2020Lynch, Richard 1/1/19 $300.00 P2020Lynch, Richard X 1/1/19 -$300.00 P2020Lynch, Richard 2/1/19 $300.00 P2020Lynch, Richard X 2/1/19 -$200.00 P2020Lynch, Richard 2/19/19 $250.00 P2020Lynch, Richard X 2/19/19 -$250.00 P2020Lynch, Richard 3/1/19 $300.00 P2020Lynch, Richard X 3/1/19 -$300.00 P2020Lynch, Richard 4/1/19 $300.00 P2020Lynch, Richard 4/1/19 -$300.00 P2020Lynch, Richard 5/1/19 $300.00 P2020Lynch, Richard 5/1/19 -$300.00 P2020Lynch, Richard 6/1/19 $300.00 P2020Lynch, Richard 6/1/19 -$250.00 P2020Lynch, Richard 7/1/19 $1,000.00 P2020Lynch, Richard 7/1/19 $300.00 P2020Lynch, Richard 8/1/19 $300.00 P2020Lynch, Richard 8/15/19 -$50.00 P2020Lynch, Richard 8/15/19 -$300.00 P2020Lynch, Richard 8/15/19 -$300.00 P2020Lynch, Richard 8/15/19 -$1,000.00 P2020Lynch, Richard 9/1/19 $300.00 P2020
Attachment Page 136 of 373Image# 202006210300074626
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lynch, Richard 9/26/19 -$300.00 P2020Lynch, Richard 10/1/19 $300.00 P2020Lynch, Richard 10/7/19 $500.00 P2020Lynch, Richard X 10/19/19 -$187.50 P2020Lynch, Richard 11/1/19 $300.00 P2020Lynch, Richard 12/1/19 $300.00 P2020Lynch, Richard 12/31/19 -$300.00 P2020Lynch, Richard 12/31/19 -$300.00 P2020Lynch, Richard 12/31/19 -$300.00 P2020Lynch, Richard 12/31/19 -$500.00 P2020Lynch, Richard 1/1/20 $300.00 P2020Lynch, Richard X 1/19/20 $187.50 P2020Lynch, Richard 1/24/20 -$187.50 P2020Lynch, Richard 2/1/20 $300.00 P2020Lynch, Richard X 2/19/20 $187.50 P2020Lynch, Richard 3/1/20 $300.00 P2020Lynch, Richard 3/1/20 -$300.00 P2020Lynch, Richard 3/3/20 -$300.00 P2020Lynch, Richard 4/28/20 $1,000.00 P2020
Maekawa, Joe X 7/4/19 $1,000.00 G2020Maekawa, Joe X 9/10/19 $1,041.98 G2020Maekawa, Joe X 9/23/19 $375.00 G2020Maekawa, Joe X 9/23/19 $6.50 G2020Maekawa, Joe X 9/30/19 $75.00 G2020Maekawa, Joe X 9/30/19 $37.50 G2020Maekawa, Joe X 9/30/19 $31.50 G2020Maekawa, Joe X 9/30/19 $31.50 G2020Maekawa, Joe X 9/30/19 $22.50 G2020Maekawa, Joe X 9/30/19 $22.50 G2020Maekawa, Joe X 10/5/19 $75.00 G2020Maekawa, Joe X 12/31/19 $378.75 G2020Maekawa, Joe X 12/31/19 $150.00 G2020Maekawa, Joe X 2/14/20 $75.00 G2020Maekawa, Joe X 3/7/20 $75.00 G2020Maekawa, Joe X 3/9/20 $37.50 G2020Maekawa, Joe X 3/12/20 $75.00 G2020
Malo, Sebastian X 12/8/16 $80.00 P2020Malo, Sebastian X 1/20/17 $80.00 P2020Malo, Sebastian X 6/1/18 $75.00 P2020
Attachment Page 137 of 373Image# 202006210300074627
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Malo, Sebastian X 2/12/20 $2,525.00 P2020Malo, Sebastian 4/6/20 $100.00 P2020
Marrama, Mark 1/9/18 $150.00 P2020Marrama, Mark 12/31/18 $1,000.00 P2020Marrama, Mark X 2/3/19 $31.50 P2020Marrama, Mark 2/20/19 $35.00 P2020Marrama, Mark 2/28/19 $35.00 P2020Marrama, Mark 3/11/19 $50.00 P2020Marrama, Mark 4/19/19 $100.00 P2020Marrama, Mark 4/22/19 $100.00 P2020Marrama, Mark 4/29/19 $100.00 P2020Marrama, Mark 6/12/19 $50.00 P2020Marrama, Mark 7/26/19 $50.00 P2020Marrama, Mark 8/3/19 $100.00 P2020Marrama, Mark 8/28/19 $100.00 P2020Marrama, Mark 9/18/19 $35.00 P2020Marrama, Mark 9/20/19 $100.00 P2020Marrama, Mark 9/25/19 $100.00 P2020Marrama, Mark 9/30/19 $50.00 P2020Marrama, Mark X 10/4/19 $3.75 P2020Marrama, Mark 10/28/19 $50.00 P2020Marrama, Mark 11/13/19 $50.00 P2020Marrama, Mark 11/30/19 $50.00 P2020Marrama, Mark 12/5/19 $50.00 P2020Marrama, Mark 12/10/19 $35.00 P2020Marrama, Mark 12/29/19 $35.00 P2020Marrama, Mark 12/31/19 $35.00 P2020Marrama, Mark 1/31/20 $25.00 P2020Marrama, Mark 2/5/20 $50.00 P2020Marrama, Mark 2/21/20 $50.00 P2020Marrama, Mark 2/28/20 $42.00 P2020Marrama, Mark 3/3/20 $25.00 P2020Marrama, Mark 3/15/20 $50.00 P2020Marrama, Mark 3/21/20 $37.00 P2020Marrama, Mark 3/30/20 $100.00 P2020Marrama, Mark 4/4/20 $35.00 P2020Marrama, Mark 4/8/20 $42.00 P2020Marrama, Mark 4/26/20 $42.00 P2020Marrama, Mark 4/28/20 $100.00 P2020Marrama, Mark 4/30/20 $42.00 P2020
Attachment Page 138 of 373Image# 202006210300074628
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Masetti, Paolo X 12/6/16 $28.00 P2020Masetti, Paolo X 12/13/16 $28.00 P2020Masetti, Paolo 3/1/17 $50.00 P2020Masetti, Paolo Dr. X 3/22/17 $26.25 P2020Masetti, Paolo 3/23/17 $35.00 P2020Masetti, Paolo Dr. X 3/30/17 $26.25 P2020Masetti, Paolo 3/31/17 $50.00 P2020Masetti, Paolo Dr. X 4/3/17 $26.25 P2020Masetti, Paolo 4/4/17 $35.00 P2020Masetti, Paolo Dr. X 4/20/17 $26.25 P2020Masetti, Paolo 4/25/17 $35.00 P2020Masetti, Paolo 4/30/17 $35.00 P2020Masetti, Paolo Dr. X 4/30/17 $26.25 P2020Masetti, Paolo 5/17/17 $50.00 P2020Masetti, Paolo 5/31/17 $50.00 P2020Masetti, Paolo Dr. X 6/5/17 $26.25 P2020Masetti, Paolo Dr. X 6/11/17 $26.25 P2020Masetti, Paolo 6/16/17 $35.00 P2020Masetti, Paolo 6/30/17 $35.00 P2020Masetti, Paolo Dr. X 7/10/17 $26.25 P2020Masetti, Paolo Dr. X 7/19/17 $26.25 P2020Masetti, Paolo 7/22/17 $35.00 P2020Masetti, Paolo 8/6/17 $35.00 P2020Masetti, Paolo 8/17/17 $35.00 P2020Masetti, Paolo 9/10/17 $50.00 P2020Masetti, Paolo 9/15/17 $35.00 P2020Masetti, Paolo 9/28/17 $35.00 P2020Masetti, Paolo Dr. X 11/3/17 $26.25 P2020Masetti, Paolo Dr. X 11/12/17 $26.25 P2020Masetti, Paolo Dr. X 12/3/17 $26.25 P2020Masetti, Paolo Dr. X 12/15/17 $26.25 P2020Masetti, Paolo Dr. X 12/22/17 $26.25 P2020Masetti, Paolo Dr. X 12/25/17 $26.25 P2020Masetti, Paolo X 1/2/18 $26.25 P2020Masetti, Paolo X 1/4/18 $26.25 P2020Masetti, Paolo X 1/13/18 $26.25 P2020Masetti, Paolo X 1/20/18 $26.25 P2020Masetti, Paolo X 1/22/18 $26.25 P2020Masetti, Paolo X 1/23/18 $26.25 P2020Masetti, Paolo X 1/26/18 $26.25 P2020
Attachment Page 139 of 373Image# 202006210300074629
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masetti, Paolo X 1/27/18 $26.25 P2020Masetti, Paolo X 2/10/18 $26.25 P2020Masetti, Paolo X 2/14/18 $26.25 P2020Masetti, Paolo X 2/25/18 $26.25 P2020Masetti, Paolo X 3/7/18 $26.25 P2020Masetti, Paolo X 3/7/18 -$26.25 P2020Masetti, Paolo X 3/9/18 $26.25 P2020Masetti, Paolo X 3/9/18 -$26.25 P2020Masetti, Paolo X 3/14/18 $26.25 P2020Masetti, Paolo X 3/14/18 -$26.25 P2020Masetti, Paolo X 3/14/18 -$26.25 P2020Masetti, Paolo X 3/16/18 $26.25 P2020Masetti, Paolo X 3/16/18 -$26.25 P2020Masetti, Paolo 3/22/18 $35.00 P2020Masetti, Paolo X 4/4/18 $26.25 P2020Masetti, Paolo X 4/4/18 -$26.25 P2020Masetti, Paolo X 4/6/18 $26.25 P2020Masetti, Paolo X 4/6/18 -$26.25 P2020Masetti, Paolo X 4/15/18 $26.25 P2020Masetti, Paolo X 4/15/18 -$26.25 P2020Masetti, Paolo X 4/20/18 $26.25 P2020Masetti, Paolo X 4/20/18 -$26.25 P2020Masetti, Paolo X 5/8/18 $26.25 P2020Masetti, Paolo X 5/8/18 -$26.25 P2020Masetti, Paolo X 5/21/18 $26.25 P2020Masetti, Paolo X 5/21/18 -$26.25 P2020Masetti, Paolo X 6/5/18 $26.25 P2020Masetti, Paolo X 6/5/18 -$26.25 P2020Masetti, Paolo X 6/8/18 $26.25 P2020Masetti, Paolo X 6/8/18 -$26.25 P2020Masetti, Paolo 7/10/18 $35.00 P2020Masetti, Paolo X 8/2/18 $26.25 P2020Masetti, Paolo X 8/2/18 -$26.25 P2020Masetti, Paolo X 8/22/18 $26.25 P2020Masetti, Paolo X 8/22/18 -$26.25 P2020Masetti, Paolo 9/1/18 $35.00 P2020Masetti, Paolo 9/29/18 $35.00 P2020Masetti, Paolo X 10/13/18 $26.25 P2020Masetti, Paolo X 10/13/18 -$26.25 P2020Masetti, Paolo X 11/21/18 $31.50 P2020Masetti, Paolo X 11/21/18 -$31.50 P2020
Attachment Page 140 of 373Image# 202006210300074630
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masetti, Paolo X 12/14/18 $26.25 P2020Masetti, Paolo X 12/14/18 -$26.25 P2020Masetti, Paolo X 12/22/18 $31.50 P2020Masetti, Paolo X 12/22/18 -$31.50 P2020Masetti, Paolo 1/8/19 $25.00 P2020Masetti, Paolo X 1/10/19 $26.25 P2020Masetti, Paolo 1/10/19 $25.00 P2020Masetti, Paolo X 1/10/19 -$26.25 P2020Masetti, Paolo 1/12/19 $25.00 P2020Masetti, Paolo X 1/13/19 $26.25 P2020Masetti, Paolo X 1/13/19 -$26.25 P2020Masetti, Paolo 1/17/19 $25.00 P2020Masetti, Paolo X 1/19/19 $30.00 P2020Masetti, Paolo X 1/19/19 -$30.00 P2020Masetti, Paolo X 1/22/19 $30.00 P2020Masetti, Paolo X 1/22/19 -$30.00 P2020Masetti, Paolo X 1/23/19 $15.15 P2020Masetti, Paolo X 1/23/19 -$15.15 P2020Masetti, Paolo X 2/1/19 $26.25 P2020Masetti, Paolo X 2/1/19 -$26.25 P2020Masetti, Paolo X 2/2/19 $26.25 P2020Masetti, Paolo X 2/2/19 -$26.25 P2020Masetti, Paolo 2/6/19 $25.00 P2020Masetti, Paolo X 2/7/19 $26.25 P2020Masetti, Paolo X 2/7/19 -$26.25 P2020Masetti, Paolo X 2/10/19 $31.50 P2020Masetti, Paolo X 2/10/19 -$31.50 P2020Masetti, Paolo 2/16/19 $25.00 P2020Masetti, Paolo 2/22/19 $25.00 P2020Masetti, Paolo 2/28/19 $35.00 P2020Masetti, Paolo X 3/11/19 $26.25 P2020Masetti, Paolo X 3/11/19 $26.25 P2020Masetti, Paolo X 3/11/19 -$26.25 P2020Masetti, Paolo X 3/11/19 -$26.25 P2020Masetti, Paolo X 3/13/19 $26.25 P2020Masetti, Paolo X 3/13/19 -$26.25 P2020Masetti, Paolo X 3/14/19 $26.25 P2020Masetti, Paolo 3/14/19 $25.00 P2020Masetti, Paolo X 3/14/19 -$26.25 P2020Masetti, Paolo 3/22/19 $25.00 P2020Masetti, Paolo 3/24/19 $25.00 P2020
Attachment Page 141 of 373Image# 202006210300074631
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masetti, Paolo X 4/2/19 $26.25 P2020Masetti, Paolo X 4/2/19 -$26.25 P2020Masetti, Paolo X 4/4/19 $26.25 P2020Masetti, Paolo X 4/4/19 -$26.25 P2020Masetti, Paolo X 4/10/19 $26.25 P2020Masetti, Paolo X 4/10/19 -$26.25 P2020Masetti, Paolo X 4/11/19 $26.25 P2020Masetti, Paolo X 4/11/19 -$26.25 P2020Masetti, Paolo X 4/25/19 $26.25 P2020Masetti, Paolo X 4/25/19 -$26.25 P2020Masetti, Paolo 4/26/19 $25.00 P2020Masetti, Paolo 4/30/19 $25.00 P2020Masetti, Paolo X 5/10/19 $26.25 P2020Masetti, Paolo X 5/10/19 -$26.25 P2020Masetti, Paolo X 5/13/19 $31.50 P2020Masetti, Paolo X 5/13/19 -$31.50 P2020Masetti, Paolo X 5/14/19 $26.25 P2020Masetti, Paolo X 5/14/19 -$26.25 P2020Masetti, Paolo 5/19/19 $25.00 P2020Masetti, Paolo 5/21/19 $35.00 P2020Masetti, Paolo X 5/31/19 $31.50 P2020Masetti, Paolo X 5/31/19 $26.25 P2020Masetti, Paolo X 5/31/19 -$26.25 P2020Masetti, Paolo X 5/31/19 -$31.50 P2020Masetti, Paolo 6/6/19 $25.00 P2020Masetti, Paolo 6/8/19 $25.00 P2020Masetti, Paolo 6/18/19 $50.00 P2020Masetti, Paolo 6/25/19 $25.00 P2020Masetti, Paolo X 7/7/19 $31.50 P2020Masetti, Paolo X 7/7/19 $26.25 P2020Masetti, Paolo X 7/7/19 -$26.25 P2020Masetti, Paolo X 7/7/19 -$31.50 P2020Masetti, Paolo 7/8/19 $35.00 P2020Masetti, Paolo X 7/8/19 -$35.00 P2020Masetti, Paolo 7/10/19 $25.00 P2020Masetti, Paolo X 7/10/19 -$25.00 P2020Masetti, Paolo 7/18/19 $25.00 P2020Masetti, Paolo X 7/18/19 -$25.00 P2020Masetti, Paolo X 7/24/19 $26.25 P2020Masetti, Paolo X 7/24/19 $26.25 P2020Masetti, Paolo X 7/24/19 -$26.25 P2020
Attachment Page 142 of 373Image# 202006210300074632
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masetti, Paolo 7/30/19 $25.00 P2020Masetti, Paolo X 7/30/19 -$25.00 P2020Masetti, Paolo 8/3/19 $35.00 P2020Masetti, Paolo X 8/3/19 -$35.00 P2020Masetti, Paolo 8/31/19 $25.00 P2020Masetti, Paolo X 8/31/19 -$25.00 P2020Masetti, Paolo X 9/4/19 $31.50 P2020Masetti, Paolo X 9/4/19 $31.50 P2020Masetti, Paolo X 9/4/19 $26.25 P2020Masetti, Paolo X 9/4/19 -$26.25 P2020Masetti, Paolo X 9/4/19 -$31.50 P2020Masetti, Paolo X 9/4/19 -$31.50 P2020Masetti, Paolo 9/9/19 $25.00 P2020Masetti, Paolo X 9/9/19 -$25.00 P2020Masetti, Paolo 9/12/19 $25.00 P2020Masetti, Paolo X 9/12/19 -$25.00 P2020Masetti, Paolo 9/16/19 $35.00 P2020Masetti, Paolo X 9/16/19 -$35.00 P2020Masetti, Paolo X 9/17/19 $31.50 P2020Masetti, Paolo X 9/17/19 -$31.50 P2020Masetti, Paolo 9/23/19 $35.00 P2020Masetti, Paolo X 9/23/19 $31.50 P2020Masetti, Paolo X 9/23/19 -$31.50 P2020Masetti, Paolo X 9/23/19 -$35.00 P2020Masetti, Paolo 9/26/19 $35.00 P2020Masetti, Paolo X 9/26/19 -$35.00 P2020Masetti, Paolo 9/27/19 $35.00 P2020Masetti, Paolo X 9/27/19 -$35.00 P2020Masetti, Paolo X 9/30/19 $31.50 P2020Masetti, Paolo X 9/30/19 -$31.50 P2020Masetti, Paolo 10/2/19 $35.00 P2020Masetti, Paolo X 10/2/19 -$35.00 P2020Masetti, Paolo X 10/7/19 $33.75 P2020Masetti, Paolo X 10/9/19 $33.75 P2020Masetti, Paolo X 10/22/19 $33.75 P2020Masetti, Paolo X 10/23/19 $33.75 P2020Masetti, Paolo X 10/24/19 $26.25 P2020Masetti, Paolo X 10/29/19 $33.75 P2020Masetti, Paolo X 10/29/19 $26.25 P2020Masetti, Paolo 10/30/19 $35.00 P2020Masetti, Paolo X 10/30/19 -$35.00 P2020
Attachment Page 143 of 373Image# 202006210300074633
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masetti, Paolo X 10/31/19 $31.50 P2020Masetti, Paolo 10/31/19 $8.75 P2020Masetti, Paolo X 10/31/19 -$8.75 P2020Masetti, Paolo X 11/3/19 $31.50 P2020Masetti, Paolo 11/8/19 $35.00 P2020Masetti, Paolo X 11/8/19 -$35.00 P2020Masetti, Paolo X 11/10/19 $26.25 P2020Masetti, Paolo 11/13/19 $50.00 P2020Masetti, Paolo 11/13/19 $35.00 P2020Masetti, Paolo X 11/13/19 -$35.00 P2020Masetti, Paolo X 11/13/19 -$50.00 P2020Masetti, Paolo X 11/14/19 $31.50 P2020Masetti, Paolo 11/15/19 $35.00 P2020Masetti, Paolo X 11/15/19 $16.87 P2020Masetti, Paolo X 11/15/19 -$35.00 P2020Masetti, Paolo X 11/16/19 $31.50 P2020Masetti, Paolo X 11/17/19 $31.50 P2020Masetti, Paolo 11/21/19 $35.00 P2020Masetti, Paolo X 11/21/19 -$35.00 P2020Masetti, Paolo X 11/24/19 $31.50 P2020Masetti, Paolo X 11/26/19 $31.50 P2020Masetti, Paolo 11/29/19 $35.00 P2020Masetti, Paolo X 11/29/19 -$35.00 P2020Masetti, Paolo X 12/4/19 $33.75 P2020Masetti, Paolo X 12/4/19 $26.25 P2020Masetti, Paolo 12/6/19 $35.00 P2020Masetti, Paolo X 12/6/19 -$35.00 P2020Masetti, Paolo X 12/8/19 $33.75 P2020Masetti, Paolo X 12/8/19 $31.50 P2020Masetti, Paolo 12/9/19 $35.00 P2020Masetti, Paolo X 12/9/19 -$35.00 P2020Masetti, Paolo X 12/11/19 $31.50 P2020Masetti, Paolo X 12/12/19 $31.50 P2020Masetti, Paolo 12/15/19 $35.00 P2020Masetti, Paolo X 12/15/19 -$35.00 P2020Masetti, Paolo 12/17/19 $35.00 P2020Masetti, Paolo X 12/17/19 -$35.00 P2020Masetti, Paolo 12/18/19 $35.00 P2020Masetti, Paolo X 12/18/19 -$35.00 P2020Masetti, Paolo X 12/27/19 $31.50 P2020Masetti, Paolo 12/28/19 $35.00 P2020
Attachment Page 144 of 373Image# 202006210300074634
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masetti, Paolo X 12/28/19 $31.50 P2020Masetti, Paolo X 12/28/19 -$35.00 P2020Masetti, Paolo X 12/30/19 $31.50 P2020Masetti, Paolo X 1/4/20 $26.25 P2020Masetti, Paolo X 1/5/20 $31.50 P2020Masetti, Paolo X 1/6/20 $31.50 P2020Masetti, Paolo X 1/6/20 $31.50 P2020Masetti, Paolo X 1/7/20 $33.75 P2020Masetti, Paolo 1/8/20 $35.00 P2020Masetti, Paolo 1/11/20 $25.00 P2020Masetti, Paolo 1/15/20 $50.00 P2020Masetti, Paolo X 1/16/20 $31.50 P2020Masetti, Paolo 1/17/20 $25.00 P2020Masetti, Paolo 1/20/20 $50.00 P2020Masetti, Paolo 1/21/20 $50.00 P2020Masetti, Paolo 1/23/20 $50.00 P2020Masetti, Paolo X 1/25/20 $37.50 P2020Masetti, Paolo 1/27/20 $50.00 P2020Masetti, Paolo 1/28/20 $50.00 P2020Masetti, Paolo X 1/29/20 $31.50 P2020Masetti, Paolo X 2/2/20 $31.50 P2020Masetti, Paolo 2/3/20 $50.00 P2020Masetti, Paolo 2/5/20 $42.00 P2020Masetti, Paolo X 2/5/20 $26.25 P2020Masetti, Paolo 2/6/20 $42.00 P2020Masetti, Paolo X 2/7/20 $33.75 P2020Masetti, Paolo X 2/9/20 $26.25 P2020Masetti, Paolo X 2/15/20 $31.50 P2020Masetti, Paolo 2/19/20 $42.00 P2020Masetti, Paolo X 2/21/20 $31.50 P2020Masetti, Paolo X 2/22/20 $31.50 P2020Masetti, Paolo 2/28/20 $42.00 P2020Masetti, Paolo X 2/28/20 $31.50 P2020Masetti, Paolo 3/3/20 $42.00 P2020Masetti, Paolo 3/4/20 $42.00 P2020Masetti, Paolo X 3/9/20 $31.50 P2020Masetti, Paolo 3/11/20 $35.00 P2020Masetti, Paolo X 3/11/20 $31.50 P2020Masetti, Paolo 3/13/20 $42.00 P2020Masetti, Paolo 3/18/20 $42.00 P2020Masetti, Paolo 3/22/20 $42.00 P2020
Attachment Page 145 of 373Image# 202006210300074635
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masetti, Paolo 3/22/20 $37.00 P2020Masetti, Paolo X 3/23/20 $31.50 P2020Masetti, Paolo 4/2/20 $42.00 P2020
Masters, Carlton X 2/12/18 $2,700.00 P2020Masters, Carlton X 2/12/18 -$50.00 P2020Masters, Carlton X 2/12/18 -$50.00 P2020Masters, Carlton 4/29/20 $150.00 P2020Masters, Carlton 4/29/20 $150.00 P2020
Mather, Gary X 9/17/19 $187.50 P2020Mather, Gary X 9/17/19 $187.50 P2020Mather, Gary X 9/23/19 $187.50 P2020Mather, Gary X 9/23/19 $187.50 P2020Mather, Gary X 9/26/19 $2,050.00 P2020Mather, Gary 4/27/20 $1,000.00 P2020
Mayes, Sally 10/4/18 $100.00 P2020Mayes, Sally 10/4/18 $100.00 P2020Mayes, Sally 10/28/18 $250.00 P2020Mayes, Sally 12/27/18 $250.00 P2020Mayes, Sally 1/8/19 $100.00 P2020Mayes, Sally 1/8/19 $100.00 P2020Mayes, Sally 1/31/19 $250.00 P2020Mayes, Sally 3/24/19 $250.00 P2020Mayes, Sally 3/31/19 $100.00 P2020Mayes, Sally 6/11/19 $250.00 P2020Mayes, Sally 7/1/19 $200.00 P2020Mayes, Sally 7/30/19 $100.00 P2020Mayes, Sally 9/24/19 $200.00 P2020Mayes, Sally X 10/23/19 $75.00 P2020Mayes, Sally 11/13/19 $250.00 P2020Mayes, Sally X 12/15/19 $75.00 P2020Mayes, Sally 1/8/20 $100.00 P2020Mayes, Sally 2/4/20 $100.00 P2020Mayes, Sally 2/16/20 $100.00 P2020Mayes, Sally 2/29/20 $100.00 P2020Mayes, Sally 2/29/20 $100.00 P2020Mayes, Sally 3/16/20 -$100.00 P2020Mayes, Sally 3/22/20 $100.00 P2020Mayes, Sally 3/29/20 $100.00 P2020
Attachment Page 146 of 373Image# 202006210300074636
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Mayes, Sally 4/1/20 $100.00 P2020Mayes, Sally 4/9/20 $100.00 P2020Mayes, Sally 4/29/20 $100.00 P2020
McCollough, Jeffrey 3/30/17 $50.00 P2020McCollough, Jeffrey 4/30/17 $50.00 P2020McCollough, Jeffrey 5/30/17 $50.00 P2020McCollough, Jeffrey 6/30/17 $50.00 P2020McCollough, Jeffrey 7/31/17 $50.00 P2020McCollough, Jeffrey 8/31/17 $50.00 P2020McCollough, Jeffrey 10/1/17 $50.00 P2020McCollough, Jeff 10/24/17 $100.00 P2020McCollough, Jeffrey 10/31/17 $50.00 P2020McCollough, Jeffrey 11/15/17 $50.00 P2020McCollough, Jeffrey 11/24/17 $100.00 P2020McCollough, Jeffrey 12/1/17 $50.00 P2020McCollough, Jeffrey 12/24/17 $100.00 P2020McCollough, Jeffrey 12/31/17 $50.00 P2020McCollough, Jeffrey 1/24/18 $100.00 P2020McCollough, Jeffrey 1/31/18 $50.00 P2020McCollough, Jeffrey 2/24/18 $100.00 P2020McCollough, Jeffrey 3/1/18 $50.00 P2020McCollough, Jeffrey 3/24/18 $100.00 P2020McCollough, Jeffrey 3/31/18 $50.00 P2020McCollough, Jeffrey 4/24/18 $100.00 P2020McCollough, Jeffrey 5/1/18 $50.00 P2020McCollough, Jeffrey 5/24/18 $100.00 P2020McCollough, Jeffrey 5/31/18 $50.00 P2020McCollough, Jeffrey 6/24/18 $100.00 P2020McCollough, Jeffrey 7/1/18 $50.00 P2020McCollough, Jeffrey 7/25/18 $50.00 P2020McCollough, Jeffrey 7/27/18 $100.00 P2020McCollough, Jeffrey 7/31/18 $50.00 P2020McCollough, Jeffrey 8/24/18 $100.00 P2020McCollough, Jeffrey 8/31/18 $50.00 P2020McCollough, Jeffrey 9/24/18 $100.00 P2020McCollough, Jeffrey 10/1/18 $50.00 P2020McCollough, Jeffrey 10/24/18 $100.00 P2020McCollough, Jeffrey 10/31/18 $50.00 P2020McCollough, Jeffrey 11/24/18 $100.00 P2020McCollough, Jeffrey 12/1/18 $50.00 P2020
Attachment Page 147 of 373Image# 202006210300074637
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McCollough, Jeffrey 12/24/18 $100.00 P2020McCollough, Jeffrey 12/31/18 $50.00 P2020McCollough, Jeffrey 1/24/19 $100.00 P2020McCollough, Jeffrey X 1/24/19 -$100.00 P2020McCollough, Jeffrey 1/31/19 $50.00 P2020McCollough, Jeffrey X 1/31/19 -$50.00 P2020McCollough, Jeffrey 2/24/19 $100.00 P2020McCollough, Jeffrey X 2/24/19 -$100.00 P2020McCollough, Jeffrey 3/1/19 $50.00 P2020McCollough, Jeffrey X 3/1/19 -$50.00 P2020McCollough, Jeffrey 3/24/19 $100.00 P2020McCollough, Jeffrey X 3/24/19 -$100.00 P2020McCollough, Jeffrey 3/31/19 $50.00 P2020McCollough, Jeffrey X 3/31/19 -$50.00 P2020McCollough, Jeffrey 4/24/19 $100.00 P2020McCollough, Jeffrey 4/24/19 -$100.00 P2020McCollough, Jeffrey 5/1/19 $50.00 P2020McCollough, Jeffrey 5/1/19 -$50.00 P2020McCollough, Jeffrey 5/24/19 $100.00 P2020McCollough, Jeffrey 5/24/19 -$100.00 P2020McCollough, Jeffrey 5/31/19 $50.00 P2020McCollough, Jeffrey 5/31/19 -$50.00 P2020McCollough, Jeffrey 6/24/19 $100.00 P2020McCollough, Jeffrey 6/24/19 -$100.00 P2020McCollough, Jeffrey 7/1/19 $50.00 P2020McCollough, Jeffrey X 7/1/19 -$50.00 P2020McCollough, Jeffrey 7/24/19 $100.00 P2020McCollough, Jeffrey X 7/24/19 -$100.00 P2020McCollough, Jeffrey 7/31/19 $50.00 P2020McCollough, Jeffrey X 7/31/19 -$50.00 P2020McCollough, Jeffrey 8/24/19 $100.00 P2020McCollough, Jeffrey X 8/24/19 -$100.00 P2020McCollough, Jeffrey 8/31/19 $50.00 P2020McCollough, Jeffrey X 8/31/19 -$50.00 P2020McCollough, Jeffrey 9/24/19 $100.00 P2020McCollough, Jeffrey X 9/24/19 -$100.00 P2020McCollough, Jeffrey 10/1/19 $50.00 P2020McCollough, Jeffrey X 10/1/19 -$50.00 P2020McCollough, Jeffrey 10/10/19 $25.00 P2020McCollough, Jeffrey X 10/10/19 -$25.00 P2020McCollough, Jeffrey 10/24/19 $100.00 P2020
Attachment Page 148 of 373Image# 202006210300074638
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McCollough, Jeffrey X 10/24/19 -$100.00 P2020McCollough, Jeffrey 10/31/19 $50.00 P2020McCollough, Jeffrey X 10/31/19 -$50.00 P2020McCollough, Jeffrey 11/24/19 $100.00 P2020McCollough, Jeffrey X 11/24/19 -$100.00 P2020McCollough, Jeffrey 12/1/19 $50.00 P2020McCollough, Jeffrey X 12/1/19 -$50.00 P2020McCollough, Jeffrey 12/24/19 $100.00 P2020McCollough, Jeffrey X 12/24/19 -$100.00 P2020McCollough, Jeffrey 12/31/19 $50.00 P2020McCollough, Jeffrey X 12/31/19 -$50.00 P2020McCollough, Jeffrey 1/24/20 $100.00 P2020McCollough, Jeffrey 1/31/20 $50.00 P2020McCollough, Jeffrey 3/1/20 $50.00 P2020McCollough, Jeffrey 3/31/20 $50.00 P2020McCollough, Jeff 4/24/20 $100.00 P2020
McCorkle, Ann G 10/30/18 $150.00 P2020McCorkle, Ann G 10/30/18 $150.00 P2020McCorkle, Ann G 10/30/18 $50.00 P2020McCorkle, Ann G 11/2/18 $100.00 P2020McCorkle, Ann G 11/30/18 $150.00 P2020McCorkle, Ann G 11/30/18 $50.00 P2020McCorkle, Ann G 12/16/18 $100.00 P2020McCorkle, Ann G 12/30/18 $150.00 P2020McCorkle, Ann G 12/30/18 $50.00 P2020McCorkle, Ann G 1/24/19 $100.00 P2020McCorkle, Ann G 1/30/19 $150.00 P2020McCorkle, Ann G 1/30/19 $50.00 P2020McCorkle, Ann G 1/31/19 $100.00 P2020McCorkle, Ann G 1/31/19 $100.00 P2020McCorkle, Ann G 2/16/19 $100.00 P2020McCorkle, Ann G X 2/28/19 $187.50 P2020McCorkle, Ann G 2/28/19 $150.00 P2020McCorkle, Ann G 2/28/19 $100.00 P2020McCorkle, Ann G 2/28/19 $50.00 P2020McCorkle, Ann G X 2/28/19 -$187.50 P2020McCorkle, Ann G 3/16/19 $100.00 P2020McCorkle, Ann G 3/28/19 $100.00 P2020McCorkle, Ann G 3/30/19 $150.00 P2020McCorkle, Ann G 3/30/19 $50.00 P2020
Attachment Page 149 of 373Image# 202006210300074639
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McCorkle, Ann G 4/1/19 $35.00 P2020McCorkle, Ann G 4/16/19 $100.00 P2020McCorkle, Ann G 4/28/19 $100.00 P2020McCorkle, Ann G 4/30/19 $150.00 P2020McCorkle, Ann G 4/30/19 $50.00 P2020McCorkle, Ann G 5/1/19 $35.00 P2020McCorkle, Ann G 5/16/19 $100.00 P2020McCorkle, Ann G 5/16/19 -$15.00 P2020McCorkle, Ann G 6/2/19 $50.00 P2020McCorkle, Ann G 6/2/19 -$50.00 P2020McCorkle, Ann G 6/4/19 $35.00 P2020McCorkle, Ann G 6/4/19 -$35.00 P2020McCorkle, Ann G 6/5/19 $100.00 P2020McCorkle, Ann G 6/5/19 -$100.00 P2020McCorkle, Ann G 6/7/19 $150.00 P2020McCorkle, Ann G 6/7/19 -$150.00 P2020McCorkle, Ann G 6/28/19 $100.00 P2020McCorkle, Ann G 6/28/19 -$100.00 P2020McCorkle, Ann G 7/1/19 $35.00 P2020McCorkle, Ann G X 7/1/19 -$35.00 P2020McCorkle, Ann G 7/28/19 $100.00 P2020McCorkle, Ann G X 7/28/19 -$100.00 P2020McCorkle, Ann G 8/1/19 $35.00 P2020McCorkle, Ann G X 8/1/19 -$35.00 P2020McCorkle, Ann G 8/28/19 $100.00 P2020McCorkle, Ann G X 8/28/19 -$100.00 P2020McCorkle, Ann G 9/1/19 $35.00 P2020McCorkle, Ann G X 9/1/19 -$35.00 P2020McCorkle, Ann G 9/28/19 $100.00 P2020McCorkle, Ann G X 9/28/19 -$100.00 P2020McCorkle, Ann G X 9/30/19 $75.00 P2020McCorkle, Ann G 10/1/19 $35.00 P2020McCorkle, Ann G X 10/1/19 -$35.00 P2020McCorkle, Ann G 10/28/19 $100.00 P2020McCorkle, Ann G X 10/28/19 -$100.00 P2020McCorkle, Ann G X 10/28/19 -$100.00 P2020McCorkle, Ann G 11/1/19 $35.00 P2020McCorkle, Ann G X 11/1/19 -$35.00 P2020McCorkle, Ann G X 11/13/19 $75.00 P2020McCorkle, Ann G 11/15/19 $100.00 P2020McCorkle, Ann G 11/15/19 $100.00 P2020
Attachment Page 150 of 373Image# 202006210300074640
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McCorkle, Ann G X 11/15/19 -$100.00 P2020McCorkle, Ann G X 11/15/19 -$100.00 P2020McCorkle, Ann G X 11/22/19 $75.00 P2020McCorkle, Ann G 11/23/19 $25.00 P2020McCorkle, Ann G X 11/23/19 -$25.00 P2020McCorkle, Ann G 11/28/19 $100.00 P2020McCorkle, Ann G X 11/28/19 -$100.00 P2020McCorkle, Ann G 12/1/19 $35.00 P2020McCorkle, Ann G X 12/1/19 -$35.00 P2020McCorkle, Ann G 12/28/19 $100.00 P2020McCorkle, Ann G X 12/28/19 -$100.00 P2020McCorkle, Ann G 1/1/20 $35.00 P2020McCorkle, Ann G X 1/1/20 -$10.00 P2020McCorkle, Ann G 1/28/20 $100.00 P2020McCorkle, Ann G 2/1/20 $35.00 P2020McCorkle, Ann G X 2/2/20 $75.00 P2020McCorkle, Ann G 2/16/20 $100.00 P2020McCorkle, Ann G 2/28/20 $100.00 P2020McCorkle, Ann G 3/1/20 $35.00 P2020McCorkle, Ann G X 3/2/20 $75.00 P2020McCorkle, Ann G 3/2/20 $50.00 P2020McCorkle, Ann G 3/2/20 $50.00 P2020McCorkle, Ann G 3/17/20 $100.00 P2020McCorkle, Ann G 3/28/20 $100.00 P2020McCorkle, Ann G 4/1/20 $35.00 P2020McCorkle, Ann G 4/2/20 $50.00 P2020McCorkle, Ann G 4/15/20 $100.00 P2020McCorkle, Ann G 4/15/20 $50.00 P2020McCorkle, Ann G 4/17/20 $100.00 P2020McCorkle, Ann G 4/26/20 $50.00 P2020McCorkle, Ann G 4/28/20 $100.00 P2020
McCraw, Charles X 1/31/19 $187.50 P2020McCraw, Charles X 2/3/19 $187.50 P2020McCraw, Charles 2/5/19 $25.00 P2020McCraw, Charles X 2/17/19 $75.00 P2020McCraw, Charles X 2/17/19 $15.00 P2020McCraw, Charles X 2/23/19 $75.00 P2020McCraw, Charles 2/26/19 $50.00 P2020McCraw, Charles X 2/28/19 $187.50 P2020McCraw, Charles X 3/10/19 $75.00 P2020
Attachment Page 151 of 373Image# 202006210300074641
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McCraw, Charles X 3/25/19 $75.00 P2020McCraw, Charles 3/26/19 $50.00 P2020McCraw, Charles X 3/30/19 $75.00 P2020McCraw, Charles X 3/30/19 $48.00 P2020McCraw, Charles X 4/8/19 $37.50 P2020McCraw, Charles X 4/8/19 $37.50 P2020McCraw, Charles X 4/18/19 $187.50 P2020McCraw, Charles X 4/18/19 $48.00 P2020McCraw, Charles X 4/24/19 $37.50 P2020McCraw, Charles 4/26/19 $50.00 P2020McCraw, Charles X 5/8/19 $37.50 P2020McCraw, Charles X 5/19/19 $187.50 P2020McCraw, Charles 5/26/19 $50.00 P2020McCraw, Charles X 5/31/19 $75.00 P2020McCraw, Charles X 6/8/19 $37.50 P2020McCraw, Charles X 6/15/19 $75.00 P2020McCraw, Charles X 6/18/19 $75.00 P2020McCraw, Charles X 6/19/19 $187.50 P2020McCraw, Charles X 7/8/19 $37.50 P2020McCraw, Charles X 7/18/19 $75.00 P2020McCraw, Charles X 7/19/19 $187.50 P2020McCraw, Charles X 7/27/19 $37.50 P2020McCraw, Charles X 8/8/19 $37.50 P2020McCraw, Charles X 8/8/19 $37.50 P2020McCraw, Charles X 8/12/19 $37.50 P2020McCraw, Charles X 8/18/19 $75.00 P2020McCraw, Charles 8/23/19 $50.00 P2020McCraw, Charles 10/30/19 $100.00 P2020McCraw, Charles X 10/30/19 -$100.00 P2020McCraw, Charles 11/13/19 $100.00 P2020McCraw, Charles X 11/13/19 -$100.00 P2020McCraw, Charles 11/15/19 $100.00 P2020McCraw, Charles 11/15/19 $50.00 P2020McCraw, Charles X 11/15/19 -$50.00 P2020McCraw, Charles X 11/15/19 -$100.00 P2020McCraw, Charles 11/18/19 $100.00 P2020McCraw, Charles 11/18/19 $100.00 P2020McCraw, Charles X 11/18/19 -$100.00 P2020McCraw, Charles X 11/18/19 -$100.00 P2020McCraw, Charles 11/19/19 $50.00 P2020McCraw, Charles X 11/19/19 -$50.00 P2020
Attachment Page 152 of 373Image# 202006210300074642
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McCraw, Charles 11/30/19 $50.00 P2020McCraw, Charles X 11/30/19 -$50.00 P2020McCraw, Charles 12/19/19 $100.00 P2020McCraw, Charles X 12/19/19 -$86.00 P2020McCraw, Charles 1/11/20 $50.00 P2020McCraw, Charles 1/15/20 $25.00 P2020McCraw, Charles 3/25/20 $100.00 P2020McCraw, Charles 3/26/20 $50.00 P2020McCraw, Charles 3/30/20 $250.00 P2020McCraw, Charles 3/30/20 $100.00 P2020McCraw, Charles 4/24/20 $50.00 P2020McCraw, Charles 4/26/20 $50.00 P2020McCraw, Charles 4/27/20 $100.00 P2020McCraw, Charles 4/27/20 $100.00 P2020McCraw, Charles 4/28/20 $250.00 P2020McCraw, Charles 4/29/20 $250.00 P2020McCraw, Charles 4/29/20 $42.00 P2020McCraw, Charles 4/30/20 $500.00 P2020McCraw, Charles 4/30/20 $100.00 P2020McCraw, Charles 4/30/20 $42.00 P2020
McCraw, Charles X 9/8/19 $37.50 G2020McCraw, Charles X 9/12/19 $37.50 G2020McCraw, Charles X 9/17/19 $75.00 G2020McCraw, Charles X 9/17/19 $37.50 G2020McCraw, Charles X 9/18/19 $75.00 G2020McCraw, Charles X 9/19/19 $187.50 G2020McCraw, Charles X 9/23/19 $75.00 G2020McCraw, Charles X 9/23/19 $37.50 G2020McCraw, Charles X 9/23/19 $37.50 G2020McCraw, Charles X 9/30/19 $75.00 G2020McCraw, Charles X 10/26/19 $37.50 G2020McCraw, Charles X 10/26/19 $37.50 G2020McCraw, Charles X 10/27/19 $187.50 G2020McCraw, Charles X 10/27/19 $37.50 G2020McCraw, Charles X 10/28/19 $75.00 G2020McCraw, Charles X 10/30/19 $100.00 G2020McCraw, Charles X 11/2/19 $75.00 G2020McCraw, Charles X 11/9/19 $26.25 G2020McCraw, Charles X 11/12/19 $37.50 G2020McCraw, Charles X 11/13/19 $100.00 G2020
Attachment Page 153 of 373Image# 202006210300074643
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McCraw, Charles X 11/15/19 $100.00 G2020McCraw, Charles X 11/15/19 $50.00 G2020McCraw, Charles X 11/18/19 $100.00 G2020McCraw, Charles X 11/18/19 $100.00 G2020McCraw, Charles X 11/18/19 $75.00 G2020McCraw, Charles X 11/19/19 $50.00 G2020McCraw, Charles X 11/23/19 $37.50 G2020McCraw, Charles X 11/23/19 $37.50 G2020McCraw, Charles X 11/24/19 $75.00 G2020McCraw, Charles X 11/26/19 $37.50 G2020McCraw, Charles X 11/30/19 $50.00 G2020McCraw, Charles X 12/12/19 $37.50 G2020McCraw, Charles X 12/15/19 $26.25 G2020McCraw, Charles X 12/18/19 $75.00 G2020McCraw, Charles X 12/19/19 $187.50 G2020McCraw, Charles X 12/19/19 $86.00 G2020McCraw, Charles X 12/29/19 $37.50 G2020McCraw, Charles X 12/31/19 $75.00 G2020McCraw, Charles X 1/7/20 $75.00 G2020McCraw, Charles X 1/12/20 $37.50 G2020McCraw, Charles X 1/18/20 $75.00 G2020McCraw, Charles X 1/19/20 $187.50 G2020McCraw, Charles X 1/29/20 $75.00 G2020McCraw, Charles X 1/31/20 $37.50 G2020McCraw, Charles X 2/1/20 $37.50 G2020McCraw, Charles X 2/19/20 $130.25 G2020McCraw, Charles X 2/19/20 $37.50 G2020
McDonald, William 7/2/19 $100.00 P2020McDonald, William X 7/11/19 $375.00 P2020McDonald, William X 7/30/19 $375.00 P2020McDonald, William X 7/30/19 $375.00 P2020McDonald, William 8/2/19 $100.00 P2020McDonald, William X 8/23/19 $375.00 P2020McDonald, William 9/2/19 $100.00 P2020McDonald, William 10/2/19 $100.00 P2020McDonald, William 11/2/19 $100.00 P2020McDonald, William X 12/2/19 $187.50 P2020McDonald, William 12/2/19 $100.00 P2020McDonald, William X 12/9/19 $75.00 P2020McDonald, William 1/2/20 $100.00 P2020
Attachment Page 154 of 373Image# 202006210300074644
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McDonald, William X 1/11/20 $31.50 P2020McDonald, William X 1/27/20 $37.50 P2020McDonald, William 2/2/20 $100.00 P2020McDonald, William X 2/4/20 $37.50 P2020McDonald, William 3/2/20 $100.00 P2020McDonald, William X 3/4/20 $75.00 P2020McDonald, William X 3/20/20 $187.50 P2020McDonald, William 4/2/20 $100.00 P2020
McDougle, Tony X 2/14/17 $187.50 P2020McDougle, Tony X 3/16/17 $187.50 P2020McDougle, Tony X 4/14/17 $187.50 P2020McDougle, Tony X 4/14/17 $112.50 P2020McDougle, Tony X 4/14/17 -$112.50 P2020McDougle, Tony 8/18/17 $250.00 P2020McDougle, Tony 9/18/17 $250.00 P2020McDougle, Tony 9/22/17 $500.00 P2020McDougle, Tony 10/18/17 $250.00 P2020McDougle, Tony 11/18/17 $250.00 P2020McDougle, Tony 12/18/17 $250.00 P2020McDougle, Tony 1/18/18 $250.00 P2020McDougle, Tony X 6/23/18 -$150.00 P2020McDougle, Tony X 6/18/19 $187.50 P2020McDougle, Tony X 6/18/19 $26.25 P2020McDougle, Tony X 6/18/19 -$26.25 P2020McDougle, Tony X 6/18/19 -$187.50 P2020McDougle, Tony X 10/18/19 $187.50 P2020McDougle, Tony X 11/18/19 $187.50 P2020McDougle, Tony X 12/18/19 $187.50 P2020McDougle, Tony X 1/18/20 $187.50 P2020McDougle, Tony X 2/18/20 $187.50 P2020McDougle, Tony X 3/11/20 $187.50 P2020McDougle, Tony X 3/11/20 $36.25 P2020
McGinley, Claudia 10/11/19 $250.00 P2020McGinley, Claudia 10/11/19 $250.00 P2020McGinley, Claudia 10/11/19 $100.00 P2020McGinley, Claudia 10/11/19 $100.00 P2020McGinley, Claudia 11/11/19 $250.00 P2020McGinley, Claudia 11/11/19 $100.00 P2020McGinley, Claudia 12/11/19 $250.00 P2020
Attachment Page 155 of 373Image# 202006210300074645
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McGinley, Claudia 12/11/19 $100.00 P2020McGinley, Claudia 1/11/20 $250.00 P2020McGinley, Claudia 1/11/20 $100.00 P2020McGinley, Claudia X 2/2/20 $187.50 P2020McGinley, Claudia 2/11/20 $250.00 P2020McGinley, Claudia 2/11/20 $100.00 P2020McGinley, Claudia 3/11/20 $250.00 P2020McGinley, Claudia 3/11/20 $100.00 P2020McGinley, Claudia X 3/11/20 $37.50 P2020McGinley, Claudia 4/11/20 $250.00 P2020McGinley, Claudia 4/11/20 $100.00 P2020
McLaws, Kevin X 10/17/18 $75.00 P2020McLaws, Kevin X 10/17/18 $75.00 P2020McLaws, Kevin X 10/17/18 -$75.00 P2020McLaws, Kevin X 10/17/18 -$75.00 P2020McLaws, Kevin X 10/19/18 $187.50 P2020McLaws, Kevin X 10/19/18 -$187.50 P2020McLaws, Kevin 10/21/18 $250.00 P2020McLaws, Kevin X 10/21/18 $130.12 P2020McLaws, Kevin X 10/21/18 -$130.12 P2020McLaws, Kevin X 10/30/18 $375.00 P2020McLaws, Kevin X 10/30/18 -$375.00 P2020McLaws, Kevin X 11/5/18 $75.00 P2020McLaws, Kevin X 11/5/18 -$75.00 P2020McLaws, Kevin X 11/6/18 $37.50 P2020McLaws, Kevin X 11/6/18 -$37.50 P2020McLaws, Kevin 11/21/18 $250.00 P2020McLaws, Kevin X 11/30/18 $375.00 P2020McLaws, Kevin X 11/30/18 -$375.00 P2020McLaws, Kevin 12/21/18 $250.00 P2020McLaws, Kevin X 12/30/18 $375.00 P2020McLaws, Kevin X 12/30/18 -$375.00 P2020McLaws, Kevin 1/21/19 $250.00 P2020McLaws, Kevin X 1/24/19 $105.00 P2020McLaws, Kevin X 1/24/19 -$105.00 P2020McLaws, Kevin X 1/30/19 $375.00 P2020McLaws, Kevin X 1/30/19 -$375.00 P2020McLaws, Kevin X 2/3/19 $75.00 P2020McLaws, Kevin X 2/3/19 -$75.00 P2020McLaws, Kevin 2/20/19 $100.00 P2020
Attachment Page 156 of 373Image# 202006210300074646
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McLaws, Kevin 2/24/19 $250.00 P2020McLaws, Kevin 3/16/19 $50.00 P2020McLaws, Kevin 3/21/19 $250.00 P2020McLaws, Kevin 4/21/19 $250.00 P2020McLaws, Kevin 5/21/19 $250.00 P2020McLaws, Kevin 6/21/19 $250.00 P2020McLaws, Kevin 7/21/19 $250.00 P2020McLaws, Kevin 8/21/19 $250.00 P2020McLaws, Kevin X 8/21/19 -$150.00 P2020McLaws, Kevin 9/21/19 $250.00 P2020McLaws, Kevin X 9/21/19 -$250.00 P2020McLaws, Kevin 10/16/19 $100.00 P2020McLaws, Kevin X 10/16/19 -$100.00 P2020McLaws, Kevin 10/21/19 $250.00 P2020McLaws, Kevin X 10/21/19 -$250.00 P2020McLaws, Kevin 11/1/19 $250.00 P2020McLaws, Kevin X 11/1/19 -$250.00 P2020McLaws, Kevin 11/29/19 $250.00 P2020McLaws, Kevin X 11/29/19 -$250.00 P2020McLaws, Kevin 12/24/19 $250.00 P2020McLaws, Kevin X 12/24/19 -$250.00 P2020McLaws, Kevin 12/27/19 $25.00 P2020McLaws, Kevin X 12/27/19 $22.50 P2020McLaws, Kevin X 12/27/19 $22.50 P2020McLaws, Kevin X 12/27/19 $22.50 P2020McLaws, Kevin X 12/27/19 $22.50 P2020McLaws, Kevin X 12/27/19 -$25.00 P2020McLaws, Kevin X 1/12/20 $75.00 P2020McLaws, Kevin 1/24/20 $250.00 P2020McLaws, Kevin 2/5/20 $125.00 P2020McLaws, Kevin 2/21/20 $250.00 P2020McLaws, Kevin X 3/3/20 $75.00 P2020McLaws, Kevin 3/21/20 $250.00 P2020McLaws, Kevin 4/21/20 $250.00 P2020
McNelis, William X 10/30/18 $94.50 P2020McNelis, William X 11/4/18 $75.00 P2020McNelis, William X 11/21/18 $75.00 P2020McNelis, William X 11/29/18 $75.00 P2020McNelis, William X 11/29/18 $52.50 P2020McNelis, William X 12/7/18 $75.00 P2020
Attachment Page 157 of 373Image# 202006210300074647
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McNelis, William X 12/23/18 $75.00 P2020McNelis, William X 1/8/19 $75.00 P2020McNelis, William X 1/18/19 $75.00 P2020McNelis, William X 1/29/19 $75.00 P2020McNelis, William X 2/3/19 $75.00 P2020McNelis, William X 2/16/19 $75.00 P2020McNelis, William X 2/28/19 $75.00 P2020McNelis, William X 3/31/19 $75.00 P2020McNelis, William X 4/22/19 $75.00 P2020McNelis, William X 4/27/19 $75.00 P2020McNelis, William X 5/18/19 $75.00 P2020McNelis, William X 5/29/19 $75.00 P2020McNelis, William X 6/19/19 $75.00 P2020McNelis, William X 6/26/19 $37.50 P2020McNelis, William X 7/25/19 $75.00 P2020McNelis, William X 9/4/19 $75.00 P2020McNelis, William X 9/4/19 $75.00 P2020McNelis, William X 9/17/19 $187.50 P2020McNelis, William X 9/17/19 $37.50 P2020McNelis, William X 9/23/19 $187.50 P2020McNelis, William X 9/23/19 $37.50 P2020McNelis, William X 9/30/19 $75.00 P2020McNelis, William X 9/30/19 $56.25 P2020McNelis, William X 10/8/19 $37.50 P2020McNelis, William X 10/22/19 $75.00 P2020McNelis, William X 10/23/19 $75.00 P2020McNelis, William X 11/4/19 $9.37 P2020McNelis, William X 11/13/19 $112.50 P2020McNelis, William 11/13/19 $50.00 P2020McNelis, William X 11/27/19 $75.00 P2020McNelis, William X 12/15/19 $37.38 P2020McNelis, William 3/11/20 $35.00 P2020McNelis, William 3/12/20 $35.00 P2020McNelis, William X 3/12/20 -$35.00 P2020McNelis, William 3/14/20 $35.00 P2020McNelis, William X 3/14/20 -$35.00 P2020McNelis, William 3/18/20 $200.00 P2020McNelis, William 3/18/20 $100.00 P2020McNelis, William X 3/18/20 -$100.00 P2020McNelis, William X 3/18/20 -$200.00 P2020McNelis, William 3/28/20 $200.00 P2020
Attachment Page 158 of 373Image# 202006210300074648
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McNelis, William X 3/28/20 -$172.50 P2020McNelis, William 4/28/20 $100.00 P2020McNelis, William 4/30/20 $200.00 P2020
Mell, Roger L X 10/9/19 $2,250.00 P2020Mell, Roger L X 12/11/19 $75.00 P2020Mell, Roger L Dr X 2/8/20 $475.00 P2020Mell, Roger 3/27/20 $500.00 P2020Mell, Roger 4/15/20 $1,000.00 P2020Mell, Roger 4/27/20 $500.00 P2020
Mendoza, Alex 12/8/17 $250.00 P2020Mendoza, Alex X 3/25/19 $750.00 P2020Mendoza, Alex X 5/2/19 $75.00 P2020Mendoza, Alex 6/20/19 $1,000.00 P2020Mendoza, Alex 6/29/19 $100.00 P2020Mendoza, Alex 8/3/19 $1,000.00 P2020Mendoza, Alex X 8/3/19 -$37.50 P2020Mendoza, Alex X 8/3/19 -$450.00 P2020Mendoza, Alex 11/21/19 $100.00 P2020Mendoza, Alex X 11/21/19 -$100.00 P2020Mendoza, Alex 12/19/19 $100.00 P2020Mendoza, Alex X 12/19/19 -$100.00 P2020Mendoza, Alex 12/31/19 $100.00 P2020Mendoza, Alex X 12/31/19 -$100.00 P2020Mendoza, Alex 2/5/20 $1,000.00 P2020Mendoza, Alex 2/28/20 $250.00 P2020Mendoza, Alex 3/10/20 $100.00 P2020Mendoza, Alex 3/28/20 $250.00 P2020Mendoza, Alex 4/10/20 $100.00 P2020Mendoza, Alex 4/25/20 $100.00 P2020Mendoza, Alex 4/28/20 $250.00 P2020
Michael, Jeff 11/18/18 $1,000.00 P2020Michael, Jeff 12/16/18 $250.00 P2020Michael, Jeff 1/16/19 $250.00 P2020Michael, Jeff 2/16/19 $250.00 P2020Michael, Jeff 3/16/19 $250.00 P2020Michael, Jeff 4/16/19 $250.00 P2020Michael, Jeff 5/16/19 $250.00 P2020Michael, Jeff 6/16/19 $250.00 P2020
Attachment Page 159 of 373Image# 202006210300074649
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Michael, Jeff 7/16/19 $250.00 P2020Michael, Jeff X 7/16/19 -$200.00 P2020Michael, Jeff 8/16/19 $250.00 P2020Michael, Jeff X 8/16/19 -$250.00 P2020Michael, Jeff 9/16/19 $250.00 P2020Michael, Jeff X 9/16/19 -$250.00 P2020Michael, Jeff 10/16/19 $250.00 P2020Michael, Jeff X 10/16/19 -$250.00 P2020Michael, Jeff 11/16/19 $250.00 P2020Michael, Jeff X 11/16/19 -$250.00 P2020Michael, Jeff 11/20/19 $100.00 P2020Michael, Jeff X 11/20/19 -$100.00 P2020Michael, Jeff 12/16/19 $250.00 P2020Michael, Jeff X 12/16/19 -$250.00 P2020Michael, Jeff 1/10/20 $100.00 P2020Michael, Jeff 1/16/20 $250.00 P2020Michael, Jeff 1/25/20 $100.00 P2020Michael, Jeff 2/16/20 $250.00 P2020Michael, Jeff 2/25/20 $100.00 P2020Michael, Jeff 3/16/20 $250.00 P2020Michael, Jeff 3/25/20 $100.00 P2020Michael, Jeff 3/25/20 $100.00 P2020Michael, Jeff 4/16/20 $250.00 P2020Michael, Jeff 4/25/20 $100.00 P2020Michael, Jeff 4/25/20 $100.00 P2020
Miguel, Thomas 8/24/19 $2,800.00 P2020Miguel, Thomas 11/29/19 $5,000.00 P2020Miguel, Thomas X 11/29/19 -$2,800.00 P2020Miguel, Thomas 12/31/19 -$2,200.00 P2020Miguel, Thomas X 3/8/20 $187.50 P2020
Miller, Paul 6/20/19 $1,000.00 P2020Miller, Paul 9/26/19 $1,000.00 P2020Miller, Paul 11/1/19 $250.00 P2020Miller, Paul 11/1/19 $250.00 P2020Miller, Paul X 11/1/19 -$12.50 P2020Miller, Paul X 11/1/19 -$250.00 P2020Miller, Paul X 11/13/19 $187.50 P2020Miller, Paul X 12/14/19 $375.00 P2020Miller, Paul X 12/28/19 $187.50 P2020
Attachment Page 160 of 373Image# 202006210300074650
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Miller, Paul X 1/13/20 $31.50 P2020Miller, Paul X 1/14/20 $52.50 P2020Miller, Paul X 1/16/20 $75.00 P2020Miller, Paul X 2/27/20 $150.00 P2020
Miller, Shirlene 7/3/17 $100.00 P2020Miller, Shirlene 8/3/17 $100.00 P2020Miller, Shirlene 9/3/17 $100.00 P2020Miller, Shirlene 10/3/17 $100.00 P2020Miller, Shirlene 11/3/17 $100.00 P2020Miller, Shirlene 12/3/17 $100.00 P2020Miller, Shirlene 1/3/18 $100.00 P2020Miller, Shirlene 2/3/18 $100.00 P2020Miller, Shirlene 3/3/18 $100.00 P2020Miller, Shirlene 4/3/18 $100.00 P2020Miller, Shirlene 5/3/18 $100.00 P2020Miller, Shirlene 6/3/18 $100.00 P2020Miller, Shirlene 7/3/18 $100.00 P2020Miller, Shirlene 8/3/18 $100.00 P2020Miller, Shirlene 9/3/18 $100.00 P2020Miller, Shirlene 10/3/18 $100.00 P2020Miller, Shirlene X 10/17/18 $75.00 P2020Miller, Shirlene 11/3/18 $100.00 P2020Miller, Shirlene 12/3/18 $100.00 P2020Miller, Shirlene 1/3/19 $100.00 P2020Miller, Shirlene 2/11/19 $100.00 P2020Miller, Shirlene 3/3/19 $100.00 P2020Miller, Shirlene 4/3/19 $100.00 P2020Miller, Shirlene 5/3/19 $100.00 P2020Miller, Shirlene 6/3/19 $100.00 P2020Miller, Shirlene 7/3/19 $100.00 P2020Miller, Shirlene 8/3/19 $100.00 P2020Miller, Shirlene X 8/3/19 -$75.00 P2020Miller, Shirlene 9/3/19 $100.00 P2020Miller, Shirlene X 9/3/19 -$100.00 P2020Miller, Shirlene 10/3/19 $100.00 P2020Miller, Shirlene X 10/3/19 -$100.00 P2020Miller, Shirlene 11/3/19 $100.00 P2020Miller, Shirlene X 11/3/19 -$100.00 P2020Miller, Shirlene 12/3/19 $100.00 P2020Miller, Shirlene X 12/3/19 -$100.00 P2020
Attachment Page 161 of 373Image# 202006210300074651
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Miller, Shirlene 1/3/20 $100.00 P2020Miller, Shirlene 2/3/20 $100.00 P2020Miller, Shirlene 3/3/20 $100.00 P2020Miller, Shirlene 4/3/20 $100.00 P2020
Mirsky, Cynthia X 11/15/19 $2,800.00 P2020Mirsky, Cynthia 2/14/20 $50.00 P2020Mirsky, Cynthia 3/31/20 -$50.00 P2020Mirsky, Cynthia 4/11/20 $75.00 P2020Mirsky, Cynthia 4/11/20 $75.00 P2020
Mize, Toni 3/7/18 $250.00 P2020Mize, Toni 9/22/18 $50.00 P2020Mize, Toni 2/1/19 $250.00 P2020Mize, Toni 3/9/19 $500.00 P2020Mize, Toni X 5/31/19 $375.00 P2020Mize, Toni X 6/10/19 $31.50 P2020Mize, Toni X 9/17/19 $187.50 P2020Mize, Toni X 9/23/19 $187.50 P2020Mize, Toni X 9/26/19 $187.50 P2020Mize, Toni X 9/30/19 $37.50 P2020Mize, Toni X 10/31/19 $375.00 P2020Mize, Toni X 11/14/19 $37.50 P2020Mize, Toni X 11/27/19 $187.50 P2020Mize, Toni 1/21/20 $100.00 P2020Mize, Toni 2/7/20 $100.00 P2020Mize, Toni 3/3/20 $100.00 P2020Mize, Toni 3/3/20 $100.00 P2020Mize, Toni 3/25/20 $100.00 P2020Mize, Toni 4/3/20 $100.00 P2020
Moore, David 12/20/19 $2,800.00 P2020Moore, David X 12/20/19 -$238.00 P2020Moore, David 1/22/20 $50.00 P2020Moore, David 4/28/20 $1,000.00 P2020
Moore, Lamont X 5/6/19 $26.25 P2020Moore, Lamont X 5/10/19 $26.25 P2020Moore, Lamont X 5/11/19 $26.25 P2020Moore, Lamont X 5/13/19 $31.50 P2020Moore, Lamont X 5/17/19 $26.25 P2020
Attachment Page 162 of 373Image# 202006210300074652
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont X 5/19/19 $75.00 P2020Moore, Lamont X 5/20/19 $31.50 P2020Moore, Lamont X 5/22/19 $31.50 P2020Moore, Lamont X 5/22/19 $26.25 P2020Moore, Lamont 5/23/19 $100.00 P2020Moore, Lamont X 5/23/19 $31.50 P2020Moore, Lamont X 5/25/19 $26.25 P2020Moore, Lamont X 5/27/19 $26.25 P2020Moore, Lamont 5/28/19 $100.00 P2020Moore, Lamont 5/28/19 $100.00 P2020Moore, Lamont 5/30/19 $100.00 P2020Moore, Lamont X 6/5/19 $26.25 P2020Moore, Lamont X 6/13/19 $31.50 P2020Moore, Lamont 6/15/19 $25.00 P2020Moore, Lamont X 6/18/19 $31.50 P2020Moore, Lamont 6/19/19 $25.00 P2020Moore, Lamont 6/19/19 $25.00 P2020Moore, Lamont 6/22/19 $100.00 P2020Moore, Lamont X 6/22/19 $26.25 P2020Moore, Lamont X 6/25/19 $31.50 P2020Moore, Lamont 6/27/19 $100.00 P2020Moore, Lamont 6/27/19 $100.00 P2020Moore, Lamont 6/28/19 $100.00 P2020Moore, Lamont 6/28/19 $100.00 P2020Moore, Lamont X 7/6/19 $37.50 P2020Moore, Lamont X 7/10/19 $78.75 P2020Moore, Lamont X 7/11/19 $26.25 P2020Moore, Lamont 7/18/19 $25.00 P2020Moore, Lamont 7/19/19 $25.00 P2020Moore, Lamont 7/27/19 $100.00 P2020Moore, Lamont 7/27/19 $12.50 P2020Moore, Lamont 7/28/19 $100.00 P2020Moore, Lamont 7/29/19 $100.00 P2020Moore, Lamont X 8/12/19 $31.50 P2020Moore, Lamont 8/14/19 $25.00 P2020Moore, Lamont 8/19/19 $25.00 P2020Moore, Lamont 8/21/19 $25.00 P2020Moore, Lamont 8/23/19 $50.00 P2020Moore, Lamont 8/27/19 $100.00 P2020Moore, Lamont 8/28/19 $100.00 P2020Moore, Lamont 8/30/19 $25.00 P2020
Attachment Page 163 of 373Image# 202006210300074653
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont 9/3/19 $50.00 P2020Moore, Lamont 9/5/19 $25.00 P2020Moore, Lamont 9/9/19 $25.00 P2020Moore, Lamont 9/16/19 $25.00 P2020Moore, Lamont 9/18/19 $35.00 P2020Moore, Lamont 9/19/19 $25.00 P2020Moore, Lamont 9/26/19 $45.00 P2020Moore, Lamont 9/27/19 $100.00 P2020Moore, Lamont 9/28/19 $100.00 P2020Moore, Lamont 9/29/19 $35.00 P2020Moore, Lamont X 9/29/19 -$26.75 P2020Moore, Lamont 10/10/19 $25.00 P2020Moore, Lamont X 10/10/19 -$25.00 P2020Moore, Lamont 10/14/19 $35.00 P2020Moore, Lamont X 10/14/19 -$35.00 P2020Moore, Lamont 10/15/19 $35.00 P2020Moore, Lamont X 10/15/19 -$35.00 P2020Moore, Lamont 10/16/19 $42.00 P2020Moore, Lamont X 10/16/19 -$42.00 P2020Moore, Lamont 10/17/19 $35.00 P2020Moore, Lamont X 10/17/19 -$35.00 P2020Moore, Lamont 10/19/19 $25.00 P2020Moore, Lamont X 10/19/19 -$25.00 P2020Moore, Lamont 10/28/19 $100.00 P2020Moore, Lamont X 10/28/19 -$100.00 P2020Moore, Lamont 10/30/19 $35.00 P2020Moore, Lamont X 10/30/19 -$35.00 P2020Moore, Lamont 11/7/19 $35.00 P2020Moore, Lamont X 11/7/19 -$35.00 P2020Moore, Lamont 11/14/19 $50.00 P2020Moore, Lamont X 11/14/19 -$50.00 P2020Moore, Lamont 11/19/19 $50.00 P2020Moore, Lamont 11/19/19 $25.00 P2020Moore, Lamont 11/19/19 $22.50 P2020Moore, Lamont X 11/19/19 -$22.50 P2020Moore, Lamont X 11/19/19 -$25.00 P2020Moore, Lamont X 11/19/19 -$50.00 P2020Moore, Lamont 11/20/19 $35.00 P2020Moore, Lamont X 11/20/19 -$35.00 P2020Moore, Lamont 11/22/19 $45.00 P2020Moore, Lamont X 11/22/19 -$45.00 P2020
Attachment Page 164 of 373Image# 202006210300074654
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont 11/26/19 $50.00 P2020Moore, Lamont X 11/26/19 -$50.00 P2020Moore, Lamont 11/27/19 $100.00 P2020Moore, Lamont X 11/27/19 -$100.00 P2020Moore, Lamont 11/30/19 $35.00 P2020Moore, Lamont X 11/30/19 -$35.00 P2020Moore, Lamont 12/6/19 $35.00 P2020Moore, Lamont X 12/6/19 -$35.00 P2020Moore, Lamont 12/10/19 $35.00 P2020Moore, Lamont X 12/10/19 -$35.00 P2020Moore, Lamont 12/12/19 $35.00 P2020Moore, Lamont 12/12/19 $35.00 P2020Moore, Lamont X 12/12/19 -$35.00 P2020Moore, Lamont X 12/12/19 -$35.00 P2020Moore, Lamont 12/15/19 $35.00 P2020Moore, Lamont 12/15/19 $35.00 P2020Moore, Lamont X 12/15/19 -$35.00 P2020Moore, Lamont X 12/15/19 -$35.00 P2020Moore, Lamont 12/16/19 $35.00 P2020Moore, Lamont X 12/16/19 -$35.00 P2020Moore, Lamont 12/18/19 $100.00 P2020Moore, Lamont X 12/18/19 -$100.00 P2020Moore, Lamont 12/19/19 $100.00 P2020Moore, Lamont 12/19/19 $50.00 P2020Moore, Lamont 12/19/19 $25.00 P2020Moore, Lamont X 12/19/19 -$25.00 P2020Moore, Lamont X 12/19/19 -$50.00 P2020Moore, Lamont X 12/19/19 -$100.00 P2020Moore, Lamont 12/23/19 $10.00 P2020Moore, Lamont X 12/23/19 -$10.00 P2020Moore, Lamont 12/29/19 $100.00 P2020Moore, Lamont 12/29/19 $35.00 P2020Moore, Lamont X 12/29/19 -$35.00 P2020Moore, Lamont X 12/29/19 -$100.00 P2020Moore, Lamont 12/31/19 $35.00 P2020Moore, Lamont X 12/31/19 -$35.00 P2020Moore, Lamont 1/5/20 $35.00 P2020Moore, Lamont 1/8/20 $10.00 P2020Moore, Lamont 1/11/20 $25.00 P2020Moore, Lamont 1/14/20 $100.00 P2020Moore, Lamont 1/15/20 $25.00 P2020
Attachment Page 165 of 373Image# 202006210300074655
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont 1/15/20 $25.00 P2020Moore, Lamont 1/17/20 $100.00 P2020Moore, Lamont 1/17/20 $50.00 P2020Moore, Lamont 1/19/20 $35.00 P2020Moore, Lamont 1/19/20 $25.00 P2020Moore, Lamont 1/21/20 $100.00 P2020Moore, Lamont 1/22/20 $50.00 P2020Moore, Lamont 1/25/20 $35.00 P2020Moore, Lamont 1/27/20 $10.00 P2020Moore, Lamont 1/30/20 $100.00 P2020Moore, Lamont 1/30/20 $50.00 P2020Moore, Lamont 1/30/20 $50.00 P2020Moore, Lamont 2/1/20 $25.00 P2020Moore, Lamont 2/2/20 $100.00 P2020Moore, Lamont 2/2/20 $45.00 P2020Moore, Lamont 2/6/20 $42.00 P2020Moore, Lamont 2/6/20 $42.00 P2020Moore, Lamont 2/14/20 $25.00 P2020Moore, Lamont 2/15/20 $25.00 P2020Moore, Lamont 2/19/20 $25.00 P2020Moore, Lamont 2/20/20 $25.00 P2020Moore, Lamont 2/21/20 $42.00 P2020Moore, Lamont 2/22/20 $35.00 P2020Moore, Lamont 2/23/20 $35.00 P2020Moore, Lamont 2/25/20 $25.00 P2020Moore, Lamont 2/27/20 $42.00 P2020Moore, Lamont 3/4/20 $42.00 P2020Moore, Lamont 3/5/20 $42.00 P2020Moore, Lamont 3/19/20 $25.00 P2020Moore, Lamont 3/30/20 -$10.00 P2020Moore, Lamont 3/30/20 -$25.00 P2020Moore, Lamont 3/30/20 -$25.00 P2020Moore, Lamont 3/30/20 -$25.00 P2020Moore, Lamont 3/30/20 -$25.00 P2020Moore, Lamont 3/30/20 -$25.00 P2020Moore, Lamont 3/30/20 -$35.00 P2020Moore, Lamont 3/30/20 -$35.00 P2020Moore, Lamont 3/30/20 -$35.00 P2020Moore, Lamont 3/30/20 -$35.00 P2020Moore, Lamont 3/30/20 -$42.00 P2020Moore, Lamont 3/30/20 -$42.00 P2020
Attachment Page 166 of 373Image# 202006210300074656
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont 3/30/20 -$42.00 P2020Moore, Lamont 3/30/20 -$42.00 P2020Moore, Lamont 3/30/20 -$42.00 P2020Moore, Lamont 3/30/20 -$42.00 P2020Moore, Lamont 3/30/20 -$45.00 P2020Moore, Lamont 3/30/20 -$50.00 P2020Moore, Lamont 3/30/20 -$50.00 P2020Moore, Lamont 3/30/20 -$100.00 P2020Moore, Lamont 3/30/20 -$100.00 P2020Moore, Lamont 3/30/20 -$100.00 P2020Moore, Lamont 4/2/20 $42.00 P2020Moore, Lamont 4/6/20 -$1.99 P2020Moore, Lamont 4/13/20 $42.00 P2020Moore, Lamont 4/13/20 $42.00 P2020Moore, Lamont 4/29/20 $42.00 P2020Moore, Lamont 4/30/20 $42.00 P2020
Moore, Lamont X 9/29/19 $26.75 G2020Moore, Lamont X 10/10/19 $25.00 G2020Moore, Lamont X 10/14/19 $35.00 G2020Moore, Lamont X 10/15/19 $35.00 G2020Moore, Lamont X 10/16/19 $42.00 G2020Moore, Lamont X 10/17/19 $35.00 G2020Moore, Lamont X 10/19/19 $25.00 G2020Moore, Lamont X 10/28/19 $100.00 G2020Moore, Lamont X 10/30/19 $35.00 G2020Moore, Lamont X 11/7/19 $35.00 G2020Moore, Lamont X 11/14/19 $50.00 G2020Moore, Lamont X 11/19/19 $50.00 G2020Moore, Lamont X 11/19/19 $25.00 G2020Moore, Lamont X 11/19/19 $22.50 G2020Moore, Lamont X 11/20/19 $35.00 G2020Moore, Lamont X 11/22/19 $45.00 G2020Moore, Lamont X 11/26/19 $50.00 G2020Moore, Lamont X 11/27/19 $100.00 G2020Moore, Lamont X 11/30/19 $35.00 G2020Moore, Lamont X 12/6/19 $35.00 G2020Moore, Lamont X 12/10/19 $35.00 G2020Moore, Lamont X 12/12/19 $35.00 G2020Moore, Lamont X 12/12/19 $35.00 G2020Moore, Lamont X 12/15/19 $35.00 G2020
Attachment Page 167 of 373Image# 202006210300074657
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont X 12/15/19 $35.00 G2020Moore, Lamont X 12/16/19 $35.00 G2020Moore, Lamont X 12/18/19 $100.00 G2020Moore, Lamont X 12/19/19 $100.00 G2020Moore, Lamont X 12/19/19 $50.00 G2020Moore, Lamont X 12/19/19 $25.00 G2020Moore, Lamont X 12/23/19 $10.00 G2020Moore, Lamont X 12/29/19 $100.00 G2020Moore, Lamont X 12/29/19 $35.00 G2020Moore, Lamont Mr X 12/30/19 $31.50 G2020Moore, Lamont X 12/31/19 $35.00 G2020Moore, Lamont X 1/4/20 $26.25 G2020Moore, Lamont X 1/7/20 $37.50 G2020Moore, Lamont X 1/9/20 $31.50 G2020Moore, Lamont X 1/11/20 $31.50 G2020Moore, Lamont X 1/11/20 $26.25 G2020Moore, Lamont X 1/12/20 $31.50 G2020Moore, Lamont X 1/12/20 $31.50 G2020Moore, Lamont X 1/13/20 $31.50 G2020Moore, Lamont X 1/15/20 $33.75 G2020Moore, Lamont X 1/15/20 $26.25 G2020Moore, Lamont X 1/15/20 $15.00 G2020Moore, Lamont X 1/16/20 $75.00 G2020Moore, Lamont X 1/18/20 $26.25 G2020Moore, Lamont X 1/21/20 $26.25 G2020Moore, Lamont X 1/27/20 $31.50 G2020Moore, Lamont X 1/27/20 $31.50 G2020Moore, Lamont X 1/27/20 $26.25 G2020Moore, Lamont X 1/28/20 $52.50 G2020Moore, Lamont X 1/29/20 $75.00 G2020Moore, Lamont X 1/29/20 $33.75 G2020Moore, Lamont X 1/29/20 $31.50 G2020Moore, Lamont X 1/30/20 $31.50 G2020Moore, Lamont X 2/7/20 $33.75 G2020Moore, Lamont X 2/7/20 $26.25 G2020Moore, Lamont X 2/8/20 $75.00 G2020Moore, Lamont X 2/9/20 $31.50 G2020Moore, Lamont X 2/14/20 $31.50 G2020Moore, Lamont X 2/16/20 $75.00 G2020Moore, Lamont X 2/17/20 $31.50 G2020Moore, Lamont X 2/17/20 $31.50 G2020
Attachment Page 168 of 373Image# 202006210300074658
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont X 2/20/20 $31.50 G2020Moore, Lamont X 2/20/20 $30.00 G2020Moore, Lamont X 2/22/20 $31.50 G2020Moore, Lamont X 2/22/20 $31.50 G2020Moore, Lamont X 2/22/20 $31.50 G2020Moore, Lamont X 2/22/20 $31.50 G2020Moore, Lamont X 2/22/20 $31.50 G2020Moore, Lamont X 2/27/20 $26.25 G2020Moore, Lamont X 2/29/20 $31.50 G2020Moore, Lamont X 3/1/20 $26.25 G2020Moore, Lamont X 3/1/20 $26.25 G2020Moore, Lamont X 3/2/20 $31.50 G2020Moore, Lamont X 3/4/20 $7.50 G2020Moore, Lamont X 3/10/20 $30.00 G2020Moore, Lamont X 3/20/20 $75.00 G2020Moore, Lamont X 3/20/20 $31.50 G2020
Moore, Murphy 6/4/18 $250.00 P2020Moore, Murphy 7/4/18 $250.00 P2020Moore, Murphy 8/4/18 $250.00 P2020Moore, Murphy 9/4/18 $250.00 P2020Moore, Murphy 10/4/18 $250.00 P2020Moore, Murphy 11/4/18 $250.00 P2020Moore, Murphy 12/4/18 $250.00 P2020Moore, Murphy 1/4/19 $250.00 P2020Moore, Murphy X 1/8/19 $75.00 P2020Moore, Murphy X 1/8/19 -$75.00 P2020Moore, Murphy 2/4/19 $250.00 P2020Moore, Murphy 3/4/19 $250.00 P2020Moore, Murphy 4/7/19 $250.00 P2020Moore, Murphy 4/7/19 -$25.00 P2020Moore, Murphy 5/4/19 $250.00 P2020Moore, Murphy 5/4/19 -$175.00 P2020Moore, Murphy 6/4/19 $250.00 P2020Moore, Murphy 6/4/19 -$250.00 P2020Moore, Murphy 7/4/19 $250.00 P2020Moore, Murphy X 7/4/19 -$250.00 P2020Moore, Murphy 8/4/19 $250.00 P2020Moore, Murphy X 8/4/19 -$250.00 P2020Moore, Murphy 9/4/19 $250.00 P2020Moore, Murphy X 9/4/19 -$250.00 P2020
Attachment Page 169 of 373Image# 202006210300074659
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Murphy 10/4/19 $250.00 P2020Moore, Murphy X 10/4/19 -$250.00 P2020Moore, Murphy 11/4/19 $250.00 P2020Moore, Murphy X 11/4/19 -$250.00 P2020Moore, Murphy 12/4/19 $250.00 P2020Moore, Murphy X 12/4/19 -$250.00 P2020Moore, Murphy 1/4/20 $250.00 P2020Moore, Murphy 2/4/20 $250.00 P2020Moore, Murphy 3/4/20 $250.00 P2020Moore, Murphy 4/4/20 $250.00 P2020
Morgan, Ted 10/22/18 $1,500.00 P2020Morgan, Ted X 1/6/20 $2,800.00 P2020Morgan, Ted 2/29/20 $500.00 P2020Morgan, Ted 4/30/20 $21.00 P2020
Morse, William X 1/31/19 $3.75 P2020Morse, William X 1/31/19 $3.75 P2020Morse, William X 2/18/19 $46.50 P2020Morse, William X 2/18/19 $31.50 P2020Morse, William 2/20/19 $35.00 P2020Morse, William X 2/28/19 $3.75 P2020Morse, William X 3/15/19 $31.50 P2020Morse, William 3/20/19 $35.00 P2020Morse, William 3/24/19 $25.00 P2020Morse, William X 3/28/19 $3.75 P2020Morse, William 3/29/19 $50.00 P2020Morse, William X 4/13/19 $75.00 P2020Morse, William 4/20/19 $35.00 P2020Morse, William X 4/27/19 $31.50 P2020Morse, William X 4/27/19 $31.50 P2020Morse, William X 4/28/19 $3.75 P2020Morse, William 4/30/19 $100.00 P2020Morse, William X 5/9/19 $31.50 P2020Morse, William 5/20/19 $35.00 P2020Morse, William X 5/26/19 $31.50 P2020Morse, William X 5/26/19 $31.50 P2020Morse, William X 5/29/19 $75.00 P2020Morse, William 5/30/19 $100.00 P2020Morse, William 5/31/19 $25.00 P2020Morse, William 5/31/19 $25.00 P2020
Attachment Page 170 of 373Image# 202006210300074660
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Morse, William X 6/10/19 $37.50 P2020Morse, William X 6/10/19 $37.50 P2020Morse, William X 6/16/19 $31.50 P2020Morse, William X 6/18/19 $37.50 P2020Morse, William 6/20/19 $35.00 P2020Morse, William X 6/22/19 $26.25 P2020Morse, William X 6/26/19 $31.50 P2020Morse, William 6/27/19 $50.00 P2020Morse, William 6/27/19 $50.00 P2020Morse, William X 7/18/19 $31.50 P2020Morse, William X 7/18/19 $31.50 P2020Morse, William 7/20/19 $35.00 P2020Morse, William X 7/24/19 $31.50 P2020Morse, William X 7/26/19 $31.50 P2020Morse, William X 7/26/19 $31.50 P2020Morse, William X 7/27/19 $26.25 P2020Morse, William 7/30/19 $50.00 P2020Morse, William 8/20/19 $35.00 P2020Morse, William X 8/26/19 $31.50 P2020Morse, William 8/30/19 $50.00 P2020Morse, William 9/3/19 $12.50 P2020Morse, William X 9/4/19 $37.50 P2020Morse, William X 9/4/19 $37.50 P2020Morse, William X 9/4/19 $31.50 P2020Morse, William X 9/4/19 $31.50 P2020Morse, William X 9/4/19 $31.50 P2020Morse, William X 9/4/19 $18.75 P2020Morse, William 9/13/19 $50.00 P2020Morse, William X 9/17/19 $31.50 P2020Morse, William X 9/17/19 $26.25 P2020Morse, William 9/20/19 $35.00 P2020Morse, William 9/23/19 $50.00 P2020Morse, William X 9/23/19 $31.50 P2020Morse, William X 9/23/19 $31.50 P2020Morse, William X 9/23/19 $26.25 P2020Morse, William X 9/26/19 $31.50 P2020Morse, William 9/27/19 $35.00 P2020Morse, William X 9/30/19 $31.50 P2020Morse, William X 9/30/19 $16.87 P2020Morse, William X 10/7/19 $33.75 P2020Morse, William 10/20/19 $35.00 P2020
Attachment Page 171 of 373Image# 202006210300074661
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Morse, William X 10/22/19 $33.75 P2020Morse, William X 10/22/19 $33.75 P2020Morse, William X 10/26/19 $31.50 P2020Morse, William X 10/31/19 $31.50 P2020Morse, William X 11/12/19 $26.25 P2020Morse, William 11/13/19 $35.00 P2020Morse, William X 11/13/19 $33.75 P2020Morse, William 11/20/19 $35.00 P2020Morse, William X 11/30/19 $31.50 P2020Morse, William X 12/5/19 $31.50 P2020Morse, William 12/10/19 $35.00 P2020Morse, William 12/18/19 $35.00 P2020Morse, William 12/20/19 $35.00 P2020Morse, William 12/28/19 $35.00 P2020Morse, William 1/14/20 $35.00 P2020Morse, William 1/20/20 $35.00 P2020Morse, William 1/21/20 $50.00 P2020Morse, William X 1/28/20 $31.50 P2020Morse, William 1/31/20 $25.00 P2020Morse, William 2/20/20 $35.00 P2020Morse, William 3/20/20 $35.00 P2020Morse, William 4/20/20 $35.00 P2020Morse, William 4/27/20 $21.00 P2020Morse, William 4/27/20 $21.00 P2020
Mulcahy, Daniel 2/22/20 $2,800.00 P2020Mulcahy, Daniel X 3/25/20 $2,800.00 P2020Mulcahy, Daniel X 3/27/20 $750.00 P2020Mulcahy, Daniel 4/4/20 $1,200.00 P2020
Murphy, James 2/8/20 $2,800.00 P2020Murphy, James X 3/11/20 $217.50 P2020
Muzny, Candace 6/30/18 $100.00 P2020Muzny, Candace 7/22/18 $100.00 P2020Muzny, Candace 8/22/18 $100.00 P2020Muzny, Candace 9/22/18 $100.00 P2020Muzny, Candace 10/22/18 $100.00 P2020Muzny, Candace 11/22/18 $100.00 P2020Muzny, Candace 12/22/18 $100.00 P2020Muzny, Candace 1/22/19 $100.00 P2020
Attachment Page 172 of 373Image# 202006210300074662
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Muzny, Candace 2/22/19 $100.00 P2020Muzny, Candace 3/22/19 $100.00 P2020Muzny, Candace 4/22/19 $100.00 P2020Muzny, Candace 5/22/19 $100.00 P2020Muzny, Candace 6/22/19 $100.00 P2020Muzny, Candace 7/22/19 $100.00 P2020Muzny, Candace X 7/29/19 $26.25 P2020Muzny, Candace 8/22/19 $100.00 P2020Muzny, Candace 9/10/19 $25.00 P2020Muzny, Candace 9/22/19 $100.00 P2020Muzny, Candace X 9/26/19 $187.50 P2020Muzny, Candace X 9/30/19 $37.50 P2020Muzny, Candace 10/22/19 $100.00 P2020Muzny, Candace X 10/29/19 $187.50 P2020Muzny, Candace X 11/4/19 $37.50 P2020Muzny, Candace 11/22/19 $100.00 P2020Muzny, Candace X 11/24/19 $37.50 P2020Muzny, Candace 12/22/19 $100.00 P2020Muzny, Candace X 1/19/20 $187.50 P2020Muzny, Candace X 1/24/20 $37.50 P2020Muzny, Candace X 2/19/20 $187.50 P2020Muzny, Candace X 2/24/20 $37.50 P2020Muzny, Candace X 3/20/20 $187.50 P2020Muzny, Candace X 3/24/20 $37.50 P2020
Nader, Antoine X 10/24/19 $2,800.00 P2020Nader, Antoine 4/13/20 $100.00 P2020Nader, Antoine 4/13/20 $100.00 P2020Nader, Antoine 4/23/20 $100.00 P2020
Negrete, Margaret Dr. X 10/17/18 $75.00 P2020Negrete, Margaret Dr. 2/12/19 $500.00 P2020Negrete, Margaret 11/13/19 $100.00 P2020Negrete, Margaret X 11/23/19 $375.00 P2020Negrete, Margaret 11/26/19 $100.00 P2020Negrete, Margaret X 12/4/19 $75.00 P2020Negrete, Margaret 12/5/19 $100.00 P2020Negrete, Margaret 12/6/19 $100.00 P2020Negrete, Margaret 12/18/19 $100.00 P2020Negrete, Margaret 12/18/19 $100.00 P2020Negrete, Margaret 12/19/19 $100.00 P2020
Attachment Page 173 of 373Image# 202006210300074663
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Negrete, Margaret 12/20/19 $100.00 P2020Negrete, Margaret 12/28/19 $100.00 P2020Negrete, Margaret X 1/4/20 $75.00 P2020Negrete, Margaret X 1/6/20 $75.00 P2020Negrete, Margaret 1/16/20 $250.00 P2020Negrete, Margaret 1/25/20 $100.00 P2020Negrete, Margaret 1/28/20 $100.00 P2020Negrete, Margaret 2/1/20 $100.00 P2020Negrete, Margaret 2/2/20 $250.00 P2020Negrete, Margaret X 2/16/20 $75.00 P2020Negrete, Margaret 2/19/20 $100.00 P2020Negrete, Margaret 2/24/20 $50.00 P2020Negrete, Margaret 2/29/20 $100.00 P2020Negrete, Margaret X 3/2/20 $75.00 P2020Negrete, Margaret X 3/4/20 $75.00 P2020Negrete, Margaret 3/14/20 $100.00 P2020Negrete, Margaret 3/14/20 $100.00 P2020Negrete, Margaret 3/18/20 $100.00 P2020Negrete, Margaret X 3/19/20 $75.00 P2020Negrete, Margaret X 3/20/20 $75.00 P2020Negrete, Margaret 3/21/20 $50.00 P2020Negrete, Margaret X 3/22/20 $75.00 P2020Negrete, Margaret X 3/22/20 $75.00 P2020Negrete, Margaret 3/26/20 $100.00 P2020Negrete, Margaret X 3/27/20 $75.00 P2020Negrete, Margaret 4/16/20 $100.00 P2020Negrete, Margaret 4/28/20 $100.00 P2020Negrete, Margaret 4/30/20 $100.00 P2020
Nelson, Daniel X 1/20/17 $200.00 P2020Nelson, Daniel 1/6/19 $25.00 P2020Nelson, Daniel 1/10/19 $50.00 P2020Nelson, Daniel 6/15/19 $100.00 P2020Nelson, Daniel 11/3/19 $250.00 P2020Nelson, Daniel 12/18/19 $100.00 P2020Nelson, Daniel 12/28/19 $100.00 P2020Nelson, Daniel X 1/6/20 $37.50 P2020Nelson, Daniel 1/11/20 $100.00 P2020Nelson, Daniel 1/18/20 $100.00 P2020Nelson, Daniel 1/23/20 $100.00 P2020Nelson, Daniel 1/27/20 $100.00 P2020
Attachment Page 174 of 373Image# 202006210300074664
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Nelson, Daniel 1/29/20 $100.00 P2020Nelson, Daniel 2/2/20 $100.00 P2020Nelson, Daniel 2/6/20 $100.00 P2020Nelson, Daniel 2/18/20 $100.00 P2020Nelson, Daniel 2/19/20 $250.00 P2020Nelson, Daniel 2/22/20 $100.00 P2020Nelson, Daniel 2/28/20 $50.00 P2020Nelson, Daniel 3/10/20 $35.00 P2020Nelson, Daniel 3/13/20 $100.00 P2020Nelson, Daniel 3/18/20 $100.00 P2020Nelson, Daniel 3/18/20 $50.00 P2020Nelson, Daniel 3/19/20 $50.00 P2020Nelson, Daniel 3/26/20 $100.00 P2020Nelson, Daniel 3/30/20 $100.00 P2020Nelson, Daniel 3/31/20 $100.00 P2020Nelson, Daniel 4/10/20 $50.00 P2020Nelson, Daniel 4/10/20 $35.00 P2020Nelson, Daniel 4/13/20 $100.00 P2020Nelson, Daniel 4/13/20 $42.00 P2020Nelson, Daniel 4/14/20 $42.00 P2020Nelson, Daniel 4/16/20 $50.00 P2020Nelson, Daniel 4/16/20 $42.00 P2020Nelson, Daniel 4/17/20 $42.00 P2020Nelson, Daniel 4/18/20 $100.00 P2020Nelson, Daniel 4/19/20 $50.00 P2020Nelson, Daniel 4/21/20 $70.00 P2020
Noah, Mark 7/1/19 $100.00 P2020Noah, Mark 8/1/19 $100.00 P2020Noah, Mark 9/1/19 $100.00 P2020Noah, Mark X 9/4/19 $187.50 P2020Noah, Mark X 9/17/19 $375.00 P2020Noah, Mark X 9/23/19 $375.00 P2020Noah, Mark 9/24/19 $250.00 P2020Noah, Mark X 9/30/19 $187.50 P2020Noah, Mark 10/1/19 $100.00 P2020Noah, Mark X 10/28/19 $187.50 P2020Noah, Mark 11/1/19 $100.00 P2020Noah, Mark X 11/3/19 $375.00 P2020Noah, Mark X 11/30/19 $187.50 P2020Noah, Mark 11/30/19 $50.00 P2020
Attachment Page 175 of 373Image# 202006210300074665
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Noah, Mark 12/1/19 $100.00 P2020Noah, Mark 1/1/20 $100.00 P2020Noah, Mark X 1/1/20 -$75.00 P2020Noah, Mark X 1/8/20 $75.00 P2020Noah, Mark X 1/9/20 $225.00 P2020Noah, Mark X 1/31/20 $187.50 P2020Noah, Mark 2/1/20 $100.00 P2020Noah, Mark 2/4/20 $250.00 P2020Noah, Mark X 2/29/20 $187.50 P2020Noah, Mark 3/1/20 $100.00 P2020Noah, Mark 3/3/20 $500.00 P2020Noah, Mark 3/30/20 $100.00 P2020Noah, Mark 4/1/20 $100.00 P2020Noah, Mark 4/3/20 $500.00 P2020Noah, Mark 4/30/20 $100.00 P2020
Nolan, Christopher P. Mr. X 1/18/17 $394.16 P2020Nolan, Christopher P. Mr. X 6/14/17 $375.00 P2020Nolan, Christopher P. Mr. X 6/19/19 $310.98 P2020Nolan, Christopher 10/8/19 $2,800.00 P2020Nolan, Christopher X 10/8/19 -$1,080.14 P2020Nolan, Christopher X 2/20/20 $1,719.86 P2020
Nugier, John 2/5/20 $1,000.00 P2020Nugier, John X 2/5/20 $750.00 P2020Nugier, John X 2/5/20 $750.00 P2020Nugier, John X 2/5/20 $750.00 P2020Nugier, John X 3/5/20 $550.00 P2020
Oliva-Suarez, Jeannie 12/20/19 $2,800.00 P2020Oliva-Suarez, Jeannie 1/1/20 $100.00 P2020Oliva-Suarez, Jeannie X 1/1/20 -$100.00 P2020Oliva-Suarez, Jeannie 2/1/20 $100.00 P2020Oliva-Suarez, Jeannie X 2/1/20 -$100.00 P2020Oliva-Suarez, Jeannie 2/29/20 $100.00 P2020Oliva-Suarez, Jeannie X 2/29/20 -$100.00 P2020Oliva-Suarez, Jeannie 3/1/20 $100.00 P2020Oliva-Suarez, Jeannie 3/31/20 $100.00 P2020Oliva-Suarez, Jeannie 4/1/20 $100.00 P2020Oliva-Suarez, Jeannie X 4/1/20 -$100.00 P2020Oliva-Suarez, Jeannie 4/20/20 $42.00 P2020
Attachment Page 176 of 373Image# 202006210300074666
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Oliva-Suarez, Jeannie X 4/20/20 -$42.00 P2020Oliva-Suarez, Jeannie 4/30/20 $100.00 P2020
Olney, David X 3/12/19 $119.73 P2020Olney, David 3/29/19 $100.00 P2020Olney, David 6/1/19 $100.00 P2020Olney, David 6/11/19 $100.00 P2020Olney, David 6/28/19 $250.00 P2020Olney, David 7/30/19 $250.00 P2020Olney, David 8/31/19 $250.00 P2020Olney, David 10/10/19 $250.00 P2020Olney, David 10/30/19 $100.00 P2020Olney, David 11/2/19 $100.00 P2020Olney, David 11/20/19 $250.00 P2020Olney, David 12/29/19 $500.00 P2020Olney, David 1/11/20 $50.00 P2020Olney, David 1/30/20 $100.00 P2020Olney, David 2/8/20 $100.00 P2020Olney, David 2/18/20 $100.00 P2020Olney, David 2/24/20 $100.00 P2020Olney, David 3/24/20 $100.00 P2020Olney, David 3/28/20 $100.00 P2020Olney, David 4/24/20 $100.00 P2020Olney, David 4/28/20 $100.00 P2020Olney, David 4/29/20 $100.00 P2020
Oppold, Kathryn 2/28/18 $250.00 P2020Oppold, Kathryn 12/21/18 $2,300.00 P2020Oppold, Kathryn 2/10/19 $1,000.00 P2020Oppold, Kathryn X 2/10/19 -$850.00 P2020Oppold, Kathryn X 10/29/19 $187.50 P2020Oppold, Kathryn 11/8/19 $25.00 P2020Oppold, Kathryn X 11/8/19 -$25.00 P2020Oppold, Kathryn X 11/22/19 $187.50 P2020Oppold, Kathryn X 11/22/19 -$187.50 P2020Oppold, Kathryn X 1/26/20 $37.50 P2020Oppold, Kathryn 3/30/20 $100.00 P2020Oppold, Kathryn 4/2/20 $100.00 P2020Oppold, Kathryn 4/2/20 $100.00 P2020Oppold, Kathryn X 4/2/20 -$100.00 P2020Oppold, Kathryn X 4/2/20 -$100.00 P2020
Attachment Page 177 of 373Image# 202006210300074667
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Oppold, Kathryn 4/15/20 $100.00 P2020Oppold, Kathryn X 4/15/20 -$50.00 P2020
Outlaw, Herb 6/16/17 $100.00 P2020Outlaw, Herb 6/30/17 $100.00 P2020Outlaw, Herb 7/21/17 $100.00 P2020Outlaw, Herb 7/21/17 $100.00 P2020Outlaw, Herb 9/11/17 $60.00 P2020Outlaw, Herb 9/16/17 $100.00 P2020Outlaw, Herb 10/6/17 $100.00 P2020Outlaw, Herb 10/30/17 $100.00 P2020Outlaw, Herb 11/15/17 $50.00 P2020Outlaw, Herb 12/13/17 $100.00 P2020Outlaw, Herb 12/22/17 $100.00 P2020Outlaw, Herb 12/31/17 $50.00 P2020Outlaw, Herb 1/17/18 $50.00 P2020Outlaw, Herb 1/30/18 $50.00 P2020Outlaw, Herb 3/1/18 $35.00 P2020Outlaw, Herb 3/19/18 $35.00 P2020Outlaw, Herb 4/2/18 $35.00 P2020Outlaw, Herb 4/3/18 $100.00 P2020Outlaw, Herb 4/12/18 $35.00 P2020Outlaw, Herb 5/22/18 $35.00 P2020Outlaw, Herb 7/20/18 $35.00 P2020Outlaw, Herb 8/1/18 $35.00 P2020Outlaw, Herb 9/5/18 $50.00 P2020Outlaw, Herb 9/5/18 $35.00 P2020Outlaw, Herb 10/1/18 $35.00 P2020Outlaw, Herb 10/1/18 $35.00 P2020Outlaw, Herb 10/23/18 $50.00 P2020Outlaw, Herb 10/30/18 $25.00 P2020Outlaw, Herb 11/1/18 $25.00 P2020Outlaw, Herb 12/7/18 $25.00 P2020Outlaw, Herb 12/18/18 $25.00 P2020Outlaw, Herb 12/27/18 $50.00 P2020Outlaw, Herb 1/1/19 $50.00 P2020Outlaw, Herb 1/3/19 $50.00 P2020Outlaw, Herb 1/9/19 $25.00 P2020Outlaw, Herb 1/17/19 $25.00 P2020Outlaw, Herb 2/6/19 $25.00 P2020Outlaw, Herb 2/12/19 $25.00 P2020
Attachment Page 178 of 373Image# 202006210300074668
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Outlaw, Herb 2/17/19 $25.00 P2020Outlaw, Herb 2/20/19 $25.00 P2020Outlaw, Herb 2/21/19 $25.00 P2020Outlaw, Herb 2/27/19 $25.00 P2020Outlaw, Herb 3/1/19 $25.00 P2020Outlaw, Herb X 3/27/19 $22.50 P2020Outlaw, Herb 4/1/19 $25.00 P2020Outlaw, Herb 4/5/19 $25.00 P2020Outlaw, Herb 4/18/19 $25.00 P2020Outlaw, Herb 4/22/19 $35.00 P2020Outlaw, Herb 5/7/19 $35.00 P2020Outlaw, Herb 5/29/19 $25.00 P2020Outlaw, Herb 5/29/19 $25.00 P2020Outlaw, Herb 6/1/19 $25.00 P2020Outlaw, Herb 6/18/19 $25.00 P2020Outlaw, Herb 7/1/19 $25.00 P2020Outlaw, Herb X 7/1/19 -$2.75 P2020Outlaw, Herb 7/25/19 $25.00 P2020Outlaw, Herb X 7/25/19 -$25.00 P2020Outlaw, Herb 7/31/19 $25.00 P2020Outlaw, Herb X 7/31/19 -$25.00 P2020Outlaw, Herb 8/9/19 $25.00 P2020Outlaw, Herb X 8/9/19 -$25.00 P2020Outlaw, Herb 8/29/19 $25.00 P2020Outlaw, Herb X 8/29/19 -$25.00 P2020Outlaw, Herb X 9/4/19 $0.00 P2020Outlaw, Herb 9/7/19 $25.00 P2020Outlaw, Herb X 9/7/19 -$25.00 P2020Outlaw, Herb 9/20/19 $25.00 P2020Outlaw, Herb X 9/20/19 -$25.00 P2020Outlaw, Herb 9/25/19 $35.00 P2020Outlaw, Herb X 9/25/19 -$35.00 P2020Outlaw, Herb 9/28/19 $35.00 P2020Outlaw, Herb X 9/28/19 -$35.00 P2020Outlaw, Herb 10/22/19 $25.00 P2020Outlaw, Herb X 10/22/19 -$25.00 P2020Outlaw, Herb 10/28/19 $35.00 P2020Outlaw, Herb X 10/28/19 -$35.00 P2020Outlaw, Herb 10/30/19 $35.00 P2020Outlaw, Herb X 10/30/19 -$35.00 P2020Outlaw, Herb 11/1/19 $8.75 P2020
Attachment Page 179 of 373Image# 202006210300074669
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Outlaw, Herb X 11/1/19 -$8.75 P2020Outlaw, Herb 11/13/19 $100.00 P2020Outlaw, Herb X 11/13/19 -$100.00 P2020Outlaw, Herb 11/15/19 $35.00 P2020Outlaw, Herb 11/15/19 $35.00 P2020Outlaw, Herb X 11/15/19 -$35.00 P2020Outlaw, Herb X 11/15/19 -$35.00 P2020Outlaw, Herb 11/19/19 $35.00 P2020Outlaw, Herb X 11/19/19 -$35.00 P2020Outlaw, Herb 11/21/19 $50.00 P2020Outlaw, Herb X 11/21/19 -$50.00 P2020Outlaw, Herb 11/28/19 $100.00 P2020Outlaw, Herb X 11/28/19 -$100.00 P2020Outlaw, Herb 12/4/19 $35.00 P2020Outlaw, Herb X 12/4/19 -$35.00 P2020Outlaw, Herb 12/10/19 $35.00 P2020Outlaw, Herb X 12/10/19 -$35.00 P2020Outlaw, Herb 12/17/19 $100.00 P2020Outlaw, Herb X 12/17/19 -$100.00 P2020Outlaw, Herb 12/19/19 $35.00 P2020Outlaw, Herb X 12/19/19 -$35.00 P2020Outlaw, Herb 12/29/19 $35.00 P2020Outlaw, Herb X 12/29/19 -$35.00 P2020Outlaw, Herb 1/11/20 $25.00 P2020Outlaw, Herb 1/23/20 $35.00 P2020Outlaw, Herb 2/1/20 $45.00 P2020Outlaw, Herb 2/4/20 $45.00 P2020Outlaw, Herb 2/5/20 $42.00 P2020Outlaw, Herb 2/9/20 $25.00 P2020Outlaw, Herb 2/12/20 $50.00 P2020Outlaw, Herb 2/19/20 $42.00 P2020Outlaw, Herb 2/22/20 $35.00 P2020Outlaw, Herb 2/29/20 $42.00 P2020Outlaw, Herb 3/9/20 $25.00 P2020Outlaw, Herb 3/19/20 $42.00 P2020Outlaw, Herb 3/21/20 $37.00 P2020Outlaw, Herb 3/22/20 $50.00 P2020Outlaw, Herb 3/28/20 $42.00 P2020Outlaw, Herb 3/28/20 $42.00 P2020Outlaw, Herb 3/30/20 $42.00 P2020Outlaw, Herb 4/3/20 $42.00 P2020
Attachment Page 180 of 373Image# 202006210300074670
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Outlaw, Herb 4/10/20 $42.00 P2020Outlaw, Herb 4/21/20 $42.00 P2020Outlaw, Herb 4/25/20 $42.00 P2020Outlaw, Herb 4/27/20 $42.00 P2020Outlaw, Herb 4/28/20 $100.00 P2020Outlaw, Herb 4/30/20 $42.00 P2020
Parker, Kim 1/9/19 $250.00 P2020Parker, Kim 1/30/19 $50.00 P2020Parker, Kim 2/9/19 $250.00 P2020Parker, Kim 2/28/19 $50.00 P2020Parker, Kim 3/9/19 $250.00 P2020Parker, Kim 3/30/19 $50.00 P2020Parker, Kim 4/9/19 $250.00 P2020Parker, Kim 4/30/19 $50.00 P2020Parker, Kim 5/9/19 $250.00 P2020Parker, Kim 5/30/19 $50.00 P2020Parker, Kim 6/9/19 $250.00 P2020Parker, Kim 6/30/19 $50.00 P2020Parker, Kim 7/9/19 $250.00 P2020Parker, Kim 7/30/19 $50.00 P2020Parker, Kim 8/9/19 $250.00 P2020Parker, Kim 8/30/19 $50.00 P2020Parker, Kim 9/9/19 $250.00 P2020Parker, Kim X 9/9/19 -$100.00 P2020Parker, Kim 9/30/19 $50.00 P2020Parker, Kim X 9/30/19 -$50.00 P2020Parker, Kim 10/9/19 $250.00 P2020Parker, Kim X 10/9/19 -$250.00 P2020Parker, Kim 10/30/19 $50.00 P2020Parker, Kim X 10/30/19 -$50.00 P2020Parker, Kim 11/9/19 $250.00 P2020Parker, Kim X 11/9/19 -$250.00 P2020Parker, Kim 11/30/19 $50.00 P2020Parker, Kim X 11/30/19 -$50.00 P2020Parker, Kim 12/9/19 $250.00 P2020Parker, Kim X 12/9/19 -$250.00 P2020Parker, Kim 12/30/19 $50.00 P2020Parker, Kim X 12/30/19 -$50.00 P2020Parker, Kim 1/9/20 $250.00 P2020Parker, Kim 1/30/20 $50.00 P2020
Attachment Page 181 of 373Image# 202006210300074671
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Parker, Kim 2/9/20 $250.00 P2020Parker, Kim 2/29/20 $50.00 P2020Parker, Kim 3/9/20 $250.00 P2020Parker, Kim 3/30/20 $50.00 P2020Parker, Kim 4/9/20 $250.00 P2020Parker, Kim 4/30/20 $50.00 P2020
Pascarella, Nicholas X 11/27/17 $2,700.00 P2020Pascarella, Nicholas X 6/18/19 $100.00 P2020Pascarella, Nicholas 4/24/20 $500.00 P2020Pascarella, Nicholas 4/25/20 $250.00 P2020
Payne, Wilford 3/30/18 $250.00 P2020Payne, Wilford 8/29/19 $100.00 P2020Payne, Wilford 9/27/19 $100.00 P2020Payne, Wilford 9/29/19 $100.00 P2020Payne, Wilford 10/7/19 $100.00 P2020Payne, Wilford 10/27/19 $100.00 P2020Payne, Wilford 10/28/19 $100.00 P2020Payne, Wilford 10/29/19 $100.00 P2020Payne, Wilford 11/13/19 $100.00 P2020Payne, Wilford 11/26/19 $100.00 P2020Payne, Wilford 11/27/19 $100.00 P2020Payne, Wilford 11/29/19 $100.00 P2020Payne, Wilford 12/5/19 $100.00 P2020Payne, Wilford 12/19/19 $150.00 P2020Payne, Wilford 12/19/19 $150.00 P2020Payne, Wilford 12/27/19 $100.00 P2020Payne, Wilford 12/29/19 $100.00 P2020Payne, Wilford 12/29/19 $100.00 P2020Payne, Wilford 1/27/20 $100.00 P2020Payne, Wilford 1/28/20 $100.00 P2020Payne, Wilford 1/29/20 $100.00 P2020Payne, Wilford 2/5/20 $150.00 P2020Payne, Wilford 2/7/20 $100.00 P2020Payne, Wilford 2/24/20 $100.00 P2020Payne, Wilford 2/27/20 $100.00 P2020Payne, Wilford 2/28/20 $100.00 P2020Payne, Wilford 2/29/20 $100.00 P2020Payne, Wilford 2/29/20 $100.00 P2020Payne, Wilford 3/25/20 $100.00 P2020
Attachment Page 182 of 373Image# 202006210300074672
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Payne, Wilford 3/26/20 $50.00 P2020Payne, Wilford 3/27/20 $100.00 P2020Payne, Wilford 3/28/20 $100.00 P2020Payne, Wilford 3/29/20 $100.00 P2020Payne, Wilford 3/29/20 $100.00 P2020Payne, Wilford 4/25/20 $100.00 P2020Payne, Wilford 4/27/20 $100.00 P2020Payne, Wilford 4/28/20 $100.00 P2020Payne, Wilford 4/29/20 $100.00 P2020Payne, Wilford 4/29/20 $100.00 P2020
Pedone, Jennifer 3/23/17 $35.00 P2020Pedone, Jennifer 3/31/17 $35.00 P2020Pedone, Jennifer 4/18/17 $35.00 P2020Pedone, Jennifer 4/25/17 $35.00 P2020Pedone, Jennifer 4/30/17 $35.00 P2020Pedone, Jennifer 5/17/17 $35.00 P2020Pedone, Jennifer 5/18/17 $35.00 P2020Pedone, Jennifer 6/3/17 $35.00 P2020Pedone, Jennifer 6/16/17 $35.00 P2020Pedone, Jennifer 6/18/17 $35.00 P2020Pedone, Jennifer X 7/4/17 $28.52 P2020Pedone, Jennifer 7/18/17 $35.00 P2020Pedone, Jennifer 8/17/17 $75.00 P2020Pedone, Jennifer 8/18/17 $35.00 P2020Pedone, Jennifer 9/15/17 $35.00 P2020Pedone, Jennifer 9/18/17 $35.00 P2020Pedone, Jennifer 10/1/17 $35.00 P2020Pedone, Jennifer 10/18/17 $35.00 P2020Pedone, Jennifer 11/18/17 $35.00 P2020Pedone, Jennifer 12/18/17 $35.00 P2020Pedone, Jennifer X 1/9/18 $26.25 P2020Pedone, Jennifer X 1/15/18 $26.25 P2020Pedone, Jennifer 1/18/18 $35.00 P2020Pedone, Jennifer X 2/14/18 $26.25 P2020Pedone, Jennifer 2/18/18 $35.00 P2020Pedone, Jennifer X 3/1/18 $26.25 P2020Pedone, Jennifer X 3/5/18 $24.00 P2020Pedone, Jennifer X 3/10/18 $26.25 P2020Pedone, Jennifer X 3/13/18 $26.25 P2020Pedone, Jennifer X 3/13/18 $26.25 P2020
Attachment Page 183 of 373Image# 202006210300074673
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pedone, Jennifer X 3/13/18 -$26.25 P2020Pedone, Jennifer X 3/13/18 -$26.25 P2020Pedone, Jennifer X 3/22/18 $26.25 P2020Pedone, Jennifer X 3/22/18 -$26.25 P2020Pedone, Jennifer X 3/24/18 $26.25 P2020Pedone, Jennifer X 3/24/18 -$26.25 P2020Pedone, Jennifer X 4/29/18 $26.25 P2020Pedone, Jennifer X 4/29/18 -$26.25 P2020Pedone, Jennifer 5/18/18 $35.00 P2020Pedone, Jennifer X 5/29/18 $26.25 P2020Pedone, Jennifer X 5/29/18 -$26.25 P2020Pedone, Jennifer X 6/9/18 $26.25 P2020Pedone, Jennifer X 6/9/18 -$26.25 P2020Pedone, Jennifer 6/18/18 $35.00 P2020Pedone, Jennifer X 6/29/18 -$26.25 P2020Pedone, Jennifer X 7/29/18 $26.25 P2020Pedone, Jennifer X 7/29/18 -$26.25 P2020Pedone, Jennifer X 8/2/18 $38.10 P2020Pedone, Jennifer X 8/2/18 -$38.10 P2020Pedone, Jennifer 8/28/18 $35.00 P2020Pedone, Jennifer X 8/29/18 $26.25 P2020Pedone, Jennifer X 8/29/18 -$26.25 P2020Pedone, Jennifer X 8/30/18 $26.25 P2020Pedone, Jennifer X 8/30/18 -$26.25 P2020Pedone, Jennifer 9/18/18 $35.00 P2020Pedone, Jennifer 9/27/18 $25.00 P2020Pedone, Jennifer X 9/29/18 -$26.25 P2020Pedone, Jennifer 9/30/18 $35.00 P2020Pedone, Jennifer 10/3/18 $35.00 P2020Pedone, Jennifer 10/7/18 $30.00 P2020Pedone, Jennifer 10/18/18 $35.00 P2020Pedone, Jennifer 10/23/18 $50.00 P2020Pedone, Jennifer X 10/29/18 $26.25 P2020Pedone, Jennifer X 10/29/18 -$26.25 P2020Pedone, Jennifer 10/30/18 $50.00 P2020Pedone, Jennifer 11/18/18 $35.00 P2020Pedone, Jennifer X 11/29/18 $26.25 P2020Pedone, Jennifer X 11/29/18 -$26.25 P2020Pedone, Jennifer 12/18/18 $35.00 P2020Pedone, Jennifer X 12/21/18 $26.25 P2020Pedone, Jennifer X 12/21/18 -$26.25 P2020
Attachment Page 184 of 373Image# 202006210300074674
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pedone, Jennifer X 12/26/18 $26.25 P2020Pedone, Jennifer X 12/26/18 -$26.25 P2020Pedone, Jennifer X 12/29/18 $26.25 P2020Pedone, Jennifer X 12/29/18 $26.25 P2020Pedone, Jennifer X 12/29/18 -$26.25 P2020Pedone, Jennifer X 12/29/18 -$26.25 P2020Pedone, Jennifer 1/18/19 $35.00 P2020Pedone, Jennifer X 1/18/19 $15.15 P2020Pedone, Jennifer X 1/18/19 $15.15 P2020Pedone, Jennifer X 1/18/19 -$15.15 P2020Pedone, Jennifer X 1/18/19 -$15.15 P2020Pedone, Jennifer X 1/23/19 $30.00 P2020Pedone, Jennifer X 1/23/19 -$30.00 P2020Pedone, Jennifer X 1/29/19 $26.25 P2020Pedone, Jennifer X 1/29/19 -$26.25 P2020Pedone, Jennifer 2/12/19 $25.00 P2020Pedone, Jennifer X 2/17/19 $26.25 P2020Pedone, Jennifer 2/17/19 $25.00 P2020Pedone, Jennifer X 2/17/19 -$26.25 P2020Pedone, Jennifer 2/18/19 $35.00 P2020Pedone, Jennifer 2/28/19 $35.00 P2020Pedone, Jennifer X 2/28/19 $26.25 P2020Pedone, Jennifer X 2/28/19 -$26.25 P2020Pedone, Jennifer 3/12/19 $25.00 P2020Pedone, Jennifer 3/14/19 $25.00 P2020Pedone, Jennifer 3/14/19 $25.00 P2020Pedone, Jennifer 3/15/19 $50.00 P2020Pedone, Jennifer 3/18/19 $35.00 P2020Pedone, Jennifer 3/22/19 $25.00 P2020Pedone, Jennifer 3/22/19 $25.00 P2020Pedone, Jennifer 3/24/19 $25.00 P2020Pedone, Jennifer 3/24/19 $25.00 P2020Pedone, Jennifer 3/27/19 $50.00 P2020Pedone, Jennifer X 3/29/19 $27.99 P2020Pedone, Jennifer X 3/29/19 $26.25 P2020Pedone, Jennifer 3/29/19 $25.00 P2020Pedone, Jennifer 3/29/19 $25.00 P2020Pedone, Jennifer X 3/29/19 -$26.25 P2020Pedone, Jennifer X 3/29/19 -$27.99 P2020Pedone, Jennifer 3/31/19 $35.00 P2020Pedone, Jennifer 4/3/19 $50.00 P2020
Attachment Page 185 of 373Image# 202006210300074675
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pedone, Jennifer 4/5/19 $35.00 P2020Pedone, Jennifer 4/5/19 $25.00 P2020Pedone, Jennifer 4/9/19 $35.00 P2020Pedone, Jennifer 4/12/19 $25.00 P2020Pedone, Jennifer X 4/13/19 $26.25 P2020Pedone, Jennifer X 4/13/19 -$26.25 P2020Pedone, Jennifer 4/18/19 $35.00 P2020Pedone, Jennifer 4/18/19 $35.00 P2020Pedone, Jennifer 4/20/19 $35.00 P2020Pedone, Jennifer 4/29/19 $35.00 P2020Pedone, Jennifer X 4/29/19 $26.25 P2020Pedone, Jennifer X 4/29/19 -$26.25 P2020Pedone, Jennifer X 4/30/19 $31.50 P2020Pedone, Jennifer 4/30/19 $25.00 P2020Pedone, Jennifer X 4/30/19 -$31.50 P2020Pedone, Jennifer 5/13/19 $50.00 P2020Pedone, Jennifer 5/18/19 $35.00 P2020Pedone, Jennifer 5/22/19 $25.00 P2020Pedone, Jennifer 5/29/19 $50.00 P2020Pedone, Jennifer 5/29/19 $35.00 P2020Pedone, Jennifer 6/16/19 $50.00 P2020Pedone, Jennifer 6/16/19 -$10.00 P2020Pedone, Jennifer 6/18/19 $35.00 P2020Pedone, Jennifer 6/18/19 $25.00 P2020Pedone, Jennifer 6/18/19 $25.00 P2020Pedone, Jennifer 6/18/19 -$25.00 P2020Pedone, Jennifer 6/18/19 -$25.00 P2020Pedone, Jennifer 6/18/19 -$35.00 P2020Pedone, Jennifer 6/23/19 $50.00 P2020Pedone, Jennifer 6/23/19 -$50.00 P2020Pedone, Jennifer 6/26/19 $35.00 P2020Pedone, Jennifer 6/26/19 -$35.00 P2020Pedone, Jennifer 6/27/19 $25.00 P2020Pedone, Jennifer 6/27/19 -$25.00 P2020Pedone, Jennifer 6/28/19 $25.00 P2020Pedone, Jennifer 6/28/19 -$25.00 P2020Pedone, Jennifer 6/29/19 $35.00 P2020Pedone, Jennifer 6/29/19 $35.00 P2020Pedone, Jennifer 6/29/19 -$35.00 P2020Pedone, Jennifer 6/29/19 -$35.00 P2020Pedone, Jennifer 7/10/19 $25.00 P2020
Attachment Page 186 of 373Image# 202006210300074676
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pedone, Jennifer X 7/10/19 -$25.00 P2020Pedone, Jennifer 7/18/19 $35.00 P2020Pedone, Jennifer X 7/18/19 -$35.00 P2020Pedone, Jennifer 7/28/19 $25.00 P2020Pedone, Jennifer X 7/28/19 -$25.00 P2020Pedone, Jennifer 7/29/19 $35.00 P2020Pedone, Jennifer X 7/29/19 -$35.00 P2020Pedone, Jennifer 7/31/19 $25.00 P2020Pedone, Jennifer X 7/31/19 -$25.00 P2020Pedone, Jennifer 8/8/19 $25.00 P2020Pedone, Jennifer X 8/8/19 -$25.00 P2020Pedone, Jennifer 8/18/19 $35.00 P2020Pedone, Jennifer X 8/18/19 -$35.00 P2020Pedone, Jennifer 8/29/19 $35.00 P2020Pedone, Jennifer X 8/29/19 -$35.00 P2020Pedone, Jennifer 9/12/19 $25.00 P2020Pedone, Jennifer X 9/12/19 -$25.00 P2020Pedone, Jennifer 9/18/19 $35.00 P2020Pedone, Jennifer X 9/18/19 -$35.00 P2020Pedone, Jennifer 9/24/19 $35.00 P2020Pedone, Jennifer X 9/24/19 -$35.00 P2020Pedone, Jennifer 9/26/19 $50.00 P2020Pedone, Jennifer 9/26/19 $25.00 P2020Pedone, Jennifer X 9/26/19 -$25.00 P2020Pedone, Jennifer X 9/26/19 -$50.00 P2020Pedone, Jennifer 9/29/19 $50.00 P2020Pedone, Jennifer 9/29/19 $35.00 P2020Pedone, Jennifer X 9/29/19 -$35.00 P2020Pedone, Jennifer X 9/29/19 -$50.00 P2020Pedone, Jennifer 10/10/19 $35.00 P2020Pedone, Jennifer X 10/10/19 -$35.00 P2020Pedone, Jennifer X 10/11/19 -$27.61 P2020Pedone, Jennifer X 10/11/19 -$31.36 P2020Pedone, Jennifer 10/18/19 $35.00 P2020Pedone, Jennifer X 10/18/19 -$35.00 P2020Pedone, Jennifer 10/23/19 $35.00 P2020Pedone, Jennifer X 10/23/19 -$4.69 P2020Pedone, Jennifer X 10/23/19 -$35.00 P2020Pedone, Jennifer 10/27/19 $35.00 P2020Pedone, Jennifer X 10/27/19 -$35.00 P2020Pedone, Jennifer 10/28/19 $25.00 P2020
Attachment Page 187 of 373Image# 202006210300074677
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pedone, Jennifer X 10/28/19 -$25.00 P2020Pedone, Jennifer 10/29/19 $35.00 P2020Pedone, Jennifer X 10/29/19 -$35.00 P2020Pedone, Jennifer 10/31/19 $50.00 P2020Pedone, Jennifer 10/31/19 $35.00 P2020Pedone, Jennifer X 10/31/19 -$35.00 P2020Pedone, Jennifer X 10/31/19 -$50.00 P2020Pedone, Jennifer 11/15/19 $35.00 P2020Pedone, Jennifer X 11/15/19 -$35.00 P2020Pedone, Jennifer 11/18/19 $35.00 P2020Pedone, Jennifer X 11/18/19 -$35.00 P2020Pedone, Jennifer 11/29/19 $35.00 P2020Pedone, Jennifer X 11/29/19 -$35.00 P2020Pedone, Jennifer 11/30/19 $35.00 P2020Pedone, Jennifer X 11/30/19 -$35.00 P2020Pedone, Jennifer 12/4/19 $35.00 P2020Pedone, Jennifer X 12/4/19 -$35.00 P2020Pedone, Jennifer 12/18/19 $50.00 P2020Pedone, Jennifer 12/18/19 $35.00 P2020Pedone, Jennifer X 12/18/19 -$35.00 P2020Pedone, Jennifer X 12/18/19 -$50.00 P2020Pedone, Jennifer 12/29/19 $35.00 P2020Pedone, Jennifer X 12/29/19 -$35.00 P2020Pedone, Jennifer 12/30/19 $35.00 P2020Pedone, Jennifer X 12/30/19 -$35.00 P2020Pedone, Jennifer 1/18/20 $35.00 P2020Pedone, Jennifer 1/22/20 $35.00 P2020Pedone, Jennifer 1/29/20 $35.00 P2020Pedone, Jennifer 2/4/20 $45.00 P2020Pedone, Jennifer 2/14/20 $25.00 P2020Pedone, Jennifer 2/18/20 $35.00 P2020Pedone, Jennifer 2/29/20 $35.00 P2020Pedone, Jennifer 3/3/20 $42.00 P2020Pedone, Jennifer 3/5/20 $50.00 P2020Pedone, Jennifer 3/8/20 $35.00 P2020Pedone, Jennifer X 3/14/20 $35.23 P2020Pedone, Jennifer 3/18/20 $35.00 P2020Pedone, Jennifer 3/21/20 $37.00 P2020Pedone, Jennifer 3/24/20 $35.00 P2020Pedone, Jennifer 3/29/20 $35.00 P2020Pedone, Jennifer 4/2/20 $35.00 P2020
Attachment Page 188 of 373Image# 202006210300074678
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pedone, Jennifer 4/13/20 $42.00 P2020Pedone, Jennifer 4/13/20 $42.00 P2020Pedone, Jennifer 4/18/20 $35.00 P2020Pedone, Jennifer 4/26/20 $42.00 P2020Pedone, Jennifer 4/29/20 $35.00 P2020Pedone, Jennifer 4/30/20 $42.00 P2020
Pendery, Darlene A 10/1/19 $2,800.00 P2020Pendery, Darlene A X 10/1/19 -$44.48 P2020Pendery, Darlene A X 10/13/19 $44.48 P2020Pendery, Darlene A X 2/20/20 $123.90 P2020Pendery, Darlene A X 2/27/20 $2,100.00 P2020
Persinger, Gail 1/2/18 $250.00 P2020Persinger, Gail 6/20/18 $250.00 P2020Persinger, Gail 10/27/18 $250.00 P2020Persinger, Gail 2/5/19 $250.00 P2020Persinger, Gail 2/5/19 $250.00 P2020Persinger, Gail X 4/1/19 $375.00 P2020Persinger, Gail X 6/19/19 $375.00 P2020Persinger, Gail X 6/19/19 -$375.00 P2020Persinger, Gail 8/5/19 $500.00 P2020Persinger, Gail 8/31/19 $500.00 P2020Persinger, Gail X 8/31/19 -$425.00 P2020Persinger, Gail 9/27/19 $500.00 P2020Persinger, Gail X 9/27/19 -$500.00 P2020Persinger, Gail 10/31/19 $500.00 P2020Persinger, Gail X 10/31/19 -$500.00 P2020Persinger, Gail X 12/6/19 $375.00 P2020Persinger, Gail X 12/6/19 -$375.00 P2020Persinger, Gail 1/9/20 $500.00 P2020Persinger, Gail X 1/20/20 $375.00 P2020Persinger, Gail 3/6/20 $500.00 P2020Persinger, Gail 3/6/20 $500.00 P2020Persinger, Gail 4/10/20 $500.00 P2020
Peterson, Isabel X 12/10/16 $28.00 P2020Peterson, Isabel X 12/10/16 $28.00 P2020Peterson, Isabel X 6/9/17 $375.00 P2020Peterson, Isabel X 1/8/19 $187.50 P2020Peterson, Isabel X 1/25/19 $63.46 P2020
Attachment Page 189 of 373Image# 202006210300074679
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Peterson, Isabel 1/31/19 $1,000.00 P2020Peterson, Isabel 2/5/19 $500.00 P2020Peterson, Isabel 4/20/19 $500.00 P2020Peterson, Isabel 5/13/19 $500.00 P2020Peterson, Isabel 9/24/19 $1,000.00 P2020Peterson, Isabel X 9/24/19 -$1,000.00 P2020Peterson, Isabel 1/11/20 $100.00 P2020Peterson, Isabel X 1/11/20 -$100.00 P2020Peterson, Isabel X 3/3/20 $750.00 P2020Peterson, Isabel X 3/26/20 $31.50 P2020
Phillips, Geoffrey X 1/20/17 $250.00 P2020Phillips, Geoffrey 6/2/19 $250.00 P2020Phillips, Geoffrey 7/2/19 $250.00 P2020Phillips, Geoffrey 8/2/19 $250.00 P2020Phillips, Geoffrey 9/2/19 $250.00 P2020Phillips, Geoffrey 10/2/19 $250.00 P2020Phillips, Geoffrey 11/2/19 $250.00 P2020Phillips, Geoffrey 12/2/19 $250.00 P2020Phillips, Geoffrey 1/2/20 $250.00 P2020Phillips, Geoffrey 2/2/20 $250.00 P2020Phillips, Geoffrey 3/2/20 $250.00 P2020Phillips, Geoffrey 4/2/20 $250.00 P2020
Pillow, David 10/31/19 $1,000.00 P2020Pillow, David 12/4/19 $1,000.00 P2020Pillow, David 1/3/20 $1,000.00 P2020Pillow, David 2/2/20 $1,000.00 P2020Pillow, David X 3/4/20 $750.00 P2020Pillow, David 4/7/20 $1,000.00 P2020
Pollard, Joann X 6/18/19 $375.00 P2020Pollard, Joann 6/27/19 $500.00 P2020Pollard, Joann 8/30/19 $250.00 P2020Pollard, Joann X 9/4/19 $187.50 P2020Pollard, Joann 10/28/19 $500.00 P2020Pollard, Joann 11/13/19 $500.00 P2020Pollard, Joann 11/30/19 $250.00 P2020Pollard, Joann 12/31/19 $500.00 P2020Pollard, Joann X 12/31/19 -$262.50 P2020Pollard, Joann 1/28/20 $500.00 P2020
Attachment Page 190 of 373Image# 202006210300074680
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pollard, Joann 2/2/20 $500.00 P2020Pollard, Joann 2/5/20 $500.00 P2020Pollard, Joann 2/25/20 $500.00 P2020Pollard, Joann 2/29/20 $500.00 P2020Pollard, Joann 3/24/20 $250.00 P2020Pollard, Joann 3/24/20 $250.00 P2020Pollard, Joann 3/27/20 $500.00 P2020Pollard, Joann 3/28/20 $100.00 P2020Pollard, Joann 4/1/20 $500.00 P2020Pollard, Joann 4/1/20 $250.00 P2020Pollard, Joann 4/25/20 $500.00 P2020Pollard, Joann 4/27/20 $250.00 P2020Pollard, Joann 4/27/20 $250.00 P2020
Ponder, Jimmy 4/28/20 $5,000.00 G2020
Porter, Donald 6/27/19 $500.00 P2020Porter, Donald 6/28/19 $500.00 P2020Porter, Donald 7/16/19 $500.00 P2020Porter, Donald 7/31/19 $500.00 P2020Porter, Donald 9/13/19 $500.00 P2020Porter, Donald 9/25/19 $300.00 P2020Porter, Donald 11/13/19 $100.00 P2020Porter, Donald X 11/13/19 -$100.00 P2020Porter, Donald 11/21/19 $100.00 P2020Porter, Donald X 11/21/19 -$100.00 P2020Porter, Donald 12/10/19 $100.00 P2020Porter, Donald X 12/10/19 -$100.00 P2020Porter, Donald 12/18/19 $100.00 P2020Porter, Donald X 12/18/19 -$100.00 P2020Porter, Donald 1/8/20 $200.00 P2020Porter, Donald 1/15/20 $100.00 P2020Porter, Donald X 2/14/20 $375.00 P2020Porter, Donald 4/2/20 $1,000.00 P2020
Pousson, Rebecca 1/30/17 $75.00 P2020Pousson, Rebecca 2/28/17 $75.00 P2020Pousson, Rebecca 3/30/17 $75.00 P2020Pousson, Rebecca 4/30/17 $75.00 P2020Pousson, Rebecca 5/30/17 $75.00 P2020Pousson, Rebecca 6/30/17 $75.00 P2020
Attachment Page 191 of 373Image# 202006210300074681
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pousson, Rebecca 8/2/17 $75.00 P2020Pousson, Rebecca 8/30/17 $75.00 P2020Pousson, Rebecca 9/30/17 $75.00 P2020Pousson, Rebecca 10/30/17 $75.00 P2020Pousson, Rebecca 11/30/17 $75.00 P2020Pousson, Rebecca 12/30/17 $75.00 P2020Pousson, Rebecca 1/30/18 $75.00 P2020Pousson, Rebecca 3/1/18 $75.00 P2020Pousson, Rebecca 3/30/18 $75.00 P2020Pousson, Rebecca 4/30/18 $75.00 P2020Pousson, Rebecca 5/30/18 $75.00 P2020Pousson, Rebecca 6/30/18 $75.00 P2020Pousson, Rebecca 7/30/18 $75.00 P2020Pousson, Rebecca 8/30/18 $75.00 P2020Pousson, Rebecca 9/30/18 $75.00 P2020Pousson, Rebecca 10/30/18 $75.00 P2020Pousson, Rebecca 11/30/18 $75.00 P2020Pousson, Rebecca 12/30/18 $75.00 P2020Pousson, Rebecca 1/30/19 $75.00 P2020Pousson, Rebecca 3/30/19 $75.00 P2020Pousson, Rebecca 4/30/19 $75.00 P2020Pousson, Rebecca 5/30/19 $75.00 P2020Pousson, Rebecca 6/30/19 $75.00 P2020Pousson, Rebecca 7/30/19 $75.00 P2020Pousson, Rebecca 8/30/19 $75.00 P2020Pousson, Rebecca 9/30/19 $75.00 P2020Pousson, Rebecca 10/30/19 $75.00 P2020Pousson, Rebecca 11/30/19 $75.00 P2020Pousson, Rebecca 12/30/19 $75.00 P2020Pousson, Rebecca 1/30/20 $75.00 P2020Pousson, Rebecca 2/29/20 $75.00 P2020Pousson, Rebecca 3/30/20 $75.00 P2020Pousson, Rebecca 4/30/20 $75.00 P2020
Powell, Terry 10/30/18 $250.00 P2020Powell, Terry 11/30/18 $250.00 P2020Powell, Terry 12/7/18 $500.00 P2020Powell, Terry 1/7/19 $500.00 P2020Powell, Terry 1/16/19 $250.00 P2020Powell, Terry 1/30/19 $250.00 P2020Powell, Terry 2/7/19 $500.00 P2020
Attachment Page 192 of 373Image# 202006210300074682
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Powell, Terry X 2/7/19 -$200.00 P2020Powell, Terry 2/16/19 $250.00 P2020Powell, Terry X 2/16/19 -$250.00 P2020Powell, Terry 2/28/19 $250.00 P2020Powell, Terry X 2/28/19 -$250.00 P2020Powell, Terry 3/7/19 $500.00 P2020Powell, Terry X 3/7/19 -$500.00 P2020Powell, Terry 3/16/19 $250.00 P2020Powell, Terry X 3/16/19 -$250.00 P2020Powell, Terry 3/30/19 $250.00 P2020Powell, Terry X 3/30/19 -$250.00 P2020Powell, Terry 4/7/19 $500.00 P2020Powell, Terry 4/7/19 -$500.00 P2020Powell, Terry 4/16/19 $250.00 P2020Powell, Terry 4/16/19 -$250.00 P2020Powell, Terry 4/30/19 $250.00 P2020Powell, Terry 4/30/19 -$250.00 P2020Powell, Terry 5/7/19 $500.00 P2020Powell, Terry 5/7/19 -$100.00 P2020Powell, Terry 5/16/19 $250.00 P2020Powell, Terry 5/30/19 $250.00 P2020Powell, Terry 5/31/19 -$250.00 P2020Powell, Terry 5/31/19 -$400.00 P2020Powell, Terry 9/26/19 -$250.00 P2020Powell, Terry 1/17/20 $250.00 P2020Powell, Terry 2/17/20 $250.00 P2020Powell, Terry 3/8/20 $250.00 P2020Powell, Terry 3/17/20 $250.00 P2020Powell, Terry 3/31/20 -$250.00 P2020Powell, Terry 3/31/20 -$250.00 P2020Powell, Terry 3/31/20 -$250.00 P2020Powell, Terry 4/16/20 $3,000.00 P2020
Pratt, Greg 4/29/19 $1,000.00 P2020Pratt, Greg X 5/18/19 $187.50 P2020Pratt, Greg X 5/18/19 $105.00 P2020Pratt, Greg X 5/19/19 $750.00 P2020Pratt, Greg 5/30/19 $250.00 P2020Pratt, Greg 5/30/19 $250.00 P2020Pratt, Greg X 6/8/19 $75.00 P2020Pratt, Greg 7/10/19 $100.00 P2020
Attachment Page 193 of 373Image# 202006210300074683
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pratt, Greg 7/30/19 $100.00 P2020Pratt, Greg X 7/30/19 -$17.50 P2020Pratt, Greg 8/30/19 $100.00 P2020Pratt, Greg X 8/30/19 -$100.00 P2020Pratt, Greg 11/13/19 $250.00 P2020Pratt, Greg X 11/13/19 -$250.00 P2020Pratt, Greg 11/15/19 $250.00 P2020Pratt, Greg 11/15/19 $100.00 P2020Pratt, Greg X 11/15/19 -$100.00 P2020Pratt, Greg X 11/15/19 -$250.00 P2020Pratt, Greg 11/20/19 $250.00 P2020Pratt, Greg X 11/20/19 -$250.00 P2020Pratt, Greg 11/27/19 $250.00 P2020Pratt, Greg X 11/27/19 $75.00 P2020Pratt, Greg X 11/27/19 -$250.00 P2020Pratt, Greg 12/4/19 $100.00 P2020Pratt, Greg X 12/4/19 -$100.00 P2020Pratt, Greg 12/5/19 $100.00 P2020Pratt, Greg 12/5/19 $100.00 P2020Pratt, Greg X 12/5/19 -$100.00 P2020Pratt, Greg X 12/5/19 -$100.00 P2020Pratt, Greg 12/23/19 $100.00 P2020Pratt, Greg X 12/23/19 -$100.00 P2020Pratt, Greg 12/29/19 $100.00 P2020Pratt, Greg X 12/29/19 -$100.00 P2020Pratt, Greg 12/31/19 $100.00 P2020Pratt, Greg X 12/31/19 -$100.00 P2020Pratt, Greg X 1/6/20 $75.00 P2020Pratt, Greg 1/9/20 $100.00 P2020Pratt, Greg X 1/10/20 $75.00 P2020Pratt, Greg X 1/19/20 $37.50 P2020Pratt, Greg 1/28/20 $100.00 P2020Pratt, Greg 1/29/20 $100.00 P2020Pratt, Greg 2/29/20 $100.00 P2020Pratt, Greg 3/21/20 $100.00 P2020Pratt, Greg 3/29/20 $100.00 P2020Pratt, Greg 3/31/20 $100.00 P2020Pratt, Greg 4/3/20 $100.00 P2020Pratt, Greg 4/10/20 $50.00 P2020Pratt, Greg 4/30/20 $100.00 P2020Pratt, Greg 4/30/20 $100.00 P2020
Attachment Page 194 of 373Image# 202006210300074684
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Provine, Mark 10/23/18 $2,700.00 P2020Provine, Mark X 2/5/19 $187.50 P2020Provine, Mark X 2/5/19 -$187.50 P2020Provine, Mark 6/19/19 $250.00 P2020Provine, Mark 6/19/19 -$150.00 P2020Provine, Mark X 3/1/20 $187.50 P2020
Ramos, John T X 7/30/19 $37.50 P2020Ramos, John T X 8/30/19 $37.50 P2020Ramos, John T X 9/30/19 $1,515.00 P2020Ramos, John T X 9/30/19 $750.00 P2020Ramos, John T X 9/30/19 $37.50 P2020Ramos, John T X 9/30/19 $11.25 P2020Ramos, John T X 9/30/19 $11.25 P2020Ramos, John T X 10/15/19 $750.00 P2020Ramos, John T X 10/30/19 $37.50 P2020Ramos, John T X 11/30/19 $37.50 P2020Ramos, John T X 12/30/19 $37.50 P2020Ramos, John T X 1/30/20 $37.50 P2020Ramos, John T X 2/29/20 $37.50 P2020Ramos, John T X 3/6/20 $75.00 P2020Ramos, John T X 3/12/20 $2,250.00 P2020Ramos, John T X 3/30/20 $37.50 P2020
Reaves, Johnnie 4/17/20 $2,800.00 P2020Reaves, Johnnie 4/17/20 $2,800.00 P2020Reaves, Johnnie 4/17/20 $2,800.00 P2020
Rechter, Richard P Mr. X 3/14/19 $2,800.00 P2020Rechter, Rick X 10/14/19 $37.50 P2020Rechter, Rick X 11/14/19 $37.50 P2020Rechter, Rick X 12/14/19 $37.50 P2020Rechter, Rick X 1/14/20 $37.50 P2020Rechter, Rick X 2/14/20 $37.50 P2020Rechter, Rick X 3/14/20 $37.50 P2020Rechter, Rick X 3/20/20 $187.50 P2020Rechter, Rick X 3/20/20 $187.50 P2020
Rhine, Virginia 8/29/17 $250.00 P2020Rhine, Virginia 9/15/17 $100.00 P2020
Attachment Page 195 of 373Image# 202006210300074685
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rhine, Virginia 9/30/17 $250.00 P2020Rhine, Virginia 1/29/18 $250.00 P2020Rhine, Virginia 4/22/18 $250.00 P2020Rhine, Virginia 5/22/18 $250.00 P2020Rhine, Virginia X 6/7/18 $300.00 P2020Rhine, Virginia X 6/7/18 -$300.00 P2020Rhine, Virginia 12/30/18 $250.00 P2020Rhine, Virginia 1/7/19 $250.00 P2020Rhine, Virginia 2/7/19 $250.00 P2020Rhine, Virginia 2/23/19 $250.00 P2020Rhine, Virginia 3/7/19 $250.00 P2020Rhine, Virginia X 3/7/19 -$100.00 P2020Rhine, Virginia 4/7/19 $250.00 P2020Rhine, Virginia 4/7/19 -$250.00 P2020Rhine, Virginia 5/7/19 $250.00 P2020Rhine, Virginia 5/7/19 -$250.00 P2020Rhine, Virginia 6/7/19 $250.00 P2020Rhine, Virginia 6/22/19 $1.00 P2020Rhine, Virginia 6/22/19 -$1.00 P2020Rhine, Virginia 7/7/19 $250.00 P2020Rhine, Virginia X 7/7/19 -$250.00 P2020Rhine, Virginia 8/7/19 $250.00 P2020Rhine, Virginia X 8/7/19 -$250.00 P2020Rhine, Virginia 9/7/19 $250.00 P2020Rhine, Virginia X 9/7/19 -$250.00 P2020Rhine, Virginia 10/7/19 $250.00 P2020Rhine, Virginia X 10/7/19 -$250.00 P2020Rhine, Virginia 11/7/19 $250.00 P2020Rhine, Virginia X 11/7/19 -$250.00 P2020Rhine, Virginia 12/7/19 $250.00 P2020Rhine, Virginia X 12/7/19 -$250.00 P2020Rhine, Virginia 1/7/20 $250.00 P2020Rhine, Virginia X 2/1/20 $187.50 P2020Rhine, Virginia 2/7/20 $250.00 P2020Rhine, Virginia 3/7/20 $250.00 P2020Rhine, Virginia 3/27/20 $100.00 P2020Rhine, Virginia 3/31/20 -$188.50 P2020Rhine, Virginia 4/3/20 $100.00 P2020Rhine, Virginia 4/7/20 $250.00 P2020Rhine, Virginia 4/10/20 $25.00 P2020
Attachment Page 196 of 373Image# 202006210300074686
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Richardson, Eric 4/24/18 $50.00 P2020Richardson, Eric 5/24/18 $50.00 P2020Richardson, Eric 6/24/18 $50.00 P2020Richardson, Eric 7/24/18 $50.00 P2020Richardson, Eric 8/24/18 $50.00 P2020Richardson, Eric 10/2/18 $50.00 P2020Richardson, Eric 10/24/18 $50.00 P2020Richardson, Eric 11/24/18 $50.00 P2020Richardson, Eric 12/22/18 $100.00 P2020Richardson, Eric X 12/22/18 $33.46 P2020Richardson, Eric X 12/22/18 $28.26 P2020Richardson, Eric 12/24/18 $50.00 P2020Richardson, Eric 1/22/19 $100.00 P2020Richardson, Eric 1/24/19 $50.00 P2020Richardson, Eric 2/22/19 $100.00 P2020Richardson, Eric 2/24/19 $50.00 P2020Richardson, Eric 3/22/19 $100.00 P2020Richardson, Eric 3/24/19 $50.00 P2020Richardson, Eric 4/22/19 $100.00 P2020Richardson, Eric 4/24/19 $50.00 P2020Richardson, Eric 5/22/19 $100.00 P2020Richardson, Eric 5/24/19 $50.00 P2020Richardson, Eric 6/22/19 $100.00 P2020Richardson, Eric 6/24/19 $50.00 P2020Richardson, Eric 7/22/19 $100.00 P2020Richardson, Eric 7/24/19 $50.00 P2020Richardson, Eric 8/22/19 $100.00 P2020Richardson, Eric 8/24/19 $50.00 P2020Richardson, Eric 9/22/19 $100.00 P2020Richardson, Eric 9/24/19 $50.00 P2020Richardson, Eric 10/22/19 $100.00 P2020Richardson, Eric 10/24/19 $50.00 P2020Richardson, Eric 11/22/19 $100.00 P2020Richardson, Eric 11/24/19 $50.00 P2020Richardson, Eric 12/22/19 $100.00 P2020Richardson, Eric 12/24/19 $50.00 P2020Richardson, Eric 1/22/20 $100.00 P2020Richardson, Eric 1/24/20 $50.00 P2020Richardson, Eric 2/22/20 $100.00 P2020Richardson, Eric 2/24/20 $50.00 P2020Richardson, Eric 3/22/20 $100.00 P2020
Attachment Page 197 of 373Image# 202006210300074687
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Richardson, Eric 3/24/20 $50.00 P2020Richardson, Eric 4/22/20 $100.00 P2020Richardson, Eric 4/24/20 $50.00 P2020
Richardson, Noel 10/14/18 $250.00 P2020Richardson, Noel 10/23/18 $300.00 P2020Richardson, Noel 10/29/18 $50.00 P2020Richardson, Noel X 12/24/18 $31.50 P2020Richardson, Noel 2/25/19 $100.00 P2020Richardson, Noel 3/2/19 $100.00 P2020Richardson, Noel X 3/4/19 $375.00 P2020Richardson, Noel 3/5/19 $50.00 P2020Richardson, Noel 3/24/19 $200.00 P2020Richardson, Noel X 4/9/19 $26.25 P2020Richardson, Noel X 4/20/19 $31.50 P2020Richardson, Noel X 4/30/19 $31.50 P2020Richardson, Noel X 5/23/19 $31.50 P2020Richardson, Noel X 5/31/19 $31.50 P2020Richardson, Noel 6/17/19 $50.00 P2020Richardson, Noel 6/20/19 $50.00 P2020Richardson, Noel 7/24/19 $25.00 P2020Richardson, Noel X 7/27/19 $31.50 P2020Richardson, Noel 8/3/19 $50.00 P2020Richardson, Noel 8/24/19 $50.00 P2020Richardson, Noel X 9/4/19 $31.50 P2020Richardson, Noel X 9/4/19 $31.50 P2020Richardson, Noel X 9/4/19 $31.50 P2020Richardson, Noel 9/5/19 $50.00 P2020Richardson, Noel 9/5/19 $50.00 P2020Richardson, Noel 9/12/19 $25.00 P2020Richardson, Noel X 9/17/19 $150.00 P2020Richardson, Noel X 9/17/19 $75.00 P2020Richardson, Noel X 9/17/19 $37.50 P2020Richardson, Noel 9/20/19 $50.00 P2020Richardson, Noel X 9/23/19 $75.00 P2020Richardson, Noel X 9/23/19 $37.50 P2020Richardson, Noel X 9/23/19 $37.50 P2020Richardson, Noel X 9/23/19 $26.25 P2020Richardson, Noel 9/24/19 $250.00 P2020Richardson, Noel X 9/24/19 -$121.60 P2020Richardson, Noel 9/28/19 $100.00 P2020
Attachment Page 198 of 373Image# 202006210300074688
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Richardson, Noel X 9/28/19 -$100.00 P2020Richardson, Noel 10/2/19 $25.00 P2020Richardson, Noel X 10/2/19 -$25.00 P2020Richardson, Noel X 10/4/19 $26.25 P2020Richardson, Noel X 10/9/19 $18.75 P2020Richardson, Noel 10/11/19 $100.00 P2020Richardson, Noel X 10/11/19 -$100.00 P2020Richardson, Noel 10/13/19 $100.00 P2020Richardson, Noel X 10/13/19 -$100.00 P2020Richardson, Noel 10/14/19 $35.00 P2020Richardson, Noel X 10/14/19 -$35.00 P2020Richardson, Noel 10/18/19 $35.00 P2020Richardson, Noel X 10/18/19 -$35.00 P2020Richardson, Noel 10/23/19 $100.00 P2020Richardson, Noel X 10/23/19 -$100.00 P2020Richardson, Noel X 10/24/19 $37.50 P2020Richardson, Noel X 10/24/19 $26.25 P2020Richardson, Noel X 10/29/19 $31.50 P2020Richardson, Noel 10/30/19 $50.00 P2020Richardson, Noel X 10/30/19 -$50.00 P2020Richardson, Noel X 10/31/19 $75.00 P2020Richardson, Noel 10/31/19 $25.00 P2020Richardson, Noel X 10/31/19 -$25.00 P2020Richardson, Noel 11/3/19 $35.00 P2020Richardson, Noel X 11/3/19 -$35.00 P2020Richardson, Noel X 11/5/19 $18.75 P2020Richardson, Noel 11/7/19 $30.00 P2020Richardson, Noel X 11/7/19 -$30.00 P2020Richardson, Noel 11/11/19 $35.00 P2020Richardson, Noel X 11/11/19 -$35.00 P2020Richardson, Noel 12/6/19 $50.00 P2020Richardson, Noel X 12/6/19 $31.50 P2020Richardson, Noel X 12/6/19 -$50.00 P2020Richardson, Noel 12/9/19 $100.00 P2020Richardson, Noel X 12/9/19 -$100.00 P2020Richardson, Noel 12/15/19 $50.00 P2020Richardson, Noel X 12/15/19 -$50.00 P2020Richardson, Noel 12/17/19 $50.00 P2020Richardson, Noel X 12/17/19 -$50.00 P2020Richardson, Noel 12/19/19 $50.00 P2020Richardson, Noel X 12/19/19 -$50.00 P2020
Attachment Page 199 of 373Image# 202006210300074689
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Richardson, Noel 12/20/19 $50.00 P2020Richardson, Noel X 12/20/19 -$50.00 P2020Richardson, Noel X 1/15/20 $31.50 P2020Richardson, Noel X 1/16/20 $31.50 P2020Richardson, Noel 1/17/20 $25.00 P2020Richardson, Noel 1/25/20 $25.00 P2020Richardson, Noel 1/31/20 $100.00 P2020Richardson, Noel 2/1/20 $45.00 P2020Richardson, Noel X 2/8/20 $75.00 P2020Richardson, Noel 2/10/20 $50.00 P2020Richardson, Noel 2/11/20 $50.00 P2020Richardson, Noel X 2/13/20 $31.50 P2020Richardson, Noel 2/19/20 $42.00 P2020Richardson, Noel 2/20/20 $100.00 P2020Richardson, Noel X 2/24/20 $187.50 P2020Richardson, Noel X 3/2/20 $1.87 P2020Richardson, Noel X 3/13/20 $31.50 P2020Richardson, Noel X 3/18/20 $31.50 P2020Richardson, Noel X 3/21/20 $27.75 P2020Richardson, Noel X 3/21/20 $15.00 P2020
Richardson, Shirley 10/30/18 $1,000.00 P2020Richardson, Shirley 8/11/19 $500.00 P2020Richardson, Shirley 9/11/19 $500.00 P2020Richardson, Shirley 10/11/19 $500.00 P2020Richardson, Shirley 11/11/19 $500.00 P2020Richardson, Shirley X 11/11/19 -$200.00 P2020Richardson, Shirley 12/11/19 $500.00 P2020Richardson, Shirley X 12/11/19 -$500.00 P2020Richardson, Shirley 1/11/20 $500.00 P2020Richardson, Shirley 2/11/20 $500.00 P2020Richardson, Shirley 3/11/20 $500.00 P2020Richardson, Shirley 4/11/20 $500.00 P2020
Ries, William X 1/26/19 $192.97 P2020Ries, William X 3/14/19 $202.98 P2020Ries, William X 3/27/19 $168.48 P2020Ries, William X 5/16/19 $269.73 P2020Ries, William X 6/21/19 $310.23 P2020Ries, William X 8/20/19 $336.48 P2020Ries, William X 10/1/19 $355.98 P2020
Attachment Page 200 of 373Image# 202006210300074690
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ries, William X 12/2/19 $174.29 P2020Ries, William 12/30/19 $50.00 P2020Ries, William X 1/18/20 $250.98 P2020Ries, William 1/31/20 $100.00 P2020Ries, William X 2/18/20 $75.00 P2020Ries, William X 3/5/20 $298.29 P2020Ries, William X 3/13/20 $164.59 P2020
Riley, Janet X 3/24/18 $75.00 P2020Riley, Janet X 3/25/18 $75.00 P2020Riley, Janet X 4/19/18 $26.25 P2020Riley, Janet X 4/24/18 $26.25 P2020Riley, Janet X 6/20/18 $37.50 P2020Riley, Janet X 8/14/18 $26.25 P2020Riley, Janet X 8/18/18 $26.25 P2020Riley, Janet X 8/22/18 $26.25 P2020Riley, Janet X 9/13/18 $75.00 P2020Riley, Janet 9/29/18 $35.00 P2020Riley, Janet 9/30/18 $35.00 P2020Riley, Janet X 10/24/18 $31.50 P2020Riley, Janet X 10/29/18 $94.50 P2020Riley, Janet 1/8/19 $100.00 P2020Riley, Janet 1/9/19 $100.00 P2020Riley, Janet 1/9/19 $100.00 P2020Riley, Janet 1/12/19 $50.00 P2020Riley, Janet 1/17/19 $100.00 P2020Riley, Janet X 1/20/19 $30.00 P2020Riley, Janet 1/31/19 $50.00 P2020Riley, Janet 2/20/19 $50.00 P2020Riley, Janet X 2/28/19 $37.50 P2020Riley, Janet 3/4/19 $50.00 P2020Riley, Janet X 3/26/19 $75.00 P2020Riley, Janet 3/28/19 $100.00 P2020Riley, Janet 3/31/19 $50.00 P2020Riley, Janet 4/18/19 $100.00 P2020Riley, Janet 4/20/19 $35.00 P2020Riley, Janet X 4/20/19 $31.50 P2020Riley, Janet X 4/29/19 $75.00 P2020Riley, Janet 4/30/19 $50.00 P2020Riley, Janet X 5/10/19 $37.50 P2020Riley, Janet X 5/28/19 $75.00 P2020
Attachment Page 201 of 373Image# 202006210300074691
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Riley, Janet 8/30/19 $50.00 P2020Riley, Janet 9/26/19 $50.00 P2020Riley, Janet 9/28/19 $100.00 P2020Riley, Janet 11/2/19 $25.00 P2020Riley, Janet 11/19/19 $50.00 P2020Riley, Janet 11/21/19 $100.00 P2020Riley, Janet 11/29/19 $100.00 P2020Riley, Janet X 11/29/19 -$38.75 P2020Riley, Janet 12/18/19 $100.00 P2020Riley, Janet X 12/18/19 -$100.00 P2020Riley, Janet 12/28/19 $100.00 P2020Riley, Janet X 12/28/19 -$100.00 P2020Riley, Janet X 12/30/19 $75.00 P2020Riley, Janet 1/11/20 $100.00 P2020Riley, Janet X 1/15/20 $31.50 P2020Riley, Janet X 1/23/20 $75.00 P2020Riley, Janet 1/23/20 $50.00 P2020Riley, Janet 2/4/20 $100.00 P2020Riley, Janet 2/9/20 $50.00 P2020Riley, Janet 2/11/20 $25.00 P2020Riley, Janet 2/29/20 $100.00 P2020Riley, Janet X 2/29/20 $31.50 P2020Riley, Janet X 3/2/20 $31.50 P2020Riley, Janet 3/2/20 $25.00 P2020Riley, Janet X 3/3/20 $37.50 P2020Riley, Janet 3/23/20 $50.00 P2020Riley, Janet X 3/23/20 $18.75 P2020Riley, Janet 4/27/20 $50.00 P2020Riley, Janet 4/30/20 $50.00 P2020Riley, Janet 4/30/20 $25.00 P2020
Rittenhouse, Ray D 6/14/19 $100.00 P2020Rittenhouse, Ray D X 6/18/19 $75.00 P2020Rittenhouse, Ray D X 6/30/19 $187.50 P2020Rittenhouse, Ray D 7/14/19 $100.00 P2020Rittenhouse, Ray D 8/14/19 $100.00 P2020Rittenhouse, Ray D 9/14/19 $100.00 P2020Rittenhouse, Ray D X 9/17/19 $75.00 P2020Rittenhouse, Ray D X 9/23/19 $75.00 P2020Rittenhouse, Ray D X 9/30/19 $187.50 P2020Rittenhouse, Ray D 10/14/19 $100.00 P2020
Attachment Page 202 of 373Image# 202006210300074692
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rittenhouse, Ray D X 10/22/19 $187.50 P2020Rittenhouse, Ray D X 10/24/19 $75.00 P2020Rittenhouse, Ray D X 10/29/19 $187.50 P2020Rittenhouse, Ray D X 11/13/19 $15.00 P2020Rittenhouse, Ray D 11/14/19 $100.00 P2020Rittenhouse, Ray D X 11/17/19 $75.00 P2020Rittenhouse, Ray D X 12/14/19 $187.50 P2020Rittenhouse, Ray D 12/14/19 $100.00 P2020Rittenhouse, Ray D 12/20/19 $100.00 P2020Rittenhouse, Ray D 1/14/20 $100.00 P2020Rittenhouse, Ray D X 2/5/20 $31.50 P2020Rittenhouse, Ray D X 2/24/20 $187.50 P2020Rittenhouse, Ray D X 2/27/20 $31.50 P2020Rittenhouse, Ray D 3/14/20 $100.00 P2020Rittenhouse, Ray D X 3/18/20 $187.50 P2020Rittenhouse, Ray D X 3/18/20 $75.00 P2020Rittenhouse, Ray D X 3/20/20 $31.50 P2020Rittenhouse, Ray D X 3/20/20 $31.50 P2020Rittenhouse, Ray D X 3/20/20 $31.50 P2020Rittenhouse, Ray D X 3/23/20 $75.00 P2020Rittenhouse, Ray D X 3/26/20 $75.00 P2020Rittenhouse, Ray D X 3/26/20 $75.00 P2020Rittenhouse, Ray D 4/14/20 $100.00 P2020
Ritter, Judith X 1/20/17 $80.00 P2020Ritter, Judith X 1/20/17 $80.00 P2020Ritter, Judith 2/24/17 $35.00 P2020Ritter, Judith 3/24/17 $35.00 P2020Ritter, Judith 4/24/17 $35.00 P2020Ritter, Judith 5/24/17 $35.00 P2020Ritter, Judith 6/24/17 $35.00 P2020Ritter, Judith 7/24/17 $35.00 P2020Ritter, Judith 8/24/17 $35.00 P2020Ritter, Judith 9/24/17 $35.00 P2020Ritter, Judith 10/24/17 $35.00 P2020Ritter, Judith 11/24/17 $35.00 P2020Ritter, Judith 12/24/17 $35.00 P2020Ritter, Judith 1/17/18 $50.00 P2020Ritter, Judith 1/24/18 $35.00 P2020Ritter, Judith 1/30/18 $50.00 P2020Ritter, Judith 2/24/18 $35.00 P2020
Attachment Page 203 of 373Image# 202006210300074693
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ritter, Judith X 3/22/18 $26.25 P2020Ritter, Judith 3/24/18 $35.00 P2020Ritter, Judith X 4/22/18 $26.25 P2020Ritter, Judith 4/24/18 $35.00 P2020Ritter, Judith X 5/22/18 $26.25 P2020Ritter, Judith 5/24/18 $35.00 P2020Ritter, Judith 5/24/18 $35.00 P2020Ritter, Judith 6/24/18 $35.00 P2020Ritter, Judith 7/21/18 $50.00 P2020Ritter, Judith X 7/22/18 $26.25 P2020Ritter, Judith 7/24/18 $35.00 P2020Ritter, Judith 8/8/18 $50.00 P2020Ritter, Judith X 8/22/18 $26.25 P2020Ritter, Judith 8/24/18 $35.00 P2020Ritter, Judith 9/24/18 $35.00 P2020Ritter, Judith X 10/22/18 $26.25 P2020Ritter, Judith X 11/22/18 $26.25 P2020Ritter, Judith X 12/22/18 $26.25 P2020Ritter, Judith X 1/22/19 $26.25 P2020Ritter, Judith 1/24/19 $35.00 P2020Ritter, Judith 1/30/19 $25.00 P2020Ritter, Judith 1/30/19 $25.00 P2020Ritter, Judith X 2/22/19 $26.25 P2020Ritter, Judith 2/24/19 $35.00 P2020Ritter, Judith 2/28/19 $25.00 P2020Ritter, Judith X 3/22/19 $26.25 P2020Ritter, Judith 3/24/19 $35.00 P2020Ritter, Judith 3/28/19 $25.00 P2020Ritter, Judith 4/18/19 $25.00 P2020Ritter, Judith X 4/22/19 $26.25 P2020Ritter, Judith 4/24/19 $35.00 P2020Ritter, Judith 4/28/19 $25.00 P2020Ritter, Judith X 5/22/19 $26.25 P2020Ritter, Judith 5/24/19 $35.00 P2020Ritter, Judith 5/28/19 $25.00 P2020Ritter, Judith 6/13/19 $25.00 P2020Ritter, Judith 6/17/19 $25.00 P2020Ritter, Judith X 6/22/19 $26.25 P2020Ritter, Judith 6/24/19 $35.00 P2020Ritter, Judith 6/28/19 $25.00 P2020Ritter, Judith X 7/20/19 $37.50 P2020
Attachment Page 204 of 373Image# 202006210300074694
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ritter, Judith X 7/22/19 $26.25 P2020Ritter, Judith 7/24/19 $35.00 P2020Ritter, Judith 7/28/19 $25.00 P2020Ritter, Judith X 8/22/19 $26.25 P2020Ritter, Judith 8/24/19 $35.00 P2020Ritter, Judith 8/28/19 $25.00 P2020Ritter, Judith X 9/22/19 $26.25 P2020Ritter, Judith 9/24/19 $35.00 P2020Ritter, Judith 9/28/19 $25.00 P2020Ritter, Judith X 10/22/19 $26.25 P2020Ritter, Judith 10/24/19 $35.00 P2020Ritter, Judith 10/28/19 $25.00 P2020Ritter, Judith 11/13/19 $50.00 P2020Ritter, Judith X 11/22/19 $26.25 P2020Ritter, Judith 11/24/19 $35.00 P2020Ritter, Judith 11/28/19 $25.00 P2020Ritter, Judith 11/30/19 $25.00 P2020Ritter, Judith X 11/30/19 -$25.00 P2020Ritter, Judith X 12/19/19 $37.50 P2020Ritter, Judith X 12/22/19 $26.25 P2020Ritter, Judith 12/27/19 $35.00 P2020Ritter, Judith X 12/27/19 -$35.00 P2020Ritter, Judith 12/28/19 $25.00 P2020Ritter, Judith X 12/28/19 -$25.00 P2020Ritter, Judith X 1/11/20 $31.50 P2020Ritter, Judith 1/11/20 $25.00 P2020Ritter, Judith 1/16/20 $25.00 P2020Ritter, Judith X 1/22/20 $26.25 P2020Ritter, Judith 1/24/20 $35.00 P2020Ritter, Judith 1/28/20 $25.00 P2020Ritter, Judith X 2/20/20 $37.50 P2020Ritter, Judith 2/20/20 $25.00 P2020Ritter, Judith X 2/22/20 $31.50 P2020Ritter, Judith X 2/22/20 $26.25 P2020Ritter, Judith 2/24/20 $35.00 P2020Ritter, Judith 2/28/20 $25.00 P2020Ritter, Judith 2/29/20 $50.00 P2020Ritter, Judith X 3/11/20 $31.50 P2020Ritter, Judith X 3/11/20 $31.50 P2020Ritter, Judith X 3/22/20 $31.50 P2020Ritter, Judith X 3/22/20 $26.25 P2020
Attachment Page 205 of 373Image# 202006210300074695
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ritter, Judith 3/24/20 $35.00 P2020Ritter, Judith 3/28/20 $25.00 P2020Ritter, Judith 3/29/20 $50.00 P2020Ritter, Judith 4/17/20 $50.00 P2020Ritter, Judith 4/23/20 $35.00 P2020Ritter, Judith 4/24/20 $35.00 P2020Ritter, Judith 4/28/20 $25.00 P2020Ritter, Judith 4/29/20 $50.00 P2020Ritter, Judith 4/29/20 $21.00 P2020
Rivenbark, Kathy 12/3/17 $250.00 P2020Rivenbark, Kathy 12/30/17 $25.00 P2020Rivenbark, Kathy 3/28/18 $25.00 P2020Rivenbark, Kathy 1/7/19 $25.00 P2020Rivenbark, Kathy X 1/8/19 $26.25 P2020Rivenbark, Kathy 1/8/19 $25.00 P2020Rivenbark, Kathy 1/10/19 $25.00 P2020Rivenbark, Kathy 1/13/19 $25.00 P2020Rivenbark, Kathy 1/17/19 $25.00 P2020Rivenbark, Kathy X 1/18/19 $15.15 P2020Rivenbark, Kathy X 1/18/19 $15.15 P2020Rivenbark, Kathy X 1/20/19 $15.15 P2020Rivenbark, Kathy X 1/23/19 $15.15 P2020Rivenbark, Kathy 1/30/19 $25.00 P2020Rivenbark, Kathy 2/5/19 $25.00 P2020Rivenbark, Kathy 2/13/19 $25.00 P2020Rivenbark, Kathy 2/16/19 $25.00 P2020Rivenbark, Kathy 2/22/19 $25.00 P2020Rivenbark, Kathy 3/1/19 $35.00 P2020Rivenbark, Kathy 3/7/19 $25.00 P2020Rivenbark, Kathy X 3/11/19 $18.75 P2020Rivenbark, Kathy 3/14/19 $25.00 P2020Rivenbark, Kathy 3/15/19 $25.00 P2020Rivenbark, Kathy X 3/17/19 $18.75 P2020Rivenbark, Kathy 3/22/19 $25.00 P2020Rivenbark, Kathy 3/25/19 $25.00 P2020Rivenbark, Kathy 4/11/19 $25.00 P2020Rivenbark, Kathy X 4/13/19 $18.75 P2020Rivenbark, Kathy 4/19/19 $25.00 P2020Rivenbark, Kathy 4/21/19 $25.00 P2020Rivenbark, Kathy 4/24/19 $25.00 P2020
Attachment Page 206 of 373Image# 202006210300074696
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, Kathy X 4/24/19 $18.75 P2020Rivenbark, Kathy 5/2/19 $25.00 P2020Rivenbark, Kathy X 5/2/19 $18.75 P2020Rivenbark, Kathy X 5/12/19 $18.75 P2020Rivenbark, Kathy 5/18/19 $35.00 P2020Rivenbark, Kathy X 5/18/19 $18.75 P2020Rivenbark, Kathy X 5/21/19 $18.75 P2020Rivenbark, Kathy X 5/23/19 $18.75 P2020Rivenbark, Kathy 6/9/19 $25.00 P2020Rivenbark, Kathy 6/17/19 $25.00 P2020Rivenbark, Kathy X 6/18/19 $18.75 P2020Rivenbark, Kathy X 6/19/19 $18.75 P2020Rivenbark, Kathy X 6/20/19 $18.75 P2020Rivenbark, Kathy 6/23/19 $25.00 P2020Rivenbark, Kathy X 6/26/19 $18.75 P2020Rivenbark, Kathy X 7/3/19 $3.75 P2020Rivenbark, Kathy X 7/10/19 $18.75 P2020Rivenbark, Kathy 7/18/19 $25.00 P2020Rivenbark, Kathy X 7/19/19 $18.75 P2020Rivenbark, Kathy X 7/22/19 $18.75 P2020Rivenbark, Kathy X 7/22/19 $18.75 P2020Rivenbark, Kathy X 7/22/19 $18.75 P2020Rivenbark, Kathy X 7/22/19 $18.75 P2020Rivenbark, Kathy 7/31/19 $25.00 P2020Rivenbark, Kathy X 8/6/19 $18.75 P2020Rivenbark, Kathy X 8/19/19 $18.75 P2020Rivenbark, Kathy 8/29/19 $25.00 P2020Rivenbark, Kathy X 9/4/19 $18.75 P2020Rivenbark, Kathy X 9/4/19 $18.75 P2020Rivenbark, Kathy X 9/4/19 $18.75 P2020Rivenbark, Kathy X 9/4/19 $18.75 P2020Rivenbark, Kathy 9/13/19 $25.00 P2020Rivenbark, Kathy 9/16/19 $25.00 P2020Rivenbark, Kathy X 9/17/19 $18.75 P2020Rivenbark, Kathy 9/18/19 $35.00 P2020Rivenbark, Kathy X 9/19/19 $18.75 P2020Rivenbark, Kathy 9/20/19 $25.00 P2020Rivenbark, Kathy 9/23/19 $35.00 P2020Rivenbark, Kathy X 9/23/19 $18.75 P2020Rivenbark, Kathy X 9/23/19 $18.75 P2020Rivenbark, Kathy 9/24/19 $25.00 P2020
Attachment Page 207 of 373Image# 202006210300074697
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, Kathy 9/30/19 $25.00 P2020Rivenbark, Kathy 10/7/19 $30.00 P2020Rivenbark, Kathy X 10/8/19 $18.75 P2020Rivenbark, Kathy X 10/10/19 $26.25 P2020Rivenbark, Kathy X 10/10/19 $18.75 P2020Rivenbark, Kathy 10/12/19 $25.00 P2020Rivenbark, Kathy 10/14/19 $25.00 P2020Rivenbark, Kathy X 10/15/19 $22.50 P2020Rivenbark, Kathy 10/16/19 $25.00 P2020Rivenbark, Kathy X 10/19/19 $18.75 P2020Rivenbark, Kathy X 10/22/19 $18.75 P2020Rivenbark, Kathy X 10/22/19 $18.75 P2020Rivenbark, Kathy X 10/22/19 $18.75 P2020Rivenbark, Kathy X 10/24/19 $26.25 P2020Rivenbark, Kathy X 10/24/19 $9.37 P2020Rivenbark, Kathy X 10/24/19 $9.37 P2020Rivenbark, Kathy X 10/25/19 $26.25 P2020Rivenbark, Kathy X 10/28/19 $18.75 P2020Rivenbark, Kathy X 10/29/19 $18.75 P2020Rivenbark, Kathy X 10/29/19 $18.75 P2020Rivenbark, Kathy X 10/29/19 $18.75 P2020Rivenbark, Kathy 10/30/19 $25.00 P2020Rivenbark, Kathy 10/31/19 $6.25 P2020Rivenbark, Kathy 11/3/19 $25.00 P2020Rivenbark, Kathy 11/4/19 $25.00 P2020Rivenbark, Kathy X 11/5/19 $18.75 P2020Rivenbark, Kathy 11/7/19 $25.00 P2020Rivenbark, Kathy X 11/8/19 $18.75 P2020Rivenbark, Kathy X 11/10/19 $18.75 P2020Rivenbark, Kathy X 11/16/19 $18.75 P2020Rivenbark, Kathy X 11/17/19 $18.75 P2020Rivenbark, Kathy 11/19/19 $12.50 P2020Rivenbark, Kathy X 11/20/19 $18.75 P2020Rivenbark, Kathy X 11/24/19 $18.75 P2020Rivenbark, Kathy X 11/25/19 $27.61 P2020Rivenbark, Kathy X 11/25/19 $19.74 P2020Rivenbark, Kathy 11/26/19 $35.00 P2020Rivenbark, Kathy X 11/27/19 $18.75 P2020Rivenbark, Kathy X 11/29/19 $18.75 P2020Rivenbark, Kathy X 12/4/19 $26.25 P2020Rivenbark, Kathy 12/4/19 $25.00 P2020
Attachment Page 208 of 373Image# 202006210300074698
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, Kathy X 12/4/19 -$25.00 P2020Rivenbark, Kathy X 12/5/19 $18.75 P2020Rivenbark, Kathy X 12/5/19 $18.75 P2020Rivenbark, Kathy X 12/6/19 $18.75 P2020Rivenbark, Kathy X 12/7/19 $18.75 P2020Rivenbark, Kathy 12/9/19 $35.00 P2020Rivenbark, Kathy X 12/9/19 $18.75 P2020Rivenbark, Kathy X 12/9/19 -$35.00 P2020Rivenbark, Kathy 12/10/19 $25.00 P2020Rivenbark, Kathy X 12/10/19 -$25.00 P2020Rivenbark, Kathy X 12/13/19 $26.25 P2020Rivenbark, Kathy X 12/14/19 $18.75 P2020Rivenbark, Kathy 12/15/19 $35.00 P2020Rivenbark, Kathy X 12/15/19 $26.25 P2020Rivenbark, Kathy X 12/15/19 -$35.00 P2020Rivenbark, Kathy X 12/17/19 $18.75 P2020Rivenbark, Kathy X 12/19/19 $18.75 P2020Rivenbark, Kathy 12/20/19 $35.00 P2020Rivenbark, Kathy X 12/20/19 -$35.00 P2020Rivenbark, Kathy 12/23/19 $25.00 P2020Rivenbark, Kathy X 12/23/19 -$25.00 P2020Rivenbark, Kathy X 12/26/19 $26.25 P2020Rivenbark, Kathy 12/28/19 $35.00 P2020Rivenbark, Kathy X 12/28/19 -$29.19 P2020Rivenbark, Kathy X 12/29/19 $26.25 P2020Rivenbark, Kathy X 12/29/19 $26.25 P2020Rivenbark, Kathy X 1/12/20 $18.75 P2020Rivenbark, Kathy 1/14/20 $35.00 P2020Rivenbark, Kathy X 1/19/20 $18.75 P2020Rivenbark, Kathy 1/21/20 $25.00 P2020Rivenbark, Kathy X 1/21/20 $15.00 P2020Rivenbark, Kathy X 1/24/20 $21.00 P2020Rivenbark, Kathy 1/25/20 $25.00 P2020Rivenbark, Kathy X 1/27/20 $18.75 P2020Rivenbark, Kathy 1/28/20 $25.00 P2020Rivenbark, Kathy X 1/31/20 $26.25 P2020Rivenbark, Kathy 2/1/20 $25.00 P2020Rivenbark, Kathy X 2/2/20 $18.75 P2020Rivenbark, Kathy 2/5/20 $25.00 P2020Rivenbark, Kathy 2/6/20 $25.00 P2020Rivenbark, Kathy X 2/6/20 $18.75 P2020
Attachment Page 209 of 373Image# 202006210300074699
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, Kathy 2/9/20 $25.00 P2020Rivenbark, Kathy 2/14/20 $25.00 P2020Rivenbark, Kathy 2/16/20 $25.00 P2020Rivenbark, Kathy X 2/18/20 $18.75 P2020Rivenbark, Kathy X 2/19/20 $18.75 P2020Rivenbark, Kathy 2/22/20 $25.00 P2020Rivenbark, Kathy X 2/25/20 $18.75 P2020Rivenbark, Kathy 2/26/20 $25.00 P2020Rivenbark, Kathy 2/28/20 $35.00 P2020Rivenbark, Kathy 2/29/20 $25.00 P2020Rivenbark, Kathy X 3/2/20 $1.87 P2020Rivenbark, Kathy 3/5/20 $35.00 P2020Rivenbark, Kathy 3/8/20 $25.00 P2020Rivenbark, Kathy 3/10/20 $35.00 P2020Rivenbark, Kathy X 3/18/20 $18.75 P2020Rivenbark, Kathy X 3/19/20 $31.50 P2020Rivenbark, Kathy 3/21/20 $37.00 P2020Rivenbark, Kathy 3/22/20 $35.00 P2020Rivenbark, Kathy X 3/23/20 $26.25 P2020Rivenbark, Kathy X 3/23/20 $26.25 P2020Rivenbark, Kathy 3/25/20 $42.00 P2020Rivenbark, Kathy X 3/25/20 $22.50 P2020Rivenbark, Kathy 3/26/20 $35.00 P2020Rivenbark, Kathy 3/27/20 $35.00 P2020Rivenbark, Kathy 3/28/20 $25.00 P2020Rivenbark, Kathy 4/1/20 $42.00 P2020Rivenbark, Kathy 4/3/20 $35.00 P2020Rivenbark, Kathy 4/6/20 $35.00 P2020Rivenbark, Kathy 4/7/20 $35.00 P2020
Roach, Victor 8/29/18 $250.00 P2020Roach, Victor 1/9/19 $250.00 P2020Roach, Victor 5/13/19 $100.00 P2020Roach, Victor 6/12/19 $100.00 P2020Roach, Victor 7/12/19 $100.00 P2020Roach, Victor 8/12/19 $100.00 P2020Roach, Victor 9/12/19 $100.00 P2020Roach, Victor 10/12/19 $100.00 P2020Roach, Victor X 11/1/19 $375.00 P2020Roach, Victor 11/13/19 $100.00 P2020Roach, Victor 11/21/19 $1,000.00 P2020
Attachment Page 210 of 373Image# 202006210300074700
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Roach, Victor 12/13/19 $100.00 P2020Roach, Victor X 12/13/19 -$25.00 P2020Roach, Victor 12/30/19 $500.00 P2020Roach, Victor X 12/30/19 -$500.00 P2020Roach, Victor 1/12/20 $100.00 P2020Roach, Victor 2/12/20 $100.00 P2020Roach, Victor 3/12/20 $100.00 P2020Roach, Victor 4/12/20 $100.00 P2020
Robbins, Shelley 10/4/18 $100.00 P2020Robbins, Shelley 11/4/18 $100.00 P2020Robbins, Shelley 12/4/18 $100.00 P2020Robbins, Shelley 1/4/19 $100.00 P2020Robbins, Shelley 1/7/19 $50.00 P2020Robbins, Shelley 2/4/19 $100.00 P2020Robbins, Shelley 2/7/19 $50.00 P2020Robbins, Shelley 2/21/19 $35.00 P2020Robbins, Shelley 3/4/19 $100.00 P2020Robbins, Shelley 3/7/19 $50.00 P2020Robbins, Shelley 3/22/19 $35.00 P2020Robbins, Shelley 3/28/19 $35.00 P2020Robbins, Shelley 4/2/19 $100.00 P2020Robbins, Shelley 4/4/19 $100.00 P2020Robbins, Shelley 4/7/19 $50.00 P2020Robbins, Shelley 4/22/19 $35.00 P2020Robbins, Shelley 5/4/19 $100.00 P2020Robbins, Shelley 5/7/19 $50.00 P2020Robbins, Shelley 5/22/19 $35.00 P2020Robbins, Shelley X 5/31/19 $31.50 P2020Robbins, Shelley 6/4/19 $100.00 P2020Robbins, Shelley 6/7/19 $50.00 P2020Robbins, Shelley X 6/8/19 $37.50 P2020Robbins, Shelley X 6/19/19 $31.50 P2020Robbins, Shelley 6/22/19 $35.00 P2020Robbins, Shelley X 6/29/19 $31.50 P2020Robbins, Shelley 7/4/19 $100.00 P2020Robbins, Shelley 7/7/19 $50.00 P2020Robbins, Shelley 7/22/19 $35.00 P2020Robbins, Shelley 8/4/19 $100.00 P2020Robbins, Shelley 8/7/19 $50.00 P2020Robbins, Shelley 8/25/19 $35.00 P2020
Attachment Page 211 of 373Image# 202006210300074701
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Robbins, Shelley 9/4/19 $100.00 P2020Robbins, Shelley 9/7/19 $50.00 P2020Robbins, Shelley X 9/17/19 $31.50 P2020Robbins, Shelley 9/22/19 $35.00 P2020Robbins, Shelley X 9/23/19 $31.50 P2020Robbins, Shelley X 9/26/19 $37.50 P2020Robbins, Shelley X 9/30/19 $31.50 P2020Robbins, Shelley 10/4/19 $100.00 P2020Robbins, Shelley 10/7/19 $50.00 P2020Robbins, Shelley 10/22/19 $35.00 P2020Robbins, Shelley 11/4/19 $100.00 P2020Robbins, Shelley 11/7/19 $50.00 P2020Robbins, Shelley X 11/14/19 $33.75 P2020Robbins, Shelley X 11/14/19 -$33.75 P2020Robbins, Shelley 11/22/19 $35.00 P2020Robbins, Shelley X 11/22/19 -$35.00 P2020Robbins, Shelley 12/4/19 $100.00 P2020Robbins, Shelley X 12/4/19 -$100.00 P2020Robbins, Shelley 12/7/19 $50.00 P2020Robbins, Shelley X 12/7/19 -$50.00 P2020Robbins, Shelley 12/12/19 $50.00 P2020Robbins, Shelley X 12/12/19 -$14.00 P2020Robbins, Shelley 12/22/19 $35.00 P2020Robbins, Shelley X 12/22/19 -$35.00 P2020Robbins, Shelley 1/4/20 $100.00 P2020Robbins, Shelley 1/7/20 $50.00 P2020Robbins, Shelley X 1/10/20 $37.50 P2020Robbins, Shelley 1/22/20 $35.00 P2020Robbins, Shelley 2/7/20 $50.00 P2020Robbins, Shelley X 2/15/20 $31.50 P2020Robbins, Shelley 2/19/20 $100.00 P2020Robbins, Shelley 2/20/20 $50.00 P2020Robbins, Shelley 2/22/20 $35.00 P2020Robbins, Shelley 2/29/20 $50.00 P2020Robbins, Shelley 3/4/20 $100.00 P2020Robbins, Shelley 3/7/20 $50.00 P2020Robbins, Shelley 3/20/20 $50.00 P2020Robbins, Shelley 3/22/20 $35.00 P2020Robbins, Shelley 4/4/20 $100.00 P2020Robbins, Shelley 4/6/20 $50.00 P2020Robbins, Shelley 4/7/20 $50.00 P2020
Attachment Page 212 of 373Image# 202006210300074702
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Robbins, Shelley 4/20/20 $50.00 P2020Robbins, Shelley 4/22/20 $35.00 P2020
Robertson, Darci 1/29/17 $100.00 P2020Robertson, Darci 2/28/17 $100.00 P2020Robertson, Darci 3/29/17 $100.00 P2020Robertson, Darci 4/29/17 $100.00 P2020Robertson, Darci 5/29/17 $100.00 P2020Robertson, Darci 6/29/17 $100.00 P2020Robertson, Darci 7/29/17 $100.00 P2020Robertson, Darci 8/29/17 $100.00 P2020Robertson, Darci 11/29/17 $100.00 P2020Robertson, Darci 12/14/17 $100.00 P2020Robertson, Darci 12/29/17 $100.00 P2020Robertson, Darci 1/14/18 $100.00 P2020Robertson, Darci 1/29/18 $100.00 P2020Robertson, Darci 2/14/18 $100.00 P2020Robertson, Darci 3/1/18 $100.00 P2020Robertson, Darci 3/14/18 $100.00 P2020Robertson, Darci 3/29/18 $100.00 P2020Robertson, Darci 5/14/18 $100.00 P2020Robertson, Darci 5/29/18 $100.00 P2020Robertson, Darci 6/14/18 $100.00 P2020Robertson, Darci 6/29/18 $100.00 P2020Robertson, Darci 8/14/18 $100.00 P2020Robertson, Darci 8/29/18 $100.00 P2020Robertson, Darci 9/14/18 $100.00 P2020Robertson, Darci 9/29/18 $100.00 P2020Robertson, Darci X 9/23/19 $0.00 P2020Robertson, Darci 1/23/20 $100.00 P2020Robertson, Darci 2/23/20 $100.00 P2020Robertson, Darci 3/23/20 $100.00 P2020Robertson, Darci 4/23/20 $100.00 P2020
Robertson, Roger X 7/5/19 $37.50 P2020Robertson, Roger X 7/17/19 $75.00 P2020Robertson, Roger X 9/4/19 $75.00 P2020Robertson, Roger X 9/17/19 $37.50 P2020Robertson, Roger X 9/23/19 $37.50 P2020Robertson, Roger X 10/4/19 $37.50 P2020Robertson, Roger X 10/9/19 $37.50 P2020
Attachment Page 213 of 373Image# 202006210300074703
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Robertson, Roger 10/28/19 $100.00 P2020Robertson, Roger 10/30/19 $50.00 P2020Robertson, Roger X 10/31/19 $75.00 P2020Robertson, Roger 11/14/19 $100.00 P2020Robertson, Roger 11/27/19 $100.00 P2020Robertson, Roger 12/4/19 $250.00 P2020Robertson, Roger 12/12/19 $35.00 P2020Robertson, Roger 12/18/19 $100.00 P2020Robertson, Roger 12/18/19 $100.00 P2020Robertson, Roger 12/23/19 $10.00 P2020Robertson, Roger X 12/29/19 $75.00 P2020Robertson, Roger 12/31/19 $250.00 P2020Robertson, Roger 1/5/20 $100.00 P2020Robertson, Roger 1/8/20 $50.00 P2020Robertson, Roger X 1/15/20 $75.00 P2020Robertson, Roger 1/21/20 $250.00 P2020Robertson, Roger 1/23/20 $100.00 P2020Robertson, Roger 1/25/20 $100.00 P2020Robertson, Roger 2/2/20 $100.00 P2020Robertson, Roger 2/2/20 $100.00 P2020Robertson, Roger 2/5/20 $50.00 P2020Robertson, Roger X 2/13/20 $37.50 P2020Robertson, Roger X 2/13/20 $31.50 P2020Robertson, Roger X 2/13/20 $31.50 P2020Robertson, Roger 2/14/20 $50.00 P2020Robertson, Roger 2/19/20 $50.00 P2020Robertson, Roger X 2/26/20 $75.00 P2020Robertson, Roger X 2/26/20 $75.00 P2020Robertson, Roger X 2/26/20 $75.00 P2020Robertson, Roger X 2/28/20 $75.00 P2020Robertson, Roger X 2/29/20 $75.00 P2020Robertson, Roger X 2/29/20 $75.00 P2020Robertson, Roger 3/3/20 $50.00 P2020Robertson, Roger 3/3/20 $50.00 P2020Robertson, Roger 3/5/20 $50.00 P2020Robertson, Roger 3/5/20 $50.00 P2020Robertson, Roger X 3/10/20 $75.00 P2020Robertson, Roger 3/18/20 $100.00 P2020Robertson, Roger 3/18/20 $100.00 P2020Robertson, Roger X 3/18/20 -$100.00 P2020Robertson, Roger X 3/18/20 -$100.00 P2020
Attachment Page 214 of 373Image# 202006210300074704
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Robertson, Roger 3/25/20 $50.00 P2020Robertson, Roger 3/25/20 $50.00 P2020Robertson, Roger X 3/25/20 -$50.00 P2020Robertson, Roger X 3/25/20 -$50.00 P2020Robertson, Roger 3/29/20 $100.00 P2020Robertson, Roger 3/29/20 $100.00 P2020Robertson, Roger X 3/29/20 -$32.50 P2020Robertson, Roger X 3/29/20 -$100.00 P2020Robertson, Roger 4/7/20 $50.00 P2020Robertson, Roger 4/7/20 $50.00 P2020Robertson, Roger 4/13/20 $50.00 P2020Robertson, Roger 4/13/20 $50.00 P2020Robertson, Roger 4/25/20 $50.00 P2020Robertson, Roger 4/25/20 $50.00 P2020Robertson, Roger 4/26/20 $50.00 P2020Robertson, Roger 4/26/20 $50.00 P2020Robertson, Roger 4/30/20 $100.00 P2020Robertson, Roger 4/30/20 $100.00 P2020
Robin, Randy 2/27/17 $100.00 P2020Robin, Randy 3/27/17 $100.00 P2020Robin, Randy 4/27/17 $100.00 P2020Robin, Randy 5/27/17 $100.00 P2020Robin, Randy 6/27/17 $100.00 P2020Robin, Randy 7/27/17 $100.00 P2020Robin, Randy 8/27/17 $100.00 P2020Robin, Randy 9/27/17 $100.00 P2020Robin, Randy 10/27/17 $100.00 P2020Robin, Randy 11/27/17 $100.00 P2020Robin, Randy 12/27/17 $100.00 P2020Robin, Randy 1/27/18 $100.00 P2020Robin, Randy 2/27/18 $100.00 P2020Robin, Randy 3/27/18 $100.00 P2020Robin, Randy 4/27/18 $100.00 P2020Robin, Randy 5/27/18 $100.00 P2020Robin, Randy 6/27/18 $100.00 P2020Robin, Randy 7/27/18 $100.00 P2020Robin, Randy 8/27/18 $100.00 P2020Robin, Randy 9/27/18 $100.00 P2020Robin, Randy 10/27/18 $100.00 P2020Robin, Randy 11/27/18 $100.00 P2020
Attachment Page 215 of 373Image# 202006210300074705
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Robin, Randy 12/27/18 $100.00 P2020Robin, Randy 1/27/19 $100.00 P2020Robin, Randy 2/27/19 $100.00 P2020Robin, Randy 3/27/19 $100.00 P2020Robin, Randy X 3/27/19 -$100.00 P2020Robin, Randy 4/27/19 $100.00 P2020Robin, Randy 4/27/19 -$100.00 P2020Robin, Randy 5/27/19 $100.00 P2020Robin, Randy 5/27/19 -$100.00 P2020Robin, Randy 6/27/19 $100.00 P2020Robin, Randy 6/27/19 -$100.00 P2020Robin, Randy 7/27/19 $100.00 P2020Robin, Randy X 7/27/19 -$100.00 P2020Robin, Randy 8/27/19 $100.00 P2020Robin, Randy X 8/27/19 -$100.00 P2020Robin, Randy 9/27/19 $100.00 P2020Robin, Randy X 9/27/19 -$100.00 P2020Robin, Randy 10/27/19 $100.00 P2020Robin, Randy X 10/27/19 -$100.00 P2020Robin, Randy 11/27/19 $100.00 P2020Robin, Randy X 11/27/19 -$100.00 P2020Robin, Randy 12/27/19 $100.00 P2020Robin, Randy X 12/27/19 -$100.00 P2020Robin, Randy 1/27/20 $100.00 P2020Robin, Randy 2/27/20 $100.00 P2020Robin, Randy 3/27/20 $100.00 P2020Robin, Randy 4/27/20 $100.00 P2020
Robinson, Anita 2/13/17 $100.00 P2020Robinson, Anita 3/16/17 $100.00 P2020Robinson, Anita 4/13/17 $100.00 P2020Robinson, Anita 5/13/17 $100.00 P2020Robinson, Anita 6/13/17 $100.00 P2020Robinson, Anita 7/13/17 $100.00 P2020Robinson, Anita 8/13/17 $100.00 P2020Robinson, Anita 9/13/17 $100.00 P2020Robinson, Anita 10/13/17 $100.00 P2020Robinson, Anita 11/13/17 $100.00 P2020Robinson, Anita 12/13/17 $100.00 P2020Robinson, Anita 1/13/18 $100.00 P2020Robinson, Anita 2/13/18 $100.00 P2020
Attachment Page 216 of 373Image# 202006210300074706
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Robinson, Anita 3/13/18 $100.00 P2020Robinson, Anita 4/13/18 $100.00 P2020Robinson, Anita 5/13/18 $100.00 P2020Robinson, Anita 6/13/18 $100.00 P2020Robinson, Anita 9/13/18 $100.00 P2020Robinson, Anita 10/13/18 $100.00 P2020Robinson, Anita 11/13/18 $100.00 P2020Robinson, Anita 11/30/18 $250.00 P2020Robinson, Anita 12/13/18 $100.00 P2020Robinson, Anita 1/13/19 $100.00 P2020Robinson, Anita X 1/13/19 -$100.00 P2020Robinson, Anita 2/13/19 $100.00 P2020Robinson, Anita X 2/13/19 -$100.00 P2020Robinson, Anita 3/13/19 $100.00 P2020Robinson, Anita X 3/13/19 -$100.00 P2020Robinson, Anita 4/13/19 $100.00 P2020Robinson, Anita 4/13/19 -$100.00 P2020Robinson, Anita 5/13/19 $100.00 P2020Robinson, Anita 5/13/19 -$100.00 P2020Robinson, Anita 6/13/19 $100.00 P2020Robinson, Anita 6/13/19 -$100.00 P2020Robinson, Anita X 7/1/19 $375.00 P2020Robinson, Anita X 7/1/19 -$375.00 P2020Robinson, Anita 7/13/19 $100.00 P2020Robinson, Anita X 7/13/19 -$100.00 P2020Robinson, Anita 8/13/19 $100.00 P2020Robinson, Anita X 8/13/19 -$100.00 P2020Robinson, Anita 8/18/19 $50.00 P2020Robinson, Anita X 8/18/19 -$50.00 P2020Robinson, Anita 9/13/19 $100.00 P2020Robinson, Anita X 9/13/19 -$100.00 P2020Robinson, Anita 9/19/19 $50.00 P2020Robinson, Anita X 9/19/19 -$50.00 P2020Robinson, Anita 10/13/19 $100.00 P2020Robinson, Anita X 10/13/19 -$100.00 P2020Robinson, Anita 10/19/19 $50.00 P2020Robinson, Anita X 10/19/19 -$50.00 P2020Robinson, Anita 11/13/19 $100.00 P2020Robinson, Anita X 11/13/19 -$100.00 P2020Robinson, Anita 11/19/19 $50.00 P2020Robinson, Anita X 11/19/19 -$50.00 P2020
Attachment Page 217 of 373Image# 202006210300074707
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Robinson, Anita 12/13/19 $100.00 P2020Robinson, Anita X 12/13/19 -$100.00 P2020Robinson, Anita 12/19/19 $50.00 P2020Robinson, Anita X 12/19/19 -$50.00 P2020Robinson, Anita 1/13/20 $100.00 P2020Robinson, Anita 1/19/20 $50.00 P2020Robinson, Anita 2/13/20 $100.00 P2020Robinson, Anita 2/19/20 $50.00 P2020Robinson, Anita 3/13/20 $100.00 P2020Robinson, Anita 3/19/20 $50.00 P2020Robinson, Anita 3/21/20 $100.00 P2020Robinson, Anita 4/13/20 $100.00 P2020Robinson, Anita 4/19/20 $50.00 P2020
Roche, Patricia 10/2/19 $25.00 P2020Roche, Patricia X 10/22/19 $75.00 P2020Roche, Patricia 10/29/19 $25.00 P2020Roche, Patricia 10/30/19 $35.00 P2020Roche, Patricia 10/31/19 $6.25 P2020Roche, Patricia 11/2/19 $25.00 P2020Roche, Patricia X 11/12/19 $75.00 P2020Roche, Patricia 11/29/19 $35.00 P2020Roche, Patricia 11/29/19 $25.00 P2020Roche, Patricia 12/2/19 $25.00 P2020Roche, Patricia 12/5/19 $5.00 P2020Roche, Patricia 12/6/19 $5.00 P2020Roche, Patricia 12/6/19 $5.00 P2020Roche, Patricia 12/6/19 $5.00 P2020Roche, Patricia 12/8/19 $25.00 P2020Roche, Patricia 12/8/19 $5.00 P2020Roche, Patricia 12/9/19 $5.00 P2020Roche, Patricia 12/10/19 $1,000.00 P2020Roche, Patricia 12/12/19 $5.00 P2020Roche, Patricia 12/12/19 $5.00 P2020Roche, Patricia X 12/13/19 $75.00 P2020Roche, Patricia 12/19/19 $50.00 P2020Roche, Patricia 12/29/19 $35.00 P2020Roche, Patricia 12/29/19 $25.00 P2020Roche, Patricia 1/2/20 $25.00 P2020Roche, Patricia 1/5/20 $5.00 P2020Roche, Patricia 1/6/20 $5.00 P2020
Attachment Page 218 of 373Image# 202006210300074708
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Roche, Patricia 1/8/20 $5.00 P2020Roche, Patricia 1/9/20 $5.00 P2020Roche, Patricia 1/10/20 $1,000.00 P2020Roche, Patricia X 1/12/20 $75.00 P2020Roche, Patricia 1/12/20 $5.00 P2020Roche, Patricia 1/29/20 $35.00 P2020Roche, Patricia 1/29/20 $25.00 P2020Roche, Patricia 1/30/20 $100.00 P2020Roche, Patricia 2/2/20 $25.00 P2020Roche, Patricia 2/4/20 $100.00 P2020Roche, Patricia 2/5/20 $5.00 P2020Roche, Patricia 2/6/20 $5.00 P2020Roche, Patricia 2/8/20 $5.00 P2020Roche, Patricia 2/9/20 $5.00 P2020Roche, Patricia 2/10/20 $1,000.00 P2020Roche, Patricia X 2/12/20 $75.00 P2020Roche, Patricia 2/12/20 $5.00 P2020Roche, Patricia 2/28/20 $35.00 P2020Roche, Patricia 2/29/20 $25.00 P2020Roche, Patricia 3/2/20 $25.00 P2020Roche, Patricia 3/5/20 $5.00 P2020Roche, Patricia 3/6/20 $5.00 P2020Roche, Patricia 3/8/20 $5.00 P2020Roche, Patricia 3/9/20 $5.00 P2020Roche, Patricia 3/10/20 $1,000.00 P2020Roche, Patricia 3/12/20 $5.00 P2020Roche, Patricia X 3/13/20 $75.00 P2020Roche, Patricia 3/29/20 $25.00 P2020Roche, Patricia 3/30/20 $35.00 P2020Roche, Patricia 4/2/20 $25.00 P2020Roche, Patricia 4/5/20 $5.00 P2020Roche, Patricia 4/6/20 $5.00 P2020Roche, Patricia 4/8/20 $5.00 P2020Roche, Patricia 4/9/20 $5.00 P2020Roche, Patricia 4/10/20 $1,000.00 P2020Roche, Patricia 4/12/20 $5.00 P2020Roche, Patricia 4/29/20 $25.00 P2020Roche, Patricia 4/30/20 $35.00 P2020
Rock, Phil X 12/9/16 $80.00 P2020Rock, Phil X 1/20/17 $80.00 P2020
Attachment Page 219 of 373Image# 202006210300074709
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rock, Phil X 5/10/17 $75.00 P2020Rock, Phil X 6/10/17 $75.00 P2020Rock, Phil X 7/10/17 $75.00 P2020Rock, Phil 10/28/17 $100.00 P2020Rock, Phil X 11/10/17 $75.00 P2020Rock, Phil 11/20/17 $50.00 P2020Rock, Phil 11/20/17 $50.00 P2020Rock, Phil X 12/5/17 $150.00 P2020Rock, Phil X 12/10/17 $75.00 P2020Rock, Phil X 1/10/18 $75.00 P2020Rock, Phil 1/14/18 $50.00 P2020Rock, Phil 1/14/18 $50.00 P2020Rock, Phil X 1/20/18 $75.00 P2020Rock, Phil 1/30/18 $35.00 P2020Rock, Phil X 2/10/18 $75.00 P2020Rock, Phil X 2/15/18 $37.50 P2020Rock, Phil X 3/10/18 $75.00 P2020Rock, Phil 4/7/18 $50.00 P2020Rock, Phil X 4/10/18 $75.00 P2020Rock, Phil X 5/10/18 $75.00 P2020Rock, Phil 5/17/18 $250.00 P2020Rock, Phil X 6/10/18 $75.00 P2020Rock, Phil 6/28/18 $250.00 P2020Rock, Phil X 7/10/18 $75.00 P2020Rock, Phil 7/24/18 $100.00 P2020Rock, Phil 7/24/18 $100.00 P2020Rock, Phil X 8/10/18 $75.00 P2020Rock, Phil X 8/10/18 -$75.00 P2020Rock, Phil X 9/10/18 $75.00 P2020Rock, Phil X 9/10/18 -$75.00 P2020Rock, Phil X 10/10/18 $75.00 P2020Rock, Phil X 10/10/18 -$75.00 P2020Rock, Phil X 11/10/18 $75.00 P2020Rock, Phil X 11/10/18 -$75.00 P2020Rock, Phil X 12/10/18 $75.00 P2020Rock, Phil X 12/10/18 -$75.00 P2020Rock, Phil X 1/10/19 $75.00 P2020Rock, Phil X 1/10/19 -$75.00 P2020Rock, Phil 2/3/19 $100.00 P2020Rock, Phil X 2/10/19 $75.00 P2020Rock, Phil X 2/10/19 -$75.00 P2020
Attachment Page 220 of 373Image# 202006210300074710
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rock, Phil X 3/10/19 $75.00 P2020Rock, Phil X 3/10/19 -$75.00 P2020Rock, Phil X 4/10/19 $75.00 P2020Rock, Phil X 4/10/19 -$75.00 P2020Rock, Phil X 5/10/19 $75.00 P2020Rock, Phil X 5/10/19 -$75.00 P2020Rock, Phil X 6/10/19 $75.00 P2020Rock, Phil X 6/10/19 -$75.00 P2020Rock, Phil X 7/10/19 $75.00 P2020Rock, Phil X 7/10/19 -$75.00 P2020Rock, Phil X 10/10/19 $75.00 P2020Rock, Phil X 10/24/19 $37.50 P2020Rock, Phil X 10/24/19 $25.00 P2020Rock, Phil 11/21/19 $50.00 P2020Rock, Phil X 11/21/19 -$47.50 P2020Rock, Phil 4/29/20 $100.00 P2020Rock, Phil 4/29/20 $100.00 P2020
Rodgers, Donald 1/6/19 $100.00 P2020Rodgers, Donald 2/6/19 $100.00 P2020Rodgers, Donald 3/6/19 $100.00 P2020Rodgers, Donald 4/6/19 $100.00 P2020Rodgers, Donald 5/6/19 $100.00 P2020Rodgers, Donald 6/6/19 $100.00 P2020Rodgers, Donald 7/6/19 $100.00 P2020Rodgers, Donald X 7/9/19 $188.40 P2020Rodgers, Donald X 7/9/19 $139.47 P2020Rodgers, Donald 8/6/19 $100.00 P2020Rodgers, Donald X 9/2/19 $120.90 P2020Rodgers, Donald 9/6/19 $100.00 P2020Rodgers, Donald 10/6/19 $100.00 P2020Rodgers, Donald X 10/7/19 $124.82 P2020Rodgers, Donald 11/6/19 $100.00 P2020Rodgers, Donald X 11/13/19 $33.75 P2020Rodgers, Donald X 11/25/19 $143.88 P2020Rodgers, Donald 12/6/19 $100.00 P2020Rodgers, Donald 1/6/20 $100.00 P2020Rodgers, Donald 2/6/20 $100.00 P2020Rodgers, Donald 2/9/20 $100.00 P2020Rodgers, Donald X 2/19/20 $37.50 P2020Rodgers, Donald X 2/26/20 $45.00 P2020
Attachment Page 221 of 373Image# 202006210300074711
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rodgers, Donald X 2/28/20 $75.00 P2020Rodgers, Donald 3/6/20 $100.00 P2020Rodgers, Donald 4/6/20 $100.00 P2020Rodgers, Donald 4/21/20 $100.00 P2020Rodgers, Donald 4/21/20 $100.00 P2020
Roehsler, Donna 5/15/18 $250.00 P2020Roehsler, Donna 8/9/18 $250.00 P2020Roehsler, Donna 10/21/18 $250.00 P2020Roehsler, Donna F. Ms. X 2/14/19 $75.00 P2020Roehsler, Donna F. Ms. X 2/19/19 $187.50 P2020Roehsler, Donna F. Ms. 2/28/19 $250.00 P2020Roehsler, Donna X 5/6/19 $45.00 P2020Roehsler, Donna 5/7/19 $100.00 P2020Roehsler, Donna 8/21/19 $250.00 P2020Roehsler, Donna 9/13/19 $150.00 P2020Roehsler, Donna 9/24/19 $250.00 P2020Roehsler, Donna X 2/2/20 $187.50 P2020Roehsler, Donna X 2/18/20 $375.00 P2020Roehsler, Donna 3/5/20 $250.00 P2020Roehsler, Donna X 3/13/20 $187.50 P2020
Rogers, Melody 6/19/19 $2,700.00 G2020Rogers, Melody X 1/29/20 $271.74 G2020Rogers, Melody X 3/14/20 $22.72 G2020Rogers, Melody X 3/19/20 $75.00 G2020
Roholt, Philip 1/7/19 $250.00 P2020Roholt, Philip X 2/4/19 $26.25 P2020Roholt, Philip X 2/4/19 $18.75 P2020Roholt, Philip 2/7/19 $250.00 P2020Roholt, Philip 3/7/19 $250.00 P2020Roholt, Philip 4/7/19 $250.00 P2020Roholt, Philip X 4/20/19 $37.50 P2020Roholt, Philip 5/7/19 $250.00 P2020Roholt, Philip 6/7/19 $250.00 P2020Roholt, Philip 7/7/19 $250.00 P2020Roholt, Philip 8/7/19 $250.00 P2020Roholt, Philip 9/7/19 $250.00 P2020Roholt, Philip 10/7/19 $250.00 P2020Roholt, Philip 11/7/19 $250.00 P2020
Attachment Page 222 of 373Image# 202006210300074712
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Roholt, Philip X 11/7/19 -$32.50 P2020Roholt, Philip 12/7/19 $250.00 P2020Roholt, Philip X 12/7/19 -$250.00 P2020Roholt, Philip 1/7/20 $250.00 P2020Roholt, Philip 2/7/20 $250.00 P2020Roholt, Philip 3/7/20 $250.00 P2020Roholt, Philip 4/7/20 $250.00 P2020Roholt, Philip 4/30/20 $50.00 P2020
Romain, Cheri 1/30/17 $75.00 P2020Romain, Cheri 2/28/17 $75.00 P2020Romain, Cheri 3/30/17 $75.00 P2020Romain, Cheri 4/30/17 $75.00 P2020Romain, Cheri 5/30/17 $75.00 P2020Romain, Cheri 5/31/17 $50.00 P2020Romain, Cheri 6/30/17 $75.00 P2020Romain, Cheri 8/30/17 $75.00 P2020Romain, Cheri 9/30/17 $75.00 P2020Romain, Cheri 10/30/17 $75.00 P2020Romain, Cheri 11/30/17 $75.00 P2020Romain, Cheri 12/30/17 $75.00 P2020Romain, Cheri 1/30/18 $75.00 P2020Romain, Cheri 2/28/18 $75.00 P2020Romain, Cheri 3/30/18 $75.00 P2020Romain, Cheri 4/30/18 $75.00 P2020Romain, Cheri 5/30/18 $75.00 P2020Romain, Cheri 6/30/18 $75.00 P2020Romain, Cheri 7/30/18 $75.00 P2020Romain, Cheri 8/30/18 $75.00 P2020Romain, Cheri 9/30/18 $75.00 P2020Romain, Cheri 10/30/18 $75.00 P2020Romain, Cheri 11/30/18 $75.00 P2020Romain, Cheri 12/30/18 $75.00 P2020Romain, Cheri 1/30/19 $75.00 P2020Romain, Cheri 2/28/19 $75.00 P2020Romain, Cheri 3/30/19 $75.00 P2020Romain, Cheri 4/30/19 $75.00 P2020Romain, Cheri 5/30/19 $75.00 P2020Romain, Cheri 6/30/19 $75.00 P2020Romain, Cheri 7/30/19 $75.00 P2020Romain, Cheri 8/30/19 $75.00 P2020
Attachment Page 223 of 373Image# 202006210300074713
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Romain, Cheri 9/30/19 $75.00 P2020Romain, Cheri 10/30/19 $75.00 P2020Romain, Cheri 11/30/19 $75.00 P2020Romain, Cheri X 11/30/19 -$25.00 P2020Romain, Cheri 12/30/19 $75.00 P2020Romain, Cheri X 12/30/19 -$75.00 P2020Romain, Cheri 1/30/20 $75.00 P2020Romain, Cheri 2/29/20 $75.00 P2020Romain, Cheri 3/30/20 $75.00 P2020Romain, Cheri 4/30/20 $75.00 P2020
Rosaasen, Barbara 5/23/17 $250.00 P2020Rosaasen, Barbara X 11/4/18 $37.50 P2020Rosaasen, Barbara 2/5/19 $250.00 P2020Rosaasen, Barbara X 2/22/19 $75.00 P2020Rosaasen, Barbara 3/31/19 $250.00 P2020Rosaasen, Barbara 3/31/19 $250.00 P2020Rosaasen, Barbara 6/13/19 $100.00 P2020Rosaasen, Barbara X 6/14/19 $75.00 P2020Rosaasen, Barbara 8/27/19 $100.00 P2020Rosaasen, Barbara 9/27/19 $100.00 P2020Rosaasen, Barbara X 9/30/19 $75.00 P2020Rosaasen, Barbara S 10/2/19 $100.00 P2020Rosaasen, Barbara S X 10/23/19 $75.00 P2020Rosaasen, Barbara S X 10/24/19 $75.00 P2020Rosaasen, Barbara S 10/27/19 $100.00 P2020Rosaasen, Barbara S X 10/29/19 $37.50 P2020Rosaasen, Barbara S 11/27/19 $100.00 P2020Rosaasen, Barbara S 12/4/19 $100.00 P2020Rosaasen, Barbara S 12/27/19 $100.00 P2020Rosaasen, Barbara X 12/31/19 $187.50 P2020Rosaasen, Barbara X 1/6/20 $75.00 P2020Rosaasen, Barbara X 1/25/20 $75.00 P2020Rosaasen, Barbara 1/25/20 $25.00 P2020Rosaasen, Barbara 1/27/20 $100.00 P2020Rosaasen, Barbara 2/27/20 $100.00 P2020Rosaasen, Barbara X 2/29/20 $75.00 P2020Rosaasen, Barbara 3/3/20 $100.00 P2020Rosaasen, Barbara 3/24/20 $250.00 P2020Rosaasen, Barbara X 3/24/20 -$25.00 P2020Rosaasen, Barbara 3/27/20 $100.00 P2020
Attachment Page 224 of 373Image# 202006210300074714
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rosaasen, Barbara X 3/27/20 -$100.00 P2020Rosaasen, Barbara 4/1/20 $100.00 P2020Rosaasen, Barbara 4/3/20 $100.00 P2020Rosaasen, Barbara 4/27/20 $100.00 P2020
Roscher, James 7/17/19 $100.00 P2020Roscher, James X 7/19/19 $75.00 P2020Roscher, James 7/31/19 $100.00 P2020Roscher, James 8/3/19 $35.00 P2020Roscher, James 8/30/19 $25.00 P2020Roscher, James 9/3/19 $25.00 P2020Roscher, James X 9/4/19 $31.50 P2020Roscher, James X 9/4/19 $31.50 P2020Roscher, James X 9/4/19 $31.50 P2020Roscher, James X 9/4/19 $31.50 P2020Roscher, James X 9/4/19 $18.75 P2020Roscher, James X 9/4/19 $15.75 P2020Roscher, James 9/5/19 $25.00 P2020Roscher, James 9/13/19 $25.00 P2020Roscher, James X 9/17/19 $37.50 P2020Roscher, James X 9/17/19 $31.50 P2020Roscher, James X 9/17/19 $31.50 P2020Roscher, James 9/18/19 $35.00 P2020Roscher, James X 9/23/19 $37.50 P2020Roscher, James X 9/23/19 $31.50 P2020Roscher, James X 9/23/19 $31.50 P2020Roscher, James X 9/26/19 $31.50 P2020Roscher, James 9/27/19 $100.00 P2020Roscher, James X 9/30/19 $33.75 P2020Roscher, James X 9/30/19 $31.50 P2020Roscher, James X 9/30/19 $31.50 P2020Roscher, James X 9/30/19 $16.87 P2020Roscher, James X 10/7/19 $33.75 P2020Roscher, James X 10/7/19 $31.50 P2020Roscher, James 10/8/19 $35.00 P2020Roscher, James 10/13/19 $35.00 P2020Roscher, James X 10/23/19 $31.50 P2020Roscher, James 10/23/19 $25.00 P2020Roscher, James X 10/24/19 $26.25 P2020Roscher, James X 10/28/19 $31.50 P2020Roscher, James 10/31/19 $35.00 P2020
Attachment Page 225 of 373Image# 202006210300074715
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Roscher, James X 10/31/19 $31.50 P2020Roscher, James 11/3/19 $35.00 P2020Roscher, James 11/13/19 $100.00 P2020Roscher, James 11/15/19 $50.00 P2020Roscher, James 11/30/19 $35.00 P2020Roscher, James 12/6/19 $35.00 P2020Roscher, James X 12/6/19 $31.50 P2020Roscher, James 12/9/19 $35.00 P2020Roscher, James X 12/14/19 $31.50 P2020Roscher, James X 12/14/19 $31.50 P2020Roscher, James 12/18/19 $35.00 P2020Roscher, James 12/20/19 $35.00 P2020Roscher, James 12/30/19 $50.00 P2020Roscher, James 12/31/19 $35.00 P2020Roscher, James X 1/4/20 $31.50 P2020Roscher, James X 1/7/20 $33.75 P2020Roscher, James X 1/8/20 $33.75 P2020Roscher, James X 1/9/20 $75.00 P2020Roscher, James X 1/14/20 $26.25 P2020Roscher, James 1/21/20 $25.00 P2020Roscher, James X 1/23/20 $33.75 P2020Roscher, James X 1/24/20 $31.50 P2020Roscher, James 1/26/20 $35.00 P2020Roscher, James X 1/31/20 $31.50 P2020Roscher, James X 2/18/20 $31.50 P2020Roscher, James 2/24/20 $25.00 P2020Roscher, James 2/26/20 $42.00 P2020Roscher, James 2/28/20 $42.00 P2020Roscher, James 2/29/20 $42.00 P2020Roscher, James X 3/3/20 $31.50 P2020Roscher, James X 3/5/20 $31.50 P2020Roscher, James X 3/11/20 $31.50 P2020Roscher, James X 3/12/20 $31.50 P2020Roscher, James 3/24/20 $25.00 P2020Roscher, James 3/26/20 $42.00 P2020Roscher, James 3/28/20 $42.00 P2020Roscher, James 4/1/20 $42.00 P2020Roscher, James 4/24/20 $25.00 P2020Roscher, James 4/26/20 $42.00 P2020Roscher, James 4/28/20 $42.00 P2020
Attachment Page 226 of 373Image# 202006210300074716
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rosenstein, Sheila 1/17/17 $50.00 P2020Rosenstein, Sheila 3/1/17 $50.00 P2020Rosenstein, Sheila 3/31/17 $100.00 P2020Rosenstein, Sheila 5/17/17 $100.00 P2020Rosenstein, Sheila 9/16/17 $100.00 P2020Rosenstein, Sheila 9/18/17 $100.00 P2020Rosenstein, Sheila 11/18/17 $100.00 P2020Rosenstein, Sheila 12/18/17 $100.00 P2020Rosenstein, Sheila 2/18/18 $100.00 P2020Rosenstein, Sheila 3/18/18 $100.00 P2020Rosenstein, Sheila 4/18/18 $100.00 P2020Rosenstein, Sheila 1/13/19 $100.00 P2020Rosenstein, Sheila 1/13/19 $100.00 P2020Rosenstein, Sheila 2/1/19 $100.00 P2020Rosenstein, Sheila 4/25/19 $100.00 P2020Rosenstein, Sheila 5/30/19 $250.00 P2020Rosenstein, Sheila 6/18/19 $100.00 P2020Rosenstein, Sheila 6/28/19 $100.00 P2020Rosenstein, Sheila 6/28/19 $100.00 P2020Rosenstein, Sheila 6/28/19 -$50.00 P2020Rosenstein, Sheila 6/28/19 -$100.00 P2020Rosenstein, Sheila 7/19/19 $100.00 P2020Rosenstein, Sheila X 7/19/19 -$100.00 P2020Rosenstein, Sheila 8/30/19 $250.00 P2020Rosenstein, Sheila X 8/30/19 -$250.00 P2020Rosenstein, Sheila 9/26/19 $250.00 P2020Rosenstein, Sheila X 9/26/19 -$250.00 P2020Rosenstein, Sheila 10/28/19 $250.00 P2020Rosenstein, Sheila X 10/28/19 -$250.00 P2020Rosenstein, Sheila 11/15/19 $250.00 P2020Rosenstein, Sheila X 11/15/19 -$250.00 P2020Rosenstein, Sheila 12/31/19 $250.00 P2020Rosenstein, Sheila X 12/31/19 -$250.00 P2020Rosenstein, Sheila 1/21/20 $100.00 P2020Rosenstein, Sheila 1/21/20 $100.00 P2020Rosenstein, Sheila 1/25/20 $250.00 P2020Rosenstein, Sheila 1/31/20 $250.00 P2020Rosenstein, Sheila 1/31/20 $250.00 P2020Rosenstein, Sheila 2/28/20 $100.00 P2020Rosenstein, Sheila 3/28/20 $100.00 P2020Rosenstein, Sheila 3/31/20 $100.00 P2020
Attachment Page 227 of 373Image# 202006210300074717
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rosenstein, Sheila 3/31/20 $100.00 P2020Rosenstein, Sheila 4/13/20 $100.00 P2020Rosenstein, Sheila 4/13/20 $100.00 P2020Rosenstein, Sheila 4/15/20 $50.00 P2020Rosenstein, Sheila 4/28/20 $100.00 P2020Rosenstein, Sheila 4/30/20 $100.00 P2020
Ross, Marc 6/19/19 $1,000.00 P2020Ross, Marc 7/17/19 $500.00 P2020Ross, Marc X 9/4/19 $187.50 P2020Ross, Marc 9/26/19 $500.00 P2020Ross, Marc 10/23/19 $250.00 P2020Ross, Marc X 12/3/19 $98.55 P2020Ross, Marc 12/18/19 $500.00 P2020Ross, Marc X 12/18/19 -$137.50 P2020Ross, Marc 1/29/20 $500.00 P2020Ross, Marc 4/14/20 $500.00 P2020
Rowland, Herman X 9/30/19 $2,800.00 P2020Rowland, Herman 4/29/20 $50.00 P2020
Rozentsvit, Inna X 1/16/17 -$53.71 P2020Rozentsvit, Inna 1/31/17 $100.00 P2020Rozentsvit, Inna 1/31/17 $100.00 P2020Rozentsvit, Inna 2/28/17 $35.00 P2020Rozentsvit, Inna 3/28/17 $35.00 P2020Rozentsvit, Inna 4/30/17 $100.00 P2020Rozentsvit, Inna 5/22/17 $100.00 P2020Rozentsvit, Inna 5/28/17 $35.00 P2020Rozentsvit, Inna 7/28/17 $35.00 P2020Rozentsvit, Inna 8/1/17 $100.00 P2020Rozentsvit, Inna 8/28/17 $35.00 P2020Rozentsvit, Inna 9/15/17 $100.00 P2020Rozentsvit, Inna 9/24/17 $50.00 P2020Rozentsvit, Inna 10/1/17 $50.00 P2020Rozentsvit, Inna 10/14/17 $50.00 P2020Rozentsvit, Inna 10/14/17 $50.00 P2020Rozentsvit, Inna 10/28/17 $50.00 P2020Rozentsvit, Inna 10/28/17 $35.00 P2020Rozentsvit, Inna 11/15/17 $50.00 P2020Rozentsvit, Inna 11/28/17 $35.00 P2020
Attachment Page 228 of 373Image# 202006210300074718
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rozentsvit, Inna 12/15/17 $50.00 P2020Rozentsvit, Inna 12/28/17 $35.00 P2020Rozentsvit, Inna 12/29/17 $50.00 P2020Rozentsvit, Inna 1/17/18 $50.00 P2020Rozentsvit, Inna 1/28/18 $35.00 P2020Rozentsvit, Inna 1/29/18 $50.00 P2020Rozentsvit, Inna 1/30/18 $50.00 P2020Rozentsvit, Inna 2/28/18 $50.00 P2020Rozentsvit, Inna 3/1/18 $50.00 P2020Rozentsvit, Inna 3/1/18 $35.00 P2020Rozentsvit, Inna 3/28/18 $35.00 P2020Rozentsvit, Inna 3/29/18 $50.00 P2020Rozentsvit, Inna 5/1/18 $50.00 P2020Rozentsvit, Inna 5/28/18 $35.00 P2020Rozentsvit, Inna 5/29/18 $50.00 P2020Rozentsvit, Inna 6/28/18 $35.00 P2020Rozentsvit, Inna 6/29/18 $50.00 P2020Rozentsvit, Inna 7/28/18 $35.00 P2020Rozentsvit, Inna 7/29/18 $50.00 P2020Rozentsvit, Inna 8/28/18 $35.00 P2020Rozentsvit, Inna 8/29/18 $50.00 P2020Rozentsvit, Inna 9/28/18 $35.00 P2020Rozentsvit, Inna 9/29/18 $50.00 P2020Rozentsvit, Inna 10/4/18 $50.00 P2020Rozentsvit, Inna 10/19/18 $50.00 P2020Rozentsvit, Inna 10/28/18 $35.00 P2020Rozentsvit, Inna 10/29/18 $50.00 P2020Rozentsvit, Inna 10/30/18 $50.00 P2020Rozentsvit, Inna 11/4/18 $35.00 P2020Rozentsvit, Inna 11/28/18 $35.00 P2020Rozentsvit, Inna 11/29/18 $50.00 P2020Rozentsvit, Inna 12/28/18 $35.00 P2020Rozentsvit, Inna 12/29/18 $50.00 P2020Rozentsvit, Inna 1/8/19 $100.00 P2020Rozentsvit, Inna X 1/8/19 -$100.00 P2020Rozentsvit, Inna X 1/19/19 -$15.15 P2020Rozentsvit, Inna X 1/19/19 -$15.15 P2020Rozentsvit, Inna 1/28/19 $35.00 P2020Rozentsvit, Inna X 1/28/19 -$35.00 P2020Rozentsvit, Inna 1/29/19 $50.00 P2020Rozentsvit, Inna X 1/29/19 -$50.00 P2020
Attachment Page 229 of 373Image# 202006210300074719
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rozentsvit, Inna 1/31/19 $25.00 P2020Rozentsvit, Inna X 1/31/19 -$25.00 P2020Rozentsvit, Inna 2/28/19 $50.00 P2020Rozentsvit, Inna 2/28/19 $35.00 P2020Rozentsvit, Inna 2/28/19 $25.00 P2020Rozentsvit, Inna X 2/28/19 -$25.00 P2020Rozentsvit, Inna X 2/28/19 -$35.00 P2020Rozentsvit, Inna X 2/28/19 -$50.00 P2020Rozentsvit, Inna 3/5/19 $50.00 P2020Rozentsvit, Inna X 3/5/19 -$50.00 P2020Rozentsvit, Inna 3/28/19 $35.00 P2020Rozentsvit, Inna 3/28/19 $25.00 P2020Rozentsvit, Inna 3/29/19 $50.00 P2020Rozentsvit, Inna 4/28/19 $25.00 P2020Rozentsvit, Inna 4/28/19 -$25.00 P2020Rozentsvit, Inna 4/29/19 $50.00 P2020Rozentsvit, Inna 4/29/19 -$50.00 P2020Rozentsvit, Inna 5/1/19 $35.00 P2020Rozentsvit, Inna 5/1/19 -$35.00 P2020Rozentsvit, Inna 5/28/19 $35.00 P2020Rozentsvit, Inna 5/28/19 $25.00 P2020Rozentsvit, Inna 5/28/19 -$25.00 P2020Rozentsvit, Inna 5/28/19 -$35.00 P2020Rozentsvit, Inna 5/29/19 $50.00 P2020Rozentsvit, Inna 5/29/19 -$50.00 P2020Rozentsvit, Inna 6/18/19 $100.00 P2020Rozentsvit, Inna 6/18/19 -$100.00 P2020Rozentsvit, Inna 6/28/19 $35.00 P2020Rozentsvit, Inna 6/28/19 $25.00 P2020Rozentsvit, Inna 6/28/19 -$25.00 P2020Rozentsvit, Inna 6/28/19 -$35.00 P2020Rozentsvit, Inna 6/29/19 $50.00 P2020Rozentsvit, Inna 6/29/19 -$50.00 P2020Rozentsvit, Inna 7/28/19 $35.00 P2020Rozentsvit, Inna 7/28/19 $25.00 P2020Rozentsvit, Inna X 7/28/19 -$25.00 P2020Rozentsvit, Inna X 7/28/19 -$35.00 P2020Rozentsvit, Inna 7/29/19 $50.00 P2020Rozentsvit, Inna X 7/29/19 -$50.00 P2020Rozentsvit, Inna 8/28/19 $35.00 P2020Rozentsvit, Inna 8/28/19 $25.00 P2020
Attachment Page 230 of 373Image# 202006210300074720
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rozentsvit, Inna X 8/28/19 -$25.00 P2020Rozentsvit, Inna X 8/28/19 -$35.00 P2020Rozentsvit, Inna 8/29/19 $50.00 P2020Rozentsvit, Inna X 8/29/19 -$50.00 P2020Rozentsvit, Inna 9/28/19 $35.00 P2020Rozentsvit, Inna 9/28/19 $25.00 P2020Rozentsvit, Inna X 9/28/19 -$25.00 P2020Rozentsvit, Inna X 9/28/19 -$35.00 P2020Rozentsvit, Inna 9/29/19 $50.00 P2020Rozentsvit, Inna X 9/29/19 -$50.00 P2020Rozentsvit, Inna 10/28/19 $35.00 P2020Rozentsvit, Inna 10/28/19 $25.00 P2020Rozentsvit, Inna X 10/28/19 -$25.00 P2020Rozentsvit, Inna X 10/28/19 -$35.00 P2020Rozentsvit, Inna 10/29/19 $50.00 P2020Rozentsvit, Inna X 10/29/19 -$50.00 P2020Rozentsvit, Inna 11/13/19 $50.00 P2020Rozentsvit, Inna X 11/13/19 -$50.00 P2020Rozentsvit, Inna 11/28/19 $35.00 P2020Rozentsvit, Inna 11/28/19 $25.00 P2020Rozentsvit, Inna X 11/28/19 -$25.00 P2020Rozentsvit, Inna X 11/28/19 -$35.00 P2020Rozentsvit, Inna 11/29/19 $50.00 P2020Rozentsvit, Inna X 11/29/19 -$50.00 P2020Rozentsvit, Inna 12/26/19 $50.00 P2020Rozentsvit, Inna X 12/26/19 -$50.00 P2020Rozentsvit, Inna 12/28/19 $35.00 P2020Rozentsvit, Inna 12/28/19 $25.00 P2020Rozentsvit, Inna X 12/28/19 -$25.00 P2020Rozentsvit, Inna X 12/28/19 -$35.00 P2020Rozentsvit, Inna 12/29/19 $50.00 P2020Rozentsvit, Inna X 12/29/19 -$50.00 P2020Rozentsvit, Inna 1/28/20 $35.00 P2020Rozentsvit, Inna 1/28/20 $25.00 P2020Rozentsvit, Inna 1/29/20 $50.00 P2020Rozentsvit, Inna 2/28/20 $35.00 P2020Rozentsvit, Inna 2/28/20 $25.00 P2020Rozentsvit, Inna 2/29/20 $50.00 P2020Rozentsvit, Inna X 3/24/20 $37.50 P2020Rozentsvit, Inna 3/28/20 $35.00 P2020Rozentsvit, Inna 3/28/20 $25.00 P2020
Attachment Page 231 of 373Image# 202006210300074721
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rozentsvit, Inna 3/29/20 $50.00 P2020Rozentsvit, Inna 3/31/20 $25.00 P2020Rozentsvit, Inna 4/28/20 $35.00 P2020Rozentsvit, Inna 4/28/20 $25.00 P2020Rozentsvit, Inna 4/29/20 $50.00 P2020
Rubier, Ruth 3/1/18 $50.00 P2020Rubier, Ruth 3/17/18 $50.00 P2020Rubier, Ruth 4/8/18 $100.00 P2020Rubier, Ruth 5/31/18 $50.00 P2020Rubier, Ruth 10/4/18 $50.00 P2020Rubier, Ruth 10/9/18 $50.00 P2020Rubier, Ruth 10/17/18 $100.00 P2020Rubier, Ruth 10/29/18 $100.00 P2020Rubier, Ruth 12/17/18 $50.00 P2020Rubier, Ruth 1/1/19 $50.00 P2020Rubier, Ruth 1/6/19 $100.00 P2020Rubier, Ruth 1/9/19 $100.00 P2020Rubier, Ruth 1/12/19 $50.00 P2020Rubier, Ruth 2/21/19 $100.00 P2020Rubier, Ruth 2/26/19 $50.00 P2020Rubier, Ruth 2/28/19 $100.00 P2020Rubier, Ruth 3/22/19 $50.00 P2020Rubier, Ruth 3/24/19 $100.00 P2020Rubier, Ruth 4/9/19 $50.00 P2020Rubier, Ruth 4/18/19 $50.00 P2020Rubier, Ruth 4/30/19 $100.00 P2020Rubier, Ruth 5/18/19 $50.00 P2020Rubier, Ruth 5/23/19 $50.00 P2020Rubier, Ruth 6/18/19 $100.00 P2020Rubier, Ruth 7/10/19 $100.00 P2020Rubier, Ruth 7/21/19 $50.00 P2020Rubier, Ruth 7/30/19 $100.00 P2020Rubier, Ruth 8/27/19 $50.00 P2020Rubier, Ruth X 9/4/19 $37.50 P2020Rubier, Ruth 9/29/19 $100.00 P2020Rubier, Ruth 10/20/19 $50.00 P2020Rubier, Ruth 11/8/19 $35.00 P2020Rubier, Ruth 11/19/19 $50.00 P2020Rubier, Ruth X 11/19/19 -$27.50 P2020Rubier, Ruth 11/27/19 $100.00 P2020
Attachment Page 232 of 373Image# 202006210300074722
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rubier, Ruth X 11/27/19 -$100.00 P2020Rubier, Ruth 12/9/19 $100.00 P2020Rubier, Ruth X 12/9/19 -$100.00 P2020Rubier, Ruth X 12/14/19 $37.50 P2020Rubier, Ruth 12/23/19 $50.00 P2020Rubier, Ruth X 12/23/19 -$50.00 P2020Rubier, Ruth 12/31/19 $100.00 P2020Rubier, Ruth X 12/31/19 -$100.00 P2020Rubier, Ruth 1/11/20 $50.00 P2020Rubier, Ruth 2/1/20 $100.00 P2020Rubier, Ruth 2/2/20 $100.00 P2020Rubier, Ruth 3/1/20 $50.00 P2020Rubier, Ruth X 3/7/20 $52.50 P2020Rubier, Ruth X 3/10/20 $26.25 P2020Rubier, Ruth 3/21/20 $100.00 P2020Rubier, Ruth 3/24/20 $35.00 P2020Rubier, Ruth 4/8/20 $100.00 P2020
Rundell, Marion 2/14/17 $100.00 P2020Rundell, Marion 3/16/17 $100.00 P2020Rundell, Marion 4/14/17 $100.00 P2020Rundell, Marion 5/14/17 $100.00 P2020Rundell, Marion 6/14/17 $100.00 P2020Rundell, Marion 7/14/17 $100.00 P2020Rundell, Marion 8/14/17 $100.00 P2020Rundell, Marion 9/14/17 $100.00 P2020Rundell, Marion 10/14/17 $100.00 P2020Rundell, Marion 11/14/17 $100.00 P2020Rundell, Marion 12/14/17 $100.00 P2020Rundell, Marion 1/14/18 $100.00 P2020Rundell, Marion 2/14/18 $100.00 P2020Rundell, Marion 3/14/18 $100.00 P2020Rundell, Marion 4/14/18 $100.00 P2020Rundell, Marion 5/14/18 $100.00 P2020Rundell, Marion 6/14/18 $100.00 P2020Rundell, Marion 7/14/18 $100.00 P2020Rundell, Marion 8/14/18 $100.00 P2020Rundell, Marion 9/14/18 $100.00 P2020Rundell, Marion 10/14/18 $100.00 P2020Rundell, Marion 11/14/18 $100.00 P2020Rundell, Marion 12/14/18 $100.00 P2020
Attachment Page 233 of 373Image# 202006210300074723
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rundell, Marion 1/14/19 $100.00 P2020Rundell, Marion 2/14/19 $100.00 P2020Rundell, Marion 3/14/19 $100.00 P2020Rundell, Marion X 3/14/19 -$100.00 P2020Rundell, Marion 4/14/19 $100.00 P2020Rundell, Marion 4/14/19 -$100.00 P2020Rundell, Marion 5/14/19 $100.00 P2020Rundell, Marion 5/14/19 -$100.00 P2020Rundell, Marion 6/14/19 $100.00 P2020Rundell, Marion 6/14/19 -$100.00 P2020Rundell, Marion 7/14/19 $100.00 P2020Rundell, Marion X 7/14/19 -$100.00 P2020Rundell, Marion 8/14/19 $100.00 P2020Rundell, Marion X 8/14/19 -$100.00 P2020Rundell, Marion 9/14/19 $100.00 P2020Rundell, Marion X 9/14/19 -$100.00 P2020Rundell, Marion 10/14/19 $100.00 P2020Rundell, Marion X 10/14/19 -$100.00 P2020Rundell, Marion 11/14/19 $100.00 P2020Rundell, Marion X 11/14/19 -$100.00 P2020Rundell, Marion 12/14/19 $100.00 P2020Rundell, Marion X 12/14/19 -$100.00 P2020Rundell, Marion 1/14/20 $100.00 P2020Rundell, Marion 2/14/20 $100.00 P2020Rundell, Marion 3/14/20 $100.00 P2020Rundell, Marion 4/14/20 $100.00 P2020
Runyan, Don A X 7/25/18 $75.00 P2020Runyan, Don A X 9/11/18 $150.00 P2020Runyan, Don A X 9/12/18 $75.00 P2020Runyan, Don A. Mr. X 10/9/18 $75.00 P2020Runyan, Don A. Mr. X 10/24/18 $75.00 P2020Runyan, Don A. Mr. X 12/8/18 $31.50 P2020Runyan, Don A. Mr. X 12/18/18 $75.00 P2020Runyan, Don A. Mr. X 12/23/18 $31.50 P2020Runyan, Don A. Mr. X 1/14/19 $75.00 P2020Runyan, Don A. Mr. X 1/30/19 $31.50 P2020Runyan, Don A. Mr. X 2/5/19 $31.50 P2020Runyan, Don A. Mr. X 2/11/19 $31.50 P2020Runyan, Don A. Mr. X 2/16/19 $75.00 P2020Runyan, Don A. Mr. X 2/26/19 $37.50 P2020
Attachment Page 234 of 373Image# 202006210300074724
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Runyan, Don A. Mr. X 2/28/19 $31.50 P2020Runyan, Don A. Mr. X 3/10/19 $37.50 P2020Runyan, Don A. Mr. X 3/25/19 $31.50 P2020Runyan, Don X 4/19/19 $31.50 P2020Runyan, Don X 4/19/19 $31.50 P2020Runyan, Don X 4/30/19 $75.00 P2020Runyan, Don X 5/29/19 $31.50 P2020Runyan, Don X 6/17/19 $31.50 P2020Runyan, Don X 6/18/19 $31.50 P2020Runyan, Don X 6/27/19 $31.50 P2020Runyan, Don X 7/17/19 $37.50 P2020Runyan, Don X 7/21/19 $37.50 P2020Runyan, Don X 7/25/19 $31.50 P2020Runyan, Don 7/31/19 $100.00 P2020Runyan, Don 8/29/19 $50.00 P2020Runyan, Don X 9/4/19 $37.50 P2020Runyan, Don X 9/4/19 $31.50 P2020Runyan, Don X 9/4/19 $31.50 P2020Runyan, Don X 9/4/19 $26.25 P2020Runyan, Don X 9/23/19 $37.50 P2020Runyan, Don 9/27/19 $50.00 P2020Runyan, Don 9/28/19 $35.00 P2020Runyan, Don X 9/30/19 $31.50 P2020Runyan, Don A 10/4/19 $35.00 P2020Runyan, Don A X 10/4/19 $26.25 P2020Runyan, Don A X 10/7/19 $33.75 P2020Runyan, Don A X 10/28/19 $31.50 P2020Runyan, Don A 10/30/19 $35.00 P2020Runyan, Don A X 10/31/19 $31.50 P2020Runyan, Don A X 11/8/19 $26.25 P2020Runyan, Don A X 11/13/19 $33.75 P2020Runyan, Don A X 11/16/19 $33.75 P2020Runyan, Don A X 11/20/19 $33.75 P2020Runyan, Don A X 11/27/19 $31.50 P2020Runyan, Don A 11/30/19 $35.00 P2020Runyan, Don A X 12/5/19 $31.50 P2020Runyan, Don A X 12/6/19 $31.50 P2020Runyan, Don A 12/10/19 $100.00 P2020Runyan, Don A X 12/14/19 $31.50 P2020Runyan, Don A X 12/16/19 $23.25 P2020Runyan, Don A 12/17/19 $35.00 P2020
Attachment Page 235 of 373Image# 202006210300074725
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Runyan, Don X 12/28/19 $31.50 P2020Runyan, Don A 12/29/19 $35.00 P2020Runyan, Don X 1/13/20 $31.50 P2020Runyan, Don 1/17/20 $25.00 P2020Runyan, Don 1/23/20 $25.00 P2020Runyan, Don 1/25/20 $25.00 P2020Runyan, Don X 1/30/20 $31.50 P2020Runyan, Don X 1/31/20 $18.75 P2020Runyan, Don X 2/2/20 $18.75 P2020Runyan, Don X 2/6/20 $31.50 P2020Runyan, Don 2/20/20 $42.00 P2020Runyan, Don X 2/23/20 $31.50 P2020Runyan, Don 2/25/20 $25.00 P2020Runyan, Don X 2/27/20 $18.75 P2020Runyan, Don X 3/5/20 $31.50 P2020Runyan, Don 3/8/20 $25.00 P2020Runyan, Don 3/18/20 $42.00 P2020Runyan, Don X 3/23/20 $31.50 P2020Runyan, Don X 3/26/20 $31.50 P2020Runyan, Don 4/18/20 $100.00 P2020Runyan, Don 4/30/20 $25.00 P2020
Russell, Ellen 5/17/17 $100.00 P2020Russell, Ellen 6/16/17 $50.00 P2020Russell, Ellen 6/16/17 $50.00 P2020Russell, Ellen 7/14/17 $35.00 P2020Russell, Ellen 7/14/17 $35.00 P2020Russell, Ellen 7/21/17 $50.00 P2020Russell, Ellen 8/4/17 $50.00 P2020Russell, Ellen 8/4/17 $50.00 P2020Russell, Ellen 8/19/17 $50.00 P2020Russell, Ellen 8/19/17 $50.00 P2020Russell, Ellen 9/15/17 $50.00 P2020Russell, Ellen 9/15/17 $50.00 P2020Russell, Ellen 9/28/17 $50.00 P2020Russell, Ellen 9/28/17 $50.00 P2020Russell, Ellen 10/21/17 $50.00 P2020Russell, Ellen 10/21/17 $50.00 P2020Russell, Ellen 10/29/17 $50.00 P2020Russell, Ellen 11/3/17 $25.00 P2020Russell, Ellen 11/15/17 $35.00 P2020
Attachment Page 236 of 373Image# 202006210300074726
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Russell, Ellen 11/15/17 $35.00 P2020Russell, Ellen 11/28/17 $50.00 P2020Russell, Ellen 12/11/17 $50.00 P2020Russell, Ellen 12/29/17 $50.00 P2020Russell, Ellen 12/29/17 $50.00 P2020Russell, Ellen 1/17/18 $50.00 P2020Russell, Ellen 1/29/18 $35.00 P2020Russell, Ellen 3/17/18 $50.00 P2020Russell, Ellen 3/17/18 $50.00 P2020Russell, Ellen 3/24/18 $35.00 P2020Russell, Ellen 3/24/18 $35.00 P2020Russell, Ellen 4/6/18 $35.00 P2020Russell, Ellen 4/11/18 $35.00 P2020Russell, Ellen 5/1/18 $50.00 P2020Russell, Ellen 5/11/18 $50.00 P2020Russell, Ellen 5/17/18 $50.00 P2020Russell, Ellen 5/26/18 $35.00 P2020Russell, Ellen 6/1/18 $30.00 P2020Russell, Ellen 6/29/18 $50.00 P2020Russell, Ellen 7/10/18 $50.00 P2020Russell, Ellen 7/21/18 $100.00 P2020Russell, Ellen 8/28/18 $100.00 P2020Russell, Ellen 9/26/18 $100.00 P2020Russell, Ellen 9/29/18 $35.00 P2020Russell, Ellen 9/29/18 $35.00 P2020Russell, Ellen 10/18/18 $25.00 P2020Russell, Ellen 10/21/18 $25.00 P2020Russell, Ellen 10/26/18 $50.00 P2020Russell, Ellen 10/30/18 $25.00 P2020Russell, Ellen 10/30/18 $25.00 P2020Russell, Ellen 11/2/18 $25.00 P2020Russell, Ellen 11/30/18 $50.00 P2020Russell, Ellen 11/30/18 $50.00 P2020Russell, Ellen 12/7/18 $25.00 P2020Russell, Ellen 12/7/18 $25.00 P2020Russell, Ellen 12/21/18 $50.00 P2020Russell, Ellen 1/9/19 $25.00 P2020Russell, Ellen 1/12/19 $25.00 P2020Russell, Ellen X 1/20/19 $15.15 P2020Russell, Ellen X 1/20/19 -$15.15 P2020Russell, Ellen 1/29/19 $25.00 P2020
Attachment Page 237 of 373Image# 202006210300074727
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Russell, Ellen 1/29/19 $25.00 P2020Russell, Ellen X 1/29/19 -$25.00 P2020Russell, Ellen X 1/29/19 -$25.00 P2020Russell, Ellen X 2/3/19 $26.25 P2020Russell, Ellen X 2/3/19 -$26.25 P2020Russell, Ellen 2/6/19 $25.00 P2020Russell, Ellen X 2/6/19 -$25.00 P2020Russell, Ellen 2/15/19 $25.00 P2020Russell, Ellen X 2/15/19 -$25.00 P2020Russell, Ellen 2/17/19 $50.00 P2020Russell, Ellen X 2/17/19 -$50.00 P2020Russell, Ellen 2/22/19 $25.00 P2020Russell, Ellen X 2/22/19 -$25.00 P2020Russell, Ellen 2/28/19 $25.00 P2020Russell, Ellen X 2/28/19 -$25.00 P2020Russell, Ellen 3/4/19 $25.00 P2020Russell, Ellen X 3/4/19 -$25.00 P2020Russell, Ellen 3/12/19 $25.00 P2020Russell, Ellen X 3/12/19 -$25.00 P2020Russell, Ellen 3/15/19 $25.00 P2020Russell, Ellen 3/15/19 $25.00 P2020Russell, Ellen X 3/15/19 -$25.00 P2020Russell, Ellen X 3/15/19 -$25.00 P2020Russell, Ellen 3/20/19 $25.00 P2020Russell, Ellen X 3/20/19 -$25.00 P2020Russell, Ellen 3/31/19 $35.00 P2020Russell, Ellen X 3/31/19 -$35.00 P2020Russell, Ellen 4/18/19 $25.00 P2020Russell, Ellen 4/18/19 $25.00 P2020Russell, Ellen 4/18/19 -$25.00 P2020Russell, Ellen 4/18/19 -$25.00 P2020Russell, Ellen 4/22/19 $25.00 P2020Russell, Ellen 4/22/19 -$25.00 P2020Russell, Ellen 4/29/19 $25.00 P2020Russell, Ellen 4/29/19 $25.00 P2020Russell, Ellen 4/29/19 -$25.00 P2020Russell, Ellen 4/29/19 -$25.00 P2020Russell, Ellen 5/9/19 $35.00 P2020Russell, Ellen 5/9/19 -$35.00 P2020Russell, Ellen 5/18/19 $50.00 P2020Russell, Ellen 5/18/19 -$50.00 P2020
Attachment Page 238 of 373Image# 202006210300074728
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Russell, Ellen 5/29/19 $50.00 P2020Russell, Ellen 5/29/19 $50.00 P2020Russell, Ellen 5/29/19 -$50.00 P2020Russell, Ellen 5/29/19 -$50.00 P2020Russell, Ellen 6/11/19 $25.00 P2020Russell, Ellen 6/11/19 $25.00 P2020Russell, Ellen 6/11/19 -$25.00 P2020Russell, Ellen 6/11/19 -$25.00 P2020Russell, Ellen 6/15/19 $35.00 P2020Russell, Ellen 6/15/19 -$35.00 P2020Russell, Ellen 6/18/19 $25.00 P2020Russell, Ellen 6/18/19 -$25.00 P2020Russell, Ellen 6/26/19 $25.00 P2020Russell, Ellen 6/26/19 -$25.00 P2020Russell, Ellen 6/28/19 $25.00 P2020Russell, Ellen 6/28/19 -$25.00 P2020Russell, Ellen 7/10/19 $25.00 P2020Russell, Ellen 7/10/19 $25.00 P2020Russell, Ellen X 7/10/19 -$25.00 P2020Russell, Ellen X 7/10/19 -$25.00 P2020Russell, Ellen 7/24/19 $25.00 P2020Russell, Ellen 7/24/19 $25.00 P2020Russell, Ellen X 7/24/19 -$25.00 P2020Russell, Ellen X 7/24/19 -$25.00 P2020Russell, Ellen 8/8/19 $50.00 P2020Russell, Ellen X 8/8/19 -$50.00 P2020Russell, Ellen 9/17/19 $50.00 P2020Russell, Ellen X 9/17/19 -$50.00 P2020Russell, Ellen 9/20/19 $25.00 P2020Russell, Ellen 9/20/19 $25.00 P2020Russell, Ellen X 9/20/19 -$25.00 P2020Russell, Ellen X 9/20/19 -$25.00 P2020Russell, Ellen 9/26/19 $50.00 P2020Russell, Ellen X 9/26/19 -$50.00 P2020Russell, Ellen 10/9/19 $25.00 P2020Russell, Ellen X 10/9/19 -$25.00 P2020Russell, Ellen 10/17/19 $35.00 P2020Russell, Ellen X 10/17/19 -$35.00 P2020Russell, Ellen 10/31/19 $100.00 P2020Russell, Ellen X 10/31/19 -$100.00 P2020Russell, Ellen 11/15/19 $100.00 P2020
Attachment Page 239 of 373Image# 202006210300074729
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Russell, Ellen X 11/15/19 -$100.00 P2020Russell, Ellen 11/20/19 $50.00 P2020Russell, Ellen X 11/20/19 -$50.00 P2020Russell, Ellen 12/18/19 $100.00 P2020Russell, Ellen X 12/18/19 -$100.00 P2020Russell, Ellen 1/21/20 $50.00 P2020Russell, Ellen 1/30/20 $25.00 P2020Russell, Ellen 2/2/20 $50.00 P2020Russell, Ellen 2/5/20 $50.00 P2020Russell, Ellen 2/8/20 $25.00 P2020Russell, Ellen 2/11/20 $25.00 P2020Russell, Ellen 2/20/20 $42.00 P2020Russell, Ellen 3/5/20 $25.00 P2020Russell, Ellen 3/18/20 $50.00 P2020Russell, Ellen 3/29/20 $50.00 P2020Russell, Ellen 3/31/20 $50.00 P2020Russell, Ellen 4/8/20 $50.00 P2020Russell, Ellen 4/27/20 $25.00 P2020
Rustick, John 11/17/17 $35.00 P2020Rustick, John 11/17/17 $35.00 P2020Rustick, John 12/17/17 $35.00 P2020Rustick, John 12/17/17 $35.00 P2020Rustick, John 1/17/18 $35.00 P2020Rustick, John 1/17/18 $35.00 P2020Rustick, John 2/17/18 $35.00 P2020Rustick, John 2/17/18 $35.00 P2020Rustick, John 6/17/18 $35.00 P2020Rustick, John 6/17/18 $35.00 P2020Rustick, John 7/17/18 $35.00 P2020Rustick, John 8/17/18 $35.00 P2020Rustick, John 8/17/18 $35.00 P2020Rustick, John 10/4/18 $150.00 P2020Rustick, John 11/5/18 $150.00 P2020Rustick, John 12/22/18 $150.00 P2020Rustick, John 1/20/19 $150.00 P2020Rustick, John 1/20/19 $150.00 P2020Rustick, John 3/3/19 $150.00 P2020Rustick, John 4/24/19 $150.00 P2020Rustick, John 6/7/19 $150.00 P2020Rustick, John 9/3/19 $50.00 P2020
Attachment Page 240 of 373Image# 202006210300074730
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rustick, John 9/17/19 $100.00 P2020Rustick, John 10/5/19 $150.00 P2020Rustick, John 11/9/19 $150.00 P2020Rustick, John 12/11/19 $150.00 P2020Rustick, John 12/18/19 $150.00 P2020Rustick, John X 12/18/19 -$25.00 P2020Rustick, John 2/6/20 $150.00 P2020Rustick, John 3/22/20 $150.00 P2020Rustick, John 4/19/20 $150.00 P2020Rustick, John 4/22/20 $150.00 P2020
Sabol, Christine 7/6/19 $2,800.00 P2020Sabol, Christine 7/8/19 $100.00 P2020Sabol, Christine X 7/8/19 -$100.00 P2020Sabol, Christine X 10/4/19 $33.75 P2020Sabol, Christine X 10/5/19 $96.37 P2020Sabol, Christine X 10/7/19 $31.50 P2020Sabol, Christine X 11/4/19 $33.75 P2020Sabol, Christine X 11/6/19 $31.50 P2020Sabol, Christine 11/21/19 $100.00 P2020Sabol, Christine X 11/21/19 -$100.00 P2020Sabol, Christine X 12/4/19 $33.75 P2020Sabol, Christine X 12/4/19 -$33.75 P2020Sabol, Christine X 12/6/19 $31.50 P2020Sabol, Christine X 12/6/19 -$31.50 P2020Sabol, Christine 12/19/19 $100.00 P2020Sabol, Christine X 12/19/19 -$100.00 P2020Sabol, Christine X 1/4/20 $33.75 P2020Sabol, Christine X 1/6/20 $31.50 P2020Sabol, Christine X 2/6/20 $31.50 P2020Sabol, Christine 2/19/20 $100.00 P2020Sabol, Christine X 3/6/20 $31.50 P2020
Salcido, Jasons 1/9/19 $250.00 P2020Salcido, Jasons 1/9/19 $250.00 P2020Salcido, Jasons 2/9/19 $250.00 P2020Salcido, Jasons 3/9/19 $250.00 P2020Salcido, Jasons 4/9/19 $250.00 P2020Salcido, Jasons 5/9/19 $250.00 P2020Salcido, Jasons 6/9/19 $250.00 P2020Salcido, Jasons 7/9/19 $250.00 P2020
Attachment Page 241 of 373Image# 202006210300074731
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Salcido, Jasons 8/9/19 $250.00 P2020Salcido, Jasons 9/9/19 $250.00 P2020Salcido, Jasons 10/9/19 $250.00 P2020Salcido, Jasons 11/9/19 $250.00 P2020Salcido, Jasons X 11/9/19 -$200.00 P2020Salcido, Jasons 12/9/19 $250.00 P2020Salcido, Jasons X 12/9/19 -$250.00 P2020Salcido, Jasons 1/9/20 $250.00 P2020Salcido, Jasons 2/9/20 $250.00 P2020Salcido, Jasons 3/9/20 $250.00 P2020Salcido, Jasons 4/9/20 $250.00 P2020
Sanchez, Gwen Hanson X 9/30/19 $37.91 P2020Sanchez, Gwen Hanson 12/30/19 $2,800.00 P2020Sanchez, Gwen Hanson X 12/30/19 -$37.91 P2020Sanchez, Gwen Hanson 4/30/20 $2,800.00 P2020
Sanders, Jason 2/11/17 $100.00 P2020Sanders, Jason 3/12/17 $100.00 P2020Sanders, Jason 4/11/17 $100.00 P2020Sanders, Jason 5/11/17 $100.00 P2020Sanders, Jason 6/11/17 $100.00 P2020Sanders, Jason 7/11/17 $100.00 P2020Sanders, Jason 8/11/17 $100.00 P2020Sanders, Jason 9/11/17 $100.00 P2020Sanders, Jason 10/11/17 $100.00 P2020Sanders, Jason 11/11/17 $100.00 P2020Sanders, Jason 12/11/17 $100.00 P2020Sanders, Jason 1/11/18 $100.00 P2020Sanders, Jason 2/11/18 $100.00 P2020Sanders, Jason 3/11/18 $100.00 P2020Sanders, Jason 4/11/18 $100.00 P2020Sanders, Jason 5/11/18 $100.00 P2020Sanders, Jason 6/11/18 $100.00 P2020Sanders, Jason 8/11/18 $100.00 P2020Sanders, Jason 9/11/18 $100.00 P2020Sanders, Jason 10/11/18 $100.00 P2020Sanders, Jason 11/11/18 $100.00 P2020Sanders, Jason 12/11/18 $100.00 P2020Sanders, Jason 1/11/19 $100.00 P2020Sanders, Jason X 1/18/19 $75.00 P2020
Attachment Page 242 of 373Image# 202006210300074732
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sanders, Jason X 1/18/19 $75.00 P2020Sanders, Jason X 1/18/19 -$75.00 P2020Sanders, Jason X 1/18/19 -$75.00 P2020Sanders, Jason 2/11/19 $100.00 P2020Sanders, Jason 3/11/19 $100.00 P2020Sanders, Jason X 3/11/19 -$100.00 P2020Sanders, Jason 4/11/19 $100.00 P2020Sanders, Jason 4/11/19 -$100.00 P2020Sanders, Jason 5/11/19 $100.00 P2020Sanders, Jason 5/11/19 -$100.00 P2020Sanders, Jason 6/11/19 $100.00 P2020Sanders, Jason 6/11/19 -$100.00 P2020Sanders, Jason 7/11/19 $100.00 P2020Sanders, Jason X 7/11/19 -$100.00 P2020Sanders, Jason 8/11/19 $100.00 P2020Sanders, Jason X 8/11/19 -$100.00 P2020Sanders, Jason 9/11/19 $100.00 P2020Sanders, Jason X 9/11/19 -$100.00 P2020Sanders, Jason 10/11/19 $100.00 P2020Sanders, Jason X 10/11/19 -$100.00 P2020Sanders, Jason 11/11/19 $100.00 P2020Sanders, Jason X 11/11/19 -$100.00 P2020Sanders, Jason 12/11/19 $100.00 P2020Sanders, Jason X 12/11/19 -$100.00 P2020Sanders, Jason 1/11/20 $100.00 P2020Sanders, Jason 2/1/20 $100.00 P2020Sanders, Jason 2/4/20 $500.00 P2020Sanders, Jason 2/11/20 $100.00 P2020Sanders, Jason 3/11/20 $100.00 P2020Sanders, Jason 4/11/20 $100.00 P2020
Sandidge, Jon R X 10/23/19 $15.00 P2020Sandidge, Jon R X 10/30/19 $2,100.00 P2020Sandidge, Jon R 11/21/19 $100.00 P2020Sandidge, Jon R X 11/30/19 $185.00 P2020Sandidge, Jon R 12/18/19 $50.00 P2020Sandidge, Jon R. Mr X 3/4/20 $1,041.98 P2020Sandidge, Jon 4/26/20 $100.00 P2020Sandidge, Jon 4/30/20 $100.00 P2020
Sargent, Frank X 6/9/17 $750.00 P2020
Attachment Page 243 of 373Image# 202006210300074733
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sargent, Frank X 6/18/17 $0.75 P2020Sargent, Frank X 11/16/17 $2,700.00 P2020Sargent, Frank X 11/16/17 -$750.75 P2020Sargent, Frank X 2/24/19 $75.00 P2020Sargent, Frank X 1/12/20 $25.00 P2020Sargent, Frank 4/23/20 $2,800.00 P2020
Sauvola-Lamay, Nicole 1/10/18 $100.00 P2020Sauvola-Lamay, Nicole 1/15/18 $250.00 P2020Sauvola-Lamay, Nicole 2/11/18 $100.00 P2020Sauvola-Lamay, Nicole 2/14/18 $250.00 P2020Sauvola-Lamay, Nicole 3/11/18 $100.00 P2020Sauvola-Lamay, Nicole 4/11/18 $100.00 P2020Sauvola-Lamay, Nicole 5/11/18 $100.00 P2020Sauvola-Lamay, Nicole 6/11/18 $100.00 P2020Sauvola-Lamay, Nicole 7/11/18 $100.00 P2020Sauvola-Lamay, Nicole 8/11/18 $100.00 P2020Sauvola-Lamay, Nicole 9/11/18 $100.00 P2020Sauvola-Lamay, Nicole 10/11/18 $100.00 P2020Sauvola-Lamay, Nicole 11/11/18 $100.00 P2020Sauvola-Lamay, Nicole 12/11/18 $100.00 P2020Sauvola-Lamay, Nicole 1/11/19 $100.00 P2020Sauvola-Lamay, Nicole 2/11/19 $100.00 P2020Sauvola-Lamay, Nicole 3/11/19 $100.00 P2020Sauvola-Lamay, Nicole 4/11/19 $100.00 P2020Sauvola-Lamay, Nicole X 4/23/19 $75.00 P2020Sauvola-Lamay, Nicole 5/11/19 $100.00 P2020Sauvola-Lamay, Nicole 6/11/19 $100.00 P2020Sauvola-Lamay, Nicole 7/11/19 $100.00 P2020Sauvola-Lamay, Nicole 8/11/19 $100.00 P2020Sauvola-Lamay, Nicole 9/11/19 $100.00 P2020Sauvola-Lamay, Nicole X 9/11/19 -$75.00 P2020Sauvola-Lamay, Nicole 10/11/19 $100.00 P2020Sauvola-Lamay, Nicole X 10/11/19 -$100.00 P2020Sauvola-Lamay, Nicole 11/11/19 $100.00 P2020Sauvola-Lamay, Nicole X 11/11/19 -$100.00 P2020Sauvola-Lamay, Nicole 12/7/19 $50.00 P2020Sauvola-Lamay, Nicole X 12/7/19 -$50.00 P2020Sauvola-Lamay, Nicole 12/11/19 $100.00 P2020Sauvola-Lamay, Nicole X 12/11/19 -$100.00 P2020Sauvola-Lamay, Nicole X 1/4/20 $75.00 P2020
Attachment Page 244 of 373Image# 202006210300074734
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sauvola-Lamay, Nicole 1/11/20 $100.00 P2020Sauvola-Lamay, Nicole 2/11/20 $100.00 P2020Sauvola-Lamay, Nicole 3/11/20 $100.00 P2020Sauvola-Lamay, Nicole 4/11/20 $100.00 P2020
Savell, Dewey 9/24/18 $150.00 P2020Savell, Dewey 10/13/18 $100.00 P2020Savell, Dewey 10/25/18 $300.00 P2020Savell, Dewey 3/16/19 $300.00 P2020Savell, Dewey M X 6/1/19 $300.00 P2020Savell, Dewey X 7/1/19 $225.00 P2020Savell, Dewey 7/31/19 $300.00 P2020Savell, Dewey X 11/1/19 $300.00 P2020Savell, Dewey 12/1/19 $400.00 P2020Savell, Dewey 1/1/20 $400.00 P2020Savell, Dewey X 1/1/20 -$125.00 P2020Savell, Dewey 2/1/20 $400.00 P2020Savell, Dewey X 2/12/20 $75.00 P2020Savell, Dewey 3/16/20 $400.00 P2020Savell, Dewey 3/31/20 $400.00 P2020Savell, Dewey 4/16/20 $400.00 P2020
Saxena, Naresh 4/22/17 $50.00 P2020Saxena, Naresh 5/22/17 $50.00 P2020Saxena, Naresh 6/22/17 $50.00 P2020Saxena, Naresh 7/22/17 $50.00 P2020Saxena, Naresh 8/22/17 $50.00 P2020Saxena, Naresh 9/22/17 $50.00 P2020Saxena, Naresh 10/22/17 $50.00 P2020Saxena, Naresh 11/22/17 $50.00 P2020Saxena, Naresh 12/22/17 $50.00 P2020Saxena, Naresh 1/22/18 $50.00 P2020Saxena, Naresh 2/22/18 $50.00 P2020Saxena, Naresh 3/22/18 $50.00 P2020Saxena, Naresh 4/18/18 $50.00 P2020Saxena, Naresh 4/22/18 $50.00 P2020Saxena, Naresh 5/18/18 $50.00 P2020Saxena, Naresh 5/22/18 $50.00 P2020Saxena, Naresh 6/18/18 $50.00 P2020Saxena, Naresh 6/22/18 $50.00 P2020Saxena, Naresh 7/18/18 $50.00 P2020
Attachment Page 245 of 373Image# 202006210300074735
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Saxena, Naresh 7/22/18 $50.00 P2020Saxena, Naresh 8/18/18 $50.00 P2020Saxena, Naresh 8/22/18 $50.00 P2020Saxena, Naresh 9/18/18 $50.00 P2020Saxena, Naresh 9/22/18 $50.00 P2020Saxena, Naresh 10/18/18 $50.00 P2020Saxena, Naresh 10/20/18 $50.00 P2020Saxena, Naresh 10/22/18 $50.00 P2020Saxena, Naresh X 10/24/18 $37.50 P2020Saxena, Naresh 11/18/18 $50.00 P2020Saxena, Naresh 11/22/18 $50.00 P2020Saxena, Naresh 12/18/18 $50.00 P2020Saxena, Naresh 12/22/18 $50.00 P2020Saxena, Naresh X 1/17/19 $37.50 P2020Saxena, Naresh 1/18/19 $50.00 P2020Saxena, Naresh 1/22/19 $50.00 P2020Saxena, Naresh 2/18/19 $50.00 P2020Saxena, Naresh 2/22/19 $50.00 P2020Saxena, Naresh 3/15/19 $50.00 P2020Saxena, Naresh 3/18/19 $50.00 P2020Saxena, Naresh 3/22/19 $50.00 P2020Saxena, Naresh 4/18/19 $50.00 P2020Saxena, Naresh 4/22/19 $50.00 P2020Saxena, Naresh X 4/30/19 $37.50 P2020Saxena, Naresh 5/18/19 $50.00 P2020Saxena, Naresh 5/22/19 $50.00 P2020Saxena, Naresh 6/18/19 $50.00 P2020Saxena, Naresh X 6/19/19 $37.50 P2020Saxena, Naresh 6/22/19 $50.00 P2020Saxena, Naresh 7/18/19 $50.00 P2020Saxena, Naresh 7/22/19 $50.00 P2020Saxena, Naresh 8/18/19 $50.00 P2020Saxena, Naresh 8/22/19 $50.00 P2020Saxena, Naresh 9/18/19 $50.00 P2020Saxena, Naresh X 9/18/19 -$26.25 P2020Saxena, Naresh 9/22/19 $50.00 P2020Saxena, Naresh X 9/22/19 -$50.00 P2020Saxena, Naresh 10/18/19 $50.00 P2020Saxena, Naresh X 10/18/19 -$50.00 P2020Saxena, Naresh 10/22/19 $50.00 P2020Saxena, Naresh X 10/22/19 -$50.00 P2020
Attachment Page 246 of 373Image# 202006210300074736
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Saxena, Naresh 11/18/19 $50.00 P2020Saxena, Naresh X 11/18/19 -$50.00 P2020Saxena, Naresh 11/22/19 $50.00 P2020Saxena, Naresh X 11/22/19 -$50.00 P2020Saxena, Naresh 12/18/19 $50.00 P2020Saxena, Naresh X 12/18/19 -$50.00 P2020Saxena, Naresh 12/22/19 $50.00 P2020Saxena, Naresh X 12/22/19 -$50.00 P2020Saxena, Naresh 1/18/20 $50.00 P2020Saxena, Naresh 1/22/20 $50.00 P2020Saxena, Naresh 2/18/20 $50.00 P2020Saxena, Naresh 2/22/20 $50.00 P2020Saxena, Naresh 3/18/20 $50.00 P2020Saxena, Naresh 3/22/20 $50.00 P2020Saxena, Naresh 4/18/20 $50.00 P2020Saxena, Naresh 4/22/20 $50.00 P2020
Schatz, Edward 2/5/17 $100.00 P2020Schatz, Edward 3/6/17 $100.00 P2020Schatz, Edward 4/5/17 $100.00 P2020Schatz, Edward 12/21/19 $1,000.00 P2020Schatz, Edward X 2/1/20 $375.00 P2020Schatz, Edward X 2/23/20 $187.50 P2020Schatz, Edward X 3/1/20 $375.00 P2020Schatz, Edward X 3/23/20 $375.00 P2020Schatz, Edward 4/30/20 $500.00 P2020
Schelzi, Mark 12/2/17 $250.00 P2020Schelzi, Mark S. 3/24/18 $500.00 P2020Schelzi, Mark 7/18/18 $500.00 P2020Schelzi, Mark S. Mr. 2/27/19 $500.00 P2020Schelzi, Mark X 5/1/19 $375.00 P2020Schelzi, Mark 7/3/19 $500.00 P2020Schelzi, Mark 9/10/19 $500.00 P2020Schelzi, Mark X 9/10/19 -$325.00 P2020Schelzi, Mark S 10/4/19 $500.00 P2020Schelzi, Mark S X 10/4/19 -$500.00 P2020Schelzi, Mark S X 11/13/19 $375.00 P2020Schelzi, Mark S X 12/10/19 $375.00 P2020Schelzi, Mark S Mr X 1/16/20 $375.00 P2020Schelzi, Mark S X 3/17/20 $375.00 P2020
Attachment Page 247 of 373Image# 202006210300074737
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Schlagel, David X 3/23/20 $1,500.00 P2020Schlagel, David X 3/23/20 $1,500.00 P2020
Schliesing, Gary X 1/20/17 $250.00 P2020Schliesing, Gary 10/20/17 $50.00 P2020Schliesing, Gary 2/13/18 $100.00 P2020Schliesing, Gary 10/26/18 $250.00 P2020Schliesing, Gary 1/10/19 $100.00 P2020Schliesing, Gary 10/1/19 $1,000.00 P2020Schliesing, Gary 10/1/19 $100.00 P2020Schliesing, Gary 11/1/19 $1,000.00 P2020Schliesing, Gary X 11/1/19 -$50.00 P2020Schliesing, Gary 12/29/19 $250.00 P2020Schliesing, Gary X 12/29/19 -$250.00 P2020Schliesing, Gary 4/24/20 $50.00 P2020Schliesing, Gary 4/26/20 $42.00 P2020
Schnitzer, Danny 10/26/19 $1,000.00 P2020Schnitzer, Danny 12/5/19 $1,000.00 P2020Schnitzer, Danny 1/29/20 $500.00 P2020Schnitzer, Danny 2/11/20 $450.00 P2020Schnitzer, Danny 4/30/20 $300.00 P2020
Schoenberg, Lori 1/8/19 $500.00 P2020Schoenberg, Lori 1/27/19 $50.00 P2020Schoenberg, Lori 2/1/19 $100.00 P2020Schoenberg, Lori 2/1/19 $100.00 P2020Schoenberg, Lori 2/6/19 $100.00 P2020Schoenberg, Lori 2/27/19 $50.00 P2020Schoenberg, Lori 3/2/19 $100.00 P2020Schoenberg, Lori 3/2/19 $100.00 P2020Schoenberg, Lori 3/12/19 $50.00 P2020Schoenberg, Lori 3/12/19 $50.00 P2020Schoenberg, Lori 3/27/19 $50.00 P2020Schoenberg, Lori 4/22/19 $100.00 P2020Schoenberg, Lori 4/27/19 $50.00 P2020Schoenberg, Lori 4/27/19 $50.00 P2020Schoenberg, Lori 4/30/19 $100.00 P2020Schoenberg, Lori 5/9/19 $100.00 P2020Schoenberg, Lori 5/14/19 $50.00 P2020
Attachment Page 248 of 373Image# 202006210300074738
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, Lori 5/14/19 $50.00 P2020Schoenberg, Lori 5/17/19 $100.00 P2020Schoenberg, Lori 5/17/19 $100.00 P2020Schoenberg, Lori 5/18/19 $50.00 P2020Schoenberg, Lori 5/18/19 $50.00 P2020Schoenberg, Lori 5/22/19 $50.00 P2020Schoenberg, Lori X 5/27/19 $300.81 P2020Schoenberg, Lori 5/27/19 $50.00 P2020Schoenberg, Lori X 5/27/19 -$300.81 P2020Schoenberg, Lori 5/30/19 $100.00 P2020Schoenberg, Lori 6/6/19 $100.00 P2020Schoenberg, Lori 6/6/19 $100.00 P2020Schoenberg, Lori 6/17/19 $100.00 P2020Schoenberg, Lori 6/17/19 $100.00 P2020Schoenberg, Lori 6/18/19 $100.00 P2020Schoenberg, Lori 6/18/19 -$50.00 P2020Schoenberg, Lori 6/25/19 $50.00 P2020Schoenberg, Lori 6/25/19 $50.00 P2020Schoenberg, Lori 6/25/19 -$50.00 P2020Schoenberg, Lori 6/25/19 -$50.00 P2020Schoenberg, Lori 6/27/19 $50.00 P2020Schoenberg, Lori 6/27/19 -$50.00 P2020Schoenberg, Lori 6/28/19 $100.00 P2020Schoenberg, Lori 6/28/19 $100.00 P2020Schoenberg, Lori 6/28/19 -$100.00 P2020Schoenberg, Lori 6/28/19 -$100.00 P2020Schoenberg, Lori 7/27/19 $50.00 P2020Schoenberg, Lori X 7/27/19 -$50.00 P2020Schoenberg, Lori 7/29/19 $100.00 P2020Schoenberg, Lori 7/29/19 $100.00 P2020Schoenberg, Lori X 7/29/19 -$100.00 P2020Schoenberg, Lori X 7/29/19 -$100.00 P2020Schoenberg, Lori 7/31/19 $100.00 P2020Schoenberg, Lori 7/31/19 $100.00 P2020Schoenberg, Lori X 7/31/19 -$100.00 P2020Schoenberg, Lori X 7/31/19 -$100.00 P2020Schoenberg, Lori 8/23/19 $50.00 P2020Schoenberg, Lori 8/23/19 $50.00 P2020Schoenberg, Lori X 8/23/19 -$50.00 P2020Schoenberg, Lori X 8/23/19 -$50.00 P2020Schoenberg, Lori 8/27/19 $50.00 P2020
Attachment Page 249 of 373Image# 202006210300074739
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, Lori X 8/27/19 -$50.00 P2020Schoenberg, Lori 8/31/19 $100.00 P2020Schoenberg, Lori 8/31/19 $100.00 P2020Schoenberg, Lori X 8/31/19 -$100.00 P2020Schoenberg, Lori X 8/31/19 -$100.00 P2020Schoenberg, Lori 9/3/19 $50.00 P2020Schoenberg, Lori 9/3/19 $50.00 P2020Schoenberg, Lori X 9/3/19 -$50.00 P2020Schoenberg, Lori X 9/3/19 -$50.00 P2020Schoenberg, Lori 9/9/19 $50.00 P2020Schoenberg, Lori X 9/9/19 -$50.00 P2020Schoenberg, Lori 9/18/19 $100.00 P2020Schoenberg, Lori X 9/18/19 -$100.00 P2020Schoenberg, Lori 9/24/19 $100.00 P2020Schoenberg, Lori X 9/24/19 -$100.00 P2020Schoenberg, Lori 9/27/19 $100.00 P2020Schoenberg, Lori 9/27/19 $50.00 P2020Schoenberg, Lori X 9/27/19 -$50.00 P2020Schoenberg, Lori X 9/27/19 -$100.00 P2020Schoenberg, Lori 10/2/19 $100.00 P2020Schoenberg, Lori X 10/2/19 -$100.00 P2020Schoenberg, Lori 10/27/19 $50.00 P2020Schoenberg, Lori X 10/27/19 -$50.00 P2020Schoenberg, Lori 10/30/19 $100.00 P2020Schoenberg, Lori X 10/30/19 -$100.00 P2020Schoenberg, Lori 11/13/19 $100.00 P2020Schoenberg, Lori 11/13/19 $100.00 P2020Schoenberg, Lori X 11/13/19 -$100.00 P2020Schoenberg, Lori X 11/13/19 -$100.00 P2020Schoenberg, Lori 11/15/19 $100.00 P2020Schoenberg, Lori X 11/15/19 -$100.00 P2020Schoenberg, Lori 11/19/19 $50.00 P2020Schoenberg, Lori X 11/19/19 -$50.00 P2020Schoenberg, Lori 11/21/19 $100.00 P2020Schoenberg, Lori X 11/21/19 -$100.00 P2020Schoenberg, Lori 11/26/19 $100.00 P2020Schoenberg, Lori X 11/26/19 -$100.00 P2020Schoenberg, Lori 11/27/19 $50.00 P2020Schoenberg, Lori X 11/27/19 -$50.00 P2020Schoenberg, Lori 12/5/19 $50.00 P2020Schoenberg, Lori X 12/5/19 -$50.00 P2020
Attachment Page 250 of 373Image# 202006210300074740
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, Lori 12/9/19 $100.00 P2020Schoenberg, Lori X 12/9/19 -$100.00 P2020Schoenberg, Lori 12/15/19 $100.00 P2020Schoenberg, Lori X 12/15/19 -$100.00 P2020Schoenberg, Lori 12/17/19 $100.00 P2020Schoenberg, Lori 12/18/19 $100.00 P2020Schoenberg, Lori 12/23/19 $100.00 P2020Schoenberg, Lori 12/27/19 $50.00 P2020Schoenberg, Lori 12/28/19 $100.00 P2020Schoenberg, Lori 12/31/19 -$100.00 P2020Schoenberg, Lori 1/7/20 $100.00 P2020Schoenberg, Lori 1/8/20 $100.00 P2020Schoenberg, Lori 1/11/20 $100.00 P2020Schoenberg, Lori 1/14/20 $100.00 P2020Schoenberg, Lori 1/15/20 $100.00 P2020Schoenberg, Lori 1/17/20 $100.00 P2020Schoenberg, Lori 1/19/20 $100.00 P2020Schoenberg, Lori 1/21/20 $100.00 P2020Schoenberg, Lori 1/21/20 $100.00 P2020Schoenberg, Lori 1/22/20 $100.00 P2020Schoenberg, Lori 1/24/20 -$50.00 P2020Schoenberg, Lori 1/24/20 -$100.00 P2020Schoenberg, Lori 1/24/20 -$100.00 P2020Schoenberg, Lori 1/24/20 -$100.00 P2020Schoenberg, Lori 1/27/20 $50.00 P2020Schoenberg, Lori 1/28/20 $100.00 P2020Schoenberg, Lori 1/28/20 $100.00 P2020Schoenberg, Lori 1/30/20 $100.00 P2020Schoenberg, Lori 2/1/20 $100.00 P2020Schoenberg, Lori 2/2/20 $100.00 P2020Schoenberg, Lori 2/5/20 $100.00 P2020Schoenberg, Lori 2/14/20 $100.00 P2020Schoenberg, Lori 2/18/20 $100.00 P2020Schoenberg, Lori 2/24/20 $100.00 P2020Schoenberg, Lori 2/27/20 $100.00 P2020Schoenberg, Lori 2/27/20 $50.00 P2020Schoenberg, Lori 2/29/20 $100.00 P2020Schoenberg, Lori 3/3/20 $100.00 P2020Schoenberg, Lori 3/4/20 $100.00 P2020Schoenberg, Lori 3/6/20 $100.00 P2020Schoenberg, Lori 3/8/20 $100.00 P2020
Attachment Page 251 of 373Image# 202006210300074741
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, Lori 3/13/20 $100.00 P2020Schoenberg, Lori 3/17/20 $100.00 P2020Schoenberg, Lori 3/18/20 $100.00 P2020Schoenberg, Lori 3/20/20 $100.00 P2020Schoenberg, Lori 3/22/20 $100.00 P2020Schoenberg, Lori 3/23/20 $50.00 P2020Schoenberg, Lori 3/24/20 $70.00 P2020Schoenberg, Lori 3/24/20 $70.00 P2020Schoenberg, Lori 3/25/20 $100.00 P2020Schoenberg, Lori 3/26/20 $100.00 P2020Schoenberg, Lori 3/27/20 $50.00 P2020Schoenberg, Lori 3/27/20 $50.00 P2020Schoenberg, Lori 3/29/20 $100.00 P2020Schoenberg, Lori 3/30/20 $100.00 P2020Schoenberg, Lori 3/30/20 $100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 3/31/20 -$100.00 P2020Schoenberg, Lori 4/1/20 $100.00 P2020
Attachment Page 252 of 373Image# 202006210300074742
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, Lori 4/3/20 $100.00 P2020Schoenberg, Lori 4/6/20 -$50.00 P2020Schoenberg, Lori 4/6/20 -$50.00 P2020Schoenberg, Lori 4/9/20 $100.00 P2020Schoenberg, Lori 4/9/20 $100.00 P2020Schoenberg, Lori 4/9/20 $100.00 P2020Schoenberg, Lori 4/13/20 $100.00 P2020Schoenberg, Lori 4/15/20 $100.00 P2020Schoenberg, Lori 4/15/20 $100.00 P2020Schoenberg, Lori 4/16/20 $50.00 P2020Schoenberg, Lori 4/17/20 $100.00 P2020Schoenberg, Lori 4/18/20 $100.00 P2020Schoenberg, Lori 4/19/20 $100.00 P2020Schoenberg, Lori 4/20/20 $100.00 P2020Schoenberg, Lori 4/22/20 $100.00 P2020Schoenberg, Lori 4/23/20 $50.00 P2020Schoenberg, Lori 4/24/20 $100.00 P2020Schoenberg, Lori 4/24/20 $70.00 P2020Schoenberg, Lori 4/24/20 $70.00 P2020Schoenberg, Lori 4/25/20 $100.00 P2020Schoenberg, Lori 4/25/20 $100.00 P2020Schoenberg, Lori 4/26/20 $100.00 P2020Schoenberg, Lori 4/27/20 $50.00 P2020Schoenberg, Lori 4/29/20 $100.00 P2020Schoenberg, Lori 4/30/20 $100.00 P2020Schoenberg, Lori 4/30/20 $100.00 P2020
Schramm, Loren X 1/20/17 $1,000.00 P2020Schramm, Loren X 1/20/17 $1,000.00 P2020Schramm, Loren X 1/17/18 $750.00 P2020Schramm, Loren X 1/17/18 $750.00 P2020Schramm, Loren X 1/17/18 -$50.00 P2020Schramm, Loren X 1/17/18 -$750.00 P2020Schramm, Loren X 12/17/19 $233.22 P2020Schramm, Loren 4/28/20 $290.00 P2020Schramm, Loren 4/28/20 $290.00 P2020
Scott, Valerie 1/30/18 $250.00 P2020Scott, Valerie 1/30/18 $250.00 P2020Scott, Valerie Ms. X 1/2/19 $37.50 P2020Scott, Valerie Ms. X 2/13/19 $75.00 P2020
Attachment Page 253 of 373Image# 202006210300074743
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Scott, Valerie Ms. X 3/1/19 $375.00 P2020Scott, Valerie X 4/29/19 $375.00 P2020Scott, Valerie 6/6/19 $500.00 P2020Scott, Valerie 7/15/19 $200.00 P2020Scott, Valerie X 9/3/19 $75.00 P2020Scott, Valerie X 9/10/19 $150.00 P2020Scott, Valerie 9/26/19 $250.00 P2020Scott, Valerie 11/5/19 $200.00 P2020Scott, Valerie X 2/5/20 $75.00 P2020Scott, Valerie X 3/25/20 $375.00 P2020
See, Richard Mr. X 11/1/18 $750.00 P2020See, Richard Mr. X 3/12/19 $750.00 P2020See, Richard Mr. X 3/20/19 $750.00 P2020See, Richard Mr. X 3/22/19 $550.00 P2020See, Richard A X 12/30/19 $15.00 P2020See, Richard A X 2/19/20 $15.75 P2020See, Richard A X 3/5/20 $750.00 P2020See, Richard A X 3/25/20 $15.00 P2020
Selby, Bob X 4/22/18 $187.50 P2020Selby, Bob X 4/22/18 $24.00 P2020Selby, Bob X 5/17/18 $75.00 P2020Selby, Bob X 7/20/18 $75.00 P2020Selby, Bob X 7/30/18 $75.00 P2020Selby, Bob 10/30/18 $100.00 P2020Selby, Bob 11/28/18 $100.00 P2020Selby, Bob 12/8/18 $100.00 P2020Selby, Bob 12/16/18 $250.00 P2020Selby, Bob 1/10/19 $100.00 P2020Selby, Bob 1/30/19 $100.00 P2020Selby, Bob 2/17/19 $100.00 P2020Selby, Bob 3/2/19 $100.00 P2020Selby, Bob 3/2/19 $100.00 P2020Selby, Bob 3/9/19 $100.00 P2020Selby, Bob 3/28/19 $100.00 P2020Selby, Bob 4/19/19 $100.00 P2020Selby, Bob 4/26/19 $50.00 P2020Selby, Bob X 5/9/19 $75.00 P2020Selby, Bob 5/23/19 $100.00 P2020Selby, Bob 5/30/19 $100.00 P2020
Attachment Page 254 of 373Image# 202006210300074744
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Selby, Bob 6/25/19 $100.00 P2020Selby, Bob X 7/5/19 $225.00 P2020Selby, Bob X 9/4/19 $75.00 P2020Selby, Bob 9/24/19 $100.00 P2020Selby, Bob 9/27/19 $100.00 P2020Selby, Bob 10/22/19 $100.00 P2020Selby, Bob X 10/22/19 -$11.50 P2020Selby, Bob X 11/17/19 $75.00 P2020Selby, Bob 11/17/19 $25.00 P2020Selby, Bob X 11/17/19 -$25.00 P2020Selby, Bob X 11/17/19 -$75.00 P2020Selby, Bob 12/15/19 $100.00 P2020Selby, Bob X 12/15/19 -$100.00 P2020Selby, Bob 2/3/20 $100.00 P2020Selby, Bob 2/19/20 $100.00 P2020Selby, Bob 2/25/20 $50.00 P2020Selby, Bob 4/18/20 $100.00 P2020
Shachar, Orit X 2/17/19 $740.00 G2020Shachar, Orit X 3/17/19 $1,000.00 G2020Shachar, Orit 4/17/19 $1,000.00 G2020Shachar, Orit 5/17/19 $60.00 G2020Shachar, Orit X 3/21/20 $50.00 G2020
Shaio, Jack X 7/18/19 $75.00 P2020Shaio, Jack X 7/24/19 $75.00 P2020Shaio, Jack X 9/4/19 $112.50 P2020Shaio, Jack X 9/17/19 $187.50 P2020Shaio, Jack X 9/23/19 $187.50 P2020Shaio, Jack X 9/25/19 $375.00 P2020Shaio, Jack 11/8/19 $250.00 P2020Shaio, Jack 12/8/19 $1,000.00 P2020Shaio, Jack 1/3/20 $1,000.00 P2020Shaio, Jack X 1/3/20 -$500.00 P2020Shaio, Jack 1/27/20 $2,000.00 P2020Shaio, Jack X 2/28/20 $187.50 P2020
Shallenberger, Frank X 1/20/17 $400.00 P2020Shallenberger, Frank X 1/20/17 $200.00 P2020Shallenberger, Frank X 2/21/17 $187.50 P2020Shallenberger, Frank X 2/28/17 $375.00 P2020
Attachment Page 255 of 373Image# 202006210300074745
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Shallenberger, Frank X 3/22/17 $187.50 P2020Shallenberger, Frank X 3/30/17 $375.00 P2020Shallenberger, Frank X 4/21/17 $187.50 P2020Shallenberger, Frank X 4/30/17 $375.00 P2020Shallenberger, Frank X 5/21/17 $187.50 P2020Shallenberger, Frank X 5/30/17 $375.00 P2020Shallenberger, Frank X 6/21/17 $187.50 P2020Shallenberger, Frank X 1/21/19 $100.00 P2020Shallenberger, Frank 12/23/19 $500.00 P2020Shallenberger, Frank X 12/23/19 -$500.00 P2020Shallenberger, Frank 1/23/20 $500.00 P2020Shallenberger, Frank 2/23/20 $500.00 P2020Shallenberger, Frank 3/10/20 $500.00 P2020Shallenberger, Frank 3/23/20 $500.00 P2020Shallenberger, Frank 4/10/20 $500.00 P2020Shallenberger, Frank 4/23/20 $500.00 P2020
Shao, Bei 7/1/19 $100.00 P2020Shao, Bei X 7/4/19 $27.70 P2020Shao, Bei X 7/6/19 $31.50 P2020Shao, Bei X 7/10/19 $26.25 P2020Shao, Bei X 7/16/19 $31.50 P2020Shao, Bei X 7/17/19 $26.25 P2020Shao, Bei X 7/18/19 $26.25 P2020Shao, Bei X 7/21/19 $26.25 P2020Shao, Bei X 7/22/19 $26.25 P2020Shao, Bei X 7/25/19 $26.25 P2020Shao, Bei 8/1/19 $100.00 P2020Shao, Bei X 8/4/19 $31.50 P2020Shao, Bei X 8/6/19 $31.50 P2020Shao, Bei X 8/6/19 $31.50 P2020Shao, Bei X 8/10/19 $26.25 P2020Shao, Bei X 8/27/19 $31.50 P2020Shao, Bei 9/1/19 $100.00 P2020Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $31.50 P2020
Attachment Page 256 of 373Image# 202006210300074746
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $31.50 P2020Shao, Bei X 9/4/19 $26.25 P2020Shao, Bei X 9/4/19 $26.25 P2020Shao, Bei X 9/4/19 $26.25 P2020Shao, Bei X 9/4/19 $26.25 P2020Shao, Bei X 9/4/19 $15.75 P2020Shao, Bei X 9/4/19 $13.12 P2020Shao, Bei X 9/4/19 $13.12 P2020Shao, Bei X 9/4/19 $13.12 P2020Shao, Bei X 9/6/19 $31.50 P2020Shao, Bei X 9/6/19 $31.50 P2020Shao, Bei X 9/9/19 $26.25 P2020Shao, Bei X 9/9/19 $26.25 P2020Shao, Bei X 9/10/19 $26.25 P2020Shao, Bei X 9/10/19 $26.25 P2020Shao, Bei X 9/14/19 $26.25 P2020Shao, Bei X 9/17/19 $31.50 P2020Shao, Bei X 9/17/19 $31.50 P2020Shao, Bei X 9/17/19 $31.50 P2020Shao, Bei X 9/17/19 $31.50 P2020Shao, Bei X 9/17/19 $15.75 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $31.50 P2020Shao, Bei X 9/23/19 $26.25 P2020Shao, Bei X 9/23/19 $15.75 P2020Shao, Bei X 9/26/19 $31.50 P2020Shao, Bei X 9/30/19 $31.50 P2020Shao, Bei X 9/30/19 $16.87 P2020Shao, Bei 10/1/19 $100.00 P2020Shao, Bei X 10/6/19 $31.50 P2020Shao, Bei X 10/6/19 $31.50 P2020Shao, Bei X 10/7/19 $37.50 P2020Shao, Bei X 10/7/19 $37.50 P2020Shao, Bei X 10/7/19 $33.75 P2020
Attachment Page 257 of 373Image# 202006210300074747
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Shao, Bei X 10/7/19 $31.50 P2020Shao, Bei X 10/8/19 $31.50 P2020Shao, Bei X 10/9/19 $37.50 P2020Shao, Bei X 10/9/19 $33.75 P2020Shao, Bei X 10/10/19 $26.25 P2020Shao, Bei X 10/11/19 $31.50 P2020Shao, Bei X 10/22/19 $37.50 P2020Shao, Bei X 10/22/19 $37.50 P2020Shao, Bei X 10/22/19 $37.50 P2020Shao, Bei X 10/22/19 $33.75 P2020Shao, Bei X 10/22/19 $33.75 P2020Shao, Bei X 10/23/19 $31.50 P2020Shao, Bei X 10/23/19 $31.50 P2020Shao, Bei X 10/23/19 $31.50 P2020Shao, Bei X 10/24/19 $31.50 P2020Shao, Bei X 10/25/19 $31.50 P2020Shao, Bei X 10/25/19 $26.25 P2020Shao, Bei X 10/27/19 $37.50 P2020Shao, Bei X 10/28/19 $31.50 P2020Shao, Bei X 10/29/19 $37.50 P2020Shao, Bei X 10/29/19 $37.50 P2020Shao, Bei X 10/31/19 $31.50 P2020Shao, Bei 11/1/19 $100.00 P2020Shao, Bei X 11/1/19 -$100.00 P2020Shao, Bei X 11/4/19 $31.50 P2020Shao, Bei X 11/6/19 $31.50 P2020Shao, Bei X 11/6/19 $31.50 P2020Shao, Bei X 11/9/19 $26.25 P2020Shao, Bei X 11/10/19 $75.00 P2020Shao, Bei X 11/13/19 $33.75 P2020Shao, Bei X 11/13/19 $10.82 P2020Shao, Bei X 11/14/19 $33.75 P2020Shao, Bei X 11/17/19 $37.50 P2020Shao, Bei 12/1/19 $100.00 P2020Shao, Bei X 12/1/19 -$100.00 P2020Shao, Bei 1/1/20 $100.00 P2020Shao, Bei X 1/1/20 -$87.93 P2020Shao, Bei 2/1/20 $100.00 P2020Shao, Bei 2/12/20 $50.00 P2020Shao, Bei 3/1/20 $100.00 P2020Shao, Bei 3/13/20 $35.00 P2020
Attachment Page 258 of 373Image# 202006210300074748
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Shao, Bei 4/1/20 $100.00 P2020Shao, Bei 4/15/20 $50.00 P2020Shao, Bei 4/15/20 $50.00 P2020Shao, Bei 4/28/20 $42.00 P2020
Sharp, Kristin 11/10/18 $250.00 P2020Sharp, Kristin X 11/20/18 $75.00 P2020Sharp, Kristin X 12/28/18 $75.00 P2020Sharp, Kristin 1/1/19 $100.00 P2020Sharp, Kristin X 1/8/19 $75.00 P2020Sharp, Kristin 3/2/19 $50.00 P2020Sharp, Kristin X 3/16/19 $37.50 P2020Sharp, Kristin X 3/30/19 $21.00 P2020Sharp, Kristin X 3/31/19 $75.00 P2020Sharp, Kristin X 4/20/19 $31.50 P2020Sharp, Kristin X 5/3/19 $31.50 P2020Sharp, Kristin 5/31/19 $100.00 P2020Sharp, Kristin 6/29/19 $250.00 P2020Sharp, Kristin 6/29/19 $250.00 P2020Sharp, Kristin X 7/6/19 $31.50 P2020Sharp, Kristin X 9/17/19 $75.00 P2020Sharp, Kristin X 9/23/19 $75.00 P2020Sharp, Kristin 9/27/19 $100.00 P2020Sharp, Kristin X 10/7/19 $31.50 P2020Sharp, Kristin 10/23/19 $50.00 P2020Sharp, Kristin X 10/29/19 $75.00 P2020Sharp, Kristin X 10/31/19 $187.50 P2020Sharp, Kristin X 12/9/19 $187.50 P2020Sharp, Kristin 12/19/19 $100.00 P2020Sharp, Kristin X 12/28/19 $75.00 P2020Sharp, Kristin X 12/28/19 $75.00 P2020Sharp, Kristin X 1/18/20 $187.50 P2020Sharp, Kristin X 1/21/20 $31.50 P2020Sharp, Kristin X 1/31/20 $187.50 P2020Sharp, Kristin 2/1/20 $50.00 P2020Sharp, Kristin 2/28/20 $250.00 P2020Sharp, Kristin 3/28/20 $250.00 P2020Sharp, Kristin 3/28/20 $250.00 P2020Sharp, Kristin 4/28/20 $250.00 P2020
Sherry, Dale X 3/16/18 $26.25 P2020
Attachment Page 259 of 373Image# 202006210300074749
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sherry, Dale X 3/30/18 $26.25 P2020Sherry, Dale X 4/27/18 $23.50 P2020Sherry, Dale X 5/29/18 $20.31 P2020Sherry, Dale X 6/12/18 $15.00 P2020Sherry, Dale X 6/13/18 $15.00 P2020Sherry, Dale 10/5/18 $35.00 P2020Sherry, Dale 10/8/18 $30.00 P2020Sherry, Dale 10/21/18 $25.00 P2020Sherry, Dale 10/23/18 $50.00 P2020Sherry, Dale 10/29/18 $15.00 P2020Sherry, Dale 10/31/18 $10.00 P2020Sherry, Dale 10/31/18 $10.00 P2020Sherry, Dale 11/1/18 $25.00 P2020Sherry, Dale 11/4/18 $25.00 P2020Sherry, Dale 11/28/18 $50.00 P2020Sherry, Dale 11/30/18 $50.00 P2020Sherry, Dale 12/8/18 $25.00 P2020Sherry, Dale 12/16/18 $50.00 P2020Sherry, Dale 12/21/18 $50.00 P2020Sherry, Dale 12/24/18 $50.00 P2020Sherry, Dale 12/28/18 $50.00 P2020Sherry, Dale 1/1/19 $50.00 P2020Sherry, Dale 1/8/19 $25.00 P2020Sherry, Dale 1/9/19 $25.00 P2020Sherry, Dale 1/17/19 $25.00 P2020Sherry, Dale X 1/18/19 $15.15 P2020Sherry, Dale X 1/20/19 $15.15 P2020Sherry, Dale X 1/23/19 $31.50 P2020Sherry, Dale X 1/23/19 $15.15 P2020Sherry, Dale 1/29/19 $25.00 P2020Sherry, Dale 1/31/19 $25.00 P2020Sherry, Dale 1/31/19 $25.00 P2020Sherry, Dale 2/4/19 $25.00 P2020Sherry, Dale X 2/12/19 $22.50 P2020Sherry, Dale 2/15/19 $25.00 P2020Sherry, Dale 2/16/19 $25.00 P2020Sherry, Dale 2/20/19 $35.00 P2020Sherry, Dale 2/21/19 $35.00 P2020Sherry, Dale 2/23/19 $25.00 P2020Sherry, Dale X 2/26/19 $37.50 P2020Sherry, Dale 2/27/19 $25.00 P2020
Attachment Page 260 of 373Image# 202006210300074750
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sherry, Dale 3/15/19 $50.00 P2020Sherry, Dale 3/16/19 $25.00 P2020Sherry, Dale 3/24/19 $25.00 P2020Sherry, Dale 3/25/19 $35.00 P2020Sherry, Dale 3/28/19 $25.00 P2020Sherry, Dale 4/5/19 $35.00 P2020Sherry, Dale 4/5/19 $25.00 P2020Sherry, Dale 4/8/19 $35.00 P2020Sherry, Dale 4/16/19 $50.00 P2020Sherry, Dale 4/18/19 $25.00 P2020Sherry, Dale 4/29/19 $50.00 P2020Sherry, Dale 4/30/19 $25.00 P2020Sherry, Dale 4/30/19 $25.00 P2020Sherry, Dale 5/22/19 $25.00 P2020Sherry, Dale 5/28/19 $25.00 P2020Sherry, Dale 5/29/19 $25.00 P2020Sherry, Dale X 6/5/19 $18.75 P2020Sherry, Dale 6/15/19 $25.00 P2020Sherry, Dale 6/18/19 $25.00 P2020Sherry, Dale 6/22/19 $25.00 P2020Sherry, Dale 6/27/19 $25.00 P2020Sherry, Dale 7/24/19 $25.00 P2020Sherry, Dale 7/26/19 $12.50 P2020Sherry, Dale 7/28/19 $12.50 P2020Sherry, Dale 8/3/19 $25.00 P2020Sherry, Dale 8/8/19 $25.00 P2020Sherry, Dale 8/28/19 $25.00 P2020Sherry, Dale 9/3/19 $12.50 P2020Sherry, Dale X 9/4/19 $18.75 P2020Sherry, Dale X 9/4/19 $18.75 P2020Sherry, Dale X 9/4/19 $13.12 P2020Sherry, Dale 9/9/19 $25.00 P2020Sherry, Dale 9/11/19 $25.00 P2020Sherry, Dale 9/13/19 $25.00 P2020Sherry, Dale X 9/17/19 $31.50 P2020Sherry, Dale 9/18/19 $35.00 P2020Sherry, Dale 9/23/19 $35.00 P2020Sherry, Dale X 9/23/19 $31.50 P2020Sherry, Dale 9/24/19 $25.00 P2020Sherry, Dale 9/27/19 $25.00 P2020Sherry, Dale 9/28/19 $35.00 P2020
Attachment Page 261 of 373Image# 202006210300074751
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sherry, Dale 10/7/19 $35.00 P2020Sherry, Dale 10/12/19 $25.00 P2020Sherry, Dale 10/16/19 $25.00 P2020Sherry, Dale X 10/16/19 -$9.38 P2020Sherry, Dale 10/28/19 $25.00 P2020Sherry, Dale X 10/28/19 -$25.00 P2020Sherry, Dale 10/30/19 $25.00 P2020Sherry, Dale X 10/30/19 -$25.00 P2020Sherry, Dale 11/8/19 $35.00 P2020Sherry, Dale X 11/8/19 -$35.00 P2020Sherry, Dale 11/13/19 $35.00 P2020Sherry, Dale X 11/13/19 -$35.00 P2020Sherry, Dale 11/14/19 $25.00 P2020Sherry, Dale X 11/14/19 -$25.00 P2020Sherry, Dale 11/15/19 $25.00 P2020Sherry, Dale X 11/15/19 -$25.00 P2020Sherry, Dale X 11/18/19 $11.25 P2020Sherry, Dale 11/20/19 $25.00 P2020Sherry, Dale X 11/20/19 -$25.00 P2020Sherry, Dale 11/21/19 $25.00 P2020Sherry, Dale X 11/21/19 -$25.00 P2020Sherry, Dale 11/26/19 $35.00 P2020Sherry, Dale X 11/26/19 -$35.00 P2020Sherry, Dale 11/29/19 $25.00 P2020Sherry, Dale X 11/29/19 -$25.00 P2020Sherry, Dale 11/30/19 $35.00 P2020Sherry, Dale X 11/30/19 -$35.00 P2020Sherry, Dale 12/4/19 $25.00 P2020Sherry, Dale X 12/4/19 -$25.00 P2020Sherry, Dale 12/5/19 $25.00 P2020Sherry, Dale X 12/5/19 -$25.00 P2020Sherry, Dale 12/9/19 $35.00 P2020Sherry, Dale X 12/9/19 -$35.00 P2020Sherry, Dale 12/10/19 $25.00 P2020Sherry, Dale X 12/10/19 -$25.00 P2020Sherry, Dale 12/17/19 $25.00 P2020Sherry, Dale X 12/17/19 -$25.00 P2020Sherry, Dale 12/18/19 $25.00 P2020Sherry, Dale X 12/18/19 -$25.00 P2020Sherry, Dale 12/20/19 $35.00 P2020Sherry, Dale X 12/20/19 -$35.00 P2020
Attachment Page 262 of 373Image# 202006210300074752
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sherry, Dale 12/25/19 $25.00 P2020Sherry, Dale X 12/25/19 -$25.00 P2020Sherry, Dale 12/28/19 $25.00 P2020Sherry, Dale X 12/28/19 -$25.00 P2020Sherry, Dale 12/30/19 $25.00 P2020Sherry, Dale 12/30/19 $25.00 P2020Sherry, Dale X 12/30/19 -$25.00 P2020Sherry, Dale X 12/30/19 -$25.00 P2020Sherry, Dale 12/31/19 $25.00 P2020Sherry, Dale X 12/31/19 -$25.00 P2020Sherry, Dale 1/4/20 $25.00 P2020Sherry, Dale 1/10/20 $25.00 P2020Sherry, Dale 1/11/20 $25.00 P2020Sherry, Dale 1/14/20 $25.00 P2020Sherry, Dale 1/15/20 $25.00 P2020Sherry, Dale 1/17/20 $25.00 P2020Sherry, Dale 1/21/20 $25.00 P2020Sherry, Dale 1/23/20 $25.00 P2020Sherry, Dale 1/26/20 $25.00 P2020Sherry, Dale 1/27/20 $25.00 P2020Sherry, Dale 1/28/20 $25.00 P2020Sherry, Dale 1/29/20 $25.00 P2020Sherry, Dale 1/31/20 $25.00 P2020Sherry, Dale 2/2/20 $25.00 P2020Sherry, Dale 2/2/20 $25.00 P2020Sherry, Dale 2/5/20 $25.00 P2020Sherry, Dale 2/5/20 $25.00 P2020Sherry, Dale 2/6/20 $10.00 P2020Sherry, Dale 2/24/20 $25.00 P2020Sherry, Dale 2/27/20 $25.00 P2020Sherry, Dale 2/29/20 $25.00 P2020Sherry, Dale 3/11/20 $35.00 P2020Sherry, Dale 3/17/20 $25.00 P2020Sherry, Dale 3/18/20 $25.00 P2020Sherry, Dale 3/19/20 $25.00 P2020Sherry, Dale 3/21/20 $25.00 P2020Sherry, Dale 3/24/20 $35.00 P2020Sherry, Dale 3/28/20 $10.00 P2020Sherry, Dale 4/13/20 $25.00 P2020Sherry, Dale 4/22/20 $35.00 P2020Sherry, Dale 4/23/20 $35.00 P2020
Attachment Page 263 of 373Image# 202006210300074753
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sherry, Dale 4/27/20 $25.00 P2020Sherry, Dale 4/28/20 $25.00 P2020Sherry, Dale 4/30/20 $25.00 P2020Sherry, Dale 4/30/20 $25.00 P2020
Siciliani, Charmaine 2/5/17 $100.00 P2020Siciliani, Charmaine 3/6/17 $100.00 P2020Siciliani, Charmaine 4/5/17 $100.00 P2020Siciliani, Charmaine 5/5/17 $100.00 P2020Siciliani, Charmaine 6/5/17 $100.00 P2020Siciliani, Charmaine 7/5/17 $100.00 P2020Siciliani, Charmaine 8/5/17 $100.00 P2020Siciliani, Charmaine 9/5/17 $100.00 P2020Siciliani, Charmaine 10/5/17 $100.00 P2020Siciliani, Charmaine 11/5/17 $100.00 P2020Siciliani, Charmaine 12/5/17 $100.00 P2020Siciliani, Charmaine 1/5/18 $100.00 P2020Siciliani, Charmaine 1/5/18 $50.00 P2020Siciliani, Charmaine 1/5/18 $50.00 P2020Siciliani, Charmaine 2/5/18 $100.00 P2020Siciliani, Charmaine 3/5/18 $100.00 P2020Siciliani, Charmaine 4/5/18 $100.00 P2020Siciliani, Charmaine 5/5/18 $100.00 P2020Siciliani, Charmaine 6/5/18 $100.00 P2020Siciliani, Charmaine 7/5/18 $100.00 P2020Siciliani, Charmaine 8/5/18 $100.00 P2020Siciliani, Charmaine 9/5/18 $100.00 P2020Siciliani, Charmaine 10/5/18 $100.00 P2020Siciliani, Charmaine 11/5/18 $100.00 P2020Siciliani, Charmaine 12/5/18 $100.00 P2020Siciliani, Charmaine 1/5/19 $100.00 P2020Siciliani, Charmaine 2/5/19 $100.00 P2020Siciliani, Charmaine 3/5/19 $100.00 P2020Siciliani, Charmaine X 3/5/19 -$100.00 P2020Siciliani, Charmaine 4/5/19 $100.00 P2020Siciliani, Charmaine 4/5/19 -$100.00 P2020Siciliani, Charmaine 5/5/19 $100.00 P2020Siciliani, Charmaine 5/5/19 -$100.00 P2020Siciliani, Charmaine 6/5/19 $100.00 P2020Siciliani, Charmaine 6/5/19 -$100.00 P2020Siciliani, Charmaine 7/5/19 $100.00 P2020
Attachment Page 264 of 373Image# 202006210300074754
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Siciliani, Charmaine X 7/5/19 -$100.00 P2020Siciliani, Charmaine 8/5/19 $100.00 P2020Siciliani, Charmaine X 8/5/19 -$100.00 P2020Siciliani, Charmaine 9/5/19 $100.00 P2020Siciliani, Charmaine X 9/5/19 -$100.00 P2020Siciliani, Charmaine 10/5/19 $100.00 P2020Siciliani, Charmaine X 10/5/19 -$100.00 P2020Siciliani, Charmaine 11/5/19 $100.00 P2020Siciliani, Charmaine X 11/5/19 -$100.00 P2020Siciliani, Charmaine 12/5/19 $100.00 P2020Siciliani, Charmaine X 12/5/19 -$100.00 P2020Siciliani, Charmaine 1/5/20 $100.00 P2020Siciliani, Charmaine 2/5/20 $100.00 P2020Siciliani, Charmaine 3/5/20 $100.00 P2020Siciliani, Charmaine 4/5/20 $100.00 P2020
Simeone, Robert X 12/14/16 $28.00 P2020Simeone, Robert 11/8/18 $250.00 P2020Simeone, Robert 12/8/18 $250.00 P2020Simeone, Robert X 12/13/18 $22.51 P2020Simeone, Robert 1/8/19 $250.00 P2020Simeone, Robert 2/8/19 $250.00 P2020Simeone, Robert X 2/24/19 $2.25 P2020Simeone, Robert 3/8/19 $250.00 P2020Simeone, Robert X 3/27/19 $53.47 P2020Simeone, Robert 4/8/19 $250.00 P2020Simeone, Robert 5/8/19 $250.00 P2020Simeone, Robert 6/8/19 $250.00 P2020Simeone, Robert 7/8/19 $250.00 P2020Simeone, Robert 8/8/19 $250.00 P2020Simeone, Robert 9/8/19 $250.00 P2020Simeone, Robert X 9/8/19 -$128.71 P2020Simeone, Robert 10/8/19 $250.00 P2020Simeone, Robert X 10/8/19 -$250.00 P2020Simeone, Robert 11/8/19 $250.00 P2020Simeone, Robert X 11/8/19 -$250.00 P2020Simeone, Robert 12/8/19 $250.00 P2020Simeone, Robert X 12/8/19 -$250.00 P2020Simeone, Robert 1/8/20 $250.00 P2020Simeone, Robert X 1/8/20 -$250.00 P2020Simeone, Robert 2/8/20 $250.00 P2020
Attachment Page 265 of 373Image# 202006210300074755
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Simeone, Robert 3/8/20 $250.00 P2020Simeone, Robert 4/8/20 $250.00 P2020
Skeen, Cheryl X 12/14/16 $28.00 P2020Skeen, Cheryl 3/8/18 $100.00 P2020Skeen, Cheryl 7/24/18 $100.00 P2020Skeen, Cheryl X 10/15/18 $75.00 P2020Skeen, Cheryl 10/17/18 $1,000.00 P2020Skeen, Cheryl 11/3/18 $100.00 P2020Skeen, Cheryl 1/16/19 $100.00 P2020Skeen, Cheryl 2/23/19 $100.00 P2020Skeen, Cheryl 2/23/19 $100.00 P2020Skeen, Cheryl 5/9/19 $100.00 P2020Skeen, Cheryl 5/9/19 $100.00 P2020Skeen, Cheryl 6/17/19 $100.00 P2020Skeen, Cheryl 6/18/19 $50.00 P2020Skeen, Cheryl 6/18/19 $50.00 P2020Skeen, Cheryl X 7/24/19 $14.92 P2020Skeen, Cheryl 8/30/19 $50.00 P2020Skeen, Cheryl 8/30/19 $50.00 P2020Skeen, Cheryl X 9/26/19 $26.25 P2020Skeen, Cheryl X 9/26/19 $26.25 P2020Skeen, Cheryl 10/30/19 $50.00 P2020Skeen, Cheryl 11/14/19 $50.00 P2020Skeen, Cheryl 11/15/19 $50.00 P2020Skeen, Cheryl 11/15/19 $50.00 P2020Skeen, Cheryl 12/18/19 $100.00 P2020Skeen, Cheryl 12/18/19 $100.00 P2020Skeen, Cheryl X 12/18/19 -$4.92 P2020Skeen, Cheryl X 12/18/19 -$100.00 P2020Skeen, Cheryl 1/26/20 $250.00 P2020Skeen, Cheryl 1/30/20 $100.00 P2020Skeen, Cheryl 1/30/20 $100.00 P2020Skeen, Cheryl 4/14/20 $100.00 P2020
Skinner, Michael G. X 8/8/18 $1,500.00 P2020Skinner, Michael X 9/30/19 $750.00 P2020Skinner, Michael G. 4/30/20 $1,000.00 P2020
Smart, Arlene X 12/10/16 $80.00 P2020Smart, Arlene X 1/5/17 $215.69 P2020
Attachment Page 266 of 373Image# 202006210300074756
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smart, Arlene 1/17/17 $100.00 P2020Smart, Arlene X 1/20/17 $80.00 P2020Smart, Arlene 2/17/17 $75.00 P2020Smart, Arlene 3/23/17 $75.00 P2020Smart, Arlene 5/4/17 $100.00 P2020Smart, Arlene 5/17/17 $100.00 P2020Smart, Arlene X 6/10/17 $53.25 P2020Smart, Arlene 6/16/17 $100.00 P2020Smart, Arlene X 7/10/17 $53.25 P2020Smart, Arlene 12/29/17 $50.00 P2020Smart, Arlene X 4/10/18 $53.25 P2020Smart, Arlene X 5/18/18 $53.25 P2020Smart, Arlene X 6/10/18 $53.25 P2020Smart, Arlene X 7/10/18 $53.25 P2020Smart, Arlene X 8/10/18 $53.25 P2020Smart, Arlene X 9/10/18 $53.25 P2020Smart, Arlene X 10/10/18 $53.25 P2020Smart, Arlene X 11/10/18 $53.25 P2020Smart, Arlene 1/9/19 $100.00 P2020Smart, Arlene X 1/18/19 $15.15 P2020Smart, Arlene 2/3/19 $100.00 P2020Smart, Arlene 2/7/19 $50.00 P2020Smart, Arlene 2/9/19 $100.00 P2020Smart, Arlene X 2/27/19 $74.32 P2020Smart, Arlene 3/7/19 $50.00 P2020Smart, Arlene X 3/8/19 $59.48 P2020Smart, Arlene 3/9/19 $100.00 P2020Smart, Arlene X 3/24/19 $116.17 P2020Smart, Arlene 4/7/19 $50.00 P2020Smart, Arlene 4/9/19 $100.00 P2020Smart, Arlene 4/28/19 $100.00 P2020Smart, Arlene 4/29/19 $100.00 P2020Smart, Arlene 5/7/19 $50.00 P2020Smart, Arlene 5/9/19 $100.00 P2020Smart, Arlene 5/30/19 $25.00 P2020Smart, Arlene 6/7/19 $50.00 P2020Smart, Arlene 6/9/19 $100.00 P2020Smart, Arlene 7/7/19 $50.00 P2020Smart, Arlene X 7/7/19 -$50.00 P2020Smart, Arlene 7/9/19 $100.00 P2020Smart, Arlene X 7/9/19 -$100.00 P2020
Attachment Page 267 of 373Image# 202006210300074757
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smart, Arlene 8/7/19 $50.00 P2020Smart, Arlene X 8/7/19 -$50.00 P2020Smart, Arlene 8/9/19 $100.00 P2020Smart, Arlene X 8/9/19 -$100.00 P2020Smart, Arlene 9/7/19 $50.00 P2020Smart, Arlene X 9/7/19 -$50.00 P2020Smart, Arlene 9/9/19 $100.00 P2020Smart, Arlene X 9/9/19 -$100.00 P2020Smart, Arlene X 10/4/19 -$37.50 P2020Smart, Arlene 10/7/19 $50.00 P2020Smart, Arlene X 10/7/19 -$50.00 P2020Smart, Arlene X 10/7/19 -$187.50 P2020Smart, Arlene 10/9/19 $100.00 P2020Smart, Arlene 10/9/19 $100.00 P2020Smart, Arlene X 10/9/19 -$100.00 P2020Smart, Arlene X 10/9/19 -$100.00 P2020Smart, Arlene 11/7/19 $50.00 P2020Smart, Arlene X 11/7/19 -$50.00 P2020Smart, Arlene 11/9/19 $100.00 P2020Smart, Arlene X 11/9/19 -$100.00 P2020Smart, Arlene 12/8/19 $50.00 P2020Smart, Arlene X 12/8/19 -$50.00 P2020Smart, Arlene 12/9/19 $100.00 P2020Smart, Arlene X 12/9/19 -$100.00 P2020Smart, Arlene 12/18/19 $50.00 P2020Smart, Arlene X 12/18/19 -$50.00 P2020Smart, Arlene X 1/7/20 $78.23 P2020Smart, Arlene 1/7/20 $50.00 P2020Smart, Arlene 1/9/20 $100.00 P2020Smart, Arlene 2/7/20 $50.00 P2020Smart, Arlene 2/9/20 $100.00 P2020Smart, Arlene 3/7/20 $50.00 P2020Smart, Arlene 4/7/20 $50.00 P2020
Smith, Earle 11/30/18 $500.00 P2020Smith, Earle 12/12/18 $50.00 P2020Smith, Earle 1/28/19 $100.00 P2020Smith, Earle 10/3/19 $2,000.00 P2020Smith, Earle X 2/28/20 $2,100.00 P2020
Smith, Jaci X 2/1/19 $375.00 P2020
Attachment Page 268 of 373Image# 202006210300074758
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Jaci X 2/16/19 $750.00 P2020Smith, Jaci X 3/1/19 $375.00 P2020Smith, Jaci X 5/22/19 $375.00 P2020Smith, Jaci X 10/28/19 $75.00 P2020Smith, Jaci X 12/13/19 $375.00 P2020Smith, Jaci X 2/4/20 $187.50 P2020Smith, Jaci 2/11/20 $50.00 P2020Smith, Jaci 3/30/20 $100.00 P2020Smith, Jaci 3/30/20 $100.00 P2020Smith, Jaci 4/29/20 $100.00 P2020Smith, Jaci 4/29/20 $50.00 P2020
Smith, Merrill 4/22/19 $1,000.00 P2020Smith, Merrill X 6/18/19 $75.00 P2020Smith, Merrill X 6/23/19 $75.00 P2020Smith, Merrill X 9/4/19 $75.00 P2020Smith, Merrill X 9/17/19 $375.00 P2020Smith, Merrill X 9/23/19 $375.00 P2020Smith, Merrill X 9/26/19 $750.00 P2020Smith, Merrill 12/31/19 $50.00 P2020Smith, Merrill X 12/31/19 -$50.00 P2020Smith, Merrill 1/12/20 $25.00 P2020Smith, Merrill 4/28/20 $500.00 P2020Smith, Merrill 4/28/20 $500.00 P2020
Snyder, Lee X 1/20/17 $80.00 P2020Snyder, Lee X 7/2/18 -$23.10 P2020Snyder, Lee X 9/28/18 -$150.00 P2020Snyder, Lee 1/8/19 $100.00 P2020Snyder, Lee 1/10/19 $50.00 P2020Snyder, Lee X 1/29/19 $150.00 P2020Snyder, Lee X 1/29/19 -$150.00 P2020Snyder, Lee 2/6/19 $500.00 P2020Snyder, Lee 2/13/19 $100.00 P2020Snyder, Lee 2/16/19 $100.00 P2020Snyder, Lee 2/20/19 $100.00 P2020Snyder, Lee 2/20/19 $100.00 P2020Snyder, Lee 2/27/19 $100.00 P2020Snyder, Lee 3/24/19 $500.00 P2020Snyder, Lee 3/24/19 $500.00 P2020Snyder, Lee 6/20/19 $100.00 P2020
Attachment Page 269 of 373Image# 202006210300074759
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Snyder, Lee 6/30/19 $100.00 P2020Snyder, Lee 7/31/19 $100.00 P2020Snyder, Lee X 7/31/19 -$81.72 P2020Snyder, Lee 8/30/19 $100.00 P2020Snyder, Lee X 8/30/19 -$100.00 P2020Snyder, Lee 8/31/19 $100.00 P2020Snyder, Lee X 8/31/19 -$100.00 P2020Snyder, Lee X 1/30/20 $187.50 P2020Snyder, Lee 2/4/20 $50.00 P2020Snyder, Lee X 2/26/20 $187.50 P2020Snyder, Lee X 3/9/20 $187.50 P2020Snyder, Lee X 3/21/20 $187.50 P2020Snyder, Lee 3/29/20 $250.00 P2020Snyder, Lee 4/27/20 $100.00 P2020Snyder, Lee 4/27/20 $100.00 P2020Snyder, Lee 4/29/20 $250.00 P2020Snyder, Lee 4/29/20 $100.00 P2020Snyder, Lee 4/30/20 $100.00 P2020
Soleanicov, Pavel A. X 12/15/16 $12.00 P2020Soleanicov, Pavel A. Mr. X 5/31/18 $26.25 P2020Soleanicov, Pavel A. Mr. X 6/4/18 $26.25 P2020Soleanicov, Pavel A. Mr. X 6/6/18 $26.25 P2020Soleanicov, Pavel X 4/9/19 $11.25 P2020Soleanicov, Pavel X 5/18/19 $31.50 P2020Soleanicov, Pavel 6/6/19 $25.00 P2020Soleanicov, Pavel X 6/17/19 $31.50 P2020Soleanicov, Pavel X 6/18/19 $75.00 P2020Soleanicov, Pavel 6/18/19 $25.00 P2020Soleanicov, Pavel X 6/30/19 $31.50 P2020Soleanicov, Pavel 7/18/19 $25.00 P2020Soleanicov, Pavel 8/18/19 $25.00 P2020Soleanicov, Pavel 9/3/19 $25.00 P2020Soleanicov, Pavel X 9/4/19 $31.50 P2020Soleanicov, Pavel X 9/4/19 $6.25 P2020Soleanicov, Pavel X 9/4/19 $4.69 P2020Soleanicov, Pavel 9/5/19 $25.00 P2020Soleanicov, Pavel 9/16/19 $20.00 P2020Soleanicov, Pavel 9/18/19 $25.00 P2020Soleanicov, Pavel X 9/23/19 $26.25 P2020Soleanicov, Pavel X 9/30/19 $37.50 P2020
Attachment Page 270 of 373Image# 202006210300074760
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Soleanicov, Pavel X 9/30/19 $31.50 P2020Soleanicov, Pavel X 9/30/19 $31.50 P2020Soleanicov, Pavel X 9/30/19 $31.50 P2020Soleanicov, Pavel 10/2/19 $35.00 P2020Soleanicov, Pavel X 10/4/19 $26.25 P2020Soleanicov, Pavel 10/7/19 $35.00 P2020Soleanicov, Pavel X 10/10/19 $37.50 P2020Soleanicov, Pavel 10/12/19 $35.00 P2020Soleanicov, Pavel 10/18/19 $25.00 P2020Soleanicov, Pavel X 10/22/19 $15.00 P2020Soleanicov, Pavel X 10/26/19 $31.50 P2020Soleanicov, Pavel 10/28/19 $35.00 P2020Soleanicov, Pavel X 10/29/19 $31.50 P2020Soleanicov, Pavel X 10/29/19 $31.50 P2020Soleanicov, Pavel X 10/31/19 $75.00 P2020Soleanicov, Pavel 10/31/19 $25.00 P2020Soleanicov, Pavel X 11/4/19 $4.69 P2020Soleanicov, Pavel 11/7/19 $35.00 P2020Soleanicov, Pavel X 11/10/19 $26.25 P2020Soleanicov, Pavel 11/14/19 $35.00 P2020Soleanicov, Pavel 11/18/19 $25.00 P2020Soleanicov, Pavel X 11/18/19 $11.25 P2020Soleanicov, Pavel X 11/20/19 $8.44 P2020Soleanicov, Pavel X 11/21/19 $33.75 P2020Soleanicov, Pavel X 11/22/19 $33.75 P2020Soleanicov, Pavel X 11/23/19 $33.75 P2020Soleanicov, Pavel X 11/24/19 $33.75 P2020Soleanicov, Pavel X 11/24/19 $26.25 P2020Soleanicov, Pavel X 11/24/19 $7.50 P2020Soleanicov, Pavel 11/30/19 $35.00 P2020Soleanicov, Pavel X 11/30/19 $31.50 P2020Soleanicov, Pavel X 12/1/19 $15.00 P2020Soleanicov, Pavel X 12/9/19 $31.50 P2020Soleanicov, Pavel X 12/12/19 $6.56 P2020Soleanicov, Pavel 12/13/19 $35.00 P2020Soleanicov, Pavel X 12/13/19 $31.50 P2020Soleanicov, Pavel X 12/13/19 $26.25 P2020Soleanicov, Pavel 12/18/19 $50.00 P2020Soleanicov, Pavel 12/18/19 $25.00 P2020Soleanicov, Pavel X 12/28/19 $31.50 P2020Soleanicov, Pavel 12/30/19 $35.00 P2020
Attachment Page 271 of 373Image# 202006210300074761
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Soleanicov, Pavel 12/30/19 $35.00 P2020Soleanicov, Pavel 1/6/20 $35.00 P2020Soleanicov, Pavel 1/8/20 $35.00 P2020Soleanicov, Pavel 1/14/20 $35.00 P2020Soleanicov, Pavel 1/15/20 $25.00 P2020Soleanicov, Pavel 1/18/20 $25.00 P2020Soleanicov, Pavel 1/22/20 $35.00 P2020Soleanicov, Pavel X 1/22/20 $31.50 P2020Soleanicov, Pavel 1/26/20 $35.00 P2020Soleanicov, Pavel X 1/26/20 $11.25 P2020Soleanicov, Pavel 1/27/20 $25.00 P2020Soleanicov, Pavel 1/29/20 $50.00 P2020Soleanicov, Pavel X 1/29/20 $18.75 P2020Soleanicov, Pavel X 1/31/20 $31.50 P2020Soleanicov, Pavel 1/31/20 $25.00 P2020Soleanicov, Pavel 2/1/20 $100.00 P2020Soleanicov, Pavel X 2/1/20 $37.50 P2020Soleanicov, Pavel X 2/1/20 $7.50 P2020Soleanicov, Pavel 2/4/20 $50.00 P2020Soleanicov, Pavel 2/5/20 $50.00 P2020Soleanicov, Pavel 2/9/20 $25.00 P2020Soleanicov, Pavel 2/10/20 $5.00 P2020Soleanicov, Pavel 2/12/20 $25.00 P2020Soleanicov, Pavel 2/16/20 $35.00 P2020Soleanicov, Pavel 2/18/20 $25.00 P2020Soleanicov, Pavel X 2/19/20 $31.50 P2020Soleanicov, Pavel X 2/22/20 $18.75 P2020Soleanicov, Pavel X 2/22/20 $7.50 P2020Soleanicov, Pavel 2/23/20 $35.00 P2020Soleanicov, Pavel 2/28/20 $10.00 P2020Soleanicov, Pavel 2/28/20 $10.00 P2020Soleanicov, Pavel X 2/29/20 $37.50 P2020Soleanicov, Pavel X 2/29/20 $37.50 P2020Soleanicov, Pavel X 3/3/20 $31.50 P2020Soleanicov, Pavel 3/3/20 $10.00 P2020Soleanicov, Pavel X 3/3/20 $0.75 P2020Soleanicov, Pavel 3/4/20 $50.00 P2020Soleanicov, Pavel 3/5/20 $25.00 P2020Soleanicov, Pavel 3/5/20 $25.00 P2020Soleanicov, Pavel 3/9/20 $25.00 P2020Soleanicov, Pavel 3/10/20 $35.00 P2020
Attachment Page 272 of 373Image# 202006210300074762
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Soleanicov, Pavel 3/13/20 $35.00 P2020Soleanicov, Pavel X 3/13/20 $7.50 P2020Soleanicov, Pavel 3/18/20 $25.00 P2020Soleanicov, Pavel X 3/25/20 $75.00 P2020Soleanicov, Pavel X 3/25/20 $37.50 P2020Soleanicov, Pavel 3/28/20 $50.00 P2020Soleanicov, Pavel 3/28/20 $10.00 P2020Soleanicov, Pavel 3/30/20 $50.00 P2020Soleanicov, Pavel 4/1/20 $10.00 P2020Soleanicov, Pavel 4/3/20 $50.00 P2020Soleanicov, Pavel 4/7/20 $35.00 P2020Soleanicov, Pavel 4/7/20 $10.00 P2020Soleanicov, Pavel 4/11/20 $35.00 P2020Soleanicov, Pavel 4/15/20 $25.00 P2020Soleanicov, Pavel 4/18/20 $25.00 P2020Soleanicov, Pavel 4/21/20 $10.00 P2020Soleanicov, Pavel 4/21/20 $10.00 P2020Soleanicov, Pavel 4/22/20 $50.00 P2020Soleanicov, Pavel 4/25/20 $100.00 P2020Soleanicov, Pavel 4/26/20 $50.00 P2020Soleanicov, Pavel 4/26/20 $10.00 P2020Soleanicov, Pavel 4/28/20 $10.00 P2020
Speights, James W X 10/24/19 $1,050.00 P2020Speights, James W X 10/24/19 $1,050.00 P2020Speights, James W X 2/23/20 $187.50 P2020Speights, James W 4/7/20 $50.00 P2020Speights, James W 4/11/20 $250.00 P2020Speights, James W 4/15/20 $250.00 P2020Speights, James W 4/21/20 $100.00 P2020Speights, James W 4/27/20 $42.00 P2020Speights, James W 4/30/20 $42.00 P2020
Spragens, Jeffrey 9/21/18 $500.00 P2020Spragens, Jeffrey 10/9/18 $250.00 P2020Spragens, Jeffrey X 2/22/19 $187.50 P2020Spragens, Jeffrey 3/17/19 $250.00 P2020Spragens, Jeffrey X 3/28/19 $75.00 P2020Spragens, Jeffrey X 4/30/19 $75.00 P2020Spragens, Jeffrey X 4/30/19 $75.00 P2020Spragens, Jeffrey 5/24/19 $100.00 P2020
Attachment Page 273 of 373Image# 202006210300074763
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Spragens, Jeffrey X 6/21/19 $187.50 P2020Spragens, Jeffrey 6/22/19 $250.00 P2020Spragens, Jeffrey 6/25/19 $100.00 P2020Spragens, Jeffrey G 7/21/19 $100.00 P2020Spragens, Jeffrey G X 9/4/19 $75.00 P2020Spragens, Jeffrey G X 10/6/19 $375.00 P2020Spragens, Jeffrey G Mr 1/17/20 $1,000.00 P2020Spragens, Jeffrey G Mr X 1/31/20 $187.50 P2020Spragens, Jeffrey G 4/11/20 $25.00 P2020Spragens, Jeffrey G 4/26/20 $100.00 P2020
Sprenger, Christopher 6/19/19 $500.00 P2020Sprenger, Christopher 7/19/19 $500.00 P2020Sprenger, Christopher 8/19/19 $500.00 P2020Sprenger, Christopher 9/19/19 $500.00 P2020Sprenger, Christopher 10/19/19 $500.00 P2020Sprenger, Christopher 11/19/19 $500.00 P2020Sprenger, Christopher X 11/19/19 -$200.00 P2020Sprenger, Christopher 12/19/19 $500.00 P2020Sprenger, Christopher X 12/19/19 -$500.00 P2020Sprenger, Christopher 1/19/20 $500.00 P2020Sprenger, Christopher 2/19/20 $500.00 P2020Sprenger, Christopher 3/19/20 $500.00 P2020Sprenger, Christopher 4/19/20 $500.00 P2020
Spruill, Mike 7/5/18 $250.00 P2020Spruill, Mike 1/14/19 $100.00 P2020Spruill, Mike L Mr 4/17/19 $1,000.00 P2020Spruill, Mike L Mr X 6/18/19 $375.00 P2020Spruill, Mike L X 9/4/19 $187.50 P2020Spruill, Mike L X 10/31/19 $187.50 P2020Spruill, Mike L X 12/15/19 $750.00 P2020Spruill, Mike L Mr X 1/9/20 $750.00 P2020Spruill, Mike L X 3/11/20 $550.00 P2020
Starostik, Karoline 1/15/17 $2,700.00 P2020Starostik Fitz, Karoline Ms. X 12/31/18 $31.50 P2020Starostik, Karoline X 2/18/20 $187.50 P2020Starostik, Karoline X 2/28/20 $2,100.00 P2020
Stephansson, Neil X 2/28/17 $375.00 P2020
Attachment Page 274 of 373Image# 202006210300074764
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Stephansson, Neil X 3/1/17 $375.00 P2020Stephansson, Neil X 3/30/17 $375.00 P2020Stephansson, Neil X 3/31/17 $375.00 P2020Stephansson, Neil 10/28/19 $200.00 P2020Stephansson, Neil 11/28/19 $200.00 P2020Stephansson, Neil 12/28/19 $200.00 P2020Stephansson, Neil 1/28/20 $200.00 P2020Stephansson, Neil 2/28/20 $200.00 P2020Stephansson, Neil 3/28/20 $200.00 P2020Stephansson, Neil 3/31/20 $250.00 P2020Stephansson, Neil 4/28/20 $200.00 P2020Stephansson, Neil 4/30/20 $250.00 P2020
Stillwaggon, Paul 10/4/18 $250.00 P2020Stillwaggon, Paul 10/20/18 $100.00 P2020Stillwaggon, Paul 11/20/18 $100.00 P2020Stillwaggon, Paul 12/20/18 $100.00 P2020Stillwaggon, Paul 1/20/19 $100.00 P2020Stillwaggon, Paul 2/20/19 $100.00 P2020Stillwaggon, Paul 3/20/19 $100.00 P2020Stillwaggon, Paul F 4/14/19 $50.00 P2020Stillwaggon, Paul 4/20/19 $100.00 P2020Stillwaggon, Paul F X 4/27/19 $31.50 P2020Stillwaggon, Paul F 5/14/19 $50.00 P2020Stillwaggon, Paul 5/20/19 $100.00 P2020Stillwaggon, Paul F 6/14/19 $50.00 P2020Stillwaggon, Paul 6/20/19 $100.00 P2020Stillwaggon, Paul F 7/14/19 $50.00 P2020Stillwaggon, Paul 7/20/19 $100.00 P2020Stillwaggon, Paul F 8/14/19 $50.00 P2020Stillwaggon, Paul 8/20/19 $100.00 P2020Stillwaggon, Paul F X 9/4/19 $15.75 P2020Stillwaggon, Paul F 9/14/19 $50.00 P2020Stillwaggon, Paul 9/20/19 $100.00 P2020Stillwaggon, Paul F X 9/26/19 $75.00 P2020Stillwaggon, Paul F X 9/26/19 $33.75 P2020Stillwaggon, Paul F 10/14/19 $50.00 P2020Stillwaggon, Paul 10/20/19 $100.00 P2020Stillwaggon, Paul F X 10/26/19 $75.00 P2020Stillwaggon, Paul F X 10/26/19 $75.00 P2020Stillwaggon, Paul F X 10/31/19 $75.00 P2020
Attachment Page 275 of 373Image# 202006210300074765
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Stillwaggon, Paul F X 11/7/19 $52.50 P2020Stillwaggon, Paul F 11/14/19 $50.00 P2020Stillwaggon, Paul 11/20/19 $100.00 P2020Stillwaggon, Paul F X 11/26/19 $75.00 P2020Stillwaggon, Paul F X 12/4/19 $31.50 P2020Stillwaggon, Paul F 12/14/19 $50.00 P2020Stillwaggon, Paul 12/20/19 $100.00 P2020Stillwaggon, Paul F X 12/26/19 $75.00 P2020Stillwaggon, Paul F 1/14/20 $50.00 P2020Stillwaggon, Paul 1/20/20 $100.00 P2020Stillwaggon, Paul F X 1/25/20 $31.50 P2020Stillwaggon, Paul F X 1/26/20 $75.00 P2020Stillwaggon, Paul F 2/14/20 $50.00 P2020Stillwaggon, Paul 2/20/20 $100.00 P2020Stillwaggon, Paul F X 2/26/20 $75.00 P2020Stillwaggon, Paul F 3/14/20 $50.00 P2020Stillwaggon, Paul 3/20/20 $100.00 P2020Stillwaggon, Paul F X 3/21/20 $27.75 P2020Stillwaggon, Paul F X 3/26/20 $75.00 P2020Stillwaggon, Paul F 4/14/20 $50.00 P2020Stillwaggon, Paul 4/20/20 $100.00 P2020
Stockton, Kim 3/22/20 $1,000.00 P2020Stockton, Kim 3/22/20 $1,000.00 P2020Stockton, Kim 3/22/20 $100.00 P2020Stockton, Kim 3/22/20 $100.00 P2020Stockton, Kim 3/22/20 $50.00 P2020Stockton, Kim 3/22/20 $50.00 P2020Stockton, Kim X 3/22/20 $37.50 P2020Stockton, Kim X 3/22/20 $37.50 P2020Stockton, Kim X 3/22/20 $37.50 P2020Stockton, Kim X 3/22/20 $18.75 P2020Stockton, Kim X 3/22/20 $18.75 P2020Stockton, Kim 3/23/20 $250.00 P2020Stockton, Kim 3/23/20 $250.00 P2020Stockton, Kim 3/23/20 $250.00 P2020Stockton, Kim X 3/23/20 $75.00 P2020Stockton, Kim X 3/23/20 $75.00 P2020Stockton, Kim 3/23/20 $75.00 P2020Stockton, Kim X 3/23/20 $75.00 P2020Stockton, Kim X 3/23/20 $75.00 P2020
Attachment Page 276 of 373Image# 202006210300074766
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Stockton, Kim X 3/23/20 $56.25 P2020Stockton, Kim 3/23/20 $50.00 P2020Stockton, Kim X 3/23/20 $42.76 P2020Stockton, Kim X 3/23/20 $37.50 P2020Stockton, Kim X 3/23/20 $37.50 P2020Stockton, Kim X 3/23/20 $37.50 P2020Stockton, Kim X 3/23/20 $37.50 P2020Stockton, Kim X 3/23/20 $33.37 P2020Stockton, Kim X 3/23/20 $28.12 P2020Stockton, Kim X 3/23/20 $18.75 P2020Stockton, Kim X 3/23/20 $18.75 P2020Stockton, Kim X 3/23/20 $18.75 P2020Stockton, Kim 3/23/20 $15.00 P2020Stockton, Kim X 3/23/20 $7.50 P2020Stockton, Kim X 3/23/20 -$15.00 P2020Stockton, Kim X 3/23/20 -$50.00 P2020Stockton, Kim X 3/23/20 -$75.00 P2020Stockton, Kim X 3/23/20 -$250.00 P2020Stockton, Kim 3/24/20 $50.00 P2020Stockton, Kim 3/24/20 $50.00 P2020Stockton, Kim X 3/24/20 $37.50 P2020Stockton, Kim X 3/24/20 $18.75 P2020Stockton, Kim X 3/24/20 -$50.00 P2020Stockton, Kim X 3/24/20 -$50.00 P2020Stockton, Kim 3/25/20 $150.00 P2020Stockton, Kim 3/25/20 $150.00 P2020Stockton, Kim X 3/25/20 $112.50 P2020Stockton, Kim 3/25/20 $100.00 P2020Stockton, Kim 3/25/20 $50.00 P2020Stockton, Kim 3/25/20 $50.00 P2020Stockton, Kim X 3/25/20 $37.50 P2020Stockton, Kim X 3/25/20 $37.50 P2020Stockton, Kim 3/25/20 $35.00 P2020Stockton, Kim 3/25/20 $35.00 P2020Stockton, Kim X 3/25/20 $26.25 P2020Stockton, Kim X 3/25/20 -$35.00 P2020Stockton, Kim X 3/25/20 -$35.00 P2020Stockton, Kim X 3/25/20 -$50.00 P2020Stockton, Kim X 3/25/20 -$50.00 P2020Stockton, Kim X 3/25/20 -$100.00 P2020Stockton, Kim X 3/25/20 -$150.00 P2020
Attachment Page 277 of 373Image# 202006210300074767
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Stockton, Kim X 3/25/20 -$150.00 P2020Stockton, Kim 3/26/20 $86.00 P2020Stockton, Kim X 3/26/20 $60.00 P2020Stockton, Kim X 3/26/20 $22.50 P2020Stockton, Kim 3/26/20 $15.00 P2020Stockton, Kim X 3/26/20 $11.25 P2020Stockton, Kim X 3/26/20 $7.50 P2020Stockton, Kim 3/26/20 $5.00 P2020Stockton, Kim 3/26/20 $1.00 P2020Stockton, Kim X 3/26/20 -$1.00 P2020Stockton, Kim X 3/26/20 -$5.00 P2020Stockton, Kim X 3/26/20 -$15.00 P2020Stockton, Kim X 3/26/20 -$86.00 P2020Stockton, Kim 4/22/20 $1,000.00 P2020Stockton, Kim 4/22/20 $50.00 P2020Stockton, Kim 4/23/20 $250.00 P2020Stockton, Kim 4/25/20 $150.00 P2020Stockton, Kim 4/25/20 $35.00 P2020Stockton, Kim 4/26/20 $100.00 P2020Stockton, Kim 4/27/20 -$35.00 P2020Stockton, Kim 4/27/20 -$100.00 P2020Stockton, Kim 4/27/20 -$150.00 P2020Stockton, Kim 4/28/20 -$250.00 P2020Stockton, Kim 4/29/20 -$1.00 P2020
Stone, Arthur 4/23/19 $500.00 P2020Stone, Arthur 4/26/19 $250.00 P2020Stone, Arthur 5/26/19 $250.00 P2020Stone, Arthur 6/26/19 $250.00 P2020Stone, Arthur 7/26/19 $250.00 P2020Stone, Arthur 8/26/19 $250.00 P2020Stone, Arthur 9/26/19 $250.00 P2020Stone, Arthur 10/26/19 $250.00 P2020Stone, Arthur 11/26/19 $250.00 P2020Stone, Arthur 12/26/19 $250.00 P2020Stone, Arthur 1/26/20 $250.00 P2020Stone, Arthur 2/26/20 $250.00 P2020Stone, Arthur 3/26/20 $250.00 P2020Stone, Arthur 4/26/20 $250.00 P2020
Stribling, Steve 2/24/17 $100.00 P2020
Attachment Page 278 of 373Image# 202006210300074768
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Stribling, Steve 3/24/17 $100.00 P2020Stribling, Steve 4/24/17 $100.00 P2020Stribling, Steve 5/24/17 $100.00 P2020Stribling, Steve 6/24/17 $100.00 P2020Stribling, Steve 7/24/17 $100.00 P2020Stribling, Steve 8/24/17 $100.00 P2020Stribling, Steve 9/24/17 $100.00 P2020Stribling, Steve 10/24/17 $100.00 P2020Stribling, Steve 3/1/18 $100.00 P2020Stribling, Steve 3/29/18 $100.00 P2020Stribling, Steve 4/29/18 $100.00 P2020Stribling, Steve 5/29/18 $100.00 P2020Stribling, Steve 6/29/18 $100.00 P2020Stribling, Steve 7/29/18 $100.00 P2020Stribling, Steve 8/29/18 $100.00 P2020Stribling, Steve 9/29/18 $100.00 P2020Stribling, Steve R 10/29/18 $100.00 P2020Stribling, Steve R 11/29/18 $100.00 P2020Stribling, Steve R 12/14/18 $1,000.00 P2020Stribling, Steve R 12/29/18 $100.00 P2020Stribling, Steve R 1/29/19 $100.00 P2020Stribling, Steve R X 1/29/19 -$100.00 P2020Stribling, Steve R 2/28/19 $100.00 P2020Stribling, Steve R X 2/28/19 -$100.00 P2020Stribling, Steve R 3/29/19 $100.00 P2020Stribling, Steve R X 3/29/19 -$100.00 P2020Stribling, Steve R 5/2/19 $100.00 P2020Stribling, Steve R 5/2/19 -$100.00 P2020Stribling, Steve R X 5/31/19 $75.00 P2020Stribling, Steve R X 5/31/19 -$75.00 P2020Stribling, Steve R 6/6/19 $100.00 P2020Stribling, Steve R 6/6/19 -$100.00 P2020Stribling, Steve R 6/29/19 $100.00 P2020Stribling, Steve R 6/29/19 -$100.00 P2020Stribling, Steve R 7/29/19 $100.00 P2020Stribling, Steve R X 7/29/19 -$100.00 P2020Stribling, Steve R 8/29/19 $100.00 P2020Stribling, Steve R X 8/29/19 -$100.00 P2020Stribling, Steve R 9/29/19 $100.00 P2020Stribling, Steve R X 9/29/19 -$100.00 P2020Stribling, Steve R 10/29/19 $100.00 P2020
Attachment Page 279 of 373Image# 202006210300074769
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Stribling, Steve R X 10/29/19 -$100.00 P2020Stribling, Steve R 11/29/19 $100.00 P2020Stribling, Steve R X 11/29/19 -$100.00 P2020Stribling, Steve R 12/29/19 $100.00 P2020Stribling, Steve R X 12/29/19 -$100.00 P2020Stribling, Steve R 1/29/20 $100.00 P2020Stribling, Steve R 2/29/20 $100.00 P2020Stribling, Steve R 3/29/20 $100.00 P2020Stribling, Steve R 4/29/20 $100.00 P2020
Strother, William 6/18/19 $500.00 P2020Strother, William 7/18/19 $500.00 P2020Strother, William 8/18/19 $500.00 P2020Strother, William 9/18/19 $500.00 P2020Strother, William X 10/7/19 $33.75 P2020Strother, William 10/18/19 $500.00 P2020Strother, William X 11/14/19 $33.75 P2020Strother, William X 11/14/19 -$33.75 P2020Strother, William 11/18/19 $500.00 P2020Strother, William X 11/18/19 -$500.00 P2020Strother, William 12/18/19 $500.00 P2020Strother, William X 12/18/19 -$392.50 P2020Strother, William 1/18/20 $500.00 P2020Strother, William 2/18/20 $500.00 P2020Strother, William 3/18/20 $500.00 P2020Strother, William 4/18/20 $500.00 P2020
Su, Yan X 10/30/18 $75.00 P2020Su, Yan X 12/17/18 $37.50 P2020Su, Yan 1/6/19 $100.00 P2020Su, Yan X 1/25/19 $37.50 P2020Su, Yan X 2/3/19 $31.50 P2020Su, Yan 2/6/19 $100.00 P2020Su, Yan X 2/17/19 $37.50 P2020Su, Yan 3/6/19 $100.00 P2020Su, Yan X 3/17/19 $37.50 P2020Su, Yan 4/6/19 $100.00 P2020Su, Yan X 4/17/19 $37.50 P2020Su, Yan 5/6/19 $100.00 P2020Su, Yan X 5/17/19 $37.50 P2020Su, Yan X 6/5/19 $75.00 P2020
Attachment Page 280 of 373Image# 202006210300074770
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Su, Yan 6/6/19 $100.00 P2020Su, Yan X 6/17/19 $37.50 P2020Su, Yan X 6/18/19 $750.00 P2020Su, Yan X 6/18/19 $26.25 P2020Su, Yan X 6/20/19 $750.00 P2020Su, Yan 7/6/19 $100.00 P2020Su, Yan X 7/6/19 -$70.25 P2020Su, Yan 8/6/19 $100.00 P2020Su, Yan X 8/6/19 -$100.00 P2020Su, Yan 9/6/19 $100.00 P2020Su, Yan X 9/6/19 -$100.00 P2020Su, Yan 10/6/19 $100.00 P2020Su, Yan X 10/6/19 -$100.00 P2020Su, Yan X 10/17/19 $37.50 P2020Su, Yan 11/6/19 $100.00 P2020Su, Yan X 11/6/19 -$100.00 P2020Su, Yan X 11/17/19 $37.50 P2020Su, Yan 12/6/19 $100.00 P2020Su, Yan X 12/6/19 -$100.00 P2020Su, Yan X 12/17/19 $37.50 P2020Su, Yan 1/6/20 $100.00 P2020Su, Yan X 1/17/20 $37.50 P2020Su, Yan X 1/21/20 $75.00 P2020Su, Yan X 1/23/20 $37.50 P2020Su, Yan 2/6/20 $100.00 P2020Su, Yan X 2/17/20 $37.50 P2020Su, Yan X 2/23/20 $37.50 P2020Su, Yan 3/6/20 $100.00 P2020Su, Yan X 3/17/20 $37.50 P2020Su, Yan X 3/23/20 $37.50 P2020Su, Yan 4/6/20 $100.00 P2020
Summers, Kathleen 2/8/20 $100.00 P2020Summers, Kathleen 2/20/20 $100.00 P2020Summers, Kathleen 2/24/20 $100.00 P2020Summers, Kathleen 3/3/20 $100.00 P2020Summers, Kathleen 3/4/20 $100.00 P2020Summers, Kathleen 3/4/20 $25.00 P2020Summers, Kathleen 3/4/20 $25.00 P2020Summers, Kathleen 3/5/20 $100.00 P2020Summers, Kathleen 3/5/20 $25.00 P2020
Attachment Page 281 of 373Image# 202006210300074771
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Summers, Kathleen 3/11/20 $35.00 P2020Summers, Kathleen 3/13/20 $100.00 P2020Summers, Kathleen 3/13/20 $100.00 P2020Summers, Kathleen 3/13/20 $100.00 P2020Summers, Kathleen X 3/13/20 $37.50 P2020Summers, Kathleen 3/18/20 $1,000.00 P2020Summers, Kathleen 3/19/20 $1,000.00 P2020Summers, Kathleen 3/19/20 $100.00 P2020Summers, Kathleen 3/19/20 $100.00 P2020Summers, Kathleen 3/21/20 $100.00 P2020Summers, Kathleen 3/26/20 $100.00 P2020Summers, Kathleen 3/26/20 $100.00 P2020Summers, Kathleen 3/31/20 $1,000.00 P2020Summers, Kathleen 4/3/20 $100.00 P2020Summers, Kathleen 4/4/20 $100.00 P2020Summers, Kathleen 4/5/20 $35.00 P2020Summers, Kathleen 4/5/20 $35.00 P2020Summers, Kathleen 4/9/20 $100.00 P2020Summers, Kathleen 4/9/20 $100.00 P2020Summers, Kathleen 4/9/20 $100.00 P2020Summers, Kathleen 4/12/20 $35.00 P2020Summers, Kathleen 4/13/20 $100.00 P2020Summers, Kathleen 4/13/20 $100.00 P2020Summers, Kathleen 4/14/20 $100.00 P2020Summers, Kathleen 4/15/20 $100.00 P2020Summers, Kathleen 4/15/20 $100.00 P2020Summers, Kathleen 4/18/20 $100.00 P2020Summers, Kathleen 4/19/20 $100.00 P2020Summers, Kathleen 4/19/20 $100.00 P2020Summers, Kathleen 4/27/20 $100.00 P2020
Swalley, Elizabeth 3/24/18 $100.00 P2020Swalley, Elizabeth 4/6/18 $50.00 P2020Swalley, Elizabeth 4/24/18 $100.00 P2020Swalley, Elizabeth 5/6/18 $50.00 P2020Swalley, Elizabeth 5/24/18 $100.00 P2020Swalley, Elizabeth 6/6/18 $50.00 P2020Swalley, Elizabeth 6/24/18 $100.00 P2020Swalley, Elizabeth 7/6/18 $50.00 P2020Swalley, Elizabeth 7/24/18 $100.00 P2020Swalley, Elizabeth 8/6/18 $50.00 P2020
Attachment Page 282 of 373Image# 202006210300074772
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Swalley, Elizabeth 8/24/18 $100.00 P2020Swalley, Elizabeth 9/6/18 $50.00 P2020Swalley, Elizabeth 9/24/18 $100.00 P2020Swalley, Elizabeth 10/3/18 $100.00 P2020Swalley, Elizabeth 10/3/18 $100.00 P2020Swalley, Elizabeth 10/6/18 $50.00 P2020Swalley, Elizabeth 10/24/18 $100.00 P2020Swalley, Elizabeth 11/4/18 $100.00 P2020Swalley, Elizabeth 11/6/18 $50.00 P2020Swalley, Elizabeth 11/24/18 $100.00 P2020Swalley, Elizabeth 12/4/18 $100.00 P2020Swalley, Elizabeth 12/6/18 $50.00 P2020Swalley, Elizabeth 12/24/18 $100.00 P2020Swalley, Elizabeth 1/4/19 $100.00 P2020Swalley, Elizabeth 1/6/19 $50.00 P2020Swalley, Elizabeth 1/24/19 $100.00 P2020Swalley, Elizabeth 2/24/19 $100.00 P2020Swalley, Elizabeth 3/24/19 $100.00 P2020Swalley, Elizabeth 4/24/19 $100.00 P2020Swalley, Elizabeth 5/24/19 $100.00 P2020Swalley, Elizabeth 6/24/19 $100.00 P2020Swalley, Elizabeth 7/24/19 $100.00 P2020Swalley, Elizabeth X 7/24/19 -$100.00 P2020Swalley, Elizabeth 8/24/19 $100.00 P2020Swalley, Elizabeth X 8/24/19 -$100.00 P2020Swalley, Elizabeth 9/24/19 $100.00 P2020Swalley, Elizabeth X 9/24/19 -$100.00 P2020Swalley, Elizabeth 10/24/19 $100.00 P2020Swalley, Elizabeth X 10/24/19 -$100.00 P2020Swalley, Elizabeth 11/15/19 $35.00 P2020Swalley, Elizabeth X 11/15/19 -$35.00 P2020Swalley, Elizabeth 11/24/19 $100.00 P2020Swalley, Elizabeth X 11/24/19 -$100.00 P2020Swalley, Elizabeth 12/19/19 $50.00 P2020Swalley, Elizabeth X 12/19/19 -$50.00 P2020Swalley, Elizabeth 12/24/19 $100.00 P2020Swalley, Elizabeth X 12/24/19 -$100.00 P2020Swalley, Elizabeth 1/11/20 $50.00 P2020Swalley, Elizabeth 1/24/20 $100.00 P2020Swalley, Elizabeth 2/11/20 $50.00 P2020Swalley, Elizabeth 2/15/20 $25.00 P2020
Attachment Page 283 of 373Image# 202006210300074773
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Swalley, Elizabeth 2/24/20 $100.00 P2020Swalley, Elizabeth 3/11/20 $50.00 P2020Swalley, Elizabeth 3/24/20 $100.00 P2020Swalley, Elizabeth 4/11/20 $50.00 P2020Swalley, Elizabeth 4/24/20 $100.00 P2020
Taffurelli, Dawn 6/18/19 $1,000.00 P2020Taffurelli, Dawn 7/8/19 $1,000.00 P2020Taffurelli, Dawn 7/31/19 $2,800.00 P2020Taffurelli, Dawn X 7/31/19 -$2,000.00 P2020Taffurelli, Dawn 9/10/19 $1,000.00 P2020Taffurelli, Dawn X 9/10/19 -$800.00 P2020Taffurelli, Dawn 10/18/19 -$200.00 P2020Taffurelli, Dawn 12/19/19 $1,000.00 P2020Taffurelli, Dawn 1/11/20 $100.00 P2020Taffurelli, Dawn 1/24/20 -$1,000.00 P2020Taffurelli, Dawn 1/29/20 $100.00 P2020Taffurelli, Dawn 2/5/20 $100.00 P2020Taffurelli, Dawn 2/19/20 $100.00 P2020Taffurelli, Dawn 3/11/20 $100.00 P2020Taffurelli, Dawn 3/31/20 -$100.00 P2020Taffurelli, Dawn 3/31/20 -$100.00 P2020Taffurelli, Dawn 3/31/20 -$100.00 P2020Taffurelli, Dawn 3/31/20 -$100.00 P2020Taffurelli, Dawn 4/11/20 $100.00 P2020Taffurelli, Dawn 4/15/20 $100.00 P2020
Tash, Debra 8/6/19 $2,800.00 P2020Tash, Debra 11/22/19 $1,000.00 P2020Tash, Debra X 11/22/19 -$1,000.00 P2020Tash, Debra 12/20/19 $1,000.00 P2020Tash, Debra 1/24/20 -$1,000.00 P2020Tash, Debra 3/15/20 $1,000.00 P2020Tash, Debra 4/9/20 -$1,000.00 P2020Tash, Debra 4/17/20 $50.00 P2020
Tatsumura Hillyer, Kazuko X 11/20/17 $2,700.00 P2020Tatsumura Hillyer, Kazuko X 11/20/17 -$210.00 P2020Tatsumura Hillyer, Kazuko X 11/20/17 -$210.00 P2020Tatsumura Hillyer, Kazuko X 7/1/19 $100.00 P2020Tatsumura-Hillyer, Kazuko X 1/31/20 $2,800.00 P2020
Attachment Page 284 of 373Image# 202006210300074774
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tatsumura-Hillyer, Kazuko 2/22/20 $99.00 P2020Tatsumura Hillyer, Kazuko X 3/3/20 $2,800.00 P2020Tatsumura-Hillyer, Kazuko 4/9/20 -$99.00 P2020
Tatsumura Hillyer, Kazuko X 11/20/17 $2,700.00 G2020Tatsumura Hillyer, Kazuko X 7/1/19 $87.50 G2020Tatsumura-Hillyer, Kazuko X 1/31/20 $2,800.00 G2020Tatsumura Hillyer, Kazuko X 3/3/20 $2,800.00 G2020
Taylor, Gerald 5/8/19 $2,800.00 P2020Taylor, Gerald 1/5/20 $500.00 P2020Taylor, Gerald X 1/5/20 -$500.00 P2020Taylor, Gerald 2/5/20 $500.00 P2020Taylor, Gerald 3/5/20 $500.00 P2020Taylor, Gerald 4/5/20 $500.00 P2020
Teets, Herbert 7/27/19 $50.00 P2020Teets, Herbert 8/27/19 $50.00 P2020Teets, Herbert 9/18/19 $50.00 P2020Teets, Herbert 9/27/19 $50.00 P2020Teets, Herbert 10/18/19 $50.00 P2020Teets, Herbert 10/27/19 $50.00 P2020Teets, Herbert 11/18/19 $50.00 P2020Teets, Herbert 11/27/19 $50.00 P2020Teets, Herbert 12/18/19 $50.00 P2020Teets, Herbert 12/27/19 $50.00 P2020Teets, Herbert 1/18/20 $50.00 P2020Teets, Herbert 1/27/20 $50.00 P2020Teets, Herbert 2/18/20 $50.00 P2020Teets, Herbert 2/27/20 $50.00 P2020Teets, Herbert 3/18/20 $50.00 P2020Teets, Herbert 3/27/20 $50.00 P2020Teets, Herbert 4/13/20 $2,800.00 P2020Teets, Herbert 4/14/20 $42.00 P2020Teets, Herbert 4/14/20 $42.00 P2020Teets, Herbert 4/15/20 $250.00 P2020Teets, Herbert 4/18/20 $50.00 P2020
Thexton, Rex 2/21/17 $100.00 P2020Thexton, Rex 3/22/17 $100.00 P2020Thexton, Rex 4/21/17 $100.00 P2020
Attachment Page 285 of 373Image# 202006210300074775
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Thexton, Rex 5/21/17 $100.00 P2020Thexton, Rex 6/21/17 $100.00 P2020Thexton, Rex 7/21/17 $100.00 P2020Thexton, Rex 8/22/17 $100.00 P2020Thexton, Rex 9/22/17 $100.00 P2020Thexton, Rex 10/22/17 $100.00 P2020Thexton, Rex 11/22/17 $100.00 P2020Thexton, Rex 12/22/17 $100.00 P2020Thexton, Rex 1/22/18 $100.00 P2020Thexton, Rex 2/22/18 $100.00 P2020Thexton, Rex 3/22/18 $100.00 P2020Thexton, Rex 4/22/18 $100.00 P2020Thexton, Rex 5/22/18 $100.00 P2020Thexton, Rex 6/22/18 $100.00 P2020Thexton, Rex 7/22/18 $100.00 P2020Thexton, Rex 8/22/18 $100.00 P2020Thexton, Rex 9/22/18 $100.00 P2020Thexton, Rex 10/22/18 $100.00 P2020Thexton, Rex 11/22/18 $100.00 P2020Thexton, Rex 12/22/18 $100.00 P2020Thexton, Rex 1/22/19 $100.00 P2020Thexton, Rex 2/22/19 $100.00 P2020Thexton, Rex 3/22/19 $100.00 P2020Thexton, Rex X 3/22/19 -$100.00 P2020Thexton, Rex 4/22/19 $100.00 P2020Thexton, Rex 4/22/19 -$100.00 P2020Thexton, Rex 5/22/19 $100.00 P2020Thexton, Rex 5/22/19 -$100.00 P2020Thexton, Rex 6/22/19 $100.00 P2020Thexton, Rex 6/22/19 -$100.00 P2020Thexton, Rex 7/22/19 $100.00 P2020Thexton, Rex X 7/22/19 -$100.00 P2020Thexton, Rex 8/22/19 $100.00 P2020Thexton, Rex X 8/22/19 -$100.00 P2020Thexton, Rex 9/22/19 $100.00 P2020Thexton, Rex X 9/22/19 -$100.00 P2020Thexton, Rex 10/22/19 $100.00 P2020Thexton, Rex X 10/22/19 -$100.00 P2020Thexton, Rex 11/22/19 $100.00 P2020Thexton, Rex X 11/22/19 -$100.00 P2020Thexton, Rex 12/22/19 $100.00 P2020
Attachment Page 286 of 373Image# 202006210300074776
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Thexton, Rex X 12/22/19 -$100.00 P2020Thexton, Rex 1/22/20 $100.00 P2020Thexton, Rex 2/22/20 $100.00 P2020Thexton, Rex 3/22/20 $100.00 P2020Thexton, Rex 4/22/20 $100.00 P2020
Thomas, Chic 10/24/18 $250.00 P2020Thomas, Chic 10/27/18 $250.00 P2020Thomas, Chic 11/1/18 $250.00 P2020Thomas, Chic 11/3/18 $100.00 P2020Thomas, Chic 11/4/18 $50.00 P2020Thomas, Chic 1/1/19 $100.00 P2020Thomas, Chic 1/10/19 $100.00 P2020Thomas, Chic 1/10/19 $50.00 P2020Thomas, Chic 2/5/19 $250.00 P2020Thomas, Chic X 2/18/19 $75.00 P2020Thomas, Chic 2/25/19 $100.00 P2020Thomas, Chic 3/15/19 $150.00 P2020Thomas, Chic 3/31/19 $100.00 P2020Thomas, Chic 4/7/19 $50.00 P2020Thomas, Chic 4/29/19 $250.00 P2020Thomas, Chic 6/19/19 $100.00 P2020Thomas, Chic 6/29/19 $250.00 P2020Thomas, Chic 7/19/19 $100.00 P2020Thomas, Chic 8/19/19 $100.00 P2020Thomas, Chic 8/23/19 $100.00 P2020Thomas, Chic X 8/23/19 -$74.00 P2020Thomas, Chic 8/31/19 $100.00 P2020Thomas, Chic X 8/31/19 -$100.00 P2020Thomas, Chic 9/19/19 $100.00 P2020Thomas, Chic X 9/19/19 -$100.00 P2020Thomas, Chic 10/7/19 $100.00 P2020Thomas, Chic X 10/7/19 -$100.00 P2020Thomas, Chic 10/19/19 $100.00 P2020Thomas, Chic X 10/19/19 -$100.00 P2020Thomas, Chic 11/19/19 $100.00 P2020Thomas, Chic X 11/19/19 -$100.00 P2020Thomas, Chic 12/1/19 $50.00 P2020Thomas, Chic X 12/1/19 -$50.00 P2020Thomas, Chic 12/19/19 $100.00 P2020Thomas, Chic X 12/19/19 -$100.00 P2020
Attachment Page 287 of 373Image# 202006210300074777
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Thomas, Chic 12/29/19 $100.00 P2020Thomas, Chic X 12/29/19 -$100.00 P2020Thomas, Chic 1/19/20 $100.00 P2020Thomas, Chic 2/1/20 $100.00 P2020Thomas, Chic 2/19/20 $100.00 P2020Thomas, Chic 2/29/20 $100.00 P2020Thomas, Chic 3/19/20 $100.00 P2020Thomas, Chic 3/30/20 $100.00 P2020Thomas, Chic 4/19/20 $100.00 P2020Thomas, Chic 4/30/20 $100.00 P2020
Thornton, Gerard X 3/12/20 $2,800.00 P2020Thornton, Gerard X 3/12/20 $2,800.00 P2020
Thurmond, Deborah A. X 4/23/18 $375.00 P2020Thurmond, Deborah 10/26/18 $250.00 P2020Thurmond, Deborah A. Mrs. 1/18/19 $250.00 P2020Thurmond, Debbie 7/30/19 $250.00 P2020Thurmond, Deborah A X 9/4/19 $187.50 P2020Thurmond, Debbie 9/26/19 $250.00 P2020Thurmond, Debbie 11/13/19 $250.00 P2020Thurmond, Debbie 4/17/20 $500.00 P2020Thurmond, Debbie 4/17/20 $500.00 P2020Thurmond, Debbie 4/19/20 $500.00 P2020Thurmond, Debbie 4/21/20 -$500.00 P2020
Tiller, Larry 5/31/19 $100.00 P2020Tiller, Larry X 6/12/19 $75.00 P2020Tiller, Larry X 6/19/19 $31.50 P2020Tiller, Larry X 6/29/19 $75.00 P2020Tiller, Larry 7/26/19 $50.00 P2020Tiller, Larry 7/31/19 $100.00 P2020Tiller, Larry X 8/28/19 $26.25 P2020Tiller, Larry X 9/4/19 $37.50 P2020Tiller, Larry 9/14/19 $250.00 P2020Tiller, Larry X 9/17/19 $187.50 P2020Tiller, Larry X 9/17/19 $37.50 P2020Tiller, Larry 9/18/19 $35.00 P2020Tiller, Larry 9/20/19 $50.00 P2020Tiller, Larry X 9/23/19 $187.50 P2020Tiller, Larry X 9/23/19 $187.50 P2020
Attachment Page 288 of 373Image# 202006210300074778
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tiller, Larry X 9/23/19 $37.50 P2020Tiller, Larry 9/24/19 $100.00 P2020Tiller, Larry X 9/30/19 $75.00 P2020Tiller, Larry C X 10/22/19 $37.50 P2020Tiller, Larry C X 10/31/19 $187.50 P2020Tiller, Larry C 11/13/19 $100.00 P2020Tiller, Larry C X 11/13/19 $75.00 P2020Tiller, Larry C 12/31/19 $100.00 P2020Tiller, Larry 1/14/20 $100.00 P2020Tiller, Larry 1/21/20 $100.00 P2020Tiller, Larry 1/21/20 $100.00 P2020Tiller, Larry X 1/21/20 $18.75 P2020Tiller, Larry 1/28/20 $100.00 P2020Tiller, Larry 1/30/20 $100.00 P2020Tiller, Larry 2/5/20 $100.00 P2020Tiller, Larry 2/5/20 $100.00 P2020Tiller, Larry 2/28/20 $250.00 P2020Tiller, Larry X 2/28/20 $37.50 P2020Tiller, Larry 3/3/20 $25.00 P2020Tiller, Larry 3/28/20 $100.00 P2020Tiller, Larry 4/15/20 $100.00 P2020
Tillman, Gerald C. Mr. X 2/12/19 $1,515.00 P2020Tillman, Gerald C. Mr. X 5/23/19 $375.00 P2020Tillman, Gerald C X 9/11/19 $375.00 P2020Tillman, Gerald C X 10/15/19 $375.00 P2020Tillman, Gerald C X 10/15/19 $0.75 P2020Tillman, Gerald C X 3/12/20 $375.00 P2020
Timms, Elliot X 2/28/17 $26.25 P2020Timms, Elliot X 3/1/17 $40.43 P2020Timms, Elliot X 3/13/17 $18.75 P2020Timms, Elliot X 3/19/17 $18.75 P2020Timms, Elliot X 3/20/17 $11.25 P2020Timms, Elliot X 4/3/17 $18.75 P2020Timms, Elliot X 4/6/17 $18.75 P2020Timms, Elliot X 4/22/17 $18.75 P2020Timms, Elliot X 4/25/17 $11.25 P2020Timms, Elliot X 5/3/17 $7.50 P2020Timms, Elliot X 5/3/17 $3.75 P2020Timms, Elliot X 5/13/17 $3.75 P2020
Attachment Page 289 of 373Image# 202006210300074779
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Timms, Elliot X 5/13/17 $3.75 P2020Timms, Elliot X 5/16/17 $3.75 P2020Timms, Elliot X 5/16/17 $3.75 P2020Timms, Elliot X 5/17/17 $3.75 P2020Timms, Elliot X 5/27/17 $7.50 P2020Timms, Elliot X 5/30/17 $7.50 P2020Timms, Elliot X 6/5/17 $24.77 P2020Timms, Elliot X 6/12/17 $7.50 P2020Timms, Elliot 7/8/17 $10.00 P2020Timms, Elliot X 7/10/17 $3.75 P2020Timms, Elliot X 7/10/17 $3.75 P2020Timms, Elliot X 7/13/17 $3.75 P2020Timms, Elliot 7/15/17 $5.00 P2020Timms, Elliot X 7/18/17 $3.75 P2020Timms, Elliot 7/22/17 $5.00 P2020Timms, Elliot X 7/29/17 $3.75 P2020Timms, Elliot 7/31/17 $5.00 P2020Timms, Elliot X 7/31/17 $3.75 P2020Timms, Elliot 8/5/17 $5.00 P2020Timms, Elliot 8/12/17 $5.00 P2020Timms, Elliot 8/19/17 $5.00 P2020Timms, Elliot 8/26/17 $5.00 P2020Timms, Elliot 9/2/17 $5.00 P2020Timms, Elliot 9/8/17 $5.00 P2020Timms, Elliot 9/17/17 $5.00 P2020Timms, Elliot 9/23/17 $5.00 P2020Timms, Elliot 1/4/18 $25.00 P2020Timms, Elliot 1/7/18 $1.00 P2020Timms, Elliot 1/7/18 $1.00 P2020Timms, Elliot 2/4/18 $1.00 P2020Timms, Elliot 2/4/18 $1.00 P2020Timms, Elliot 2/12/18 $1.00 P2020Timms, Elliot 2/12/18 $1.00 P2020Timms, Elliot 2/24/18 $1.00 P2020Timms, Elliot 2/24/18 $1.00 P2020Timms, Elliot 3/3/18 $5.00 P2020Timms, Elliot 3/12/18 $5.00 P2020Timms, Elliot X 3/17/18 $3.75 P2020Timms, Elliot X 3/20/18 $3.75 P2020Timms, Elliot X 3/23/18 $3.75 P2020Timms, Elliot 3/25/18 $5.00 P2020
Attachment Page 290 of 373Image# 202006210300074780
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Timms, Elliot 3/25/18 $5.00 P2020Timms, Elliot X 3/25/18 $3.75 P2020Timms, Elliot X 3/25/18 $3.75 P2020Timms, Elliot X 3/29/18 $3.75 P2020Timms, Elliot X 3/29/18 $3.75 P2020Timms, Elliot X 4/10/18 $3.75 P2020Timms, Elliot X 4/13/18 $2.25 P2020Timms, Elliot X 4/18/18 $3.75 P2020Timms, Elliot X 4/21/18 $3.75 P2020Timms, Elliot X 4/23/18 $3.75 P2020Timms, Elliot X 4/24/18 $3.75 P2020Timms, Elliot X 4/25/18 $2.25 P2020Timms, Elliot X 4/27/18 $3.75 P2020Timms, Elliot X 4/29/18 $24.00 P2020Timms, Elliot X 4/29/18 $3.75 P2020Timms, Elliot X 4/30/18 $3.75 P2020Timms, Elliot X 5/5/18 $3.75 P2020Timms, Elliot X 5/9/18 $3.75 P2020Timms, Elliot X 5/11/18 $3.75 P2020Timms, Elliot X 5/14/18 $3.75 P2020Timms, Elliot X 5/14/18 $2.25 P2020Timms, Elliot X 5/17/18 $2.25 P2020Timms, Elliot X 5/25/18 $2.25 P2020Timms, Elliot X 5/31/18 $3.75 P2020Timms, Elliot X 6/6/18 $3.75 P2020Timms, Elliot X 6/7/18 $3.75 P2020Timms, Elliot X 6/12/18 $2.25 P2020Timms, Elliot X 7/11/18 $3.75 P2020Timms, Elliot X 7/12/18 $3.75 P2020Timms, Elliot X 7/15/18 $3.75 P2020Timms, Elliot X 7/17/18 $2.25 P2020Timms, Elliot X 7/20/18 $3.75 P2020Timms, Elliot X 8/7/18 $2.25 P2020Timms, Elliot X 10/19/18 $2.25 P2020Timms, Elliot X 10/23/18 $31.50 P2020Timms, Elliot X 10/30/18 $3.75 P2020Timms, Elliot X 12/7/18 $31.50 P2020Timms, Elliot X 12/22/18 $31.50 P2020Timms, Elliot X 1/7/19 $3.75 P2020Timms, Elliot X 1/14/19 $3.75 P2020Timms, Elliot X 1/20/19 $31.50 P2020
Attachment Page 291 of 373Image# 202006210300074781
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Timms, Elliot X 1/20/19 $24.00 P2020Timms, Elliot X 1/20/19 $15.15 P2020Timms, Elliot X 1/30/19 $31.50 P2020Timms, Elliot X 2/11/19 $31.50 P2020Timms, Elliot X 2/16/19 $31.50 P2020Timms, Elliot X 2/25/19 $2.25 P2020Timms, Elliot X 2/28/19 $31.50 P2020Timms, Elliot X 3/11/19 $2.25 P2020Timms, Elliot X 3/19/19 $17.11 P2020Timms, Elliot X 3/20/19 $67.65 P2020Timms, Elliot X 4/19/19 $31.50 P2020Timms, Elliot X 6/29/19 $31.50 P2020Timms, Elliot X 7/25/19 $31.50 P2020Timms, Elliot 8/13/19 $100.00 P2020Timms, Elliot X 9/4/19 $31.50 P2020Timms, Elliot X 9/4/19 $31.50 P2020Timms, Elliot 9/14/19 $100.00 P2020Timms, Elliot X 9/17/19 $75.00 P2020Timms, Elliot X 9/17/19 $31.50 P2020Timms, Elliot X 9/17/19 $31.50 P2020Timms, Elliot X 9/23/19 $75.00 P2020Timms, Elliot X 9/23/19 $75.00 P2020Timms, Elliot X 9/23/19 $31.50 P2020Timms, Elliot X 9/23/19 $31.50 P2020Timms, Elliot X 9/23/19 $31.50 P2020Timms, Elliot X 9/23/19 $31.50 P2020Timms, Elliot X 9/23/19 $0.75 P2020Timms, Elliot X 9/26/19 $31.50 P2020Timms, Elliot X 9/30/19 $33.75 P2020Timms, Elliot X 9/30/19 $31.50 P2020Timms, Elliot X 9/30/19 $31.50 P2020Timms, Elliot X 10/4/19 $3.75 P2020Timms, Elliot 10/6/19 $100.00 P2020Timms, Elliot X 10/6/19 $27.61 P2020Timms, Elliot X 10/7/19 $33.75 P2020Timms, Elliot X 10/7/19 $31.50 P2020Timms, Elliot X 10/7/19 $31.50 P2020Timms, Elliot X 10/7/19 $3.75 P2020Timms, Elliot X 10/7/19 $3.75 P2020Timms, Elliot X 10/8/19 $33.75 P2020Timms, Elliot X 10/11/19 $31.50 P2020
Attachment Page 292 of 373Image# 202006210300074782
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Timms, Elliot X 10/22/19 $33.75 P2020Timms, Elliot X 10/23/19 $31.50 P2020Timms, Elliot X 10/23/19 $31.50 P2020Timms, Elliot X 10/23/19 $31.50 P2020Timms, Elliot X 10/24/19 $26.25 P2020Timms, Elliot X 10/28/19 $31.50 P2020Timms, Elliot X 10/29/19 $33.75 P2020Timms, Elliot X 10/31/19 $31.50 P2020Timms, Elliot X 11/3/19 $31.50 P2020Timms, Elliot X 11/3/19 $31.50 P2020Timms, Elliot X 11/3/19 $31.50 P2020Timms, Elliot X 11/5/19 $31.50 P2020Timms, Elliot X 11/12/19 $26.25 P2020Timms, Elliot X 11/13/19 $33.75 P2020Timms, Elliot X 11/14/19 $33.75 P2020Timms, Elliot X 12/5/19 $31.50 P2020Timms, Elliot X 12/6/19 $31.50 P2020Timms, Elliot X 12/7/19 $1.31 P2020Timms, Elliot X 12/9/19 $31.50 P2020Timms, Elliot 12/18/19 $5.00 P2020Timms, Elliot X 12/18/19 -$5.00 P2020Timms, Elliot 2/21/20 $200.00 P2020Timms, Elliot 2/28/20 $2.50 P2020Timms, Elliot 3/6/20 $35.00 P2020Timms, Elliot 4/27/20 $21.40 P2020Timms, Elliot 4/27/20 $21.40 P2020
Tomacelli, Diane X 10/19/18 $75.00 P2020Tomacelli, Diane X 11/4/18 $75.00 P2020Tomacelli, Diane X 11/6/18 $37.50 P2020Tomacelli, Diane X 11/15/18 $75.00 P2020Tomacelli, Diane 1/10/19 $50.00 P2020Tomacelli, Diane X 1/17/19 $37.50 P2020Tomacelli, Diane X 2/1/19 $75.00 P2020Tomacelli, Diane 2/3/19 $50.00 P2020Tomacelli, Diane X 2/13/19 $31.50 P2020Tomacelli, Diane 2/28/19 $100.00 P2020Tomacelli, Diane X 3/14/19 $75.00 P2020Tomacelli, Diane X 3/16/19 $75.00 P2020Tomacelli, Diane 3/29/19 $100.00 P2020Tomacelli, Diane X 4/16/19 $37.50 P2020
Attachment Page 293 of 373Image# 202006210300074783
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tomacelli, Diane X 4/30/19 $37.50 P2020Tomacelli, Diane X 5/15/19 $75.00 P2020Tomacelli, Diane X 5/30/19 $37.50 P2020Tomacelli, Diane X 6/13/19 $75.00 P2020Tomacelli, Diane X 6/17/19 $37.50 P2020Tomacelli, Diane X 6/28/19 $75.00 P2020Tomacelli, Diane X 7/28/19 $75.00 P2020Tomacelli, Diane X 8/28/19 $75.00 P2020Tomacelli, Diane X 9/28/19 $75.00 P2020Tomacelli, Diane X 10/28/19 $75.00 P2020Tomacelli, Diane X 10/31/19 $75.00 P2020Tomacelli, Diane X 11/15/19 $75.00 P2020Tomacelli, Diane X 11/27/19 $75.00 P2020Tomacelli, Diane X 11/28/19 $75.00 P2020Tomacelli, Diane X 12/5/19 $75.00 P2020Tomacelli, Diane X 12/10/19 $75.00 P2020Tomacelli, Diane X 12/28/19 $75.00 P2020Tomacelli, Diane X 12/30/19 $75.00 P2020Tomacelli, Diane X 1/8/20 $75.00 P2020Tomacelli, Diane X 1/13/20 $31.50 P2020Tomacelli, Diane X 1/15/20 $31.50 P2020Tomacelli, Diane X 1/15/20 $26.25 P2020Tomacelli, Diane X 1/20/20 $75.00 P2020Tomacelli, Diane X 1/22/20 $37.50 P2020Tomacelli, Diane X 1/27/20 $37.50 P2020Tomacelli, Diane X 1/28/20 $75.00 P2020Tomacelli, Diane X 1/31/20 $37.50 P2020Tomacelli, Diane X 2/5/20 $75.00 P2020Tomacelli, Diane X 2/18/20 $31.50 P2020Tomacelli, Diane X 2/27/20 $75.00 P2020Tomacelli, Diane X 2/28/20 $75.00 P2020
Tomlin, David 10/29/17 $100.00 P2020Tomlin, David 12/29/17 $100.00 P2020Tomlin, David 1/20/18 $250.00 P2020Tomlin, David 1/29/18 $100.00 P2020Tomlin, David 3/1/18 $100.00 P2020Tomlin, David 3/29/18 $100.00 P2020Tomlin, David 4/29/18 $100.00 P2020Tomlin, David 5/29/18 $100.00 P2020Tomlin, David 6/29/18 $100.00 P2020
Attachment Page 294 of 373Image# 202006210300074784
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tomlin, David 9/29/18 $100.00 P2020Tomlin, David 10/29/18 $100.00 P2020Tomlin, David 11/29/18 $100.00 P2020Tomlin, David 12/29/18 $100.00 P2020Tomlin, David 1/29/19 $100.00 P2020Tomlin, David 2/28/19 $100.00 P2020Tomlin, David 3/29/19 $100.00 P2020Tomlin, David 4/29/19 $100.00 P2020Tomlin, David 5/29/19 $100.00 P2020Tomlin, David 6/29/19 $100.00 P2020Tomlin, David 7/29/19 $100.00 P2020Tomlin, David 8/29/19 $100.00 P2020Tomlin, David 9/29/19 $100.00 P2020Tomlin, David X 9/29/19 -$50.00 P2020Tomlin, David 10/29/19 $100.00 P2020Tomlin, David X 10/29/19 -$100.00 P2020Tomlin, David 11/16/19 $500.00 P2020Tomlin, David X 11/16/19 -$500.00 P2020Tomlin, David 11/29/19 $100.00 P2020Tomlin, David X 11/29/19 -$100.00 P2020Tomlin, David 12/29/19 $100.00 P2020Tomlin, David X 12/29/19 -$100.00 P2020Tomlin, David 1/29/20 $100.00 P2020Tomlin, David 2/29/20 $100.00 P2020Tomlin, David 3/29/20 $100.00 P2020Tomlin, David 4/29/20 $100.00 P2020Tomlin, David 4/30/20 $500.00 P2020
Torgrimson, Cynthia L X 11/8/19 $150.00 P2020Torgrimson, Cynthia L X 11/22/19 $187.50 P2020Torgrimson, Cynthia L 12/15/19 $100.00 P2020Torgrimson, Cynthia L 12/15/19 $100.00 P2020Torgrimson, Cynthia 1/17/20 $100.00 P2020Torgrimson, Cynthia 1/17/20 $100.00 P2020Torgrimson, Cynthia 1/19/20 $100.00 P2020Torgrimson, Cynthia 1/21/20 $100.00 P2020Torgrimson, Cynthia 1/21/20 $100.00 P2020Torgrimson, Cynthia 1/21/20 $50.00 P2020Torgrimson, Cynthia X 1/25/20 $75.00 P2020Torgrimson, Cynthia X 1/25/20 $75.00 P2020Torgrimson, Cynthia X 1/25/20 $75.00 P2020
Attachment Page 295 of 373Image# 202006210300074785
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Torgrimson, Cynthia 2/1/20 $250.00 P2020Torgrimson, Cynthia X 2/4/20 $187.50 P2020Torgrimson, Cynthia 2/13/20 $50.00 P2020Torgrimson, Cynthia X 2/13/20 $37.50 P2020Torgrimson, Cynthia X 2/13/20 $37.50 P2020Torgrimson, Cynthia X 2/13/20 $37.50 P2020Torgrimson, Cynthia X 2/13/20 $37.50 P2020Torgrimson, Cynthia X 2/13/20 $37.50 P2020Torgrimson, Cynthia X 2/13/20 $37.50 P2020Torgrimson, Cynthia X 2/13/20 $31.50 P2020Torgrimson, Cynthia X 2/15/20 $75.00 P2020Torgrimson, Cynthia 2/16/20 $50.00 P2020Torgrimson, Cynthia 2/27/20 $100.00 P2020Torgrimson, Cynthia 2/27/20 $100.00 P2020Torgrimson, Cynthia 3/18/20 $100.00 P2020Torgrimson, Cynthia X 3/18/20 $37.50 P2020Torgrimson, Cynthia X 3/26/20 $15.00 P2020Torgrimson, Cynthia X 3/26/20 $15.00 P2020Torgrimson, Cynthia 3/27/20 $100.00 P2020Torgrimson, Cynthia 3/28/20 $250.00 P2020Torgrimson, Cynthia 3/29/20 $100.00 P2020Torgrimson, Cynthia 3/29/20 $100.00 P2020Torgrimson, Cynthia 4/2/20 $100.00 P2020Torgrimson, Cynthia 4/2/20 $100.00 P2020Torgrimson, Cynthia 4/3/20 $100.00 P2020Torgrimson, Cynthia 4/3/20 $100.00 P2020Torgrimson, Cynthia 4/7/20 $50.00 P2020Torgrimson, Cynthia 4/8/20 $100.00 P2020Torgrimson, Cynthia 4/8/20 $100.00 P2020Torgrimson, Cynthia 4/11/20 $50.00 P2020Torgrimson, Cynthia 4/17/20 $250.00 P2020Torgrimson, Cynthia 4/18/20 $100.00 P2020Torgrimson, Cynthia 4/22/20 $100.00 P2020Torgrimson, Cynthia 4/24/20 $100.00 P2020Torgrimson, Cynthia 4/24/20 $100.00 P2020Torgrimson, Cynthia 4/27/20 $250.00 P2020Torgrimson, Cynthia 4/27/20 $100.00 P2020Torgrimson, Cynthia 4/28/20 $100.00 P2020Torgrimson, Cynthia 4/28/20 $100.00 P2020Torgrimson, Cynthia 4/30/20 $250.00 P2020Torgrimson, Cynthia 4/30/20 $250.00 P2020
Attachment Page 296 of 373Image# 202006210300074786
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Torgrimson, Cynthia 4/30/20 $250.00 P2020
Towner, Eleanor Ms. X 10/27/18 $18.75 P2020Towner, Eleanor Ms. X 12/5/18 $37.50 P2020Towner, Eleanor Ms. X 12/11/18 $31.50 P2020Towner, Eleanor Ms. X 12/12/18 $26.25 P2020Towner, Eleanor Ms. X 12/24/18 $31.50 P2020Towner, Eleanor Ms. X 12/27/18 $18.75 P2020Towner, Eleanor Ms. 1/9/19 $50.00 P2020Towner, Eleanor Ms. 1/10/19 $25.00 P2020Towner, Eleanor Ms. X 1/11/19 $31.50 P2020Towner, Eleanor Ms. 1/30/19 $25.00 P2020Towner, Eleanor Ms. X 2/11/19 $31.50 P2020Towner, Eleanor Ms. X 2/25/19 $31.50 P2020Towner, Eleanor Ms. X 3/11/19 $31.50 P2020Towner, Eleanor Ms. 3/15/19 $42.00 P2020Towner, Eleanor Ms. X 3/20/19 $26.25 P2020Towner, Eleanor Ms. X 3/27/19 $18.75 P2020Towner, Eleanor Ms. X 5/3/19 $11.25 P2020Towner, Eleanor Ms. X 5/11/19 $31.50 P2020Towner, Eleanor Ms. X 6/5/19 $15.00 P2020Towner, Eleanor Ms. 6/13/19 $25.00 P2020Towner, Eleanor X 9/4/19 $26.25 P2020Towner, Eleanor X 9/4/19 $26.25 P2020Towner, Eleanor X 9/17/19 $31.50 P2020Towner, Eleanor X 9/23/19 $31.50 P2020Towner, Eleanor X 9/30/19 $16.87 P2020Towner, Eleanor X 10/9/19 $33.75 P2020Towner, Eleanor X 11/9/19 $26.25 P2020Towner, Eleanor X 11/12/19 $26.25 P2020Towner, Eleanor 11/13/19 $50.00 P2020Towner, Eleanor X 11/14/19 $33.75 P2020Towner, Eleanor 11/19/19 $25.00 P2020Towner, Eleanor X 11/26/19 $37.50 P2020Towner, Eleanor 11/26/19 $25.00 P2020Towner, Eleanor X 11/27/19 $31.50 P2020Towner, Eleanor X 12/6/19 $37.50 P2020Towner, Eleanor 12/6/19 $25.00 P2020Towner, Eleanor X 12/11/19 $33.75 P2020Towner, Eleanor X 12/12/19 $26.25 P2020Towner, Eleanor X 12/30/19 $33.75 P2020
Attachment Page 297 of 373Image# 202006210300074787
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Towner, Eleanor X 12/30/19 $31.50 P2020Towner, Eleanor X 1/4/20 $75.00 P2020Towner, Eleanor 1/4/20 $25.00 P2020Towner, Eleanor 1/7/20 $25.00 P2020Towner, Eleanor 1/8/20 $50.00 P2020Towner, Eleanor X 1/12/20 $26.25 P2020Towner, Eleanor X 1/20/20 $31.50 P2020Towner, Eleanor X 1/22/20 $33.75 P2020Towner, Eleanor X 1/22/20 $31.50 P2020Towner, Eleanor X 1/22/20 $31.50 P2020Towner, Eleanor 1/22/20 $25.00 P2020Towner, Eleanor X 1/22/20 $18.75 P2020Towner, Eleanor X 1/23/20 $33.75 P2020Towner, Eleanor 1/23/20 $25.00 P2020Towner, Eleanor X 1/29/20 $75.00 P2020Towner, Eleanor 1/29/20 $50.00 P2020Towner, Eleanor X 1/29/20 $37.50 P2020Towner, Eleanor X 1/29/20 $37.50 P2020Towner, Eleanor 1/29/20 $25.00 P2020Towner, Eleanor X 1/31/20 $31.50 P2020Towner, Eleanor X 2/9/20 $31.50 P2020Towner, Eleanor 2/9/20 $25.00 P2020Towner, Eleanor 2/10/20 $25.00 P2020Towner, Eleanor X 2/11/20 $75.00 P2020Towner, Eleanor 2/11/20 $25.00 P2020Towner, Eleanor X 2/12/20 $26.25 P2020Towner, Eleanor 2/14/20 $50.00 P2020Towner, Eleanor 2/14/20 $50.00 P2020Towner, Eleanor X 2/14/20 $31.50 P2020Towner, Eleanor 2/18/20 $50.00 P2020Towner, Eleanor X 2/18/20 $26.25 P2020Towner, Eleanor 2/18/20 $25.00 P2020Towner, Eleanor 2/21/20 $50.00 P2020Towner, Eleanor 2/22/20 $50.00 P2020Towner, Eleanor X 2/23/20 $33.75 P2020Towner, Eleanor X 2/24/20 $37.50 P2020Towner, Eleanor X 2/24/20 $31.50 P2020Towner, Eleanor 2/24/20 $25.00 P2020Towner, Eleanor X 2/26/20 $37.50 P2020Towner, Eleanor X 2/26/20 $37.50 P2020Towner, Eleanor 2/26/20 $25.00 P2020
Attachment Page 298 of 373Image# 202006210300074788
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Towner, Eleanor 2/26/20 $25.00 P2020Towner, Eleanor X 2/26/20 $18.75 P2020Towner, Eleanor 2/27/20 $50.00 P2020Towner, Eleanor X 2/29/20 $31.50 P2020Towner, Eleanor X 3/2/20 $31.50 P2020Towner, Eleanor 3/2/20 $25.00 P2020Towner, Eleanor X 3/3/20 $31.50 P2020Towner, Eleanor 3/3/20 $25.00 P2020Towner, Eleanor X 3/4/20 $37.50 P2020Towner, Eleanor 3/4/20 $25.00 P2020Towner, Eleanor 3/4/20 $25.00 P2020Towner, Eleanor 3/5/20 $50.00 P2020Towner, Eleanor X 3/5/20 $37.50 P2020Towner, Eleanor X 3/5/20 $37.50 P2020Towner, Eleanor X 3/6/20 $26.25 P2020Towner, Eleanor X 3/6/20 $26.25 P2020Towner, Eleanor 3/6/20 $25.00 P2020Towner, Eleanor 3/9/20 $25.00 P2020Towner, Eleanor 3/10/20 $35.00 P2020Towner, Eleanor X 3/11/20 $37.50 P2020Towner, Eleanor X 3/12/20 $37.50 P2020Towner, Eleanor X 3/12/20 $26.25 P2020Towner, Eleanor X 3/15/20 $37.50 P2020Towner, Eleanor 3/16/20 $25.00 P2020Towner, Eleanor X 3/16/20 $18.75 P2020Towner, Eleanor 3/17/20 $50.00 P2020Towner, Eleanor 3/17/20 $50.00 P2020Towner, Eleanor 3/17/20 $50.00 P2020Towner, Eleanor X 3/18/20 $75.00 P2020Towner, Eleanor 3/18/20 $50.00 P2020Towner, Eleanor X 3/18/20 $37.50 P2020Towner, Eleanor 3/18/20 $35.00 P2020Towner, Eleanor X 3/18/20 $26.25 P2020Towner, Eleanor 3/18/20 $25.00 P2020Towner, Eleanor X 3/20/20 $37.50 P2020Towner, Eleanor 3/21/20 $50.00 P2020Towner, Eleanor X 3/21/20 $37.50 P2020Towner, Eleanor X 3/21/20 $37.50 P2020Towner, Eleanor X 3/21/20 $37.50 P2020Towner, Eleanor 3/22/20 $50.00 P2020Towner, Eleanor X 3/22/20 $37.50 P2020
Attachment Page 299 of 373Image# 202006210300074789
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Towner, Eleanor X 3/23/20 $33.75 P2020Towner, Eleanor X 3/24/20 $37.50 P2020Towner, Eleanor X 3/24/20 $31.50 P2020Towner, Eleanor X 3/25/20 $26.25 P2020Towner, Eleanor X 3/26/20 $37.50 P2020Towner, Eleanor X 3/26/20 $37.50 P2020Towner, Eleanor X 3/26/20 $31.50 P2020Towner, Eleanor 3/27/20 $50.00 P2020Towner, Eleanor 4/5/20 $25.00 P2020Towner, Eleanor 4/8/20 $35.00 P2020Towner, Eleanor 4/12/20 $35.00 P2020Towner, Eleanor 4/15/20 $35.00 P2020Towner, Eleanor 4/20/20 $35.00 P2020Towner, Eleanor 4/21/20 $50.00 P2020Towner, Eleanor 4/22/20 $50.00 P2020Towner, Eleanor 4/24/20 $50.00 P2020Towner, Eleanor 4/29/20 $21.00 P2020
Trapp, Betsy X 6/29/17 $75.00 P2020Trapp, Betsy X 7/29/17 $75.00 P2020Trapp, Betsy X 10/29/17 $75.00 P2020Trapp, Betsy X 11/3/17 $37.50 P2020Trapp, Betsy X 11/19/17 $37.50 P2020Trapp, Betsy X 11/28/17 $26.25 P2020Trapp, Betsy X 11/28/17 $26.25 P2020Trapp, Betsy X 11/29/17 $75.00 P2020Trapp, Betsy X 12/4/17 $26.25 P2020Trapp, Betsy X 12/24/17 $37.50 P2020Trapp, Betsy X 12/29/17 $75.00 P2020Trapp, Betsy 1/25/18 $50.00 P2020Trapp, Betsy 2/25/18 $50.00 P2020Trapp, Betsy 3/25/18 $50.00 P2020Trapp, Betsy 4/28/18 $50.00 P2020Trapp, Betsy X 4/30/18 $37.50 P2020Trapp, Betsy 5/25/18 $50.00 P2020Trapp, Betsy X 6/8/18 $75.00 P2020Trapp, Betsy X 6/8/18 $24.00 P2020Trapp, Betsy 6/25/18 $50.00 P2020Trapp, Betsy 7/8/18 $100.00 P2020Trapp, Betsy 7/25/18 $50.00 P2020Trapp, Betsy X 8/3/18 $37.50 P2020
Attachment Page 300 of 373Image# 202006210300074790
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Trapp, Betsy X 8/3/18 $26.25 P2020Trapp, Betsy 9/2/18 $50.00 P2020Trapp, Betsy X 9/20/18 $75.00 P2020Trapp, Betsy 9/25/18 $50.00 P2020Trapp, Betsy 9/29/18 $100.00 P2020Trapp, Betsy 10/25/18 $50.00 P2020Trapp, Betsy X 10/30/18 $37.50 P2020Trapp, Betsy X 10/30/18 $26.25 P2020Trapp, Betsy X 11/6/18 $37.50 P2020Trapp, Betsy 12/3/18 $50.00 P2020Trapp, Betsy 12/13/18 $100.00 P2020Trapp, Betsy 12/25/18 $50.00 P2020Trapp, Betsy X 1/1/19 $31.50 P2020Trapp, Betsy X 1/8/19 $75.00 P2020Trapp, Betsy 2/2/19 $50.00 P2020Trapp, Betsy X 2/7/19 $37.50 P2020Trapp, Betsy X 2/20/19 $31.50 P2020Trapp, Betsy 2/25/19 $50.00 P2020Trapp, Betsy 3/25/19 $50.00 P2020Trapp, Betsy X 3/25/19 $31.50 P2020Trapp, Betsy X 4/7/19 $75.00 P2020Trapp, Betsy 4/25/19 $50.00 P2020Trapp, Betsy X 5/2/19 $26.25 P2020Trapp, Betsy 5/25/19 $50.00 P2020Trapp, Betsy X 6/28/19 $75.00 P2020Trapp, Betsy 6/28/19 $50.00 P2020Trapp, Betsy X 6/28/19 -$75.00 P2020Trapp, Betsy X 7/8/19 $31.50 P2020Trapp, Betsy X 7/8/19 -$31.50 P2020Trapp, Betsy 7/25/19 $50.00 P2020Trapp, Betsy X 7/25/19 -$50.00 P2020Trapp, Betsy 8/25/19 $50.00 P2020Trapp, Betsy X 8/25/19 -$50.00 P2020Trapp, Betsy 9/25/19 $50.00 P2020Trapp, Betsy X 9/25/19 -$50.00 P2020Trapp, Betsy X 10/11/19 $37.50 P2020Trapp, Betsy 10/25/19 $50.00 P2020Trapp, Betsy X 10/25/19 -$50.00 P2020Trapp, Betsy 11/1/19 $100.00 P2020Trapp, Betsy X 11/1/19 -$100.00 P2020Trapp, Betsy X 11/7/19 $26.25 P2020
Attachment Page 301 of 373Image# 202006210300074791
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Trapp, Betsy X 11/7/19 $26.25 P2020Trapp, Betsy X 11/8/19 $75.00 P2020Trapp, Betsy X 11/24/19 $48.13 P2020Trapp, Betsy 11/25/19 $50.00 P2020Trapp, Betsy X 11/25/19 -$50.00 P2020Trapp, Betsy 12/6/19 $35.00 P2020Trapp, Betsy X 12/6/19 -$35.00 P2020Trapp, Betsy X 12/7/19 $26.25 P2020Trapp, Betsy 12/12/19 $35.00 P2020Trapp, Betsy X 12/12/19 -$35.00 P2020Trapp, Betsy 12/25/19 $50.00 P2020Trapp, Betsy X 12/25/19 -$50.00 P2020Trapp, Betsy X 1/7/20 $26.25 P2020Trapp, Betsy X 1/9/20 $37.50 P2020Trapp, Betsy 1/25/20 $50.00 P2020Trapp, Betsy 1/25/20 $50.00 P2020Trapp, Betsy X 1/30/20 $31.50 P2020Trapp, Betsy 1/31/20 $50.00 P2020Trapp, Betsy X 2/2/20 $37.50 P2020Trapp, Betsy 2/3/20 $50.00 P2020Trapp, Betsy 2/3/20 $2.50 P2020Trapp, Betsy X 2/5/20 $75.00 P2020Trapp, Betsy X 2/7/20 $26.25 P2020Trapp, Betsy X 2/9/20 $37.50 P2020Trapp, Betsy 2/19/20 $50.00 P2020Trapp, Betsy 2/25/20 $50.00 P2020Trapp, Betsy 2/25/20 $50.00 P2020Trapp, Betsy X 2/29/20 $31.50 P2020Trapp, Betsy X 2/29/20 $31.50 P2020Trapp, Betsy X 2/29/20 $31.50 P2020Trapp, Betsy X 2/29/20 $30.37 P2020Trapp, Betsy 2/29/20 $25.00 P2020Trapp, Betsy X 3/2/20 $37.50 P2020Trapp, Betsy 3/5/20 $100.00 P2020Trapp, Betsy 3/19/20 $50.00 P2020Trapp, Betsy 3/25/20 $100.00 P2020Trapp, Betsy 3/25/20 $50.00 P2020Trapp, Betsy 3/25/20 $50.00 P2020Trapp, Betsy 3/30/20 $50.00 P2020Trapp, Betsy 4/3/20 $50.00 P2020Trapp, Betsy 4/17/20 $100.00 P2020
Attachment Page 302 of 373Image# 202006210300074792
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Trapp, Betsy 4/18/20 $100.00 P2020Trapp, Betsy 4/19/20 $50.00 P2020Trapp, Betsy 4/21/20 $50.00 P2020Trapp, Betsy 4/25/20 $50.00 P2020Trapp, Betsy 4/25/20 $50.00 P2020Trapp, Betsy 4/29/20 $25.00 P2020
Tribus, Janet 3/3/18 $50.00 P2020Tribus, Janet 4/3/18 $50.00 P2020Tribus, Janet 5/3/18 $50.00 P2020Tribus, Janet 6/3/18 $50.00 P2020Tribus, Janet 7/3/18 $50.00 P2020Tribus, Janet 8/3/18 $50.00 P2020Tribus, Janet 9/3/18 $50.00 P2020Tribus, Janet 1/3/19 $50.00 P2020Tribus, Janet 2/3/19 $50.00 P2020Tribus, Janet 3/3/19 $50.00 P2020Tribus, Janet 4/3/19 $50.00 P2020Tribus, Janet 5/3/19 $50.00 P2020Tribus, Janet 6/3/19 $50.00 P2020Tribus, Janet 7/3/19 $50.00 P2020Tribus, Janet 8/3/19 $50.00 P2020Tribus, Janet 9/3/19 $50.00 P2020Tribus, Janet 10/3/19 $50.00 P2020Tribus, Janet 11/3/19 $50.00 P2020Tribus, Janet 12/3/19 $50.00 P2020Tribus, Janet 1/3/20 $50.00 P2020Tribus, Janet 2/3/20 $50.00 P2020Tribus, Janet 2/8/20 $2,800.00 P2020Tribus, Janet 3/3/20 $50.00 P2020Tribus, Janet 4/3/20 $50.00 P2020
Troesh, Rene X 10/9/19 $37.50 P2020Troesh, Rene X 10/9/19 $33.75 P2020Troesh, Rene 10/11/19 $25.00 P2020Troesh, Rene X 11/9/19 $37.50 P2020Troesh, Rene 11/11/19 $25.00 P2020Troesh, Rene X 12/9/19 $37.50 P2020Troesh, Rene 12/11/19 $25.00 P2020Troesh, Rene X 1/9/20 $37.50 P2020Troesh, Rene 1/11/20 $25.00 P2020
Attachment Page 303 of 373Image# 202006210300074793
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Troesh, Rene X 2/5/20 $75.00 P2020Troesh, Rene X 2/9/20 $37.50 P2020Troesh, Rene 2/11/20 $25.00 P2020Troesh, Rene X 2/15/20 $2,528.75 P2020Troesh, Rene 3/11/20 $25.00 P2020Troesh, Rene 4/9/20 -$25.00 P2020Troesh, Rene 4/26/20 $50.00 P2020
Trout, Patricia 3/1/19 $250.00 P2020Trout, Patricia 4/2/19 $250.00 P2020Trout, Patricia 5/2/19 $250.00 P2020Trout, Patricia 6/2/19 $250.00 P2020Trout, Patricia 7/2/19 $250.00 P2020Trout, Patricia 8/2/19 $250.00 P2020Trout, Patricia 9/2/19 $250.00 P2020Trout, Patricia 10/2/19 $250.00 P2020Trout, Patricia 11/2/19 $250.00 P2020Trout, Patricia 12/2/19 $250.00 P2020Trout, Patricia 1/2/20 $250.00 P2020Trout, Patricia 2/2/20 $250.00 P2020Trout, Patricia 3/2/20 $250.00 P2020Trout, Patricia X 3/11/20 $375.00 P2020Trout, Patricia 4/2/20 $250.00 P2020
Truan, Louise X 7/9/19 $37.50 P2020Truan, Louise X 7/9/19 $37.50 P2020Truan, Louise X 7/9/19 $37.50 P2020Truan, Louise 7/10/19 $50.00 P2020Truan, Louise X 7/11/19 $37.50 P2020Truan, Louise 7/13/19 $50.00 P2020Truan, Louise 7/13/19 $50.00 P2020Truan, Louise X 7/18/19 $37.50 P2020Truan, Louise X 7/18/19 $37.50 P2020Truan, Louise 7/18/19 $25.00 P2020Truan, Louise 7/18/19 $25.00 P2020Truan, Louise 7/19/19 $50.00 P2020Truan, Louise 7/19/19 $50.00 P2020Truan, Louise X 7/24/19 $37.50 P2020Truan, Louise X 7/24/19 $37.50 P2020Truan, Louise 8/5/19 $100.00 P2020Truan, Louise 8/8/19 $100.00 P2020
Attachment Page 304 of 373Image# 202006210300074794
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise X 8/16/19 $37.50 P2020Truan, Louise 8/21/19 $35.00 P2020Truan, Louise 8/28/19 $50.00 P2020Truan, Louise X 8/28/19 -$27.74 P2020Truan, Louise X 9/4/19 $75.00 P2020Truan, Louise X 9/4/19 $75.00 P2020Truan, Louise X 9/4/19 $75.00 P2020Truan, Louise X 9/4/19 $37.50 P2020Truan, Louise X 9/4/19 $37.50 P2020Truan, Louise X 9/4/19 $37.50 P2020Truan, Louise X 9/4/19 $37.50 P2020Truan, Louise X 9/4/19 $37.50 P2020Truan, Louise X 9/4/19 $37.50 P2020Truan, Louise X 9/4/19 $31.50 P2020Truan, Louise X 9/4/19 $9.37 P2020Truan, Louise X 9/4/19 $9.37 P2020Truan, Louise X 9/9/19 $26.25 P2020Truan, Louise 9/11/19 $50.00 P2020Truan, Louise X 9/11/19 -$50.00 P2020Truan, Louise X 9/12/19 $56.25 P2020Truan, Louise 9/13/19 $100.00 P2020Truan, Louise X 9/13/19 -$100.00 P2020Truan, Louise 9/14/19 $50.00 P2020Truan, Louise X 9/14/19 -$50.00 P2020Truan, Louise 9/15/19 $50.00 P2020Truan, Louise X 9/15/19 -$50.00 P2020Truan, Louise 9/16/19 $50.00 P2020Truan, Louise 9/16/19 $25.00 P2020Truan, Louise X 9/16/19 -$25.00 P2020Truan, Louise X 9/16/19 -$50.00 P2020Truan, Louise X 9/17/19 $75.00 P2020Truan, Louise X 9/17/19 $37.50 P2020Truan, Louise X 9/17/19 $37.50 P2020Truan, Louise X 9/17/19 $37.50 P2020Truan, Louise 9/20/19 $50.00 P2020Truan, Louise X 9/20/19 -$50.00 P2020Truan, Louise X 9/23/19 $75.00 P2020Truan, Louise X 9/23/19 $75.00 P2020Truan, Louise X 9/23/19 $75.00 P2020Truan, Louise X 9/23/19 $75.00 P2020Truan, Louise X 9/23/19 $37.50 P2020
Attachment Page 305 of 373Image# 202006210300074795
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise X 9/23/19 $37.50 P2020Truan, Louise X 9/23/19 $37.50 P2020Truan, Louise X 9/23/19 $37.50 P2020Truan, Louise X 9/23/19 $37.50 P2020Truan, Louise X 9/23/19 $37.50 P2020Truan, Louise X 9/23/19 $26.25 P2020Truan, Louise X 9/25/19 $33.75 P2020Truan, Louise X 9/26/19 $75.00 P2020Truan, Louise 9/26/19 $50.00 P2020Truan, Louise 9/26/19 $50.00 P2020Truan, Louise X 9/26/19 -$50.00 P2020Truan, Louise X 9/26/19 -$50.00 P2020Truan, Louise 9/28/19 $50.00 P2020Truan, Louise X 9/28/19 -$50.00 P2020Truan, Louise X 9/30/19 $37.50 P2020Truan, Louise X 9/30/19 $37.50 P2020Truan, Louise X 9/30/19 -$37.50 P2020Truan, Louise 10/2/19 $35.00 P2020Truan, Louise X 10/2/19 -$35.00 P2020Truan, Louise 10/5/19 $50.00 P2020Truan, Louise X 10/5/19 -$50.00 P2020Truan, Louise 10/8/19 $50.00 P2020Truan, Louise X 10/8/19 -$50.00 P2020Truan, Louise 10/14/19 $50.00 P2020Truan, Louise X 10/14/19 -$50.00 P2020Truan, Louise 10/15/19 $50.00 P2020Truan, Louise X 10/15/19 -$50.00 P2020Truan, Louise 10/17/19 $50.00 P2020Truan, Louise X 10/17/19 -$50.00 P2020Truan, Louise 10/24/19 $50.00 P2020Truan, Louise X 10/24/19 -$50.00 P2020Truan, Louise 10/26/19 $50.00 P2020Truan, Louise 10/29/19 $250.00 P2020Truan, Louise 10/29/19 $50.00 P2020Truan, Louise 10/29/19 $50.00 P2020Truan, Louise 10/31/19 $62.50 P2020Truan, Louise 10/31/19 $62.50 P2020Truan, Louise 10/31/19 $50.00 P2020Truan, Louise 11/3/19 $100.00 P2020Truan, Louise 11/3/19 $50.00 P2020Truan, Louise 11/3/19 $50.00 P2020
Attachment Page 306 of 373Image# 202006210300074796
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise 11/4/19 $50.00 P2020Truan, Louise 11/10/19 $50.00 P2020Truan, Louise 11/13/19 $50.00 P2020Truan, Louise 11/17/19 $50.00 P2020Truan, Louise 11/19/19 $50.00 P2020Truan, Louise 11/21/19 $50.00 P2020Truan, Louise 11/23/19 $50.00 P2020Truan, Louise 11/26/19 $50.00 P2020Truan, Louise 11/30/19 $50.00 P2020Truan, Louise 11/30/19 $50.00 P2020Truan, Louise 11/30/19 $50.00 P2020Truan, Louise 12/4/19 $50.00 P2020Truan, Louise 12/7/19 $50.00 P2020Truan, Louise 12/9/19 $50.00 P2020Truan, Louise 12/9/19 $50.00 P2020Truan, Louise 12/10/19 $50.00 P2020Truan, Louise 12/11/19 $50.00 P2020Truan, Louise 12/13/19 $50.00 P2020Truan, Louise 12/14/19 $12.50 P2020Truan, Louise 12/15/19 $50.00 P2020Truan, Louise 12/15/19 $50.00 P2020Truan, Louise 12/15/19 $25.00 P2020Truan, Louise 12/17/19 $100.00 P2020Truan, Louise 12/18/19 $50.00 P2020Truan, Louise 12/19/19 $100.00 P2020Truan, Louise 12/19/19 $50.00 P2020Truan, Louise 12/19/19 $50.00 P2020Truan, Louise 12/20/19 $100.00 P2020Truan, Louise 12/23/19 $50.00 P2020Truan, Louise 12/26/19 $50.00 P2020Truan, Louise X 12/26/19 -$13.27 P2020Truan, Louise 12/29/19 $50.00 P2020Truan, Louise 12/29/19 $50.00 P2020Truan, Louise 12/31/19 $100.00 P2020Truan, Louise 12/31/19 $100.00 P2020Truan, Louise 12/31/19 $100.00 P2020Truan, Louise 12/31/19 $50.00 P2020Truan, Louise 12/31/19 $50.00 P2020Truan, Louise X 12/31/19 -$100.00 P2020Truan, Louise 1/4/20 $50.00 P2020Truan, Louise 1/5/20 $100.00 P2020
Attachment Page 307 of 373Image# 202006210300074797
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise 1/7/20 $50.00 P2020Truan, Louise 1/7/20 $50.00 P2020Truan, Louise 1/9/20 $50.00 P2020Truan, Louise 1/9/20 $50.00 P2020Truan, Louise 1/9/20 $50.00 P2020Truan, Louise 1/10/20 $50.00 P2020Truan, Louise 1/10/20 $25.00 P2020Truan, Louise 1/11/20 $50.00 P2020Truan, Louise 1/11/20 $50.00 P2020Truan, Louise 1/11/20 $50.00 P2020Truan, Louise 1/12/20 $50.00 P2020Truan, Louise 1/13/20 $50.00 P2020Truan, Louise 1/14/20 $50.00 P2020Truan, Louise 1/15/20 $100.00 P2020Truan, Louise 1/18/20 $50.00 P2020Truan, Louise 1/19/20 $50.00 P2020Truan, Louise 1/19/20 $50.00 P2020Truan, Louise 1/21/20 $50.00 P2020Truan, Louise 1/22/20 $100.00 P2020Truan, Louise 1/22/20 $50.00 P2020Truan, Louise 1/22/20 $50.00 P2020Truan, Louise 1/22/20 $50.00 P2020Truan, Louise 1/23/20 $50.00 P2020Truan, Louise 1/24/20 $50.00 P2020Truan, Louise 1/24/20 -$12.50 P2020Truan, Louise 1/24/20 -$25.00 P2020Truan, Louise 1/24/20 -$36.73 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020
Attachment Page 308 of 373Image# 202006210300074798
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$50.00 P2020Truan, Louise 1/24/20 -$62.50 P2020Truan, Louise 1/24/20 -$100.00 P2020Truan, Louise 1/24/20 -$100.00 P2020Truan, Louise 1/24/20 -$100.00 P2020Truan, Louise 1/24/20 -$100.00 P2020Truan, Louise 1/24/20 -$100.00 P2020Truan, Louise 1/24/20 -$100.00 P2020Truan, Louise 1/24/20 -$250.00 P2020Truan, Louise 1/25/20 $50.00 P2020Truan, Louise 1/25/20 $50.00 P2020Truan, Louise 1/26/20 $50.00 P2020Truan, Louise 1/27/20 $50.00 P2020Truan, Louise 1/28/20 $50.00 P2020Truan, Louise 1/29/20 $25.00 P2020Truan, Louise 1/30/20 $100.00 P2020Truan, Louise 1/30/20 $100.00 P2020Truan, Louise 1/30/20 $50.00 P2020Truan, Louise 1/30/20 $25.00 P2020Truan, Louise 1/30/20 $25.00 P2020Truan, Louise 2/2/20 $50.00 P2020Truan, Louise 2/4/20 $50.00 P2020Truan, Louise 2/6/20 $50.00 P2020
Attachment Page 309 of 373Image# 202006210300074799
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise 2/9/20 $50.00 P2020Truan, Louise 2/9/20 $50.00 P2020Truan, Louise 2/11/20 $50.00 P2020Truan, Louise 2/11/20 $50.00 P2020Truan, Louise 2/13/20 $25.00 P2020Truan, Louise 2/16/20 $50.00 P2020Truan, Louise 2/16/20 $50.00 P2020Truan, Louise 2/18/20 $50.00 P2020Truan, Louise 2/18/20 $50.00 P2020Truan, Louise 2/18/20 $50.00 P2020Truan, Louise 2/18/20 $50.00 P2020Truan, Louise 2/19/20 $50.00 P2020Truan, Louise 2/21/20 $50.00 P2020Truan, Louise 2/22/20 $50.00 P2020Truan, Louise 2/22/20 $50.00 P2020Truan, Louise 2/25/20 $100.00 P2020Truan, Louise 2/25/20 $50.00 P2020Truan, Louise 2/25/20 $50.00 P2020Truan, Louise 2/26/20 $50.00 P2020Truan, Louise 2/28/20 $100.00 P2020Truan, Louise 2/29/20 $50.00 P2020Truan, Louise 2/29/20 $50.00 P2020Truan, Louise 3/1/20 $50.00 P2020Truan, Louise 3/1/20 $50.00 P2020Truan, Louise 3/1/20 $50.00 P2020Truan, Louise 3/1/20 $50.00 P2020Truan, Louise 3/1/20 $42.00 P2020Truan, Louise 3/1/20 $42.00 P2020Truan, Louise 3/1/20 $25.00 P2020Truan, Louise 3/2/20 $50.00 P2020Truan, Louise 3/2/20 $50.00 P2020Truan, Louise 3/2/20 $42.00 P2020Truan, Louise X 3/2/20 $7.50 P2020Truan, Louise 3/3/20 $50.00 P2020Truan, Louise 3/4/20 $50.00 P2020Truan, Louise 3/5/20 $50.00 P2020Truan, Louise 3/5/20 $42.00 P2020Truan, Louise 3/5/20 $25.00 P2020Truan, Louise 3/6/20 $50.00 P2020Truan, Louise 3/6/20 $50.00 P2020Truan, Louise 3/8/20 $50.00 P2020
Attachment Page 310 of 373Image# 202006210300074800
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise 3/8/20 $50.00 P2020Truan, Louise 3/10/20 $35.00 P2020Truan, Louise 3/10/20 $25.00 P2020Truan, Louise 3/13/20 $42.00 P2020Truan, Louise 3/13/20 $42.00 P2020Truan, Louise 3/13/20 $25.00 P2020Truan, Louise 3/14/20 $25.00 P2020Truan, Louise 3/15/20 $50.00 P2020Truan, Louise 3/18/20 $50.00 P2020Truan, Louise 3/22/20 $50.00 P2020Truan, Louise 3/24/20 $35.00 P2020Truan, Louise 3/24/20 $25.00 P2020Truan, Louise 3/25/20 $25.00 P2020Truan, Louise 3/26/20 $35.00 P2020Truan, Louise 3/26/20 $35.00 P2020Truan, Louise 3/26/20 $25.00 P2020Truan, Louise 3/26/20 $25.00 P2020Truan, Louise 3/27/20 $50.00 P2020Truan, Louise 3/30/20 -$25.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$50.00 P2020Truan, Louise 3/30/20 -$100.00 P2020Truan, Louise 3/30/20 -$100.00 P2020Truan, Louise 3/31/20 $75.00 P2020Truan, Louise 3/31/20 -$25.00 P2020Truan, Louise 3/31/20 -$25.00 P2020Truan, Louise 3/31/20 -$25.00 P2020Truan, Louise 3/31/20 -$25.00 P2020Truan, Louise 3/31/20 -$25.00 P2020Truan, Louise 3/31/20 -$25.00 P2020Truan, Louise 3/31/20 -$25.00 P2020Truan, Louise 3/31/20 -$35.00 P2020Truan, Louise 3/31/20 -$42.00 P2020Truan, Louise 3/31/20 -$42.00 P2020Truan, Louise 3/31/20 -$42.00 P2020
Attachment Page 311 of 373Image# 202006210300074801
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise 3/31/20 -$42.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020
Attachment Page 312 of 373Image# 202006210300074802
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$50.00 P2020Truan, Louise 3/31/20 -$62.50 P2020Truan, Louise 3/31/20 -$100.00 P2020Truan, Louise 3/31/20 -$100.00 P2020Truan, Louise 3/31/20 -$100.00 P2020Truan, Louise 3/31/20 -$100.00 P2020Truan, Louise 3/31/20 -$100.00 P2020Truan, Louise 3/31/20 -$100.00 P2020Truan, Louise 4/1/20 $42.00 P2020Truan, Louise 4/1/20 $35.00 P2020Truan, Louise 4/2/20 $50.00 P2020Truan, Louise 4/4/20 $50.00 P2020Truan, Louise 4/10/20 $50.00 P2020Truan, Louise 4/14/20 $50.00 P2020Truan, Louise 4/15/20 $50.00 P2020Truan, Louise 4/16/20 $50.00 P2020Truan, Louise 4/22/20 $50.00 P2020Truan, Louise 4/23/20 $35.00 P2020Truan, Louise 4/27/20 $25.00 P2020Truan, Louise 4/30/20 $25.00 P2020
Tucker, Shawna 10/14/19 $25.00 P2020Tucker, Shawna X 10/26/19 $78.18 P2020Tucker, Shawna 10/28/19 $100.00 P2020Tucker, Shawna 10/30/19 $100.00 P2020Tucker, Shawna 10/31/19 $62.50 P2020Tucker, Shawna 11/13/19 $100.00 P2020Tucker, Shawna 11/13/19 $100.00 P2020Tucker, Shawna 11/14/19 $150.00 P2020Tucker, Shawna 11/14/19 $25.00 P2020
Attachment Page 313 of 373Image# 202006210300074803
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tucker, Shawna 11/15/19 $100.00 P2020Tucker, Shawna 11/21/19 $100.00 P2020Tucker, Shawna 11/27/19 $250.00 P2020Tucker, Shawna X 11/30/19 $50.42 P2020Tucker, Shawna 12/5/19 $100.00 P2020Tucker, Shawna 12/14/19 $25.00 P2020Tucker, Shawna 12/19/19 $100.00 P2020Tucker, Shawna 12/28/19 $250.00 P2020Tucker, Shawna 1/11/20 $100.00 P2020Tucker, Shawna 1/14/20 $25.00 P2020Tucker, Shawna 1/15/20 $100.00 P2020Tucker, Shawna 1/17/20 $100.00 P2020Tucker, Shawna 1/21/20 $100.00 P2020Tucker, Shawna 1/23/20 $100.00 P2020Tucker, Shawna 1/30/20 $100.00 P2020Tucker, Shawna 2/2/20 $100.00 P2020Tucker, Shawna 2/5/20 $100.00 P2020Tucker, Shawna 2/6/20 $100.00 P2020Tucker, Shawna 2/12/20 $50.00 P2020Tucker, Shawna X 3/3/20 $15.15 P2020Tucker, Shawna X 3/4/20 $33.75 P2020Tucker, Shawna 3/5/20 $100.00 P2020Tucker, Shawna 3/17/20 $100.00 P2020Tucker, Shawna 3/18/20 $100.00 P2020Tucker, Shawna 3/21/20 $50.00 P2020Tucker, Shawna 3/28/20 $100.00 P2020Tucker, Shawna 3/30/20 $100.00 P2020Tucker, Shawna 3/31/20 $100.00 P2020Tucker, Shawna 4/3/20 $100.00 P2020Tucker, Shawna 4/9/20 $100.00 P2020Tucker, Shawna 4/9/20 $100.00 P2020Tucker, Shawna 4/13/20 $100.00 P2020Tucker, Shawna 4/14/20 $100.00 P2020Tucker, Shawna 4/17/20 $100.00 P2020Tucker, Shawna 4/18/20 $100.00 P2020Tucker, Shawna 4/22/20 $50.00 P2020Tucker, Shawna 4/28/20 $100.00 P2020Tucker, Shawna 4/28/20 $100.00 P2020Tucker, Shawna 4/28/20 $100.00 P2020Tucker, Shawna 4/30/20 $100.00 P2020Tucker, Shawna 4/30/20 $100.00 P2020
Attachment Page 314 of 373Image# 202006210300074804
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tucker, Shawna 4/30/20 $100.00 P2020Tucker, Shawna 4/30/20 $100.00 P2020Tucker, Shawna 4/30/20 $100.00 P2020
Turner, Jacqueline 5/17/17 $250.00 P2020Turner, Jacqueline 8/18/17 $100.00 P2020Turner, Jacqueline 9/15/17 $35.00 P2020Turner, Jacqueline 10/29/18 $250.00 P2020Turner, Jacqueline Ms. 4/20/19 $250.00 P2020Turner, Jacqueline Ms. X 6/18/19 $187.50 P2020Turner, Jacqueline X 7/27/19 $76.45 P2020Turner, Jacqueline X 8/13/19 $49.56 P2020Turner, Jacqueline X 10/11/19 $46.45 P2020Turner, Jacqueline X 10/29/19 $187.50 P2020Turner, Jacqueline 11/13/19 $250.00 P2020Turner, Jacqueline 11/15/19 $100.00 P2020Turner, Jacqueline 12/4/19 $250.00 P2020Turner, Jacqueline 12/18/19 $250.00 P2020Turner, Jacqueline 12/31/19 $250.00 P2020Turner, Jacqueline Ms 1/28/20 $250.00 P2020Turner, Jacqueline X 2/28/20 $187.50 P2020Turner, Jacqueline X 3/11/20 $30.00 P2020Turner, Jacqueline Ms 3/30/20 $250.00 P2020Turner, Jacqueline 4/28/20 $250.00 P2020
Turney, James M 2/2/20 $100.00 P2020Turney, James M 2/2/20 $50.00 P2020Turney, James M 2/3/20 $45.00 P2020Turney, James M 2/4/20 $50.00 P2020Turney, James M 2/8/20 $100.00 P2020Turney, James M 2/18/20 $100.00 P2020Turney, James M 2/29/20 $100.00 P2020Turney, James M 3/1/20 $100.00 P2020Turney, James M 3/2/20 $50.00 P2020Turney, James M 3/2/20 $42.00 P2020Turney, James M 3/2/20 $42.00 P2020Turney, James M 3/2/20 $42.00 P2020Turney, James M 3/3/20 $45.00 P2020Turney, James M 3/8/20 $35.00 P2020Turney, James M 3/14/20 $35.00 P2020Turney, James M 3/17/20 $35.00 P2020
Attachment Page 315 of 373Image# 202006210300074805
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Turney, James M 3/17/20 $35.00 P2020Turney, James M 3/17/20 $35.00 P2020Turney, James M 3/17/20 $35.00 P2020Turney, James M X 3/17/20 $18.75 P2020Turney, James M 3/18/20 $42.00 P2020Turney, James M 3/19/20 $42.00 P2020Turney, James M X 3/19/20 $18.75 P2020Turney, James M 3/20/20 $250.00 P2020Turney, James M 3/22/20 $25.00 P2020Turney, James M X 3/22/20 $18.75 P2020Turney, James M 3/24/20 $42.00 P2020Turney, James M 3/25/20 $100.00 P2020Turney, James M 3/25/20 $35.00 P2020Turney, James M 3/29/20 $100.00 P2020Turney, James M 3/29/20 $100.00 P2020Turney, James M 3/29/20 $100.00 P2020Turney, James M 4/1/20 $100.00 P2020Turney, James M 4/1/20 $42.00 P2020Turney, James M 4/2/20 $50.00 P2020Turney, James M 4/2/20 $42.00 P2020Turney, James M 4/2/20 $42.00 P2020Turney, James M 4/3/20 $100.00 P2020Turney, James M 4/3/20 $100.00 P2020Turney, James M 4/3/20 $42.00 P2020Turney, James M 4/3/20 $35.00 P2020Turney, James M 4/3/20 $35.00 P2020Turney, James M 4/4/20 $45.00 P2020Turney, James M 4/5/20 $42.00 P2020Turney, James M 4/5/20 $35.00 P2020Turney, James M 4/5/20 $35.00 P2020Turney, James M 4/6/20 $42.00 P2020Turney, James M 4/6/20 $42.00 P2020Turney, James M 4/9/20 $50.00 P2020Turney, James M 4/9/20 $25.00 P2020Turney, James M 4/11/20 $42.00 P2020Turney, James M 4/13/20 $42.00 P2020Turney, James M 4/13/20 $42.00 P2020Turney, James M 4/13/20 $42.00 P2020Turney, James M 4/14/20 $37.00 P2020Turney, James M 4/14/20 $37.00 P2020Turney, James M 4/14/20 $35.00 P2020
Attachment Page 316 of 373Image# 202006210300074806
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Turney, James M 4/16/20 $15.00 P2020Turney, James M 4/17/20 $35.00 P2020Turney, James M 4/17/20 $35.00 P2020Turney, James M 4/17/20 $35.00 P2020Turney, James M 4/18/20 $50.00 P2020Turney, James M 4/18/20 $50.00 P2020Turney, James M 4/18/20 $50.00 P2020Turney, James M 4/18/20 $42.00 P2020Turney, James M 4/19/20 $42.00 P2020Turney, James M 4/19/20 $42.00 P2020Turney, James M 4/20/20 $25.00 P2020Turney, James M 4/21/20 $42.00 P2020Turney, James M 4/22/20 $50.00 P2020Turney, James M 4/22/20 $50.00 P2020Turney, James M 4/22/20 $25.00 P2020Turney, James M 4/24/20 $42.00 P2020Turney, James M 4/26/20 $100.00 P2020Turney, James M 4/27/20 $42.00 P2020Turney, James M 4/28/20 $42.00 P2020Turney, James M 4/29/20 $100.00 P2020Turney, James M 4/29/20 $100.00 P2020Turney, James M 4/29/20 $100.00 P2020Turney, James M 4/29/20 $50.00 P2020Turney, James M 4/29/20 $42.00 P2020
Udell, Susan X 11/6/18 $56.25 P2020Udell, Susan X 12/10/18 $31.50 P2020Udell, Susan X 1/1/19 $31.50 P2020Udell, Susan X 2/5/19 $31.50 P2020Udell, Susan X 2/12/19 $37.50 P2020Udell, Susan X 9/24/19 $37.50 P2020Udell, Susan X 9/30/19 $37.50 P2020Udell, Susan X 10/22/19 $33.75 P2020Udell, Susan X 10/23/19 $9.37 P2020Udell, Susan 10/24/19 $35.00 P2020Udell, Susan X 11/22/19 $26.25 P2020Udell, Susan X 11/23/19 $75.00 P2020Udell, Susan 11/26/19 $50.00 P2020Udell, Susan 12/5/19 $35.00 P2020Udell, Susan X 12/10/19 $18.75 P2020Udell, Susan 12/17/19 $100.00 P2020
Attachment Page 317 of 373Image# 202006210300074807
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Udell, Susan 12/26/19 $35.00 P2020Udell, Susan 12/28/19 $50.00 P2020Udell, Susan 12/31/19 $100.00 P2020Udell, Susan 1/4/20 $25.00 P2020Udell, Susan X 1/4/20 $3.75 P2020Udell, Susan 1/7/20 $15.00 P2020Udell, Susan 1/8/20 $5.00 P2020Udell, Susan 1/11/20 $10.00 P2020Udell, Susan 1/12/20 $25.00 P2020Udell, Susan 1/12/20 $10.00 P2020Udell, Susan X 1/13/20 $31.50 P2020Udell, Susan 1/13/20 $25.00 P2020Udell, Susan 1/13/20 $25.00 P2020Udell, Susan 1/15/20 $35.00 P2020Udell, Susan X 1/15/20 $31.50 P2020Udell, Susan X 1/16/20 $31.50 P2020Udell, Susan 1/16/20 $20.20 P2020Udell, Susan X 1/18/20 $15.00 P2020Udell, Susan X 1/18/20 $7.50 P2020Udell, Susan X 1/19/20 $15.15 P2020Udell, Susan 1/21/20 $100.00 P2020Udell, Susan 1/21/20 $100.00 P2020Udell, Susan 1/25/20 $20.00 P2020Udell, Susan X 1/25/20 $7.50 P2020Udell, Susan X 1/27/20 $37.50 P2020Udell, Susan X 1/30/20 $378.75 P2020Udell, Susan 1/30/20 $25.00 P2020Udell, Susan 1/30/20 $10.00 P2020Udell, Susan X 1/31/20 $31.50 P2020Udell, Susan 1/31/20 $25.00 P2020Udell, Susan X 2/1/20 $31.50 P2020Udell, Susan X 2/1/20 $31.50 P2020Udell, Susan X 2/1/20 $31.50 P2020Udell, Susan 2/1/20 $20.00 P2020Udell, Susan X 2/2/20 $75.00 P2020Udell, Susan X 2/2/20 $75.00 P2020Udell, Susan X 2/2/20 $75.00 P2020Udell, Susan 2/2/20 $50.00 P2020Udell, Susan 2/2/20 $35.00 P2020Udell, Susan 2/2/20 $25.00 P2020Udell, Susan X 2/2/20 $15.00 P2020
Attachment Page 318 of 373Image# 202006210300074808
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Udell, Susan 2/4/20 $45.00 P2020Udell, Susan 2/4/20 $45.00 P2020Udell, Susan X 2/4/20 $37.50 P2020Udell, Susan X 2/5/20 $31.50 P2020Udell, Susan X 2/7/20 $0.75 P2020Udell, Susan X 2/7/20 $0.75 P2020Udell, Susan 2/8/20 $10.00 P2020Udell, Susan 2/10/20 $25.00 P2020Udell, Susan 2/10/20 $10.00 P2020Udell, Susan X 2/12/20 $31.50 P2020Udell, Susan 2/12/20 $10.00 P2020Udell, Susan X 2/13/20 $37.50 P2020Udell, Susan X 2/13/20 $31.50 P2020Udell, Susan X 2/13/20 $31.50 P2020Udell, Susan X 2/13/20 $15.00 P2020Udell, Susan X 2/13/20 $15.00 P2020Udell, Susan X 2/13/20 $15.00 P2020Udell, Susan X 2/13/20 $7.50 P2020Udell, Susan 2/14/20 $50.00 P2020Udell, Susan X 2/14/20 $37.50 P2020Udell, Susan 2/14/20 $35.00 P2020Udell, Susan X 2/14/20 $15.00 P2020Udell, Susan X 2/14/20 $15.00 P2020Udell, Susan X 2/14/20 $7.50 P2020Udell, Susan X 2/14/20 $7.50 P2020Udell, Susan X 2/14/20 $7.50 P2020Udell, Susan X 2/14/20 $7.50 P2020Udell, Susan X 2/14/20 $7.50 P2020Udell, Susan X 2/14/20 $1.50 P2020Udell, Susan X 2/15/20 $37.50 P2020Udell, Susan X 2/15/20 $31.50 P2020Udell, Susan X 2/15/20 $31.50 P2020Udell, Susan X 2/15/20 $22.50 P2020Udell, Susan X 2/18/20 $31.50 P2020Udell, Susan X 2/18/20 $31.50 P2020Udell, Susan 2/19/20 $25.00 P2020Udell, Susan X 2/19/20 $18.81 P2020Udell, Susan X 2/19/20 $1.50 P2020Udell, Susan X 2/19/20 $1.50 P2020Udell, Susan 2/20/20 $42.00 P2020Udell, Susan X 2/20/20 $31.50 P2020
Attachment Page 319 of 373Image# 202006210300074809
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Udell, Susan X 2/20/20 $31.50 P2020Udell, Susan X 2/21/20 $31.50 P2020Udell, Susan 2/22/20 $35.00 P2020Udell, Susan X 2/23/20 $31.50 P2020Udell, Susan X 2/23/20 $31.50 P2020Udell, Susan X 2/23/20 $31.50 P2020Udell, Susan 2/24/20 $25.00 P2020Udell, Susan X 2/25/20 $37.50 P2020Udell, Susan 2/25/20 $20.00 P2020Udell, Susan X 2/26/20 $37.50 P2020Udell, Susan X 2/26/20 $7.50 P2020Udell, Susan 2/27/20 $50.00 P2020Udell, Susan X 2/27/20 $37.50 P2020Udell, Susan 2/29/20 $42.00 P2020Udell, Susan X 2/29/20 $31.50 P2020Udell, Susan X 2/29/20 $31.50 P2020Udell, Susan 2/29/20 $5.00 P2020Udell, Susan 3/1/20 $50.00 P2020Udell, Susan 3/1/20 $42.00 P2020Udell, Susan 3/1/20 $42.00 P2020Udell, Susan 3/1/20 $42.00 P2020Udell, Susan X 3/1/20 $31.50 P2020Udell, Susan X 3/2/20 $31.50 P2020Udell, Susan X 3/2/20 $31.50 P2020Udell, Susan X 3/2/20 $31.50 P2020Udell, Susan X 3/2/20 $31.50 P2020Udell, Susan 3/3/20 $42.00 P2020Udell, Susan 3/3/20 $25.00 P2020Udell, Susan X 3/3/20 $3.75 P2020Udell, Susan X 3/3/20 $3.75 P2020Udell, Susan X 3/3/20 $2.25 P2020Udell, Susan X 3/4/20 $31.50 P2020Udell, Susan 3/4/20 $25.00 P2020Udell, Susan 3/4/20 $20.00 P2020Udell, Susan X 3/4/20 $7.50 P2020Udell, Susan X 3/5/20 $31.50 P2020Udell, Susan X 3/5/20 $31.50 P2020Udell, Susan X 3/5/20 $31.50 P2020Udell, Susan 3/5/20 $25.00 P2020Udell, Susan 3/5/20 $25.00 P2020Udell, Susan X 3/5/20 $15.00 P2020
Attachment Page 320 of 373Image# 202006210300074810
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Udell, Susan X 3/6/20 $7.50 P2020Udell, Susan 3/7/20 $25.00 P2020Udell, Susan 3/8/20 $35.00 P2020Udell, Susan X 3/8/20 $31.50 P2020Udell, Susan 3/8/20 $25.00 P2020Udell, Susan 3/8/20 $25.00 P2020Udell, Susan X 3/8/20 $15.00 P2020Udell, Susan X 3/8/20 $13.17 P2020Udell, Susan 3/10/20 $35.00 P2020Udell, Susan 3/10/20 $35.00 P2020Udell, Susan 3/10/20 $25.00 P2020Udell, Susan X 3/10/20 $7.50 P2020Udell, Susan X 3/10/20 $3.75 P2020Udell, Susan X 3/10/20 $3.75 P2020Udell, Susan 3/11/20 $25.00 P2020Udell, Susan 3/12/20 $35.00 P2020Udell, Susan 3/12/20 $25.00 P2020Udell, Susan 3/12/20 $10.00 P2020Udell, Susan 3/13/20 $45.00 P2020Udell, Susan 3/13/20 $35.00 P2020Udell, Susan 3/13/20 $20.20 P2020Udell, Susan 3/14/20 $25.00 P2020Udell, Susan 3/15/20 $50.00 P2020Udell, Susan 3/15/20 $45.00 P2020Udell, Susan 3/15/20 $25.00 P2020Udell, Susan 3/15/20 $25.00 P2020Udell, Susan 3/15/20 $25.00 P2020Udell, Susan 3/15/20 $20.20 P2020Udell, Susan X 3/15/20 -$18.77 P2020Udell, Susan X 3/15/20 -$20.20 P2020Udell, Susan X 3/15/20 -$25.00 P2020Udell, Susan X 3/15/20 -$25.00 P2020Udell, Susan X 3/15/20 -$25.00 P2020Udell, Susan X 3/15/20 -$50.00 P2020Udell, Susan 3/17/20 $5.00 P2020Udell, Susan X 3/17/20 -$5.00 P2020Udell, Susan 3/18/20 $100.00 P2020Udell, Susan X 3/18/20 -$100.00 P2020Udell, Susan 3/21/20 $5.00 P2020Udell, Susan X 3/21/20 -$5.00 P2020Udell, Susan 3/22/20 $10.00 P2020
Attachment Page 321 of 373Image# 202006210300074811
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Udell, Susan X 3/22/20 -$10.00 P2020Udell, Susan 3/23/20 $35.00 P2020Udell, Susan 3/23/20 $20.00 P2020Udell, Susan X 3/23/20 -$20.00 P2020Udell, Susan X 3/23/20 -$35.00 P2020Udell, Susan 3/24/20 $35.00 P2020Udell, Susan X 3/24/20 -$35.00 P2020Udell, Susan 3/25/20 $45.00 P2020Udell, Susan 3/25/20 $35.00 P2020Udell, Susan 3/25/20 $25.00 P2020Udell, Susan X 3/25/20 -$25.00 P2020Udell, Susan X 3/25/20 -$35.00 P2020Udell, Susan X 3/25/20 -$45.00 P2020Udell, Susan 3/26/20 $50.00 P2020Udell, Susan 3/26/20 $45.00 P2020Udell, Susan 3/26/20 $25.00 P2020Udell, Susan 3/26/20 $25.00 P2020Udell, Susan X 3/26/20 -$25.00 P2020Udell, Susan X 3/26/20 -$25.00 P2020Udell, Susan X 3/26/20 -$45.00 P2020Udell, Susan X 3/26/20 -$50.00 P2020Udell, Susan 3/27/20 $20.20 P2020Udell, Susan 3/27/20 $10.00 P2020Udell, Susan X 3/27/20 -$10.00 P2020Udell, Susan X 3/27/20 -$20.20 P2020Udell, Susan 3/28/20 $30.00 P2020Udell, Susan X 3/28/20 -$30.00 P2020Udell, Susan 3/29/20 $25.00 P2020Udell, Susan X 3/29/20 -$25.00 P2020Udell, Susan 4/1/20 $42.00 P2020Udell, Susan 4/1/20 $25.00 P2020Udell, Susan 4/1/20 $10.00 P2020Udell, Susan 4/1/20 $5.00 P2020Udell, Susan 4/2/20 $20.20 P2020Udell, Susan 4/3/20 $42.00 P2020Udell, Susan 4/4/20 $35.00 P2020Udell, Susan 4/6/20 $45.00 P2020Udell, Susan 4/8/20 $50.00 P2020Udell, Susan 4/8/20 $10.00 P2020Udell, Susan 4/8/20 $10.00 P2020Udell, Susan 4/11/20 $35.00 P2020
Attachment Page 322 of 373Image# 202006210300074812
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Udell, Susan 4/11/20 $35.00 P2020Udell, Susan 4/14/20 $20.20 P2020Udell, Susan 4/15/20 $42.00 P2020Udell, Susan 4/16/20 $20.20 P2020Udell, Susan 4/17/20 $10.00 P2020Udell, Susan 4/18/20 $100.00 P2020Udell, Susan 4/21/20 $20.20 P2020Udell, Susan 4/21/20 $10.00 P2020Udell, Susan 4/24/20 $20.20 P2020Udell, Susan 4/25/20 $100.00 P2020Udell, Susan 4/25/20 $30.00 P2020Udell, Susan 4/26/20 $30.00 P2020Udell, Susan 4/26/20 $30.00 P2020Udell, Susan 4/26/20 $10.00 P2020Udell, Susan 4/26/20 $10.00 P2020Udell, Susan 4/27/20 $42.00 P2020Udell, Susan 4/28/20 $100.00 P2020
Urso, Clint X 12/18/16 $216.02 P2020Urso, Clint X 12/18/16 $216.02 P2020Urso, Clint X 12/18/16 -$216.02 P2020Urso, Clint X 6/11/17 $375.00 P2020Urso, Clint X 6/11/17 -$375.00 P2020Urso, Clint X 12/23/17 -$75.00 P2020Urso, Clint 7/10/19 $1,000.00 P2020Urso, Clint 7/13/19 $1,000.00 P2020Urso, Clint 7/15/19 $800.00 P2020Urso, Clint 9/15/19 $2,800.00 P2020Urso, Clint X 9/15/19 -$2,800.00 P2020Urso, Clint 1/6/20 $100.00 P2020Urso, Clint 2/19/20 -$100.00 P2020Urso, Clint X 3/30/20 $94.68 P2020
Uuranniemi, Jaakko O. X 1/20/17 $2,700.00 P2020Uuranniemi, Jaakko O X 1/10/20 $378.15 P2020Uuranniemi, Jaakko O X 3/9/20 $294.01 P2020
Van Buren, Karen 12/14/19 $50.00 P2020Van Buren, Karen X 12/14/19 $37.50 P2020Van Buren, Karen 12/19/19 $100.00 P2020Van Buren, Karen 12/20/19 $100.00 P2020
Attachment Page 323 of 373Image# 202006210300074813
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Van Buren, Karen 1/5/20 $50.00 P2020Van Buren, Karen 1/5/20 $50.00 P2020Van Buren, Karen 1/6/20 $35.00 P2020Van Buren, Karen 1/7/20 $100.00 P2020Van Buren, Karen 1/7/20 $100.00 P2020Van Buren, Karen 1/10/20 $100.00 P2020Van Buren, Karen 1/10/20 $100.00 P2020Van Buren, Karen 1/10/20 $25.00 P2020Van Buren, Karen 1/11/20 $100.00 P2020Van Buren, Karen 1/11/20 $100.00 P2020Van Buren, Karen 1/12/20 $25.00 P2020Van Buren, Karen X 1/14/20 $39.00 P2020Van Buren, Karen X 1/14/20 $37.50 P2020Van Buren, Karen X 1/16/20 $31.50 P2020Van Buren, Karen X 1/16/20 $31.50 P2020Van Buren, Karen 1/16/20 $25.00 P2020Van Buren, Karen X 1/18/20 $31.50 P2020Van Buren, Karen X 1/18/20 $31.50 P2020Van Buren, Karen 1/18/20 $25.00 P2020Van Buren, Karen X 1/19/20 $75.00 P2020Van Buren, Karen 1/20/20 $100.00 P2020Van Buren, Karen X 1/22/20 $187.50 P2020Van Buren, Karen 1/23/20 $100.00 P2020Van Buren, Karen X 1/24/20 $37.50 P2020Van Buren, Karen X 1/25/20 $33.75 P2020Van Buren, Karen X 1/28/20 $37.50 P2020Van Buren, Karen X 1/31/20 $187.50 P2020Van Buren, Karen X 2/2/20 $31.50 P2020Van Buren, Karen X 2/2/20 $31.50 P2020Van Buren, Karen X 2/2/20 $15.00 P2020Van Buren, Karen X 2/2/20 $15.00 P2020Van Buren, Karen X 2/2/20 $15.00 P2020Van Buren, Karen X 2/2/20 $15.00 P2020Van Buren, Karen 2/3/20 $25.00 P2020Van Buren, Karen 2/4/20 $25.00 P2020Van Buren, Karen X 2/4/20 $15.00 P2020Van Buren, Karen X 2/4/20 $15.00 P2020Van Buren, Karen X 2/5/20 $75.00 P2020Van Buren, Karen X 2/7/20 $375.00 P2020Van Buren, Karen X 2/7/20 $375.00 P2020Van Buren, Karen 2/7/20 $100.00 P2020
Attachment Page 324 of 373Image# 202006210300074814
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Van Buren, Karen 2/7/20 $42.00 P2020Van Buren, Karen 2/7/20 $25.00 P2020Van Buren, Karen X 2/8/20 $26.25 P2020Van Buren, Karen X 2/8/20 $26.25 P2020Van Buren, Karen 2/8/20 $25.00 P2020Van Buren, Karen X 2/8/20 $15.00 P2020Van Buren, Karen X 2/8/20 $15.00 P2020Van Buren, Karen 2/9/20 $25.00 P2020Van Buren, Karen X 2/9/20 $15.00 P2020Van Buren, Karen X 2/9/20 $15.00 P2020Van Buren, Karen X 2/10/20 $75.00 P2020Van Buren, Karen 2/11/20 $100.00 P2020Van Buren, Karen X 2/12/20 $25.28 P2020Van Buren, Karen 2/12/20 $25.00 P2020Van Buren, Karen X 2/14/20 $75.00 P2020Van Buren, Karen X 2/16/20 $255.47 P2020Van Buren, Karen 2/18/20 $100.00 P2020Van Buren, Karen 2/18/20 $100.00 P2020Van Buren, Karen 2/18/20 $25.00 P2020Van Buren, Karen 2/19/20 $100.00 P2020Van Buren, Karen 2/19/20 $100.00 P2020Van Buren, Karen 2/20/20 $100.00 P2020Van Buren, Karen 2/20/20 $25.00 P2020Van Buren, Karen 2/22/20 $25.00 P2020Van Buren, Karen X 2/22/20 $15.00 P2020Van Buren, Karen X 2/22/20 $15.00 P2020Van Buren, Karen X 2/23/20 $75.00 P2020Van Buren, Karen X 2/23/20 $75.00 P2020Van Buren, Karen 2/23/20 $25.00 P2020Van Buren, Karen X 2/24/20 $75.00 P2020Van Buren, Karen X 2/24/20 $75.00 P2020Van Buren, Karen X 2/24/20 $37.50 P2020Van Buren, Karen 2/24/20 $25.00 P2020Van Buren, Karen 3/1/20 $100.00 P2020Van Buren, Karen 3/1/20 $100.00 P2020Van Buren, Karen 3/7/20 $100.00 P2020Van Buren, Karen 3/8/20 $25.00 P2020Van Buren, Karen 3/10/20 $100.00 P2020Van Buren, Karen 3/11/20 $100.00 P2020Van Buren, Karen X 3/11/20 -$64.50 P2020Van Buren, Karen 3/13/20 $42.00 P2020
Attachment Page 325 of 373Image# 202006210300074815
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Van Buren, Karen X 3/13/20 -$42.00 P2020Van Buren, Karen 3/18/20 $100.00 P2020Van Buren, Karen X 3/18/20 -$100.00 P2020Van Buren, Karen 3/19/20 $100.00 P2020Van Buren, Karen X 3/19/20 -$100.00 P2020Van Buren, Karen 3/20/20 $100.00 P2020Van Buren, Karen 3/20/20 $25.00 P2020Van Buren, Karen X 3/20/20 -$25.00 P2020Van Buren, Karen X 3/20/20 -$100.00 P2020Van Buren, Karen 4/7/20 $100.00 P2020Van Buren, Karen 4/11/20 $100.00 P2020Van Buren, Karen 4/18/20 $100.00 P2020Van Buren, Karen 4/19/20 $100.00 P2020Van Buren, Karen 4/20/20 $100.00 P2020Van Buren, Karen 4/25/20 $42.00 P2020Van Buren, Karen 4/25/20 $42.00 P2020Van Buren, Karen 4/25/20 $25.00 P2020Van Buren, Karen 4/25/20 $25.00 P2020
Van Dyk, John 10/14/19 $2,800.00 P2020Van Dyk, John X 1/15/20 $375.00 P2020Van Dyk, John X 2/15/20 $375.00 P2020Van Dyk, John X 3/15/20 $375.00 P2020
Vandeman, Wini 1/29/17 $100.00 P2020Vandeman, Wini 2/28/17 $100.00 P2020Vandeman, Wini 3/29/17 $100.00 P2020Vandeman, Wini 4/29/17 $100.00 P2020Vandeman, Wini 5/29/17 $100.00 P2020Vandeman, Wini 6/29/17 $100.00 P2020Vandeman, Wini 7/29/17 $100.00 P2020Vandeman, Wini 8/29/17 $100.00 P2020Vandeman, Wini 9/29/17 $100.00 P2020Vandeman, Wini 10/29/17 $100.00 P2020Vandeman, Wini 11/29/17 $100.00 P2020Vandeman, Wini 12/29/17 $100.00 P2020Vandeman, Wini 1/29/18 $100.00 P2020Vandeman, Wini 2/28/18 $100.00 P2020Vandeman, Wini 3/29/18 $100.00 P2020Vandeman, Wini 4/29/18 $100.00 P2020Vandeman, Wini 5/29/18 $100.00 P2020
Attachment Page 326 of 373Image# 202006210300074816
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vandeman, Wini 6/29/18 $100.00 P2020Vandeman, Wini 7/29/18 $100.00 P2020Vandeman, Wini 8/29/18 $100.00 P2020Vandeman, Wini 9/29/18 $100.00 P2020Vandeman, Wini 10/29/18 $100.00 P2020Vandeman, Wini 11/29/18 $100.00 P2020Vandeman, Wini 12/29/18 $100.00 P2020Vandeman, Wini 1/29/19 $100.00 P2020Vandeman, Wini 2/28/19 $100.00 P2020Vandeman, Wini 3/29/19 $100.00 P2020Vandeman, Wini X 3/29/19 -$100.00 P2020Vandeman, Wini 4/29/19 $100.00 P2020Vandeman, Wini 4/29/19 -$100.00 P2020Vandeman, Wini 5/29/19 $100.00 P2020Vandeman, Wini 5/29/19 -$100.00 P2020Vandeman, Wini 6/29/19 $100.00 P2020Vandeman, Wini 6/29/19 -$100.00 P2020Vandeman, Wini 7/29/19 $100.00 P2020Vandeman, Wini X 7/29/19 -$100.00 P2020Vandeman, Wini 8/29/19 $100.00 P2020Vandeman, Wini X 8/29/19 -$100.00 P2020Vandeman, Wini 9/29/19 $100.00 P2020Vandeman, Wini X 9/29/19 -$100.00 P2020Vandeman, Wini 10/29/19 $100.00 P2020Vandeman, Wini X 10/29/19 -$100.00 P2020Vandeman, Wini 11/29/19 $100.00 P2020Vandeman, Wini X 11/29/19 -$100.00 P2020Vandeman, Wini 12/29/19 $100.00 P2020Vandeman, Wini X 12/29/19 -$100.00 P2020Vandeman, Wini 1/29/20 $100.00 P2020Vandeman, Wini 2/29/20 $100.00 P2020Vandeman, Wini 3/29/20 $100.00 P2020Vandeman, Wini 4/29/20 $100.00 P2020
Vaughn, William 11/13/19 $2,800.00 P2020Vaughn, William X 3/7/20 $375.00 P2020
Venhuizen, Monty 8/30/18 $35.00 P2020Venhuizen, Monty 9/8/18 $100.00 P2020Venhuizen, Monty 9/10/18 $35.00 P2020Venhuizen, Monty 10/8/18 $100.00 P2020
Attachment Page 327 of 373Image# 202006210300074817
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Venhuizen, Monty 10/10/18 $35.00 P2020Venhuizen, Monty 10/30/18 $50.00 P2020Venhuizen, Monty 11/8/18 $100.00 P2020Venhuizen, Monty 11/10/18 $35.00 P2020Venhuizen, Monty 12/8/18 $100.00 P2020Venhuizen, Monty 12/8/18 $50.00 P2020Venhuizen, Monty X 12/10/18 $187.50 P2020Venhuizen, Monty 12/10/18 $35.00 P2020Venhuizen, Monty 1/8/19 $100.00 P2020Venhuizen, Monty 1/10/19 $35.00 P2020Venhuizen, Monty 2/8/19 $100.00 P2020Venhuizen, Monty 2/10/19 $35.00 P2020Venhuizen, Monty 3/8/19 $100.00 P2020Venhuizen, Monty 3/10/19 $35.00 P2020Venhuizen, Monty 4/8/19 $100.00 P2020Venhuizen, Monty X 4/10/19 $75.00 P2020Venhuizen, Monty 4/10/19 $35.00 P2020Venhuizen, Monty 5/8/19 $100.00 P2020Venhuizen, Monty 5/10/19 $35.00 P2020Venhuizen, Monty X 5/16/19 $75.00 P2020Venhuizen, Monty 6/8/19 $100.00 P2020Venhuizen, Monty 6/10/19 $35.00 P2020Venhuizen, Monty 7/8/19 $100.00 P2020Venhuizen, Monty 7/10/19 $35.00 P2020Venhuizen, Monty 8/8/19 $100.00 P2020Venhuizen, Monty 8/10/19 $35.00 P2020Venhuizen, Monty 9/8/19 $100.00 P2020Venhuizen, Monty 9/10/19 $35.00 P2020Venhuizen, Monty 10/8/19 $100.00 P2020Venhuizen, Monty 10/10/19 $35.00 P2020Venhuizen, Monty 11/8/19 $100.00 P2020Venhuizen, Monty 11/10/19 $35.00 P2020Venhuizen, Monty 12/8/19 $100.00 P2020Venhuizen, Monty 12/10/19 $35.00 P2020Venhuizen, Monty X 12/10/19 -$28.75 P2020Venhuizen, Monty 1/8/20 $100.00 P2020Venhuizen, Monty 1/10/20 $35.00 P2020Venhuizen, Monty 2/8/20 $100.00 P2020Venhuizen, Monty 2/10/20 $35.00 P2020Venhuizen, Monty 3/8/20 $100.00 P2020Venhuizen, Monty 3/10/20 $35.00 P2020
Attachment Page 328 of 373Image# 202006210300074818
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Venhuizen, Monty 4/8/20 $100.00 P2020Venhuizen, Monty 4/10/20 $35.00 P2020
Verdon, Gregory X 1/20/17 $80.00 P2020Verdon, Gregory X 3/16/18 $75.00 P2020Verdon, Gregory X 4/28/18 $75.00 P2020Verdon, Gregory X 5/9/18 $75.00 P2020Verdon, Gregory X 7/25/18 $75.00 P2020Verdon, Gregory X 8/16/18 $75.00 P2020Verdon, Gregory X 10/2/18 $75.00 P2020Verdon, Gregory X 10/23/18 $75.00 P2020Verdon, Gregory X 10/30/18 $75.00 P2020Verdon, Gregory X 11/6/18 $75.00 P2020Verdon, Gregory X 1/8/19 $75.00 P2020Verdon, Gregory 1/31/19 $100.00 P2020Verdon, Gregory 2/16/19 $100.00 P2020Verdon, Gregory X 2/28/19 $75.00 P2020Verdon, Gregory X 3/15/19 $75.00 P2020Verdon, Gregory 3/31/19 $100.00 P2020Verdon, Gregory X 5/1/19 $75.00 P2020Verdon, Gregory X 5/29/19 $75.00 P2020Verdon, Gregory X 6/18/19 $75.00 P2020Verdon, Gregory X 6/27/19 $75.00 P2020Verdon, Gregory X 8/3/19 $75.00 P2020Verdon, Gregory 8/24/19 $50.00 P2020Verdon, Gregory 8/29/19 $100.00 P2020Verdon, Gregory X 9/4/19 $75.00 P2020Verdon, Gregory X 9/4/19 $31.50 P2020Verdon, Gregory X 9/26/19 $75.00 P2020Verdon, Gregory X 9/30/19 $16.87 P2020Verdon, Gregory X 10/29/19 $75.00 P2020Verdon, Gregory X 10/31/19 $75.00 P2020Verdon, Gregory X 11/9/19 $26.25 P2020Verdon, Gregory 11/13/19 $100.00 P2020Verdon, Gregory X 11/15/19 $37.50 P2020Verdon, Gregory X 11/29/19 $75.00 P2020Verdon, Gregory X 12/4/19 $31.50 P2020Verdon, Gregory X 12/28/19 $31.50 P2020Verdon, Gregory X 12/28/19 $31.50 P2020Verdon, Gregory X 1/4/20 $75.00 P2020Verdon, Gregory 1/11/20 $100.00 P2020
Attachment Page 329 of 373Image# 202006210300074819
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Verdon, Gregory 1/21/20 $100.00 P2020Verdon, Gregory 1/30/20 $100.00 P2020Verdon, Gregory 2/26/20 $100.00 P2020Verdon, Gregory 3/24/20 $70.00 P2020Verdon, Gregory 3/26/20 $100.00 P2020Verdon, Gregory 3/31/20 $100.00 P2020Verdon, Gregory 4/26/20 $100.00 P2020Verdon, Gregory 4/29/20 $100.00 P2020
Vers, Victoria 2/18/20 $35.00 P2020Vers, Victoria X 2/18/20 $26.25 P2020Vers, Victoria 2/19/20 $50.00 P2020Vers, Victoria 2/19/20 $50.00 P2020Vers, Victoria X 2/19/20 $37.50 P2020Vers, Victoria X 2/19/20 $37.50 P2020Vers, Victoria X 2/19/20 $37.50 P2020Vers, Victoria 2/19/20 $25.00 P2020Vers, Victoria X 2/20/20 $75.00 P2020Vers, Victoria 2/20/20 $50.00 P2020Vers, Victoria 2/20/20 $50.00 P2020Vers, Victoria 2/20/20 $42.00 P2020Vers, Victoria 2/20/20 $42.00 P2020Vers, Victoria X 2/20/20 $31.50 P2020Vers, Victoria X 2/20/20 $31.50 P2020Vers, Victoria 2/20/20 $25.00 P2020Vers, Victoria X 2/22/20 $31.50 P2020Vers, Victoria 2/24/20 $25.00 P2020Vers, Victoria 2/25/20 $42.00 P2020Vers, Victoria 3/1/20 $25.00 P2020Vers, Victoria 3/2/20 $35.00 P2020Vers, Victoria 3/3/20 $42.00 P2020Vers, Victoria 3/4/20 $42.00 P2020Vers, Victoria 3/4/20 $42.00 P2020Vers, Victoria 3/5/20 $42.00 P2020Vers, Victoria X 3/6/20 $31.50 P2020Vers, Victoria X 3/7/20 $26.25 P2020Vers, Victoria X 3/7/20 $26.25 P2020Vers, Victoria 3/7/20 $25.00 P2020Vers, Victoria X 3/8/20 $31.50 P2020Vers, Victoria X 3/8/20 $31.50 P2020Vers, Victoria 3/8/20 $25.00 P2020
Attachment Page 330 of 373Image# 202006210300074820
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vers, Victoria 3/8/20 $25.00 P2020Vers, Victoria 3/8/20 $25.00 P2020Vers, Victoria 3/8/20 $25.00 P2020Vers, Victoria X 3/9/20 $37.50 P2020Vers, Victoria X 3/9/20 $37.50 P2020Vers, Victoria 3/9/20 $25.00 P2020Vers, Victoria 3/9/20 $25.00 P2020Vers, Victoria 3/9/20 $25.00 P2020Vers, Victoria 3/10/20 $35.00 P2020Vers, Victoria 3/10/20 $35.00 P2020Vers, Victoria 3/12/20 $35.00 P2020Vers, Victoria 3/12/20 $35.00 P2020Vers, Victoria 3/12/20 $25.00 P2020Vers, Victoria 3/12/20 $25.00 P2020Vers, Victoria 3/12/20 $25.00 P2020Vers, Victoria 3/12/20 $25.00 P2020Vers, Victoria 3/12/20 $25.00 P2020Vers, Victoria X 3/12/20 $18.75 P2020Vers, Victoria X 3/12/20 $18.75 P2020Vers, Victoria X 3/12/20 $18.75 P2020Vers, Victoria X 3/12/20 $18.75 P2020Vers, Victoria X 3/12/20 $18.75 P2020Vers, Victoria X 3/12/20 $18.75 P2020Vers, Victoria X 3/12/20 $18.75 P2020Vers, Victoria 3/13/20 $42.00 P2020Vers, Victoria 3/13/20 $42.00 P2020Vers, Victoria 3/13/20 $25.00 P2020Vers, Victoria X 3/13/20 $18.75 P2020Vers, Victoria X 3/13/20 $18.75 P2020Vers, Victoria X 3/13/20 $18.75 P2020Vers, Victoria X 3/13/20 $18.75 P2020Vers, Victoria 3/15/20 $42.00 P2020Vers, Victoria 3/15/20 $42.00 P2020Vers, Victoria 3/15/20 $25.00 P2020Vers, Victoria X 3/15/20 $18.75 P2020Vers, Victoria X 3/15/20 $18.75 P2020Vers, Victoria 3/18/20 $35.00 P2020Vers, Victoria 3/18/20 $25.00 P2020Vers, Victoria 3/18/20 $25.00 P2020Vers, Victoria 3/18/20 $25.00 P2020Vers, Victoria X 3/18/20 $18.75 P2020
Attachment Page 331 of 373Image# 202006210300074821
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vers, Victoria X 3/18/20 $18.75 P2020Vers, Victoria X 3/18/20 $18.75 P2020Vers, Victoria 3/19/20 $50.00 P2020Vers, Victoria X 3/19/20 $37.50 P2020Vers, Victoria X 3/19/20 $37.50 P2020Vers, Victoria 3/19/20 $35.00 P2020Vers, Victoria 3/19/20 $35.00 P2020Vers, Victoria 3/19/20 $25.00 P2020Vers, Victoria X 3/19/20 $18.75 P2020Vers, Victoria X 3/19/20 $18.75 P2020Vers, Victoria 3/20/20 $50.00 P2020Vers, Victoria 3/20/20 $42.00 P2020Vers, Victoria 3/20/20 $42.00 P2020Vers, Victoria X 3/20/20 $31.50 P2020Vers, Victoria 3/21/20 $37.00 P2020Vers, Victoria 3/21/20 $37.00 P2020Vers, Victoria X 3/21/20 $18.75 P2020Vers, Victoria 3/22/20 $42.00 P2020Vers, Victoria 3/22/20 $42.00 P2020Vers, Victoria X 3/22/20 $31.50 P2020Vers, Victoria X 3/22/20 $31.50 P2020Vers, Victoria X 3/22/20 $31.50 P2020Vers, Victoria X 3/22/20 $31.50 P2020Vers, Victoria X 3/22/20 $31.50 P2020Vers, Victoria X 3/22/20 $18.75 P2020Vers, Victoria 3/23/20 $42.00 P2020Vers, Victoria 3/23/20 $42.00 P2020Vers, Victoria X 3/23/20 $18.75 P2020Vers, Victoria 3/29/20 $35.00 P2020Vers, Victoria 3/29/20 $35.00 P2020Vers, Victoria 3/30/20 $42.00 P2020Vers, Victoria 3/30/20 $42.00 P2020Vers, Victoria 4/1/20 $42.00 P2020Vers, Victoria 4/1/20 $42.00 P2020Vers, Victoria 4/1/20 $25.00 P2020Vers, Victoria 4/2/20 $42.00 P2020Vers, Victoria 4/2/20 $42.00 P2020Vers, Victoria 4/2/20 $35.00 P2020Vers, Victoria 4/2/20 $25.00 P2020Vers, Victoria 4/2/20 $25.00 P2020Vers, Victoria 4/3/20 $42.00 P2020
Attachment Page 332 of 373Image# 202006210300074822
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vers, Victoria 4/4/20 $42.00 P2020Vers, Victoria 4/4/20 $42.00 P2020Vers, Victoria 4/4/20 $35.00 P2020Vers, Victoria 4/4/20 $35.00 P2020Vers, Victoria 4/5/20 $42.00 P2020Vers, Victoria 4/6/20 $42.00 P2020Vers, Victoria 4/6/20 $42.00 P2020Vers, Victoria 4/6/20 $25.00 P2020Vers, Victoria 4/6/20 $25.00 P2020Vers, Victoria 4/7/20 $42.00 P2020Vers, Victoria 4/7/20 $42.00 P2020Vers, Victoria 4/8/20 $42.00 P2020Vers, Victoria 4/8/20 $42.00 P2020Vers, Victoria 4/8/20 $25.00 P2020Vers, Victoria 4/9/20 $35.00 P2020Vers, Victoria 4/9/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $35.00 P2020Vers, Victoria 4/10/20 $25.00 P2020Vers, Victoria 4/13/20 $42.00 P2020Vers, Victoria 4/13/20 $42.00 P2020Vers, Victoria 4/14/20 $42.00 P2020Vers, Victoria 4/14/20 $42.00 P2020Vers, Victoria 4/15/20 $42.00 P2020Vers, Victoria 4/15/20 $42.00 P2020Vers, Victoria 4/15/20 $42.00 P2020
Attachment Page 333 of 373Image# 202006210300074823
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vers, Victoria 4/15/20 $42.00 P2020Vers, Victoria 4/15/20 $42.00 P2020Vers, Victoria 4/15/20 $42.00 P2020Vers, Victoria 4/16/20 $42.00 P2020Vers, Victoria 4/16/20 $42.00 P2020Vers, Victoria 4/16/20 $25.00 P2020Vers, Victoria 4/16/20 $25.00 P2020Vers, Victoria 4/17/20 $42.00 P2020Vers, Victoria 4/17/20 $42.00 P2020Vers, Victoria 4/18/20 $100.00 P2020Vers, Victoria 4/18/20 $100.00 P2020Vers, Victoria 4/18/20 $35.00 P2020Vers, Victoria 4/19/20 $50.00 P2020Vers, Victoria 4/19/20 $42.00 P2020Vers, Victoria 4/19/20 $42.00 P2020Vers, Victoria 4/20/20 $50.00 P2020Vers, Victoria 4/20/20 $42.00 P2020Vers, Victoria 4/20/20 $42.00 P2020Vers, Victoria 4/20/20 $35.00 P2020Vers, Victoria 4/20/20 $35.00 P2020Vers, Victoria 4/21/20 $42.00 P2020Vers, Victoria 4/21/20 $42.00 P2020Vers, Victoria 4/21/20 $42.00 P2020Vers, Victoria 4/21/20 $42.00 P2020Vers, Victoria 4/22/20 $42.00 P2020Vers, Victoria 4/22/20 $42.00 P2020Vers, Victoria 4/23/20 $100.00 P2020Vers, Victoria 4/23/20 $100.00 P2020Vers, Victoria 4/23/20 $50.00 P2020Vers, Victoria 4/23/20 $50.00 P2020Vers, Victoria 4/23/20 $35.00 P2020Vers, Victoria 4/23/20 $35.00 P2020Vers, Victoria 4/24/20 $50.00 P2020Vers, Victoria 4/24/20 $50.00 P2020Vers, Victoria 4/24/20 $50.00 P2020Vers, Victoria 4/24/20 $50.00 P2020Vers, Victoria 4/24/20 $25.00 P2020Vers, Victoria 4/24/20 $25.00 P2020Vers, Victoria 4/25/20 $100.00 P2020Vers, Victoria 4/25/20 $100.00 P2020Vers, Victoria 4/25/20 $50.00 P2020
Attachment Page 334 of 373Image# 202006210300074824
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vers, Victoria 4/25/20 $50.00 P2020Vers, Victoria 4/25/20 $50.00 P2020Vers, Victoria 4/25/20 $50.00 P2020Vers, Victoria 4/25/20 $25.00 P2020Vers, Victoria 4/25/20 $25.00 P2020Vers, Victoria 4/25/20 $25.00 P2020Vers, Victoria 4/25/20 $25.00 P2020Vers, Victoria 4/25/20 $25.00 P2020Vers, Victoria 4/25/20 $25.00 P2020Vers, Victoria 4/26/20 $100.00 P2020Vers, Victoria 4/26/20 $100.00 P2020Vers, Victoria 4/26/20 $100.00 P2020Vers, Victoria 4/26/20 $100.00 P2020Vers, Victoria 4/26/20 $50.00 P2020Vers, Victoria 4/26/20 $50.00 P2020Vers, Victoria 4/26/20 $35.00 P2020Vers, Victoria 4/26/20 $35.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/26/20 $25.00 P2020Vers, Victoria 4/27/20 $100.00 P2020Vers, Victoria 4/27/20 $100.00 P2020Vers, Victoria 4/28/20 $42.00 P2020Vers, Victoria 4/28/20 $42.00 P2020Vers, Victoria 4/28/20 $25.00 P2020Vers, Victoria 4/28/20 $25.00 P2020Vers, Victoria 4/28/20 $21.00 P2020Vers, Victoria 4/28/20 $21.00 P2020Vers, Victoria 4/30/20 $35.00 P2020Vers, Victoria 4/30/20 $35.00 P2020Vers, Victoria 4/30/20 $35.00 P2020Vers, Victoria 4/30/20 $35.00 P2020
Vik, Eric 5/13/17 $100.00 P2020Vik, Eric 6/13/17 $100.00 P2020Vik, Eric 7/13/17 $100.00 P2020
Attachment Page 335 of 373Image# 202006210300074825
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vik, Eric 8/13/17 $100.00 P2020Vik, Eric 9/13/17 $100.00 P2020Vik, Eric 10/13/17 $100.00 P2020Vik, Eric 11/13/17 $100.00 P2020Vik, Eric 12/13/17 $100.00 P2020Vik, Eric 1/13/18 $100.00 P2020Vik, Eric 2/13/18 $100.00 P2020Vik, Eric 3/13/18 $100.00 P2020Vik, Eric 4/13/18 $100.00 P2020Vik, Eric 5/13/18 $100.00 P2020Vik, Eric 6/13/18 $100.00 P2020Vik, Eric 7/13/18 $100.00 P2020Vik, Eric 8/13/18 $100.00 P2020Vik, Eric 9/13/18 $100.00 P2020Vik, Eric 10/13/18 $100.00 P2020Vik, Eric 11/13/18 $100.00 P2020Vik, Eric 12/13/18 $100.00 P2020Vik, Eric 1/13/19 $100.00 P2020Vik, Eric 2/13/19 $100.00 P2020Vik, Eric 3/13/19 $100.00 P2020Vik, Eric 4/13/19 $100.00 P2020Vik, Eric 5/13/19 $100.00 P2020Vik, Eric 6/13/19 $100.00 P2020Vik, Eric 7/13/19 $100.00 P2020Vik, Eric 8/13/19 $100.00 P2020Vik, Eric 9/13/19 $100.00 P2020Vik, Eric 10/13/19 $100.00 P2020Vik, Eric 11/13/19 $100.00 P2020Vik, Eric X 11/13/19 -$38.75 P2020Vik, Eric 12/13/19 $100.00 P2020Vik, Eric X 12/13/19 -$100.00 P2020Vik, Eric 1/13/20 $100.00 P2020Vik, Eric 2/13/20 $100.00 P2020Vik, Eric 3/13/20 $100.00 P2020Vik, Eric 4/13/20 $100.00 P2020
Villela, Iris X 1/18/19 $30.00 P2020Villela, Iris X 1/23/19 $30.00 P2020Villela, Iris X 1/23/19 $30.00 P2020Villela, Iris 1/30/19 $25.00 P2020Villela, Iris 1/31/19 $25.00 P2020
Attachment Page 336 of 373Image# 202006210300074826
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Villela, Iris X 2/5/19 $31.50 P2020Villela, Iris X 2/12/19 $31.50 P2020Villela, Iris 2/21/19 $35.00 P2020Villela, Iris 2/27/19 $25.00 P2020Villela, Iris 2/28/19 $35.00 P2020Villela, Iris 3/29/19 $25.00 P2020Villela, Iris 4/8/19 $35.00 P2020Villela, Iris 5/13/19 $35.00 P2020Villela, Iris 5/19/19 $35.00 P2020Villela, Iris 6/12/19 $100.00 P2020Villela, Iris 6/16/19 $100.00 P2020Villela, Iris 6/19/19 $35.00 P2020Villela, Iris 7/1/19 $50.00 P2020Villela, Iris 7/19/19 $35.00 P2020Villela, Iris 8/19/19 $35.00 P2020Villela, Iris X 9/4/19 $37.50 P2020Villela, Iris X 9/4/19 $37.50 P2020Villela, Iris 9/19/19 $35.00 P2020Villela, Iris 9/29/19 $50.00 P2020Villela, Iris 9/29/19 $50.00 P2020Villela, Iris 9/30/19 $35.00 P2020Villela, Iris 9/30/19 $35.00 P2020Villela, Iris 10/10/19 $100.00 P2020Villela, Iris 10/10/19 $100.00 P2020Villela, Iris 10/19/19 $35.00 P2020Villela, Iris 10/30/19 $50.00 P2020Villela, Iris X 10/31/19 $31.50 P2020Villela, Iris 11/15/19 $35.00 P2020Villela, Iris 11/15/19 $35.00 P2020Villela, Iris 11/19/19 $35.00 P2020Villela, Iris 11/19/19 $25.00 P2020Villela, Iris 11/20/19 $35.00 P2020Villela, Iris 11/21/19 $45.00 P2020Villela, Iris 11/30/19 $35.00 P2020Villela, Iris 11/30/19 $35.00 P2020Villela, Iris 12/18/19 $35.00 P2020Villela, Iris 12/19/19 $35.00 P2020Villela, Iris 12/20/19 $35.00 P2020Villela, Iris 12/28/19 $100.00 P2020Villela, Iris 12/29/19 $50.00 P2020Villela, Iris 12/29/19 $50.00 P2020
Attachment Page 337 of 373Image# 202006210300074827
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Villela, Iris 12/31/19 $50.00 P2020Villela, Iris 12/31/19 $50.00 P2020Villela, Iris 1/10/20 $25.00 P2020Villela, Iris 1/10/20 $25.00 P2020Villela, Iris 1/11/20 $25.00 P2020Villela, Iris 1/11/20 $25.00 P2020Villela, Iris X 1/13/20 $31.50 P2020Villela, Iris 1/18/20 $35.00 P2020Villela, Iris 1/19/20 $35.00 P2020Villela, Iris 1/22/20 $35.00 P2020Villela, Iris 1/22/20 $35.00 P2020Villela, Iris 1/30/20 $150.00 P2020Villela, Iris 1/31/20 $25.00 P2020Villela, Iris 1/31/20 $25.00 P2020Villela, Iris 1/31/20 $25.00 P2020Villela, Iris 1/31/20 $25.00 P2020Villela, Iris 2/3/20 $45.00 P2020Villela, Iris 2/6/20 $42.00 P2020Villela, Iris 2/9/20 $25.00 P2020Villela, Iris 2/9/20 $25.00 P2020Villela, Iris 2/11/20 $100.00 P2020Villela, Iris 2/11/20 $100.00 P2020Villela, Iris 2/16/20 $35.00 P2020Villela, Iris 2/16/20 $35.00 P2020Villela, Iris 2/18/20 $35.00 P2020Villela, Iris 2/19/20 $35.00 P2020Villela, Iris 2/24/20 $25.00 P2020Villela, Iris 2/26/20 $45.00 P2020Villela, Iris 2/29/20 $45.00 P2020Villela, Iris 3/10/20 $70.00 P2020Villela, Iris 3/11/20 $35.00 P2020Villela, Iris 3/18/20 $35.00 P2020Villela, Iris 3/19/20 $35.00 P2020Villela, Iris 3/24/20 $25.00 P2020Villela, Iris 3/25/20 $100.00 P2020Villela, Iris 3/26/20 $45.00 P2020Villela, Iris 3/29/20 $45.00 P2020Villela, Iris 3/30/20 $42.00 P2020Villela, Iris 4/5/20 $35.00 P2020Villela, Iris 4/11/20 $35.00 P2020Villela, Iris 4/18/20 $35.00 P2020
Attachment Page 338 of 373Image# 202006210300074828
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Villela, Iris 4/19/20 $35.00 P2020Villela, Iris 4/24/20 $25.00 P2020Villela, Iris 4/25/20 $100.00 P2020Villela, Iris 4/26/20 $45.00 P2020Villela, Iris 4/29/20 $100.00 P2020Villela, Iris 4/29/20 $45.00 P2020Villela, Iris 4/30/20 $50.00 P2020Villela, Iris 4/30/20 $50.00 P2020Villela, Iris 4/30/20 $50.00 P2020Villela, Iris 4/30/20 $50.00 P2020Villela, Iris 4/30/20 $35.00 P2020
Vowell, Shauna X 2/1/19 $105.00 P2020Vowell, Shauna X 2/1/19 $105.00 P2020Vowell, Shauna X 2/1/19 $75.00 P2020Vowell, Shauna 2/10/19 $500.00 P2020Vowell, Shauna X 3/1/19 $105.00 P2020Vowell, Shauna X 4/1/19 $105.00 P2020Vowell, Shauna X 5/1/19 $105.00 P2020Vowell, Shauna X 6/1/19 $105.00 P2020Vowell, Shauna X 7/1/19 $105.00 P2020Vowell, Shauna X 8/1/19 $105.00 P2020Vowell, Shauna X 9/1/19 $105.00 P2020Vowell, Shauna X 10/1/19 $105.00 P2020Vowell, Shauna X 11/1/19 $105.00 P2020Vowell, Shauna X 12/1/19 $105.00 P2020Vowell, Shauna 12/31/19 $1,000.00 P2020Vowell, Shauna X 12/31/19 -$35.00 P2020Vowell, Shauna X 1/1/20 $105.00 P2020Vowell, Shauna X 2/1/20 $105.00 P2020Vowell, Shauna X 3/1/20 $105.00 P2020
Wagner, Bruc 7/9/19 $500.00 P2020Wagner, Bruce Sr X 9/4/19 $375.00 P2020Wagner, Bruce Sr X 9/30/19 $750.00 P2020Wagner, Bruce Sr X 11/15/19 $750.00 P2020Wagner, Bruce Sr X 12/9/19 $375.00 P2020Wagner, Bruce Sr X 2/4/20 $187.50 P2020Wagner, Bruce Sr X 2/29/20 $362.50 P2020
Wall, Terrence X 1/11/20 $15.00 P2020
Attachment Page 339 of 373Image# 202006210300074829
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wall, Terrence X 1/13/20 $2,100.00 P2020Wall, Terrence 1/13/20 $700.00 P2020Wall, Terrence X 1/31/20 $75.00 P2020Wall, Terrence X 2/4/20 $187.50 P2020Wall, Terrence X 2/23/20 $187.50 P2020
Walsh, Theresa X 2/15/19 $2,800.00 P2020Walsh, Theresa 8/19/19 $250.00 P2020Walsh, Theresa 8/21/19 $50.00 P2020Walsh, Theresa 9/28/19 -$50.00 P2020Walsh, Theresa 9/28/19 -$250.00 P2020Walsh, Theresa 12/6/19 $50.00 P2020Walsh, Theresa 12/17/19 $50.00 P2020Walsh, Theresa 12/20/19 $100.00 P2020Walsh, Theresa 1/24/20 -$50.00 P2020Walsh, Theresa 1/24/20 -$50.00 P2020Walsh, Theresa 1/24/20 -$100.00 P2020Walsh, Theresa 1/30/20 $100.00 P2020Walsh, Theresa 2/19/20 $100.00 P2020Walsh, Theresa 3/3/20 $50.00 P2020Walsh, Theresa 3/10/20 $100.00 P2020Walsh, Theresa 3/26/20 $100.00 P2020Walsh, Theresa 3/31/20 -$50.00 P2020Walsh, Theresa 3/31/20 -$100.00 P2020Walsh, Theresa 3/31/20 -$100.00 P2020Walsh, Theresa 3/31/20 -$100.00 P2020Walsh, Theresa 4/20/20 $100.00 P2020Walsh, Theresa 4/21/20 $50.00 P2020Walsh, Theresa 4/24/20 $100.00 P2020Walsh, Theresa 4/30/20 $100.00 P2020
Ware, Allen X 9/30/19 $375.00 P2020Ware, Allen X 10/7/19 $75.00 P2020Ware, Allen X 11/13/19 $750.00 P2020Ware, Allen X 11/15/19 $187.50 P2020Ware, Allen X 11/21/19 $75.00 P2020Ware, Allen X 11/26/19 $75.00 P2020Ware, Allen X 12/5/19 $75.00 P2020Ware, Allen X 12/6/19 $75.00 P2020Ware, Allen X 12/10/19 $75.00 P2020Ware, Allen X 12/13/19 $75.00 P2020
Attachment Page 340 of 373Image# 202006210300074830
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ware, Allen X 1/7/20 $75.00 P2020Ware, Allen X 1/15/20 $75.00 P2020Ware, Allen X 1/30/20 $75.00 P2020Ware, Allen X 2/5/20 $150.00 P2020Ware, Allen X 2/21/20 $75.00 P2020Ware, Allen X 2/25/20 $75.00 P2020Ware, Allen X 3/4/20 $75.00 P2020Ware, Allen X 3/5/20 $75.00 P2020Ware, Allen X 3/13/20 $75.00 P2020Ware, Allen X 3/19/20 $150.00 P2020Ware, Allen X 3/21/20 $75.00 P2020Ware, Allen X 3/24/20 $75.00 P2020Ware, Allen X 3/26/20 $75.00 P2020
Waters, Tim 10/28/18 $500.00 P2020Waters, Tim 4/12/19 $50.00 P2020Waters, Tim 4/22/19 $50.00 P2020Waters, Tim 4/22/19 $50.00 P2020Waters, Tim 4/26/19 $100.00 P2020Waters, Tim X 5/8/19 $31.50 P2020Waters, Tim 5/13/19 $100.00 P2020Waters, Tim 5/30/19 $100.00 P2020Waters, Tim 6/6/19 $100.00 P2020Waters, Tim 6/13/19 $100.00 P2020Waters, Tim 6/17/19 $100.00 P2020Waters, Tim 6/18/19 $100.00 P2020Waters, Tim 6/28/19 $100.00 P2020Waters, Tim 7/13/19 $100.00 P2020Waters, Tim 8/13/19 $100.00 P2020Waters, Tim 9/9/19 $100.00 P2020Waters, Tim 9/13/19 $100.00 P2020Waters, Tim 9/27/19 $100.00 P2020Waters, Tim 10/13/19 $100.00 P2020Waters, Tim 10/30/19 $100.00 P2020Waters, Tim 11/13/19 $100.00 P2020Waters, Tim 11/14/19 $100.00 P2020Waters, Tim X 11/18/19 $75.00 P2020Waters, Tim 11/19/19 $25.00 P2020Waters, Tim 11/30/19 $50.00 P2020Waters, Tim 12/13/19 $100.00 P2020Waters, Tim 12/20/19 $100.00 P2020
Attachment Page 341 of 373Image# 202006210300074831
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Waters, Tim 12/28/19 $100.00 P2020Waters, Tim X 12/28/19 -$31.50 P2020Waters, Tim 1/8/20 $100.00 P2020Waters, Tim 1/13/20 $100.00 P2020Waters, Tim 1/19/20 $50.00 P2020Waters, Tim 1/30/20 $100.00 P2020Waters, Tim 1/30/20 $100.00 P2020Waters, Tim 2/1/20 $100.00 P2020Waters, Tim 2/9/20 $50.00 P2020Waters, Tim 2/13/20 $100.00 P2020Waters, Tim 2/28/20 $50.00 P2020Waters, Tim 2/28/20 $50.00 P2020Waters, Tim 3/13/20 $100.00 P2020Waters, Tim 3/28/20 $50.00 P2020Waters, Tim 4/13/20 $100.00 P2020Waters, Tim 4/28/20 $50.00 P2020
Weeks, Michael Jack Mr. X 6/19/19 $750.00 P2020Weeks, Michael Jack X 7/3/19 $1,125.00 P2020Weeks, Michael Jack 12/19/19 $5,000.00 P2020Weeks, Michael Jack X 12/19/19 -$2,800.00 P2020Weeks, Michael Jack X 3/10/20 $925.00 P2020
Weeks, Michael Jack X 12/19/19 $2,800.00 G2020Weeks, Michael Jack X 3/10/20 $200.00 G2020
Weiszhaar, Barb 1/1/18 $250.00 P2020Weiszhaar, Barbara 2/3/19 $250.00 P2020Weiszhaar, Barbara 2/28/19 $250.00 P2020Weiszhaar, Barbara 4/11/19 $250.00 P2020Weiszhaar, Barbara X 4/21/19 $187.50 P2020Weiszhaar, Barbara X 6/16/19 $75.00 P2020Weiszhaar, Barbara 8/30/19 $500.00 P2020Weiszhaar, Barbara 9/20/19 $250.00 P2020Weiszhaar, Barbara 9/25/19 $250.00 P2020Weiszhaar, Barbara Barton 10/7/19 $250.00 P2020Weiszhaar, Barbara Barton X 10/10/19 $75.00 P2020Weiszhaar, Barbara Barton 10/29/19 $250.00 P2020Weiszhaar, Barbara Barton Ms X 12/30/19 $187.50 P2020Weiszhaar, Barbara Barton X 3/15/20 $187.50 P2020
Attachment Page 342 of 373Image# 202006210300074832
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wendling, Michael L X 9/4/19 $375.00 P2020Wendling, Michael L X 9/4/19 $375.00 P2020Wendling, Michael L X 9/17/19 $375.00 P2020Wendling, Michael L X 9/17/19 $187.50 P2020Wendling, Michael L X 9/23/19 $375.00 P2020Wendling, Michael L X 9/23/19 $187.50 P2020Wendling, Michael L X 9/23/19 $187.50 P2020Wendling, Michael L X 9/30/19 $375.00 P2020Wendling, Michael L X 9/30/19 $93.75 P2020Wendling, Michael L X 10/31/19 $268.75 P2020Wendling, Michael 2/5/20 $250.00 P2020Wendling, Michael 4/30/20 $250.00 P2020
Wentworth, Allen X 12/7/16 $160.00 P2020Wentworth, Allen X 4/8/17 $150.00 P2020Wentworth, Allen X 5/8/17 $150.00 P2020Wentworth, Allen X 6/8/17 $150.00 P2020Wentworth, Allen X 7/11/17 $150.00 P2020Wentworth, Allen X 11/8/17 $150.00 P2020Wentworth, Allen X 12/8/17 $150.00 P2020Wentworth, Allen X 1/8/18 $150.00 P2020Wentworth, Allen X 2/8/18 $150.00 P2020Wentworth, Allen X 3/8/18 $150.00 P2020Wentworth, Allen X 4/8/18 $150.00 P2020Wentworth, Allen X 5/8/18 $150.00 P2020Wentworth, Allen X 6/8/18 $150.00 P2020Wentworth, Allen X 7/8/18 $150.00 P2020Wentworth, Allen 1/4/19 $100.00 P2020Wentworth, Allen 2/4/19 $100.00 P2020Wentworth, Allen 3/4/19 $100.00 P2020Wentworth, Allen 4/4/19 $100.00 P2020Wentworth, Allen 5/4/19 $100.00 P2020Wentworth, Allen 6/4/19 $100.00 P2020Wentworth, Allen 7/4/19 $100.00 P2020Wentworth, Allen X 7/4/19 -$100.00 P2020Wentworth, Allen 8/4/19 $100.00 P2020Wentworth, Allen X 8/4/19 -$100.00 P2020Wentworth, Allen 9/4/19 $100.00 P2020Wentworth, Allen X 9/4/19 -$100.00 P2020Wentworth, Allen 10/4/19 $100.00 P2020Wentworth, Allen X 10/4/19 -$100.00 P2020
Attachment Page 343 of 373Image# 202006210300074833
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wentworth, Allen 11/4/19 $100.00 P2020Wentworth, Allen X 11/4/19 -$100.00 P2020Wentworth, Allen 12/4/19 $100.00 P2020Wentworth, Allen X 12/4/19 -$100.00 P2020Wentworth, Allen 1/4/20 $100.00 P2020Wentworth, Allen 2/4/20 $100.00 P2020Wentworth, Allen 3/4/20 $100.00 P2020Wentworth, Allen 4/4/20 $100.00 P2020
Wesley, Mike 3/2/20 $5,000.00 P2020Wesley, Mike 4/2/20 $5,000.00 P2020
Whaley, Teresea 7/23/17 $100.00 P2020Whaley, Teresea 8/23/17 $100.00 P2020Whaley, Teresea 9/23/17 $100.00 P2020Whaley, Teresea 10/23/17 $100.00 P2020Whaley, Teresea 11/23/17 $100.00 P2020Whaley, Teresea 12/23/17 $100.00 P2020Whaley, Teresea 1/23/18 $100.00 P2020Whaley, Teresea 2/23/18 $100.00 P2020Whaley, Teresea 3/23/18 $100.00 P2020Whaley, Teresea 4/23/18 $100.00 P2020Whaley, Teresea 5/23/18 $100.00 P2020Whaley, Teresea 6/23/18 $100.00 P2020Whaley, Teresea 7/23/18 $100.00 P2020Whaley, Teresea 8/23/18 $100.00 P2020Whaley, Teresea 9/23/18 $100.00 P2020Whaley, Teresea 10/23/18 $100.00 P2020Whaley, Teresea 11/23/18 $100.00 P2020Whaley, Teresea 12/23/18 $100.00 P2020Whaley, Teresea 1/23/19 $100.00 P2020Whaley, Teresea 2/23/19 $100.00 P2020Whaley, Teresea 3/23/19 $100.00 P2020Whaley, Teresea 4/23/19 $100.00 P2020Whaley, Teresea 5/23/19 $100.00 P2020Whaley, Teresea 6/23/19 $100.00 P2020Whaley, Teresea 7/23/19 $100.00 P2020Whaley, Teresea 8/23/19 $100.00 P2020Whaley, Teresea X 9/5/19 $75.00 P2020Whaley, Teresea 9/23/19 $100.00 P2020Whaley, Teresea X 9/23/19 -$100.00 P2020
Attachment Page 344 of 373Image# 202006210300074834
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Whaley, Teresea 10/23/19 $100.00 P2020Whaley, Teresea X 10/23/19 -$100.00 P2020Whaley, Teresea 11/23/19 $100.00 P2020Whaley, Teresea X 11/23/19 -$100.00 P2020Whaley, Teresea 12/23/19 $100.00 P2020Whaley, Teresea X 12/23/19 -$100.00 P2020Whaley, Teresea 1/23/20 $100.00 P2020Whaley, Teresea 2/23/20 $100.00 P2020Whaley, Teresea 3/23/20 $100.00 P2020Whaley, Teresea 4/23/20 $100.00 P2020
Whillock, Carrie 8/2/17 $75.00 P2020Whillock, Carrie 10/1/17 $150.00 P2020Whillock, Carrie 11/6/17 $75.00 P2020Whillock, Carrie 12/4/17 $75.00 P2020Whillock, Carrie 1/4/18 $75.00 P2020Whillock, Carrie 2/4/18 $75.00 P2020Whillock, Carrie 3/13/18 $75.00 P2020Whillock, Carrie 4/8/18 $75.00 P2020Whillock, Carrie 7/9/18 $150.00 P2020Whillock, Carrie 9/30/18 $150.00 P2020Whillock, Carrie 10/22/18 $40.00 P2020Whillock, Carrie 11/11/18 $75.00 P2020Whillock, Carrie 12/9/18 $75.00 P2020Whillock, Carrie 12/31/18 $75.00 P2020Whillock, Carrie 3/24/19 $150.00 P2020Whillock, Carrie 4/14/19 $100.00 P2020Whillock, Carrie X 5/25/19 $150.00 P2020Whillock, Carrie 7/9/19 $100.00 P2020Whillock, Carrie 7/25/19 $150.00 P2020Whillock, Carrie 8/31/19 $150.00 P2020Whillock, Carrie 9/30/19 $100.00 P2020Whillock, Carrie 11/3/19 $150.00 P2020Whillock, Carrie 11/30/19 $150.00 P2020Whillock, Carrie 12/31/19 $150.00 P2020Whillock, Carrie X 12/31/19 -$150.00 P2020Whillock, Carrie 1/30/20 $150.00 P2020Whillock, Carrie X 2/13/20 $33.75 P2020Whillock, Carrie 3/15/20 $300.00 P2020Whillock, Carrie X 3/15/20 $22.45 P2020Whillock, Carrie 4/25/20 $150.00 P2020
Attachment Page 345 of 373Image# 202006210300074835
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Whitaker, Elizabeth 8/3/19 $1,000.00 P2020Whitaker, Elizabeth 9/27/19 $1,000.00 P2020Whitaker, Elizabeth 1/10/20 $1,000.00 P2020Whitaker, Elizabeth 4/30/20 $500.00 P2020
Wiesman, Jon X 1/20/17 $1,000.00 P2020Wiesman, Jon X 1/20/17 $250.00 P2020Wiesman, Jon 1/27/17 $1,000.00 P2020Wiesman, Jon 1/27/17 $250.00 P2020Wiesman, Jon 2/26/17 $1,000.00 P2020Wiesman, Jon X 2/26/17 -$800.00 P2020Wiesman, Jon 3/26/17 $1,000.00 P2020Wiesman, Jon X 3/26/17 -$1,000.00 P2020Wiesman, Jon 4/26/17 $1,000.00 P2020Wiesman, Jon 5/26/17 $1,000.00 P2020Wiesman, Jon 6/26/17 $1,000.00 P2020Wiesman, Jon 7/26/17 $1,000.00 P2020Wiesman, Jon 9/28/18 -$350.00 P2020Wiesman, Jon 9/28/18 -$1,000.00 P2020Wiesman, Jon 9/28/18 -$1,000.00 P2020Wiesman, Jon 9/28/18 -$1,000.00 P2020Wiesman, Jon 9/28/18 -$1,000.00 P2020Wiesman, Jon X 1/7/20 $75.00 P2020Wiesman, Jon X 1/18/20 $75.00 P2020Wiesman, Jon X 1/18/20 $75.00 P2020Wiesman, Jon X 2/7/20 $75.00 P2020Wiesman, Jon X 2/18/20 $75.00 P2020Wiesman, Jon X 3/7/20 $75.00 P2020Wiesman, Jon X 3/18/20 $75.00 P2020
Williams, Bruce 6/27/19 $500.00 P2020Williams, Bruce 7/27/19 $500.00 P2020Williams, Bruce 8/27/19 $500.00 P2020Williams, Bruce 9/27/19 $500.00 P2020Williams, Bruce 10/27/19 $500.00 P2020Williams, Bruce X 2/7/20 $375.00 P2020Williams, Bruce X 2/23/20 $375.00 P2020Williams, Bruce X 3/23/20 $375.00 P2020
Williams, David 10/17/18 $250.00 P2020
Attachment Page 346 of 373Image# 202006210300074836
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Williams, David X 9/17/19 $187.50 P2020Williams, David X 9/23/19 $187.50 P2020Williams, David 10/3/19 $2,800.00 P2020Williams, David X 10/3/19 -$625.00 P2020Williams, David X 2/4/20 $2,100.00 P2020Williams, David X 2/21/20 $187.50 P2020
Willis, Annie X 4/23/19 $31.50 P2020Willis, Annie X 5/9/19 $31.50 P2020Willis, Annie X 5/9/19 $31.50 P2020Willis, Annie X 5/30/19 $31.50 P2020Willis, Annie X 6/6/19 $26.25 P2020Willis, Annie X 6/10/19 $31.50 P2020Willis, Annie X 6/30/19 $31.50 P2020Willis, Annie X 7/21/19 $26.25 P2020Willis, Annie 7/24/19 $50.00 P2020Willis, Annie 7/26/19 $12.50 P2020Willis, Annie 7/26/19 $12.50 P2020Willis, Annie 8/28/19 $25.00 P2020Willis, Annie 8/28/19 $25.00 P2020Willis, Annie X 9/4/19 $31.50 P2020Willis, Annie X 9/4/19 $31.50 P2020Willis, Annie X 9/4/19 $31.50 P2020Willis, Annie X 9/4/19 $31.50 P2020Willis, Annie X 9/4/19 $31.50 P2020Willis, Annie X 9/4/19 $31.50 P2020Willis, Annie X 9/4/19 $26.25 P2020Willis, Annie X 9/17/19 $31.50 P2020Willis, Annie X 9/17/19 $31.50 P2020Willis, Annie X 9/17/19 $31.50 P2020Willis, Annie X 9/17/19 $31.50 P2020Willis, Annie 9/18/19 $35.00 P2020Willis, Annie 9/18/19 $35.00 P2020Willis, Annie 9/23/19 $35.00 P2020Willis, Annie X 9/23/19 $31.50 P2020Willis, Annie X 9/23/19 $31.50 P2020Willis, Annie X 9/23/19 $31.50 P2020Willis, Annie X 9/23/19 $31.50 P2020Willis, Annie 9/26/19 $35.00 P2020Willis, Annie X 9/27/19 $26.25 P2020Willis, Annie X 9/30/19 $31.50 P2020
Attachment Page 347 of 373Image# 202006210300074837
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 9/30/19 $31.50 P2020Willis, Annie X 9/30/19 $31.50 P2020Willis, Annie X 9/30/19 $31.50 P2020Willis, Annie X 10/10/19 $31.50 P2020Willis, Annie 10/20/19 $25.00 P2020Willis, Annie 10/29/19 $35.00 P2020Willis, Annie X 11/6/19 $26.25 P2020Willis, Annie X 11/14/19 $31.50 P2020Willis, Annie 11/15/19 $100.00 P2020Willis, Annie X 11/24/19 $33.75 P2020Willis, Annie 11/27/19 $50.00 P2020Willis, Annie X 11/27/19 $31.50 P2020Willis, Annie X 11/28/19 $26.25 P2020Willis, Annie X 11/30/19 $26.25 P2020Willis, Annie X 12/1/19 $18.75 P2020Willis, Annie 12/4/19 $35.00 P2020Willis, Annie 12/4/19 $35.00 P2020Willis, Annie 12/7/19 $25.00 P2020Willis, Annie 12/9/19 $35.00 P2020Willis, Annie X 12/10/19 $31.50 P2020Willis, Annie 12/15/19 $35.00 P2020Willis, Annie X 12/15/19 $26.25 P2020Willis, Annie X 12/15/19 $26.25 P2020Willis, Annie X 12/15/19 $26.25 P2020Willis, Annie X 12/15/19 $26.25 P2020Willis, Annie X 12/16/19 $26.25 P2020Willis, Annie X 12/16/19 $26.25 P2020Willis, Annie 12/17/19 $50.00 P2020Willis, Annie 12/17/19 $50.00 P2020Willis, Annie 12/18/19 $50.00 P2020Willis, Annie 12/18/19 $50.00 P2020Willis, Annie 12/26/19 $25.00 P2020Willis, Annie 12/28/19 $35.00 P2020Willis, Annie X 12/29/19 $31.50 P2020Willis, Annie X 12/29/19 $31.50 P2020Willis, Annie X 12/30/19 $31.50 P2020Willis, Annie X 1/5/20 $31.50 P2020Willis, Annie X 1/6/20 $31.50 P2020Willis, Annie X 1/8/20 $31.50 P2020Willis, Annie X 1/8/20 $31.50 P2020Willis, Annie X 1/9/20 $26.25 P2020
Attachment Page 348 of 373Image# 202006210300074838
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 1/10/20 $31.50 P2020Willis, Annie X 1/11/20 $33.75 P2020Willis, Annie 1/11/20 $25.00 P2020Willis, Annie X 1/12/20 $31.50 P2020Willis, Annie 1/13/20 $25.00 P2020Willis, Annie 1/14/20 $50.00 P2020Willis, Annie 1/14/20 $50.00 P2020Willis, Annie X 1/15/20 $31.50 P2020Willis, Annie 1/17/20 $50.00 P2020Willis, Annie 1/18/20 $25.00 P2020Willis, Annie X 1/19/20 $31.50 P2020Willis, Annie X 1/19/20 $31.50 P2020Willis, Annie 1/19/20 $25.00 P2020Willis, Annie 1/19/20 $25.00 P2020Willis, Annie X 1/20/20 $33.75 P2020Willis, Annie 1/22/20 $50.00 P2020Willis, Annie X 1/22/20 $33.75 P2020Willis, Annie 1/22/20 $25.00 P2020Willis, Annie 1/22/20 $25.00 P2020Willis, Annie 1/23/20 $35.00 P2020Willis, Annie 1/23/20 $35.00 P2020Willis, Annie 1/23/20 $25.00 P2020Willis, Annie 1/25/20 $35.00 P2020Willis, Annie 1/25/20 $35.00 P2020Willis, Annie X 1/26/20 $26.25 P2020Willis, Annie 1/26/20 $25.00 P2020Willis, Annie 1/27/20 $50.00 P2020Willis, Annie X 1/28/20 $33.75 P2020Willis, Annie X 1/28/20 $33.75 P2020Willis, Annie X 1/28/20 $31.50 P2020Willis, Annie X 1/28/20 $31.50 P2020Willis, Annie 1/28/20 $25.00 P2020Willis, Annie 1/29/20 $50.00 P2020Willis, Annie X 1/29/20 $33.75 P2020Willis, Annie 1/29/20 $25.00 P2020Willis, Annie 1/30/20 $50.00 P2020Willis, Annie X 1/30/20 $37.50 P2020Willis, Annie X 1/30/20 $37.50 P2020Willis, Annie 1/30/20 $35.00 P2020Willis, Annie X 1/30/20 $31.50 P2020Willis, Annie X 1/30/20 $31.50 P2020
Attachment Page 349 of 373Image# 202006210300074839
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 1/30/20 $31.50 P2020Willis, Annie 1/30/20 $25.00 P2020Willis, Annie 1/30/20 $25.00 P2020Willis, Annie 1/30/20 $25.00 P2020Willis, Annie X 1/31/20 $26.25 P2020Willis, Annie 2/1/20 $45.00 P2020Willis, Annie 2/1/20 $45.00 P2020Willis, Annie X 2/1/20 $37.50 P2020Willis, Annie 2/1/20 $25.00 P2020Willis, Annie 2/1/20 $5.00 P2020Willis, Annie X 2/2/20 $33.75 P2020Willis, Annie X 2/2/20 $33.75 P2020Willis, Annie 2/2/20 $25.00 P2020Willis, Annie X 2/3/20 $26.25 P2020Willis, Annie 2/3/20 $25.00 P2020Willis, Annie 2/4/20 $45.00 P2020Willis, Annie X 2/4/20 $31.50 P2020Willis, Annie 2/4/20 $25.00 P2020Willis, Annie 2/5/20 $50.00 P2020Willis, Annie 2/5/20 $42.00 P2020Willis, Annie X 2/5/20 $37.50 P2020Willis, Annie X 2/5/20 $31.50 P2020Willis, Annie X 2/5/20 $31.50 P2020Willis, Annie X 2/5/20 $26.25 P2020Willis, Annie 2/5/20 $25.00 P2020Willis, Annie 2/5/20 $25.00 P2020Willis, Annie 2/6/20 $50.00 P2020Willis, Annie 2/6/20 $25.00 P2020Willis, Annie 2/7/20 $25.00 P2020Willis, Annie 2/8/20 $50.00 P2020Willis, Annie X 2/8/20 $31.50 P2020Willis, Annie 2/8/20 $25.00 P2020Willis, Annie 2/8/20 $25.00 P2020Willis, Annie X 2/8/20 -$25.00 P2020Willis, Annie X 2/8/20 -$25.00 P2020Willis, Annie X 2/8/20 -$50.00 P2020Willis, Annie X 2/9/20 $31.50 P2020Willis, Annie X 2/9/20 $31.50 P2020Willis, Annie 2/9/20 $25.00 P2020Willis, Annie X 2/9/20 $22.50 P2020Willis, Annie X 2/9/20 -$25.00 P2020
Attachment Page 350 of 373Image# 202006210300074840
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 2/10/20 $31.50 P2020Willis, Annie 2/10/20 $25.00 P2020Willis, Annie 2/10/20 $25.00 P2020Willis, Annie 2/10/20 $25.00 P2020Willis, Annie X 2/10/20 -$25.00 P2020Willis, Annie X 2/10/20 -$25.00 P2020Willis, Annie X 2/10/20 -$25.00 P2020Willis, Annie 2/11/20 $25.00 P2020Willis, Annie X 2/11/20 -$25.00 P2020Willis, Annie X 2/13/20 $75.00 P2020Willis, Annie 2/13/20 $25.00 P2020Willis, Annie 2/13/20 $25.00 P2020Willis, Annie 2/13/20 $25.00 P2020Willis, Annie X 2/13/20 -$25.00 P2020Willis, Annie X 2/13/20 -$25.00 P2020Willis, Annie X 2/13/20 -$25.00 P2020Willis, Annie 2/14/20 $25.00 P2020Willis, Annie X 2/14/20 -$25.00 P2020Willis, Annie X 2/15/20 $37.57 P2020Willis, Annie 2/15/20 $25.00 P2020Willis, Annie X 2/15/20 -$25.00 P2020Willis, Annie 2/16/20 $50.00 P2020Willis, Annie 2/16/20 $25.00 P2020Willis, Annie X 2/16/20 -$25.00 P2020Willis, Annie X 2/16/20 -$50.00 P2020Willis, Annie X 2/17/20 $34.68 P2020Willis, Annie 2/17/20 $25.00 P2020Willis, Annie X 2/17/20 -$25.00 P2020Willis, Annie 2/18/20 $50.00 P2020Willis, Annie 2/18/20 $42.00 P2020Willis, Annie 2/18/20 $35.00 P2020Willis, Annie 2/18/20 $25.00 P2020Willis, Annie X 2/18/20 -$25.00 P2020Willis, Annie X 2/18/20 -$35.00 P2020Willis, Annie X 2/18/20 -$42.00 P2020Willis, Annie X 2/18/20 -$50.00 P2020Willis, Annie 2/20/20 $100.00 P2020Willis, Annie 2/20/20 $42.00 P2020Willis, Annie X 2/20/20 -$100.00 P2020Willis, Annie 2/21/20 $50.00 P2020Willis, Annie 2/21/20 $25.00 P2020
Attachment Page 351 of 373Image# 202006210300074841
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 2/21/20 -$25.00 P2020Willis, Annie X 2/21/20 -$50.00 P2020Willis, Annie 2/22/20 $50.00 P2020Willis, Annie 2/22/20 $35.00 P2020Willis, Annie 2/22/20 $25.00 P2020Willis, Annie 2/22/20 $25.00 P2020Willis, Annie X 2/22/20 -$25.00 P2020Willis, Annie X 2/22/20 -$25.00 P2020Willis, Annie X 2/22/20 -$35.00 P2020Willis, Annie X 2/22/20 -$50.00 P2020Willis, Annie 2/23/20 $35.00 P2020Willis, Annie 2/23/20 $25.00 P2020Willis, Annie 2/23/20 $25.00 P2020Willis, Annie 2/23/20 $25.00 P2020Willis, Annie X 2/23/20 -$25.00 P2020Willis, Annie X 2/23/20 -$25.00 P2020Willis, Annie X 2/23/20 -$25.00 P2020Willis, Annie X 2/23/20 -$35.00 P2020Willis, Annie 2/24/20 $25.00 P2020Willis, Annie X 2/24/20 -$25.00 P2020Willis, Annie 2/25/20 $42.00 P2020Willis, Annie X 2/25/20 -$42.00 P2020Willis, Annie 2/26/20 $100.00 P2020Willis, Annie 2/26/20 $50.00 P2020Willis, Annie 2/26/20 $42.00 P2020Willis, Annie X 2/26/20 -$42.00 P2020Willis, Annie X 2/26/20 -$50.00 P2020Willis, Annie X 2/26/20 -$100.00 P2020Willis, Annie 2/27/20 $42.00 P2020Willis, Annie X 2/27/20 -$42.00 P2020Willis, Annie 2/28/20 $42.00 P2020Willis, Annie X 2/28/20 -$42.00 P2020Willis, Annie 2/29/20 $25.00 P2020Willis, Annie X 2/29/20 -$25.00 P2020Willis, Annie 3/3/20 $42.00 P2020Willis, Annie 3/3/20 $25.00 P2020Willis, Annie X 3/3/20 -$25.00 P2020Willis, Annie X 3/3/20 -$42.00 P2020Willis, Annie 3/4/20 $25.00 P2020Willis, Annie X 3/4/20 -$25.00 P2020Willis, Annie 3/5/20 $50.00 P2020
Attachment Page 352 of 373Image# 202006210300074842
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie 3/5/20 $50.00 P2020Willis, Annie 3/5/20 $25.00 P2020Willis, Annie 3/5/20 $25.00 P2020Willis, Annie X 3/5/20 -$25.00 P2020Willis, Annie X 3/5/20 -$25.00 P2020Willis, Annie X 3/5/20 -$50.00 P2020Willis, Annie X 3/5/20 -$50.00 P2020Willis, Annie 3/8/20 $35.00 P2020Willis, Annie X 3/8/20 -$35.00 P2020Willis, Annie 3/9/20 $50.00 P2020Willis, Annie X 3/9/20 -$50.00 P2020Willis, Annie 3/10/20 $50.00 P2020Willis, Annie 3/10/20 $25.00 P2020Willis, Annie 3/10/20 $25.00 P2020Willis, Annie X 3/10/20 -$25.00 P2020Willis, Annie X 3/10/20 -$25.00 P2020Willis, Annie X 3/10/20 -$50.00 P2020Willis, Annie 3/11/20 $35.00 P2020Willis, Annie 3/11/20 $35.00 P2020Willis, Annie X 3/11/20 -$35.00 P2020Willis, Annie X 3/11/20 -$35.00 P2020Willis, Annie 3/13/20 $42.00 P2020Willis, Annie 3/13/20 $25.00 P2020Willis, Annie X 3/13/20 -$25.00 P2020Willis, Annie X 3/13/20 -$42.00 P2020Willis, Annie 3/14/20 $25.00 P2020Willis, Annie X 3/14/20 -$25.00 P2020Willis, Annie 3/15/20 $50.00 P2020Willis, Annie 3/15/20 $25.00 P2020Willis, Annie X 3/15/20 -$25.00 P2020Willis, Annie 3/17/20 $25.00 P2020Willis, Annie 3/18/20 $70.00 P2020Willis, Annie 3/18/20 $25.00 P2020Willis, Annie 3/19/20 $25.00 P2020Willis, Annie 3/20/20 $25.00 P2020Willis, Annie 3/21/20 $70.00 P2020Willis, Annie 3/21/20 $35.00 P2020Willis, Annie 3/22/20 $42.00 P2020Willis, Annie 3/22/20 $35.00 P2020Willis, Annie 3/23/20 $50.00 P2020Willis, Annie 3/23/20 $42.00 P2020
Attachment Page 353 of 373Image# 202006210300074843
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie 3/23/20 $25.00 P2020Willis, Annie 3/24/20 $35.00 P2020Willis, Annie 3/24/20 $2.50 P2020Willis, Annie 3/25/20 $42.00 P2020Willis, Annie 3/25/20 $25.00 P2020Willis, Annie 3/25/20 $25.00 P2020Willis, Annie 3/26/20 $42.00 P2020Willis, Annie 3/26/20 $25.00 P2020Willis, Annie 3/28/20 $25.00 P2020Willis, Annie 3/28/20 $25.00 P2020Willis, Annie 3/29/20 $25.00 P2020Willis, Annie 3/31/20 $15.00 P2020Willis, Annie 4/1/20 $35.00 P2020Willis, Annie 4/3/20 $25.00 P2020Willis, Annie 4/6/20 $42.00 P2020Willis, Annie 4/7/20 $35.00 P2020Willis, Annie 4/8/20 $42.00 P2020Willis, Annie 4/9/20 $50.00 P2020Willis, Annie 4/9/20 $37.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$25.00 P2020Willis, Annie 4/9/20 -$35.00 P2020Willis, Annie 4/9/20 -$35.00 P2020Willis, Annie 4/9/20 -$42.00 P2020Willis, Annie 4/9/20 -$42.00 P2020Willis, Annie 4/9/20 -$42.00 P2020Willis, Annie 4/9/20 -$42.00 P2020Willis, Annie 4/9/20 -$50.00 P2020Willis, Annie 4/9/20 -$50.00 P2020Willis, Annie 4/9/20 -$70.00 P2020Willis, Annie 4/9/20 -$70.00 P2020Willis, Annie 4/10/20 $42.00 P2020Willis, Annie 4/10/20 $35.00 P2020
Attachment Page 354 of 373Image# 202006210300074844
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie 4/13/20 $42.00 P2020Willis, Annie 4/14/20 $42.00 P2020Willis, Annie 4/15/20 $35.00 P2020Willis, Annie 4/15/20 $25.00 P2020Willis, Annie 4/18/20 $100.00 P2020Willis, Annie 4/20/20 $42.00 P2020Willis, Annie 4/20/20 $42.00 P2020Willis, Annie 4/20/20 $35.00 P2020Willis, Annie 4/21/20 $42.00 P2020Willis, Annie 4/21/20 $25.00 P2020Willis, Annie 4/22/20 $50.00 P2020Willis, Annie 4/22/20 $42.00 P2020Willis, Annie 4/22/20 $25.00 P2020Willis, Annie 4/22/20 $25.00 P2020Willis, Annie 4/23/20 $50.00 P2020Willis, Annie 4/23/20 $42.00 P2020Willis, Annie 4/23/20 $35.00 P2020Willis, Annie 4/24/20 $50.00 P2020Willis, Annie 4/25/20 $100.00 P2020Willis, Annie 4/25/20 $42.00 P2020Willis, Annie 4/26/20 $42.00 P2020Willis, Annie 4/26/20 $42.00 P2020Willis, Annie 4/27/20 $50.00 P2020Willis, Annie 4/27/20 $50.00 P2020Willis, Annie 4/27/20 $35.00 P2020Willis, Annie 4/28/20 $50.00 P2020Willis, Annie 4/28/20 $42.00 P2020Willis, Annie 4/30/20 $50.00 P2020Willis, Annie 4/30/20 $42.00 P2020
Willis, Annie X 2/8/20 $50.00 G2020Willis, Annie X 2/8/20 $25.00 G2020Willis, Annie X 2/8/20 $25.00 G2020Willis, Annie X 2/9/20 $25.00 G2020Willis, Annie X 2/10/20 $25.00 G2020Willis, Annie X 2/10/20 $25.00 G2020Willis, Annie X 2/10/20 $25.00 G2020Willis, Annie X 2/11/20 $31.50 G2020Willis, Annie X 2/11/20 $25.00 G2020Willis, Annie X 2/12/20 $31.50 G2020Willis, Annie X 2/13/20 $31.50 G2020
Attachment Page 355 of 373Image# 202006210300074845
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 2/13/20 $25.00 G2020Willis, Annie X 2/13/20 $25.00 G2020Willis, Annie X 2/13/20 $25.00 G2020Willis, Annie X 2/14/20 $31.50 G2020Willis, Annie X 2/14/20 $25.00 G2020Willis, Annie X 2/15/20 $31.50 G2020Willis, Annie X 2/15/20 $25.00 G2020Willis, Annie X 2/15/20 $0.51 G2020Willis, Annie X 2/16/20 $75.00 G2020Willis, Annie X 2/16/20 $50.00 G2020Willis, Annie X 2/16/20 $25.00 G2020Willis, Annie X 2/17/20 $31.50 G2020Willis, Annie X 2/17/20 $25.00 G2020Willis, Annie X 2/18/20 $50.00 G2020Willis, Annie X 2/18/20 $42.00 G2020Willis, Annie X 2/18/20 $35.00 G2020Willis, Annie X 2/18/20 $25.00 G2020Willis, Annie X 2/20/20 $100.00 G2020Willis, Annie X 2/21/20 $50.00 G2020Willis, Annie X 2/21/20 $37.50 G2020Willis, Annie X 2/21/20 $37.50 G2020Willis, Annie X 2/21/20 $31.50 G2020Willis, Annie X 2/21/20 $25.00 G2020Willis, Annie X 2/22/20 $50.00 G2020Willis, Annie X 2/22/20 $35.00 G2020Willis, Annie X 2/22/20 $31.50 G2020Willis, Annie X 2/22/20 $31.50 G2020Willis, Annie X 2/22/20 $31.50 G2020Willis, Annie X 2/22/20 $31.50 G2020Willis, Annie X 2/22/20 $25.00 G2020Willis, Annie X 2/22/20 $25.00 G2020Willis, Annie X 2/23/20 $35.00 G2020Willis, Annie X 2/23/20 $31.50 G2020Willis, Annie X 2/23/20 $31.50 G2020Willis, Annie X 2/23/20 $25.00 G2020Willis, Annie X 2/23/20 $25.00 G2020Willis, Annie X 2/23/20 $25.00 G2020Willis, Annie X 2/24/20 $37.50 G2020Willis, Annie X 2/24/20 $31.50 G2020Willis, Annie X 2/24/20 $31.50 G2020Willis, Annie X 2/24/20 $25.00 G2020
Attachment Page 356 of 373Image# 202006210300074846
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 2/25/20 $42.00 G2020Willis, Annie X 2/26/20 $100.00 G2020Willis, Annie X 2/26/20 $50.00 G2020Willis, Annie X 2/26/20 $42.00 G2020Willis, Annie X 2/26/20 $37.50 G2020Willis, Annie X 2/26/20 $31.50 G2020Willis, Annie X 2/27/20 $42.00 G2020Willis, Annie X 2/28/20 $42.00 G2020Willis, Annie X 2/28/20 $31.50 G2020Willis, Annie X 2/29/20 $25.00 G2020Willis, Annie X 3/2/20 $31.50 G2020Willis, Annie X 3/3/20 $42.00 G2020Willis, Annie X 3/3/20 $25.00 G2020Willis, Annie X 3/4/20 $25.00 G2020Willis, Annie X 3/5/20 $50.00 G2020Willis, Annie X 3/5/20 $50.00 G2020Willis, Annie X 3/5/20 $31.50 G2020Willis, Annie X 3/5/20 $31.50 G2020Willis, Annie X 3/5/20 $25.00 G2020Willis, Annie X 3/5/20 $25.00 G2020Willis, Annie X 3/6/20 $31.50 G2020Willis, Annie X 3/6/20 $26.25 G2020Willis, Annie X 3/8/20 $35.00 G2020Willis, Annie X 3/8/20 $26.25 G2020Willis, Annie X 3/9/20 $50.00 G2020Willis, Annie X 3/10/20 $50.00 G2020Willis, Annie X 3/10/20 $26.25 G2020Willis, Annie X 3/10/20 $25.00 G2020Willis, Annie X 3/10/20 $25.00 G2020Willis, Annie X 3/11/20 $35.00 G2020Willis, Annie X 3/11/20 $35.00 G2020Willis, Annie X 3/13/20 $42.00 G2020Willis, Annie X 3/13/20 $31.50 G2020Willis, Annie X 3/13/20 $25.00 G2020Willis, Annie X 3/13/20 $18.75 G2020Willis, Annie X 3/14/20 $25.00 G2020Willis, Annie X 3/15/20 $26.25 G2020Willis, Annie X 3/15/20 $25.00 G2020Willis, Annie X 3/15/20 $18.75 G2020Willis, Annie X 3/16/20 $31.50 G2020Willis, Annie X 3/17/20 $18.75 G2020
Attachment Page 357 of 373Image# 202006210300074847
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie X 3/18/20 $18.75 G2020Willis, Annie X 3/19/20 $31.50 G2020Willis, Annie X 3/19/20 $31.50 G2020Willis, Annie X 3/19/20 $31.50 G2020Willis, Annie X 3/20/20 $31.50 G2020Willis, Annie X 3/21/20 $31.50 G2020Willis, Annie X 3/21/20 $18.75 G2020Willis, Annie X 3/21/20 $18.75 G2020Willis, Annie X 3/22/20 $31.50 G2020Willis, Annie X 3/22/20 $26.25 G2020Willis, Annie X 3/22/20 $18.75 G2020Willis, Annie X 3/22/20 $18.75 G2020Willis, Annie X 3/23/20 $31.50 G2020Willis, Annie X 3/23/20 $31.50 G2020Willis, Annie X 3/23/20 $18.75 G2020Willis, Annie X 3/24/20 $18.75 G2020Willis, Annie X 3/24/20 $7.50 G2020Willis, Annie X 3/25/20 $26.25 G2020Willis, Annie X 3/25/20 $18.75 G2020Willis, Annie X 3/26/20 $18.75 G2020
Wilson, Sam 10/20/19 $1,000.00 P2020Wilson, Sam 10/30/19 $1,000.00 P2020Wilson, Sam X 11/2/19 $11.25 P2020Wilson, Sam X 11/4/19 $31.50 P2020Wilson, Sam X 11/11/19 $75.00 P2020Wilson, Sam 11/19/19 $250.00 P2020Wilson, Sam X 11/21/19 $33.75 P2020Wilson, Sam X 11/21/19 $33.75 P2020Wilson, Sam X 11/27/19 $31.50 P2020Wilson, Sam X 12/4/19 $37.50 P2020Wilson, Sam X 12/4/19 $37.50 P2020Wilson, Sam X 12/28/19 $187.50 P2020Wilson, Sam X 12/31/19 $187.50 P2020Wilson, Sam X 1/4/20 $75.00 P2020Wilson, Sam X 1/11/20 $31.50 P2020Wilson, Sam X 1/21/20 $75.00 P2020Wilson, Sam X 1/30/20 $37.50 P2020Wilson, Sam X 2/21/20 $31.50 P2020Wilson, Sam X 2/22/20 $37.50 P2020Wilson, Sam X 2/27/20 $75.00 P2020
Attachment Page 358 of 373Image# 202006210300074848
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wilson, Sam X 3/8/20 $75.00 P2020Wilson, Sam X 3/13/20 $75.00 P2020Wilson, Sam X 3/19/20 $37.50 P2020Wilson, Sam X 3/27/20 $75.00 P2020
Winders, Jonathon 12/29/17 $1,000.00 P2020Winders, Jonathon X 9/29/18 -$75.00 P2020Winders, Jonathon 10/30/18 $250.00 P2020Winders, Jonathon 1/30/19 $1,000.00 P2020Winders, Jonathon 3/24/19 $250.00 P2020Winders, Jonathon 5/28/19 $250.00 P2020Winders, Jonathon 1/31/20 $100.00 P2020Winders, Jonathon 4/30/20 $100.00 P2020
Wingfield, Dean 12/7/17 $100.00 P2020Wingfield, Dean 1/7/18 $100.00 P2020Wingfield, Dean 2/7/18 $100.00 P2020Wingfield, Dean 3/7/18 $100.00 P2020Wingfield, Dean 4/7/18 $100.00 P2020Wingfield, Dean 5/7/18 $100.00 P2020Wingfield, Dean 6/7/18 $100.00 P2020Wingfield, Dean 9/7/18 $100.00 P2020Wingfield, Dean 10/7/18 $100.00 P2020Wingfield, Dean 11/7/18 $100.00 P2020Wingfield, Dean 12/7/18 $100.00 P2020Wingfield, Dean 1/7/19 $100.00 P2020Wingfield, Dean 2/7/19 $100.00 P2020Wingfield, Dean 3/7/19 $100.00 P2020Wingfield, Dean 4/7/19 $100.00 P2020Wingfield, Dean 5/7/19 $100.00 P2020Wingfield, Dean 6/7/19 $100.00 P2020Wingfield, Dean 7/7/19 $100.00 P2020Wingfield, Dean 8/7/19 $100.00 P2020Wingfield, Dean X 8/12/19 $75.00 P2020Wingfield, Dean 9/7/19 $100.00 P2020Wingfield, Dean X 9/12/19 $75.00 P2020Wingfield, Dean 10/7/19 $100.00 P2020Wingfield, Dean X 10/12/19 $75.00 P2020Wingfield, Dean 11/7/19 $100.00 P2020Wingfield, Dean X 11/7/19 -$100.00 P2020Wingfield, Dean X 11/12/19 $75.00 P2020
Attachment Page 359 of 373Image# 202006210300074849
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wingfield, Dean X 11/12/19 -$75.00 P2020Wingfield, Dean 12/7/19 $100.00 P2020Wingfield, Dean X 12/7/19 -$25.00 P2020Wingfield, Dean X 12/12/19 $75.00 P2020Wingfield, Dean X 12/12/19 -$75.00 P2020Wingfield, Dean 1/7/20 $100.00 P2020Wingfield, Dean X 1/12/20 $75.00 P2020Wingfield, Dean X 2/5/20 $75.00 P2020Wingfield, Dean 2/7/20 $100.00 P2020Wingfield, Dean 3/7/20 $100.00 P2020Wingfield, Dean X 3/12/20 $75.00 P2020Wingfield, Dean 4/7/20 $100.00 P2020
Wolfe, Ashton X 8/9/18 $750.00 P2020Wolfe, Ashton X 9/30/19 $2,050.00 P2020Wolfe, Ashton 4/29/20 $2,500.00 P2020
Wolfe, Jody X 1/20/17 $168.00 P2020Wolfe, Jody X 1/20/17 $165.53 P2020Wolfe, Jody 4/7/20 $2,800.00 P2020
Wood, Charles X 1/20/17 $500.00 P2020Wood, Charles X 1/20/17 $500.00 P2020Wood, Charles 1/29/17 $500.00 P2020Wood, Charles 2/28/17 $500.00 P2020Wood, Charles 10/2/19 $250.00 P2020Wood, Charles 11/2/19 $250.00 P2020Wood, Charles 12/2/19 $250.00 P2020Wood, Charles 1/2/20 $250.00 P2020Wood, Charles 2/2/20 $250.00 P2020Wood, Charles 3/2/20 $250.00 P2020Wood, Charles 4/2/20 $250.00 P2020
Wright, Robert 8/18/17 $100.00 P2020Wright, Robert 9/18/17 $100.00 P2020Wright, Robert 10/18/17 $100.00 P2020Wright, Robert 11/18/17 $100.00 P2020Wright, Robert 12/18/17 $100.00 P2020Wright, Robert 1/18/18 $100.00 P2020Wright, Robert 2/18/18 $100.00 P2020Wright, Robert 3/18/18 $100.00 P2020
Attachment Page 360 of 373Image# 202006210300074850
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wright, Robert 4/18/18 $100.00 P2020Wright, Robert 5/18/18 $100.00 P2020Wright, Robert 6/18/18 $100.00 P2020Wright, Robert 7/18/18 $100.00 P2020Wright, Robert 8/18/18 $100.00 P2020Wright, Robert 9/21/18 $100.00 P2020Wright, Robert 10/18/18 $100.00 P2020Wright, Robert 11/18/18 $100.00 P2020Wright, Robert 12/18/18 $100.00 P2020Wright, Robert 1/18/19 $100.00 P2020Wright, Robert 2/18/19 $100.00 P2020Wright, Robert 3/18/19 $100.00 P2020Wright, Robert 4/18/19 $100.00 P2020Wright, Robert 5/18/19 $100.00 P2020Wright, Robert 6/18/19 $100.00 P2020Wright, Robert 7/18/19 $100.00 P2020Wright, Robert 8/18/19 $100.00 P2020Wright, Robert 9/18/19 $100.00 P2020Wright, Robert X 9/18/19 -$100.00 P2020Wright, Robert 10/18/19 $100.00 P2020Wright, Robert X 10/18/19 -$100.00 P2020Wright, Robert 11/18/19 $100.00 P2020Wright, Robert X 11/18/19 -$100.00 P2020Wright, Robert 12/18/19 $100.00 P2020Wright, Robert X 12/18/19 -$100.00 P2020Wright, Robert 1/18/20 $100.00 P2020Wright, Robert 2/18/20 $100.00 P2020Wright, Robert 3/18/20 $100.00 P2020Wright, Robert 4/18/20 $100.00 P2020
Wright, Scott 9/13/18 $100.00 P2020Wright, Scott 9/25/18 $50.00 P2020Wright, Scott 10/2/18 $50.00 P2020Wright, Scott 10/12/18 $75.00 P2020Wright, Scott 10/21/18 $35.00 P2020Wright, Scott 10/29/18 $35.00 P2020Wright, Scott 11/1/18 $35.00 P2020Wright, Scott 11/25/18 $50.00 P2020Wright, Scott 1/10/19 $100.00 P2020Wright, Scott X 1/18/19 $31.50 P2020Wright, Scott 1/24/19 $100.00 P2020
Attachment Page 361 of 373Image# 202006210300074851
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wright, Scott 2/4/19 $50.00 P2020Wright, Scott 2/18/19 $50.00 P2020Wright, Scott 2/22/19 $35.00 P2020Wright, Scott 3/2/19 $50.00 P2020Wright, Scott 3/16/19 $50.00 P2020Wright, Scott 3/16/19 $35.00 P2020Wright, Scott 3/21/19 $35.00 P2020Wright, Scott 3/30/19 $50.00 P2020Wright, Scott 4/5/19 $50.00 P2020Wright, Scott 4/6/19 $35.00 P2020Wright, Scott 4/13/19 $50.00 P2020Wright, Scott 4/13/19 $35.00 P2020Wright, Scott X 4/18/19 $37.50 P2020Wright, Scott 4/26/19 $100.00 P2020Wright, Scott 4/27/19 $35.00 P2020Wright, Scott 5/1/19 $35.00 P2020Wright, Scott 5/11/19 $50.00 P2020Wright, Scott 5/24/19 $50.00 P2020Wright, Scott 6/6/19 $50.00 P2020Wright, Scott 6/10/19 $50.00 P2020Wright, Scott 6/20/19 $50.00 P2020Wright, Scott 6/30/19 $35.00 P2020Wright, Scott 7/19/19 $100.00 P2020Wright, Scott X 7/21/19 $37.50 P2020Wright, Scott 7/25/19 $50.00 P2020Wright, Scott 7/29/19 $25.00 P2020Wright, Scott 8/10/19 $50.00 P2020Wright, Scott 8/24/19 $50.00 P2020Wright, Scott 8/27/19 $35.00 P2020Wright, Scott 8/30/19 $50.00 P2020Wright, Scott 9/4/19 $50.00 P2020Wright, Scott 9/26/19 $50.00 P2020Wright, Scott 9/30/19 $25.00 P2020Wright, Scott 10/11/19 $250.00 P2020Wright, Scott 10/24/19 $100.00 P2020Wright, Scott 10/27/19 $50.00 P2020Wright, Scott 11/3/19 $100.00 P2020Wright, Scott 11/8/19 $50.00 P2020Wright, Scott 11/24/19 $50.00 P2020Wright, Scott 12/6/19 $100.00 P2020Wright, Scott 12/19/19 $250.00 P2020
Attachment Page 362 of 373Image# 202006210300074852
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wright, Scott 1/4/20 $50.00 P2020Wright, Scott 1/18/20 $50.00 P2020Wright, Scott 1/22/20 $50.00 P2020Wright, Scott 1/31/20 $100.00 P2020Wright, Scott 2/5/20 $100.00 P2020Wright, Scott 2/12/20 $100.00 P2020Wright, Scott 2/22/20 $50.00 P2020Wright, Scott 2/27/20 $150.00 P2020Wright, Scott 3/2/20 $50.00 P2020Wright, Scott 3/12/20 $150.00 P2020Wright, Scott 3/27/20 $100.00 P2020Wright, Scott 4/2/20 $50.00 P2020Wright, Scott 4/8/20 $100.00 P2020Wright, Scott 4/18/20 $100.00 P2020Wright, Scott 4/24/20 $150.00 P2020
Wynne, Signe X 6/15/18 $75.00 P2020Wynne, Signe 7/12/19 $250.00 P2020Wynne, Signe 7/15/19 $100.00 P2020Wynne, Signe 7/29/19 $100.00 P2020Wynne, Signe 8/29/19 $100.00 P2020Wynne, Signe 8/29/19 $100.00 P2020Wynne, Signe 9/24/19 $500.00 P2020Wynne, Signe 9/30/19 $35.00 P2020Wynne, Signe X 1/31/20 $187.50 P2020Wynne, Signe X 2/16/20 $75.00 P2020Wynne, Signe 4/3/20 $250.00 P2020Wynne, Signe 4/14/20 $500.00 P2020Wynne, Signe 4/14/20 $100.00 P2020Wynne, Signe 4/25/20 $100.00 P2020Wynne, Signe 4/25/20 $100.00 P2020Wynne, Signe 4/27/20 $100.00 P2020Wynne, Signe 4/30/20 $250.00 P2020
Yager, Eugene X 9/20/19 $2,800.00 P2020Yager, Gene X 10/9/19 $187.50 P2020Yager, Gene X 10/9/19 $75.00 P2020Yager, Gene 10/9/19 $50.00 P2020Yager, Gene X 10/23/19 $187.50 P2020Yager, Gene X 1/8/20 $31.50 P2020Yager, Gene X 1/9/20 $75.00 P2020
Attachment Page 363 of 373Image# 202006210300074853
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yager, Gene X 2/8/20 $31.50 P2020Yager, Gene X 2/9/20 $75.00 P2020Yager, Gene X 2/19/20 $31.50 P2020Yager, Gene X 2/24/20 $31.50 P2020Yager, Gene X 2/25/20 $75.00 P2020Yager, Gene X 3/8/20 $31.50 P2020Yager, Gene X 3/9/20 $75.00 P2020Yager, Gene X 3/13/20 $75.00 P2020Yager, Gene X 3/19/20 $31.50 P2020Yager, Gene X 3/24/20 $31.50 P2020Yager, Eugene 4/29/20 $10.00 P2020
Yamauchi, Ronald X 7/21/19 $75.00 P2020Yamauchi, Ronald X 9/4/19 $75.00 P2020Yamauchi, Ronald X 9/4/19 $37.50 P2020Yamauchi, Ronald X 9/4/19 $37.50 P2020Yamauchi, Ronald X 9/10/19 $150.00 P2020Yamauchi, Ronald X 9/17/19 $37.50 P2020Yamauchi, Ronald X 9/23/19 $37.50 P2020Yamauchi, Ronald X 9/23/19 $37.50 P2020Yamauchi, Ronald X 9/30/19 $75.00 P2020Yamauchi, Ronald S X 10/4/19 $31.50 P2020Yamauchi, Ronald S X 10/10/19 $150.00 P2020Yamauchi, Ronald S X 10/22/19 $37.50 P2020Yamauchi, Ronald S X 10/23/19 $75.00 P2020Yamauchi, Ronald S X 10/24/19 $26.25 P2020Yamauchi, Ronald S X 10/28/19 $75.00 P2020Yamauchi, Ronald S X 10/31/19 $75.00 P2020Yamauchi, Ronald S X 10/31/19 $75.00 P2020Yamauchi, Ronald S X 11/4/19 $150.00 P2020Yamauchi, Ronald S X 11/9/19 $26.25 P2020Yamauchi, Ronald S X 11/13/19 $37.50 P2020Yamauchi, Ronald S X 11/13/19 $37.50 P2020Yamauchi, Ronald S X 11/15/19 $75.00 P2020Yamauchi, Ronald S X 11/30/19 $75.00 P2020Yamauchi, Ronald S X 12/4/19 $75.00 P2020Yamauchi, Ronald S X 12/9/19 $37.50 P2020Yamauchi, Ronald S X 12/10/19 $75.00 P2020Yamauchi, Ronald S X 12/11/19 $75.00 P2020Yamauchi, Ronald S X 12/27/19 $37.50 P2020Yamauchi, Ronald S X 12/28/19 $166.00 P2020
Attachment Page 364 of 373Image# 202006210300074854
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yamauchi, Ronald S X 1/6/20 $75.00 P2020Yamauchi, Ronald S X 1/9/20 $450.00 P2020Yamauchi, Ronald S X 1/9/20 $75.00 P2020Yamauchi, Ronald S 3/29/20 $100.00 P2020Yamauchi, Ronald S 3/29/20 $100.00 P2020Yamauchi, Ronald S 3/31/20 $100.00 P2020Yamauchi, Ronald S 3/31/20 $100.00 P2020Yamauchi, Ronald S 4/1/20 $50.00 P2020Yamauchi, Ronald S 4/1/20 $50.00 P2020Yamauchi, Ronald S 4/3/20 $100.00 P2020Yamauchi, Ronald S 4/3/20 $100.00 P2020Yamauchi, Ronald S 4/7/20 $50.00 P2020Yamauchi, Ronald S 4/8/20 $100.00 P2020Yamauchi, Ronald S 4/8/20 $100.00 P2020Yamauchi, Ronald S 4/15/20 $250.00 P2020Yamauchi, Ronald S 4/15/20 $250.00 P2020Yamauchi, Ronald S 4/15/20 $50.00 P2020Yamauchi, Ronald S 4/28/20 $100.00 P2020Yamauchi, Ronald S 4/30/20 $100.00 P2020Yamauchi, Ronald S 4/30/20 $100.00 P2020Yamauchi, Ronald S 4/30/20 $100.00 P2020Yamauchi, Ronald S 4/30/20 $100.00 P2020
Yang, Jian 11/13/17 $150.00 P2020Yang, Jian 12/13/17 $150.00 P2020Yang, Jian 1/13/18 $150.00 P2020Yang, Jian 2/13/18 $150.00 P2020Yang, Jian 3/13/18 $150.00 P2020Yang, Jian 5/13/18 $150.00 P2020Yang, Jian 7/13/18 $150.00 P2020Yang, Jian 8/13/18 $150.00 P2020Yang, Jian 9/13/18 $150.00 P2020Yang, Jian 10/13/18 $150.00 P2020Yang, Jian 11/13/18 $150.00 P2020Yang, Jian 12/13/18 $150.00 P2020Yang, Jian 1/13/19 $150.00 P2020Yang, Jian 2/13/19 $150.00 P2020Yang, Jian 3/13/19 $150.00 P2020Yang, Jian 4/13/19 $150.00 P2020Yang, Jian 4/13/19 -$81.50 P2020Yang, Jian X 4/17/19 $31.50 P2020
Attachment Page 365 of 373Image# 202006210300074855
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yang, Jian 5/13/19 $150.00 P2020Yang, Jian 5/13/19 -$150.00 P2020Yang, Jian 6/13/19 $150.00 P2020Yang, Jian 6/13/19 -$150.00 P2020Yang, Jian 7/13/19 $150.00 P2020Yang, Jian X 7/13/19 -$150.00 P2020Yang, Jian 8/13/19 $150.00 P2020Yang, Jian X 8/13/19 -$150.00 P2020Yang, Jian 9/13/19 $150.00 P2020Yang, Jian X 9/13/19 -$150.00 P2020Yang, Jian 10/13/19 $150.00 P2020Yang, Jian X 10/13/19 -$150.00 P2020Yang, Jian X 11/12/19 $378.75 P2020Yang, Jian X 11/12/19 -$378.75 P2020Yang, Jian 11/13/19 $150.00 P2020Yang, Jian X 11/13/19 -$150.00 P2020Yang, Jian 12/13/19 $150.00 P2020Yang, Jian X 12/13/19 -$150.00 P2020Yang, Jian 1/13/20 $150.00 P2020Yang, Jian 2/13/20 $150.00 P2020Yang, Jian 3/13/20 $150.00 P2020Yang, Jian 4/13/20 $150.00 P2020
Yaw Buckman, Nelda X 12/5/19 $94.00 P2020Yaw Buckman, Nelda 12/31/19 $5,000.00 P2020Yaw Buckman, Nelda X 12/31/19 -$2,200.00 P2020Yaw Buckman, Nelda X 3/4/20 $273.47 P2020
Yi, Yan Hua X 1/20/17 $73.94 P2020Yi, Yan Hua X 6/12/17 $375.00 P2020Yi, Yanhua Hua X 10/6/18 $75.00 P2020Yi, Yanhua Hua X 10/10/18 $75.00 P2020Yi, Yanhua Hua X 10/23/18 $187.50 P2020Yi, Yanhua Hua X 3/30/19 $75.00 P2020Yi, Yanhua Hua X 6/19/19 $187.50 P2020Yi, Yanhua X 7/16/19 $150.00 P2020Yi, Yanhua X 10/7/19 $75.00 P2020Yi, Yanhua X 12/30/19 $67.50 P2020Yi, Yanhua X 1/2/20 $187.50 P2020Yi, Yanhua X 1/6/20 $75.00 P2020Yi, Yanhua X 1/24/20 $67.50 P2020
Attachment Page 366 of 373Image# 202006210300074856
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yi, Yanhua 4/16/20 $1,200.00 P2020Yi, Yanhua 4/22/20 $100.00 P2020
Yoder, Curtis X 1/20/17 $250.00 P2020Yoder, Curtis X 1/20/17 $250.00 P2020Yoder, Curtis 1/30/17 $250.00 P2020Yoder, Curtis 2/28/17 $250.00 P2020Yoder, Curtis 3/30/17 $250.00 P2020Yoder, Curtis 4/30/17 $250.00 P2020Yoder, Curtis 5/30/17 $250.00 P2020Yoder, Curtis 6/30/17 $250.00 P2020Yoder, Curtis 7/30/17 $250.00 P2020Yoder, Curtis 8/30/17 $250.00 P2020Yoder, Curtis 9/30/17 $250.00 P2020Yoder, Curtis X 9/30/17 -$50.00 P2020Yoder, Curtis 10/30/17 $250.00 P2020Yoder, Curtis X 10/30/17 -$250.00 P2020Yoder, Curtis 11/30/17 $250.00 P2020Yoder, Curtis X 11/30/17 -$250.00 P2020Yoder, Curtis 12/30/17 $250.00 P2020Yoder, Curtis X 12/30/17 -$250.00 P2020Yoder, Curtis 8/9/19 $250.00 P2020Yoder, Curtis X 8/9/19 -$150.00 P2020Yoder, Curtis 9/9/19 $250.00 P2020Yoder, Curtis X 9/9/19 -$250.00 P2020Yoder, Curtis 10/12/19 $250.00 P2020Yoder, Curtis X 10/12/19 -$250.00 P2020Yoder, Curtis 11/9/19 $250.00 P2020Yoder, Curtis X 11/9/19 -$250.00 P2020Yoder, Curtis 12/9/19 $250.00 P2020Yoder, Curtis X 12/9/19 -$250.00 P2020Yoder, Curtis 1/12/20 $250.00 P2020Yoder, Curtis 2/9/20 $250.00 P2020Yoder, Curtis 3/9/20 $250.00 P2020Yoder, Curtis 4/9/20 $250.00 P2020
Yonkers, Sabrina X 5/22/18 $150.00 P2020Yonkers, Sabrina X 7/26/18 $375.00 P2020Yonkers, Sabrina 9/5/18 $50.00 P2020Yonkers, Sabrina X 11/14/18 $750.00 P2020Yonkers, Sabrina X 3/25/19 $187.50 P2020
Attachment Page 367 of 373Image# 202006210300074857
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yonkers, Sabrina X 4/8/19 $187.50 P2020Yonkers, Sabrina X 4/23/19 $187.50 P2020Yonkers, Sabrina X 5/29/19 $187.50 P2020Yonkers, Sabrina X 6/9/19 $37.50 P2020Yonkers, Sabrina 6/18/19 $100.00 P2020Yonkers, Sabrina X 6/19/19 $187.50 P2020Yonkers, Sabrina X 6/30/19 $250.00 P2020Yonkers, Sabrina 2/4/20 $100.00 P2020Yonkers, Sabrina 2/29/20 $100.00 P2020Yonkers, Sabrina 2/29/20 $100.00 P2020Yonkers, Sabrina 3/24/20 $100.00 P2020Yonkers, Sabrina 3/24/20 $100.00 P2020Yonkers, Sabrina 4/24/20 $100.00 P2020Yonkers, Sabrina 4/30/20 $100.00 P2020
Young, Karen X 12/18/16 $80.00 P2020Young, Karen X 1/20/17 $89.05 P2020Young, Karen X 1/20/17 $80.00 P2020Young, Karen X 2/18/17 $75.00 P2020Young, Karen X 6/5/17 $56.25 P2020Young, Karen X 7/2/17 $64.21 P2020Young, Karen 2/27/18 $100.00 P2020Young, Karen 3/27/18 $100.00 P2020Young, Karen 4/27/18 $100.00 P2020Young, Karen 5/27/18 $100.00 P2020Young, Karen 6/27/18 $100.00 P2020Young, Karen 7/27/18 $100.00 P2020Young, Karen 8/27/18 $100.00 P2020Young, Karen 9/27/18 $100.00 P2020Young, Karen 10/27/18 $100.00 P2020Young, Karen 11/27/18 $100.00 P2020Young, Karen 12/27/18 $100.00 P2020Young, Karen 1/27/19 $100.00 P2020Young, Karen 2/27/19 $100.00 P2020Young, Karen 3/27/19 $100.00 P2020Young, Karen X 3/30/19 $9.73 P2020Young, Karen 4/27/19 $100.00 P2020Young, Karen 5/27/19 $100.00 P2020Young, Karen 6/27/19 $100.00 P2020Young, Karen 7/27/19 $100.00 P2020Young, Karen 8/27/19 $100.00 P2020
Attachment Page 368 of 373Image# 202006210300074858
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Young, Karen X 8/31/19 $45.15 P2020Young, Karen 9/26/19 $100.00 P2020Young, Karen 9/27/19 $100.00 P2020Young, Karen 10/27/19 $100.00 P2020Young, Karen 11/13/19 $50.00 P2020Young, Karen X 11/22/19 $29.49 P2020Young, Karen 11/27/19 $100.00 P2020Young, Karen 12/27/19 $100.00 P2020Young, Karen X 12/27/19 -$91.85 P2020Young, Karen 1/27/20 $100.00 P2020Young, Karen 2/27/20 $100.00 P2020Young, Karen 3/27/20 $100.00 P2020Young, Karen 4/27/20 $100.00 P2020
Zhang, Wei X 8/6/19 $26.25 P2020Zhang, Wei X 9/4/19 $26.25 P2020Zhang, Wei X 9/4/19 $26.25 P2020Zhang, Wei X 9/6/19 $26.25 P2020Zhang, Wei X 9/17/19 $31.50 P2020Zhang, Wei X 9/23/19 $31.50 P2020Zhang, Wei X 9/30/19 $31.50 P2020Zhang, Wei X 9/30/19 $31.50 P2020Zhang, Wei X 9/30/19 $26.25 P2020Zhang, Wei X 10/6/19 $26.25 P2020Zhang, Wei X 10/9/19 $37.50 P2020Zhang, Wei X 10/24/19 $26.25 P2020Zhang, Wei X 10/29/19 $37.50 P2020Zhang, Wei X 10/29/19 $31.50 P2020Zhang, Wei X 10/31/19 $37.50 P2020Zhang, Wei X 11/6/19 $26.25 P2020Zhang, Wei 11/8/19 $250.00 P2020Zhang, Wei X 11/13/19 $37.50 P2020Zhang, Wei X 11/20/19 $75.00 P2020Zhang, Wei X 11/24/19 $26.25 P2020Zhang, Wei X 11/26/19 $75.00 P2020Zhang, Wei 11/29/19 $100.00 P2020Zhang, Wei 11/30/19 $100.00 P2020Zhang, Wei X 12/4/19 $75.00 P2020Zhang, Wei 12/5/19 $100.00 P2020Zhang, Wei X 12/6/19 $75.00 P2020Zhang, Wei X 12/6/19 $26.25 P2020
Attachment Page 369 of 373Image# 202006210300074859
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zhang, Wei X 12/9/19 $31.50 P2020Zhang, Wei X 12/10/19 $37.50 P2020Zhang, Wei X 12/12/19 $75.00 P2020Zhang, Wei X 12/13/19 $75.00 P2020Zhang, Wei X 12/28/19 $75.00 P2020Zhang, Wei X 1/2/20 $375.00 P2020Zhang, Wei 1/6/20 $50.00 P2020Zhang, Wei X 1/6/20 $26.25 P2020Zhang, Wei X 1/8/20 $75.00 P2020Zhang, Wei X 1/10/20 $37.50 P2020Zhang, Wei X 1/14/20 $31.50 P2020Zhang, Wei X 1/15/20 $37.50 P2020Zhang, Wei 1/17/20 $100.00 P2020Zhang, Wei 1/17/20 $100.00 P2020Zhang, Wei X 1/21/20 $15.00 P2020Zhang, Wei X 1/22/20 $31.50 P2020Zhang, Wei X 1/24/20 $26.25 P2020Zhang, Wei X 1/28/20 $37.50 P2020Zhang, Wei X 2/1/20 $37.50 P2020Zhang, Wei X 2/6/20 $26.25 P2020Zhang, Wei X 2/7/20 $75.00 P2020Zhang, Wei 2/17/20 $100.00 P2020Zhang, Wei X 2/22/20 $31.50 P2020Zhang, Wei X 2/24/20 $26.25 P2020Zhang, Wei X 2/29/20 $26.25 P2020Zhang, Wei X 3/6/20 $26.25 P2020Zhang, Wei X 3/13/20 $37.50 P2020Zhang, Wei X 3/22/20 $31.50 P2020Zhang, Wei X 3/24/20 $26.25 P2020
Ziegler, Edward R. Mr. 1/8/19 $100.00 P2020Ziegler, Edward R. Mr. 1/8/19 $100.00 P2020Ziegler, Edward R. Mr. 2/9/19 $100.00 P2020Ziegler, Edward R. Mr. 3/9/19 $100.00 P2020Ziegler, Edward 4/9/19 $100.00 P2020Ziegler, Edward X 4/30/19 $75.00 P2020Ziegler, Edward X 4/30/19 $75.00 P2020Ziegler, Edward 5/9/19 $100.00 P2020Ziegler, Edward 6/9/19 $100.00 P2020Ziegler, Edward X 6/30/19 $187.50 P2020Ziegler, Edward 7/9/19 $100.00 P2020
Attachment Page 370 of 373Image# 202006210300074860
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ziegler, Edward 8/9/19 $100.00 P2020Ziegler, Edward 9/9/19 $100.00 P2020Ziegler, Edward X 9/17/19 $75.00 P2020Ziegler, Edward X 9/17/19 $75.00 P2020Ziegler, Edward X 9/23/19 $75.00 P2020Ziegler, Edward X 9/23/19 $75.00 P2020Ziegler, Edward X 9/30/19 $187.50 P2020Ziegler, Edward 10/9/19 $100.00 P2020Ziegler, Edward X 10/30/19 $187.50 P2020Ziegler, Edward 11/9/19 $100.00 P2020Ziegler, Edward X 11/30/19 $187.50 P2020Ziegler, Edward 12/9/19 $100.00 P2020Ziegler, Edward X 12/30/19 $187.50 P2020Ziegler, Edward 1/9/20 $100.00 P2020Ziegler, Edward X 1/9/20 -$25.00 P2020Ziegler, Edward X 1/30/20 $187.50 P2020Ziegler, Edward 2/9/20 $100.00 P2020Ziegler, Edward X 2/29/20 $187.50 P2020Ziegler, Edward 3/9/20 $100.00 P2020Ziegler, Edward 4/9/20 $100.00 P2020
Zimbalist, Stephanie X 12/15/16 $80.00 P2020Zimbalist, Stephanie Ms. X 12/19/16 $48.33 P2020Zimbalist, Stephanie X 1/20/17 $800.00 P2020Zimbalist, Stephanie Ms. X 10/30/17 $75.00 P2020Zimbalist, Stephanie Ms. X 11/30/17 $75.00 P2020Zimbalist, Stephanie X 3/30/18 $75.00 P2020Zimbalist, Stephanie X 4/30/18 $75.00 P2020Zimbalist, Stephanie X 5/30/18 $75.00 P2020Zimbalist, Stephanie X 7/30/18 $75.00 P2020Zimbalist, Stephanie X 8/30/18 $75.00 P2020Zimbalist, Stephanie Ms. X 10/30/18 $75.00 P2020Zimbalist, Stephanie Ms. X 11/30/18 $75.00 P2020Zimbalist, Stephanie Ms. X 12/30/18 $75.00 P2020Zimbalist, Stephanie Ms. X 1/30/19 $75.00 P2020Zimbalist, Stephanie Ms. X 2/28/19 $75.00 P2020Zimbalist, Stephanie Ms. X 3/16/19 $187.50 P2020Zimbalist, Stephanie Ms. X 3/30/19 $75.00 P2020Zimbalist, Stephanie X 4/30/19 $75.00 P2020Zimbalist, Stephanie X 5/30/19 $75.00 P2020Zimbalist, Stephanie X 6/30/19 $75.00 P2020
Attachment Page 371 of 373Image# 202006210300074861
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zimbalist, Stephanie X 7/30/19 $75.00 P2020Zimbalist, Stephanie X 8/30/19 $75.00 P2020Zimbalist, Stephanie X 9/30/19 $75.00 P2020Zimbalist, Stephanie X 10/22/19 $31.50 P2020Zimbalist, Stephanie X 10/30/19 $75.00 P2020Zimbalist, Stephanie X 11/30/19 $75.00 P2020Zimbalist, Stephanie X 12/30/19 $75.00 P2020Zimbalist, Stephanie Ms X 1/29/20 $75.00 P2020Zimbalist, Stephanie Ms X 1/30/20 $75.00 P2020Zimbalist, Stephanie X 2/27/20 $75.00 P2020Zimbalist, Stephanie X 2/28/20 $20.17 P2020
Zivku, Jon 7/27/19 $1,000.00 P2020Zivku, Jon X 8/24/19 $366.48 P2020Zivku, Jon X 9/3/19 $1,433.52 P2020Zivku, Jon X 3/12/20 $75.00 P2020Zivku, Jon 4/29/20 $50.00 P2020
Zurn, Karolyn X 12/12/16 $149.32 P2020Zurn, Karolyn K. X 12/12/16 $149.32 P2020Zurn, Karolyn X 12/12/16 -$149.32 P2020Zurn, Karolyn K. X 6/18/17 $75.00 P2020Zurn, Karolyn K. X 7/7/17 $75.00 P2020Zurn, Karolyn 6/19/18 $1,000.00 P2020Zurn, Karolyn K. X 7/17/18 $75.00 P2020Zurn, Karolyn K 9/1/18 $250.00 P2020Zurn, Karolyn X 2/1/19 $375.00 P2020Zurn, Karolyn X 2/24/19 $375.00 P2020Zurn, Karolyn X 3/10/19 $750.00 P2020Zurn, Karolyn X 3/10/19 -$125.00 P2020Zurn, Karolyn X 4/15/19 $75.00 P2020Zurn, Karolyn X 4/15/19 $75.00 P2020Zurn, Karolyn X 4/15/19 -$75.00 P2020Zurn, Karolyn X 4/15/19 -$75.00 P2020Zurn, Karolyn X 4/24/19 $75.00 P2020Zurn, Karolyn X 4/24/19 -$75.00 P2020Zurn, Karolyn X 5/3/19 $75.00 P2020Zurn, Karolyn X 5/3/19 -$75.00 P2020Zurn, Karolyn X 1/15/20 $75.00 P2020Zurn, Karolyn X 1/30/20 $225.00 P2020Zurn, Karolyn 2/2/20 $500.00 P2020
Attachment Page 372 of 373Image# 202006210300074862
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zurn, Karolyn 2/10/20 $100.00 P2020Zurn, Karolyn 2/10/20 $100.00 P2020Zurn, Karolyn X 2/12/20 $75.00 P2020Zurn, Karolyn 2/24/20 $100.00 P2020Zurn, Karolyn 2/25/20 $50.00 P2020Zurn, Karolyn 2/29/20 $100.00 P2020Zurn, Karolyn 3/31/20 $100.00 P2020Zurn, Karolyn 4/30/20 $100.00 P2020
Attachment Page 373 of 373Image# 202006210300074863