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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
April 5, 2020
MR. BRADLEY T. CRATE, TREASURER
DONALD J. TRUMP FOR PRESIDENT,
INC.
725 FIFTH AVENUE
NEW YORK, NY 10022
IDENTIFICATION NUMBER: C00580100
REFERENCE: MARCH MONTHLY REPORT (02/01/2020 - 02/29/2020)
Dear Treasurer:
Response Due Date
05/11/2020
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
Image# 202004050300062813
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
Image# 202004050300062814
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# 202004050300062815
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Contributor Name Memo Date Amount ElectionAbbey, Donald X 11/22/19 $750.00 P2020Abbey, Donald X 2/12/20 $2,800.00 P2020
Aboussie, Kenneth E Jr X 11/8/19 $2,800.00 P2020Aboussie, Kenneth E Jr 2/2/20 $250.00 P2020Aboussie, Kenneth E Jr 2/5/20 $250.00 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 P2020
Achen, Brad 12/26/19 $2,800.00 P2020Achen, Brad 12/29/19 $100.00 P2020Achen, Brad 1/7/20 $1,000.00 P2020Achen, Brad 1/11/20 $100.00 P2020Achen, Brad 1/14/20 $100.00 P2020Achen, Brad 1/15/20 $100.00 P2020Achen, Brad 1/17/20 $100.00 P2020Achen, Brad 1/21/20 $100.00 P2020Achen, Brad 1/22/20 $100.00 P2020Achen, Brad 1/23/20 $100.00 P2020Achen, Brad 2/10/20 $100.00 P2020
Apparent Excessive Contributions from Individuals
Attachment Page 1 of 270Image# 202004050300062816
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Achen, Brad 2/18/20 $100.00 P2020
Adams, Andrew 2/23/20 $5,600.00 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 P2020Addison, Walter 1/17/18 $50.00 P2020Addison, Walter 1/21/18 $50.00 P2020Addison, Walter 2/13/18 $50.00 P2020Addison, Walter 2/17/18 $50.00 P2020Addison, Walter 2/21/18 $50.00 P2020Addison, Walter 2/23/18 $50.00 P2020Addison, Walter 3/17/18 $50.00 P2020Addison, Walter 3/22/18 $50.00 P2020Addison, Walter 3/24/18 $50.00 P2020Addison, Walter 4/13/18 $50.00 P2020Addison, Walter 4/17/18 $50.00 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 P2020
Attachment Page 2 of 270Image# 202004050300062817
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Addison, Walter 7/21/18 $50.00 P2020Addison, Walter 7/24/18 $50.00 P2020Addison, Walter 8/13/18 $50.00 P2020Addison, Walter 8/17/18 $50.00 P2020Addison, Walter 8/21/18 $50.00 P2020Addison, Walter 8/24/18 $50.00 P2020Addison, Walter 9/13/18 $50.00 P2020Addison, Walter 9/17/18 $50.00 P2020Addison, Walter 9/21/18 $50.00 P2020Addison, Walter 9/24/18 $50.00 P2020Addison, Walter 10/13/18 $50.00 P2020Addison, Walter 10/17/18 $50.00 P2020Addison, Walter 10/21/18 $50.00 P2020Addison, Walter 10/21/18 $50.00 P2020Addison, Walter 10/23/18 $50.00 P2020Addison, Walter 10/24/18 $50.00 P2020Addison, Walter 11/13/18 $50.00 P2020Addison, Walter 11/17/18 $50.00 P2020Addison, Walter 11/21/18 $50.00 P2020Addison, Walter 11/24/18 $50.00 P2020Addison, Walter 12/13/18 $50.00 P2020Addison, Walter 12/17/18 $50.00 P2020Addison, Walter 12/21/18 $50.00 P2020Addison, Walter 12/24/18 $50.00 P2020Addison, Walter 1/13/19 $50.00 P2020Addison, Walter X 1/13/19 -$50.00 P2020Addison, Walter 1/17/19 $50.00 P2020Addison, Walter X 1/17/19 -$50.00 P2020Addison, Walter 1/21/19 $50.00 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 P2020
Attachment Page 3 of 270Image# 202004050300062818
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Addison, 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 P2020Addison, 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 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 P2020
Attachment Page 4 of 270Image# 202004050300062819
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Africk, Max 11/7/17 $150.00 P2020Africk, Max 11/30/17 $150.00 P2020Africk, Max 12/30/17 $150.00 P2020Africk, Max 1/30/18 $150.00 P2020Africk, Max 3/1/18 $150.00 P2020Africk, Max 3/30/18 $150.00 P2020Africk, Max 4/30/18 $150.00 P2020Africk, Max 5/30/18 $150.00 P2020Africk, Max 7/30/18 $150.00 P2020Africk, Max 8/30/18 $150.00 P2020Africk, Max 9/30/18 $150.00 P2020Africk, Max 10/30/18 $150.00 P2020Africk, Max 11/30/18 $150.00 P2020Africk, Max 12/30/18 $150.00 P2020Africk, Max 1/30/19 $150.00 P2020Africk, Max 2/28/19 $150.00 P2020Africk, Max 3/30/19 $150.00 P2020Africk, Max X 3/30/19 -$50.00 P2020Africk, Max 4/30/19 $150.00 P2020Africk, Max 4/30/19 -$150.00 P2020Africk, Max 5/30/19 $150.00 P2020Africk, Max 5/30/19 -$150.00 P2020Africk, Max 6/30/19 $150.00 P2020Africk, Max 6/30/19 -$150.00 P2020Africk, Max 6/30/19 -$150.00 P2020Africk, Max 7/30/19 $150.00 P2020Africk, Max 8/30/19 $150.00 P2020Africk, Max X 8/30/19 -$150.00 P2020Africk, Max 9/30/19 $150.00 P2020Africk, Max X 9/30/19 -$150.00 P2020Africk, Max 10/30/19 $150.00 P2020Africk, Max X 10/30/19 -$150.00 P2020Africk, Max 11/30/19 $150.00 P2020Africk, Max 12/30/19 $150.00 P2020Africk, Max 1/30/20 $150.00 P2020Africk, Max 2/29/20 $150.00 P2020
Aldridge, Doug X 11/1/19 $2,625.00 P2020Aldridge, Douglas X 2/7/20 $2,625.00 P2020
Attachment Page 5 of 270Image# 202004050300062820
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aldridge, Doug X 11/1/19 $2,800.00 G2020Aldridge, Douglas X 2/7/20 $2,375.00 G2020
Alexander, Justin X 6/11/17 $2,700.00 P2020Alexander, Justin 9/1/18 $2,700.00 P2020Alexander, Justin X 9/1/18 -$2,700.00 P2020Alexander, Justin 10/29/19 $5,000.00 P2020Alexander, Justin X 10/29/19 -$2,800.00 P2020Alexander, Justin 12/28/19 $1,500.00 P2020Alexander, Justin 12/30/19 $1,000.00 P2020Alexander, Justin 12/31/19 -$2,100.00 P2020Alexander, Justin 1/9/20 $5,000.00 P2020Alexander, Justin 2/9/20 $1,000.00 P2020Alexander, Justin 2/9/20 $1,000.00 P2020Alexander, Justin 2/16/20 $2,800.00 P2020Alexander, Justin 2/19/20 $500.00 P2020Alexander, Justin 2/19/20 $500.00 P2020Alexander, Justin 2/19/20 -$1,000.00 P2020Alexander, Justin 2/19/20 -$1,500.00 P2020Alexander, Justin 2/19/20 -$5,000.00 P2020Alexander, Justin 2/20/20 $42.00 P2020Alexander, Justin 2/20/20 $42.00 P2020Alexander, Justin 2/24/20 $25.00 P2020Alexander, Justin 2/24/20 $25.00 P2020Alexander, Justin 2/28/20 $2,800.00 P2020Alexander, Justin 2/28/20 $50.00 P2020Alexander, Justin 2/29/20 $100.00 P2020
Alford, William E. X 6/20/19 $750.00 P2020Alford, William E X 7/1/19 $375.00 P2020Alford, William E X 8/15/19 $187.50 P2020Alford, William E. X 2/14/20 $2,800.00 P2020
Allard, Margery X 3/16/18 $2.25 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 8/8/18 $35.00 P2020Allard, Margery 8/25/18 $35.00 P2020Allard, Margery 8/30/18 $50.00 P2020
Attachment Page 6 of 270Image# 202004050300062821
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Allard, Margery X 11/4/18 $2.25 P2020Allard, Margery X 12/22/18 $37.50 P2020Allard, 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 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 10/6/19 $50.00 P2020
Attachment Page 7 of 270Image# 202004050300062822
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 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 12/6/19 $50.00 P2020Allard, Margery 12/18/19 $100.00 P2020Allard, Margery 12/28/19 $100.00 P2020Allard, Margery 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 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 P2020Alsingphistry, 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 P2020
Attachment Page 8 of 270Image# 202004050300062823
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Alsingphistry, 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 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 P2020Amos, 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 1/19/20 $250.00 P2020Amos, Lesley 2/19/20 $250.00 P2020
Amplatz, Caroline 1/17/18 $2,700.00 P2020Amplatz, Caroline 2/9/19 $100.00 P2020Amplatz, Caroline 2/9/19 $100.00 P2020Amplatz, Caroline X 2/9/19 -$100.00 P2020Amplatz, Caroline 2/10/19 $25.00 P2020Amplatz, Caroline X 2/10/19 -$25.00 P2020Amplatz, Caroline 3/9/19 $100.00 P2020Amplatz, Caroline X 3/9/19 -$100.00 P2020Amplatz, Caroline 3/10/19 $25.00 P2020
Attachment Page 9 of 270Image# 202004050300062824
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Amplatz, Caroline X 3/10/19 -$25.00 P2020Amplatz, Caroline 4/9/19 $100.00 P2020Amplatz, Caroline 4/9/19 -$100.00 P2020Amplatz, Caroline 4/10/19 $25.00 P2020Amplatz, Caroline 4/10/19 -$25.00 P2020Amplatz, Caroline 5/9/19 $100.00 P2020Amplatz, Caroline 5/9/19 -$100.00 P2020Amplatz, Caroline 5/10/19 $25.00 P2020Amplatz, Caroline 5/10/19 -$25.00 P2020Amplatz, Caroline 6/9/19 $100.00 P2020Amplatz, Caroline 6/9/19 -$100.00 P2020Amplatz, Caroline 6/10/19 $25.00 P2020Amplatz, Caroline 6/10/19 -$25.00 P2020Amplatz, Caroline 7/9/19 $100.00 P2020Amplatz, Caroline X 7/9/19 -$100.00 P2020Amplatz, Caroline 7/10/19 $25.00 P2020Amplatz, Caroline X 7/10/19 -$25.00 P2020Amplatz, Caroline 8/9/19 $100.00 P2020Amplatz, Caroline X 8/9/19 -$100.00 P2020Amplatz, Caroline 8/10/19 $25.00 P2020Amplatz, Caroline X 8/10/19 -$25.00 P2020Amplatz, Caroline 9/9/19 $100.00 P2020Amplatz, Caroline X 9/9/19 -$100.00 P2020Amplatz, Caroline 9/10/19 $25.00 P2020Amplatz, Caroline X 9/10/19 -$25.00 P2020Amplatz, Caroline 10/9/19 $100.00 P2020Amplatz, Caroline X 10/9/19 -$100.00 P2020Amplatz, Caroline 10/10/19 $25.00 P2020Amplatz, Caroline X 10/10/19 -$25.00 P2020Amplatz, Caroline 11/9/19 $100.00 P2020Amplatz, Caroline X 11/9/19 -$100.00 P2020Amplatz, Caroline 11/10/19 $25.00 P2020Amplatz, Caroline X 11/10/19 -$25.00 P2020Amplatz, Caroline 12/9/19 $100.00 P2020Amplatz, Caroline 12/10/19 $25.00 P2020Amplatz, Caroline 1/9/20 $100.00 P2020Amplatz, Caroline X 1/9/20 -$100.00 P2020Amplatz, Caroline 1/10/20 $25.00 P2020Amplatz, Caroline X 1/10/20 -$25.00 P2020Amplatz, Caroline 2/9/20 $100.00 P2020Amplatz, Caroline 2/10/20 $25.00 P2020
Attachment Page 10 of 270Image# 202004050300062825
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
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 P2020
Anderson, Maryann 1/24/18 $100.00 P2020Anderson, Maryann 3/31/18 $100.00 P2020Anderson, Maryann 5/22/18 $100.00 P2020Anderson, Maryann 9/12/18 $100.00 P2020Anderson, Maryann 10/3/18 $100.00 P2020Anderson, Maryann 10/13/18 $200.00 P2020Anderson, Maryann 10/13/18 $200.00 P2020Anderson, Maryann 2/13/19 $100.00 P2020Anderson, Maryann 2/13/19 $100.00 P2020Anderson, Maryann 3/3/19 $100.00 P2020Anderson, Maryann 3/3/19 $100.00 P2020Anderson, Maryann 4/11/19 $100.00 P2020Anderson, Maryann 4/11/19 $100.00 P2020Anderson, Maryann X 6/3/19 $37.50 P2020Anderson, Maryann X 6/16/19 $75.00 P2020Anderson, Maryann 6/19/19 $150.00 P2020Anderson, Maryann 6/19/19 $150.00 P2020Anderson, Maryann 8/30/19 $100.00 P2020Anderson, Maryann 8/30/19 $100.00 P2020Anderson, Maryann 11/4/19 $100.00 P2020Anderson, Maryann 11/4/19 $100.00 P2020Anderson, Maryann X 11/13/19 $33.75 P2020Anderson, Maryann X 11/13/19 $26.25 P2020Anderson, Maryann 12/10/19 $100.00 P2020Anderson, Maryann 12/10/19 $100.00 P2020Anderson, Maryann 1/17/20 $200.00 P2020Anderson, Maryann 2/7/20 $200.00 P2020Anderson, Maryann 2/21/20 $200.00 P2020
Anderson, Stephen X 1/28/18 $37.50 P2020Anderson, Stephen X 3/2/18 $75.00 P2020Anderson, Stephen X 3/2/18 $24.00 P2020
Attachment Page 11 of 270Image# 202004050300062826
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Anderson, Stephen X 3/10/18 $26.25 P2020Anderson, Stephen X 4/15/18 $75.00 P2020Anderson, Stephen X 5/21/18 $37.50 P2020Anderson, Stephen X 10/23/18 $75.00 P2020Anderson, Stephen 10/29/18 $250.00 P2020Anderson, Stephen X 12/7/18 $75.00 P2020Anderson, Stephen 12/21/18 $100.00 P2020Anderson, Stephen 1/6/19 $100.00 P2020Anderson, Stephen 1/8/19 $100.00 P2020Anderson, Stephen X 1/19/19 $75.00 P2020Anderson, Stephen X 2/1/19 $75.00 P2020Anderson, Stephen X 2/6/19 $75.00 P2020Anderson, Stephen X 2/10/19 $75.00 P2020Anderson, Stephen X 3/2/19 $75.00 P2020Anderson, Stephen X 3/12/19 $75.00 P2020Anderson, Stephen X 3/15/19 $75.00 P2020Anderson, Stephen X 3/30/19 $75.00 P2020Anderson, Stephen X 4/18/19 $75.00 P2020Anderson, Stephen X 4/30/19 $75.00 P2020Anderson, Stephen X 5/10/19 $75.00 P2020Anderson, Stephen 7/1/19 $100.00 P2020Anderson, Stephen X 9/4/19 $75.00 P2020Anderson, Stephen 10/2/19 $100.00 P2020Anderson, Stephen 11/7/19 $100.00 P2020Anderson, Stephen 11/19/19 $50.00 P2020Anderson, Stephen 11/29/19 $100.00 P2020Anderson, Stephen X 12/12/19 $75.00 P2020Anderson, Stephen 12/28/19 $100.00 P2020Anderson, Stephen 1/30/20 $100.00 P2020Anderson, Stephen 2/4/20 $100.00 P2020Anderson, Stephen 2/8/20 $100.00 P2020Anderson, Stephen 2/16/20 $100.00 P2020Anderson, Stephen 2/23/20 $50.00 P2020Anderson, Stephen 2/27/20 $100.00 P2020
Andrews, Glendora 8/23/17 $100.00 P2020Andrews, Glendora 9/23/17 $100.00 P2020Andrews, Glendora 10/23/17 $100.00 P2020Andrews, Glendora 11/23/17 $100.00 P2020Andrews, Glendora 12/23/17 $100.00 P2020Andrews, Glendora 1/23/18 $100.00 P2020
Attachment Page 12 of 270Image# 202004050300062827
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Andrews, Glendora 2/23/18 $100.00 P2020Andrews, Glendora 3/23/18 $100.00 P2020Andrews, Glendora 4/23/18 $100.00 P2020Andrews, Glendora 5/23/18 $100.00 P2020Andrews, Glendora 6/23/18 $100.00 P2020Andrews, Glendora 7/23/18 $100.00 P2020Andrews, Glendora 8/23/18 $100.00 P2020Andrews, Glendora 9/23/18 $100.00 P2020Andrews, Glendora 10/23/18 $100.00 P2020Andrews, Glendora 11/23/18 $100.00 P2020Andrews, Glendora 12/23/18 $100.00 P2020Andrews, Glendora 1/23/19 $100.00 P2020Andrews, Glendora 2/23/19 $100.00 P2020Andrews, Glendora 3/23/19 $100.00 P2020Andrews, Glendora 4/23/19 $100.00 P2020Andrews, Glendora 5/23/19 $100.00 P2020Andrews, Glendora 6/23/19 $100.00 P2020Andrews, Glendora 7/23/19 $100.00 P2020Andrews, Glendora 8/23/19 $100.00 P2020Andrews, Glendora X 8/23/19 -$12.50 P2020Andrews, Glendora 9/23/19 $100.00 P2020Andrews, Glendora X 9/23/19 -$100.00 P2020Andrews, Glendora 10/23/19 $100.00 P2020Andrews, Glendora X 10/23/19 -$100.00 P2020Andrews, Glendora 11/23/19 $100.00 P2020Andrews, Glendora 12/23/19 $100.00 P2020Andrews, Glendora 1/23/20 $100.00 P2020Andrews, Glendora 2/3/20 $50.00 P2020Andrews, Glendora 2/23/20 $100.00 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 P2020
Attachment Page 13 of 270Image# 202004050300062828
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aungst, 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 P2020Aungst, 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 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 P2020
Attachment Page 14 of 270Image# 202004050300062829
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aungst, 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 P2020Aungst, Terry 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 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 12/16/19 $26.25 P2020Aungst, Terry 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 12/28/19 $100.00 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 1/15/20 $100.00 P2020Aungst, Terry 1/17/20 $25.00 P2020Aungst, 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 2/4/20 $50.00 P2020Aungst, Terry 2/5/20 $100.00 P2020Aungst, Terry 2/5/20 $50.00 P2020Aungst, Terry 2/6/20 $100.00 P2020Aungst, Terry 2/8/20 $250.00 P2020Aungst, Terry 2/8/20 $100.00 P2020Aungst, Terry 2/16/20 $100.00 P2020Aungst, Terry 2/17/20 $25.00 P2020
Attachment Page 15 of 270Image# 202004050300062830
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Aungst, Terry 2/18/20 $42.00 P2020Aungst, Terry 2/19/20 $42.00 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 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 P2020Avallone, 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 P2020
Attachment Page 16 of 270Image# 202004050300062831
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Avallone, Sal 2/15/20 $35.00 P2020Avallone, Sal 2/28/20 $100.00 P2020
Avetissian, Mark X 1/20/17 $80.00 P2020Avetissian, Mark 9/1/18 $300.00 P2020Avetissian, Mark 10/27/18 $250.00 P2020Avetissian, Mark 2/4/19 $250.00 P2020Avetissian, Mark 5/1/19 $250.00 P2020Avetissian, Mark 6/13/19 $250.00 P2020Avetissian, Mark 9/26/19 $250.00 P2020Avetissian, Mark 9/26/19 $100.00 P2020Avetissian, Mark X 10/12/19 $116.73 P2020Avetissian, Mark 10/12/19 $100.00 P2020Avetissian, Mark 10/12/19 $100.00 P2020Avetissian, Mark 11/13/19 $250.00 P2020Avetissian, Mark 11/15/19 $250.00 P2020Avetissian, Mark 12/23/19 $250.00 P2020Avetissian, Mark 1/14/20 $25.00 P2020Avetissian, Mark 1/30/20 $250.00 P2020Avetissian, Mark 1/30/20 $250.00 P2020Avetissian, Mark 2/8/20 $250.00 P2020
Azinger, Toni X 11/8/19 $1,515.00 P2020Azinger, Toni Mr. X 2/19/20 $2,020.00 P2020
Bailey, Mary Claudette X 1/14/19 $75.00 P2020Bailey, Mary Claudette 1/25/19 $100.00 P2020Bailey, Mary Claudette 2/26/19 $100.00 P2020Bailey, Mary Claudette 3/26/19 $100.00 P2020Bailey, Mary Claudette 4/19/19 $1,000.00 P2020Bailey, Mary Claudette 4/26/19 $100.00 P2020Bailey, Mary Claudette 5/26/19 $100.00 P2020Bailey, Mary Claudette 6/14/19 $500.00 P2020Bailey, Mary Claudette 6/26/19 $100.00 P2020Bailey, Mary Claudette 6/30/19 $250.00 P2020Bailey, Mary Claudette 7/26/19 $100.00 P2020Bailey, Mary Claudette 8/26/19 $100.00 P2020Bailey, Mary Claudette 9/25/19 $100.00 P2020Bailey, Mary Claudette 9/26/19 $100.00 P2020Bailey, Mary Claudette X 9/26/19 -$25.00 P2020Bailey, Mary Claudette X 10/4/19 $75.00 P2020
Attachment Page 17 of 270Image# 202004050300062832
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bailey, Mary Claudette 10/26/19 $100.00 P2020Bailey, Mary Claudette 10/26/19 $100.00 P2020Bailey, Mary Claudette X 10/26/19 -$100.00 P2020Bailey, Mary Claudette X 10/26/19 -$100.00 P2020Bailey, Mary Claudette X 11/12/19 $75.00 P2020Bailey, Mary Claudette 11/26/19 $100.00 P2020Bailey, Mary Claudette 11/26/19 $100.00 P2020Bailey, Mary Claudette 12/26/19 $100.00 P2020Bailey, Mary Claudette 12/26/19 $100.00 P2020Bailey, Mary Claudette 1/26/20 $100.00 P2020Bailey, Mary Claudette 2/26/20 $100.00 P2020
Balthasar, Susan 4/4/18 $35.00 P2020Balthasar, Susan 5/4/18 $35.00 P2020Balthasar, Susan 6/4/18 $35.00 P2020Balthasar, Susan 8/7/18 $100.00 P2020Balthasar, Susan 9/4/18 $35.00 P2020Balthasar, Susan 9/7/18 $100.00 P2020Balthasar, Susan 10/4/18 $35.00 P2020Balthasar, Susan 10/7/18 $100.00 P2020Balthasar, Susan 10/8/18 $250.00 P2020Balthasar, Susan 10/8/18 $250.00 P2020Balthasar, Susan 11/4/18 $35.00 P2020Balthasar, Susan 11/7/18 $100.00 P2020Balthasar, Susan 12/4/18 $35.00 P2020Balthasar, Susan 12/7/18 $100.00 P2020Balthasar, Susan 1/4/19 $35.00 P2020Balthasar, Susan 1/7/19 $100.00 P2020Balthasar, Susan 2/4/19 $35.00 P2020Balthasar, Susan 2/7/19 $100.00 P2020Balthasar, Susan 3/4/19 $35.00 P2020Balthasar, Susan 3/7/19 $100.00 P2020Balthasar, Susan 4/4/19 $35.00 P2020Balthasar, Susan 4/7/19 $100.00 P2020Balthasar, Susan 5/4/19 $35.00 P2020Balthasar, Susan 5/7/19 $100.00 P2020Balthasar, Susan 5/27/19 $100.00 P2020Balthasar, Susan 5/27/19 $100.00 P2020Balthasar, Susan 6/4/19 $35.00 P2020Balthasar, Susan 6/7/19 $100.00 P2020Balthasar, Susan 6/7/19 $100.00 P2020
Attachment Page 18 of 270Image# 202004050300062833
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Balthasar, Susan 6/7/19 $100.00 P2020Balthasar, Susan 6/7/19 -$25.00 P2020Balthasar, Susan 6/25/19 $100.00 P2020Balthasar, Susan 6/25/19 -$100.00 P2020Balthasar, Susan 7/4/19 $35.00 P2020Balthasar, Susan X 7/4/19 -$35.00 P2020Balthasar, Susan 7/7/19 $100.00 P2020Balthasar, Susan X 7/7/19 -$100.00 P2020Balthasar, Susan 8/4/19 $35.00 P2020Balthasar, Susan X 8/4/19 -$35.00 P2020Balthasar, Susan 8/5/19 $100.00 P2020Balthasar, Susan X 8/5/19 -$100.00 P2020Balthasar, Susan 8/7/19 $100.00 P2020Balthasar, Susan X 8/7/19 -$100.00 P2020Balthasar, Susan 8/27/19 $100.00 P2020Balthasar, Susan X 8/27/19 -$100.00 P2020Balthasar, Susan 9/1/19 $100.00 P2020Balthasar, Susan X 9/1/19 -$100.00 P2020Balthasar, Susan 9/4/19 $35.00 P2020Balthasar, Susan X 9/4/19 -$35.00 P2020Balthasar, Susan 9/6/19 $100.00 P2020Balthasar, Susan X 9/6/19 -$100.00 P2020Balthasar, Susan 9/7/19 $100.00 P2020Balthasar, Susan X 9/7/19 -$100.00 P2020Balthasar, Susan 9/15/19 $100.00 P2020Balthasar, Susan X 9/15/19 -$100.00 P2020Balthasar, Susan 10/4/19 $35.00 P2020Balthasar, Susan X 10/4/19 -$35.00 P2020Balthasar, Susan 10/7/19 $100.00 P2020Balthasar, Susan X 10/7/19 -$100.00 P2020Balthasar, Susan X 10/29/19 $37.50 P2020Balthasar, Susan 11/4/19 $35.00 P2020Balthasar, Susan 11/6/19 $100.00 P2020Balthasar, Susan 11/7/19 $100.00 P2020Balthasar, Susan 11/18/19 $50.00 P2020Balthasar, Susan X 12/3/19 $187.50 P2020Balthasar, Susan 12/4/19 $35.00 P2020Balthasar, Susan 12/8/19 $100.00 P2020Balthasar, Susan 1/4/20 $35.00 P2020Balthasar, Susan X 1/4/20 -$35.00 P2020Balthasar, Susan 1/7/20 $100.00 P2020
Attachment Page 19 of 270Image# 202004050300062834
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Balthasar, Susan X 1/7/20 -$100.00 P2020Balthasar, Susan 2/4/20 $35.00 P2020Balthasar, Susan 2/5/20 $35.00 P2020Balthasar, Susan 2/6/20 $42.00 P2020Balthasar, Susan 2/7/20 $100.00 P2020
Barry, Katherine 2/2/18 $250.00 P2020Barry, Katherine 3/2/18 $250.00 P2020Barry, Katherine 4/2/18 $250.00 P2020Barry, Katherine 5/2/18 $250.00 P2020Barry, Katherine 6/2/18 $250.00 P2020Barry, Katherine 7/2/18 $250.00 P2020Barry, Katherine 7/2/18 $250.00 P2020Barry, Katherine 7/10/18 $100.00 P2020Barry, Katherine 8/2/18 $250.00 P2020Barry, Katherine 9/2/18 $250.00 P2020Barry, Katherine 10/2/18 $250.00 P2020Barry, Katherine 10/2/18 -$150.00 P2020Barry, Katherine 10/25/18 $100.00 P2020Barry, Katherine 12/17/18 $50.00 P2020Barry, Katherine X 12/28/18 $187.50 P2020Barry, Katherine X 12/28/18 -$187.50 P2020Barry, Katherine 1/9/19 $100.00 P2020Barry, Katherine X 1/16/19 $37.50 P2020Barry, Katherine X 1/16/19 -$37.50 P2020Barry, Katherine 1/30/19 $25.00 P2020Barry, Katherine 2/5/19 $100.00 P2020Barry, Katherine X 2/5/19 -$75.00 P2020Barry, Katherine X 2/10/19 $37.50 P2020Barry, Katherine X 2/10/19 -$37.50 P2020Barry, Katherine X 2/27/19 $75.00 P2020Barry, Katherine X 2/27/19 -$75.00 P2020Barry, Katherine 3/8/19 $100.00 P2020Barry, Katherine X 3/8/19 -$100.00 P2020Barry, Katherine 4/19/19 $50.00 P2020Barry, Katherine 4/19/19 -$50.00 P2020Barry, Katherine 5/16/19 $25.00 P2020Barry, Katherine 5/16/19 -$25.00 P2020Barry, Katherine 6/17/19 $50.00 P2020Barry, Katherine 6/17/19 -$50.00 P2020Barry, Katherine 11/19/19 $50.00 P2020
Attachment Page 20 of 270Image# 202004050300062835
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Barry, Katherine 12/30/19 $100.00 P2020Barry, Katherine 2/21/20 $250.00 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 P2020Baumgartner, 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 11/24/19 $100.00 P2020
Attachment Page 21 of 270Image# 202004050300062836
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Baumgartner, Wayne 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 P2020
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 11/4/19 $300.00 P2020Bearce, Rebecca 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 P2020
Beck, Elaine 10/31/18 $1,000.00 P2020Beck, Elaine 2/23/19 $500.00 P2020Beck, Elaine X 5/15/19 $100.00 P2020Beck, Elaine 9/28/19 $218.00 P2020Beck, Elaine X 9/28/19 -$218.00 P2020Beck, Elaine X 2/14/20 $2,800.00 P2020
Beck, Elaine X 5/15/19 $650.00 G2020Beck, Elaine X 9/28/19 $218.00 G2020Beck, Elaine X 2/14/20 $2,800.00 G2020
Becker, Larry 11/3/17 $50.00 P2020Becker, Larry 11/29/17 $35.00 P2020Becker, Larry 1/7/18 $35.00 P2020Becker, Larry 1/17/18 $50.00 P2020Becker, Larry 1/29/18 $35.00 P2020Becker, Larry 2/13/18 $50.00 P2020Becker, Larry 3/17/18 $50.00 P2020Becker, Larry 4/13/18 $50.00 P2020Becker, Larry 4/17/18 $50.00 P2020Becker, Larry 5/17/18 $50.00 P2020
Attachment Page 22 of 270Image# 202004050300062837
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Becker, Larry 6/17/18 $50.00 P2020Becker, Larry 7/17/18 $50.00 P2020Becker, Larry 8/17/18 $50.00 P2020Becker, Larry 8/31/18 $50.00 P2020Becker, Larry 9/17/18 $50.00 P2020Becker, Larry 10/17/18 $50.00 P2020Becker, Larry 11/17/18 $50.00 P2020Becker, Larry 11/30/18 $100.00 P2020Becker, Larry 12/17/18 $50.00 P2020Becker, Larry 1/17/19 $50.00 P2020Becker, Larry 1/30/19 $50.00 P2020Becker, Larry 2/5/19 $35.00 P2020Becker, Larry 2/6/19 $50.00 P2020Becker, Larry 2/17/19 $50.00 P2020Becker, Larry 2/17/19 $50.00 P2020Becker, Larry 2/20/19 $50.00 P2020Becker, Larry 2/25/19 $35.00 P2020Becker, Larry 2/28/19 $50.00 P2020Becker, Larry 3/9/19 $50.00 P2020Becker, Larry 3/16/19 $50.00 P2020Becker, Larry 3/17/19 $50.00 P2020Becker, Larry 3/28/19 $50.00 P2020Becker, Larry 4/10/19 $50.00 P2020Becker, Larry 4/17/19 $50.00 P2020Becker, Larry 4/18/19 $50.00 P2020Becker, Larry 4/28/19 $50.00 P2020Becker, Larry 5/17/19 $50.00 P2020Becker, Larry 5/19/19 $35.00 P2020Becker, Larry 5/28/19 $50.00 P2020Becker, Larry 6/17/19 $50.00 P2020Becker, Larry 6/28/19 $50.00 P2020Becker, Larry 6/30/19 $50.00 P2020Becker, Larry 6/30/19 $50.00 P2020Becker, Larry 7/17/19 $50.00 P2020Becker, Larry 7/28/19 $50.00 P2020Becker, Larry 7/31/19 $100.00 P2020Becker, Larry 8/17/19 $50.00 P2020Becker, Larry 8/28/19 $50.00 P2020Becker, Larry 9/17/19 $50.00 P2020Becker, Larry 9/28/19 $50.00 P2020Becker, Larry 10/9/19 $50.00 P2020
Attachment Page 23 of 270Image# 202004050300062838
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Becker, Larry X 10/9/19 -$23.00 P2020Becker, Larry 10/17/19 $50.00 P2020Becker, Larry X 10/17/19 -$50.00 P2020Becker, Larry 10/22/19 $100.00 P2020Becker, Larry X 10/22/19 -$100.00 P2020Becker, Larry X 10/26/19 $31.50 P2020Becker, Larry 10/28/19 $50.00 P2020Becker, Larry X 10/28/19 -$50.00 P2020Becker, Larry 11/1/19 $25.00 P2020Becker, Larry X 11/1/19 -$25.00 P2020Becker, Larry 11/2/19 $50.00 P2020Becker, Larry X 11/2/19 -$50.00 P2020Becker, Larry 11/3/19 $100.00 P2020Becker, Larry X 11/3/19 -$100.00 P2020Becker, Larry 11/17/19 $50.00 P2020Becker, Larry X 11/17/19 -$50.00 P2020Becker, Larry 11/19/19 $25.00 P2020Becker, Larry X 11/19/19 -$25.00 P2020Becker, Larry 11/21/19 $35.00 P2020Becker, Larry X 11/21/19 -$35.00 P2020Becker, Larry 11/22/19 $100.00 P2020Becker, Larry X 11/22/19 $63.75 P2020Becker, Larry X 11/22/19 -$100.00 P2020Becker, Larry 11/28/19 $50.00 P2020Becker, Larry X 12/14/19 $7.50 P2020Becker, Larry 12/17/19 $50.00 P2020Becker, Larry 12/17/19 $50.00 P2020Becker, Larry 12/19/19 $100.00 P2020Becker, Larry 12/22/19 $100.00 P2020Becker, Larry 12/28/19 $50.00 P2020Becker, Larry 12/31/19 $35.00 P2020Becker, Larry 1/5/20 $75.00 P2020Becker, Larry 1/11/20 $50.00 P2020Becker, Larry 1/11/20 $50.00 P2020Becker, Larry 1/11/20 $35.00 P2020Becker, Larry 1/17/20 $50.00 P2020Becker, Larry 1/19/20 $100.00 P2020Becker, Larry 1/19/20 $50.00 P2020Becker, Larry 1/22/20 $100.00 P2020Becker, Larry 1/25/20 $35.00 P2020Becker, Larry 1/28/20 $50.00 P2020
Attachment Page 24 of 270Image# 202004050300062839
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Becker, Larry 1/28/20 $35.00 P2020Becker, Larry 1/30/20 $50.00 P2020Becker, Larry 2/1/20 $25.00 P2020Becker, Larry 2/2/20 $35.00 P2020Becker, Larry 2/4/20 $50.00 P2020Becker, Larry 2/7/20 $50.00 P2020Becker, Larry 2/9/20 $25.00 P2020Becker, Larry 2/10/20 $50.00 P2020Becker, Larry 2/17/20 $50.00 P2020Becker, Larry 2/18/20 $100.00 P2020Becker, Larry 2/19/20 $100.00 P2020Becker, Larry 2/21/20 $42.00 P2020Becker, Larry 2/22/20 $100.00 P2020Becker, Larry 2/22/20 $50.00 P2020Becker, Larry 2/24/20 $25.00 P2020Becker, Larry 2/25/20 $25.00 P2020Becker, Larry 2/26/20 $50.00 P2020Becker, Larry 2/26/20 $20.00 P2020Becker, Larry 2/28/20 $50.00 P2020Becker, Larry 2/28/20 $45.00 P2020
Beirne, Brian X 3/11/17 $216.04 P2020Beirne, Brian X 5/31/18 $121.84 P2020Beirne, Brian X 7/25/18 $435.00 P2020Beirne, Brian X 10/4/18 $121.12 P2020Beirne, Brian X 2/14/19 $75.00 P2020Beirne, Brian X 3/3/19 $98.55 P2020Beirne, Brian X 3/30/19 $139.87 P2020Beirne, Brian X 4/20/19 $76.80 P2020Beirne, Brian X 6/18/19 $197.62 P2020Beirne, Brian 6/19/19 $100.00 P2020Beirne, Brian X 7/4/19 $52.12 P2020Beirne, Brian 7/19/19 $100.00 P2020Beirne, Brian X 8/5/19 $68.55 P2020Beirne, Brian X 8/13/19 $78.30 P2020Beirne, Brian X 8/16/19 $75.37 P2020Beirne, Brian 8/19/19 $100.00 P2020Beirne, Brian 9/19/19 $100.00 P2020Beirne, Brian 9/25/19 $250.00 P2020Beirne, Brian X 10/11/19 -$111.37 P2020Beirne, Brian 10/19/19 $100.00 P2020
Attachment Page 25 of 270Image# 202004050300062840
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Beirne, Brian X 10/20/19 -$61.05 P2020Beirne, Brian 11/19/19 $100.00 P2020Beirne, Brian X 11/27/19 $220.12 P2020Beirne, Brian 11/30/19 $100.00 P2020Beirne, Brian 12/19/19 $100.00 P2020Beirne, Brian 12/19/19 $100.00 P2020Beirne, Brian 12/23/19 $500.00 P2020Beirne, Brian 1/19/20 $200.00 P2020Beirne, Brian 1/19/20 $100.00 P2020Beirne, Brian 2/19/20 $200.00 P2020
Bender, Roy 12/5/17 $50.00 P2020Bender, Roy 1/5/18 $50.00 P2020Bender, Roy 2/5/18 $50.00 P2020Bender, Roy 3/5/18 $50.00 P2020Bender, Roy 4/5/18 $50.00 P2020Bender, Roy X 4/5/18 $26.25 P2020Bender, Roy 5/5/18 $50.00 P2020Bender, Roy X 5/5/18 $26.25 P2020Bender, Roy X 6/10/18 $26.25 P2020Bender, Roy 6/24/18 $35.00 P2020Bender, Roy X 10/4/18 $26.25 P2020Bender, Roy 10/21/18 $25.00 P2020Bender, Roy X 11/4/18 $2.25 P2020Bender, Roy 12/5/18 $50.00 P2020Bender, Roy X 12/10/18 $31.50 P2020Bender, Roy 12/16/18 $50.00 P2020Bender, Roy X 12/23/18 $31.50 P2020Bender, Roy 12/24/18 $50.00 P2020Bender, Roy 12/30/18 $50.00 P2020Bender, Roy 1/10/19 $50.00 P2020Bender, Roy X 1/12/19 $31.50 P2020Bender, Roy X 1/16/19 $26.25 P2020Bender, Roy 1/17/19 $25.00 P2020Bender, Roy X 1/26/19 $31.50 P2020Bender, Roy X 2/2/19 $37.50 P2020Bender, Roy X 2/5/19 $26.25 P2020Bender, Roy 2/5/19 $25.00 P2020Bender, Roy 2/15/19 $50.00 P2020Bender, Roy 2/16/19 $50.00 P2020Bender, Roy 2/21/19 $35.00 P2020
Attachment Page 26 of 270Image# 202004050300062841
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bender, Roy 2/24/19 $25.00 P2020Bender, Roy X 2/26/19 $31.50 P2020Bender, Roy 3/2/19 $35.00 P2020Bender, Roy 3/9/19 $25.00 P2020Bender, Roy 3/9/19 $25.00 P2020Bender, Roy 3/14/19 $25.00 P2020Bender, Roy 3/23/19 $50.00 P2020Bender, Roy X 3/26/19 $31.50 P2020Bender, Roy 3/28/19 $35.00 P2020Bender, Roy X 3/30/19 $21.00 P2020Bender, Roy 4/19/19 $50.00 P2020Bender, Roy 4/21/19 $35.00 P2020Bender, Roy 5/16/19 $50.00 P2020Bender, Roy X 5/17/19 $31.50 P2020Bender, Roy 5/19/19 $35.00 P2020Bender, Roy 5/22/19 $25.00 P2020Bender, Roy X 5/23/19 $26.25 P2020Bender, Roy 5/26/19 $35.00 P2020Bender, Roy X 5/26/19 $31.50 P2020Bender, Roy 5/27/19 $35.00 P2020Bender, Roy 5/30/19 $25.00 P2020Bender, Roy X 5/31/19 $75.00 P2020Bender, Roy 6/8/19 $25.00 P2020Bender, Roy X 6/11/19 $31.50 P2020Bender, Roy 6/19/19 $35.00 P2020Bender, Roy X 6/26/19 $31.50 P2020Bender, Roy 6/28/19 $100.00 P2020Bender, Roy X 7/7/19 $31.50 P2020Bender, Roy X 7/11/19 $31.50 P2020Bender, Roy 7/19/19 $35.00 P2020Bender, Roy 7/31/19 $50.00 P2020Bender, Roy 8/7/19 $35.00 P2020Bender, Roy 8/9/19 $50.00 P2020Bender, Roy 8/19/19 $35.00 P2020Bender, Roy 9/4/19 $12.50 P2020Bender, Roy 9/18/19 $35.00 P2020Bender, Roy 9/19/19 $35.00 P2020Bender, Roy 10/6/19 $35.00 P2020Bender, Roy 10/11/19 $25.00 P2020Bender, Roy X 10/11/19 -$13.75 P2020Bender, Roy 10/14/19 $35.00 P2020
Attachment Page 27 of 270Image# 202004050300062842
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bender, Roy X 10/14/19 -$35.00 P2020Bender, Roy 10/19/19 $35.00 P2020Bender, Roy X 10/19/19 -$35.00 P2020Bender, Roy X 10/26/19 $31.50 P2020Bender, Roy 10/28/19 $35.00 P2020Bender, Roy 11/1/19 $8.75 P2020Bender, Roy 11/2/19 $50.00 P2020Bender, Roy X 11/9/19 $26.25 P2020Bender, Roy X 11/18/19 $11.25 P2020Bender, Roy 11/19/19 $35.00 P2020Bender, Roy X 11/24/19 $29.58 P2020Bender, Roy X 11/26/19 $31.50 P2020Bender, Roy X 12/3/19 $26.25 P2020Bender, Roy 12/6/19 $25.00 P2020Bender, Roy 12/7/19 $25.00 P2020Bender, Roy X 12/12/19 $26.25 P2020Bender, Roy 12/16/19 $35.00 P2020Bender, Roy 12/19/19 $35.00 P2020Bender, Roy 12/22/19 $35.00 P2020Bender, Roy 12/28/19 $100.00 P2020Bender, Roy 1/19/20 $35.00 P2020Bender, Roy 1/22/20 $100.00 P2020Bender, Roy 1/28/20 $25.00 P2020Bender, Roy 1/29/20 $25.00 P2020Bender, Roy 2/8/20 $25.00 P2020Bender, Roy 2/12/20 $100.00 P2020Bender, Roy 2/19/20 $35.00 P2020Bender, Roy 2/20/20 $35.00 P2020
Benson, Jeff 8/8/19 $1,000.00 P2020Benson, Jeffery Dr. X 2/14/20 $2,800.00 P2020
Bertozzi, John Paul X 3/26/19 $2,800.00 P2020Bertozzi, Paul 4/11/19 $250.00 P2020Bertozzi, Paul X 4/12/19 $37.50 P2020Bertozzi, Paul 5/11/19 $250.00 P2020Bertozzi, Paul 12/23/19 $250.00 P2020Bertozzi, Paul 1/10/20 $100.00 P2020Bertozzi, Paul 1/10/20 $100.00 P2020Bertozzi, Paul 2/10/20 $100.00 P2020
Attachment Page 28 of 270Image# 202004050300062843
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bethune, Xavier 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 11/15/19 $1,000.00 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 1/29/20 $500.00 P2020Bethune, Xavier 2/3/20 $2,800.00 P2020Bethune, Xavier 2/3/20 $100.00 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 P2020
Black, Quinten X 4/21/17 -$75.00 P2020Black, Quinten 8/1/17 $250.00 P2020Black, Quinten X 8/17/17 -$2.25 P2020Black, Quinten 9/9/17 $100.00 P2020Black, Quinten 11/3/17 $200.00 P2020Black, Quinten 12/16/17 $150.00 P2020Black, Quinten X 12/30/17 -$75.00 P2020Black, Quinten 3/3/18 $500.00 P2020Black, Quinten 5/5/18 $1,000.00 P2020Black, Quinten 8/1/18 $1,000.00 P2020Black, Quinten X 8/1/18 -$500.00 P2020Black, Quinten 10/3/18 $150.00 P2020Black, Quinten X 10/3/18 -$150.00 P2020Black, Quinten 10/10/18 $100.00 P2020Black, Quinten X 10/10/18 -$100.00 P2020Black, Quinten 12/19/18 $500.00 P2020Black, Quinten 4/18/19 $500.00 P2020Black, Quinten 4/18/19 -$500.00 P2020Black, Quinten 6/18/19 $200.00 P2020
Attachment Page 29 of 270Image# 202004050300062844
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Black, Quinten 6/18/19 -$200.00 P2020Black, Quinten 7/4/19 $200.00 P2020Black, Quinten X 7/4/19 -$200.00 P2020Black, Quinten 7/26/19 $150.00 P2020Black, Quinten X 7/26/19 -$150.00 P2020Black, Quinten 8/9/19 $100.00 P2020Black, Quinten X 8/9/19 -$100.00 P2020Black, Quinten 9/7/19 $200.00 P2020Black, Quinten X 9/7/19 -$200.00 P2020Black, Quinten 9/20/19 $200.00 P2020Black, Quinten X 9/20/19 -$200.00 P2020Black, Quinten 11/9/19 $1,000.00 P2020Black, Quinten 12/29/19 $500.00 P2020Black, Quinten 12/31/19 -$1,000.00 P2020Black, Quinten 2/19/20 -$500.00 P2020Black, Quinten 2/22/20 $2,500.00 P2020
Blejwas, Walter T 5/31/19 $500.00 P2020Blejwas, Walter X 7/11/19 $2,300.00 P2020Blejwas, Walter Mr 2/13/20 $1,000.00 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 P2020
Attachment Page 30 of 270Image# 202004050300062845
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bolden, 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 P2020Bolden, 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 1/13/20 $100.00 P2020Bolden, David 2/4/20 $100.00 P2020Bolden, David 2/13/20 $100.00 P2020
Bowlin, Blevins X 7/23/19 $2,800.00 P2020Bowlin, Blevins 2/2/20 $50.00 P2020
Boyum, Lee 1/7/18 $500.00 P2020Boyum, Lee 4/13/18 $250.00 P2020Boyum, Lee 7/1/18 $250.00 P2020Boyum, Lee 9/10/18 $250.00 P2020Boyum, Lee 10/7/18 $250.00 P2020Boyum, Lee 11/5/18 $250.00 P2020Boyum, Lee 12/18/18 $250.00 P2020Boyum, Lee 1/6/19 $250.00 P2020
Attachment Page 31 of 270Image# 202004050300062846
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Boyum, Lee 2/2/19 $250.00 P2020Boyum, Lee 4/30/19 $250.00 P2020Boyum, Lee 12/20/19 $250.00 P2020Boyum, Lee 2/8/20 $250.00 P2020
Brenner, Crystal 4/16/19 $100.00 P2020Brenner, Crystal 4/23/19 $50.00 P2020Brenner, Crystal X 5/4/19 $37.50 P2020Brenner, Crystal 5/8/19 $50.00 P2020Brenner, Crystal 5/10/19 $35.00 P2020Brenner, Crystal X 5/15/19 $31.50 P2020Brenner, Crystal X 5/15/19 $24.00 P2020Brenner, Crystal 5/16/19 $100.00 P2020Brenner, Crystal 5/28/19 $100.00 P2020Brenner, Crystal 5/30/19 $50.00 P2020Brenner, Crystal 6/6/19 $25.00 P2020Brenner, Crystal 6/16/19 $100.00 P2020Brenner, Crystal 6/26/19 $25.00 P2020Brenner, Crystal 6/29/19 $100.00 P2020Brenner, Crystal 7/10/19 $100.00 P2020Brenner, Crystal 7/10/19 $25.00 P2020Brenner, Crystal 7/15/19 $50.00 P2020Brenner, Crystal 7/16/19 $100.00 P2020Brenner, Crystal 7/18/19 $50.00 P2020Brenner, Crystal 8/16/19 $100.00 P2020Brenner, Crystal 9/3/19 $25.00 P2020Brenner, Crystal 9/16/19 $100.00 P2020Brenner, Crystal 9/30/19 $35.00 P2020Brenner, Crystal 10/16/19 $100.00 P2020Brenner, Crystal 11/3/19 $25.00 P2020Brenner, Crystal 11/13/19 $35.00 P2020Brenner, Crystal 11/16/19 $100.00 P2020Brenner, Crystal 11/19/19 $35.00 P2020Brenner, Crystal 11/21/19 $35.00 P2020Brenner, Crystal 11/26/19 $50.00 P2020Brenner, Crystal 11/30/19 $35.00 P2020Brenner, Crystal 12/5/19 $50.00 P2020Brenner, Crystal 12/15/19 $25.00 P2020Brenner, Crystal 12/16/19 $100.00 P2020Brenner, Crystal 12/18/19 $35.00 P2020Brenner, Crystal 12/18/19 $35.00 P2020
Attachment Page 32 of 270Image# 202004050300062847
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Brenner, Crystal 12/24/19 $50.00 P2020Brenner, Crystal 12/28/19 $50.00 P2020Brenner, Crystal 1/7/20 $50.00 P2020Brenner, Crystal 1/11/20 $50.00 P2020Brenner, Crystal 1/14/20 $50.00 P2020Brenner, Crystal 1/16/20 $100.00 P2020Brenner, Crystal 1/16/20 $50.00 P2020Brenner, Crystal 1/18/20 $35.00 P2020Brenner, Crystal 1/22/20 $50.00 P2020Brenner, Crystal 1/29/20 $100.00 P2020Brenner, Crystal 1/30/20 $50.00 P2020Brenner, Crystal 2/4/20 $50.00 P2020Brenner, Crystal 2/10/20 $50.00 P2020Brenner, Crystal 2/11/20 $50.00 P2020Brenner, Crystal 2/13/20 $50.00 P2020Brenner, Crystal 2/16/20 $100.00 P2020Brenner, Crystal 2/18/20 $35.00 P2020Brenner, Crystal 2/19/20 $50.00 P2020Brenner, Crystal 2/20/20 $50.00 P2020Brenner, Crystal 2/21/20 $500.00 P2020Brenner, Crystal 2/24/20 $50.00 P2020Brenner, Crystal 2/24/20 $25.00 P2020Brenner, Crystal 2/26/20 $50.00 P2020Brenner, Crystal 2/26/20 $50.00 P2020Brenner, Crystal 2/26/20 $50.00 P2020Brenner, Crystal 2/26/20 $50.00 P2020Brenner, Crystal 2/26/20 $50.00 P2020Brenner, Crystal 2/29/20 $50.00 P2020Brenner, Crystal 2/29/20 $50.00 P2020
Brewer, Evan W X 7/9/19 $562.50 P2020Brewer, Evan W X 7/9/19 $26.25 P2020Brewer, Evan W X 9/13/19 $11.25 P2020Brewer, Evan W. X 2/17/20 $2,800.00 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 P2020
Attachment Page 33 of 270Image# 202004050300062848
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Brinkman, 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 P2020Brinkman, Richard 2/28/20 $100.00 P2020
Britt, Michael 4/30/17 $250.00 P2020Britt, Michael 9/15/17 $100.00 P2020Britt, Michael 11/27/17 $50.00 P2020Britt, Michael 5/12/18 $100.00 P2020Britt, Michael 5/22/18 $35.00 P2020Britt, Michael 6/22/18 $50.00 P2020Britt, Michael 6/30/18 $100.00 P2020Britt, Michael 7/10/18 $100.00 P2020Britt, Michael 7/31/18 $50.00 P2020Britt, Michael 8/30/18 $35.00 P2020
Attachment Page 34 of 270Image# 202004050300062849
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Britt, Michael 8/30/18 $35.00 P2020Britt, Michael 8/31/18 $35.00 P2020Britt, Michael 9/5/18 $35.00 P2020Britt, Michael 9/30/18 $35.00 P2020Britt, Michael 1/1/19 $50.00 P2020Britt, Michael 1/6/19 $100.00 P2020Britt, Michael 1/8/19 $50.00 P2020Britt, Michael 1/9/19 $50.00 P2020Britt, Michael 1/11/19 $50.00 P2020Britt, Michael 1/12/19 $50.00 P2020Britt, Michael 2/5/19 $100.00 P2020Britt, Michael 2/6/19 $50.00 P2020Britt, Michael 2/7/19 $50.00 P2020Britt, Michael 2/16/19 $50.00 P2020Britt, Michael 2/20/19 $35.00 P2020Britt, Michael 3/14/19 $100.00 P2020Britt, Michael 3/14/19 $50.00 P2020Britt, Michael 3/15/19 $50.00 P2020Britt, Michael 4/19/19 $100.00 P2020Britt, Michael 5/13/19 $100.00 P2020Britt, Michael 5/31/19 $100.00 P2020Britt, Michael 6/8/19 $100.00 P2020Britt, Michael 6/16/19 $100.00 P2020Britt, Michael 6/20/19 $100.00 P2020Britt, Michael 6/25/19 $100.00 P2020Britt, Michael 12/31/19 $100.00 P2020Britt, Michael 1/11/20 $100.00 P2020Britt, Michael 1/26/20 $35.00 P2020Britt, Michael 2/2/20 $100.00 P2020Britt, Michael 2/2/20 $100.00 P2020Britt, Michael 2/5/20 $100.00 P2020Britt, Michael 2/5/20 $100.00 P2020Britt, Michael 2/6/20 $50.00 P2020Britt, Michael 2/9/20 $100.00 P2020Britt, Michael 2/22/20 $100.00 P2020
Brown, Susan X 12/17/16 $80.00 P2020Brown, Susan X 10/30/18 $187.50 P2020Brown, Susan X 11/30/18 $187.50 P2020Brown, Susan X 12/30/18 $187.50 P2020Brown, Susan X 1/30/19 $187.50 P2020
Attachment Page 35 of 270Image# 202004050300062850
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Brown, Susan X 1/30/19 $31.50 P2020Brown, Susan X 2/24/19 $187.50 P2020Brown, Susan X 2/28/19 $187.50 P2020Brown, Susan X 2/28/19 $31.50 P2020Brown, Susan X 2/28/19 $31.50 P2020Brown, Susan X 3/7/19 $757.50 P2020Brown, Susan X 3/9/19 $75.00 P2020Brown, Susan X 3/14/19 $75.00 P2020Brown, Susan X 3/14/19 $7.50 P2020Brown, Susan 3/15/19 $42.00 P2020Brown, Susan 3/15/19 $42.00 P2020Brown, Susan 3/15/19 $42.00 P2020Brown, Susan X 3/20/19 $75.00 P2020Brown, Susan X 3/30/19 $187.50 P2020Brown, Susan X 3/30/19 -$157.25 P2020Brown, Susan X 3/31/19 $31.50 P2020Brown, Susan 4/15/19 $42.00 P2020Brown, Susan 5/15/19 $42.00 P2020Brown, Susan 12/1/19 $35.00 P2020Brown, Susan 1/11/20 $50.00 P2020Brown, Susan 1/11/20 $50.00 P2020Brown, Susan 1/13/20 -$50.00 P2020Brown, Susan 2/12/20 $5,000.00 P2020Brown, Susan 2/12/20 $50.00 P2020Brown, Susan 2/19/20 -$35.00 P2020
Brown, Wayne 6/30/18 $2,700.00 P2020Brown, Wayne 2/23/19 $2,700.00 P2020Brown, Wayne X 2/23/19 -$2,600.00 P2020Brown, Wayne 2/23/20 $1,000.00 P2020
Bryant, Thomas X 1/17/19 $375.00 P2020Bryant, Thomas X 2/4/19 $3.75 P2020Bryant, Thomas X 2/18/19 $15.00 P2020Bryant, Thomas 9/9/19 $100.00 P2020Bryant, Thomas 9/24/19 $100.00 P2020Bryant, Thomas 9/25/19 $100.00 P2020Bryant, Thomas 10/28/19 $100.00 P2020Bryant, Thomas 10/29/19 $100.00 P2020Bryant, Thomas 11/4/19 $100.00 P2020Bryant, Thomas 11/13/19 $100.00 P2020
Attachment Page 36 of 270Image# 202004050300062851
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bryant, Thomas 11/14/19 $100.00 P2020Bryant, Thomas 11/26/19 $100.00 P2020Bryant, Thomas 11/30/19 $100.00 P2020Bryant, Thomas 12/5/19 $100.00 P2020Bryant, Thomas 12/9/19 $100.00 P2020Bryant, Thomas 12/17/19 $100.00 P2020Bryant, Thomas 1/21/20 $100.00 P2020Bryant, Thomas 2/5/20 $1,000.00 P2020Bryant, Thomas 2/21/20 $100.00 P2020
Bulkley, Barbara X 2/2/19 $750.00 P2020Bulkley, Barbara X 2/5/19 $75.00 P2020Bulkley, Barbara 2/13/19 $100.00 P2020Bulkley, Barbara X 2/13/19 $26.19 P2020Bulkley, Barbara 2/23/19 $100.00 P2020Bulkley, Barbara 2/27/19 $50.00 P2020Bulkley, Barbara X 3/18/19 $37.50 P2020Bulkley, Barbara X 4/3/19 $75.00 P2020Bulkley, Barbara 4/8/19 $100.00 P2020Bulkley, Barbara X 4/11/19 $75.00 P2020Bulkley, Barbara X 4/11/19 $75.00 P2020Bulkley, Barbara 4/20/19 $100.00 P2020Bulkley, Barbara 4/22/19 $50.00 P2020Bulkley, Barbara 4/24/19 $50.00 P2020Bulkley, Barbara X 5/4/19 $53.68 P2020Bulkley, Barbara X 5/4/19 $31.50 P2020Bulkley, Barbara 5/19/19 $50.00 P2020Bulkley, Barbara 5/19/19 $35.00 P2020Bulkley, Barbara 6/13/19 $35.00 P2020Bulkley, Barbara 6/16/19 $50.00 P2020Bulkley, Barbara 6/20/19 $100.00 P2020Bulkley, Barbara 7/10/19 $100.00 P2020Bulkley, Barbara 7/18/19 $50.00 P2020Bulkley, Barbara X 7/20/19 $26.68 P2020Bulkley, Barbara 7/30/19 $250.00 P2020Bulkley, Barbara 8/14/19 $50.00 P2020Bulkley, Barbara 8/30/19 $100.00 P2020Bulkley, Barbara 9/20/19 $50.00 P2020Bulkley, Barbara 9/24/19 $100.00 P2020Bulkley, Barbara 9/24/19 $50.00 P2020Bulkley, Barbara 9/29/19 $100.00 P2020
Attachment Page 37 of 270Image# 202004050300062852
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Bulkley, Barbara X 9/29/19 -$95.55 P2020Bulkley, Barbara 11/13/19 $100.00 P2020Bulkley, Barbara 12/20/19 $100.00 P2020Bulkley, Barbara 12/31/19 $50.00 P2020Bulkley, Barbara 1/15/20 $100.00 P2020Bulkley, Barbara 1/17/20 $50.00 P2020Bulkley, Barbara 1/21/20 $100.00 P2020Bulkley, Barbara 1/28/20 $50.00 P2020Bulkley, Barbara 1/30/20 $50.00 P2020Bulkley, Barbara 2/1/20 $100.00 P2020Bulkley, Barbara 2/22/20 $100.00 P2020Bulkley, Barbara 2/28/20 $42.00 P2020Bulkley, Barbara 2/29/20 $25.00 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 P2020Burstein, 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 P2020
Attachment Page 38 of 270Image# 202004050300062853
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Burstein, Bruce 12/30/19 $100.00 P2020Burstein, Bruce 1/30/20 $100.00 P2020Burstein, Bruce 2/29/20 $100.00 P2020
Busterud, John X 1/20/17 $1,000.00 P2020Busterud, John 8/29/19 $1,000.00 P2020Busterud, John 2/19/20 $2,800.00 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 P2020
Carollo, Jim X 12/29/18 $187.50 P2020Carollo, Jim X 12/29/18 -$187.50 P2020Carollo, Jim 1/6/19 $100.00 P2020Carollo, Jim 1/10/19 $100.00 P2020Carollo, Jim X 1/18/19 $15.15 P2020Carollo, Jim X 1/18/19 $15.15 P2020Carollo, Jim X 1/18/19 -$15.15 P2020Carollo, Jim X 1/18/19 -$15.15 P2020Carollo, Jim X 1/29/19 $187.50 P2020Carollo, Jim X 1/29/19 -$187.50 P2020Carollo, Jim 2/9/19 $100.00 P2020Carollo, Jim 2/15/19 $100.00 P2020Carollo, Jim 2/28/19 $100.00 P2020Carollo, Jim 4/18/19 $100.00 P2020Carollo, Jim 5/13/19 $100.00 P2020Carollo, Jim X 5/27/19 $75.00 P2020Carollo, Jim X 5/27/19 -$75.00 P2020Carollo, Jim 6/8/19 $1,000.00 P2020Carollo, Jim 6/12/19 $50.00 P2020Carollo, Jim 6/18/19 $100.00 P2020Carollo, Jim 7/8/19 $1,000.00 P2020Carollo, Jim X 7/8/19 -$605.30 P2020Carollo, Jim 7/10/19 $100.00 P2020
Attachment Page 39 of 270Image# 202004050300062854
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Carollo, Jim X 7/10/19 -$100.00 P2020Carollo, Jim 7/18/19 $100.00 P2020Carollo, Jim X 7/18/19 -$100.00 P2020Carollo, Jim 8/8/19 $1,000.00 P2020Carollo, Jim X 8/8/19 -$1,000.00 P2020Carollo, Jim 8/29/19 $100.00 P2020Carollo, Jim X 8/29/19 -$100.00 P2020Carollo, Jim 9/8/19 $1,000.00 P2020Carollo, Jim X 9/8/19 -$1,000.00 P2020Carollo, Jim 9/9/19 $50.00 P2020Carollo, Jim X 9/9/19 -$50.00 P2020Carollo, Jim 9/12/19 $50.00 P2020Carollo, Jim X 9/12/19 -$50.00 P2020Carollo, Jim 9/18/19 $100.00 P2020Carollo, Jim X 9/18/19 -$100.00 P2020Carollo, Jim 10/8/19 $1,000.00 P2020Carollo, Jim X 10/8/19 -$250.00 P2020Carollo, Jim 10/28/19 $100.00 P2020Carollo, Jim 11/8/19 $1,000.00 P2020Carollo, Jim 11/13/19 $100.00 P2020Carollo, Jim 12/4/19 $100.00 P2020Carollo, Jim 12/8/19 $1,000.00 P2020Carollo, Jim 12/31/19 -$100.00 P2020Carollo, Jim 12/31/19 -$100.00 P2020Carollo, Jim 12/31/19 -$100.00 P2020Carollo, Jim 12/31/19 -$750.00 P2020Carollo, Jim 12/31/19 -$1,000.00 P2020Carollo, Jim 12/31/19 -$1,000.00 P2020Carollo, Jim 1/2/20 $50.00 P2020Carollo, Jim 1/4/20 $100.00 P2020Carollo, Jim 1/6/20 $100.00 P2020Carollo, Jim 1/8/20 $1,000.00 P2020Carollo, Jim 1/8/20 $100.00 P2020Carollo, Jim 1/20/20 $50.00 P2020Carollo, Jim 1/30/20 $100.00 P2020Carollo, Jim 2/4/20 $100.00 P2020Carollo, Jim 2/4/20 $50.00 P2020Carollo, Jim 2/8/20 $1,000.00 P2020Carollo, Jim 2/19/20 $100.00 P2020Carollo, Jim 2/24/20 $50.00 P2020Carollo, Jim 2/28/20 $100.00 P2020
Attachment Page 40 of 270Image# 202004050300062855
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
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 P2020
Carter, Donald 4/18/19 $250.00 P2020Carter, Donald 4/25/19 $100.00 P2020Carter, Donald 5/18/19 $250.00 P2020Carter, Donald 5/25/19 $100.00 P2020Carter, Donald 6/18/19 $250.00 P2020Carter, Donald 6/25/19 $100.00 P2020Carter, Donald 7/21/19 $250.00 P2020Carter, Donald 7/25/19 $100.00 P2020Carter, Donald 8/18/19 $250.00 P2020Carter, Donald 8/25/19 $100.00 P2020Carter, Donald 9/18/19 $250.00 P2020Carter, Donald 9/25/19 $100.00 P2020Carter, Donald 10/18/19 $250.00 P2020Carter, Donald 10/25/19 $100.00 P2020Carter, Donald 11/18/19 $250.00 P2020Carter, Donald X 11/18/19 -$175.00 P2020Carter, Donald 11/25/19 $100.00 P2020Carter, Donald X 11/25/19 -$100.00 P2020Carter, Donald 12/18/19 $250.00 P2020Carter, Donald X 12/18/19 -$250.00 P2020Carter, Donald 12/25/19 $100.00 P2020Carter, Donald 1/25/20 $100.00 P2020Carter, Donald 2/2/20 $250.00 P2020Carter, Donald 2/18/20 $250.00 P2020Carter, Donald 2/25/20 $100.00 P2020
Castonguay, Lee X 5/1/18 $750.00 P2020Castonguay, Lee X 2/19/20 $2,500.00 P2020
Castrogiovanni, Crystal X 10/17/18 $34.35 P2020Castrogiovanni, Crystal 10/26/18 $250.00 P2020Castrogiovanni, Crystal 9/25/19 $2,800.00 P2020Castrogiovanni, Crystal X 9/25/19 -$284.35 P2020Castrogiovanni, Crystal 2/9/20 $50.00 P2020
Attachment Page 41 of 270Image# 202004050300062856
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Challinor, Donna 2/27/17 $100.00 P2020Challinor, Donna 3/27/17 $100.00 P2020Challinor, Donna 4/27/17 $100.00 P2020Challinor, Donna 5/27/17 $100.00 P2020Challinor, Donna 6/27/17 $100.00 P2020Challinor, Donna 6/29/17 $50.00 P2020Challinor, Donna 7/27/17 $100.00 P2020Challinor, Donna 7/31/17 $100.00 P2020Challinor, Donna 8/27/17 $100.00 P2020Challinor, Donna 9/27/17 $100.00 P2020Challinor, Donna 10/27/17 $100.00 P2020Challinor, Donna 11/27/17 $100.00 P2020Challinor, Donna X 12/7/17 $37.50 P2020Challinor, Donna X 12/7/17 $37.50 P2020Challinor, Donna X 12/7/17 -$37.50 P2020Challinor, Donna X 12/7/17 -$37.50 P2020Challinor, Donna 12/27/17 $100.00 P2020Challinor, Donna X 1/7/18 -$37.50 P2020Challinor, Donna 1/27/18 $100.00 P2020Challinor, Donna X 2/7/18 -$37.50 P2020Challinor, Donna 2/27/18 $100.00 P2020Challinor, Donna X 3/7/18 -$37.50 P2020Challinor, Donna 3/27/18 $100.00 P2020Challinor, Donna X 4/7/18 $37.50 P2020Challinor, Donna X 4/7/18 -$37.50 P2020Challinor, Donna 4/27/18 $100.00 P2020Challinor, Donna X 5/7/18 $37.50 P2020Challinor, Donna X 5/7/18 -$37.50 P2020Challinor, Donna 5/27/18 $100.00 P2020Challinor, Donna X 6/7/18 $37.50 P2020Challinor, Donna X 6/7/18 -$37.50 P2020Challinor, Donna 6/27/18 $100.00 P2020Challinor, Donna X 7/7/18 $37.50 P2020Challinor, Donna X 7/7/18 -$37.50 P2020Challinor, Donna 7/27/18 $100.00 P2020Challinor, Donna X 8/7/18 $37.50 P2020Challinor, Donna X 8/7/18 -$37.50 P2020Challinor, Donna 8/27/18 $100.00 P2020Challinor, Donna X 9/7/18 $37.50 P2020Challinor, Donna X 9/7/18 -$37.50 P2020
Attachment Page 42 of 270Image# 202004050300062857
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Challinor, Donna 9/27/18 $100.00 P2020Challinor, Donna X 10/7/18 $37.50 P2020Challinor, Donna X 10/7/18 -$37.50 P2020Challinor, Donna 10/27/18 $100.00 P2020Challinor, Donna 11/5/18 $35.00 P2020Challinor, Donna X 11/7/18 $37.50 P2020Challinor, Donna X 11/7/18 -$37.50 P2020Challinor, Donna 11/27/18 $100.00 P2020Challinor, Donna 12/5/18 $35.00 P2020Challinor, Donna 12/6/18 $50.00 P2020Challinor, Donna X 12/7/18 $37.50 P2020Challinor, Donna X 12/7/18 -$37.50 P2020Challinor, Donna 12/27/18 $100.00 P2020Challinor, Donna 1/5/19 $35.00 P2020Challinor, Donna X 1/5/19 -$35.00 P2020Challinor, Donna 1/6/19 $50.00 P2020Challinor, Donna X 1/6/19 -$50.00 P2020Challinor, Donna X 1/7/19 $37.50 P2020Challinor, Donna X 1/7/19 -$37.50 P2020Challinor, Donna 1/27/19 $100.00 P2020Challinor, Donna X 1/27/19 -$100.00 P2020Challinor, Donna 2/5/19 $35.00 P2020Challinor, Donna X 2/5/19 -$35.00 P2020Challinor, Donna 2/6/19 $50.00 P2020Challinor, Donna X 2/6/19 -$50.00 P2020Challinor, Donna X 2/7/19 $37.50 P2020Challinor, Donna X 2/7/19 -$37.50 P2020Challinor, Donna 2/14/19 $25.00 P2020Challinor, Donna X 2/14/19 -$25.00 P2020Challinor, Donna 2/19/19 $100.00 P2020Challinor, Donna X 2/19/19 -$100.00 P2020Challinor, Donna 2/27/19 $100.00 P2020Challinor, Donna X 2/27/19 -$100.00 P2020Challinor, Donna 3/5/19 $35.00 P2020Challinor, Donna X 3/5/19 -$35.00 P2020Challinor, Donna 3/6/19 $50.00 P2020Challinor, Donna X 3/6/19 -$50.00 P2020Challinor, Donna 3/14/19 $25.00 P2020Challinor, Donna X 3/14/19 -$25.00 P2020Challinor, Donna 3/27/19 $100.00 P2020Challinor, Donna X 3/27/19 -$100.00 P2020
Attachment Page 43 of 270Image# 202004050300062858
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Challinor, Donna 3/31/19 $25.00 P2020Challinor, Donna X 3/31/19 -$25.00 P2020Challinor, Donna 4/5/19 $35.00 P2020Challinor, Donna 4/5/19 -$35.00 P2020Challinor, Donna 4/6/19 $50.00 P2020Challinor, Donna 4/6/19 -$50.00 P2020Challinor, Donna 4/14/19 $25.00 P2020Challinor, Donna 4/14/19 -$25.00 P2020Challinor, Donna 4/30/19 $25.00 P2020Challinor, Donna 4/30/19 -$25.00 P2020Challinor, Donna 5/5/19 $35.00 P2020Challinor, Donna 5/5/19 -$35.00 P2020Challinor, Donna 5/6/19 $50.00 P2020Challinor, Donna 5/6/19 -$50.00 P2020Challinor, Donna 5/14/19 $25.00 P2020Challinor, Donna 5/14/19 -$25.00 P2020Challinor, Donna 5/30/19 $25.00 P2020Challinor, Donna 5/30/19 -$25.00 P2020Challinor, Donna 6/5/19 $35.00 P2020Challinor, Donna 6/5/19 -$35.00 P2020Challinor, Donna 6/6/19 $50.00 P2020Challinor, Donna 6/6/19 -$50.00 P2020Challinor, Donna 6/13/19 $25.00 P2020Challinor, Donna 6/13/19 -$25.00 P2020Challinor, Donna 6/14/19 $25.00 P2020Challinor, Donna 6/14/19 -$25.00 P2020Challinor, Donna 6/30/19 $25.00 P2020Challinor, Donna 6/30/19 -$25.00 P2020Challinor, Donna 7/5/19 $35.00 P2020Challinor, Donna X 7/5/19 -$35.00 P2020Challinor, Donna 7/6/19 $50.00 P2020Challinor, Donna X 7/6/19 -$50.00 P2020Challinor, Donna 7/14/19 $25.00 P2020Challinor, Donna X 7/14/19 -$25.00 P2020Challinor, Donna 7/30/19 $25.00 P2020Challinor, Donna X 7/30/19 -$25.00 P2020Challinor, Donna 8/5/19 $35.00 P2020Challinor, Donna X 8/5/19 -$35.00 P2020Challinor, Donna 8/6/19 $50.00 P2020Challinor, Donna X 8/6/19 -$50.00 P2020Challinor, Donna 8/9/19 $25.00 P2020
Attachment Page 44 of 270Image# 202004050300062859
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Challinor, Donna X 8/9/19 -$25.00 P2020Challinor, Donna 8/14/19 $25.00 P2020Challinor, Donna X 8/14/19 -$25.00 P2020Challinor, Donna 8/30/19 $25.00 P2020Challinor, Donna X 8/30/19 -$25.00 P2020Challinor, Donna 9/5/19 $35.00 P2020Challinor, Donna X 9/5/19 -$35.00 P2020Challinor, Donna 9/6/19 $50.00 P2020Challinor, Donna X 9/6/19 -$50.00 P2020Challinor, Donna 9/9/19 $25.00 P2020Challinor, Donna X 9/9/19 -$25.00 P2020Challinor, Donna 9/14/19 $25.00 P2020Challinor, Donna X 9/14/19 -$25.00 P2020Challinor, Donna 9/29/19 $50.00 P2020Challinor, Donna X 9/29/19 -$50.00 P2020Challinor, Donna 9/30/19 $25.00 P2020Challinor, Donna X 9/30/19 -$25.00 P2020Challinor, Donna 10/5/19 $35.00 P2020Challinor, Donna X 10/5/19 -$35.00 P2020Challinor, Donna 10/6/19 $50.00 P2020Challinor, Donna X 10/6/19 -$50.00 P2020Challinor, Donna 10/17/19 $25.00 P2020Challinor, Donna X 10/17/19 -$25.00 P2020Challinor, Donna X 10/18/19 $37.50 P2020Challinor, Donna 10/24/19 $25.00 P2020Challinor, Donna X 10/24/19 -$25.00 P2020Challinor, Donna 10/30/19 $25.00 P2020Challinor, Donna X 10/30/19 -$25.00 P2020Challinor, Donna 11/5/19 $35.00 P2020Challinor, Donna X 11/5/19 -$35.00 P2020Challinor, Donna 11/6/19 $50.00 P2020Challinor, Donna X 11/6/19 -$50.00 P2020Challinor, Donna X 11/7/19 $37.50 P2020Challinor, Donna 11/9/19 $25.00 P2020Challinor, Donna X 11/9/19 -$25.00 P2020Challinor, Donna X 11/10/19 $37.50 P2020Challinor, Donna 11/14/19 $25.00 P2020Challinor, Donna X 11/14/19 -$25.00 P2020Challinor, Donna 11/27/19 $35.00 P2020Challinor, Donna X 11/27/19 -$35.00 P2020Challinor, Donna X 12/7/19 $37.50 P2020
Attachment Page 45 of 270Image# 202004050300062860
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Challinor, Donna 12/20/19 $35.00 P2020Challinor, Donna 12/21/19 $50.00 P2020Challinor, Donna X 12/22/19 $37.50 P2020Challinor, Donna 12/22/19 $25.00 P2020Challinor, Donna 12/24/19 $25.00 P2020Challinor, Donna X 12/25/19 $37.50 P2020Challinor, Donna 1/5/20 $35.00 P2020Challinor, Donna 1/6/20 $50.00 P2020Challinor, Donna 1/9/20 $25.00 P2020Challinor, Donna 1/14/20 $25.00 P2020Challinor, Donna 1/23/20 $50.00 P2020Challinor, Donna 2/5/20 $35.00 P2020Challinor, Donna 2/6/20 $50.00 P2020Challinor, Donna 2/9/20 $25.00 P2020Challinor, Donna 2/14/20 $25.00 P2020Challinor, Donna 2/19/20 $25.00 P2020Challinor, Donna 2/24/20 $50.00 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 P2020Chang, 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 P2020
Attachment Page 46 of 270Image# 202004050300062861
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Chang, 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 1/26/20 $100.00 P2020Chang, Mike 2/25/20 $100.00 P2020Chang, Mike 2/26/20 $100.00 P2020
Charter, Thomas E X 8/15/19 $2,800.00 P2020Charter, Tom 2/10/20 $2,500.00 P2020
Chaudoin, Nathaniel 2/4/20 $2,800.00 P2020Chaudoin, Nathaniel 2/9/20 $35.00 P2020
Chaveleh, Emma X 1/18/19 $75.00 P2020Chaveleh, Emma X 1/18/19 $52.50 P2020Chaveleh, Emma X 3/4/19 $375.00 P2020Chaveleh, Emma X 3/4/19 $26.25 P2020Chaveleh, Emma X 11/19/19 $2,271.25 P2020Chaveleh, Emma 2/3/20 $45.00 P2020Chaveleh, Emma 2/10/20 $35.00 P2020Chaveleh, Emma 2/10/20 $35.00 P2020Chaveleh, Emma 2/20/20 $42.00 P2020
Chen, Carol 12/1/19 $50.00 P2020Chen, Carol X 12/1/19 $31.50 P2020Chen, Carol X 12/1/19 $31.50 P2020Chen, Carol X 12/6/19 $31.50 P2020Chen, Carol X 12/7/19 $31.50 P2020Chen, Carol X 12/9/19 $31.50 P2020Chen, Carol X 12/11/19 $75.00 P2020Chen, Carol X 12/11/19 $75.00 P2020Chen, Carol 12/16/19 $100.00 P2020Chen, Carol 12/18/19 $100.00 P2020Chen, Carol 12/18/19 $100.00 P2020
Attachment Page 47 of 270Image# 202004050300062862
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Chen, Carol 12/18/19 $100.00 P2020Chen, Carol 12/22/19 $35.00 P2020Chen, Carol 12/23/19 $50.00 P2020Chen, Carol 12/30/19 $500.00 P2020Chen, Carol 12/30/19 $500.00 P2020Chen, Carol 12/30/19 $500.00 P2020Chen, Carol 12/30/19 $100.00 P2020Chen, Carol 1/3/20 $150.00 P2020Chen, Carol 1/5/20 $50.00 P2020Chen, Carol 1/5/20 $50.00 P2020Chen, Carol 1/5/20 $50.00 P2020Chen, Carol 1/11/20 $50.00 P2020Chen, Carol 1/11/20 $50.00 P2020Chen, Carol 1/22/20 $100.00 P2020Chen, Carol 1/22/20 $35.00 P2020Chen, Carol 2/5/20 $100.00 P2020Chen, Carol 2/5/20 $100.00 P2020Chen, Carol 2/16/20 $50.00 P2020Chen, Carol 2/21/20 $42.00 P2020Chen, Carol 2/22/20 $35.00 P2020Chen, Carol 2/22/20 $25.00 P2020Chen, Carol 2/26/20 $42.00 P2020Chen, Carol 2/28/20 $42.00 P2020Chen, Carol 2/29/20 $50.00 P2020
Ciavola, Lawrence 3/23/17 $100.00 P2020Ciavola, Lawrence 7/31/17 $50.00 P2020Ciavola, Lawrence 8/31/17 $50.00 P2020Ciavola, Lawrence 9/21/17 $50.00 P2020Ciavola, Lawrence 9/21/17 $50.00 P2020Ciavola, Lawrence 9/30/17 $50.00 P2020Ciavola, Lawrence 10/28/17 $50.00 P2020Ciavola, Lawrence 10/31/17 $50.00 P2020Ciavola, Lawrence 11/4/17 $50.00 P2020Ciavola, Lawrence 11/30/17 $50.00 P2020Ciavola, Lawrence 12/4/17 $50.00 P2020Ciavola, Lawrence 1/19/18 $50.00 P2020Ciavola, Lawrence 2/4/18 $50.00 P2020Ciavola, Lawrence 3/4/18 $50.00 P2020Ciavola, Lawrence 4/4/18 $50.00 P2020Ciavola, Lawrence 5/1/18 $50.00 P2020
Attachment Page 48 of 270Image# 202004050300062863
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ciavola, Lawrence 5/4/18 $50.00 P2020Ciavola, Lawrence 5/12/18 $100.00 P2020Ciavola, Lawrence 5/17/18 $100.00 P2020Ciavola, Lawrence 5/27/18 $35.00 P2020Ciavola, Lawrence 6/4/18 $50.00 P2020Ciavola, Lawrence 6/17/18 $100.00 P2020Ciavola, Lawrence 6/27/18 $35.00 P2020Ciavola, Lawrence 6/30/18 $100.00 P2020Ciavola, Lawrence 7/4/18 $50.00 P2020Ciavola, Lawrence 7/17/18 $100.00 P2020Ciavola, Lawrence 7/27/18 $35.00 P2020Ciavola, Lawrence 8/4/18 $50.00 P2020Ciavola, Lawrence 8/17/18 $100.00 P2020Ciavola, Lawrence 8/27/18 $35.00 P2020Ciavola, Lawrence 9/4/18 $50.00 P2020Ciavola, Lawrence 9/17/18 $100.00 P2020Ciavola, Lawrence 9/21/18 $35.00 P2020Ciavola, Lawrence 9/27/18 $50.00 P2020Ciavola, Lawrence 9/27/18 $35.00 P2020Ciavola, Lawrence 10/4/18 $50.00 P2020Ciavola, Lawrence 10/17/18 $100.00 P2020Ciavola, Lawrence 10/18/18 $50.00 P2020Ciavola, Lawrence 10/21/18 $50.00 P2020Ciavola, Lawrence 10/27/18 $35.00 P2020Ciavola, Lawrence 11/4/18 $50.00 P2020Ciavola, Lawrence 11/17/18 $100.00 P2020Ciavola, Lawrence 11/27/18 $35.00 P2020Ciavola, Lawrence 12/4/18 $50.00 P2020Ciavola, Lawrence 12/17/18 $100.00 P2020Ciavola, Lawrence 12/21/18 $50.00 P2020Ciavola, Lawrence 12/27/18 $35.00 P2020Ciavola, Lawrence 1/4/19 $50.00 P2020Ciavola, Lawrence X 1/4/19 -$50.00 P2020Ciavola, Lawrence 1/11/19 $50.00 P2020Ciavola, Lawrence X 1/11/19 -$50.00 P2020Ciavola, Lawrence 1/17/19 $100.00 P2020Ciavola, Lawrence X 1/17/19 -$100.00 P2020Ciavola, Lawrence X 1/20/19 $30.00 P2020Ciavola, Lawrence X 1/20/19 -$30.00 P2020Ciavola, Lawrence 1/27/19 $35.00 P2020Ciavola, Lawrence X 1/27/19 -$35.00 P2020
Attachment Page 49 of 270Image# 202004050300062864
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ciavola, Lawrence 2/4/19 $50.00 P2020Ciavola, Lawrence X 2/4/19 -$50.00 P2020Ciavola, Lawrence 2/6/19 $100.00 P2020Ciavola, Lawrence X 2/6/19 -$100.00 P2020Ciavola, Lawrence 2/17/19 $100.00 P2020Ciavola, Lawrence X 2/17/19 -$100.00 P2020Ciavola, Lawrence 2/27/19 $35.00 P2020Ciavola, Lawrence X 2/27/19 -$35.00 P2020Ciavola, Lawrence 3/4/19 $50.00 P2020Ciavola, Lawrence X 3/4/19 -$50.00 P2020Ciavola, Lawrence 3/17/19 $100.00 P2020Ciavola, Lawrence X 3/17/19 -$100.00 P2020Ciavola, Lawrence 3/27/19 $35.00 P2020Ciavola, Lawrence X 3/27/19 -$35.00 P2020Ciavola, Lawrence 4/4/19 $50.00 P2020Ciavola, Lawrence 4/4/19 -$50.00 P2020Ciavola, Lawrence 4/17/19 $100.00 P2020Ciavola, Lawrence 4/17/19 -$100.00 P2020Ciavola, Lawrence 4/27/19 $35.00 P2020Ciavola, Lawrence 4/27/19 -$35.00 P2020Ciavola, Lawrence 5/2/19 $50.00 P2020Ciavola, Lawrence 5/2/19 -$50.00 P2020Ciavola, Lawrence 5/4/19 $50.00 P2020Ciavola, Lawrence 5/4/19 -$50.00 P2020Ciavola, Lawrence 5/17/19 $100.00 P2020Ciavola, Lawrence 5/17/19 -$100.00 P2020Ciavola, Lawrence 5/27/19 $35.00 P2020Ciavola, Lawrence 5/27/19 -$35.00 P2020Ciavola, Lawrence 6/4/19 $50.00 P2020Ciavola, Lawrence 6/4/19 -$50.00 P2020Ciavola, Lawrence 6/6/19 $50.00 P2020Ciavola, Lawrence 6/6/19 -$50.00 P2020Ciavola, Lawrence 6/17/19 $100.00 P2020Ciavola, Lawrence 6/17/19 -$100.00 P2020Ciavola, Lawrence 6/27/19 $35.00 P2020Ciavola, Lawrence 6/27/19 -$35.00 P2020Ciavola, Lawrence 7/4/19 $50.00 P2020Ciavola, Lawrence X 7/4/19 -$50.00 P2020Ciavola, Lawrence 7/17/19 $100.00 P2020Ciavola, Lawrence X 7/17/19 -$100.00 P2020Ciavola, Lawrence 7/27/19 $35.00 P2020
Attachment Page 50 of 270Image# 202004050300062865
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ciavola, Lawrence X 7/27/19 -$35.00 P2020Ciavola, Lawrence 8/4/19 $50.00 P2020Ciavola, Lawrence X 8/4/19 -$50.00 P2020Ciavola, Lawrence 8/17/19 $100.00 P2020Ciavola, Lawrence X 8/17/19 -$100.00 P2020Ciavola, Lawrence 8/27/19 $35.00 P2020Ciavola, Lawrence X 8/27/19 -$35.00 P2020Ciavola, Lawrence 9/4/19 $50.00 P2020Ciavola, Lawrence X 9/4/19 -$50.00 P2020Ciavola, Lawrence 9/17/19 $100.00 P2020Ciavola, Lawrence X 9/17/19 -$100.00 P2020Ciavola, Lawrence 9/27/19 $35.00 P2020Ciavola, Lawrence X 9/27/19 -$35.00 P2020Ciavola, Lawrence 10/4/19 $50.00 P2020Ciavola, Lawrence X 10/4/19 -$50.00 P2020Ciavola, Lawrence 10/17/19 $100.00 P2020Ciavola, Lawrence X 10/17/19 -$100.00 P2020Ciavola, Lawrence 10/27/19 $35.00 P2020Ciavola, Lawrence X 10/27/19 -$35.00 P2020Ciavola, Lawrence 11/4/19 $50.00 P2020Ciavola, Lawrence X 11/4/19 -$50.00 P2020Ciavola, Lawrence 11/17/19 $100.00 P2020Ciavola, Lawrence X 11/17/19 -$100.00 P2020Ciavola, Lawrence 11/27/19 $35.00 P2020Ciavola, Lawrence X 11/27/19 -$35.00 P2020Ciavola, Lawrence 12/4/19 $50.00 P2020Ciavola, Lawrence X 12/4/19 -$50.00 P2020Ciavola, Lawrence 12/17/19 $100.00 P2020Ciavola, Lawrence X 12/17/19 -$100.00 P2020Ciavola, Lawrence 12/27/19 $35.00 P2020Ciavola, Lawrence 1/4/20 $50.00 P2020Ciavola, Lawrence 1/17/20 $100.00 P2020Ciavola, Lawrence 1/27/20 $35.00 P2020Ciavola, Lawrence 2/3/20 $50.00 P2020Ciavola, Lawrence 2/4/20 $50.00 P2020Ciavola, Lawrence 2/17/20 $100.00 P2020Ciavola, Lawrence 2/27/20 $35.00 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 P2020
Attachment Page 51 of 270Image# 202004050300062866
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Clancy, Hope 2/5/20 $2,800.00 P2020Clancy, Hope 2/8/20 $3,000.00 P2020Clancy, Hope 2/8/20 $1,000.00 P2020
Cleverdon, Kelvie W 5/30/19 $1,000.00 P2020Cleverdon, Kelvie W 5/30/19 -$1,000.00 P2020Cleverdon, Kelvie W X 6/7/19 $75.00 P2020Cleverdon, Kelvie Williams X 11/7/19 $75.00 P2020Cleverdon, Kelvie Williams 11/15/19 $500.00 P2020Cleverdon, Kelvie Williams X 11/15/19 -$500.00 P2020Cleverdon, Kelvie Williams X 12/8/19 $75.00 P2020Cleverdon, Kelvie Williams 2/27/20 $5,000.00 P2020
Colletti, Steve 3/25/19 $500.00 P2020Colletti, Steve Mr. 4/22/19 $500.00 P2020Colletti, Steve Mr. 6/19/19 $500.00 P2020Colletti, Steve 7/24/19 $500.00 P2020Colletti, Steve 9/26/19 $500.00 P2020Colletti, Steve 10/24/19 $300.00 P2020Colletti, Steve 12/19/19 $500.00 P2020Colletti, Steve 1/16/20 $500.00 P2020Colletti, Steve 2/15/20 $500.00 P2020
Collins, Cary X 12/9/16 $44.52 P2020Collins, Cary X 1/20/17 $129.18 P2020Collins, Cary X 7/15/19 $1,000.00 P2020Collins, Cary X 9/9/19 $1,608.52 P2020Collins, Cary 12/30/19 $35.00 P2020Collins, Cary 1/31/20 $25.00 P2020Collins, Cary 2/4/20 $45.00 P2020Collins, Cary 2/19/20 $42.00 P2020
Collins, Jared 1/10/19 $250.00 P2020Collins, Jared X 4/1/19 $37.50 P2020Collins, Jared X 5/1/19 $37.50 P2020Collins, Jared X 6/18/19 $750.00 P2020Collins, Jared 8/20/19 $500.00 P2020Collins, Jared X 9/4/19 $600.00 P2020Collins, Jared X 9/4/19 $31.50 P2020Collins, Jared 2/26/20 $1,000.00 P2020
Attachment Page 52 of 270Image# 202004050300062867
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Colwell, John X 11/20/18 $75.00 P2020Colwell, John X 2/6/19 $75.00 P2020Colwell, John X 4/1/19 $75.00 P2020Colwell, John X 5/2/19 $75.00 P2020Colwell, John X 5/7/19 $75.00 P2020Colwell, John X 5/9/19 $75.00 P2020Colwell, John X 6/9/19 $31.50 P2020Colwell, John 6/18/19 $100.00 P2020Colwell, John X 9/26/19 $1,000.00 P2020Colwell, John X 10/30/19 $75.00 P2020Colwell, John X 10/31/19 $75.00 P2020Colwell, John X 11/30/19 $75.00 P2020Colwell, John 12/6/19 $500.00 P2020Colwell, John 12/6/19 $50.00 P2020Colwell, John 12/17/19 $500.00 P2020Colwell, John X 12/17/19 -$106.50 P2020Colwell, John X 12/17/19 -$106.50 P2020Colwell, John 1/29/20 $100.00 P2020Colwell, John 2/1/20 $100.00 P2020Colwell, John 2/4/20 $100.00 P2020Colwell, John 2/9/20 $25.00 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 Ms. 1/24/20 $100.00 P2020Coronado, Kristeen 2/24/20 $100.00 P2020
Coryell, Samuel 10/4/19 $2,800.00 P2020Coryell, Samuel 2/26/20 $2,800.00 P2020
Costello, Michael J X 12/30/19 $2,100.00 P2020Costello, Michael J X 2/13/20 $2,800.00 P2020
Couture, Theresa X 12/14/16 $37.94 P2020Couture, Theresa X 1/20/17 $60.00 P2020
Attachment Page 53 of 270Image# 202004050300062868
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Couture, Terri X 1/14/18 $150.00 P2020Couture, Terri X 3/11/18 $26.25 P2020Couture, Theresa X 8/10/18 $16.56 P2020Couture, Theresa X 8/12/18 $26.25 P2020Couture, Theresa X 8/28/18 $500.00 P2020Couture, Theresa X 9/17/18 $33.96 P2020Couture, Theresa X 9/17/18 $31.50 P2020Couture, Theresa X 10/17/18 $31.50 P2020Couture, Theresa X 11/17/18 $31.50 P2020Couture, Theresa X 12/3/18 $45.39 P2020Couture, Theresa X 12/17/18 $31.50 P2020Couture, Theresa X 1/17/19 $31.50 P2020Couture, Theresa X 2/17/19 $31.50 P2020Couture, Theresa X 3/5/19 $200.00 P2020Couture, Theresa X 3/17/19 $31.50 P2020Couture, Theresa X 3/23/19 $37.23 P2020Couture, Theresa X 4/17/19 $31.50 P2020Couture, Theresa X 5/17/19 $31.50 P2020Couture, Theresa X 6/17/19 $31.50 P2020Couture, Theresa X 6/18/19 $35.31 P2020Couture, Theresa X 7/17/19 $31.50 P2020Couture, Theresa X 7/26/19 $31.56 P2020Couture, Theresa X 8/17/19 $31.50 P2020Couture, Theresa X 9/9/19 $1,000.00 P2020Couture, Theresa X 9/26/19 $7.67 P2020Couture, Terri X 2/11/20 $2,800.00 P2020
Cox, Curt 5/25/17 $100.00 P2020Cox, Curt 6/25/17 $100.00 P2020Cox, 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 P2020
Attachment Page 54 of 270Image# 202004050300062869
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Cox, 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 1/25/20 $100.00 P2020Cox, Curt 2/25/20 $100.00 P2020
Cox, Karen X 1/8/19 $375.00 P2020Cox, Karen 2/6/20 $2,800.00 P2020
Cunningham, Jason 12/6/19 $2,800.00 P2020Cunningham, Jason 2/7/20 $2,800.00 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 P2020
Attachment Page 55 of 270Image# 202004050300062870
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dale, 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 P2020Dale, 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 P2020
Attachment Page 56 of 270Image# 202004050300062871
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dale, 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 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 P2020Dale, Trevor 12/18/19 $100.00 P2020Dale, Trevor 12/30/19 $35.00 P2020Dale, Trevor 1/15/20 $100.00 P2020Dale, Trevor 1/28/20 $50.00 P2020Dale, Trevor 2/24/20 $100.00 P2020Dale, Trevor 2/29/20 $100.00 P2020
David, Troy 6/17/17 $100.00 P2020David, Troy 7/17/17 $100.00 P2020David, Troy 8/17/17 $100.00 P2020David, Troy 9/17/17 $100.00 P2020David, Troy 10/17/17 $100.00 P2020David, Troy 11/17/17 $100.00 P2020David, Troy 12/17/17 $100.00 P2020David, Troy 1/17/18 $100.00 P2020David, Troy 2/17/18 $100.00 P2020David, Troy 3/17/18 $100.00 P2020David, Troy 4/17/18 $100.00 P2020David, Troy 5/17/18 $100.00 P2020David, Troy 6/17/18 $100.00 P2020David, Troy 7/17/18 $100.00 P2020David, Troy 8/17/18 $100.00 P2020David, Troy 9/17/18 $100.00 P2020
Attachment Page 57 of 270Image# 202004050300062872
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)David, Troy 10/17/18 $100.00 P2020David, Troy 11/17/18 $100.00 P2020David, Troy 12/17/18 $100.00 P2020David, Troy 1/17/19 $100.00 P2020David, Troy 2/17/19 $100.00 P2020David, Troy 3/17/19 $100.00 P2020David, Troy 4/17/19 $100.00 P2020David, Troy 5/17/19 $100.00 P2020David, Troy 6/17/19 $100.00 P2020David, Troy 6/17/19 -$100.00 P2020David, Troy 7/17/19 $100.00 P2020David, Troy X 7/17/19 -$100.00 P2020David, Troy 8/17/19 $100.00 P2020David, Troy X 8/17/19 -$100.00 P2020David, Troy 9/17/19 $100.00 P2020David, Troy X 9/17/19 -$100.00 P2020David, Troy 10/17/19 $100.00 P2020David, Troy X 10/17/19 -$100.00 P2020David, Troy 11/17/19 $100.00 P2020David, Troy X 11/17/19 -$100.00 P2020David, Troy 12/17/19 $100.00 P2020David, Troy X 12/17/19 -$100.00 P2020David, Troy 12/18/19 $500.00 P2020David, Troy 1/17/20 $100.00 P2020David, Troy 2/1/20 $50.00 P2020David, Troy 2/17/20 $100.00 P2020
Day, Lincoln 1/29/20 $2,800.00 P2020Day, Lincoln 2/6/20 $1,000.00 P2020
Dearybury, CW 7/31/19 $2,800.00 P2020Dearybury, C W X 2/13/20 $2,800.00 P2020
Delano, Anne X 1/20/17 $250.00 P2020Delano, Anne X 1/20/17 $250.00 P2020Delano, Anne 1/28/17 $250.00 P2020Delano, Anne 2/28/17 $250.00 P2020Delano, Anne 3/28/17 $250.00 P2020Delano, Anne 4/28/17 $250.00 P2020Delano, Anne 5/28/17 $250.00 P2020Delano, Anne 6/28/17 $250.00 P2020
Attachment Page 58 of 270Image# 202004050300062873
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Delano, Anne 7/28/17 $250.00 P2020Delano, Anne 8/29/17 $250.00 P2020Delano, Anne 9/29/17 $250.00 P2020Delano, Anne X 9/29/17 -$50.00 P2020Delano, Anne 10/29/17 $250.00 P2020Delano, Anne X 10/29/17 -$250.00 P2020Delano, Anne 11/29/17 $250.00 P2020Delano, Anne X 11/29/17 -$250.00 P2020Delano, Anne X 12/10/17 $26.25 P2020Delano, Anne X 12/10/17 -$26.25 P2020Delano, Anne 12/29/17 $250.00 P2020Delano, Anne X 12/29/17 -$250.00 P2020Delano, Anne 4/29/18 $250.00 P2020Delano, Anne X 4/29/18 -$250.00 P2020Delano, Anne 5/29/18 $250.00 P2020Delano, Anne X 5/29/18 -$250.00 P2020Delano, Anne 6/29/18 $250.00 P2020Delano, Anne X 6/29/18 -$250.00 P2020Delano, Anne 7/29/18 $250.00 P2020Delano, Anne X 7/29/18 -$150.00 P2020Delano, Anne 8/29/18 $250.00 P2020Delano, Anne X 8/29/18 -$250.00 P2020Delano, Anne 9/17/18 -$100.00 P2020Delano, Anne X 10/17/19 $26.25 P2020Delano, Anne X 10/31/19 $37.50 P2020Delano, Anne X 11/17/19 $26.25 P2020Delano, Anne 11/19/19 $50.00 P2020Delano, Anne X 12/17/19 $26.25 P2020Delano, Anne 2/2/20 $100.00 P2020
Delorenz, Steven X 1/20/17 $91.18 P2020Delorenz, Steven X 11/20/17 $2,000.00 P2020Delorenz, Steven X 1/15/20 $800.00 P2020
Der Kazarian, Gregory 2/3/20 $3,000.00 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 P2020
Attachment Page 59 of 270Image# 202004050300062874
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Deright, 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 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 P2020
Diaz, Angel 1/11/19 $500.00 P2020Diaz, Angel X 2/16/19 $187.50 P2020Diaz, Angel X 5/30/19 $187.50 P2020Diaz, Angel X 5/30/19 -$20.00 P2020Diaz, Angel X 6/18/19 $1,925.00 P2020Diaz, Angel 6/29/19 $20.00 P2020Diaz, Angel 2/5/20 $250.00 P2020
Diaz, Fernando 1/19/20 $2,800.00 P2020Diaz, Fernando 2/8/20 $2,800.00 P2020
Dickson, Pat 1/17/19 $50.00 P2020Dickson, Pat 1/18/19 $50.00 P2020Dickson, Pat 2/5/19 $100.00 P2020Dickson, Pat 2/5/19 $50.00 P2020Dickson, Pat 2/6/19 $50.00 P2020Dickson, Pat X 2/8/19 $37.50 P2020Dickson, Pat 2/12/19 $50.00 P2020Dickson, Pat 2/17/19 $50.00 P2020Dickson, Pat 2/18/19 $50.00 P2020Dickson, Pat 2/25/19 $50.00 P2020
Attachment Page 60 of 270Image# 202004050300062875
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dickson, Pat X 2/25/19 $37.50 P2020Dickson, Pat 3/2/19 $50.00 P2020Dickson, Pat 3/2/19 $50.00 P2020Dickson, Pat X 3/2/19 $37.50 P2020Dickson, Pat X 3/3/19 $26.25 P2020Dickson, Pat X 3/3/19 $26.25 P2020Dickson, Pat X 3/3/19 $26.25 P2020Dickson, Pat X 3/7/19 $26.25 P2020Dickson, Pat 3/12/19 $50.00 P2020Dickson, Pat X 3/13/19 $26.25 P2020Dickson, Pat 3/17/19 $50.00 P2020Dickson, Pat 3/18/19 $50.00 P2020Dickson, Pat 4/17/19 $50.00 P2020Dickson, Pat 4/17/19 $35.00 P2020Dickson, Pat 4/18/19 $50.00 P2020Dickson, Pat X 4/20/19 $37.50 P2020Dickson, Pat 4/20/19 $35.00 P2020Dickson, Pat 4/27/19 $25.00 P2020Dickson, Pat 5/6/19 $35.00 P2020Dickson, Pat 5/6/19 $35.00 P2020Dickson, Pat X 5/9/19 $31.50 P2020Dickson, Pat X 5/9/19 $31.50 P2020Dickson, Pat 5/17/19 $50.00 P2020Dickson, Pat 5/18/19 $50.00 P2020Dickson, Pat X 6/3/19 $15.00 P2020Dickson, Pat 6/6/19 $25.00 P2020Dickson, Pat X 6/7/19 $31.50 P2020Dickson, Pat 6/12/19 $100.00 P2020Dickson, Pat 6/17/19 $50.00 P2020Dickson, Pat 6/18/19 $50.00 P2020Dickson, Pat X 6/18/19 $37.50 P2020Dickson, Pat X 6/20/19 $31.50 P2020Dickson, Pat 7/17/19 $50.00 P2020Dickson, Pat 7/18/19 $50.00 P2020Dickson, Pat 8/17/19 $50.00 P2020Dickson, Pat 8/18/19 $50.00 P2020Dickson, Pat 8/22/19 $25.00 P2020Dickson, Pat 8/30/19 $25.00 P2020Dickson, Pat X 9/4/19 $31.50 P2020Dickson, Pat X 9/4/19 $26.25 P2020Dickson, Pat 9/17/19 $50.00 P2020
Attachment Page 61 of 270Image# 202004050300062876
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dickson, Pat X 9/17/19 $31.50 P2020Dickson, Pat X 9/17/19 $31.50 P2020Dickson, Pat X 9/17/19 $31.50 P2020Dickson, Pat 9/18/19 $50.00 P2020Dickson, Pat X 9/23/19 $31.50 P2020Dickson, Pat X 9/23/19 $31.50 P2020Dickson, Pat X 9/23/19 $31.50 P2020Dickson, Pat X 9/30/19 $31.50 P2020Dickson, Pat X 9/30/19 $31.50 P2020Dickson, Pat X 10/4/19 $26.25 P2020Dickson, Pat 10/17/19 $50.00 P2020Dickson, Pat 10/18/19 $50.00 P2020Dickson, Pat 11/17/19 $50.00 P2020Dickson, Pat 11/18/19 $50.00 P2020Dickson, Pat 11/19/19 $35.00 P2020Dickson, Pat 12/17/19 $50.00 P2020Dickson, Pat X 12/17/19 -$44.50 P2020Dickson, Pat 12/18/19 $50.00 P2020Dickson, Pat X 12/18/19 -$50.00 P2020Dickson, Pat 1/10/20 $25.00 P2020Dickson, Pat 1/11/20 $25.00 P2020Dickson, Pat 1/11/20 $25.00 P2020Dickson, Pat 1/17/20 $50.00 P2020Dickson, Pat 1/17/20 $25.00 P2020Dickson, Pat 1/18/20 $50.00 P2020Dickson, Pat 2/3/20 $25.00 P2020Dickson, Pat 2/4/20 $45.00 P2020Dickson, Pat 2/4/20 $45.00 P2020Dickson, Pat 2/7/20 $25.00 P2020Dickson, Pat 2/8/20 $25.00 P2020Dickson, Pat 2/9/20 $25.00 P2020Dickson, Pat 2/10/20 $25.00 P2020Dickson, Pat 2/10/20 $25.00 P2020Dickson, Pat 2/10/20 $25.00 P2020Dickson, Pat 2/11/20 $25.00 P2020Dickson, Pat 2/12/20 $50.00 P2020Dickson, Pat 2/12/20 $25.00 P2020Dickson, Pat 2/17/20 $50.00 P2020Dickson, Pat 2/18/20 $50.00 P2020
Dillon, Seth 7/17/19 $500.00 P2020
Attachment Page 62 of 270Image# 202004050300062877
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dillon, 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 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 P2020
Dillow, Kim 1/30/18 $250.00 P2020Dillow, Kim 3/1/18 $250.00 P2020Dillow, Kim 3/28/18 $250.00 P2020Dillow, Kim 4/28/18 $250.00 P2020Dillow, Kim 5/28/18 $250.00 P2020Dillow, Kim 6/28/18 $250.00 P2020Dillow, Kim 7/28/18 $250.00 P2020Dillow, Kim 8/28/18 $250.00 P2020Dillow, Kim 9/28/18 $250.00 P2020Dillow, Kim 10/28/18 $250.00 P2020Dillow, Kim 11/28/18 $250.00 P2020Dillow, Kim 12/28/18 $250.00 P2020Dillow, Kim 1/28/19 $250.00 P2020Dillow, Kim X 1/28/19 -$250.00 P2020Dillow, Kim 2/28/19 $250.00 P2020Dillow, Kim X 2/28/19 -$250.00 P2020Dillow, Kim 3/28/19 $250.00 P2020Dillow, Kim X 3/28/19 -$250.00 P2020Dillow, Kim 4/28/19 $250.00 P2020Dillow, Kim 4/28/19 -$250.00 P2020Dillow, Kim 5/28/19 $250.00 P2020Dillow, Kim 5/28/19 -$250.00 P2020Dillow, Kim 6/28/19 $250.00 P2020Dillow, Kim 6/28/19 -$250.00 P2020Dillow, Kim 7/28/19 $250.00 P2020Dillow, Kim X 7/28/19 -$250.00 P2020Dillow, Kim 8/28/19 $250.00 P2020Dillow, Kim X 8/28/19 -$250.00 P2020Dillow, Kim 9/28/19 $250.00 P2020Dillow, Kim X 9/28/19 -$250.00 P2020Dillow, Kim 10/28/19 $250.00 P2020
Attachment Page 63 of 270Image# 202004050300062878
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dillow, Kim X 10/28/19 -$250.00 P2020Dillow, Kim 11/28/19 $250.00 P2020Dillow, Kim X 11/28/19 -$100.00 P2020Dillow, Kim 12/28/19 $250.00 P2020Dillow, Kim 12/31/19 -$150.00 P2020Dillow, Kim 1/28/20 $250.00 P2020Dillow, Kim 2/28/20 $250.00 P2020
Dizdar, Tomislav X 1/20/17 $87.94 P2020Dizdar, Tomislav Mr. X 6/11/17 $375.00 P2020Dizdar, Tomislav Mr. X 6/12/17 $75.00 P2020Dizdar, Tomislav Mr. X 6/12/17 $75.00 P2020Dizdar, Tomislav X 1/12/18 $375.00 P2020Dizdar, Tomislav X 1/22/18 $375.00 P2020Dizdar, Tomislav X 5/13/18 $375.00 P2020Dizdar, Tomislav X 11/3/19 $93.75 P2020Dizdar, Tomislav Mr. X 2/17/20 $2,800.00 P2020
Domstrand, William 11/15/17 $50.00 P2020Domstrand, William 11/27/17 $100.00 P2020Domstrand, William 12/15/17 $50.00 P2020Domstrand, William 1/15/18 $50.00 P2020Domstrand, William 2/15/18 $50.00 P2020Domstrand, William 3/15/18 $50.00 P2020Domstrand, William 5/17/18 $100.00 P2020Domstrand, William 5/22/18 $50.00 P2020Domstrand, William 5/31/18 $50.00 P2020Domstrand, William 6/17/18 $100.00 P2020Domstrand, William 6/30/18 $100.00 P2020Domstrand, William 7/21/18 $100.00 P2020Domstrand, William 7/25/18 $100.00 P2020Domstrand, William 8/15/18 $50.00 P2020Domstrand, William 8/17/18 $100.00 P2020Domstrand, William 9/15/18 $50.00 P2020Domstrand, William 9/17/18 $100.00 P2020Domstrand, William 10/15/18 $50.00 P2020Domstrand, William 10/17/18 $100.00 P2020Domstrand, William 10/17/18 $35.00 P2020Domstrand, William 10/19/18 $35.00 P2020Domstrand, William 10/21/18 $50.00 P2020Domstrand, William 10/23/18 $50.00 P2020
Attachment Page 64 of 270Image# 202004050300062879
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Domstrand, William 10/26/18 $25.00 P2020Domstrand, William 10/29/18 $100.00 P2020Domstrand, William 10/30/18 $50.00 P2020Domstrand, William 10/31/18 $50.00 P2020Domstrand, William 11/1/18 $50.00 P2020Domstrand, William 11/3/18 $50.00 P2020Domstrand, William 11/9/18 $50.00 P2020Domstrand, William 11/15/18 $50.00 P2020Domstrand, William 11/17/18 $100.00 P2020Domstrand, William 11/30/18 $100.00 P2020Domstrand, William 12/3/18 $50.00 P2020Domstrand, William 12/9/18 $50.00 P2020Domstrand, William 12/15/18 $50.00 P2020Domstrand, William 12/16/18 $100.00 P2020Domstrand, William 12/17/18 $100.00 P2020Domstrand, William 12/21/18 $50.00 P2020Domstrand, William 12/30/18 $100.00 P2020Domstrand, William 1/3/19 $50.00 P2020Domstrand, William X 1/3/19 -$50.00 P2020Domstrand, William 1/6/19 $50.00 P2020Domstrand, William X 1/6/19 -$50.00 P2020Domstrand, William 1/8/19 $25.00 P2020Domstrand, William X 1/8/19 -$25.00 P2020Domstrand, William 1/9/19 $50.00 P2020Domstrand, William X 1/9/19 -$50.00 P2020Domstrand, William 1/15/19 $50.00 P2020Domstrand, William X 1/15/19 -$50.00 P2020Domstrand, William 1/16/19 $100.00 P2020Domstrand, William X 1/16/19 -$100.00 P2020Domstrand, William 1/17/19 $100.00 P2020Domstrand, William 1/17/19 $100.00 P2020Domstrand, William X 1/17/19 -$100.00 P2020Domstrand, William X 1/17/19 -$100.00 P2020Domstrand, William X 1/18/19 $15.15 P2020Domstrand, William X 1/18/19 -$15.15 P2020Domstrand, William 1/30/19 $100.00 P2020Domstrand, William X 1/30/19 -$100.00 P2020Domstrand, William 1/31/19 $25.00 P2020Domstrand, William X 1/31/19 -$25.00 P2020Domstrand, William 2/3/19 $50.00 P2020Domstrand, William X 2/3/19 -$50.00 P2020
Attachment Page 65 of 270Image# 202004050300062880
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Domstrand, William 2/4/19 $100.00 P2020Domstrand, William X 2/4/19 -$100.00 P2020Domstrand, William 2/9/19 $50.00 P2020Domstrand, William X 2/9/19 -$50.00 P2020Domstrand, William 2/15/19 $50.00 P2020Domstrand, William 2/15/19 $50.00 P2020Domstrand, William X 2/15/19 -$50.00 P2020Domstrand, William X 2/15/19 -$50.00 P2020Domstrand, William 2/16/19 $100.00 P2020Domstrand, William X 2/16/19 -$100.00 P2020Domstrand, William 2/17/19 $100.00 P2020Domstrand, William X 2/17/19 -$100.00 P2020Domstrand, William 2/20/19 $50.00 P2020Domstrand, William X 2/20/19 -$50.00 P2020Domstrand, William 2/23/19 $50.00 P2020Domstrand, William X 2/23/19 -$50.00 P2020Domstrand, William 2/27/19 $35.00 P2020Domstrand, William X 2/27/19 -$35.00 P2020Domstrand, William 2/28/19 $100.00 P2020Domstrand, William X 2/28/19 -$100.00 P2020Domstrand, William 3/2/19 $50.00 P2020Domstrand, William X 3/2/19 -$50.00 P2020Domstrand, William 3/3/19 $50.00 P2020Domstrand, William X 3/3/19 -$50.00 P2020Domstrand, William 3/4/19 $100.00 P2020Domstrand, William X 3/4/19 -$100.00 P2020Domstrand, William 3/9/19 $100.00 P2020Domstrand, William 3/9/19 $50.00 P2020Domstrand, William X 3/9/19 -$50.00 P2020Domstrand, William X 3/9/19 -$100.00 P2020Domstrand, William 3/15/19 $50.00 P2020Domstrand, William X 3/15/19 -$50.00 P2020Domstrand, William 3/16/19 $100.00 P2020Domstrand, William X 3/16/19 -$100.00 P2020Domstrand, William 3/17/19 $100.00 P2020Domstrand, William X 3/17/19 -$100.00 P2020Domstrand, William 3/24/19 $50.00 P2020Domstrand, William X 3/24/19 -$50.00 P2020Domstrand, William 3/29/19 $50.00 P2020Domstrand, William X 3/29/19 -$50.00 P2020Domstrand, William 3/30/19 $100.00 P2020
Attachment Page 66 of 270Image# 202004050300062881
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Domstrand, William X 3/30/19 -$70.00 P2020Domstrand, William 4/3/19 $50.00 P2020Domstrand, William 4/9/19 $100.00 P2020Domstrand, William 4/9/19 $100.00 P2020Domstrand, William 4/9/19 $50.00 P2020Domstrand, William 4/10/19 -$30.00 P2020Domstrand, William 4/10/19 -$50.00 P2020Domstrand, William X 4/13/19 $21.00 P2020Domstrand, William X 4/13/19 -$21.00 P2020Domstrand, William 4/16/19 $50.00 P2020Domstrand, William 4/18/19 -$50.00 P2020Domstrand, William 4/18/19 -$50.00 P2020Domstrand, William 4/18/19 -$100.00 P2020Domstrand, William 4/18/19 -$100.00 P2020Domstrand, William 4/22/19 $50.00 P2020Domstrand, William 5/8/19 $50.00 P2020Domstrand, William 5/13/19 $35.00 P2020Domstrand, William 5/18/19 $50.00 P2020Domstrand, William 6/12/19 $50.00 P2020Domstrand, William 6/14/19 $50.00 P2020Domstrand, William 6/18/19 $50.00 P2020Domstrand, William 6/19/19 $50.00 P2020Domstrand, William 7/8/19 $50.00 P2020Domstrand, William 7/18/19 $50.00 P2020Domstrand, William 7/24/19 $25.00 P2020Domstrand, William 8/15/19 -$25.00 P2020Domstrand, William 8/15/19 -$35.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/15/19 -$50.00 P2020Domstrand, William 8/18/19 $50.00 P2020Domstrand, William 9/18/19 $50.00 P2020Domstrand, William 9/27/19 -$50.00 P2020Domstrand, William 9/27/19 -$50.00 P2020Domstrand, William 10/9/19 $50.00 P2020
Attachment Page 67 of 270Image# 202004050300062882
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Domstrand, William 10/18/19 $50.00 P2020Domstrand, William 11/3/19 $100.00 P2020Domstrand, William 11/8/19 $35.00 P2020Domstrand, William 11/13/19 $100.00 P2020Domstrand, William 11/18/19 $50.00 P2020Domstrand, William 11/21/19 $35.00 P2020Domstrand, William 11/26/19 $50.00 P2020Domstrand, William 11/27/19 $50.00 P2020Domstrand, William 12/4/19 $50.00 P2020Domstrand, William 12/18/19 $50.00 P2020Domstrand, William 12/18/19 $50.00 P2020Domstrand, William 12/29/19 $50.00 P2020Domstrand, William 12/31/19 -$35.00 P2020Domstrand, William 12/31/19 -$35.00 P2020Domstrand, William 12/31/19 -$50.00 P2020Domstrand, William 12/31/19 -$50.00 P2020Domstrand, William 12/31/19 -$50.00 P2020Domstrand, William 12/31/19 -$50.00 P2020Domstrand, William 12/31/19 -$50.00 P2020Domstrand, William 12/31/19 -$50.00 P2020Domstrand, William 12/31/19 -$50.00 P2020Domstrand, William 12/31/19 -$100.00 P2020Domstrand, William 12/31/19 -$100.00 P2020Domstrand, William 1/8/20 $50.00 P2020Domstrand, William 1/10/20 $50.00 P2020Domstrand, William 1/11/20 $25.00 P2020Domstrand, William 1/18/20 $50.00 P2020Domstrand, William 1/28/20 $50.00 P2020Domstrand, William 1/30/20 $50.00 P2020Domstrand, William 2/1/20 $50.00 P2020Domstrand, William 2/2/20 $50.00 P2020Domstrand, William 2/5/20 $50.00 P2020Domstrand, William 2/8/20 $50.00 P2020Domstrand, William 2/18/20 $50.00 P2020Domstrand, William 2/26/20 $50.00 P2020
Donnelly, Kathy 5/19/17 $250.00 P2020Donnelly, Kathy 9/5/17 $250.00 P2020Donnelly, Kathy 3/24/18 $250.00 P2020Donnelly, Kathy 8/23/18 $250.00 P2020Donnelly, Kathy 9/23/18 $250.00 P2020
Attachment Page 68 of 270Image# 202004050300062883
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Donnelly, Kathy 10/23/18 $250.00 P2020Donnelly, Kathy 11/23/18 $250.00 P2020Donnelly, Kathy 12/23/18 $250.00 P2020Donnelly, Kathy 1/23/19 $250.00 P2020Donnelly, Kathy 2/23/19 $250.00 P2020Donnelly, Kathy 3/23/19 $250.00 P2020Donnelly, Kathy 4/23/19 $250.00 P2020Donnelly, Kathy 4/23/19 -$200.00 P2020Donnelly, Kathy 5/23/19 $250.00 P2020Donnelly, Kathy 5/23/19 -$250.00 P2020Donnelly, Kathy 6/23/19 $250.00 P2020Donnelly, Kathy 6/23/19 -$250.00 P2020Donnelly, Kathy 7/23/19 $250.00 P2020Donnelly, Kathy X 7/23/19 -$250.00 P2020Donnelly, Kathy 8/23/19 $250.00 P2020Donnelly, Kathy X 8/23/19 -$250.00 P2020Donnelly, Kathy 9/23/19 $250.00 P2020Donnelly, Kathy X 9/23/19 -$250.00 P2020Donnelly, Kathy 10/23/19 $250.00 P2020Donnelly, Kathy X 10/23/19 -$250.00 P2020Donnelly, Kathy 11/23/19 $250.00 P2020Donnelly, Kathy X 11/23/19 -$250.00 P2020Donnelly, Kathy 12/23/19 $250.00 P2020Donnelly, Kathy 1/23/20 $250.00 P2020Donnelly, Kathy 2/23/20 $250.00 P2020
Donofrio, David 10/7/19 $1,000.00 P2020Donofrio, David 11/7/19 $1,000.00 P2020Donofrio, David 12/7/19 $1,000.00 P2020Donofrio, David X 12/7/19 -$200.00 P2020Donofrio, David 1/7/20 $1,000.00 P2020Donofrio, David X 1/7/20 -$200.00 P2020Donofrio, David 2/7/20 $1,000.00 P2020
Dowd, Jerry 7/1/19 $2,800.00 P2020Dowd, Jerry 7/1/19 $2,800.00 P2020Dowd, Jerry 7/1/19 $2,800.00 P2020Dowd, Jerry X 7/1/19 -$2,800.00 P2020Dowd, Jerry 8/1/19 $2,800.00 P2020Dowd, Jerry 8/15/19 -$2,800.00 P2020Dowd, Jerry 8/15/19 -$2,800.00 P2020
Attachment Page 69 of 270Image# 202004050300062884
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dowd, Jerry 9/1/19 $2,800.00 P2020Dowd, Jerry 9/26/19 -$2,800.00 P2020Dowd, Jerry 10/1/19 $2,800.00 P2020Dowd, Jerry 10/18/19 -$2,800.00 P2020Dowd, Jerry 11/1/19 $2,800.00 P2020Dowd, Jerry 11/27/19 -$2,800.00 P2020Dowd, Jerry 12/1/19 $2,800.00 P2020Dowd, Jerry 12/31/19 -$2,800.00 P2020Dowd, Jerry 1/1/20 $2,800.00 P2020Dowd, Jerry 2/1/20 $2,800.00 P2020
Dowd, John M. Mr. 5/18/19 $1,000.00 P2020Dowd, John M. Mr. X 6/18/19 $175.00 P2020Dowd, John 10/27/19 $1,000.00 P2020Dowd, John X 2/13/20 $2,800.00 P2020
Dowd, John M. Mr. X 6/18/19 $575.00 G2020Dowd, John M. Mr. X 6/29/19 $750.00 G2020Dowd, John M. Mr. X 6/29/19 $750.00 G2020Dowd, John M. Mr. X 6/29/19 $26.25 G2020Dowd, John X 2/13/20 $2,800.00 G2020
Dunlap, Cameron 8/1/17 $250.00 P2020Dunlap, Cameron 12/26/17 $250.00 P2020Dunlap, Cameron 6/8/18 $100.00 P2020Dunlap, Cameron 6/30/18 $200.00 P2020Dunlap, Cameron 8/31/18 $250.00 P2020Dunlap, Cameron 2/20/19 $100.00 P2020Dunlap, Cameron X 3/28/19 $75.00 P2020Dunlap, Cameron 5/31/19 $100.00 P2020Dunlap, Cameron 6/13/19 $100.00 P2020Dunlap, Cameron 6/29/19 $100.00 P2020Dunlap, Cameron 9/30/19 $200.00 P2020Dunlap, Cameron 10/14/19 $200.00 P2020Dunlap, Cameron 10/30/19 $200.00 P2020Dunlap, Cameron 11/13/19 $200.00 P2020Dunlap, Cameron X 11/13/19 -$24.00 P2020Dunlap, Cameron 11/15/19 $100.00 P2020Dunlap, Cameron X 11/15/19 -$100.00 P2020Dunlap, Cameron 12/30/19 $200.00 P2020Dunlap, Cameron 1/22/20 $200.00 P2020
Attachment Page 70 of 270Image# 202004050300062885
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Dunlap, Cameron 1/22/20 $100.00 P2020Dunlap, Cameron 1/31/20 $200.00 P2020Dunlap, Cameron 2/7/20 $100.00 P2020Dunlap, Cameron 2/20/20 $100.00 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 P2020
Eisenhammer, Karl X 8/29/18 $78.75 P2020Eisenhammer, Karl X 8/29/18 $75.00 P2020Eisenhammer, Karl 9/8/18 $100.00 P2020Eisenhammer, Karl 9/23/18 $100.00 P2020Eisenhammer, Karl 10/20/18 $100.00 P2020Eisenhammer, Karl 10/30/18 $100.00 P2020Eisenhammer, Karl X 11/29/18 $78.75 P2020Eisenhammer, Karl X 11/29/18 $75.00 P2020Eisenhammer, Karl 12/31/18 $100.00 P2020Eisenhammer, Karl 1/12/19 $100.00 P2020Eisenhammer, Karl 1/31/19 $100.00 P2020Eisenhammer, Karl 2/1/19 $100.00 P2020Eisenhammer, Karl X 2/2/19 $75.00 P2020Eisenhammer, Karl 2/4/19 $100.00 P2020Eisenhammer, Karl 2/17/19 $100.00 P2020Eisenhammer, Karl 2/19/19 $100.00 P2020Eisenhammer, Karl 2/20/19 $250.00 P2020Eisenhammer, Karl 3/2/19 $100.00 P2020Eisenhammer, Karl 4/17/19 $100.00 P2020Eisenhammer, Karl 5/18/19 $100.00 P2020Eisenhammer, Karl 6/11/19 $100.00 P2020Eisenhammer, Karl 6/18/19 $100.00 P2020Eisenhammer, Karl X 6/29/19 $75.00 P2020Eisenhammer, Karl X 7/11/19 $75.00 P2020Eisenhammer, Karl 7/18/19 $100.00 P2020Eisenhammer, Karl 8/18/19 $100.00 P2020Eisenhammer, Karl 9/18/19 $100.00 P2020Eisenhammer, Karl X 9/23/19 $75.00 P2020Eisenhammer, Karl 9/29/19 $100.00 P2020
Attachment Page 71 of 270Image# 202004050300062886
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Eisenhammer, Karl X 9/29/19 -$78.75 P2020Eisenhammer, Karl X 10/10/19 $75.00 P2020Eisenhammer, Karl 10/18/19 $100.00 P2020Eisenhammer, Karl X 10/18/19 -$100.00 P2020Eisenhammer, Karl 11/18/19 $100.00 P2020Eisenhammer, Karl X 11/18/19 -$100.00 P2020Eisenhammer, Karl 12/18/19 $100.00 P2020Eisenhammer, Karl X 12/18/19 -$100.00 P2020Eisenhammer, Karl 12/19/19 $100.00 P2020Eisenhammer, Karl 1/7/20 $100.00 P2020Eisenhammer, Karl 1/18/20 $100.00 P2020Eisenhammer, Karl 1/28/20 $100.00 P2020Eisenhammer, Karl 2/4/20 $100.00 P2020Eisenhammer, Karl 2/18/20 $100.00 P2020
Elkayam, Ezra 2/6/20 $2,800.00 P2020Elkayam, Ezra 2/6/20 $250.00 P2020Elkayam, Ezra 2/6/20 $250.00 P2020
Esary, Bradley 12/30/17 $2,700.00 P2020Esary, Bradley X 3/15/18 -$2,025.00 P2020Esary, Bradley X 9/29/18 -$26.25 P2020Esary, Bradley X 3/17/19 $31.50 P2020Esary, Bradley X 3/17/19 -$31.50 P2020Esary, Bradley 2/8/20 $2,800.00 P2020
Evans, William 2/14/20 $5,600.00 P2020
Favetta, George 2/17/18 $250.00 P2020Favetta, George 3/17/18 $250.00 P2020Favetta, George 4/17/18 $250.00 P2020Favetta, George 5/25/18 $250.00 P2020Favetta, George 6/17/18 $250.00 P2020Favetta, George 7/17/18 $250.00 P2020Favetta, George 8/17/18 $250.00 P2020Favetta, George 9/17/18 $250.00 P2020Favetta, George 10/17/18 $250.00 P2020Favetta, George 11/17/18 $250.00 P2020Favetta, George 12/17/18 $250.00 P2020Favetta, George 1/17/19 $250.00 P2020Favetta, George X 1/17/19 -$200.00 P2020
Attachment Page 72 of 270Image# 202004050300062887
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Favetta, George 2/17/19 $250.00 P2020Favetta, George X 2/17/19 -$250.00 P2020Favetta, George 3/17/19 $250.00 P2020Favetta, George X 3/17/19 -$250.00 P2020Favetta, George 4/17/19 $250.00 P2020Favetta, George 4/17/19 -$250.00 P2020Favetta, George 5/17/19 $250.00 P2020Favetta, George 5/17/19 -$250.00 P2020Favetta, George 6/17/19 $250.00 P2020Favetta, George 6/17/19 -$250.00 P2020Favetta, George 7/17/19 $250.00 P2020Favetta, George X 7/17/19 -$250.00 P2020Favetta, George 8/17/19 $250.00 P2020Favetta, George X 8/17/19 -$250.00 P2020Favetta, George 9/17/19 $250.00 P2020Favetta, George X 9/17/19 -$250.00 P2020Favetta, George 10/17/19 $250.00 P2020Favetta, George X 10/17/19 -$250.00 P2020Favetta, George 11/17/19 $250.00 P2020Favetta, George X 11/17/19 -$250.00 P2020Favetta, George 12/17/19 $250.00 P2020Favetta, George X 12/17/19 -$100.00 P2020Favetta, George 12/31/19 -$150.00 P2020Favetta, George 1/17/20 $250.00 P2020Favetta, George 2/17/20 $250.00 P2020
Feldmann, Eileen 3/13/18 $250.00 P2020Feldmann, Eileen 10/19/18 $100.00 P2020Feldmann, Eileen 11/19/18 $100.00 P2020Feldmann, Eileen 12/19/18 $100.00 P2020Feldmann, Eileen X 3/15/19 $75.00 P2020Feldmann, Eileen 3/31/19 $100.00 P2020Feldmann, Eileen 4/30/19 $100.00 P2020Feldmann, Eileen X 5/22/19 $75.00 P2020Feldmann, Eileen 5/30/19 $100.00 P2020Feldmann, Eileen 6/30/19 $100.00 P2020Feldmann, Eileen 7/1/19 $250.00 P2020Feldmann, Eileen 7/30/19 $100.00 P2020Feldmann, Eileen 8/30/19 $100.00 P2020Feldmann, Eileen X 9/4/19 $75.00 P2020Feldmann, Eileen X 9/4/19 $75.00 P2020
Attachment Page 73 of 270Image# 202004050300062888
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Feldmann, Eileen 10/15/19 $100.00 P2020Feldmann, Eileen 10/24/19 $250.00 P2020Feldmann, Eileen 10/24/19 $250.00 P2020Feldmann, Eileen 10/30/19 $100.00 P2020Feldmann, Eileen 11/4/19 $100.00 P2020Feldmann, Eileen 11/4/19 $100.00 P2020Feldmann, Eileen X 11/4/19 -$76.25 P2020Feldmann, Eileen 11/30/19 $100.00 P2020Feldmann, Eileen X 11/30/19 -$100.00 P2020Feldmann, Eileen 12/30/19 $100.00 P2020Feldmann, Eileen 1/17/20 $50.00 P2020Feldmann, Eileen 1/30/20 $100.00 P2020Feldmann, Eileen 2/17/20 $50.00 P2020Feldmann, Eileen 2/20/20 $100.00 P2020Feldmann, Eileen 2/29/20 $100.00 P2020
Ferrill, Jeffrey 7/4/19 $1,000.00 P2020Ferrill, Jeffrey 1/31/20 $1,000.00 P2020Ferrill, Jeffrey 2/5/20 $1,000.00 P2020
Fogerty, Victoria X 6/18/19 $187.50 P2020Fogerty, Victoria 7/4/19 $500.00 P2020Fogerty, Victoria 7/14/19 $250.00 P2020Fogerty, Victoria 7/15/19 $250.00 P2020Fogerty, Victoria X 7/28/19 $26.82 P2020Fogerty, Victoria 8/2/19 $250.00 P2020Fogerty, Victoria 8/15/19 $250.00 P2020Fogerty, Victoria 11/13/19 $250.00 P2020Fogerty, Victoria X 12/3/19 $1,500.00 P2020Fogerty, Victoria 1/11/20 $250.00 P2020Fogerty, Victoria 1/28/20 $85.00 P2020Fogerty, Victoria 2/2/20 $250.00 P2020Fogerty, Victoria 2/12/20 $100.00 P2020Fogerty, Victoria 2/16/20 $100.00 P2020
Forman, Tivon 6/15/18 $150.00 P2020Forman, Tivon 7/15/18 $150.00 P2020Forman, Tivon 8/15/18 $150.00 P2020Forman, Tivon 9/15/18 $150.00 P2020Forman, Tivon 10/15/18 $150.00 P2020Forman, Tivon 11/15/18 $150.00 P2020
Attachment Page 74 of 270Image# 202004050300062889
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Forman, Tivon 12/15/18 $150.00 P2020Forman, Tivon 1/15/19 $150.00 P2020Forman, Tivon 2/15/19 $150.00 P2020Forman, Tivon 3/15/19 $150.00 P2020Forman, Tivon 4/15/19 $150.00 P2020Forman, Tivon 5/15/19 $150.00 P2020Forman, Tivon 6/15/19 $150.00 P2020Forman, Tivon 7/15/19 $150.00 P2020Forman, Tivon 8/15/19 $150.00 P2020Forman, Tivon 9/15/19 $150.00 P2020Forman, Tivon X 9/26/19 $31.50 P2020Forman, Tivon 10/15/19 $150.00 P2020Forman, Tivon 11/15/19 $150.00 P2020Forman, Tivon X 11/15/19 -$82.99 P2020Forman, Tivon 12/15/19 $150.00 P2020Forman, Tivon X 12/15/19 -$150.00 P2020Forman, Tivon 1/15/20 $150.00 P2020Forman, Tivon 2/15/20 $150.00 P2020
Forsythe, Sterling 5/31/19 $1,000.00 P2020Forsythe, Sterling X 9/17/19 $187.50 P2020Forsythe, Sterling X 9/23/19 $187.50 P2020Forsythe, Sterling 11/3/19 $1,000.00 P2020Forsythe, Sterling 2/19/20 $2,800.00 P2020
Franklin, Deborah X 12/15/16 $80.00 P2020Franklin, Deborah 2/5/20 $2,800.00 P2020
Galvan, Olivia 2/17/17 $100.00 P2020Galvan, Olivia 3/18/17 $100.00 P2020Galvan, Olivia 5/17/17 $250.00 P2020Galvan, Olivia 6/17/17 $100.00 P2020Galvan, Olivia 7/17/17 $100.00 P2020Galvan, Olivia 8/17/17 $100.00 P2020Galvan, Olivia 9/17/17 $100.00 P2020Galvan, Olivia 10/13/17 $100.00 P2020Galvan, Olivia 10/17/17 $100.00 P2020Galvan, Olivia 11/13/17 $100.00 P2020Galvan, Olivia 11/17/17 $100.00 P2020Galvan, Olivia 12/8/17 $50.00 P2020Galvan, Olivia 12/13/17 $100.00 P2020
Attachment Page 75 of 270Image# 202004050300062890
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Galvan, Olivia 12/17/17 $100.00 P2020Galvan, Olivia 1/13/18 $100.00 P2020Galvan, Olivia 1/17/18 $100.00 P2020Galvan, Olivia 1/30/18 $50.00 P2020Galvan, Olivia 2/13/18 $100.00 P2020Galvan, Olivia 2/17/18 $100.00 P2020Galvan, Olivia 3/13/18 $100.00 P2020Galvan, Olivia 3/17/18 $100.00 P2020Galvan, Olivia 4/13/18 $100.00 P2020Galvan, Olivia 4/17/18 $100.00 P2020Galvan, Olivia 5/8/18 $35.00 P2020Galvan, Olivia 5/13/18 $100.00 P2020Galvan, Olivia 5/17/18 $100.00 P2020Galvan, Olivia 6/17/18 $100.00 P2020Galvan, Olivia 7/8/18 $35.00 P2020Galvan, Olivia X 7/8/18 -$35.00 P2020Galvan, Olivia 7/13/18 $100.00 P2020Galvan, Olivia X 7/13/18 -$100.00 P2020Galvan, Olivia 7/17/18 $100.00 P2020Galvan, Olivia X 7/17/18 -$100.00 P2020Galvan, Olivia 8/8/18 $100.00 P2020Galvan, Olivia 8/8/18 $35.00 P2020Galvan, Olivia X 8/8/18 -$35.00 P2020Galvan, Olivia X 8/8/18 -$100.00 P2020Galvan, Olivia 8/13/18 $100.00 P2020Galvan, Olivia X 8/13/18 -$100.00 P2020Galvan, Olivia 8/17/18 $100.00 P2020Galvan, Olivia X 8/17/18 -$100.00 P2020Galvan, Olivia 9/8/18 $35.00 P2020Galvan, Olivia X 9/8/18 -$35.00 P2020Galvan, Olivia 9/13/18 $100.00 P2020Galvan, Olivia X 9/13/18 -$100.00 P2020Galvan, Olivia 9/17/18 $100.00 P2020Galvan, Olivia X 9/17/18 -$100.00 P2020Galvan, Olivia 10/8/18 $35.00 P2020Galvan, Olivia X 10/8/18 -$35.00 P2020Galvan, Olivia 10/13/18 $100.00 P2020Galvan, Olivia X 10/13/18 -$100.00 P2020Galvan, Olivia 10/17/18 $100.00 P2020Galvan, Olivia X 10/17/18 -$100.00 P2020Galvan, Olivia 11/8/18 $35.00 P2020
Attachment Page 76 of 270Image# 202004050300062891
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Galvan, Olivia X 11/8/18 -$35.00 P2020Galvan, Olivia 11/13/18 $100.00 P2020Galvan, Olivia X 11/13/18 -$100.00 P2020Galvan, Olivia 11/17/18 $100.00 P2020Galvan, Olivia X 11/17/18 -$100.00 P2020Galvan, Olivia 12/8/18 $35.00 P2020Galvan, Olivia X 12/8/18 -$35.00 P2020Galvan, Olivia 12/13/18 $100.00 P2020Galvan, Olivia X 12/13/18 -$100.00 P2020Galvan, Olivia 12/17/18 $100.00 P2020Galvan, Olivia X 12/17/18 -$100.00 P2020Galvan, Olivia X 1/5/19 $187.50 P2020Galvan, Olivia X 1/5/19 -$187.50 P2020Galvan, Olivia 1/8/19 $35.00 P2020Galvan, Olivia 1/9/19 $100.00 P2020Galvan, Olivia X 1/9/19 -$35.00 P2020Galvan, Olivia 1/13/19 $100.00 P2020Galvan, Olivia X 1/13/19 -$100.00 P2020Galvan, Olivia 1/17/19 $100.00 P2020Galvan, Olivia X 1/17/19 -$100.00 P2020Galvan, Olivia X 2/5/19 $187.50 P2020Galvan, Olivia X 2/5/19 -$187.50 P2020Galvan, Olivia 2/8/19 $35.00 P2020Galvan, Olivia X 2/8/19 -$35.00 P2020Galvan, Olivia 2/13/19 $100.00 P2020Galvan, Olivia X 2/13/19 -$100.00 P2020Galvan, Olivia 2/17/19 $100.00 P2020Galvan, Olivia X 2/17/19 -$100.00 P2020Galvan, Olivia 3/8/19 $35.00 P2020Galvan, Olivia X 3/8/19 -$35.00 P2020Galvan, Olivia 3/13/19 $100.00 P2020Galvan, Olivia X 3/13/19 -$100.00 P2020Galvan, Olivia 3/17/19 $100.00 P2020Galvan, Olivia X 3/17/19 -$100.00 P2020Galvan, Olivia X 4/5/19 $187.50 P2020Galvan, Olivia X 4/5/19 -$187.50 P2020Galvan, Olivia 4/8/19 $35.00 P2020Galvan, Olivia 4/8/19 -$35.00 P2020Galvan, Olivia 4/13/19 $100.00 P2020Galvan, Olivia 4/13/19 -$30.00 P2020Galvan, Olivia 4/17/19 $100.00 P2020
Attachment Page 77 of 270Image# 202004050300062892
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Galvan, Olivia 4/23/19 -$70.00 P2020Galvan, Olivia 4/23/19 -$100.00 P2020Galvan, Olivia X 5/5/19 $187.50 P2020Galvan, Olivia X 5/5/19 -$187.50 P2020Galvan, Olivia 6/19/19 $100.00 P2020Galvan, Olivia 8/15/19 -$100.00 P2020Galvan, Olivia 11/13/19 $100.00 P2020Galvan, Olivia 12/18/19 $100.00 P2020Galvan, Olivia 12/31/19 -$100.00 P2020Galvan, Olivia 12/31/19 -$100.00 P2020Galvan, Olivia 1/31/20 $100.00 P2020Galvan, Olivia 1/31/20 $100.00 P2020Galvan, Olivia 2/24/20 $100.00 P2020Galvan, Olivia 2/24/20 $100.00 P2020Galvan, Olivia 2/29/20 $100.00 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 12/5/19 $3.75 P2020Gaudenti, Yuni 1/3/20 $250.00 P2020Gaudenti, Yuni 2/3/20 $250.00 P2020
Attachment Page 78 of 270Image# 202004050300062893
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Geary, Sean X 8/21/18 $26.25 P2020Geary, Sean 8/28/18 $250.00 P2020Geary, Sean 9/21/18 $100.00 P2020Geary, Sean 9/27/18 $100.00 P2020Geary, Sean 9/29/18 $100.00 P2020Geary, Sean 9/30/18 $100.00 P2020Geary, Sean X 10/17/18 $75.00 P2020Geary, Sean 1/12/19 $100.00 P2020Geary, Sean 1/16/19 $100.00 P2020Geary, Sean 1/17/19 $100.00 P2020Geary, Sean 1/17/19 $100.00 P2020Geary, Sean X 3/31/19 $21.00 P2020Geary, Sean 4/8/19 $35.00 P2020Geary, Sean 4/18/19 $100.00 P2020Geary, Sean 4/18/19 $25.00 P2020Geary, Sean 4/20/19 $35.00 P2020Geary, Sean 4/22/19 $35.00 P2020Geary, Sean 4/24/19 $25.00 P2020Geary, Sean 5/6/19 $100.00 P2020Geary, Sean 5/8/19 $100.00 P2020Geary, Sean 5/22/19 $25.00 P2020Geary, Sean 5/31/19 $100.00 P2020Geary, Sean 6/6/19 $100.00 P2020Geary, Sean 6/8/19 $25.00 P2020Geary, Sean 6/17/19 $100.00 P2020Geary, Sean 8/3/19 $100.00 P2020Geary, Sean 8/29/19 $35.00 P2020Geary, Sean 10/7/19 $250.00 P2020Geary, Sean 10/28/19 $250.00 P2020Geary, Sean X 10/28/19 -$250.00 P2020Geary, Sean 10/31/19 $62.50 P2020Geary, Sean X 10/31/19 -$62.50 P2020Geary, Sean 11/15/19 $250.00 P2020Geary, Sean X 11/15/19 -$250.00 P2020Geary, Sean 11/19/19 $100.00 P2020Geary, Sean 11/19/19 $45.00 P2020Geary, Sean X 11/19/19 -$45.00 P2020Geary, Sean X 11/19/19 -$100.00 P2020Geary, Sean 11/30/19 $35.00 P2020Geary, Sean X 11/30/19 -$35.00 P2020
Attachment Page 79 of 270Image# 202004050300062894
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Geary, Sean 12/13/19 $35.00 P2020Geary, Sean X 12/13/19 -$35.00 P2020Geary, Sean 12/31/19 $250.00 P2020Geary, Sean X 12/31/19 -$199.75 P2020Geary, Sean 1/4/20 $25.00 P2020Geary, Sean 1/10/20 $35.00 P2020Geary, Sean 1/10/20 $25.00 P2020Geary, Sean 1/16/20 $50.00 P2020Geary, Sean 1/25/20 $35.00 P2020Geary, Sean 1/29/20 $50.00 P2020Geary, Sean 1/30/20 $250.00 P2020Geary, Sean 2/8/20 $100.00 P2020Geary, Sean 2/12/20 $35.00 P2020Geary, Sean 2/25/20 $25.00 P2020Geary, Sean 2/28/20 $250.00 P2020
Gebremariam, Awet X 9/14/19 $1,039.73 G2020Gebremariam, Awet X 9/14/19 $1,039.73 G2020Gebremariam, Awet X 2/17/20 $1,760.27 G2020
Geiger, Margretta 2/10/20 $35.00 P2020Geiger, Margretta 2/29/20 $3,500.00 P2020
George, Zeke X 7/11/19 $75.00 P2020George, Zeke X 7/25/19 $75.00 P2020George, Zeke X 7/26/19 $75.00 P2020George, Zeke X 9/4/19 $187.50 P2020George, Zeke X 9/4/19 $75.00 P2020George, Zeke X 9/4/19 $75.00 P2020George, Zeke X 9/4/19 $75.00 P2020George, Zeke X 9/4/19 $75.00 P2020George, Zeke X 9/4/19 $75.00 P2020George, Zeke X 9/4/19 $75.00 P2020George, Zeke X 9/4/19 $37.50 P2020George, Zeke X 9/17/19 $187.50 P2020George, Zeke X 9/23/19 $375.00 P2020George, Zeke X 9/23/19 $187.50 P2020George, Zeke 9/24/19 $250.00 P2020George, Zeke X 9/26/19 $375.00 P2020George, Zeke X 9/30/19 $187.50 P2020George, Zeke X 9/30/19 $75.00 P2020
Attachment Page 80 of 270Image# 202004050300062895
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)George, Zeke X 9/30/19 $75.00 P2020George, Zeke X 10/9/19 $75.00 P2020George, Zeke X 10/22/19 $2.50 P2020George, Zeke 10/27/19 $250.00 P2020George, Zeke X 10/27/19 -$250.00 P2020George, Zeke 10/30/19 $500.00 P2020George, Zeke X 10/30/19 -$500.00 P2020George, Zeke 11/20/19 $100.00 P2020George, Zeke X 11/20/19 -$100.00 P2020George, Zeke 11/29/19 $100.00 P2020George, Zeke X 11/29/19 -$100.00 P2020George, Zeke 12/10/19 $100.00 P2020George, Zeke 12/10/19 $100.00 P2020George, Zeke X 12/10/19 -$100.00 P2020George, Zeke X 12/10/19 -$100.00 P2020George, Zeke 12/18/19 $100.00 P2020George, Zeke X 12/18/19 -$100.00 P2020George, Zeke 12/26/19 $50.00 P2020George, Zeke X 12/26/19 -$50.00 P2020George, Zeke 12/30/19 $100.00 P2020George, Zeke X 12/30/19 -$100.00 P2020George, Zeke 1/15/20 $250.00 P2020George, Zeke 1/30/20 $100.00 P2020George, Zeke 2/5/20 $250.00 P2020George, Zeke 2/22/20 $100.00 P2020George, Zeke 2/25/20 $50.00 P2020
Gibbons, Bradley X 4/2/19 $33.75 P2020Gibbons, Bradley X 6/4/19 $75.00 P2020Gibbons, Bradley X 6/5/19 $33.75 P2020Gibbons, Bradley 6/11/19 $45.00 P2020Gibbons, Bradley 6/16/19 $100.00 P2020Gibbons, Bradley 6/16/19 $50.00 P2020Gibbons, Bradley 6/18/19 $45.00 P2020Gibbons, Bradley 6/22/19 $25.00 P2020Gibbons, Bradley 6/25/19 $50.00 P2020Gibbons, Bradley 6/29/19 $100.00 P2020Gibbons, Bradley X 7/1/19 $33.75 P2020Gibbons, Bradley X 7/4/19 $75.00 P2020Gibbons, Bradley 7/11/19 $45.00 P2020Gibbons, Bradley X 7/12/19 $31.50 P2020
Attachment Page 81 of 270Image# 202004050300062896
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gibbons, Bradley 7/13/19 $100.00 P2020Gibbons, Bradley 7/16/19 $100.00 P2020Gibbons, Bradley 7/16/19 $50.00 P2020Gibbons, Bradley 7/25/19 $50.00 P2020Gibbons, Bradley 7/30/19 $45.00 P2020Gibbons, Bradley 8/3/19 $100.00 P2020Gibbons, Bradley X 8/4/19 $75.00 P2020Gibbons, Bradley 8/11/19 $45.00 P2020Gibbons, Bradley 8/13/19 $100.00 P2020Gibbons, Bradley X 8/13/19 $3.75 P2020Gibbons, Bradley 8/16/19 $100.00 P2020Gibbons, Bradley 8/16/19 $50.00 P2020Gibbons, Bradley 8/25/19 $50.00 P2020Gibbons, Bradley X 9/4/19 $75.00 P2020Gibbons, Bradley 9/11/19 $45.00 P2020Gibbons, Bradley 9/13/19 $100.00 P2020Gibbons, Bradley 9/16/19 $100.00 P2020Gibbons, Bradley 9/16/19 $50.00 P2020Gibbons, Bradley 9/25/19 $50.00 P2020Gibbons, Bradley 10/11/19 $45.00 P2020Gibbons, Bradley 10/13/19 $100.00 P2020Gibbons, Bradley 10/16/19 $100.00 P2020Gibbons, Bradley 10/16/19 $50.00 P2020Gibbons, Bradley 10/25/19 $50.00 P2020Gibbons, Bradley 11/11/19 $45.00 P2020Gibbons, Bradley 11/13/19 $100.00 P2020Gibbons, Bradley 11/16/19 $100.00 P2020Gibbons, Bradley 11/16/19 $50.00 P2020Gibbons, Bradley 11/25/19 $50.00 P2020Gibbons, Bradley X 11/25/19 -$15.25 P2020Gibbons, Bradley 12/11/19 $45.00 P2020Gibbons, Bradley X 12/11/19 -$45.00 P2020Gibbons, Bradley 12/13/19 $100.00 P2020Gibbons, Bradley X 12/13/19 -$100.00 P2020Gibbons, Bradley 12/16/19 $100.00 P2020Gibbons, Bradley 12/16/19 $50.00 P2020Gibbons, Bradley X 12/16/19 -$50.00 P2020Gibbons, Bradley X 12/16/19 -$100.00 P2020Gibbons, Bradley 12/25/19 $50.00 P2020Gibbons, Bradley X 12/25/19 -$50.00 P2020Gibbons, Bradley 1/11/20 $45.00 P2020
Attachment Page 82 of 270Image# 202004050300062897
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gibbons, Bradley 1/13/20 $100.00 P2020Gibbons, Bradley 1/16/20 $100.00 P2020Gibbons, Bradley 1/16/20 $50.00 P2020Gibbons, Bradley 1/25/20 $50.00 P2020Gibbons, Bradley 2/11/20 $45.00 P2020Gibbons, Bradley 2/13/20 $100.00 P2020Gibbons, Bradley 2/16/20 $100.00 P2020Gibbons, Bradley 2/16/20 $50.00 P2020Gibbons, Bradley 2/25/20 $50.00 P2020
Gieras, Ronald 7/3/18 $100.00 P2020Gieras, Ronald X 1/8/19 $37.50 P2020Gieras, Ronald X 2/1/19 $75.00 P2020Gieras, Ronald X 4/21/19 $26.25 P2020Gieras, Ronald 4/27/19 $25.00 P2020Gieras, Ronald 5/3/19 $100.00 P2020Gieras, Ronald 5/12/19 $50.00 P2020Gieras, Ronald 5/19/19 $35.00 P2020Gieras, Ronald 5/22/19 $35.00 P2020Gieras, Ronald 5/30/19 $20.00 P2020Gieras, Ronald 6/4/19 $100.00 P2020Gieras, Ronald 6/12/19 $50.00 P2020Gieras, Ronald 6/17/19 $35.00 P2020Gieras, Ronald 6/18/19 $20.00 P2020Gieras, Ronald 6/23/19 $35.00 P2020Gieras, Ronald 6/26/19 $25.00 P2020Gieras, Ronald 6/29/19 $25.00 P2020Gieras, Ronald 7/3/19 $100.00 P2020Gieras, Ronald 7/9/19 $50.00 P2020Gieras, Ronald 7/11/19 $50.00 P2020Gieras, Ronald 7/18/19 $50.00 P2020Gieras, Ronald 7/24/19 $100.00 P2020Gieras, Ronald 8/9/19 $100.00 P2020Gieras, Ronald 8/26/19 $120.00 P2020Gieras, Ronald 9/3/19 $150.00 P2020Gieras, Ronald 9/23/19 $35.00 P2020Gieras, Ronald 9/25/19 $25.00 P2020Gieras, Ronald 9/30/19 $20.00 P2020Gieras, Ronald 10/4/19 $150.00 P2020Gieras, Ronald 10/10/19 $50.00 P2020Gieras, Ronald 10/15/19 $35.00 P2020
Attachment Page 83 of 270Image# 202004050300062898
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gieras, Ronald 10/23/19 $25.00 P2020Gieras, Ronald 10/28/19 $25.00 P2020Gieras, Ronald 11/4/19 $150.00 P2020Gieras, Ronald 11/6/19 $50.00 P2020Gieras, Ronald 11/13/19 $50.00 P2020Gieras, Ronald 11/15/19 $50.00 P2020Gieras, Ronald 11/20/19 $100.00 P2020Gieras, Ronald 11/28/19 $35.00 P2020Gieras, Ronald 12/5/19 $125.00 P2020Gieras, Ronald 12/9/19 $100.00 P2020Gieras, Ronald X 12/9/19 -$77.50 P2020Gieras, Ronald 12/18/19 $100.00 P2020Gieras, Ronald X 12/18/19 -$100.00 P2020Gieras, Ronald 1/3/20 $200.00 P2020Gieras, Ronald 1/15/20 $100.00 P2020Gieras, Ronald 1/24/20 $30.00 P2020Gieras, Ronald 1/31/20 $25.00 P2020Gieras, Ronald 2/4/20 $200.00 P2020Gieras, Ronald 2/5/20 $50.00 P2020Gieras, Ronald 2/7/20 $50.00 P2020Gieras, Ronald 2/12/20 $33.00 P2020Gieras, Ronald 2/21/20 $25.00 P2020
Gieszl, Yale Mr. X 10/19/18 $750.00 P2020Gieszl, Yale X 10/17/19 $750.00 P2020Gieszl, Yale Mr. X 2/12/20 $2,000.00 P2020
Gill, Paul X 1/20/17 $80.02 P2020Gill, Paul X 1/20/17 $72.02 P2020Gill, Paul C X 8/17/18 $1,515.00 P2020Gill, Paul C X 8/17/18 $78.75 P2020Gill, Paul C. Mr. X 5/15/19 $11.25 P2020Gill, Paul C. Mr. X 6/19/19 $31.50 P2020Gill, Paul X 7/19/19 $52.12 P2020Gill, Paul X 9/30/19 $75.00 P2020Gill, Paul C X 11/9/19 $26.25 P2020Gill, Paul C X 11/9/19 $26.25 P2020Gill, Paul C 11/15/19 $25.00 P2020Gill, Paul C X 11/15/19 $16.87 P2020Gill, Paul C X 11/30/19 $26.25 P2020Gill, Paul C X 12/13/19 $7.50 P2020
Attachment Page 84 of 270Image# 202004050300062899
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gill, Paul C Mr. X 2/13/20 $2,800.00 P2020
Goldstein, Marie X 1/20/17 $150.00 P2020Goldstein, Marie 1/25/17 $35.00 P2020Goldstein, Marie 1/26/17 $150.00 P2020Goldstein, Marie 2/25/17 $35.00 P2020Goldstein, Marie 2/26/17 $150.00 P2020Goldstein, Marie 3/25/17 $35.00 P2020Goldstein, Marie 3/26/17 $150.00 P2020Goldstein, Marie 4/25/17 $35.00 P2020Goldstein, Marie 4/26/17 $150.00 P2020Goldstein, Marie 5/25/17 $35.00 P2020Goldstein, Marie 5/26/17 $150.00 P2020Goldstein, Marie 6/26/17 $150.00 P2020Goldstein, Marie 7/25/17 $35.00 P2020Goldstein, Marie 7/26/17 $150.00 P2020Goldstein, Marie 8/25/17 $35.00 P2020Goldstein, Marie 8/26/17 $150.00 P2020Goldstein, Marie 9/25/17 $35.00 P2020Goldstein, Marie 9/26/17 $150.00 P2020Goldstein, Marie 10/25/17 $35.00 P2020Goldstein, Marie 10/26/17 $150.00 P2020Goldstein, Marie 11/25/17 $35.00 P2020Goldstein, Marie 11/26/17 $150.00 P2020Goldstein, Marie 12/25/17 $35.00 P2020Goldstein, Marie 12/26/17 $150.00 P2020Goldstein, Marie 1/25/18 $35.00 P2020Goldstein, Marie 1/26/18 $150.00 P2020Goldstein, Marie 2/25/18 $35.00 P2020Goldstein, Marie 2/26/18 $150.00 P2020Goldstein, Marie X 2/26/18 -$9.00 P2020Goldstein, Marie 3/26/18 $150.00 P2020Goldstein, Marie X 3/26/18 -$150.00 P2020Goldstein, Marie 4/25/18 $35.00 P2020Goldstein, Marie X 4/25/18 -$35.00 P2020Goldstein, Marie 4/26/18 $150.00 P2020Goldstein, Marie X 4/26/18 -$150.00 P2020Goldstein, Marie 5/25/18 $35.00 P2020Goldstein, Marie X 5/25/18 -$35.00 P2020Goldstein, Marie 5/26/18 $150.00 P2020Goldstein, Marie X 5/26/18 -$150.00 P2020
Attachment Page 85 of 270Image# 202004050300062900
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Goldstein, Marie 6/25/18 $35.00 P2020Goldstein, Marie X 6/25/18 -$35.00 P2020Goldstein, Marie 6/26/18 $150.00 P2020Goldstein, Marie X 6/26/18 -$150.00 P2020Goldstein, Marie 7/25/18 $35.00 P2020Goldstein, Marie X 7/25/18 -$35.00 P2020Goldstein, Marie 7/26/18 $150.00 P2020Goldstein, Marie X 7/26/18 -$150.00 P2020Goldstein, Marie 8/25/18 $35.00 P2020Goldstein, Marie X 8/25/18 -$35.00 P2020Goldstein, Marie 8/26/18 $150.00 P2020Goldstein, Marie X 8/26/18 -$150.00 P2020Goldstein, Marie 9/25/18 $35.00 P2020Goldstein, Marie X 9/25/18 -$35.00 P2020Goldstein, Marie 9/26/18 $150.00 P2020Goldstein, Marie X 9/26/18 -$150.00 P2020Goldstein, Marie 10/25/18 $35.00 P2020Goldstein, Marie X 10/25/18 -$35.00 P2020Goldstein, Marie 10/26/18 $150.00 P2020Goldstein, Marie X 10/26/18 -$150.00 P2020Goldstein, Marie 11/25/18 $35.00 P2020Goldstein, Marie X 11/25/18 -$35.00 P2020Goldstein, Marie 11/26/18 $150.00 P2020Goldstein, Marie X 11/26/18 -$150.00 P2020Goldstein, Marie 12/25/18 $35.00 P2020Goldstein, Marie 12/26/18 $150.00 P2020Goldstein, Marie 1/25/19 $35.00 P2020Goldstein, Marie X 1/25/19 -$35.00 P2020Goldstein, Marie 1/26/19 $150.00 P2020Goldstein, Marie X 1/26/19 -$150.00 P2020Goldstein, Marie 2/25/19 $35.00 P2020Goldstein, Marie X 2/25/19 -$35.00 P2020Goldstein, Marie 2/26/19 $150.00 P2020Goldstein, Marie X 2/26/19 -$150.00 P2020Goldstein, Marie 3/25/19 $35.00 P2020Goldstein, Marie X 3/25/19 -$35.00 P2020Goldstein, Marie 3/26/19 $150.00 P2020Goldstein, Marie X 3/26/19 -$150.00 P2020Goldstein, Marie 4/25/19 $35.00 P2020Goldstein, Marie 4/25/19 -$35.00 P2020Goldstein, Marie 4/26/19 $150.00 P2020
Attachment Page 86 of 270Image# 202004050300062901
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Goldstein, Marie 4/26/19 -$126.00 P2020Goldstein, Marie 5/25/19 $35.00 P2020Goldstein, Marie 5/26/19 $150.00 P2020Goldstein, Marie 6/7/19 -$24.00 P2020Goldstein, Marie 6/7/19 -$35.00 P2020Goldstein, Marie 6/7/19 -$150.00 P2020Goldstein, Marie 6/25/19 $35.00 P2020Goldstein, Marie 6/26/19 $150.00 P2020Goldstein, Marie 7/25/19 $35.00 P2020Goldstein, Marie 7/26/19 $150.00 P2020Goldstein, Marie 8/15/19 -$35.00 P2020Goldstein, Marie 8/15/19 -$150.00 P2020Goldstein, Marie 8/15/19 -$150.00 P2020Goldstein, Marie 8/25/19 $35.00 P2020Goldstein, Marie 8/26/19 $150.00 P2020Goldstein, Marie 9/25/19 $35.00 P2020Goldstein, Marie 9/26/19 $150.00 P2020Goldstein, Marie 9/26/19 -$35.00 P2020Goldstein, Marie 9/26/19 -$150.00 P2020Goldstein, Marie 9/30/19 -$35.00 P2020Goldstein, Marie 9/30/19 -$150.00 P2020Goldstein, Marie 10/25/19 $35.00 P2020Goldstein, Marie 10/26/19 $150.00 P2020Goldstein, Marie 11/25/19 $35.00 P2020Goldstein, Marie 11/26/19 $150.00 P2020Goldstein, Marie 11/27/19 -$35.00 P2020Goldstein, Marie 11/27/19 -$35.00 P2020Goldstein, Marie 11/27/19 -$150.00 P2020Goldstein, Marie 12/25/19 $35.00 P2020Goldstein, Marie 12/26/19 $150.00 P2020Goldstein, Marie 12/31/19 -$35.00 P2020Goldstein, Marie 12/31/19 -$150.00 P2020Goldstein, Marie 1/24/20 -$35.00 P2020Goldstein, Marie 1/24/20 -$150.00 P2020Goldstein, Marie 1/25/20 $35.00 P2020Goldstein, Marie 1/26/20 $150.00 P2020Goldstein, Marie 2/25/20 $35.00 P2020Goldstein, Marie 2/26/20 $150.00 P2020
Goode, Cheryl 7/19/17 $100.00 P2020Goode, Cheryl 8/19/17 $100.00 P2020
Attachment Page 87 of 270Image# 202004050300062902
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Goode, Cheryl 9/19/17 $100.00 P2020Goode, Cheryl 10/19/17 $100.00 P2020Goode, Cheryl 11/9/17 $100.00 P2020Goode, Cheryl 11/19/17 $100.00 P2020Goode, Cheryl 12/9/17 $100.00 P2020Goode, Cheryl 12/19/17 $100.00 P2020Goode, Cheryl 2/9/18 $100.00 P2020Goode, Cheryl 2/19/18 $100.00 P2020Goode, Cheryl 3/9/18 $100.00 P2020Goode, Cheryl 3/19/18 $100.00 P2020Goode, Cheryl 4/9/18 $100.00 P2020Goode, Cheryl 4/19/18 $100.00 P2020Goode, Cheryl 5/9/18 $100.00 P2020Goode, Cheryl 5/19/18 $100.00 P2020Goode, Cheryl 6/9/18 $100.00 P2020Goode, Cheryl 6/19/18 $100.00 P2020Goode, Cheryl 8/9/18 $100.00 P2020Goode, Cheryl 8/19/18 $100.00 P2020Goode, Cheryl 9/9/18 $100.00 P2020Goode, Cheryl 9/19/18 $100.00 P2020Goode, Cheryl 10/9/18 $100.00 P2020Goode, Cheryl 10/19/18 $100.00 P2020Goode, Cheryl 11/9/18 $100.00 P2020Goode, Cheryl 11/19/18 $100.00 P2020Goode, Cheryl 12/9/18 $100.00 P2020Goode, Cheryl 12/19/18 $100.00 P2020Goode, Cheryl X 12/19/18 $75.00 P2020Goode, Cheryl X 12/19/18 -$75.00 P2020Goode, Cheryl 1/9/19 $100.00 P2020Goode, Cheryl X 1/9/19 -$100.00 P2020Goode, Cheryl 1/19/19 $100.00 P2020Goode, Cheryl X 1/19/19 $75.00 P2020Goode, Cheryl X 1/19/19 -$75.00 P2020Goode, Cheryl X 1/19/19 -$100.00 P2020Goode, Cheryl 2/9/19 $100.00 P2020Goode, Cheryl X 2/9/19 -$100.00 P2020Goode, Cheryl 2/19/19 $100.00 P2020Goode, Cheryl X 2/19/19 $75.00 P2020Goode, Cheryl X 2/19/19 -$75.00 P2020Goode, Cheryl X 2/19/19 -$100.00 P2020Goode, Cheryl 3/9/19 $100.00 P2020
Attachment Page 88 of 270Image# 202004050300062903
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Goode, Cheryl X 3/9/19 -$100.00 P2020Goode, Cheryl 3/19/19 $100.00 P2020Goode, Cheryl X 3/19/19 -$100.00 P2020Goode, Cheryl 4/9/19 $100.00 P2020Goode, Cheryl 4/9/19 -$100.00 P2020Goode, Cheryl 4/19/19 $100.00 P2020Goode, Cheryl X 4/19/19 $75.00 P2020Goode, Cheryl X 4/19/19 -$75.00 P2020Goode, Cheryl 4/19/19 -$100.00 P2020Goode, Cheryl 5/9/19 $100.00 P2020Goode, Cheryl 5/9/19 -$100.00 P2020Goode, Cheryl 5/19/19 $100.00 P2020Goode, Cheryl X 5/19/19 $75.00 P2020Goode, Cheryl X 5/19/19 -$75.00 P2020Goode, Cheryl 5/19/19 -$100.00 P2020Goode, Cheryl 6/9/19 $100.00 P2020Goode, Cheryl 6/9/19 -$100.00 P2020Goode, Cheryl 6/19/19 $100.00 P2020Goode, Cheryl 6/19/19 -$100.00 P2020Goode, Cheryl 7/9/19 $100.00 P2020Goode, Cheryl X 7/9/19 -$100.00 P2020Goode, Cheryl 7/19/19 $100.00 P2020Goode, Cheryl X 7/19/19 -$100.00 P2020Goode, Cheryl 8/9/19 $100.00 P2020Goode, Cheryl X 8/9/19 -$100.00 P2020Goode, Cheryl 8/19/19 $100.00 P2020Goode, Cheryl X 8/19/19 -$100.00 P2020Goode, Cheryl 9/9/19 $100.00 P2020Goode, Cheryl X 9/9/19 -$100.00 P2020Goode, Cheryl 9/19/19 $100.00 P2020Goode, Cheryl X 9/19/19 -$100.00 P2020Goode, Cheryl 10/9/19 $100.00 P2020Goode, Cheryl X 10/9/19 -$100.00 P2020Goode, Cheryl 10/19/19 $100.00 P2020Goode, Cheryl X 10/19/19 -$100.00 P2020Goode, Cheryl 11/9/19 $100.00 P2020Goode, Cheryl X 11/9/19 -$100.00 P2020Goode, Cheryl 11/19/19 $100.00 P2020Goode, Cheryl X 11/19/19 -$100.00 P2020Goode, Cheryl 12/9/19 $100.00 P2020Goode, Cheryl 12/19/19 $100.00 P2020
Attachment Page 89 of 270Image# 202004050300062904
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Goode, Cheryl 12/31/19 -$100.00 P2020Goode, Cheryl 1/9/20 $100.00 P2020Goode, Cheryl 1/19/20 $100.00 P2020Goode, Cheryl 1/24/20 -$100.00 P2020Goode, Cheryl 2/9/20 $100.00 P2020Goode, Cheryl 2/19/20 $100.00 P2020
Goodner, Lee X 10/23/18 $137.48 P2020Goodner, Lee X 11/10/18 $23.31 P2020Goodner, Lee X 2/13/19 $1,515.00 P2020Goodner, Lee X 2/13/19 $52.50 P2020Goodner, Lee X 7/3/19 $84.42 P2020Goodner, Lee X 7/3/19 $37.50 P2020Goodner, Lee X 8/3/19 $107.62 P2020Goodner, Lee X 8/14/19 $30.92 P2020Goodner, Lee X 9/4/19 $18.75 P2020Goodner, Lee 9/7/19 $100.00 P2020Goodner, Lee 10/23/19 $25.00 P2020Goodner, Lee 10/31/19 $100.00 P2020Goodner, Lee 11/2/19 $100.00 P2020Goodner, Lee 11/9/19 $50.00 P2020Goodner, Lee 11/13/19 $50.00 P2020Goodner, Lee 12/2/19 $100.00 P2020Goodner, Lee 12/31/19 $35.00 P2020Goodner, Lee 12/31/19 $35.00 P2020Goodner, Lee 1/4/20 $50.00 P2020Goodner, Lee 1/11/20 $100.00 P2020Goodner, Lee 1/22/20 $50.00 P2020Goodner, Lee 2/2/20 $100.00 P2020Goodner, Lee 2/4/20 $50.00 P2020Goodner, Lee 2/9/20 $100.00 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 P2020
Attachment Page 90 of 270Image# 202004050300062905
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Graney, 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 P2020Graney, 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 P2020
Attachment Page 91 of 270Image# 202004050300062906
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Graney, 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 P2020Graney, 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 P2020
Attachment Page 92 of 270Image# 202004050300062907
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Graney, 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
Grant, Thomas 10/29/19 $1,000.00 P2020Grant, Thomas 12/16/19 $1,000.00 P2020Grant, Thomas Dale 2/11/20 $500.00 P2020Grant, Thomas Dale 2/22/20 $1,000.00 P2020Grant, Thomas Dale 2/22/20 $100.00 P2020
Greathouse, Micah 10/26/18 $100.00 P2020Greathouse, 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 P2020
Guagenti, Alfonso X 12/8/16 $37.71 P2020Guagenti, Alfonso X 12/8/16 $37.71 P2020Guagenti, Alfonso X 12/15/16 $60.00 P2020Guagenti, Alfonso X 1/20/17 $186.50 P2020Guagenti, Alfonso X 8/14/19 $59.55 P2020Guagenti, Alfonso 2/19/20 $2,800.00 P2020
Gurney, Susan X 5/30/17 $75.00 P2020Gurney, Susan X 6/7/17 $375.00 P2020Gurney, Susan X 6/7/17 $375.00 P2020Gurney, Susan X 6/7/17 $375.00 P2020Gurney, Susan X 6/12/17 $187.50 P2020Gurney, Susan X 6/30/17 $75.00 P2020
Attachment Page 93 of 270Image# 202004050300062908
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gurney, Susan X 7/30/17 $75.00 P2020Gurney, Susan X 2/22/19 $2,620.00 P2020Gurney, Susan X 2/22/19 -$2,037.50 P2020Gurney, Susan 3/17/19 $60.00 P2020Gurney, Susan X 3/17/19 -$60.00 P2020Gurney, Susan 4/6/19 $25.00 P2020Gurney, Susan 4/6/19 $25.00 P2020Gurney, Susan 4/6/19 -$25.00 P2020Gurney, Susan 4/6/19 -$25.00 P2020Gurney, Susan 5/6/19 $25.00 P2020Gurney, Susan 5/6/19 -$25.00 P2020Gurney, Susan 5/30/19 $350.00 P2020Gurney, Susan 5/30/19 -$350.00 P2020Gurney, Susan 6/6/19 $25.00 P2020Gurney, Susan 6/6/19 -$25.00 P2020Gurney, Susan 6/18/19 $25.00 P2020Gurney, Susan 6/18/19 -$25.00 P2020Gurney, Susan 7/3/19 $100.00 P2020Gurney, Susan 7/6/19 $25.00 P2020Gurney, Susan 8/3/19 $100.00 P2020Gurney, Susan 8/6/19 $25.00 P2020Gurney, Susan 8/19/19 $175.00 P2020Gurney, Susan 8/22/19 $135.00 P2020Gurney, Susan 9/3/19 $100.00 P2020Gurney, Susan 9/6/19 $25.00 P2020Gurney, Susan 9/26/19 -$25.00 P2020Gurney, Susan 9/26/19 -$25.00 P2020Gurney, Susan 9/26/19 -$25.00 P2020Gurney, Susan 9/26/19 -$100.00 P2020Gurney, Susan 9/26/19 -$100.00 P2020Gurney, Susan 9/26/19 -$100.00 P2020Gurney, Susan 9/28/19 -$135.00 P2020Gurney, Susan 9/28/19 -$175.00 P2020Gurney, Susan 10/3/19 $100.00 P2020Gurney, Susan 10/6/19 $25.00 P2020Gurney, Susan 11/2/19 $100.00 P2020Gurney, Susan 11/3/19 $100.00 P2020Gurney, Susan 11/6/19 $25.00 P2020Gurney, Susan 11/24/19 $110.00 P2020Gurney, Susan 11/24/19 $70.00 P2020Gurney, Susan 11/24/19 $50.00 P2020
Attachment Page 94 of 270Image# 202004050300062909
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Gurney, Susan 11/27/19 $275.00 P2020Gurney, Susan 12/3/19 $100.00 P2020Gurney, Susan 12/6/19 $175.00 P2020Gurney, Susan 12/6/19 $25.00 P2020Gurney, Susan 12/19/19 $270.00 P2020Gurney, Susan 12/24/19 $50.00 P2020Gurney, Susan Miss 1/3/20 $100.00 P2020Gurney, Susan Miss 1/3/20 $100.00 P2020Gurney, Susan Miss 1/6/20 $25.00 P2020Gurney, Susan Miss 1/24/20 $50.00 P2020Gurney, Susan Miss 1/24/20 -$25.00 P2020Gurney, Susan Miss 1/24/20 -$25.00 P2020Gurney, Susan Miss 1/24/20 -$25.00 P2020Gurney, Susan Miss 1/24/20 -$48.09 P2020Gurney, Susan Miss 1/24/20 -$50.00 P2020Gurney, Susan Miss 1/24/20 -$50.00 P2020Gurney, Susan Miss 1/24/20 -$100.00 P2020Gurney, Susan Miss 1/24/20 -$100.00 P2020Gurney, Susan 2/1/20 $50.00 P2020Gurney, Susan X 2/3/20 $2,800.00 P2020Gurney, Susan 2/3/20 $100.00 P2020Gurney, Susan 2/6/20 $25.00 P2020Gurney, Susan 2/24/20 $50.00 P2020
Gurney, Susan X 2/22/19 $2,010.00 G2020Gurney, Susan X 2/22/19 $180.00 G2020Gurney, Susan X 3/17/19 $60.00 G2020Gurney, Susan 4/6/19 $25.00 G2020Gurney, Susan 4/6/19 $25.00 G2020Gurney, Susan X 5/2/19 $75.00 G2020Gurney, Susan 5/6/19 $25.00 G2020Gurney, Susan X 5/14/19 $812.50 G2020Gurney, Susan X 5/14/19 -$812.50 G2020Gurney, Susan 5/30/19 $350.00 G2020Gurney, Susan 6/6/19 $25.00 G2020Gurney, Susan 6/18/19 $25.00 G2020Gurney, Susan X 6/20/19 $1,197.50 G2020Gurney, Susan X 6/20/19 -$1,197.50 G2020Gurney, Susan X 2/3/20 $2,800.00 G2020
Hall, Wade X 3/22/18 $37.50 P2020
Attachment Page 95 of 270Image# 202004050300062910
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hall, Wade X 4/22/18 $37.50 P2020Hall, Wade X 5/22/18 $37.50 P2020Hall, Wade X 7/22/18 $37.50 P2020Hall, Wade X 8/22/18 $37.50 P2020Hall, Wade X 10/22/18 $37.50 P2020Hall, Wade X 11/22/18 $37.50 P2020Hall, Wade X 12/22/18 $37.50 P2020Hall, Wade 1/21/19 $100.00 P2020Hall, Wade X 1/22/19 $37.50 P2020Hall, Wade 2/21/19 $100.00 P2020Hall, Wade X 2/22/19 $37.50 P2020Hall, Wade 3/21/19 $100.00 P2020Hall, Wade X 3/22/19 $37.50 P2020Hall, Wade 4/18/19 $100.00 P2020Hall, Wade X 4/22/19 $37.50 P2020Hall, Wade 5/6/19 $100.00 P2020Hall, Wade 5/18/19 $100.00 P2020Hall, Wade X 5/22/19 $37.50 P2020Hall, Wade 5/30/19 $100.00 P2020Hall, Wade 6/17/19 $100.00 P2020Hall, Wade X 6/22/19 $37.50 P2020Hall, Wade X 7/11/19 $187.50 P2020Hall, Wade X 7/11/19 $26.25 P2020Hall, Wade 7/17/19 $100.00 P2020Hall, Wade X 7/22/19 $37.50 P2020Hall, Wade 8/17/19 $100.00 P2020Hall, Wade X 8/22/19 $37.50 P2020Hall, Wade 9/17/19 $100.00 P2020Hall, Wade 10/17/19 $100.00 P2020Hall, Wade X 10/22/19 $37.50 P2020Hall, Wade X 10/29/19 $187.50 P2020Hall, Wade X 10/29/19 $75.00 P2020Hall, Wade X 10/31/19 $75.00 P2020Hall, Wade 11/13/19 $100.00 P2020Hall, Wade X 11/13/19 -$100.00 P2020Hall, Wade 11/17/19 $100.00 P2020Hall, Wade X 11/17/19 -$100.00 P2020Hall, Wade 11/19/19 $50.00 P2020Hall, Wade X 11/19/19 -$50.00 P2020Hall, Wade X 11/22/19 $37.50 P2020Hall, Wade 12/17/19 $100.00 P2020
Attachment Page 96 of 270Image# 202004050300062911
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hall, Wade X 12/17/19 -$100.00 P2020Hall, Wade 12/18/19 $250.00 P2020Hall, Wade X 12/18/19 -$226.25 P2020Hall, Wade X 12/22/19 $37.50 P2020Hall, Wade 1/10/20 $100.00 P2020Hall, Wade 1/17/20 $100.00 P2020Hall, Wade 1/28/20 $100.00 P2020Hall, Wade 2/17/20 $100.00 P2020Hall, Wade 2/28/20 $50.00 P2020
Hankey, Elizabeth X 1/20/17 $422.70 P2020Hankey, Elizabeth X 1/17/20 $2,703.67 P2020
Harrill, Will 10/4/19 $1,000.00 P2020Harrill, Will 2/5/20 $2,800.00 P2020
Hashemieh, Julia H. X 5/13/18 $2,025.00 P2020Hashemieh, Julia H. X 6/3/18 $75.00 P2020Hashemieh, Julia 2/2/20 $1,000.00 P2020
Hassoldt, William X 7/8/19 $187.50 P2020Hassoldt, William 8/21/19 $25.00 P2020Hassoldt, William X 9/4/19 $375.00 P2020Hassoldt, William X 9/4/19 $75.00 P2020Hassoldt, William X 9/26/19 $187.50 P2020Hassoldt, William 10/6/19 $25.00 P2020Hassoldt, William X 10/7/19 $187.50 P2020Hassoldt, William 10/30/19 $25.00 P2020Hassoldt, William X 11/13/19 $187.50 P2020Hassoldt, William X 11/13/19 $33.75 P2020Hassoldt, William X 12/5/19 $75.00 P2020Hassoldt, William 12/8/19 $25.00 P2020Hassoldt, William X 12/16/19 $75.00 P2020Hassoldt, William 2/9/20 $1,000.00 P2020Hassoldt, William 2/9/20 $1,000.00 P2020Hassoldt, William 2/21/20 $25.00 P2020
Hasty, Elvira F 7/4/19 $1,000.00 P2020Hasty, Elvira F X 7/22/19 $26.74 P2020Hasty, Elvira F. Mrs. X 2/13/20 $2,800.00 P2020
Attachment Page 97 of 270Image# 202004050300062912
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Healey, John X 11/24/17 $2,700.00 P2020Healey, 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 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 P2020
Healey, Mark X 6/19/19 $187.50 P2020Healey, Mark X 6/19/19 $187.50 P2020Healey, Mark X 9/30/19 $187.50 P2020Healey, Mark X 2/10/20 $2,800.00 P2020
Hernandez, Michael 6/12/18 $35.00 P2020Hernandez, Michael 6/24/18 $50.00 P2020Hernandez, Michael 6/30/18 $100.00 P2020Hernandez, Michael 7/12/18 $35.00 P2020Hernandez, Michael 7/24/18 $50.00 P2020Hernandez, Michael 8/12/18 $35.00 P2020Hernandez, Michael 8/24/18 $50.00 P2020Hernandez, Michael 8/29/18 $100.00 P2020Hernandez, Michael 9/12/18 $35.00 P2020Hernandez, Michael 9/24/18 $50.00 P2020Hernandez, Michael 9/30/18 $100.00 P2020Hernandez, Michael 9/30/18 $50.00 P2020Hernandez, Michael 10/12/18 $35.00 P2020Hernandez, Michael 10/23/18 $50.00 P2020Hernandez, Michael 10/24/18 $50.00 P2020Hernandez, Michael 10/26/18 $50.00 P2020
Attachment Page 98 of 270Image# 202004050300062913
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hernandez, Michael 10/31/18 $50.00 P2020Hernandez, Michael 11/2/18 $100.00 P2020Hernandez, Michael 11/12/18 $35.00 P2020Hernandez, Michael 11/24/18 $50.00 P2020Hernandez, Michael 12/1/18 $50.00 P2020Hernandez, Michael 12/12/18 $35.00 P2020Hernandez, Michael 12/24/18 $50.00 P2020Hernandez, Michael 12/31/18 $50.00 P2020Hernandez, Michael 1/12/19 $35.00 P2020Hernandez, Michael 1/24/19 $50.00 P2020Hernandez, Michael 1/31/19 $50.00 P2020Hernandez, Michael 2/12/19 $35.00 P2020Hernandez, Michael 2/24/19 $50.00 P2020Hernandez, Michael 3/1/19 $50.00 P2020Hernandez, Michael 3/31/19 $50.00 P2020Hernandez, Michael 3/31/19 $50.00 P2020Hernandez, Michael 5/1/19 $50.00 P2020Hernandez, Michael 5/30/19 $100.00 P2020Hernandez, Michael 5/31/19 $50.00 P2020Hernandez, Michael 6/19/19 $50.00 P2020Hernandez, Michael 6/19/19 $50.00 P2020Hernandez, Michael 7/1/19 $50.00 P2020Hernandez, Michael 7/19/19 $50.00 P2020Hernandez, Michael 7/30/19 $100.00 P2020Hernandez, Michael 7/31/19 $50.00 P2020Hernandez, Michael 8/19/19 $50.00 P2020Hernandez, Michael 8/31/19 $50.00 P2020Hernandez, Michael 9/19/19 $50.00 P2020Hernandez, Michael X 9/30/19 $37.50 P2020Hernandez, Michael 10/1/19 $50.00 P2020Hernandez, Michael 10/17/19 $35.00 P2020Hernandez, Michael 10/19/19 $50.00 P2020Hernandez, Michael X 10/24/19 $26.25 P2020Hernandez, Michael X 10/24/19 $9.37 P2020Hernandez, Michael X 10/24/19 $9.37 P2020Hernandez, Michael 10/31/19 $50.00 P2020Hernandez, Michael X 10/31/19 -$50.00 P2020Hernandez, Michael 11/11/19 $25.00 P2020Hernandez, Michael X 11/11/19 -$25.00 P2020Hernandez, Michael X 11/17/19 $9.37 P2020Hernandez, Michael 11/19/19 $50.00 P2020
Attachment Page 99 of 270Image# 202004050300062914
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hernandez, Michael X 11/19/19 -$50.00 P2020Hernandez, Michael 11/21/19 $50.00 P2020Hernandez, Michael X 11/21/19 -$50.00 P2020Hernandez, Michael X 11/24/19 $26.25 P2020Hernandez, Michael 12/1/19 $50.00 P2020Hernandez, Michael X 12/1/19 -$50.00 P2020Hernandez, Michael 12/19/19 $50.00 P2020Hernandez, Michael X 12/19/19 -$50.00 P2020Hernandez, Michael X 12/24/19 $26.25 P2020Hernandez, Michael 12/31/19 $50.00 P2020Hernandez, Michael X 12/31/19 -$17.49 P2020Hernandez, Michael 1/19/20 $50.00 P2020Hernandez, Michael 1/31/20 $50.00 P2020Hernandez, Michael 2/2/20 $100.00 P2020Hernandez, Michael 2/9/20 $100.00 P2020Hernandez, Michael 2/19/20 $50.00 P2020
Herren, Gretchen 5/31/18 $35.00 P2020Herren, Gretchen 6/15/18 $35.00 P2020Herren, Gretchen 6/29/18 $35.00 P2020Herren, 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 P2020
Attachment Page 100 of 270Image# 202004050300062915
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Herren, 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 P2020Herren, 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 P2020
Attachment Page 101 of 270Image# 202004050300062916
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Herren, 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 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 P2020Herren, 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 P2020
Hess, Greg 5/23/18 $250.00 P2020Hess, Greg 10/6/18 $150.00 P2020Hess, Greg 11/6/18 $150.00 P2020Hess, Greg 12/6/18 $150.00 P2020Hess, Greg 1/6/19 $150.00 P2020Hess, Greg 2/6/19 $150.00 P2020Hess, Greg 3/6/19 $150.00 P2020Hess, Greg 4/6/19 $150.00 P2020Hess, Greg 5/6/19 $150.00 P2020
Attachment Page 102 of 270Image# 202004050300062917
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hess, Greg 5/16/19 $50.00 P2020Hess, Greg 6/6/19 $150.00 P2020Hess, Greg 6/16/19 $50.00 P2020Hess, Greg X 7/3/19 $52.50 P2020Hess, Greg X 7/3/19 $3.75 P2020Hess, Greg 7/6/19 $150.00 P2020Hess, Greg 7/16/19 $50.00 P2020Hess, Greg 8/6/19 $150.00 P2020Hess, Greg 8/16/19 $50.00 P2020Hess, Greg 9/6/19 $150.00 P2020Hess, Greg 10/6/19 $150.00 P2020Hess, Greg 11/6/19 $150.00 P2020Hess, Greg 12/6/19 $150.00 P2020Hess, Greg X 12/6/19 -$106.25 P2020Hess, Greg 1/6/20 $150.00 P2020Hess, Greg 2/6/20 $150.00 P2020
Hetrick, Pauline 3/28/18 $100.00 P2020Hetrick, Pauline 4/28/18 $100.00 P2020Hetrick, Pauline 5/28/18 $100.00 P2020Hetrick, Pauline 6/28/18 $100.00 P2020Hetrick, Pauline 7/28/18 $100.00 P2020Hetrick, Pauline 8/28/18 $100.00 P2020Hetrick, Pauline 9/28/18 $100.00 P2020Hetrick, Pauline 10/28/18 $100.00 P2020Hetrick, Pauline X 11/2/18 $37.50 P2020Hetrick, Pauline 11/28/18 $100.00 P2020Hetrick, Pauline X 12/2/18 $37.50 P2020Hetrick, Pauline 12/28/18 $100.00 P2020Hetrick, Pauline X 12/31/18 $37.50 P2020Hetrick, Pauline X 1/23/19 $31.50 P2020Hetrick, Pauline 1/28/19 $100.00 P2020Hetrick, Pauline X 1/31/19 $31.50 P2020Hetrick, Pauline 2/4/19 $50.00 P2020Hetrick, Pauline X 2/22/19 $187.50 P2020Hetrick, Pauline X 2/28/19 $187.50 P2020Hetrick, Pauline 2/28/19 $100.00 P2020Hetrick, Pauline X 3/16/19 $75.00 P2020Hetrick, Pauline 3/28/19 $100.00 P2020Hetrick, Pauline X 4/20/19 $31.50 P2020Hetrick, Pauline 4/28/19 $100.00 P2020
Attachment Page 103 of 270Image# 202004050300062918
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hetrick, Pauline 5/28/19 $100.00 P2020Hetrick, Pauline 5/30/19 $100.00 P2020Hetrick, Pauline 6/14/19 $100.00 P2020Hetrick, Pauline X 6/16/19 $75.00 P2020Hetrick, Pauline 6/28/19 $100.00 P2020Hetrick, Pauline 7/28/19 $100.00 P2020Hetrick, Pauline X 7/28/19 -$82.00 P2020Hetrick, Pauline 8/28/19 $100.00 P2020Hetrick, Pauline X 8/28/19 -$100.00 P2020Hetrick, Pauline 9/24/19 $100.00 P2020Hetrick, Pauline X 9/24/19 -$100.00 P2020Hetrick, Pauline 9/28/19 $100.00 P2020Hetrick, Pauline X 9/28/19 -$100.00 P2020Hetrick, Pauline X 10/22/19 $75.00 P2020Hetrick, Pauline 10/28/19 $100.00 P2020Hetrick, Pauline 10/28/19 $50.00 P2020Hetrick, Pauline X 10/28/19 -$50.00 P2020Hetrick, Pauline X 10/28/19 -$100.00 P2020Hetrick, Pauline 10/30/19 $50.00 P2020Hetrick, Pauline X 10/30/19 -$50.00 P2020Hetrick, Pauline X 10/31/19 $37.50 P2020Hetrick, Pauline 11/13/19 $100.00 P2020Hetrick, Pauline X 11/13/19 -$100.00 P2020Hetrick, Pauline 11/15/19 $100.00 P2020Hetrick, Pauline X 11/15/19 -$100.00 P2020Hetrick, Pauline X 11/22/19 $46.45 P2020Hetrick, Pauline 11/28/19 $100.00 P2020Hetrick, Pauline X 11/28/19 -$100.00 P2020Hetrick, Pauline X 11/29/19 $75.00 P2020Hetrick, Pauline 12/9/19 $35.00 P2020Hetrick, Pauline X 12/9/19 $31.50 P2020Hetrick, Pauline X 12/9/19 -$35.00 P2020Hetrick, Pauline X 12/14/19 $75.00 P2020Hetrick, Pauline 12/28/19 $100.00 P2020Hetrick, Pauline X 12/28/19 -$100.00 P2020Hetrick, Pauline 12/31/19 $100.00 P2020Hetrick, Pauline X 12/31/19 -$100.00 P2020Hetrick, Pauline 1/28/20 $100.00 P2020Hetrick, Pauline 2/4/20 $100.00 P2020Hetrick, Pauline 2/28/20 $100.00 P2020
Attachment Page 104 of 270Image# 202004050300062919
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Heuck, Robert 1/31/18 $250.00 P2020Heuck, Robert 4/21/18 $250.00 P2020Heuck, Robert 9/21/18 $250.00 P2020Heuck, Robert 5/21/19 $500.00 P2020Heuck, Robert 6/19/19 $250.00 P2020Heuck, Robert 7/10/19 $1,000.00 P2020Heuck, Robert 7/10/19 $1,000.00 P2020Heuck, Robert X 7/10/19 -$737.50 P2020Heuck, Robert 10/10/19 $1,000.00 P2020Heuck, Robert X 10/10/19 -$1,000.00 P2020Heuck, Robert 12/18/19 $1,000.00 P2020Heuck, Robert X 12/18/19 -$1,000.00 P2020Heuck, Robert 2/5/20 $250.00 P2020
Hibberd, Tracy 4/24/17 $50.00 P2020Hibberd, Tracy 5/24/17 $50.00 P2020Hibberd, Tracy 6/24/17 $50.00 P2020Hibberd, Tracy 7/24/17 $50.00 P2020Hibberd, Tracy 8/19/17 $35.00 P2020Hibberd, Tracy 8/24/17 $50.00 P2020Hibberd, Tracy 9/24/17 $50.00 P2020Hibberd, Tracy 10/13/17 $50.00 P2020Hibberd, Tracy 10/24/17 $50.00 P2020Hibberd, Tracy 11/13/17 $50.00 P2020Hibberd, Tracy 11/24/17 $50.00 P2020Hibberd, Tracy 12/13/17 $50.00 P2020Hibberd, Tracy 12/24/17 $50.00 P2020Hibberd, Tracy 1/13/18 $50.00 P2020Hibberd, Tracy 1/17/18 $35.00 P2020Hibberd, Tracy 1/24/18 $50.00 P2020Hibberd, Tracy 2/13/18 $50.00 P2020Hibberd, Tracy 2/24/18 $50.00 P2020Hibberd, Tracy 3/13/18 $50.00 P2020Hibberd, Tracy 3/24/18 $50.00 P2020Hibberd, Tracy 4/13/18 $50.00 P2020Hibberd, Tracy 4/23/18 $100.00 P2020Hibberd, Tracy 4/24/18 $50.00 P2020Hibberd, Tracy 5/13/18 $50.00 P2020Hibberd, Tracy 5/24/18 $100.00 P2020Hibberd, Tracy 5/24/18 $50.00 P2020Hibberd, Tracy 6/13/18 $50.00 P2020
Attachment Page 105 of 270Image# 202004050300062920
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hibberd, Tracy 6/24/18 $100.00 P2020Hibberd, Tracy 6/24/18 $50.00 P2020Hibberd, Tracy 7/5/18 $150.00 P2020Hibberd, Tracy 7/13/18 $50.00 P2020Hibberd, Tracy 8/5/18 $150.00 P2020Hibberd, Tracy 9/5/18 $150.00 P2020Hibberd, Tracy 10/5/18 $150.00 P2020Hibberd, Tracy 11/5/18 $150.00 P2020Hibberd, Tracy 12/5/18 $150.00 P2020Hibberd, Tracy 1/5/19 $150.00 P2020Hibberd, Tracy X 1/5/19 -$120.00 P2020Hibberd, Tracy 2/5/19 $150.00 P2020Hibberd, Tracy X 2/5/19 -$150.00 P2020Hibberd, Tracy 3/5/19 $150.00 P2020Hibberd, Tracy X 3/5/19 -$150.00 P2020Hibberd, Tracy 4/5/19 $150.00 P2020Hibberd, Tracy 4/5/19 -$150.00 P2020Hibberd, Tracy 5/5/19 $150.00 P2020Hibberd, Tracy 5/5/19 -$150.00 P2020Hibberd, Tracy 5/29/19 $100.00 P2020Hibberd, Tracy 5/29/19 -$100.00 P2020Hibberd, Tracy 6/5/19 $150.00 P2020Hibberd, Tracy 6/5/19 -$150.00 P2020Hibberd, Tracy 6/18/19 $150.00 P2020Hibberd, Tracy 6/18/19 -$150.00 P2020Hibberd, Tracy 6/29/19 $100.00 P2020Hibberd, Tracy 6/29/19 -$100.00 P2020Hibberd, Tracy 7/5/19 $150.00 P2020Hibberd, Tracy X 7/5/19 -$150.00 P2020Hibberd, Tracy 7/18/19 $150.00 P2020Hibberd, Tracy X 7/18/19 -$150.00 P2020Hibberd, Tracy 7/29/19 $100.00 P2020Hibberd, Tracy X 7/29/19 -$100.00 P2020Hibberd, Tracy 8/5/19 $150.00 P2020Hibberd, Tracy X 8/5/19 -$150.00 P2020Hibberd, Tracy 8/18/19 $150.00 P2020Hibberd, Tracy X 8/18/19 -$150.00 P2020Hibberd, Tracy 8/29/19 $100.00 P2020Hibberd, Tracy X 8/29/19 -$100.00 P2020Hibberd, Tracy 9/5/19 $150.00 P2020Hibberd, Tracy X 9/5/19 -$150.00 P2020
Attachment Page 106 of 270Image# 202004050300062921
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hibberd, Tracy 9/18/19 $150.00 P2020Hibberd, Tracy X 9/18/19 -$150.00 P2020Hibberd, Tracy 9/29/19 $100.00 P2020Hibberd, Tracy X 9/29/19 -$100.00 P2020Hibberd, Tracy 1/5/20 $150.00 P2020Hibberd, Tracy 1/18/20 $150.00 P2020Hibberd, Tracy 1/29/20 $100.00 P2020Hibberd, Tracy 2/5/20 $150.00 P2020Hibberd, Tracy 2/18/20 $150.00 P2020Hibberd, Tracy 2/29/20 $100.00 P2020
Hodge, Margaret L 10/22/18 $100.00 P2020Hodge, Margaret L X 10/22/18 $68.76 P2020Hodge, Margaret L 11/22/18 $100.00 P2020Hodge, Margaret L 12/22/18 $100.00 P2020Hodge, Margaret L 1/22/19 $100.00 P2020Hodge, Margaret L 2/22/19 $100.00 P2020Hodge, Margaret L 3/22/19 $100.00 P2020Hodge, Margaret L 4/22/19 $100.00 P2020Hodge, Margaret L X 5/1/19 $112.50 P2020Hodge, Margaret L 5/22/19 $100.00 P2020Hodge, Margaret L 6/22/19 $100.00 P2020Hodge, Margaret L 7/22/19 $100.00 P2020Hodge, Margaret L 8/22/19 $100.00 P2020Hodge, Margaret L X 9/13/19 $1,041.98 P2020Hodge, Margaret L 9/22/19 $100.00 P2020Hodge, Margaret L 10/22/19 $100.00 P2020Hodge, Margaret L 11/22/19 $100.00 P2020Hodge, Margaret L 12/22/19 $100.00 P2020Hodge, Margaret L 1/22/20 $100.00 P2020Hodge, Margaret L 2/22/20 $100.00 P2020
Hornbeck, Laura 3/24/17 $250.00 P2020Hornbeck, Laura 5/18/17 $250.00 P2020Hornbeck, Laura X 6/9/17 $75.00 P2020Hornbeck, Laura X 6/9/17 -$75.00 P2020Hornbeck, Laura 11/1/17 $250.00 P2020Hornbeck, Laura 12/18/17 $250.00 P2020Hornbeck, Laura 2/7/18 $250.00 P2020Hornbeck, Laura 3/7/18 $250.00 P2020Hornbeck, Laura 4/7/18 $250.00 P2020
Attachment Page 107 of 270Image# 202004050300062922
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hornbeck, Laura 5/7/18 $250.00 P2020Hornbeck, Laura 6/7/18 $250.00 P2020Hornbeck, Laura 7/7/18 $250.00 P2020Hornbeck, Laura 8/7/18 $250.00 P2020Hornbeck, Laura X 8/7/18 -$50.00 P2020Hornbeck, Laura 9/7/18 $250.00 P2020Hornbeck, Laura X 9/7/18 -$250.00 P2020Hornbeck, Laura 10/7/18 $250.00 P2020Hornbeck, Laura X 10/7/18 -$250.00 P2020Hornbeck, Laura 11/7/18 $250.00 P2020Hornbeck, Laura X 11/7/18 -$250.00 P2020Hornbeck, Laura 12/7/18 $250.00 P2020Hornbeck, Laura X 12/7/18 -$250.00 P2020Hornbeck, Laura 1/7/19 $250.00 P2020Hornbeck, Laura X 1/7/19 -$150.00 P2020Hornbeck, Laura 2/7/19 $250.00 P2020Hornbeck, Laura X 2/7/19 -$250.00 P2020Hornbeck, Laura 3/7/19 $250.00 P2020Hornbeck, Laura X 3/7/19 -$250.00 P2020Hornbeck, Laura 4/7/19 $250.00 P2020Hornbeck, Laura 4/7/19 -$250.00 P2020Hornbeck, Laura 5/7/19 $250.00 P2020Hornbeck, Laura 5/7/19 -$250.00 P2020Hornbeck, Laura 6/7/19 $250.00 P2020Hornbeck, Laura 6/7/19 -$250.00 P2020Hornbeck, Laura 7/7/19 $250.00 P2020Hornbeck, Laura X 7/7/19 -$250.00 P2020Hornbeck, Laura 8/7/19 $250.00 P2020Hornbeck, Laura X 8/7/19 -$100.00 P2020Hornbeck, Laura 8/15/19 -$150.00 P2020Hornbeck, Laura 9/7/19 $250.00 P2020Hornbeck, Laura 9/7/19 $250.00 P2020Hornbeck, Laura 9/26/19 -$250.00 P2020Hornbeck, Laura 9/26/19 -$250.00 P2020Hornbeck, Laura 10/7/19 $250.00 P2020Hornbeck, Laura 10/7/19 $250.00 P2020Hornbeck, Laura 11/7/19 $250.00 P2020Hornbeck, Laura 11/7/19 $250.00 P2020Hornbeck, Laura 12/7/19 $250.00 P2020Hornbeck, Laura 12/7/19 $250.00 P2020Hornbeck, Laura 12/30/19 $50.00 P2020
Attachment Page 108 of 270Image# 202004050300062923
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hornbeck, Laura 12/31/19 -$250.00 P2020Hornbeck, Laura 12/31/19 -$250.00 P2020Hornbeck, Laura 12/31/19 -$250.00 P2020Hornbeck, Laura 12/31/19 -$250.00 P2020Hornbeck, Laura 12/31/19 -$250.00 P2020Hornbeck, Laura 12/31/19 -$250.00 P2020Hornbeck, Laura 1/7/20 $250.00 P2020Hornbeck, Laura 1/7/20 $250.00 P2020Hornbeck, Laura 1/24/20 -$50.00 P2020Hornbeck, Laura 2/7/20 $250.00 P2020
Houston, Rhonda X 10/25/19 $2,800.00 P2020Houston, Rhonda 2/3/20 $100.00 P2020
Hudson, Debra X 2/12/20 $2,800.00 P2020Hudson, Debra 2/19/20 $30.00 P2020
Hurley, Cynthia 6/16/18 $100.00 P2020Hurley, Cynthia 6/30/18 $50.00 P2020Hurley, Cynthia 7/16/18 $100.00 P2020Hurley, Cynthia 7/30/18 $50.00 P2020Hurley, Cynthia 8/16/18 $100.00 P2020Hurley, Cynthia 8/28/18 $50.00 P2020Hurley, Cynthia 8/30/18 $50.00 P2020Hurley, Cynthia 9/16/18 $100.00 P2020Hurley, Cynthia 9/30/18 $50.00 P2020Hurley, Cynthia 10/16/18 $100.00 P2020Hurley, Cynthia 10/30/18 $50.00 P2020Hurley, Cynthia 10/30/18 $50.00 P2020Hurley, Cynthia 11/16/18 $100.00 P2020Hurley, Cynthia 11/30/18 $50.00 P2020Hurley, Cynthia 12/16/18 $100.00 P2020Hurley, Cynthia 12/30/18 $50.00 P2020Hurley, Cynthia 1/16/19 $100.00 P2020Hurley, Cynthia 1/30/19 $50.00 P2020Hurley, Cynthia 2/16/19 $100.00 P2020Hurley, Cynthia 2/28/19 $50.00 P2020Hurley, Cynthia 3/16/19 $100.00 P2020Hurley, Cynthia 3/30/19 $50.00 P2020Hurley, Cynthia 4/16/19 $100.00 P2020Hurley, Cynthia 4/30/19 $50.00 P2020
Attachment Page 109 of 270Image# 202004050300062924
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Hurley, Cynthia 5/16/19 $100.00 P2020Hurley, Cynthia 5/30/19 $50.00 P2020Hurley, Cynthia 6/16/19 $100.00 P2020Hurley, Cynthia 6/30/19 $50.00 P2020Hurley, Cynthia 7/16/19 $100.00 P2020Hurley, Cynthia 7/30/19 $50.00 P2020Hurley, Cynthia 8/16/19 $100.00 P2020Hurley, Cynthia 8/30/19 $50.00 P2020Hurley, Cynthia 9/16/19 $100.00 P2020Hurley, Cynthia 9/30/19 $50.00 P2020Hurley, Cynthia 9/30/19 $25.00 P2020Hurley, Cynthia 10/16/19 $100.00 P2020Hurley, Cynthia 10/30/19 $50.00 P2020Hurley, Cynthia X 10/30/19 -$25.00 P2020Hurley, Cynthia 11/16/19 $100.00 P2020Hurley, Cynthia X 11/16/19 -$100.00 P2020Hurley, Cynthia 11/30/19 $50.00 P2020Hurley, Cynthia X 11/30/19 -$50.00 P2020Hurley, Cynthia 12/16/19 $100.00 P2020Hurley, Cynthia X 12/16/19 -$100.00 P2020Hurley, Cynthia 12/30/19 $50.00 P2020Hurley, Cynthia X 12/30/19 -$50.00 P2020Hurley, Cynthia 1/16/20 $100.00 P2020Hurley, Cynthia 1/30/20 $50.00 P2020Hurley, Cynthia 2/16/20 $100.00 P2020Hurley, Cynthia 2/29/20 $50.00 P2020
Huyser, Glenda X 12/28/18 $310.71 P2020Huyser, Glenda 1/10/19 $100.00 P2020Huyser, Glenda 1/17/19 $100.00 P2020Huyser, Glenda 1/29/19 $100.00 P2020Huyser, Glenda 2/4/19 $100.00 P2020Huyser, Glenda 2/6/19 $100.00 P2020Huyser, Glenda 2/10/19 $100.00 P2020Huyser, Glenda X 2/12/19 $75.00 P2020Huyser, Glenda 2/16/19 $100.00 P2020Huyser, Glenda 2/23/19 $100.00 P2020Huyser, Glenda 3/2/19 $50.00 P2020Huyser, Glenda 4/8/19 $100.00 P2020Huyser, Glenda 5/13/19 $100.00 P2020Huyser, Glenda 5/31/19 $100.00 P2020
Attachment Page 110 of 270Image# 202004050300062925
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Huyser, Glenda X 6/4/19 $37.50 P2020Huyser, Glenda 6/13/19 $100.00 P2020Huyser, Glenda 6/13/19 $100.00 P2020Huyser, Glenda X 6/20/19 $75.00 P2020Huyser, Glenda 7/13/19 $100.00 P2020Huyser, Glenda 7/30/19 $100.00 P2020Huyser, Glenda 8/13/19 $100.00 P2020Huyser, Glenda 8/30/19 $100.00 P2020Huyser, Glenda 9/13/19 $100.00 P2020Huyser, Glenda 9/29/19 $100.00 P2020Huyser, Glenda 10/21/19 $100.00 P2020Huyser, Glenda 10/23/19 $100.00 P2020Huyser, Glenda 11/8/19 $35.00 P2020Huyser, Glenda 11/13/19 $100.00 P2020Huyser, Glenda 11/15/19 $100.00 P2020Huyser, Glenda X 11/15/19 -$83.21 P2020Huyser, Glenda X 11/22/19 $53.55 P2020Huyser, Glenda 1/23/20 $50.00 P2020Huyser, Glenda 2/9/20 $100.00 P2020Huyser, Glenda 2/10/20 $50.00 P2020Huyser, Glenda 2/10/20 $50.00 P2020
Ingram, David B Mr 6/25/19 $2,800.00 P2020Ingram, David 2/7/20 $2,800.00 P2020
Isbell, J. J X 4/2/19 $2,800.00 P2020Isbell, JJ X 2/12/20 $2,800.00 P2020
Isbell, J. J X 4/2/19 $2,800.00 G2020Isbell, JJ X 2/12/20 $2,800.00 G2020
Jarrard, Jeff 7/20/18 $250.00 P2020Jarrard, Jeff X 7/28/18 $187.50 P2020Jarrard, Jeff 8/20/18 $250.00 P2020Jarrard, Jeff X 8/28/18 $187.50 P2020Jarrard, Jeff 9/20/18 $250.00 P2020Jarrard, Jeff 10/20/18 $250.00 P2020Jarrard, Jeff X 10/28/18 $187.50 P2020Jarrard, Jeff 11/20/18 $250.00 P2020Jarrard, Jeff X 11/28/18 $187.50 P2020Jarrard, Jeff X 12/28/18 $187.50 P2020
Attachment Page 111 of 270Image# 202004050300062926
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Jarrard, Jeff X 1/28/19 $187.50 P2020Jarrard, Jeff X 1/28/19 -$125.00 P2020Jarrard, Jeff 6/19/19 $100.00 P2020Jarrard, Jeff 7/19/19 $100.00 P2020Jarrard, Jeff X 7/19/19 -$100.00 P2020Jarrard, Jeff 8/19/19 $100.00 P2020Jarrard, Jeff X 8/19/19 -$100.00 P2020Jarrard, Jeff 9/19/19 $100.00 P2020Jarrard, Jeff X 9/19/19 -$100.00 P2020Jarrard, Jeff 10/19/19 $100.00 P2020Jarrard, Jeff X 10/19/19 -$100.00 P2020Jarrard, Jeff 11/13/19 $100.00 P2020Jarrard, Jeff 11/19/19 $100.00 P2020Jarrard, Jeff X 11/19/19 -$100.00 P2020Jarrard, Jeff 12/19/19 $100.00 P2020Jarrard, Jeff X 12/19/19 -$100.00 P2020Jarrard, Jeff 12/20/19 $50.00 P2020Jarrard, Jeff 12/31/19 $50.00 P2020Jarrard, Jeff 1/7/20 $50.00 P2020Jarrard, Jeff 1/19/20 $100.00 P2020Jarrard, Jeff 2/12/20 $50.00 P2020Jarrard, Jeff 2/12/20 $50.00 P2020Jarrard, Jeff 2/19/20 $100.00 P2020
Joaquin, Ken 2/4/20 $5.00 P2020Joaquin, Ken 2/29/20 $2,800.00 P2020Joaquin, Ken 2/29/20 $2,800.00 P2020
Jones, Jason X 12/8/16 $80.00 P2020Jones, Jason X 4/20/18 $75.00 P2020Jones, Jason X 5/30/18 $75.00 P2020Jones, Jason X 9/19/18 $75.00 P2020Jones, Jason X 10/19/18 $75.00 P2020Jones, Jason X 11/19/18 $75.00 P2020Jones, Jason X 12/19/18 $75.00 P2020Jones, Jason 1/8/19 $250.00 P2020Jones, Jason X 1/19/19 $75.00 P2020Jones, Jason 2/8/19 $250.00 P2020Jones, Jason X 2/20/19 $75.00 P2020Jones, Jason 3/8/19 $250.00 P2020Jones, Jason X 3/19/19 $75.00 P2020
Attachment Page 112 of 270Image# 202004050300062927
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Jones, Jason 4/8/19 $250.00 P2020Jones, Jason X 4/19/19 $75.00 P2020Jones, Jason 5/8/19 $250.00 P2020Jones, Jason X 5/19/19 $75.00 P2020Jones, Jason 6/8/19 $250.00 P2020Jones, Jason X 6/19/19 $75.00 P2020Jones, Jason 7/8/19 $250.00 P2020Jones, Jason X 7/8/19 -$250.00 P2020Jones, Jason X 7/19/19 $0.00 P2020Jones, Jason 8/8/19 $250.00 P2020Jones, Jason X 8/8/19 -$100.00 P2020Jones, Jason X 8/19/19 $0.00 P2020Jones, Jason 9/8/19 $250.00 P2020Jones, Jason X 9/8/19 -$250.00 P2020Jones, Jason X 9/19/19 $0.00 P2020Jones, Jason 10/8/19 $250.00 P2020Jones, Jason X 10/8/19 -$250.00 P2020Jones, Jason 11/8/19 $250.00 P2020Jones, Jason X 11/8/19 -$250.00 P2020Jones, Jason 12/8/19 $250.00 P2020Jones, Jason X 12/8/19 -$250.00 P2020Jones, Jason 1/8/20 $250.00 P2020Jones, Jason 2/8/20 $250.00 P2020
Joscelyn, Claude Edward X 4/13/18 $750.00 P2020Joscelyn, Claude Edward X 6/12/18 $225.00 P2020Joscelyn, Claude Edward X 10/23/18 $750.00 P2020Joscelyn, Claude Edward X 7/24/19 $1,075.00 P2020Joscelyn, Claude Edward X 2/13/20 $2,000.00 P2020
Kearins, John 9/1/18 $500.00 P2020Kearins, John 9/30/18 $250.00 P2020Kearins, John X 10/23/18 $187.50 P2020Kearins, John X 10/23/18 $187.50 P2020Kearins, John X 10/23/18 $26.25 P2020Kearins, John 12/28/18 $250.00 P2020Kearins, John 1/30/19 $250.00 P2020Kearins, John 2/5/19 $100.00 P2020Kearins, John 4/5/19 $250.00 P2020Kearins, John X 5/13/19 $187.50 P2020Kearins, John X 5/27/19 $75.00 P2020
Attachment Page 113 of 270Image# 202004050300062928
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kearins, John X 5/29/19 $75.00 P2020Kearins, John X 6/3/19 $75.00 P2020Kearins, John 6/18/19 $100.00 P2020Kearins, John X 6/18/19 $75.00 P2020Kearins, John 9/12/19 $100.00 P2020Kearins, John X 9/12/19 -$38.75 P2020Kearins, John 10/12/19 $100.00 P2020Kearins, John X 10/12/19 -$25.00 P2020Kearins, John 11/12/19 $100.00 P2020Kearins, John X 11/12/19 -$100.00 P2020Kearins, John 11/13/19 $100.00 P2020Kearins, John X 11/13/19 -$100.00 P2020Kearins, John 12/12/19 $100.00 P2020Kearins, John X 12/12/19 -$100.00 P2020Kearins, John X 12/17/19 $75.00 P2020Kearins, John 1/12/20 $100.00 P2020Kearins, John 1/22/20 $100.00 P2020Kearins, John 1/25/20 $100.00 P2020Kearins, John 1/30/20 $100.00 P2020Kearins, John 2/12/20 $100.00 P2020
Keller, Bonnie 1/24/17 $156.00 P2020Keller, Bonnie X 4/30/17 $187.50 P2020Keller, Bonnie 5/3/17 $35.00 P2020Keller, Bonnie 12/16/17 $45.00 P2020Keller, Bonnie 12/31/17 $250.00 P2020Keller, Bonnie 1/12/18 $100.00 P2020Keller, Bonnie 1/16/18 $250.00 P2020Keller, Bonnie 1/16/18 $45.00 P2020Keller, Bonnie 1/18/18 $250.00 P2020Keller, Bonnie 1/28/18 $35.00 P2020Keller, Bonnie 2/3/18 $35.00 P2020Keller, Bonnie 2/16/18 $45.00 P2020Keller, Bonnie 2/28/18 $35.00 P2020Keller, Bonnie 3/1/18 $35.00 P2020Keller, Bonnie 3/16/18 $45.00 P2020Keller, Bonnie 3/26/18 $100.00 P2020Keller, Bonnie 3/28/18 $35.00 P2020Keller, Bonnie 4/1/18 $35.00 P2020Keller, Bonnie 4/16/18 $45.00 P2020Keller, Bonnie 4/28/18 $35.00 P2020
Attachment Page 114 of 270Image# 202004050300062929
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Keller, Bonnie 5/1/18 $35.00 P2020Keller, Bonnie 5/16/18 $45.00 P2020Keller, Bonnie 5/28/18 $35.00 P2020Keller, Bonnie 6/1/18 $35.00 P2020Keller, Bonnie 6/28/18 $35.00 P2020Keller, Bonnie 7/1/18 $35.00 P2020Keller, Bonnie 7/28/18 $35.00 P2020Keller, Bonnie 8/1/18 $35.00 P2020Keller, Bonnie 8/28/18 $35.00 P2020Keller, Bonnie 9/1/18 $35.00 P2020Keller, Bonnie 9/28/18 $35.00 P2020Keller, Bonnie 9/29/18 $35.00 P2020Keller, Bonnie 10/1/18 $35.00 P2020Keller, Bonnie 10/28/18 $35.00 P2020Keller, Bonnie 10/30/18 $50.00 P2020Keller, Bonnie 11/1/18 $35.00 P2020Keller, Bonnie 11/4/18 $30.00 P2020Keller, Bonnie 11/28/18 $35.00 P2020Keller, Bonnie 12/1/18 $35.00 P2020Keller, Bonnie 12/28/18 $35.00 P2020Keller, Bonnie 1/1/19 $35.00 P2020Keller, Bonnie 6/13/19 $100.00 P2020Keller, Bonnie 7/14/19 $100.00 P2020Keller, Bonnie 8/14/19 $100.00 P2020Keller, Bonnie 9/14/19 $100.00 P2020Keller, Bonnie X 9/14/19 -$99.00 P2020Keller, Bonnie 10/14/19 $100.00 P2020Keller, Bonnie X 10/14/19 -$100.00 P2020Keller, Bonnie 11/14/19 $100.00 P2020Keller, Bonnie X 11/14/19 -$100.00 P2020Keller, Bonnie 12/14/19 $100.00 P2020Keller, Bonnie X 12/14/19 -$100.00 P2020Keller, Bonnie 12/24/19 $35.00 P2020Keller, Bonnie 1/14/20 $100.00 P2020Keller, Bonnie 1/24/20 -$35.00 P2020Keller, Bonnie 2/14/20 $100.00 P2020Keller, Bonnie X 2/24/20 $2,800.00 P2020
Kendrick, Greg 10/23/19 $100.00 P2020Kendrick, Greg X 10/23/19 -$100.00 P2020Kendrick, Greg 10/29/19 $2,800.00 P2020
Attachment Page 115 of 270Image# 202004050300062930
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kendrick, Greg 11/8/19 $35.00 P2020Kendrick, Greg X 11/8/19 -$35.00 P2020Kendrick, Greg X 11/13/19 $187.50 P2020Kendrick, Greg 11/15/19 $250.00 P2020Kendrick, Greg X 11/15/19 -$250.00 P2020Kendrick, Greg 11/20/19 $50.00 P2020Kendrick, Greg X 11/20/19 -$50.00 P2020Kendrick, Greg 11/23/19 $100.00 P2020Kendrick, Greg X 11/23/19 -$100.00 P2020Kendrick, Greg 11/27/19 $100.00 P2020Kendrick, Greg X 11/27/19 -$100.00 P2020Kendrick, Greg 12/5/19 $100.00 P2020Kendrick, Greg X 12/5/19 -$100.00 P2020Kendrick, Greg 12/19/19 $100.00 P2020Kendrick, Greg X 12/19/19 -$100.00 P2020Kendrick, Greg 12/23/19 $100.00 P2020Kendrick, Greg X 12/23/19 -$100.00 P2020Kendrick, Greg 12/28/19 $500.00 P2020Kendrick, Greg X 12/28/19 -$500.00 P2020Kendrick, Greg 1/4/20 $25.00 P2020Kendrick, Greg 1/11/20 $100.00 P2020Kendrick, Greg 1/17/20 $100.00 P2020Kendrick, Greg 1/23/20 $100.00 P2020Kendrick, Greg 2/2/20 $50.00 P2020Kendrick, Greg 2/8/20 $25.00 P2020Kendrick, Greg 2/18/20 $50.00 P2020Kendrick, Greg 2/23/20 $100.00 P2020
Kindler, Frank M X 8/30/19 $225.00 P2020Kindler, Frank M Mr. X 2/13/20 $2,800.00 P2020
Kleinman, Phillip X 9/28/17 $2,700.00 P2020Kleinman, Phillip 2/16/20 $216.00 P2020
Klima, James X 12/15/16 $12.00 P2020Klima, James 2/18/20 $3,500.00 P2020
Klockmann, Darilynne 10/14/18 $250.00 P2020Klockmann, Darilynne 10/29/18 $250.00 P2020Klockmann, Darilynne 1/9/19 $50.00 P2020Klockmann, Darilynne 3/15/19 $100.00 P2020
Attachment Page 116 of 270Image# 202004050300062931
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Klockmann, Darilynne 3/24/19 $100.00 P2020Klockmann, Darilynne X 4/11/19 $187.50 P2020Klockmann, Darilynne 5/31/19 $250.00 P2020Klockmann, Darilynne 6/26/19 $250.00 P2020Klockmann, Darilynne 7/30/19 $250.00 P2020Klockmann, Darilynne 9/26/19 $100.00 P2020Klockmann, Darilynne 9/28/19 $150.00 P2020Klockmann, Darilynne 10/30/19 $200.00 P2020Klockmann, Darilynne 11/13/19 $200.00 P2020Klockmann, Darilynne 11/30/19 $200.00 P2020Klockmann, Darilynne 12/31/19 $100.00 P2020Klockmann, Darilynne 1/15/20 $200.00 P2020Klockmann, Darilynne 1/29/20 $200.00 P2020Klockmann, Darilynne 2/24/20 $100.00 P2020Klockmann, Darilynne 2/26/20 $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 P2020
Koewler, Lisa X 9/4/19 $187.50 P2020Koewler, Lisa X 9/17/19 $187.50 P2020Koewler, Lisa X 9/23/19 $187.50 P2020Koewler, Lisa X 2/5/20 $2,800.00 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 P2020
Attachment Page 117 of 270Image# 202004050300062932
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kotzbauer, 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 P2020Kotzbauer, 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 P2020
Krauss, Cory X 10/21/18 $135.23 P2020Krauss, Cory 10/31/18 $250.00 P2020Krauss, Cory 1/9/19 $100.00 P2020Krauss, Cory X 1/19/19 $75.00 P2020Krauss, Cory 2/23/19 $100.00 P2020Krauss, Cory X 2/24/19 $75.00 P2020Krauss, Cory X 2/26/19 $31.50 P2020Krauss, Cory X 2/27/19 $187.50 P2020Krauss, Cory 3/2/19 $50.00 P2020Krauss, Cory X 3/8/19 $75.00 P2020Krauss, Cory X 3/18/19 $31.50 P2020Krauss, Cory 3/24/19 $250.00 P2020Krauss, Cory X 3/28/19 $187.50 P2020Krauss, Cory X 4/14/19 $31.50 P2020Krauss, Cory X 4/16/19 $187.50 P2020Krauss, Cory X 4/20/19 $31.50 P2020Krauss, Cory X 4/30/19 $75.00 P2020Krauss, Cory X 5/3/19 $37.50 P2020
Attachment Page 118 of 270Image# 202004050300062933
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Krauss, Cory 5/6/19 $100.00 P2020Krauss, Cory X 5/8/19 $31.50 P2020Krauss, Cory 5/18/19 $35.00 P2020Krauss, Cory X 5/21/19 $37.50 P2020Krauss, Cory X 5/28/19 $37.50 P2020Krauss, Cory X 6/8/19 $75.00 P2020Krauss, Cory 6/8/19 $50.00 P2020Krauss, Cory 6/12/19 $50.00 P2020Krauss, Cory 6/18/19 $100.00 P2020Krauss, Cory X 6/19/19 $31.50 P2020Krauss, Cory X 6/25/19 $31.50 P2020Krauss, Cory X 6/27/19 $75.00 P2020Krauss, Cory X 7/6/19 $75.00 P2020Krauss, Cory X 7/6/19 $75.00 P2020Krauss, Cory 7/8/19 $50.00 P2020Krauss, Cory X 7/12/19 $31.50 P2020Krauss, Cory 8/4/19 $100.00 P2020Krauss, Cory X 8/4/19 -$97.23 P2020Krauss, Cory X 10/4/19 $26.25 P2020Krauss, Cory X 10/7/19 $75.00 P2020Krauss, Cory 10/13/19 $50.00 P2020Krauss, Cory X 10/13/19 -$50.00 P2020Krauss, Cory X 10/22/19 $75.00 P2020Krauss, Cory X 10/22/19 $33.75 P2020Krauss, Cory X 10/23/19 $75.00 P2020Krauss, Cory X 10/29/19 $187.50 P2020Krauss, Cory X 10/29/19 $63.00 P2020Krauss, Cory 11/2/19 $100.00 P2020Krauss, Cory X 11/2/19 -$100.00 P2020Krauss, Cory X 11/26/19 $75.00 P2020Krauss, Cory X 12/4/19 $75.00 P2020Krauss, Cory 12/18/19 $100.00 P2020Krauss, Cory X 12/18/19 -$100.00 P2020Krauss, Cory 2/22/20 $50.00 P2020Krauss, Cory 2/24/20 $25.00 P2020Krauss, Cory 2/27/20 $42.00 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 P2020
Attachment Page 119 of 270Image# 202004050300062934
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Kusch, 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
Kwiatkowski, Susan B X 7/8/19 $750.00 P2020Kwiatkowski, Susan 2/8/20 $2,800.00 P2020
Landies, Robert 8/16/19 $1,000.00 P2020Landies, Robert 9/16/19 $1,000.00 P2020Landies, Robert 10/16/19 $1,000.00 P2020Landies, Robert X 10/16/19 -$200.00 P2020Landies, Robert 11/16/19 $1,000.00 P2020Landies, Robert X 11/16/19 -$1,000.00 P2020Landies, Robert 12/16/19 $1,000.00 P2020Landies, Robert X 12/16/19 -$1,000.00 P2020
Attachment Page 120 of 270Image# 202004050300062935
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Landies, Robert 1/16/20 $1,000.00 P2020Landies, Robert 2/16/20 $1,000.00 P2020
Lappetito, Maureen 7/18/19 $100.00 P2020Lappetito, Maureen 7/18/19 $100.00 P2020Lappetito, Maureen 8/18/19 $100.00 P2020Lappetito, Maureen X 9/4/19 $187.50 P2020Lappetito, Maureen X 9/4/19 $75.00 P2020Lappetito, Maureen X 9/17/19 $37.50 P2020Lappetito, Maureen X 9/17/19 $31.50 P2020Lappetito, Maureen 9/18/19 $100.00 P2020Lappetito, Maureen X 9/23/19 $75.00 P2020Lappetito, Maureen X 9/23/19 $37.50 P2020Lappetito, Maureen X 9/23/19 $37.50 P2020Lappetito, Maureen X 9/23/19 $31.50 P2020Lappetito, Maureen X 9/26/19 $75.00 P2020Lappetito, Maureen X 9/30/19 $37.50 P2020Lappetito, Maureen X 9/30/19 $37.50 P2020Lappetito, Maureen X 9/30/19 $37.50 P2020Lappetito, Maureen X 9/30/19 $37.50 P2020Lappetito, Maureen X 9/30/19 $33.75 P2020Lappetito, Maureen X 10/4/19 $37.50 P2020Lappetito, Maureen X 10/4/19 $26.25 P2020Lappetito, Maureen X 10/9/19 $37.50 P2020Lappetito, Maureen X 10/9/19 $37.50 P2020Lappetito, Maureen X 10/10/19 $75.00 P2020Lappetito, Maureen 10/14/19 $50.00 P2020Lappetito, Maureen 10/18/19 $100.00 P2020Lappetito, Maureen X 10/22/19 $75.00 P2020Lappetito, Maureen X 10/22/19 $37.50 P2020Lappetito, Maureen X 10/23/19 $75.00 P2020Lappetito, Maureen X 10/24/19 $26.25 P2020Lappetito, Maureen X 10/25/19 $37.50 P2020Lappetito, Maureen X 10/28/19 $37.50 P2020Lappetito, Maureen 10/30/19 $100.00 P2020Lappetito, Maureen X 11/13/19 $75.00 P2020Lappetito, Maureen 11/18/19 $100.00 P2020Lappetito, Maureen X 11/21/19 $33.75 P2020Lappetito, Maureen X 11/25/19 $37.50 P2020Lappetito, Maureen X 11/26/19 $31.50 P2020Lappetito, Maureen 11/30/19 $50.00 P2020
Attachment Page 121 of 270Image# 202004050300062936
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lappetito, Maureen X 12/3/19 $75.00 P2020Lappetito, Maureen X 12/4/19 $26.25 P2020Lappetito, Maureen 12/5/19 $100.00 P2020Lappetito, Maureen X 12/6/19 $31.50 P2020Lappetito, Maureen X 12/10/19 $31.50 P2020Lappetito, Maureen X 12/10/19 $26.25 P2020Lappetito, Maureen X 12/11/19 $37.50 P2020Lappetito, Maureen 12/21/19 $100.00 P2020Lappetito, Maureen X 12/25/19 $37.50 P2020Lappetito, Maureen 12/30/19 $100.00 P2020Lappetito, Maureen 1/10/20 $50.00 P2020Lappetito, Maureen 1/18/20 $100.00 P2020Lappetito, Maureen 1/22/20 $50.00 P2020Lappetito, Maureen 1/30/20 $50.00 P2020Lappetito, Maureen 2/1/20 $500.00 P2020Lappetito, Maureen 2/4/20 $50.00 P2020Lappetito, Maureen 2/18/20 $100.00 P2020Lappetito, Maureen 2/24/20 $50.00 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 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 P2020
Attachment Page 122 of 270Image# 202004050300062937
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Lasalvia, 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 P2020
Lash, Timothy 3/27/19 $1,000.00 P2020Lash, Timothy 7/20/19 $1,000.00 P2020Lash, Timothy 12/31/19 $800.00 P2020Lash, Timothy 2/7/20 $1,000.00 P2020
Ledford, Debra 12/26/19 $1,000.00 P2020Ledford, Debra 1/21/20 $1,500.00 P2020Ledford, Debra 1/29/20 $500.00 P2020Ledford, Debra 2/3/20 $500.00 P2020Ledford, Debra 2/21/20 $500.00 P2020
Lewis, Carole X 12/12/16 $308.73 P2020Lewis, Carole J X 12/12/16 $308.73 P2020Lewis, Carole X 2/1/17 $200.00 P2020Lewis, Carole J X 6/28/19 $1,500.00 P2020Lewis, Carole J X 1/29/20 $791.27 P2020
Lewis, Thomas X 2/10/20 $2,800.00 P2020Lewis, Thomas 2/19/20 $25.00 P2020
Lindh, Rodger Mr. X 2/13/19 $757.50 P2020Lindh, Roger B Mr. X 2/13/20 $2,800.00 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 123 of 270Image# 202004050300062938
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 -$69.50 P2020Lloyd, Larry 1/17/20 $250.00 P2020Lloyd, Larry 2/1/20 $250.00 P2020Lloyd, Larry 2/17/20 $250.00 P2020
Lloyd, Sabrina 10/22/19 $1,000.00 P2020Lloyd, Sabrina X 10/24/19 $1,755.29 P2020Lloyd, Sabrina 11/2/19 $500.00 P2020Lloyd, Sabrina X 11/2/19 -$500.00 P2020Lloyd, Sabrina 1/4/20 $50.00 P2020Lloyd, Sabrina X 1/4/20 -$50.00 P2020Lloyd, Sabrina 2/4/20 $50.00 P2020Lloyd, Sabrina 2/10/20 $50.00 P2020
Lloyd, Sabrina X 10/24/19 $1,044.71 G2020Lloyd, Sabrina X 11/2/19 $500.00 G2020Lloyd, Sabrina X 1/4/20 $50.00 G2020Lloyd, Sabrina X 1/30/20 $1,755.29 G2020
Lockton, Steve 2/18/19 $2,700.00 P2020Lockton, Steve X 2/6/20 $2,800.00 P2020
Longbatham, Joe C X 11/22/19 $375.00 P2020Longbatham, Joe C Mr. X 2/18/20 $2,800.00 P2020
Lotyanu, Emil 5/22/19 $1,000.00 P2020Lotyanu, Emil X 6/6/19 $187.50 P2020Lotyanu, Emil 8/27/19 $500.00 P2020Lotyanu, Emil X 10/3/19 $1,037.50 P2020Lotyanu, Emil 11/13/19 $500.00 P2020Lotyanu, Emil X 11/13/19 -$500.00 P2020Lotyanu, Emil 2/4/20 $1,000.00 P2020
Love, Lyle X 1/20/17 $250.00 P2020Love, Lyle 4/23/17 $50.00 P2020Love, Lyle 5/23/17 $50.00 P2020Love, Lyle 9/24/17 $50.00 P2020Love, Lyle 10/20/17 $500.00 P2020
Attachment Page 124 of 270Image# 202004050300062939
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Love, Lyle 10/24/17 $50.00 P2020Love, Lyle 11/24/17 $50.00 P2020Love, Lyle 11/28/17 $500.00 P2020Love, Lyle 12/24/17 $50.00 P2020Love, Lyle 1/24/18 $50.00 P2020Love, Lyle 2/24/18 $50.00 P2020Love, Lyle 3/24/18 $50.00 P2020Love, Lyle X 5/22/18 $187.50 P2020Love, Lyle X 6/8/18 $75.00 P2020Love, Lyle 7/24/18 $50.00 P2020Love, Lyle 8/24/18 $50.00 P2020Love, Lyle 9/24/18 $50.00 P2020Love, Lyle X 2/1/19 $375.00 P2020Love, Lyle X 2/1/19 -$37.50 P2020Love, Lyle X 10/7/19 $75.00 P2020Love, Lyle X 11/14/19 $75.00 P2020Love, Lyle X 11/21/19 $75.00 P2020Love, Lyle X 12/17/19 $375.00 P2020Love, Lyle 12/31/19 $50.00 P2020Love, Lyle 2/3/20 $100.00 P2020
Lovell, Chris 9/28/19 $500.00 P2020Lovell, Chris 10/28/19 $500.00 P2020Lovell, Chris 11/28/19 $500.00 P2020Lovell, Chris 12/28/19 $500.00 P2020Lovell, Chris 1/28/20 $500.00 P2020Lovell, Chris 2/28/20 $500.00 P2020
Lubert, Allison 12/19/19 $1,000.00 P2020Lubert, Allison 1/19/20 $1,000.00 P2020Lubert, Allison 2/19/20 $1,000.00 P2020
Luedtke, Richard X 1/20/17 $80.00 P2020Luedtke, Richard X 7/10/17 $26.25 P2020Luedtke, Richard X 7/19/17 $56.25 P2020Luedtke, Richard X 10/29/17 $26.25 P2020Luedtke, Richard X 11/19/17 $56.25 P2020Luedtke, Richard X 11/26/17 $75.00 P2020Luedtke, Richard X 12/10/17 $37.50 P2020Luedtke, Richard X 12/19/17 $56.25 P2020Luedtke, Richard X 12/26/17 $75.00 P2020
Attachment Page 125 of 270Image# 202004050300062940
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Luedtke, Richard X 1/19/18 $56.25 P2020Luedtke, Richard X 1/20/18 $26.25 P2020Luedtke, Richard X 1/22/18 $75.00 P2020Luedtke, Richard X 1/26/18 $75.00 P2020Luedtke, Richard X 1/30/18 $37.50 P2020Luedtke, Richard X 2/7/18 $37.50 P2020Luedtke, Richard X 2/7/18 $26.25 P2020Luedtke, Richard X 2/11/18 $37.50 P2020Luedtke, Richard X 2/24/18 $26.25 P2020Luedtke, Richard X 2/26/18 $75.00 P2020Luedtke, Richard X 2/27/18 $78.75 P2020Luedtke, Richard X 3/1/18 $33.75 P2020Luedtke, Richard X 3/10/18 $26.25 P2020Luedtke, Richard X 3/23/18 $37.50 P2020Luedtke, Richard X 3/23/18 -$37.50 P2020Luedtke, Richard X 3/26/18 $75.00 P2020Luedtke, Richard X 3/26/18 -$75.00 P2020Luedtke, Richard X 3/31/18 $112.50 P2020Luedtke, Richard X 3/31/18 -$112.50 P2020Luedtke, Richard X 4/26/18 $75.00 P2020Luedtke, Richard X 4/26/18 -$75.00 P2020Luedtke, Richard X 5/22/18 $225.00 P2020Luedtke, Richard X 5/22/18 -$225.00 P2020Luedtke, Richard X 5/26/18 $75.00 P2020Luedtke, Richard X 5/26/18 -$75.00 P2020Luedtke, Richard X 6/19/18 $300.00 P2020Luedtke, Richard X 6/19/18 -$300.00 P2020Luedtke, Richard X 6/26/18 -$75.00 P2020Luedtke, Richard X 7/26/18 $75.00 P2020Luedtke, Richard X 7/26/18 -$75.00 P2020Luedtke, Richard X 8/26/18 $75.00 P2020Luedtke, Richard X 8/26/18 -$75.00 P2020Luedtke, Richard X 9/26/18 -$75.00 P2020Luedtke, Richard 9/30/18 $250.00 P2020Luedtke, Richard X 10/24/18 $75.00 P2020Luedtke, Richard X 10/24/18 -$75.00 P2020Luedtke, Richard X 10/26/18 $75.00 P2020Luedtke, Richard X 10/26/18 -$75.00 P2020Luedtke, Richard X 11/26/18 $22.50 P2020Luedtke, Richard X 11/26/18 -$22.50 P2020Luedtke, Richard 1/9/19 $100.00 P2020
Attachment Page 126 of 270Image# 202004050300062941
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Luedtke, Richard 1/16/19 $50.00 P2020Luedtke, Richard 1/18/19 $50.00 P2020Luedtke, Richard 1/31/19 $250.00 P2020Luedtke, Richard 2/10/19 $50.00 P2020Luedtke, Richard 2/14/19 $50.00 P2020Luedtke, Richard 2/15/19 $50.00 P2020Luedtke, Richard 2/15/19 $50.00 P2020Luedtke, Richard 2/17/19 $50.00 P2020Luedtke, Richard 2/20/19 $100.00 P2020Luedtke, Richard 2/27/19 $50.00 P2020Luedtke, Richard 3/7/19 $50.00 P2020Luedtke, Richard X 3/13/19 $67.50 P2020Luedtke, Richard X 3/13/19 -$67.50 P2020Luedtke, Richard 3/17/19 $100.00 P2020Luedtke, Richard X 3/18/19 $32.50 P2020Luedtke, Richard X 3/18/19 -$32.50 P2020Luedtke, Richard 3/24/19 $100.00 P2020Luedtke, Richard 3/28/19 $50.00 P2020Luedtke, Richard 3/31/19 $100.00 P2020Luedtke, Richard 4/9/19 $100.00 P2020Luedtke, Richard 4/18/19 $50.00 P2020Luedtke, Richard 4/19/19 $100.00 P2020Luedtke, Richard 4/27/19 $100.00 P2020Luedtke, Richard 5/14/19 $50.00 P2020Luedtke, Richard 5/24/19 $50.00 P2020Luedtke, Richard 5/24/19 $50.00 P2020Luedtke, Richard 5/28/19 $100.00 P2020Luedtke, Richard 6/8/19 $100.00 P2020Luedtke, Richard 6/8/19 $100.00 P2020Luedtke, Richard 6/13/19 $100.00 P2020Luedtke, Richard 6/18/19 $100.00 P2020Luedtke, Richard 6/18/19 $100.00 P2020Luedtke, Richard 6/23/19 $100.00 P2020Luedtke, Richard 7/18/19 $50.00 P2020Luedtke, Richard X 7/18/19 -$50.00 P2020Luedtke, Richard 7/24/19 $200.00 P2020Luedtke, Richard X 7/24/19 -$200.00 P2020Luedtke, Richard 8/19/19 $50.00 P2020Luedtke, Richard X 8/19/19 -$50.00 P2020Luedtke, Richard 9/27/19 $100.00 P2020Luedtke, Richard 9/27/19 $100.00 P2020
Attachment Page 127 of 270Image# 202004050300062942
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Luedtke, Richard X 9/27/19 -$100.00 P2020Luedtke, Richard X 9/27/19 -$100.00 P2020Luedtke, Richard 10/2/19 $50.00 P2020Luedtke, Richard X 10/2/19 -$50.00 P2020Luedtke, Richard 10/17/19 $50.00 P2020Luedtke, Richard X 10/17/19 -$50.00 P2020Luedtke, Richard 10/27/19 $250.00 P2020Luedtke, Richard 10/28/19 $100.00 P2020Luedtke, Richard 11/3/19 $250.00 P2020Luedtke, Richard 11/19/19 $50.00 P2020Luedtke, Richard 12/9/19 $100.00 P2020Luedtke, Richard 12/10/19 $100.00 P2020Luedtke, Richard 12/10/19 $100.00 P2020Luedtke, Richard 12/18/19 $100.00 P2020Luedtke, Richard 12/30/19 $150.00 P2020Luedtke, Richard X 12/30/19 -$93.75 P2020Luedtke, Richard 1/6/20 $100.00 P2020Luedtke, Richard 1/24/20 -$50.00 P2020Luedtke, Richard 1/24/20 -$100.00 P2020Luedtke, Richard 1/24/20 -$100.00 P2020Luedtke, Richard 1/24/20 -$100.00 P2020Luedtke, Richard 1/24/20 -$100.00 P2020Luedtke, Richard 1/24/20 -$100.00 P2020Luedtke, Richard 1/24/20 -$250.00 P2020Luedtke, Richard 1/24/20 -$250.00 P2020Luedtke, Richard 2/2/20 $100.00 P2020Luedtke, Richard 2/3/20 $250.00 P2020Luedtke, Richard 2/5/20 $500.00 P2020Luedtke, Richard 2/6/20 $250.00 P2020Luedtke, Richard 2/14/20 $50.00 P2020Luedtke, Richard 2/22/20 $200.00 P2020
Mahard, Marta X 7/31/19 $31.50 P2020Mahard, Marta X 7/31/19 $22.50 P2020Mahard, Marta X 11/13/19 $33.75 P2020Mahard, Marta 11/13/19 $25.00 P2020Mahard, Marta X 12/13/19 $26.25 P2020Mahard, Marta Mrs. X 2/18/20 $2,800.00 P2020
Maiwand, Safa 6/29/19 $500.00 P2020Maiwand, Safa 7/29/19 $500.00 P2020
Attachment Page 128 of 270Image# 202004050300062943
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Maiwand, Safa 8/29/19 $500.00 P2020Maiwand, Safa 9/29/19 $500.00 P2020Maiwand, Safa X 9/30/19 $37.50 P2020Maiwand, Safa X 9/30/19 $37.50 P2020Maiwand, Safa X 10/25/19 $37.50 P2020Maiwand, Safa 10/29/19 $500.00 P2020Maiwand, Safa X 11/25/19 $37.50 P2020Maiwand, Safa 11/29/19 $500.00 P2020Maiwand, Safa X 11/29/19 -$500.00 P2020Maiwand, Safa X 12/25/19 $37.50 P2020Maiwand, Safa 12/29/19 $500.00 P2020Maiwand, Safa X 12/29/19 -$350.00 P2020Maiwand, Safa 1/29/20 $500.00 P2020Maiwand, Safa 2/29/20 $500.00 P2020
Maltby, Brant X 10/14/18 $75.00 P2020Maltby, Brant X 10/23/18 $375.00 P2020Maltby, Brant X 10/24/18 $187.50 P2020Maltby, Brant X 10/29/18 $94.50 P2020Maltby, Brant X 11/21/18 $75.00 P2020Maltby, Brant X 1/14/19 $75.00 P2020Maltby, Brant X 1/30/19 $75.00 P2020Maltby, Brant X 2/1/19 $26.25 P2020Maltby, Brant X 2/16/19 $75.00 P2020Maltby, Brant X 3/14/19 $75.00 P2020Maltby, Brant X 3/29/19 $75.00 P2020Maltby, Brant X 4/30/19 $75.00 P2020Maltby, Brant X 5/18/19 $75.00 P2020Maltby, Brant X 5/22/19 $75.00 P2020Maltby, Brant X 5/30/19 $75.00 P2020Maltby, Brant X 6/11/19 $75.00 P2020Maltby, Brant X 6/18/19 $75.00 P2020Maltby, Brant X 6/26/19 $26.25 P2020Maltby, Brant X 6/30/19 $75.00 P2020Maltby, Brant X 7/10/19 $75.00 P2020Maltby, Brant X 7/24/19 $75.00 P2020Maltby, Brant X 9/4/19 $75.00 P2020Maltby, Brant X 9/17/19 $75.00 P2020Maltby, Brant X 9/17/19 $18.75 P2020Maltby, Brant X 9/17/19 $18.75 P2020Maltby, Brant X 9/23/19 $75.00 P2020
Attachment Page 129 of 270Image# 202004050300062944
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Maltby, Brant X 9/23/19 $75.00 P2020Maltby, Brant X 9/23/19 $18.75 P2020Maltby, Brant X 9/23/19 $18.75 P2020Maltby, Brant X 9/30/19 $75.00 P2020Maltby, Brant X 9/30/19 $37.50 P2020Maltby, Brant X 10/8/19 $75.00 P2020Maltby, Brant X 10/29/19 $75.00 P2020Maltby, Brant X 10/29/19 $75.00 P2020Maltby, Brant X 10/31/19 $75.00 P2020Maltby, Brant X 11/5/19 $50.50 P2020Maltby, Brant 1/15/20 $250.00 P2020Maltby, Brant 2/21/20 $200.00 P2020
Marquez-Hass, Maria X 7/20/19 $15.04 P2020Marquez-Hass, Maria X 8/7/19 $2,784.96 P2020Marquez-Hass, Maria 8/30/19 $100.00 P2020Marquez-Hass, Maria X 8/30/19 -$100.00 P2020Marquez-Hass, Maria 9/7/19 $100.00 P2020Marquez-Hass, Maria X 9/7/19 -$100.00 P2020Marquez-Hass, Maria 9/30/19 $100.00 P2020Marquez-Hass, Maria X 9/30/19 -$100.00 P2020Marquez-Hass, Maria 10/7/19 $100.00 P2020Marquez-Hass, Maria X 10/7/19 -$100.00 P2020Marquez-Hass, Maria 10/30/19 $100.00 P2020Marquez-Hass, Maria X 10/30/19 -$100.00 P2020Marquez-Hass, Maria 11/7/19 $100.00 P2020Marquez-Hass, Maria X 11/7/19 -$100.00 P2020Marquez-Hass, Maria 11/29/19 $100.00 P2020Marquez-Hass, Maria X 11/29/19 -$100.00 P2020Marquez-Hass, Maria 12/7/19 $100.00 P2020Marquez-Hass, Maria X 12/7/19 -$100.00 P2020Marquez-Hass, Maria 12/29/19 $100.00 P2020Marquez-Hass, Maria X 12/29/19 -$100.00 P2020Marquez-Hass, Maria 1/7/20 $100.00 P2020Marquez-Hass, Maria 1/29/20 $100.00 P2020Marquez-Hass, Maria 2/7/20 $100.00 P2020Marquez-Hass, Maria 2/28/20 $100.00 P2020
Martin, Kurt X 1/23/19 $30.00 P2020Martin, Kurt X 1/31/19 $37.50 P2020Martin, Kurt X 2/16/19 $75.00 P2020
Attachment Page 130 of 270Image# 202004050300062945
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Martin, Kurt X 2/16/19 $75.00 P2020Martin, Kurt X 3/3/19 $37.50 P2020Martin, Kurt 4/8/19 $35.00 P2020Martin, Kurt X 4/8/19 $31.50 P2020Martin, Kurt 4/20/19 $50.00 P2020Martin, Kurt X 4/20/19 $31.50 P2020Martin, Kurt X 4/27/19 $37.50 P2020Martin, Kurt 4/30/19 $50.00 P2020Martin, Kurt X 5/3/19 $31.50 P2020Martin, Kurt 5/6/19 $50.00 P2020Martin, Kurt X 5/9/19 $15.00 P2020Martin, Kurt X 5/14/19 $31.50 P2020Martin, Kurt X 5/31/19 $37.50 P2020Martin, Kurt X 6/11/19 $31.50 P2020Martin, Kurt X 6/12/19 $15.00 P2020Martin, Kurt X 6/25/19 $37.50 P2020Martin, Kurt X 6/27/19 $150.00 P2020Martin, Kurt X 7/7/19 $37.50 P2020Martin, Kurt X 7/26/19 $75.00 P2020Martin, Kurt X 9/4/19 $75.00 P2020Martin, Kurt X 9/4/19 $31.50 P2020Martin, Kurt X 9/17/19 $75.00 P2020Martin, Kurt X 9/17/19 $31.50 P2020Martin, Kurt X 9/23/19 $75.00 P2020Martin, Kurt X 9/23/19 $37.50 P2020Martin, Kurt X 9/23/19 $31.50 P2020Martin, Kurt X 9/23/19 $31.50 P2020Martin, Kurt X 9/26/19 $31.50 P2020Martin, Kurt X 9/30/19 $75.00 P2020Martin, Kurt X 10/7/19 $31.50 P2020Martin, Kurt X 10/9/19 $33.75 P2020Martin, Kurt X 10/10/19 $31.50 P2020Martin, Kurt X 10/29/19 $75.00 P2020Martin, Kurt X 10/31/19 $187.50 P2020Martin, Kurt X 11/13/19 $75.00 P2020Martin, Kurt 11/15/19 $100.00 P2020Martin, Kurt X 11/21/19 $37.50 P2020Martin, Kurt 11/26/19 $100.00 P2020Martin, Kurt X 11/27/19 $37.50 P2020Martin, Kurt 12/5/19 $50.00 P2020Martin, Kurt 12/18/19 $50.00 P2020
Attachment Page 131 of 270Image# 202004050300062946
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Martin, Kurt 12/19/19 $50.00 P2020Martin, Kurt 12/30/19 $100.00 P2020Martin, Kurt 12/30/19 $50.00 P2020Martin, Kurt 1/7/20 $25.00 P2020Martin, Kurt 1/10/20 $25.00 P2020Martin, Kurt 1/10/20 $25.00 P2020Martin, Kurt 1/10/20 $25.00 P2020Martin, Kurt 1/10/20 $25.00 P2020Martin, Kurt 1/10/20 $25.00 P2020Martin, Kurt 1/10/20 $25.00 P2020Martin, Kurt 1/11/20 $25.00 P2020Martin, Kurt 1/11/20 $25.00 P2020Martin, Kurt 1/15/20 $50.00 P2020Martin, Kurt 1/22/20 $50.00 P2020Martin, Kurt 1/28/20 $50.00 P2020Martin, Kurt 1/31/20 $50.00 P2020Martin, Kurt 2/2/20 $50.00 P2020Martin, Kurt 2/6/20 $100.00 P2020Martin, Kurt 2/9/20 $25.00 P2020Martin, Kurt 2/20/20 $50.00 P2020Martin, Kurt 2/21/20 $42.00 P2020
Masden, Catherine 7/1/19 $50.00 P2020Masden, Catherine 7/2/19 $25.00 P2020Masden, Catherine 7/6/19 $50.00 P2020Masden, Catherine 7/9/19 $100.00 P2020Masden, Catherine 7/25/19 $50.00 P2020Masden, Catherine 7/26/19 $50.00 P2020Masden, Catherine 8/1/19 $50.00 P2020Masden, Catherine 8/25/19 $50.00 P2020Masden, Catherine 8/27/19 $100.00 P2020Masden, Catherine 9/1/19 $50.00 P2020Masden, Catherine 9/5/19 $25.00 P2020Masden, Catherine 9/19/19 $100.00 P2020Masden, Catherine 9/25/19 $50.00 P2020Masden, Catherine X 9/26/19 $37.50 P2020Masden, Catherine 10/1/19 $50.00 P2020Masden, Catherine 10/14/19 $250.00 P2020Masden, Catherine X 10/15/19 $26.25 P2020Masden, Catherine 10/16/19 $50.00 P2020Masden, Catherine 10/17/19 $35.00 P2020
Attachment Page 132 of 270Image# 202004050300062947
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masden, Catherine X 10/22/19 $75.00 P2020Masden, Catherine 10/25/19 $50.00 P2020Masden, Catherine 11/1/19 $50.00 P2020Masden, Catherine X 11/11/19 $37.50 P2020Masden, Catherine 11/14/19 $100.00 P2020Masden, Catherine 11/15/19 $100.00 P2020Masden, Catherine 11/15/19 $50.00 P2020Masden, Catherine 11/19/19 $25.00 P2020Masden, Catherine 11/19/19 $17.50 P2020Masden, Catherine 11/20/19 $35.00 P2020Masden, Catherine 11/21/19 $35.00 P2020Masden, Catherine X 11/21/19 $31.50 P2020Masden, Catherine 11/25/19 $50.00 P2020Masden, Catherine 11/29/19 $100.00 P2020Masden, Catherine 11/29/19 $35.00 P2020Masden, Catherine 11/29/19 $35.00 P2020Masden, Catherine 11/30/19 $25.00 P2020Masden, Catherine 12/1/19 $50.00 P2020Masden, Catherine 12/4/19 $35.00 P2020Masden, Catherine 12/4/19 $35.00 P2020Masden, Catherine 12/5/19 $50.00 P2020Masden, Catherine 12/5/19 $50.00 P2020Masden, Catherine 12/6/19 $35.00 P2020Masden, Catherine X 12/7/19 $37.50 P2020Masden, Catherine X 12/7/19 $37.50 P2020Masden, Catherine 12/10/19 $50.00 P2020Masden, Catherine 12/10/19 $50.00 P2020Masden, Catherine X 12/11/19 $37.50 P2020Masden, Catherine X 12/11/19 $26.25 P2020Masden, Catherine X 12/12/19 $37.50 P2020Masden, Catherine X 12/14/19 $37.50 P2020Masden, Catherine X 12/16/19 $26.25 P2020Masden, Catherine 12/17/19 $100.00 P2020Masden, Catherine 12/17/19 $35.00 P2020Masden, Catherine X 12/17/19 -$35.00 P2020Masden, Catherine X 12/17/19 -$100.00 P2020Masden, Catherine 12/19/19 $100.00 P2020Masden, Catherine X 12/19/19 -$100.00 P2020Masden, Catherine 12/20/19 $250.00 P2020Masden, Catherine X 12/20/19 -$250.00 P2020Masden, Catherine 12/25/19 $50.00 P2020
Attachment Page 133 of 270Image# 202004050300062948
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Masden, Catherine X 12/25/19 -$50.00 P2020Masden, Catherine 12/30/19 $100.00 P2020Masden, Catherine 12/30/19 $100.00 P2020Masden, Catherine 12/30/19 $50.00 P2020Masden, Catherine X 12/30/19 -$50.00 P2020Masden, Catherine X 12/30/19 -$100.00 P2020Masden, Catherine X 12/30/19 -$100.00 P2020Masden, Catherine 1/1/20 $50.00 P2020Masden, Catherine X 1/1/20 -$45.25 P2020Masden, Catherine 1/14/20 $100.00 P2020Masden, Catherine 1/15/20 $100.00 P2020Masden, Catherine 1/21/20 $25.00 P2020Masden, Catherine 1/23/20 $50.00 P2020Masden, Catherine 1/25/20 $50.00 P2020Masden, Catherine 1/28/20 $50.00 P2020Masden, Catherine 1/29/20 $50.00 P2020Masden, Catherine 1/29/20 $50.00 P2020Masden, Catherine 1/31/20 $50.00 P2020Masden, Catherine 1/31/20 $50.00 P2020Masden, Catherine 2/1/20 $50.00 P2020Masden, Catherine 2/3/20 $100.00 P2020Masden, Catherine 2/5/20 $100.00 P2020Masden, Catherine 2/6/20 $42.00 P2020Masden, Catherine 2/16/20 $100.00 P2020Masden, Catherine 2/25/20 $100.00 P2020Masden, Catherine 2/25/20 $50.00 P2020Masden, Catherine 2/29/20 $100.00 P2020Masden, Catherine 2/29/20 $35.00 P2020
Mateen, Seddique 5/5/19 $25.00 P2020Mateen, Seddique 5/14/19 $100.00 P2020Mateen, Seddique 5/19/19 $35.00 P2020Mateen, Seddique 6/14/19 $100.00 P2020Mateen, Seddique 6/18/19 $100.00 P2020Mateen, Seddique 6/29/19 $25.00 P2020Mateen, Seddique 7/14/19 $100.00 P2020Mateen, Seddique X 7/29/19 $31.50 P2020Mateen, Seddique 8/4/19 $50.00 P2020Mateen, Seddique 8/9/19 $25.00 P2020Mateen, Seddique 8/14/19 $100.00 P2020Mateen, Seddique 9/14/19 $100.00 P2020
Attachment Page 134 of 270Image# 202004050300062949
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Mateen, Seddique X 9/17/19 $31.50 P2020Mateen, Seddique X 9/23/19 $31.50 P2020Mateen, Seddique 9/24/19 $35.00 P2020Mateen, Seddique 9/29/19 $50.00 P2020Mateen, Seddique X 10/6/19 $26.40 P2020Mateen, Seddique 10/14/19 $100.00 P2020Mateen, Seddique 10/16/19 $50.00 P2020Mateen, Seddique 10/24/19 $50.00 P2020Mateen, Seddique X 10/31/19 $31.50 P2020Mateen, Seddique 11/4/19 $25.00 P2020Mateen, Seddique X 11/7/19 $31.50 P2020Mateen, Seddique 11/13/19 $100.00 P2020Mateen, Seddique 11/14/19 $100.00 P2020Mateen, Seddique 11/27/19 $35.00 P2020Mateen, Seddique 12/6/19 $50.00 P2020Mateen, Seddique 12/14/19 $100.00 P2020Mateen, Seddique 12/17/19 $100.00 P2020Mateen, Seddique 12/19/19 $100.00 P2020Mateen, Seddique 12/31/19 $50.00 P2020Mateen, Seddique 1/10/20 $50.00 P2020Mateen, Seddique 1/14/20 $100.00 P2020Mateen, Seddique 1/17/20 $25.00 P2020Mateen, Seddique 1/21/20 $50.00 P2020Mateen, Seddique 1/25/20 $25.00 P2020Mateen, Seddique 1/26/20 $50.00 P2020Mateen, Seddique 1/26/20 $50.00 P2020Mateen, Seddique 1/26/20 $35.00 P2020Mateen, Seddique X 2/5/20 $526.10 P2020Mateen, Seddique 2/14/20 $100.00 P2020
McClaran, Daniel 9/24/19 $2,800.00 P2020McClaran, Daniel 9/24/19 $2,800.00 P2020McClaran, Daniel X 9/24/19 -$100.00 P2020McClaran, Daniel X 9/24/19 -$2,700.00 P2020McClaran, Daniel 9/25/19 $1,000.00 P2020McClaran, Daniel 9/28/19 $1,000.00 P2020McClaran, Daniel 9/28/19 $1,000.00 P2020McClaran, Daniel 10/2/19 $2,800.00 P2020McClaran, Daniel 10/15/19 $2,800.00 P2020McClaran, Daniel 10/25/19 $1,000.00 P2020McClaran, Daniel 10/28/19 $1,000.00 P2020
Attachment Page 135 of 270Image# 202004050300062950
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McClaran, Daniel 10/29/19 $2,800.00 P2020McClaran, Daniel 11/8/19 $50.00 P2020McClaran, Daniel 11/10/19 $35.00 P2020McClaran, Daniel 11/13/19 $250.00 P2020McClaran, Daniel 11/14/19 $250.00 P2020McClaran, Daniel 11/16/19 $50.00 P2020McClaran, Daniel 11/20/19 $50.00 P2020McClaran, Daniel 11/25/19 $1,000.00 P2020McClaran, Daniel 11/28/19 $1,000.00 P2020McClaran, Daniel 12/1/19 $50.00 P2020McClaran, Daniel 12/18/19 $50.00 P2020McClaran, Daniel 12/25/19 $1,000.00 P2020McClaran, Daniel 12/28/19 $1,000.00 P2020McClaran, Daniel 12/31/19 -$35.00 P2020McClaran, Daniel 12/31/19 -$50.00 P2020McClaran, Daniel 12/31/19 -$50.00 P2020McClaran, Daniel 12/31/19 -$50.00 P2020McClaran, Daniel 12/31/19 -$50.00 P2020McClaran, Daniel 12/31/19 -$100.00 P2020McClaran, Daniel 12/31/19 -$250.00 P2020McClaran, Daniel 12/31/19 -$250.00 P2020McClaran, Daniel 12/31/19 -$1,000.00 P2020McClaran, Daniel 12/31/19 -$1,000.00 P2020McClaran, Daniel 12/31/19 -$1,000.00 P2020McClaran, Daniel 12/31/19 -$1,000.00 P2020McClaran, Daniel 12/31/19 -$1,000.00 P2020McClaran, Daniel 12/31/19 -$1,000.00 P2020McClaran, Daniel 12/31/19 -$1,000.00 P2020McClaran, Daniel 12/31/19 -$2,800.00 P2020McClaran, Daniel 12/31/19 -$2,800.00 P2020McClaran, Daniel 12/31/19 -$2,800.00 P2020McClaran, Daniel 1/18/20 $50.00 P2020McClaran, Daniel 1/24/20 -$50.00 P2020McClaran, Daniel 1/24/20 -$1,000.00 P2020McClaran, Daniel 1/24/20 -$1,000.00 P2020McClaran, Daniel 1/25/20 $1,000.00 P2020McClaran, Daniel 1/28/20 $1,000.00 P2020McClaran, Daniel 2/18/20 $50.00 P2020McClaran, Daniel 2/25/20 $1,000.00 P2020McClaran, Daniel 2/28/20 $1,000.00 P2020McClaran, Daniel 2/28/20 $100.00 P2020
Attachment Page 136 of 270Image# 202004050300062951
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
McEnaney, Delora 4/10/17 $250.00 P2020McEnaney, Delora X 7/31/18 $375.00 P2020McEnaney, Delora 9/14/18 $500.00 P2020McEnaney, Delora Mrs 4/16/19 $500.00 P2020McEnaney, Delora 9/26/19 $1,000.00 P2020McEnaney, Delora X 9/26/19 -$137.50 P2020McEnaney, Delora 2/4/20 $1,000.00 P2020
McFarland, RP Mr. X 5/30/19 $75.00 P2020McFarland, RP Mr. X 6/25/19 $187.50 P2020McFarland, RP X 9/4/19 $93.75 P2020McFarland, RP X 9/30/19 $75.00 P2020McFarland, RP X 11/4/19 $2,143.75 P2020McFarland, RP X 1/28/20 $2,800.00 P2020
McFarland, RP X 11/4/19 $2,800.00 G2020McFarland, RP X 1/28/20 $2,800.00 G2020
McGregor, Doug 2/4/18 $250.00 P2020McGregor, Doug X 3/13/19 $1,862.50 P2020McGregor, Doug X 3/13/19 -$250.00 P2020McGregor, Doug X 2/14/20 $2,800.00 P2020
McGregor, Doug X 3/13/19 $162.50 G2020McGregor, Doug X 2/14/20 $2,800.00 G2020
McRae, Betty H X 12/8/16 $28.00 P2020McRae, Betty H. X 6/21/18 $75.00 P2020McRae, Betty H. Ms. X 4/12/19 $75.00 P2020McRae, Betty H. Ms. X 4/16/19 $37.50 P2020McRae, Betty H. Ms. X 5/13/19 $75.00 P2020McRae, Betty H. Ms. X 5/26/19 $750.00 P2020McRae, Betty H. Ms. X 6/13/19 $75.00 P2020McRae, Betty H. Ms. X 6/18/19 $75.00 P2020McRae, Betty H X 10/22/19 $75.00 P2020McRae, Betty H 2/4/20 $50.00 P2020McRae, Betty H X 2/19/20 $2,800.00 P2020
McSorley, Robert X 1/20/17 $250.00 P2020McSorley, Robert 2/4/17 $250.00 P2020
Attachment Page 137 of 270Image# 202004050300062952
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McSorley, Robert 3/30/17 $250.00 P2020McSorley, Robert 9/17/17 $250.00 P2020McSorley, Robert 10/17/17 $250.00 P2020McSorley, Robert 11/17/17 $250.00 P2020McSorley, Robert 12/17/17 $250.00 P2020McSorley, Robert 1/17/18 $250.00 P2020McSorley, Robert 2/17/18 $250.00 P2020McSorley, Robert 3/17/18 $250.00 P2020McSorley, Robert 4/17/18 $250.00 P2020McSorley, Robert X 4/17/18 -$200.00 P2020McSorley, Robert 5/17/18 $250.00 P2020McSorley, Robert X 5/17/18 -$250.00 P2020McSorley, Robert 6/17/18 $250.00 P2020McSorley, Robert X 6/17/18 -$250.00 P2020McSorley, Robert 7/17/18 $250.00 P2020McSorley, Robert X 7/17/18 -$250.00 P2020McSorley, Robert 8/17/18 $250.00 P2020McSorley, Robert X 8/17/18 -$250.00 P2020McSorley, Robert 9/17/18 $250.00 P2020McSorley, Robert X 9/17/18 -$250.00 P2020McSorley, Robert 10/17/18 $250.00 P2020McSorley, Robert X 10/17/18 -$250.00 P2020McSorley, Robert 11/17/18 $250.00 P2020McSorley, Robert X 11/17/18 -$250.00 P2020McSorley, Robert 12/17/18 $250.00 P2020McSorley, Robert X 12/17/18 -$250.00 P2020McSorley, Robert 1/17/19 $250.00 P2020McSorley, Robert X 1/17/19 -$150.00 P2020McSorley, Robert 2/17/19 $250.00 P2020McSorley, Robert X 2/17/19 -$250.00 P2020McSorley, Robert 3/17/19 $250.00 P2020McSorley, Robert X 3/17/19 -$200.00 P2020McSorley, Robert 3/28/19 -$50.00 P2020McSorley, Robert 6/28/19 $250.00 P2020McSorley, Robert X 7/10/19 $150.00 P2020McSorley, Robert X 7/12/19 $187.50 P2020McSorley, Robert 7/28/19 $250.00 P2020McSorley, Robert 8/15/19 -$250.00 P2020McSorley, Robert 8/15/19 -$250.00 P2020McSorley, Robert 8/28/19 $250.00 P2020McSorley, Robert 9/27/19 -$250.00 P2020
Attachment Page 138 of 270Image# 202004050300062953
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)McSorley, Robert 9/28/19 $250.00 P2020McSorley, Robert 9/30/19 -$250.00 P2020McSorley, Robert 10/28/19 $250.00 P2020McSorley, Robert 11/28/19 $250.00 P2020McSorley, Robert 12/28/19 $250.00 P2020McSorley, Robert 12/31/19 -$250.00 P2020McSorley, Robert 12/31/19 -$250.00 P2020McSorley, Robert 1/13/20 $250.00 P2020McSorley, Robert 1/24/20 -$250.00 P2020McSorley, Robert 1/28/20 $250.00 P2020McSorley, Robert 2/13/20 $250.00 P2020McSorley, Robert 2/28/20 $250.00 P2020
Melot, Terry X 3/31/17 $375.00 P2020Melot, Terry X 3/31/17 -$375.00 P2020Melot, Terry X 4/23/18 $750.00 P2020Melot, Terry X 4/23/18 -$750.00 P2020Melot, Terry 7/6/18 $250.00 P2020Melot, Terry 8/7/18 $250.00 P2020Melot, Terry 9/7/18 $250.00 P2020Melot, Terry 10/7/18 $250.00 P2020Melot, Terry 11/7/18 $250.00 P2020Melot, Terry 12/7/18 $250.00 P2020Melot, Terry X 12/22/18 $187.50 P2020Melot, Terry X 12/22/18 -$187.50 P2020Melot, Terry 1/7/19 $250.00 P2020Melot, Terry 1/14/19 $100.00 P2020Melot, Terry X 1/22/19 $187.50 P2020Melot, Terry X 1/22/19 -$187.50 P2020Melot, Terry 1/30/19 $100.00 P2020Melot, Terry X 2/1/19 $75.00 P2020Melot, Terry X 2/1/19 -$75.00 P2020Melot, Terry 2/7/19 $250.00 P2020Melot, Terry X 2/22/19 $187.50 P2020Melot, Terry X 2/22/19 -$187.50 P2020Melot, Terry 3/17/19 $250.00 P2020Melot, Terry 3/22/19 $250.00 P2020Melot, Terry 4/7/19 $250.00 P2020Melot, Terry 4/7/19 -$150.00 P2020Melot, Terry 5/7/19 $250.00 P2020Melot, Terry 5/7/19 -$250.00 P2020
Attachment Page 139 of 270Image# 202004050300062954
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Melot, Terry 6/7/19 $250.00 P2020Melot, Terry 6/7/19 -$250.00 P2020Melot, Terry 7/7/19 $250.00 P2020Melot, Terry X 7/7/19 -$250.00 P2020Melot, Terry 8/7/19 $250.00 P2020Melot, Terry X 8/7/19 -$250.00 P2020Melot, Terry 9/7/19 $250.00 P2020Melot, Terry X 9/7/19 -$250.00 P2020Melot, Terry 10/7/19 $250.00 P2020Melot, Terry X 10/7/19 -$250.00 P2020Melot, Terry 11/7/19 $250.00 P2020Melot, Terry X 11/7/19 -$250.00 P2020Melot, Terry 12/7/19 $250.00 P2020Melot, Terry X 12/7/19 -$250.00 P2020Melot, Terry 12/13/19 $100.00 P2020Melot, Terry X 12/13/19 -$100.00 P2020Melot, Terry 1/7/20 $250.00 P2020Melot, Terry 2/7/20 $250.00 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 P2020
Merritt, Michael X 12/13/16 $80.00 P2020Merritt, Michael X 1/20/17 $400.00 P2020Merritt, Michael X 2/16/17 $75.00 P2020Merritt, Michael X 12/22/17 $750.00 P2020Merritt, Michael 2/5/20 $2,700.00 P2020
Attachment Page 140 of 270Image# 202004050300062955
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
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 P2020Michael, 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 P2020
Miller, Donald P. X 4/11/18 $618.75 P2020Miller, Donald P X 8/28/18 $618.75 P2020Miller, Donald P. Mr. X 4/23/19 $745.00 P2020Miller, Donald P. Mr. X 1/31/20 $500.00 P2020Miller, Donald P. Mr. X 2/10/20 $2,300.00 P2020
Miller, Stewart 1/31/18 $1,000.00 P2020Miller, Stewart 2/11/18 $100.00 P2020Miller, Stewart 3/11/18 $100.00 P2020Miller, Stewart 5/11/18 $100.00 P2020Miller, Stewart 6/11/18 $100.00 P2020Miller, Stewart 9/11/18 $100.00 P2020
Attachment Page 141 of 270Image# 202004050300062956
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Miller, Stewart 10/11/18 $100.00 P2020Miller, Stewart 11/11/18 $100.00 P2020Miller, Stewart 12/11/18 $100.00 P2020Miller, Stewart 1/11/19 $100.00 P2020Miller, Stewart 2/11/19 $100.00 P2020Miller, Stewart 3/11/19 $100.00 P2020Miller, Stewart 4/11/19 $100.00 P2020Miller, Stewart 5/11/19 $100.00 P2020Miller, Stewart 6/11/19 $100.00 P2020Miller, Stewart 7/11/19 $100.00 P2020Miller, Stewart 8/11/19 $100.00 P2020Miller, Stewart 9/11/19 $100.00 P2020Miller, Stewart 10/11/19 $100.00 P2020Miller, Stewart 11/11/19 $100.00 P2020Miller, Stewart 12/11/19 $100.00 P2020Miller, Stewart 1/11/20 $100.00 P2020Miller, Stewart 2/11/20 $100.00 P2020
Mirsky, Cynthia X 11/15/19 $2,800.00 P2020Mirsky, Cynthia 2/14/20 $50.00 P2020
Mitchell, Alden D. Mr. 1/10/19 $25.00 P2020Mitchell, Alden D. Mr. 1/15/19 $25.00 P2020Mitchell, Alden D. Mr. X 1/16/19 $1,515.00 P2020Mitchell, Alden D. Mr. 1/17/19 $25.00 P2020Mitchell, Alden D. Mr. 1/17/19 $25.00 P2020Mitchell, Alden D. Mr. X 1/24/19 -$150.00 P2020Mitchell, Alden D. Mr. 2/5/19 $100.00 P2020Mitchell, Alden D. Mr. X 3/13/19 -$11.00 P2020Mitchell, Alden D. Mr. X 3/26/19 -$26.25 P2020Mitchell, Alden D. Mr. X 4/5/19 $31.50 P2020Mitchell, Alden D. Mr. X 4/5/19 -$31.50 P2020Mitchell, Alden D. Mr. X 4/10/19 $78.75 P2020Mitchell, Alden D. Mr. X 4/10/19 $31.50 P2020Mitchell, Alden D. Mr. X 4/10/19 -$31.50 P2020Mitchell, Alden D. Mr. X 4/10/19 -$78.75 P2020Mitchell, Alden D. Mr. X 4/13/19 $26.25 P2020Mitchell, Alden D. Mr. X 4/13/19 -$26.25 P2020Mitchell, Alden D. Mr. 5/18/19 $100.00 P2020Mitchell, Alden D. Mr. X 5/21/19 $26.25 P2020Mitchell, Alden D. Mr. X 5/21/19 -$26.25 P2020
Attachment Page 142 of 270Image# 202004050300062957
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Mitchell, Alden D. Mr. X 5/22/19 $53.50 P2020Mitchell, Alden D. Mr. X 5/22/19 -$53.50 P2020Mitchell, Alden D. Mr. 5/30/19 $100.00 P2020Mitchell, Alden D. Mr. X 2/13/20 $2,800.00 P2020
Mitmesser, Kaito 2/26/20 $2,800.00 P2020Mitmesser, Kaito 2/26/20 $35.00 P2020Mitmesser, Kaito 2/26/20 $35.00 P2020
Mitsanas, George 10/16/19 $250.00 P2020Mitsanas, George X 2/14/20 $2,800.00 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 P2020Moore, 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 P2020
Attachment Page 143 of 270Image# 202004050300062958
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, 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 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 P2020Moore, 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 P2020
Attachment Page 144 of 270Image# 202004050300062959
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, 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 P2020Moore, 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 P2020
Attachment Page 145 of 270Image# 202004050300062960
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, 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 P2020Moore, 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 P2020
Attachment Page 146 of 270Image# 202004050300062961
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Moore, Lamont 2/27/20 $42.00 P2020
Morse, Harold X 5/14/18 $37.50 P2020Morse, Harold X 6/13/18 $75.00 P2020Morse, Harold X 8/25/18 $78.75 P2020Morse, Harold X 8/25/18 $75.00 P2020Morse, Harold X 9/4/19 $31.50 P2020Morse, Harold X 9/4/19 $31.50 P2020Morse, Harold X 9/17/19 $187.50 P2020Morse, Harold X 9/23/19 $187.50 P2020Morse, Harold 9/29/19 $100.00 P2020Morse, Harold X 10/31/19 $187.50 P2020Morse, Harold 12/19/19 $250.00 P2020Morse, Harold 2/5/20 $1,000.00 P2020Morse, Harold 2/10/20 $45.00 P2020Morse, Harold 2/19/20 $250.00 P2020Morse, Harold 2/26/20 $500.00 P2020
Mueller, Robert Mr. X 12/18/16 $13.50 P2020Mueller, Robert Mr. 3/13/19 $1,000.00 P2020Mueller, Robert 7/25/19 $1,000.00 P2020Mueller, Robert 9/28/19 $500.00 P2020Mueller, Robert 12/30/19 $100.00 P2020Mueller, Robert 2/26/20 $1,000.00 P2020
Muller, Byron 1/8/19 $250.00 P2020Muller, Byron X 1/18/19 $187.50 P2020Muller, Byron X 2/10/19 $31.50 P2020Muller, Byron X 3/17/19 $187.50 P2020Muller, Byron X 3/27/19 $187.50 P2020Muller, Byron X 3/28/19 $31.50 P2020Muller, Byron X 4/12/19 $1,515.00 P2020Muller, Byron 8/14/19 $100.00 P2020Muller, Byron X 9/4/19 $75.00 P2020Muller, Byron 9/27/19 $100.00 P2020Muller, Byron X 9/30/19 $584.50 P2020Muller, Byron 10/28/19 $250.00 P2020Muller, Byron X 10/28/19 -$250.00 P2020Muller, Byron 10/31/19 $125.00 P2020Muller, Byron X 10/31/19 -$125.00 P2020Muller, Byron 11/13/19 $120.00 P2020
Attachment Page 147 of 270Image# 202004050300062962
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Muller, Byron X 11/13/19 -$120.00 P2020Muller, Byron 12/17/19 $200.00 P2020Muller, Byron X 12/17/19 -$200.00 P2020Muller, Byron 12/18/19 $250.00 P2020Muller, Byron X 12/18/19 -$250.00 P2020Muller, Byron 12/28/19 $500.00 P2020Muller, Byron X 12/28/19 -$500.00 P2020Muller, Byron 12/31/19 $35.00 P2020Muller, Byron X 12/31/19 -$0.50 P2020Muller, Byron 1/23/20 $35.00 P2020Muller, Byron 1/30/20 $500.00 P2020Muller, Byron 2/5/20 $100.00 P2020
Nacol, Randolph Michael II X 7/11/18 $5.25 P2020Nacol, Randolph Michael II X 7/24/18 $765.00 P2020Nacol, Randolph Michael II X 6/25/19 $0.75 P2020Nacol, Randolph Michael II X 7/30/19 $15.00 P2020Nacol, Randolph Michael II X 7/30/19 $15.00 P2020Nacol, Randolph Michael II X 7/31/19 $15.00 P2020Nacol, Randolph Michael II X 11/26/19 $15.00 P2020Nacol, Randolph Michael Mr. II X 2/13/20 $2,800.00 P2020
Naghavi, Nahid 4/22/19 $35.00 P2020Naghavi, Nahid 5/22/19 $35.00 P2020Naghavi, Nahid 6/22/19 $35.00 P2020Naghavi, Nahid 7/22/19 $35.00 P2020Naghavi, Nahid 8/22/19 $35.00 P2020Naghavi, Nahid X 9/4/19 $31.50 P2020Naghavi, Nahid X 9/17/19 $93.75 P2020Naghavi, Nahid X 9/17/19 $15.75 P2020Naghavi, Nahid 9/22/19 $35.00 P2020Naghavi, Nahid X 9/23/19 $93.75 P2020Naghavi, Nahid X 9/23/19 $15.75 P2020Naghavi, Nahid X 10/16/19 $375.00 P2020Naghavi, Nahid 10/22/19 $35.00 P2020Naghavi, Naid X 11/20/19 $225.00 P2020Naghavi, Naid 11/21/19 $50.00 P2020Naghavi, Nahid 11/22/19 $35.00 P2020Naghavi, Naid 12/5/19 $100.00 P2020Naghavi, Naid 12/5/19 $100.00 P2020Naghavi, Naid 12/5/19 $50.00 P2020
Attachment Page 148 of 270Image# 202004050300062963
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Naghavi, Naid 12/5/19 $50.00 P2020Naghavi, Naid 12/9/19 $35.00 P2020Naghavi, Nahid 12/22/19 $35.00 P2020Naghavi, Nahid X 12/27/19 $187.50 P2020Naghavi, Nahid 12/27/19 $25.00 P2020Naghavi, Naid 1/5/20 $100.00 P2020Naghavi, Naid 1/5/20 $50.00 P2020Naghavi, Naid 1/14/20 $100.00 P2020Naghavi, Nahid 1/22/20 $35.00 P2020Naghavi, Naid 2/5/20 $100.00 P2020Naghavi, Naid 2/5/20 $50.00 P2020Naghavi, Naid 2/8/20 $100.00 P2020Naghavi, Naid 2/14/20 $25.00 P2020Naghavi, Naid 2/20/20 $42.00 P2020Naghavi, Naid 2/20/20 $42.00 P2020Naghavi, Naid 2/21/20 $42.00 P2020Naghavi, Nahid 2/22/20 $35.00 P2020Naghavi, Naid 2/22/20 $35.00 P2020Naghavi, Naid 2/24/20 $250.00 P2020Naghavi, Naid 2/24/20 $250.00 P2020Naghavi, Naid 2/24/20 $100.00 P2020Naghavi, Naid 2/29/20 $50.00 P2020Naghavi, Naid 2/29/20 $42.00 P2020Naghavi, Naid 2/29/20 $42.00 P2020
Neiman, Avis L. X 8/1/18 $150.00 P2020Neiman, Avis L X 9/17/18 $150.00 P2020Neiman, Avis Lee Mrs. X 5/22/19 $150.00 P2020Neiman, Avis Lee X 7/2/19 $75.00 P2020Neiman, Avis Lee X 7/18/19 $150.00 P2020Neiman, Avis Lee X 9/10/19 $150.00 P2020Neiman, Avis Lee X 2/21/20 $2,800.00 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 P2020
Attachment Page 149 of 270Image# 202004050300062964
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Noah, 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 P2020Noah, Mark 12/1/19 $100.00 P2020Noah, Mark 1/1/20 $100.00 P2020Noah, Mark X 1/1/20 -$75.00 P2020Noah, Mark 2/1/20 $100.00 P2020Noah, Mark 2/4/20 $250.00 P2020
Nordhougen, Sue 6/28/18 $250.00 P2020Nordhougen, Sue 10/6/18 $100.00 P2020Nordhougen, Sue 11/6/18 $100.00 P2020Nordhougen, Sue 12/21/18 $100.00 P2020Nordhougen, Sue 1/6/19 $100.00 P2020Nordhougen, Sue 2/3/19 $100.00 P2020Nordhougen, Sue 2/6/19 $100.00 P2020Nordhougen, Sue 3/6/19 $100.00 P2020Nordhougen, Sue 4/6/19 $100.00 P2020Nordhougen, Sue X 5/1/19 $75.00 P2020Nordhougen, Sue 5/6/19 $100.00 P2020Nordhougen, Sue X 6/1/19 $75.00 P2020Nordhougen, Sue 6/6/19 $100.00 P2020Nordhougen, Sue X 7/1/19 $75.00 P2020Nordhougen, Sue 7/6/19 $100.00 P2020Nordhougen, Sue X 8/1/19 $75.00 P2020Nordhougen, Sue 8/6/19 $100.00 P2020Nordhougen, Sue X 9/1/19 $75.00 P2020Nordhougen, Sue 9/6/19 $100.00 P2020Nordhougen, Sue 9/30/19 $100.00 P2020Nordhougen, Sue 10/1/19 $100.00 P2020Nordhougen, Sue X 10/1/19 $75.00 P2020Nordhougen, Sue 10/6/19 $100.00 P2020Nordhougen, Sue X 11/1/19 $75.00 P2020Nordhougen, Sue 11/6/19 $100.00 P2020Nordhougen, Sue X 12/1/19 $75.00 P2020Nordhougen, Sue 12/6/19 $100.00 P2020Nordhougen, Sue 1/6/20 $100.00 P2020Nordhougen, Sue X 1/6/20 -$50.00 P2020
Attachment Page 150 of 270Image# 202004050300062965
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Nordhougen, Sue 2/6/20 $100.00 P2020Nordhougen, Sue 2/18/20 $100.00 P2020Nordhougen, Sue 2/23/20 $100.00 P2020
Norman, Janice X 10/5/17 $2,700.00 P2020Norman, Janice 12/19/19 $1,000.00 P2020Norman, Janice X 12/19/19 -$100.00 P2020Norman, Janice 2/20/20 $1,000.00 P2020
Nowak, Peter 2/12/20 $5,600.00 P2020
Opdycke, Nicola 6/16/19 $2,800.00 P2020Opdycke, Nicola 9/9/19 $100.00 P2020Opdycke, Nicola X 9/9/19 -$100.00 P2020Opdycke, Nicola 9/25/19 $1,000.00 P2020Opdycke, Nicola X 9/25/19 -$1,000.00 P2020Opdycke, Nicola 12/11/19 $1,000.00 P2020Opdycke, Nicola X 12/11/19 -$1,000.00 P2020Opdycke, Nicola 1/7/20 $1,000.00 P2020Opdycke, Nicola 2/8/20 $50.00 P2020
Orlowski, Diane 10/31/17 $100.00 P2020Orlowski, Diane 12/1/17 $100.00 P2020Orlowski, Diane 12/31/17 $100.00 P2020Orlowski, Diane 1/31/18 $100.00 P2020Orlowski, Diane 3/1/18 $100.00 P2020Orlowski, Diane 3/31/18 $100.00 P2020Orlowski, Diane 5/1/18 $100.00 P2020Orlowski, Diane 5/31/18 $100.00 P2020Orlowski, Diane 8/31/18 $100.00 P2020Orlowski, Diane 9/30/18 $100.00 P2020Orlowski, Diane 9/30/18 $100.00 P2020Orlowski, Diane 10/1/18 $100.00 P2020Orlowski, Diane 10/31/18 $100.00 P2020Orlowski, Diane 12/1/18 $100.00 P2020Orlowski, Diane 12/31/18 $100.00 P2020Orlowski, Diane 1/31/19 $100.00 P2020Orlowski, Diane 3/1/19 $100.00 P2020Orlowski, Diane 3/31/19 $100.00 P2020Orlowski, Diane 5/1/19 $100.00 P2020Orlowski, Diane 5/31/19 $100.00 P2020
Attachment Page 151 of 270Image# 202004050300062966
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Orlowski, Diane 7/1/19 $100.00 P2020Orlowski, Diane 7/31/19 $100.00 P2020Orlowski, Diane 8/31/19 $100.00 P2020Orlowski, Diane 9/28/19 $100.00 P2020Orlowski, Diane X 9/28/19 -$50.00 P2020Orlowski, Diane 10/1/19 $100.00 P2020Orlowski, Diane X 10/1/19 -$100.00 P2020Orlowski, Diane X 10/24/19 $37.50 P2020Orlowski, Diane 10/31/19 $100.00 P2020Orlowski, Diane X 10/31/19 -$100.00 P2020Orlowski, Diane X 11/29/19 $184.65 P2020Orlowski, Diane X 11/30/19 $37.50 P2020Orlowski, Diane 12/1/19 $100.00 P2020Orlowski, Diane X 12/1/19 -$100.00 P2020Orlowski, Diane X 12/9/19 $26.25 P2020Orlowski, Diane X 12/16/19 $86.25 P2020Orlowski, Diane 12/31/19 $100.00 P2020Orlowski, Diane 12/31/19 $100.00 P2020Orlowski, Diane X 12/31/19 -$100.00 P2020Orlowski, Diane X 12/31/19 -$100.00 P2020Orlowski, Diane 1/12/20 $50.00 P2020Orlowski, Diane 1/31/20 $100.00 P2020Orlowski, Diane 2/1/20 $25.00 P2020
Orlowski, Diane X 9/28/19 $50.00 G2020Orlowski, Diane X 10/1/19 $100.00 G2020Orlowski, Diane X 10/31/19 $100.00 G2020Orlowski, Diane X 12/1/19 $100.00 G2020Orlowski, Diane X 12/31/19 $100.00 G2020Orlowski, Diane X 12/31/19 $100.00 G2020Orlowski, Diane X 2/4/20 $2,550.00 G2020
Oxley, Mary 6/20/17 $250.00 P2020Oxley, Mary 8/4/17 $1,000.00 P2020Oxley, Mary 8/23/18 $250.00 P2020Oxley, Mary X 8/28/18 $78.75 P2020Oxley, Mary X 8/28/18 -$78.75 P2020Oxley, Mary 9/29/18 $250.00 P2020Oxley, Mary 11/5/18 $250.00 P2020Oxley, Mary 6/5/19 $250.00 P2020Oxley, Mary 6/13/19 $100.00 P2020
Attachment Page 152 of 270Image# 202004050300062967
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Oxley, Mary 6/18/19 $250.00 P2020Oxley, Mary 6/30/19 $250.00 P2020Oxley, Mary 6/30/19 -$50.00 P2020Oxley, Mary 9/14/19 $100.00 P2020Oxley, Mary X 9/14/19 -$100.00 P2020Oxley, Mary 9/24/19 $50.00 P2020Oxley, Mary X 9/24/19 -$50.00 P2020Oxley, Mary 9/26/19 $100.00 P2020Oxley, Mary X 9/26/19 -$100.00 P2020Oxley, Mary 10/18/19 $50.00 P2020Oxley, Mary X 10/18/19 -$50.00 P2020Oxley, Mary 11/1/19 $250.00 P2020Oxley, Mary X 11/1/19 -$250.00 P2020Oxley, Mary 12/10/19 $50.00 P2020Oxley, Mary X 12/10/19 -$50.00 P2020Oxley, Mary 12/16/19 $50.00 P2020Oxley, Mary X 12/16/19 -$50.00 P2020Oxley, Mary 12/18/19 $50.00 P2020Oxley, Mary X 12/18/19 -$50.00 P2020Oxley, Mary 12/28/19 $100.00 P2020Oxley, Mary X 12/28/19 -$100.00 P2020Oxley, Mary 12/30/19 $50.00 P2020Oxley, Mary 12/30/19 $50.00 P2020Oxley, Mary X 12/30/19 -$50.00 P2020Oxley, Mary X 12/30/19 -$50.00 P2020Oxley, Mary 12/31/19 $50.00 P2020Oxley, Mary X 12/31/19 -$50.00 P2020Oxley, Mary 1/17/20 $50.00 P2020Oxley, Mary 1/19/20 $50.00 P2020Oxley, Mary 1/30/20 $50.00 P2020Oxley, Mary 2/1/20 $500.00 P2020Oxley, Mary 2/2/20 $50.00 P2020Oxley, Mary 2/3/20 $100.00 P2020Oxley, Mary 2/6/20 $50.00 P2020Oxley, Mary 2/21/20 $50.00 P2020
Paramore, Paula 8/30/17 $100.00 P2020Paramore, Paula 8/30/17 $100.00 P2020Paramore, Paula 10/19/17 $35.00 P2020Paramore, Paula 10/30/17 $100.00 P2020Paramore, Paula 11/30/17 $100.00 P2020
Attachment Page 153 of 270Image# 202004050300062968
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Paramore, Paula 12/30/17 $100.00 P2020Paramore, Paula 1/30/18 $100.00 P2020Paramore, Paula 2/28/18 $100.00 P2020Paramore, Paula 8/17/18 $100.00 P2020Paramore, Paula 9/17/18 $100.00 P2020Paramore, Paula 10/4/18 $100.00 P2020Paramore, Paula 10/17/18 $100.00 P2020Paramore, Paula 10/27/18 $100.00 P2020Paramore, Paula 11/27/18 $100.00 P2020Paramore, Paula 12/27/18 $100.00 P2020Paramore, Paula 1/27/19 $100.00 P2020Paramore, Paula 2/27/19 $100.00 P2020Paramore, Paula 3/27/19 $100.00 P2020Paramore, Paula 4/27/19 $100.00 P2020Paramore, Paula 5/27/19 $100.00 P2020Paramore, Paula 6/27/19 $100.00 P2020Paramore, Paula 7/27/19 $100.00 P2020Paramore, Paula 8/27/19 $100.00 P2020Paramore, Paula 9/27/19 $100.00 P2020Paramore, Paula 10/27/19 $100.00 P2020Paramore, Paula 11/21/19 $100.00 P2020Paramore, Paula 11/27/19 $100.00 P2020Paramore, Paula 12/27/19 $100.00 P2020Paramore, Paula 1/23/20 $25.00 P2020Paramore, Paula 1/27/20 $100.00 P2020Paramore, Paula 2/12/20 $100.00 P2020Paramore, Paula 2/24/20 $100.00 P2020Paramore, Paula 2/24/20 $100.00 P2020Paramore, Paula 2/27/20 $100.00 P2020
Parry, Michael X 4/30/19 $75.00 P2020Parry, Michael X 4/30/19 $75.00 P2020Parry, Michael 5/17/19 $100.00 P2020Parry, Michael X 5/30/19 $75.00 P2020Parry, Michael 6/29/19 $100.00 P2020Parry, Michael 6/29/19 $100.00 P2020Parry, Michael X 6/30/19 $75.00 P2020Parry, Michael 7/29/19 $100.00 P2020Parry, Michael X 7/30/19 $75.00 P2020Parry, Michael 8/29/19 $100.00 P2020Parry, Michael X 8/30/19 $75.00 P2020
Attachment Page 154 of 270Image# 202004050300062969
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Parry, Michael 9/26/19 $250.00 P2020Parry, Michael 9/29/19 $250.00 P2020Parry, Michael 9/29/19 $100.00 P2020Parry, Michael X 9/30/19 $75.00 P2020Parry, Michael 10/29/19 $100.00 P2020Parry, Michael X 10/30/19 $75.00 P2020Parry, Michael 11/21/19 $100.00 P2020Parry, Michael 11/29/19 $100.00 P2020Parry, Michael X 11/30/19 $75.00 P2020Parry, Michael 12/29/19 $100.00 P2020Parry, Michael X 12/30/19 $75.00 P2020Parry, Michael 1/29/20 $100.00 P2020Parry, Michael 2/20/20 $250.00 P2020Parry, Michael 2/20/20 $250.00 P2020Parry, Michael 2/20/20 $250.00 P2020Parry, Michael 2/29/20 $100.00 P2020
Petrash, Ken 6/30/17 $250.00 P2020Petrash, Ken X 5/4/18 -$26.25 P2020Petrash, Ken 5/17/18 $100.00 P2020Petrash, Ken 5/22/18 $10.00 P2020Petrash, Ken 7/17/18 $100.00 P2020Petrash, Ken X 8/8/18 -$26.25 P2020Petrash, Ken X 8/16/18 -$26.25 P2020Petrash, Ken 8/17/18 $100.00 P2020Petrash, Ken 8/31/18 $35.00 P2020Petrash, Ken X 9/4/18 -$38.95 P2020Petrash, Ken 9/17/18 $100.00 P2020Petrash, Ken 9/29/18 $100.00 P2020Petrash, Ken 10/4/18 $35.00 P2020Petrash, Ken X 10/9/18 $26.25 P2020Petrash, Ken X 10/9/18 -$26.25 P2020Petrash, Ken 10/17/18 $100.00 P2020Petrash, Ken X 10/18/18 $52.50 P2020Petrash, Ken X 10/18/18 $26.25 P2020Petrash, Ken X 10/18/18 $26.25 P2020Petrash, Ken X 10/18/18 -$26.25 P2020Petrash, Ken X 10/18/18 -$26.25 P2020Petrash, Ken X 10/18/18 -$52.50 P2020Petrash, Ken 11/17/18 $100.00 P2020Petrash, Ken 12/17/18 $100.00 P2020
Attachment Page 155 of 270Image# 202004050300062970
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Petrash, Ken 1/9/19 $1,000.00 P2020Petrash, Ken 1/17/19 $100.00 P2020Petrash, Ken 2/17/19 $100.00 P2020Petrash, Ken 3/9/19 $100.00 P2020Petrash, Ken 3/17/19 $100.00 P2020Petrash, Ken 4/17/19 $100.00 P2020Petrash, Ken 4/17/19 -$30.00 P2020Petrash, Ken 5/17/19 $100.00 P2020Petrash, Ken 5/17/19 -$100.00 P2020Petrash, Ken 6/17/19 $100.00 P2020Petrash, Ken 6/17/19 -$100.00 P2020Petrash, Ken 8/3/19 $100.00 P2020Petrash, Ken X 8/3/19 -$100.00 P2020Petrash, Ken 8/5/19 $50.00 P2020Petrash, Ken X 8/5/19 -$50.00 P2020Petrash, Ken 9/3/19 $100.00 P2020Petrash, Ken X 9/3/19 -$100.00 P2020Petrash, Ken 10/3/19 $100.00 P2020Petrash, Ken X 10/3/19 -$100.00 P2020Petrash, Ken 10/22/19 $50.00 P2020Petrash, Ken X 10/22/19 -$50.00 P2020Petrash, Ken 11/3/19 $100.00 P2020Petrash, Ken X 11/3/19 -$100.00 P2020Petrash, Ken 12/3/19 $100.00 P2020Petrash, Ken X 12/3/19 -$100.00 P2020Petrash, Ken 12/6/19 $100.00 P2020Petrash, Ken X 12/6/19 -$100.00 P2020Petrash, Ken 12/12/19 $35.00 P2020Petrash, Ken X 12/12/19 -$35.00 P2020Petrash, Ken 1/3/20 $100.00 P2020Petrash, Ken 1/30/20 $100.00 P2020Petrash, Ken 2/3/20 $100.00 P2020Petrash, Ken 2/8/20 $50.00 P2020Petrash, Ken 2/21/20 $100.00 P2020
Pierson, Hank X 10/12/18 $375.00 P2020Pierson, Hank 6/19/19 $500.00 P2020Pierson, Hank 9/16/19 $1,000.00 P2020Pierson, Hank 11/14/19 $1,000.00 P2020Pierson, Hank X 11/14/19 -$75.00 P2020Pierson, Hank 2/12/20 $1,000.00 P2020
Attachment Page 156 of 270Image# 202004050300062971
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
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 P2020
Pinkstaff, David 1/15/17 $150.00 P2020Pinkstaff, David 2/15/17 $150.00 P2020Pinkstaff, David 3/16/17 $150.00 P2020Pinkstaff, David 4/15/17 $150.00 P2020Pinkstaff, David 5/15/17 $150.00 P2020Pinkstaff, David 7/18/17 $150.00 P2020Pinkstaff, David 8/15/17 $150.00 P2020Pinkstaff, David 9/15/17 $150.00 P2020Pinkstaff, David 10/15/17 $150.00 P2020Pinkstaff, David 11/15/17 $150.00 P2020Pinkstaff, David 12/15/17 $150.00 P2020Pinkstaff, David 1/15/18 $150.00 P2020Pinkstaff, David 2/15/18 $150.00 P2020Pinkstaff, David 3/15/18 $150.00 P2020Pinkstaff, David 5/15/18 $150.00 P2020Pinkstaff, David 8/15/18 $150.00 P2020Pinkstaff, David 9/15/18 $150.00 P2020Pinkstaff, David 10/15/18 $150.00 P2020Pinkstaff, David 11/15/18 $150.00 P2020Pinkstaff, David 12/15/18 $150.00 P2020Pinkstaff, David 1/15/19 $150.00 P2020Pinkstaff, David X 1/15/19 -$150.00 P2020Pinkstaff, David 2/15/19 $150.00 P2020Pinkstaff, David X 2/15/19 -$150.00 P2020Pinkstaff, David 3/15/19 $150.00 P2020Pinkstaff, David X 3/15/19 -$150.00 P2020Pinkstaff, David 4/15/19 $150.00 P2020Pinkstaff, David 4/15/19 -$150.00 P2020Pinkstaff, David 5/15/19 $150.00 P2020Pinkstaff, David 5/15/19 -$150.00 P2020Pinkstaff, David 6/15/19 $150.00 P2020Pinkstaff, David 6/15/19 -$150.00 P2020Pinkstaff, David 7/15/19 $150.00 P2020Pinkstaff, David X 7/15/19 -$150.00 P2020Pinkstaff, David 8/15/19 $150.00 P2020
Attachment Page 157 of 270Image# 202004050300062972
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Pinkstaff, David X 8/15/19 -$150.00 P2020Pinkstaff, David 9/15/19 $150.00 P2020Pinkstaff, David X 9/15/19 -$150.00 P2020Pinkstaff, David 10/15/19 $150.00 P2020Pinkstaff, David X 10/15/19 -$150.00 P2020Pinkstaff, David 11/15/19 $150.00 P2020Pinkstaff, David X 11/15/19 -$150.00 P2020Pinkstaff, David 12/15/19 $150.00 P2020Pinkstaff, David X 12/15/19 -$50.00 P2020Pinkstaff, David 12/31/19 -$100.00 P2020Pinkstaff, David 1/15/20 $150.00 P2020Pinkstaff, David 2/15/20 $150.00 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 P2020Pollard, 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 P2020
Poole, Keith 11/5/19 $50.00 P2020Poole, Keith X 11/5/19 $37.50 P2020Poole, Keith X 11/5/19 $37.50 P2020Poole, Keith X 11/12/19 $187.50 P2020Poole, Keith 11/13/19 $100.00 P2020Poole, Keith X 11/13/19 $33.75 P2020Poole, Keith 11/15/19 $50.00 P2020Poole, Keith X 11/16/19 $93.75 P2020Poole, Keith X 11/18/19 $187.50 P2020Poole, Keith 11/19/19 $125.00 P2020Poole, Keith 11/20/19 $50.00 P2020Poole, Keith X 11/20/19 $33.75 P2020Poole, Keith X 11/20/19 $33.75 P2020
Attachment Page 158 of 270Image# 202004050300062973
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Poole, Keith X 11/20/19 $33.75 P2020Poole, Keith 11/29/19 $100.00 P2020Poole, Keith X 12/5/19 $37.50 P2020Poole, Keith X 12/6/19 $187.50 P2020Poole, Keith X 12/7/19 $26.25 P2020Poole, Keith X 12/8/19 $187.50 P2020Poole, Keith X 12/8/19 $187.50 P2020Poole, Keith 12/12/19 $250.00 P2020Poole, Keith X 12/12/19 $187.50 P2020Poole, Keith 12/13/19 $100.00 P2020Poole, Keith X 12/13/19 $33.75 P2020Poole, Keith 12/19/19 $125.00 P2020Poole, Keith 12/26/19 $250.00 P2020Poole, Keith 12/29/19 $100.00 P2020Poole, Keith X 12/29/19 -$26.25 P2020Poole, Keith 1/12/20 $250.00 P2020Poole, Keith 1/13/20 $100.00 P2020Poole, Keith 1/15/20 $100.00 P2020Poole, Keith 1/19/20 $125.00 P2020Poole, Keith 1/25/20 $500.00 P2020Poole, Keith 1/26/20 $250.00 P2020Poole, Keith 1/27/20 $100.00 P2020Poole, Keith 2/12/20 $250.00 P2020Poole, Keith 2/13/20 $100.00 P2020Poole, Keith 2/15/20 $100.00 P2020Poole, Keith 2/19/20 $125.00 P2020Poole, Keith 2/25/20 $500.00 P2020Poole, Keith 2/26/20 $250.00 P2020
Portaro, Sandra X 1/20/17 $48.33 P2020Portaro, Sandra X 9/27/19 $1,041.98 P2020Portaro, Sandra X 12/20/19 $1,000.00 P2020Portaro, Sandra X 2/11/20 $758.02 P2020
Porter, Michael 9/29/19 $2,800.00 P2020Porter, Michael X 2/18/20 $2,800.00 P2020
Powierza, Richard 12/15/17 $50.00 P2020Powierza, Richard 1/30/18 $50.00 P2020Powierza, Richard 1/30/18 $50.00 P2020Powierza, Richard 6/1/18 $50.00 P2020
Attachment Page 159 of 270Image# 202004050300062974
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Powierza, Richard 6/8/18 $100.00 P2020Powierza, Richard 6/16/18 $50.00 P2020Powierza, Richard 6/30/18 $100.00 P2020Powierza, Richard 9/30/18 $100.00 P2020Powierza, Richard 10/29/18 $50.00 P2020Powierza, Richard 10/29/18 $50.00 P2020Powierza, Richard 10/31/18 $50.00 P2020Powierza, Richard 11/5/18 $100.00 P2020Powierza, Richard 11/30/18 $50.00 P2020Powierza, Richard 12/27/18 $50.00 P2020Powierza, Richard 1/7/19 $50.00 P2020Powierza, Richard 1/7/19 $50.00 P2020Powierza, Richard 1/10/19 $50.00 P2020Powierza, Richard X 1/21/19 $30.00 P2020Powierza, Richard X 1/24/19 $45.00 P2020Powierza, Richard 2/20/19 $100.00 P2020Powierza, Richard 5/10/19 $50.00 P2020Powierza, Richard 5/30/19 $100.00 P2020Powierza, Richard 6/18/19 $100.00 P2020Powierza, Richard 7/30/19 $100.00 P2020Powierza, Richard 8/23/19 $25.00 P2020Powierza, Richard 9/12/19 $50.00 P2020Powierza, Richard 9/12/19 $50.00 P2020Powierza, Richard 9/24/19 $100.00 P2020Powierza, Richard 9/25/19 $100.00 P2020Powierza, Richard 9/29/19 $50.00 P2020Powierza, Richard 10/15/19 $50.00 P2020Powierza, Richard 10/29/19 $100.00 P2020Powierza, Richard 10/31/19 $50.00 P2020Powierza, Richard 11/15/19 $100.00 P2020Powierza, Richard X 11/18/19 $22.50 P2020Powierza, Richard 11/19/19 $25.00 P2020Powierza, Richard X 11/23/19 $31.36 P2020Powierza, Richard 12/10/19 $100.00 P2020Powierza, Richard 12/12/19 $35.00 P2020Powierza, Richard 12/12/19 $35.00 P2020Powierza, Richard X 12/12/19 -$12.63 P2020Powierza, Richard 12/18/19 $100.00 P2020Powierza, Richard 12/18/19 $100.00 P2020Powierza, Richard X 12/18/19 -$100.00 P2020Powierza, Richard X 12/18/19 -$100.00 P2020
Attachment Page 160 of 270Image# 202004050300062975
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Powierza, Richard 12/31/19 $100.00 P2020Powierza, Richard X 12/31/19 -$100.00 P2020Powierza, Richard 1/24/20 $100.00 P2020Powierza, Richard 1/26/20 $50.00 P2020Powierza, Richard 1/30/20 $100.00 P2020Powierza, Richard 2/3/20 $100.00 P2020Powierza, Richard 2/5/20 $100.00 P2020Powierza, Richard 2/7/20 $100.00 P2020Powierza, Richard 2/29/20 $50.00 P2020
Primeaux, Tony 6/8/18 $250.00 P2020Primeaux, Tony 8/28/18 $250.00 P2020Primeaux, Tony 9/29/18 $100.00 P2020Primeaux, Tony 10/18/18 $250.00 P2020Primeaux, Tony 10/21/18 $500.00 P2020Primeaux, Tony 10/23/18 $250.00 P2020Primeaux, Tony 10/29/18 $500.00 P2020Primeaux, Tony 11/2/18 $500.00 P2020Primeaux, Tony 2/5/19 $100.00 P2020Primeaux, Tony 3/28/19 $35.00 P2020Primeaux, Tony X 3/28/19 -$35.00 P2020Primeaux, Tony 4/8/19 $35.00 P2020Primeaux, Tony 4/8/19 -$35.00 P2020Primeaux, Tony 4/22/19 $100.00 P2020Primeaux, Tony 4/22/19 -$100.00 P2020Primeaux, Tony 5/31/19 $100.00 P2020Primeaux, Tony 5/31/19 -$100.00 P2020Primeaux, Tony 6/7/19 $100.00 P2020Primeaux, Tony 6/7/19 -$100.00 P2020Primeaux, Tony 6/16/19 $100.00 P2020Primeaux, Tony 6/16/19 -$100.00 P2020Primeaux, Tony 6/30/19 $100.00 P2020Primeaux, Tony 6/30/19 -$100.00 P2020Primeaux, Tony 7/31/19 $50.00 P2020Primeaux, Tony X 7/31/19 -$50.00 P2020Primeaux, Tony 8/29/19 $100.00 P2020Primeaux, Tony X 8/29/19 -$100.00 P2020Primeaux, Tony 9/9/19 $100.00 P2020Primeaux, Tony 9/18/19 $100.00 P2020Primeaux, Tony X 9/18/19 -$200.00 P2020Primeaux, Tony 9/26/19 $100.00 P2020
Attachment Page 161 of 270Image# 202004050300062976
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Primeaux, Tony X 9/26/19 -$100.00 P2020Primeaux, Tony 9/27/19 $100.00 P2020Primeaux, Tony X 9/27/19 -$100.00 P2020Primeaux, Tony 10/2/19 $100.00 P2020Primeaux, Tony X 10/2/19 -$100.00 P2020Primeaux, Tony X 10/4/19 $26.25 P2020Primeaux, Tony 10/7/19 $100.00 P2020Primeaux, Tony X 10/7/19 -$100.00 P2020Primeaux, Tony 10/12/19 $100.00 P2020Primeaux, Tony X 10/12/19 -$100.00 P2020Primeaux, Tony X 10/12/19 -$100.00 P2020Primeaux, Tony 10/30/19 $100.00 P2020Primeaux, Tony X 10/30/19 -$100.00 P2020Primeaux, Tony 10/31/19 $25.00 P2020Primeaux, Tony X 10/31/19 -$25.00 P2020Primeaux, Tony 11/8/19 $50.00 P2020Primeaux, Tony X 11/8/19 -$50.00 P2020Primeaux, Tony 11/13/19 $100.00 P2020Primeaux, Tony X 11/13/19 -$100.00 P2020Primeaux, Tony 11/14/19 $50.00 P2020Primeaux, Tony X 11/14/19 -$50.00 P2020Primeaux, Tony 11/15/19 $100.00 P2020Primeaux, Tony X 11/15/19 -$100.00 P2020Primeaux, Tony X 11/16/19 $33.75 P2020Primeaux, Tony X 11/18/19 $37.50 P2020Primeaux, Tony 11/19/19 $25.00 P2020Primeaux, Tony X 11/19/19 -$25.00 P2020Primeaux, Tony 11/21/19 $50.00 P2020Primeaux, Tony X 11/21/19 -$50.00 P2020Primeaux, Tony X 11/22/19 $29.35 P2020Primeaux, Tony 12/19/19 $100.00 P2020Primeaux, Tony X 12/19/19 -$100.00 P2020Primeaux, Tony 12/30/19 $100.00 P2020Primeaux, Tony X 12/30/19 -$100.00 P2020Primeaux, Tony 1/15/20 $100.00 P2020Primeaux, Tony 1/28/20 $100.00 P2020Primeaux, Tony 1/31/20 $100.00 P2020Primeaux, Tony 2/1/20 $100.00 P2020Primeaux, Tony 2/10/20 $50.00 P2020Primeaux, Tony 2/12/20 $12.50 P2020Primeaux, Tony 2/22/20 $50.00 P2020
Attachment Page 162 of 270Image# 202004050300062977
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Primeaux, Tony 2/26/20 $50.00 P2020Primeaux, Tony 2/26/20 $50.00 P2020Primeaux, Tony 2/26/20 $50.00 P2020Primeaux, Tony 2/28/20 $50.00 P2020
Primm, William 1/8/20 $1,000.00 P2020Primm, William 2/8/20 $1,000.00 P2020Primm, William 2/20/20 $1,000.00 P2020
Rebik, Thomas X 2/15/18 $2,700.00 P2020Rebik, Thomas X 1/7/19 $37.50 P2020Rebik, Thomas L. Mr. X 2/13/20 $100.00 P2020
Rebik, Thomas X 2/15/18 $2,700.00 G2020Rebik, Thomas X 2/7/19 $37.50 G2020Rebik, Thomas L. Mr. X 2/13/20 $100.00 G2020
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 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 P2020
Attachment Page 163 of 270Image# 202004050300062978
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, 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 P2020Rivenbark, 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 7/31/19 $25.00 P2020
Attachment Page 164 of 270Image# 202004050300062979
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, 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 P2020Rivenbark, 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 P2020
Attachment Page 165 of 270Image# 202004050300062980
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, 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 P2020Rivenbark, 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 P2020
Attachment Page 166 of 270Image# 202004050300062981
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rivenbark, Kathy 1/14/20 $35.00 P2020Rivenbark, Kathy 1/21/20 $25.00 P2020Rivenbark, Kathy 1/25/20 $25.00 P2020Rivenbark, Kathy 1/28/20 $25.00 P2020Rivenbark, Kathy 2/1/20 $25.00 P2020Rivenbark, Kathy 2/5/20 $25.00 P2020Rivenbark, Kathy 2/6/20 $25.00 P2020Rivenbark, Kathy 2/9/20 $25.00 P2020Rivenbark, Kathy 2/14/20 $25.00 P2020Rivenbark, Kathy 2/16/20 $25.00 P2020Rivenbark, Kathy 2/22/20 $25.00 P2020Rivenbark, Kathy 2/26/20 $25.00 P2020Rivenbark, Kathy 2/28/20 $35.00 P2020Rivenbark, Kathy 2/29/20 $25.00 P2020
Rizzo, Nicholas P 2/28/17 $2,500.00 P2020Rizzo, Nicholas P Mr. X 2/12/20 $2,800.00 P2020
Robertson, Brown 7/16/19 $1,000.00 P2020Robertson, Brown 2/6/20 $2,800.00 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 P2020
Attachment Page 167 of 270Image# 202004050300062982
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Roche, 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 P2020Roche, Patricia 1/8/20 $5.00 P2020Roche, Patricia 1/9/20 $5.00 P2020Roche, Patricia 1/10/20 $1,000.00 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 2/12/20 $5.00 P2020Roche, Patricia 2/28/20 $35.00 P2020Roche, Patricia 2/29/20 $25.00 P2020
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 P2020Roholt, Philip X 11/7/19 -$32.50 P2020Roholt, Philip 12/7/19 $250.00 P2020
Attachment Page 168 of 270Image# 202004050300062983
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Roholt, Philip X 12/7/19 -$250.00 P2020Roholt, Philip 1/7/20 $250.00 P2020Roholt, Philip 2/7/20 $250.00 P2020
Rondinelli, Rick Mr. X 10/31/17 $187.50 P2020Rondinelli, Rick Mr. X 12/9/17 $26.25 P2020Rondinelli, Rick Mr. X 6/26/18 $500.00 P2020Rondinelli, Rick 11/1/19 $500.00 P2020Rondinelli, Rick X 11/17/19 $37.50 P2020Rondinelli, Rick X 11/20/19 $75.00 P2020Rondinelli, Rick X 1/30/20 $2,300.00 P2020
Rowland, Leesa 1/8/19 $100.00 P2020Rowland, Leesa X 1/18/19 $105.00 P2020Rowland, Leesa 2/1/19 $25.00 P2020Rowland, Leesa 2/4/19 $100.00 P2020Rowland, Leesa 2/10/19 $35.00 P2020Rowland, Leesa 2/24/19 $100.00 P2020Rowland, Leesa 3/2/19 $50.00 P2020Rowland, Leesa 3/2/19 $50.00 P2020Rowland, Leesa X 3/3/19 $2.25 P2020Rowland, Leesa X 3/9/19 $75.00 P2020Rowland, Leesa X 3/10/19 $37.50 P2020Rowland, Leesa 3/24/19 $50.00 P2020Rowland, Leesa X 4/20/19 $26.25 P2020Rowland, Leesa X 4/30/19 $31.50 P2020Rowland, Leesa X 5/9/19 $37.50 P2020Rowland, Leesa 5/14/19 $100.00 P2020Rowland, Leesa X 5/19/19 $26.25 P2020Rowland, Leesa X 5/19/19 $26.25 P2020Rowland, Leesa 5/29/19 $100.00 P2020Rowland, Leesa X 6/10/19 $157.50 P2020Rowland, Leesa 6/18/19 $200.00 P2020Rowland, Leesa 6/18/19 $100.00 P2020Rowland, Leesa X 6/18/19 $75.00 P2020Rowland, Leesa 6/18/19 $50.00 P2020Rowland, Leesa X 6/19/19 $37.50 P2020Rowland, Leesa X 6/30/19 $37.50 P2020Rowland, Leesa 7/15/19 $50.00 P2020Rowland, Leesa X 7/30/19 $37.50 P2020Rowland, Leesa 9/7/19 $50.00 P2020
Attachment Page 169 of 270Image# 202004050300062984
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Rowland, Leesa 9/16/19 $50.00 P2020Rowland, Leesa X 9/17/19 $37.50 P2020Rowland, Leesa X 9/23/19 $37.50 P2020Rowland, Leesa X 9/23/19 $37.50 P2020Rowland, Leesa X 9/23/19 $37.50 P2020Rowland, Leesa 11/13/19 $50.00 P2020Rowland, Leesa 11/15/19 $100.00 P2020Rowland, Leesa 11/19/19 $50.00 P2020Rowland, Leesa 11/30/19 $100.00 P2020Rowland, Leesa X 12/9/19 $75.00 P2020Rowland, Leesa 12/18/19 $200.00 P2020Rowland, Leesa 12/28/19 $100.00 P2020Rowland, Leesa 1/16/20 $50.00 P2020Rowland, Leesa 1/31/20 $100.00 P2020Rowland, Leesa 2/3/20 $100.00 P2020Rowland, Leesa 2/19/20 $42.00 P2020Rowland, Leesa 2/27/20 $50.00 P2020
Royal, Laura X 11/24/19 $49.66 P2020Royal, Laura X 11/29/19 $2,100.00 P2020Royal, Laura X 2/13/20 $2,500.00 P2020
Rumy, Zsolt X 10/10/19 $1,500.00 P2020Rumy, Zsolt X 2/13/20 $2,800.00 P2020
Rutherford, Mary 10/1/19 $1,000.00 P2020Rutherford, Mary 11/9/19 $1,000.00 P2020Rutherford, Mary 12/1/19 $1,000.00 P2020Rutherford, Mary X 12/1/19 -$200.00 P2020Rutherford, Mary 1/1/20 $1,000.00 P2020Rutherford, Mary 2/1/20 $1,000.00 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 P2020Salcido, Jasons 8/9/19 $250.00 P2020
Attachment Page 170 of 270Image# 202004050300062985
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Salcido, 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 P2020
Scales, Kedren X 10/18/18 $75.00 P2020Scales, Kedren X 12/28/18 $37.50 P2020Scales, Kedren X 1/14/19 $378.75 P2020Scales, Kedren X 1/26/20 $2,800.00 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 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 P2020Schoenberg, 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 P2020
Attachment Page 171 of 270Image# 202004050300062986
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, 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 P2020Schoenberg, 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 P2020
Attachment Page 172 of 270Image# 202004050300062987
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, 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 P2020Schoenberg, 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 P2020
Attachment Page 173 of 270Image# 202004050300062988
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Schoenberg, 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 P2020
Scott, Mitchell X 7/29/19 $1,500.00 P2020Scott, Mitchell X 9/24/19 $1,300.00 P2020Scott, Mitchell X 2/10/20 $2,800.00 P2020
Scott, Mitchell X 9/24/19 $200.00 G2020Scott, Mitchell X 2/10/20 $2,800.00 G2020
Selby, Bob X 4/22/18 $187.50 P2020
Attachment Page 174 of 270Image# 202004050300062989
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Selby, 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 P2020Selby, 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 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 P2020
Shallenberger, Frank X 1/20/17 $400.00 P2020Shallenberger, Frank X 1/20/17 $200.00 P2020Shallenberger, Frank X 2/21/17 $187.50 P2020Shallenberger, Frank X 2/28/17 $375.00 P2020Shallenberger, Frank X 3/22/17 $187.50 P2020
Attachment Page 175 of 270Image# 202004050300062990
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Shallenberger, 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 P2020
Shaver, Catherine 2/16/19 $250.00 P2020Shaver, Catherine 6/29/19 $250.00 P2020Shaver, Catherine 9/25/19 $1,000.00 P2020Shaver, Catherine 9/25/19 $1,000.00 P2020Shaver, Catherine 2/13/20 $1,000.00 P2020Shaver, Catherine 2/13/20 $1,000.00 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 P2020
Attachment Page 176 of 270Image# 202004050300062991
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Simeone, Robert 1/8/20 $250.00 P2020Simeone, Robert X 1/8/20 -$250.00 P2020Simeone, Robert 2/8/20 $250.00 P2020
Sloan, George W X 7/18/19 $750.00 P2020Sloan, George W X 10/29/19 $750.00 P2020Sloan, George W X 12/18/19 $750.00 P2020Sloan, George W Mr. X 2/19/20 $1,000.00 P2020
Sloan, Leslie 1/31/17 $250.00 P2020Sloan, Leslie X 2/22/17 -$187.50 P2020Sloan, Leslie 5/18/17 $100.00 P2020Sloan, Leslie X 6/7/17 -$36.84 P2020Sloan, Leslie X 8/15/17 -$150.00 P2020Sloan, Leslie X 8/18/17 -$75.00 P2020Sloan, Leslie X 11/10/17 -$75.00 P2020Sloan, Leslie X 1/9/18 $75.00 P2020Sloan, Leslie X 1/9/18 -$75.00 P2020Sloan, Leslie 1/30/18 $250.00 P2020Sloan, Leslie X 1/30/18 $150.00 P2020Sloan, Leslie X 1/30/18 -$150.00 P2020Sloan, Leslie 3/12/18 $250.00 P2020Sloan, Leslie X 4/19/18 $75.00 P2020Sloan, Leslie X 4/19/18 -$75.00 P2020Sloan, Leslie X 4/23/18 $75.00 P2020Sloan, Leslie X 4/23/18 -$75.00 P2020Sloan, Leslie X 4/24/18 $75.00 P2020Sloan, Leslie X 4/24/18 -$75.00 P2020Sloan, Leslie 7/27/18 $250.00 P2020Sloan, Leslie 8/1/18 $250.00 P2020Sloan, Leslie 8/28/18 $250.00 P2020Sloan, Leslie 9/1/18 $250.00 P2020Sloan, Leslie 10/1/18 $250.00 P2020Sloan, Leslie 11/1/18 $250.00 P2020Sloan, Leslie 12/1/18 $250.00 P2020Sloan, Leslie 12/8/18 $250.00 P2020Sloan, Leslie 12/21/18 $250.00 P2020Sloan, Leslie 1/1/19 $250.00 P2020Sloan, Leslie X 1/1/19 -$250.00 P2020Sloan, Leslie 1/9/19 $250.00 P2020Sloan, Leslie X 1/9/19 -$250.00 P2020
Attachment Page 177 of 270Image# 202004050300062992
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sloan, Leslie X 1/18/19 $15.15 P2020Sloan, Leslie X 1/18/19 -$15.15 P2020Sloan, Leslie X 1/30/19 $187.50 P2020Sloan, Leslie X 1/30/19 -$187.50 P2020Sloan, Leslie 2/24/19 $250.00 P2020Sloan, Leslie X 2/24/19 -$250.00 P2020Sloan, Leslie 4/18/19 $250.00 P2020Sloan, Leslie 4/18/19 -$250.00 P2020Sloan, Leslie 6/17/19 $250.00 P2020Sloan, Leslie 6/17/19 -$250.00 P2020Sloan, Leslie 6/28/19 $250.00 P2020Sloan, Leslie 6/28/19 -$250.00 P2020Sloan, Leslie 7/10/19 $250.00 P2020Sloan, Leslie X 7/10/19 -$250.00 P2020Sloan, Leslie 8/14/19 $250.00 P2020Sloan, Leslie X 8/14/19 -$250.00 P2020Sloan, Leslie 9/14/19 $250.00 P2020Sloan, Leslie X 9/14/19 -$250.00 P2020Sloan, Leslie 9/26/19 $250.00 P2020Sloan, Leslie X 9/26/19 -$50.00 P2020Sloan, Leslie 10/14/19 $250.00 P2020Sloan, Leslie 10/30/19 $250.00 P2020Sloan, Leslie 11/13/19 $250.00 P2020Sloan, Leslie 11/14/19 $250.00 P2020Sloan, Leslie 11/19/19 $100.00 P2020Sloan, Leslie 12/14/19 $250.00 P2020Sloan, Leslie 12/31/19 -$200.00 P2020Sloan, Leslie 12/31/19 -$250.00 P2020Sloan, Leslie 12/31/19 -$250.00 P2020Sloan, Leslie 12/31/19 -$250.00 P2020Sloan, Leslie 1/21/20 $250.00 P2020Sloan, Leslie 1/24/20 -$100.00 P2020Sloan, Leslie 1/24/20 -$250.00 P2020Sloan, Leslie 1/24/20 -$250.00 P2020Sloan, Leslie 2/2/20 $250.00 P2020Sloan, Leslie 2/4/20 $250.00 P2020Sloan, Leslie 2/18/20 $250.00 P2020
Smith, Eric M X 11/21/19 $750.00 P2020Smith, Eric M Dr. X 2/19/20 $2,800.00 P2020
Attachment Page 178 of 270Image# 202004050300062993
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Kenneth 7/21/17 $1,500.00 P2020Smith, Kenneth 9/28/19 $500.00 P2020Smith, Kenneth 2/18/20 $1,000.00 P2020
Smith, Linda 4/25/17 $50.00 P2020Smith, Linda 5/17/17 $250.00 P2020Smith, Linda 6/16/17 $100.00 P2020Smith, Linda 6/30/17 $100.00 P2020Smith, Linda 7/21/17 $75.00 P2020Smith, Linda 8/5/17 $35.00 P2020Smith, Linda 8/19/17 $50.00 P2020Smith, Linda 9/8/17 $50.00 P2020Smith, Linda 9/15/17 $50.00 P2020Smith, Linda 10/1/17 $50.00 P2020Smith, Linda 10/20/17 $50.00 P2020Smith, Linda 11/4/17 $50.00 P2020Smith, Linda 12/8/17 $50.00 P2020Smith, Linda 12/21/17 $50.00 P2020Smith, Linda 12/30/17 $50.00 P2020Smith, Linda 1/11/18 $50.00 P2020Smith, Linda 1/21/18 $50.00 P2020Smith, Linda 1/29/18 $50.00 P2020Smith, Linda 1/30/18 $50.00 P2020Smith, Linda 2/21/18 $50.00 P2020Smith, Linda 2/28/18 $50.00 P2020Smith, Linda 3/21/18 $50.00 P2020Smith, Linda 5/11/18 $100.00 P2020Smith, Linda 5/21/18 $50.00 P2020Smith, Linda 5/22/18 $50.00 P2020Smith, Linda 5/30/18 $50.00 P2020Smith, Linda 6/21/18 $50.00 P2020Smith, Linda 6/29/18 $100.00 P2020Smith, Linda 6/30/18 $100.00 P2020Smith, Linda 6/30/18 $50.00 P2020Smith, Linda 7/21/18 $100.00 P2020Smith, Linda 7/21/18 $50.00 P2020Smith, Linda 7/30/18 $50.00 P2020Smith, Linda 8/8/18 $50.00 P2020Smith, Linda 8/21/18 $50.00 P2020Smith, Linda 8/30/18 $50.00 P2020Smith, Linda 8/31/18 $100.00 P2020
Attachment Page 179 of 270Image# 202004050300062994
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Linda 9/5/18 $50.00 P2020Smith, Linda 9/21/18 $50.00 P2020Smith, Linda 9/21/18 $50.00 P2020Smith, Linda 9/29/18 $50.00 P2020Smith, Linda 9/30/18 $50.00 P2020Smith, Linda 10/1/18 $35.00 P2020Smith, Linda 10/21/18 $50.00 P2020Smith, Linda 10/30/18 $50.00 P2020Smith, Linda 10/30/18 $50.00 P2020Smith, Linda 10/31/18 $50.00 P2020Smith, Linda 11/1/18 $35.00 P2020Smith, Linda 11/4/18 $50.00 P2020Smith, Linda 11/21/18 $50.00 P2020Smith, Linda 11/30/18 $50.00 P2020Smith, Linda 12/1/18 $35.00 P2020Smith, Linda 12/17/18 $50.00 P2020Smith, Linda 12/21/18 $50.00 P2020Smith, Linda 12/30/18 $50.00 P2020Smith, Linda 12/31/18 $100.00 P2020Smith, Linda 1/1/19 $50.00 P2020Smith, Linda 1/1/19 $35.00 P2020Smith, Linda X 1/1/19 -$35.00 P2020Smith, Linda X 1/1/19 -$50.00 P2020Smith, Linda 1/8/19 $50.00 P2020Smith, Linda X 1/8/19 -$50.00 P2020Smith, Linda X 1/14/19 $75.00 P2020Smith, Linda X 1/14/19 -$75.00 P2020Smith, Linda 1/17/19 $50.00 P2020Smith, Linda 1/17/19 $50.00 P2020Smith, Linda X 1/17/19 -$50.00 P2020Smith, Linda X 1/17/19 -$50.00 P2020Smith, Linda X 1/20/19 $15.15 P2020Smith, Linda X 1/20/19 -$15.15 P2020Smith, Linda 1/21/19 $50.00 P2020Smith, Linda X 1/21/19 -$50.00 P2020Smith, Linda 1/30/19 $50.00 P2020Smith, Linda X 1/30/19 -$50.00 P2020Smith, Linda 2/1/19 $35.00 P2020Smith, Linda 2/1/19 $25.00 P2020Smith, Linda X 2/1/19 -$25.00 P2020Smith, Linda X 2/1/19 -$35.00 P2020
Attachment Page 180 of 270Image# 202004050300062995
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Linda 2/5/19 $50.00 P2020Smith, Linda X 2/5/19 -$50.00 P2020Smith, Linda 2/16/19 $50.00 P2020Smith, Linda X 2/16/19 -$50.00 P2020Smith, Linda 2/17/19 $50.00 P2020Smith, Linda 2/17/19 $50.00 P2020Smith, Linda X 2/17/19 -$50.00 P2020Smith, Linda X 2/17/19 -$50.00 P2020Smith, Linda 2/20/19 $35.00 P2020Smith, Linda X 2/20/19 -$35.00 P2020Smith, Linda 2/21/19 $50.00 P2020Smith, Linda X 2/21/19 -$50.00 P2020Smith, Linda 2/28/19 $50.00 P2020Smith, Linda 2/28/19 $35.00 P2020Smith, Linda X 2/28/19 -$35.00 P2020Smith, Linda X 2/28/19 -$50.00 P2020Smith, Linda 3/1/19 $35.00 P2020Smith, Linda X 3/1/19 -$35.00 P2020Smith, Linda 3/4/19 $50.00 P2020Smith, Linda X 3/4/19 -$50.00 P2020Smith, Linda 3/10/19 $50.00 P2020Smith, Linda X 3/10/19 -$50.00 P2020Smith, Linda 3/17/19 $50.00 P2020Smith, Linda 3/17/19 $50.00 P2020Smith, Linda X 3/17/19 -$50.00 P2020Smith, Linda X 3/17/19 -$50.00 P2020Smith, Linda 3/21/19 $50.00 P2020Smith, Linda X 3/21/19 -$50.00 P2020Smith, Linda 3/30/19 $50.00 P2020Smith, Linda X 3/30/19 -$50.00 P2020Smith, Linda 3/31/19 $50.00 P2020Smith, Linda X 3/31/19 -$50.00 P2020Smith, Linda 4/1/19 $35.00 P2020Smith, Linda 4/1/19 -$35.00 P2020Smith, Linda 4/17/19 $50.00 P2020Smith, Linda 4/17/19 $50.00 P2020Smith, Linda 4/17/19 -$50.00 P2020Smith, Linda 4/17/19 -$50.00 P2020Smith, Linda 4/18/19 $100.00 P2020Smith, Linda 4/18/19 -$100.00 P2020Smith, Linda 4/21/19 $50.00 P2020
Attachment Page 181 of 270Image# 202004050300062996
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Linda 4/21/19 -$50.00 P2020Smith, Linda 4/30/19 $100.00 P2020Smith, Linda 4/30/19 $50.00 P2020Smith, Linda 4/30/19 -$50.00 P2020Smith, Linda 4/30/19 -$100.00 P2020Smith, Linda 5/1/19 $35.00 P2020Smith, Linda 5/1/19 -$35.00 P2020Smith, Linda 5/17/19 $50.00 P2020Smith, Linda 5/17/19 $50.00 P2020Smith, Linda 5/17/19 -$15.00 P2020Smith, Linda 5/17/19 -$50.00 P2020Smith, Linda 5/19/19 $50.00 P2020Smith, Linda 5/21/19 $50.00 P2020Smith, Linda 5/29/19 $50.00 P2020Smith, Linda 5/30/19 $50.00 P2020Smith, Linda 6/1/19 $35.00 P2020Smith, Linda 6/17/19 $50.00 P2020Smith, Linda 6/17/19 $50.00 P2020Smith, Linda 6/21/19 $50.00 P2020Smith, Linda 6/28/19 $100.00 P2020Smith, Linda 6/30/19 $50.00 P2020Smith, Linda 7/1/19 $35.00 P2020Smith, Linda 7/15/19 $100.00 P2020Smith, Linda 7/17/19 $50.00 P2020Smith, Linda 7/17/19 $50.00 P2020Smith, Linda 7/21/19 $50.00 P2020Smith, Linda 7/25/19 $50.00 P2020Smith, Linda 7/29/19 $25.00 P2020Smith, Linda 7/30/19 $50.00 P2020Smith, Linda 8/1/19 $35.00 P2020Smith, Linda 8/17/19 $50.00 P2020Smith, Linda 8/17/19 $50.00 P2020Smith, Linda 8/21/19 $50.00 P2020Smith, Linda 8/23/19 $25.00 P2020Smith, Linda 8/30/19 $50.00 P2020Smith, Linda 8/30/19 $50.00 P2020Smith, Linda 9/1/19 $35.00 P2020Smith, Linda 9/9/19 $100.00 P2020Smith, Linda 9/17/19 $50.00 P2020Smith, Linda 9/17/19 $50.00 P2020Smith, Linda 9/21/19 $50.00 P2020
Attachment Page 182 of 270Image# 202004050300062997
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Linda 9/27/19 -$35.00 P2020Smith, Linda 9/27/19 -$35.00 P2020Smith, Linda 9/27/19 -$35.00 P2020Smith, Linda 9/27/19 -$35.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$50.00 P2020Smith, Linda 9/27/19 -$100.00 P2020Smith, Linda 9/27/19 -$100.00 P2020Smith, Linda 9/28/19 -$25.00 P2020Smith, Linda 9/28/19 -$50.00 P2020Smith, Linda 9/28/19 -$100.00 P2020Smith, Linda 9/30/19 $50.00 P2020Smith, Linda 9/30/19 -$25.00 P2020Smith, Linda 10/1/19 $35.00 P2020Smith, Linda 10/8/19 $50.00 P2020Smith, Linda 10/17/19 $50.00 P2020Smith, Linda 10/17/19 $50.00 P2020Smith, Linda 10/21/19 $50.00 P2020Smith, Linda 10/30/19 $50.00 P2020Smith, Linda 11/1/19 $35.00 P2020Smith, Linda 11/13/19 $100.00 P2020Smith, Linda 11/17/19 $50.00 P2020
Attachment Page 183 of 270Image# 202004050300062998
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Linda 11/17/19 $50.00 P2020Smith, Linda 11/19/19 $50.00 P2020Smith, Linda 11/21/19 $50.00 P2020Smith, Linda 11/29/19 $100.00 P2020Smith, Linda 11/30/19 $50.00 P2020Smith, Linda 12/1/19 $35.00 P2020Smith, Linda 12/6/19 $100.00 P2020Smith, Linda 12/17/19 $50.00 P2020Smith, Linda 12/17/19 $50.00 P2020Smith, Linda 12/18/19 $100.00 P2020Smith, Linda 12/21/19 $50.00 P2020Smith, Linda 12/28/19 $100.00 P2020Smith, Linda 12/30/19 $50.00 P2020Smith, Linda 12/31/19 -$35.00 P2020Smith, Linda 12/31/19 -$35.00 P2020Smith, Linda 12/31/19 -$35.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$50.00 P2020Smith, Linda 12/31/19 -$100.00 P2020Smith, Linda 12/31/19 -$100.00 P2020Smith, Linda 12/31/19 -$100.00 P2020Smith, Linda 12/31/19 -$100.00 P2020Smith, Linda 1/1/20 $35.00 P2020Smith, Linda 1/10/20 $100.00 P2020Smith, Linda 1/17/20 $50.00 P2020Smith, Linda 1/17/20 $50.00 P2020Smith, Linda 1/21/20 $100.00 P2020Smith, Linda 1/21/20 $50.00 P2020Smith, Linda 1/24/20 -$20.00 P2020Smith, Linda 1/24/20 -$50.00 P2020
Attachment Page 184 of 270Image# 202004050300062999
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Smith, Linda 1/24/20 -$50.00 P2020Smith, Linda 1/24/20 -$100.00 P2020Smith, Linda 1/30/20 $50.00 P2020Smith, Linda 2/1/20 $35.00 P2020Smith, Linda 2/4/20 $45.00 P2020Smith, Linda 2/17/20 $50.00 P2020Smith, Linda 2/17/20 $50.00 P2020Smith, Linda 2/21/20 $50.00 P2020
Smith, Vince 5/17/17 $250.00 P2020Smith, Vince 12/31/17 $100.00 P2020Smith, Vince 1/26/18 $500.00 P2020Smith, Vince 9/6/18 $250.00 P2020Smith, Vince 9/27/18 $250.00 P2020Smith, Vince 1/9/19 $250.00 P2020Smith, Vince 4/20/19 $500.00 P2020Smith, Vince 9/25/19 $250.00 P2020Smith, Vince 11/13/19 $250.00 P2020Smith, Vince X 11/13/19 -$167.50 P2020Smith, Vince 12/5/19 $500.00 P2020Smith, Vince X 12/5/19 -$500.00 P2020Smith, Vince 12/13/19 $500.00 P2020Smith, Vince X 12/13/19 -$500.00 P2020Smith, Vince 1/31/20 $250.00 P2020Smith, Vince 2/4/20 $500.00 P2020
Song, William 7/8/19 $25.00 P2020Song, William 7/15/19 $100.00 P2020Song, William 7/26/19 $50.00 P2020Song, William 7/30/19 $100.00 P2020Song, William 7/31/19 $100.00 P2020Song, William 8/3/19 $35.00 P2020Song, William 8/8/19 $25.00 P2020Song, William 8/23/19 $12.50 P2020Song, William 8/26/19 $50.00 P2020Song, William 8/29/19 $25.00 P2020Song, William 8/30/19 $100.00 P2020Song, William 9/3/19 $25.00 P2020Song, William X 9/4/19 $75.00 P2020Song, William 9/7/19 $100.00 P2020Song, William 9/8/19 $25.00 P2020
Attachment Page 185 of 270Image# 202004050300063000
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Song, William 9/9/19 $100.00 P2020Song, William 9/24/19 $100.00 P2020Song, William 9/26/19 $50.00 P2020Song, William 9/26/19 $50.00 P2020Song, William 9/27/19 $35.00 P2020Song, William 9/28/19 $35.00 P2020Song, William 9/29/19 $100.00 P2020Song, William 9/29/19 $35.00 P2020Song, William 10/7/19 $100.00 P2020Song, William 10/7/19 $100.00 P2020Song, William 10/8/19 $25.00 P2020Song, William 10/9/19 $100.00 P2020Song, William 10/12/19 $35.00 P2020Song, William 10/14/19 $10.00 P2020Song, William 10/16/19 $100.00 P2020Song, William 10/22/19 $100.00 P2020Song, William 10/26/19 $50.00 P2020Song, William 10/29/19 $100.00 P2020Song, William 10/30/19 $100.00 P2020Song, William 10/31/19 $8.75 P2020Song, William 11/8/19 $25.00 P2020Song, William X 11/18/19 $22.50 P2020Song, William 11/19/19 $50.00 P2020Song, William 11/21/19 $100.00 P2020Song, William X 11/22/19 $27.81 P2020Song, William 11/26/19 $100.00 P2020Song, William 11/26/19 $50.00 P2020Song, William 11/29/19 $100.00 P2020Song, William X 11/29/19 -$31.56 P2020Song, William 11/30/19 $100.00 P2020Song, William 11/30/19 $35.00 P2020Song, William X 11/30/19 -$35.00 P2020Song, William X 11/30/19 -$100.00 P2020Song, William 12/4/19 $100.00 P2020Song, William X 12/4/19 -$100.00 P2020Song, William 12/8/19 $25.00 P2020Song, William X 12/8/19 -$25.00 P2020Song, William 12/9/19 $100.00 P2020Song, William X 12/9/19 -$100.00 P2020Song, William 12/10/19 $100.00 P2020Song, William X 12/10/19 -$100.00 P2020
Attachment Page 186 of 270Image# 202004050300063001
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Song, William 12/17/19 $100.00 P2020Song, William X 12/17/19 -$100.00 P2020Song, William 12/18/19 $100.00 P2020Song, William X 12/18/19 -$100.00 P2020Song, William 12/19/19 $100.00 P2020Song, William 12/19/19 $100.00 P2020Song, William X 12/19/19 -$100.00 P2020Song, William X 12/19/19 -$100.00 P2020Song, William 12/20/19 $100.00 P2020Song, William X 12/20/19 -$100.00 P2020Song, William 12/26/19 $100.00 P2020Song, William 12/26/19 $50.00 P2020Song, William X 12/26/19 -$50.00 P2020Song, William X 12/26/19 -$100.00 P2020Song, William 12/29/19 $100.00 P2020Song, William X 12/29/19 -$100.00 P2020Song, William 12/30/19 $100.00 P2020Song, William 12/30/19 $100.00 P2020Song, William X 12/30/19 -$100.00 P2020Song, William X 12/30/19 -$100.00 P2020Song, William 1/7/20 $100.00 P2020Song, William 1/8/20 $25.00 P2020Song, William 1/10/20 $100.00 P2020Song, William 1/11/20 $100.00 P2020Song, William 1/15/20 $100.00 P2020Song, William 1/21/20 $100.00 P2020Song, William 1/23/20 $100.00 P2020Song, William 1/25/20 $100.00 P2020Song, William 1/26/20 $50.00 P2020Song, William 1/27/20 $100.00 P2020Song, William 1/28/20 $100.00 P2020Song, William 1/30/20 $35.00 P2020Song, William 1/31/20 $100.00 P2020Song, William 2/4/20 $100.00 P2020Song, William 2/4/20 $100.00 P2020Song, William 2/6/20 $100.00 P2020Song, William 2/8/20 $100.00 P2020Song, William 2/8/20 $25.00 P2020Song, William 2/9/20 $100.00 P2020Song, William 2/19/20 $100.00 P2020Song, William 2/22/20 $100.00 P2020
Attachment Page 187 of 270Image# 202004050300063002
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Song, William 2/25/20 $50.00 P2020Song, William 2/26/20 $100.00 P2020Song, William 2/26/20 $50.00 P2020Song, William 2/28/20 $100.00 P2020Song, William 2/29/20 $100.00 P2020
Spragens, Lisa X 6/27/19 $375.00 P2020Spragens, Lisa 9/24/19 $500.00 P2020Spragens, Lisa X 11/3/19 $375.00 P2020Spragens, Lisa X 11/3/19 $90.00 P2020Spragens, Lisa X 11/13/19 $187.50 P2020Spragens, Lisa 12/10/19 $500.00 P2020Spragens, Lisa X 12/11/19 $75.00 P2020Spragens, Lisa X 12/14/19 $15.00 P2020Spragens, Lisa 12/18/19 $100.00 P2020Spragens, Lisa 12/18/19 $50.00 P2020Spragens, Lisa 12/28/19 $250.00 P2020Spragens, Lisa 12/31/19 $500.00 P2020Spragens, Lisa X 12/31/19 -$240.60 P2020Spragens, Lisa 1/21/20 $100.00 P2020Spragens, Lisa 1/23/20 $100.00 P2020Spragens, Lisa 1/25/20 $100.00 P2020Spragens, Lisa 1/28/20 $100.00 P2020Spragens, Lisa 1/31/20 $100.00 P2020Spragens, Lisa 2/5/20 $100.00 P2020Spragens, Lisa 2/5/20 $50.00 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 P2020
Starr, Mark X 1/20/17 $500.00 P2020Starr, Mark 5/31/19 $250.00 P2020
Attachment Page 188 of 270Image# 202004050300063003
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Starr, Mark 6/30/19 $250.00 P2020Starr, Mark 7/30/19 $250.00 P2020Starr, Mark 8/30/19 $250.00 P2020Starr, Mark 9/30/19 $250.00 P2020Starr, Mark 10/30/19 $250.00 P2020Starr, Mark 11/20/19 $250.00 P2020Starr, Mark 11/30/19 $250.00 P2020Starr, Mark 12/20/19 $250.00 P2020Starr, Mark X 12/20/19 -$100.00 P2020Starr, Mark 12/30/19 $250.00 P2020Starr, Mark 1/20/20 $250.00 P2020Starr, Mark 1/30/20 $250.00 P2020Starr, Mark 2/20/20 $250.00 P2020Starr, Mark 2/29/20 $250.00 P2020
Stewart, Vicki L 1/17/20 $1,000.00 P2020Stewart, Vicki L 1/28/20 $1,000.00 P2020Stewart, Vicki L 1/28/20 $1,000.00 P2020Stewart, Vicki L 2/3/20 $1,000.00 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 P2020
Strack, Robert X 6/30/19 $375.00 P2020Strack, Robert 8/28/19 $500.00 P2020Strack, Robert 8/30/19 $250.00 P2020Strack, Robert 9/8/19 $250.00 P2020Strack, Robert X 9/17/19 $375.00 P2020Strack, Robert X 9/17/19 $187.50 P2020Strack, Robert X 9/23/19 $375.00 P2020Strack, Robert X 9/23/19 $187.50 P2020
Attachment Page 189 of 270Image# 202004050300063004
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Strack, Robert X 10/31/19 $75.00 P2020Strack, Robert X 10/31/19 $75.00 P2020Strack, Robert 10/31/19 $50.00 P2020Strack, Robert 2/19/20 $500.00 P2020
Streight, Raymond 4/11/17 $250.00 P2020Streight, Raymond 5/21/17 $100.00 P2020Streight, Raymond 5/21/17 $100.00 P2020Streight, Raymond 6/14/17 $100.00 P2020Streight, Raymond 6/14/17 $100.00 P2020Streight, Raymond 8/8/17 $100.00 P2020Streight, Raymond 8/8/17 $100.00 P2020Streight, Raymond 11/3/17 $100.00 P2020Streight, Raymond 11/3/17 $100.00 P2020Streight, Raymond 12/5/17 $250.00 P2020Streight, Raymond 1/17/18 $100.00 P2020Streight, Raymond 1/17/18 $100.00 P2020Streight, Raymond X 1/20/18 -$37.50 P2020Streight, Raymond X 1/20/18 -$37.50 P2020Streight, Raymond 2/28/18 $150.00 P2020Streight, Raymond 2/28/18 $150.00 P2020Streight, Raymond X 3/31/18 $75.00 P2020Streight, Raymond X 3/31/18 $75.00 P2020Streight, Raymond X 3/31/18 -$75.00 P2020Streight, Raymond X 3/31/18 -$75.00 P2020Streight, Raymond X 6/14/18 $75.00 P2020Streight, Raymond X 6/14/18 $75.00 P2020Streight, Raymond X 6/14/18 -$75.00 P2020Streight, Raymond X 6/14/18 -$75.00 P2020Streight, Raymond 9/28/18 $100.00 P2020Streight, Raymond 9/28/18 $100.00 P2020Streight, Raymond 10/8/18 $100.00 P2020Streight, Raymond 10/24/18 $100.00 P2020Streight, Raymond 10/24/18 $100.00 P2020Streight, Raymond 11/1/18 $100.00 P2020Streight, Raymond 11/1/18 $100.00 P2020Streight, Raymond 11/8/18 $100.00 P2020Streight, Raymond 12/8/18 $100.00 P2020Streight, Raymond X 12/28/18 $75.00 P2020Streight, Raymond X 12/28/18 $75.00 P2020Streight, Raymond X 12/28/18 -$75.00 P2020
Attachment Page 190 of 270Image# 202004050300063005
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Streight, Raymond X 12/28/18 -$75.00 P2020Streight, Raymond 1/8/19 $100.00 P2020Streight, Raymond X 1/8/19 -$100.00 P2020Streight, Raymond 2/8/19 $100.00 P2020Streight, Raymond X 2/8/19 -$100.00 P2020Streight, Raymond X 2/28/19 $187.50 P2020Streight, Raymond X 2/28/19 -$187.50 P2020Streight, Raymond 3/7/19 $250.00 P2020Streight, Raymond X 3/7/19 -$250.00 P2020Streight, Raymond 3/8/19 $100.00 P2020Streight, Raymond X 3/8/19 -$100.00 P2020Streight, Raymond 3/17/19 $250.00 P2020Streight, Raymond X 3/17/19 -$250.00 P2020Streight, Raymond 4/8/19 $100.00 P2020Streight, Raymond 4/8/19 -$100.00 P2020Streight, Raymond 5/8/19 $100.00 P2020Streight, Raymond 5/8/19 -$100.00 P2020Streight, Raymond 6/8/19 $100.00 P2020Streight, Raymond 6/8/19 -$100.00 P2020Streight, Raymond 6/19/19 $250.00 P2020Streight, Raymond 6/19/19 -$250.00 P2020Streight, Raymond 7/8/19 $100.00 P2020Streight, Raymond X 7/8/19 -$100.00 P2020Streight, Raymond 8/7/19 $250.00 P2020Streight, Raymond X 8/7/19 -$250.00 P2020Streight, Raymond 8/8/19 $100.00 P2020Streight, Raymond X 8/8/19 -$100.00 P2020Streight, Raymond 9/8/19 $100.00 P2020Streight, Raymond X 9/8/19 -$100.00 P2020Streight, Raymond 10/8/19 $100.00 P2020Streight, Raymond X 10/8/19 -$100.00 P2020Streight, Raymond 10/17/19 $50.00 P2020Streight, Raymond 10/17/19 $50.00 P2020Streight, Raymond X 10/17/19 -$50.00 P2020Streight, Raymond X 10/17/19 -$50.00 P2020Streight, Raymond 11/8/19 $100.00 P2020Streight, Raymond X 11/8/19 -$100.00 P2020Streight, Raymond 12/8/19 $100.00 P2020Streight, Raymond X 12/8/19 -$100.00 P2020Streight, Raymond 1/8/20 $100.00 P2020Streight, Raymond 1/14/20 $100.00 P2020
Attachment Page 191 of 270Image# 202004050300063006
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Streight, Raymond 1/14/20 $100.00 P2020Streight, Raymond 2/8/20 $100.00 P2020Streight, Raymond 2/19/20 $100.00 P2020Streight, Raymond 2/19/20 $100.00 P2020
Stribula, Joseph 12/31/17 $500.00 P2020Stribula, Joseph 4/11/18 $250.00 P2020Stribula, Joseph 8/28/18 $500.00 P2020Stribula, Joseph X 11/15/18 $187.50 P2020Stribula, Joseph X 12/28/18 $187.50 P2020Stribula, Joseph X 1/8/19 $75.00 P2020Stribula, Joseph X 1/17/19 $75.00 P2020Stribula, Joseph X 1/30/19 $75.00 P2020Stribula, Joseph X 2/25/19 $75.00 P2020Stribula, Joseph X 3/16/19 $75.00 P2020Stribula, Joseph X 6/28/19 $187.50 P2020Stribula, Joseph X 9/4/19 $75.00 P2020Stribula, Joseph 9/26/19 $250.00 P2020Stribula, Joseph 10/31/19 $100.00 P2020Stribula, Joseph X 10/31/19 -$75.00 P2020Stribula, Joseph X 11/13/19 $187.50 P2020Stribula, Joseph X 11/16/19 $37.50 P2020Stribula, Joseph X 12/4/19 $75.00 P2020Stribula, Joseph X 12/4/19 $75.00 P2020Stribula, Joseph 1/17/20 $100.00 P2020Stribula, Joseph 2/28/20 $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 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 P2020
Attachment Page 192 of 270Image# 202004050300063007
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Sueper, Robert H X 7/4/18 $541.94 P2020Sueper, Robert H X 7/12/19 $2,169.05 P2020Sueper, Robert H X 11/4/19 $750.00 P2020Sueper, Robert H X 12/17/19 $750.00 P2020Sueper, Robert H Dr. X 2/13/20 $2,000.00 P2020
Suhler, Linda X 12/10/16 $28.00 P2020Suhler, Linda X 1/20/17 $278.16 P2020Suhler, Linda X 1/20/17 $250.00 P2020Suhler, Linda X 1/20/17 $250.00 P2020Suhler, Linda X 1/9/19 $187.50 P2020Suhler, Linda 9/25/19 $250.00 P2020Suhler, Linda 10/31/19 $500.00 P2020Suhler, Linda X 11/13/19 $75.00 P2020Suhler, Linda X 12/10/19 $31.50 P2020Suhler, Linda 1/30/20 $500.00 P2020Suhler, Linda 2/29/20 $500.00 P2020
Sullivan, Steven 8/17/19 $2,800.00 P2020Sullivan, Steven 2/9/20 $1,000.00 P2020
Swear, Winifred X 10/14/18 $75.00 P2020Swear, Winifred 1/1/19 $100.00 P2020Swear, Winifred X 1/18/19 $105.00 P2020Swear, Winifred 1/30/19 $100.00 P2020Swear, Winifred 3/24/19 $100.00 P2020Swear, Winifred 3/31/19 $50.00 P2020Swear, Winifred 4/2/19 $50.00 P2020Swear, Winifred 4/5/19 $50.00 P2020Swear, Winifred 4/16/19 $35.00 P2020Swear, Winifred 4/18/19 $100.00 P2020Swear, Winifred 4/18/19 $50.00 P2020Swear, Winifred 5/16/19 $35.00 P2020Swear, Winifred 5/22/19 $50.00 P2020Swear, Winifred 5/29/19 $100.00 P2020Swear, Winifred 6/9/19 $100.00 P2020Swear, Winifred 6/16/19 $250.00 P2020Swear, Winifred 6/16/19 $35.00 P2020Swear, Winifred 6/18/19 $100.00 P2020Swear, Winifred 7/16/19 $35.00 P2020Swear, Winifred 7/26/19 $50.00 P2020
Attachment Page 193 of 270Image# 202004050300063008
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Swear, Winifred 8/16/19 $35.00 P2020Swear, Winifred 8/23/19 $50.00 P2020Swear, Winifred 8/27/19 $100.00 P2020Swear, Winifred 8/29/19 $100.00 P2020Swear, Winifred 9/12/19 $100.00 P2020Swear, Winifred 9/16/19 $100.00 P2020Swear, Winifred 9/16/19 $35.00 P2020Swear, Winifred 9/23/19 $50.00 P2020Swear, Winifred 9/25/19 $100.00 P2020Swear, Winifred 10/2/19 $50.00 P2020Swear, Winifred 10/7/19 $100.00 P2020Swear, Winifred 10/9/19 $50.00 P2020Swear, Winifred 10/15/19 $100.00 P2020Swear, Winifred 10/16/19 $35.00 P2020Swear, Winifred 10/17/19 $100.00 P2020Swear, Winifred 10/27/19 $100.00 P2020Swear, Winifred X 10/27/19 -$100.00 P2020Swear, Winifred 10/31/19 $62.50 P2020Swear, Winifred X 10/31/19 -$62.50 P2020Swear, Winifred 11/14/19 $250.00 P2020Swear, Winifred X 11/14/19 -$250.00 P2020Swear, Winifred 11/15/19 $50.00 P2020Swear, Winifred X 11/15/19 -$50.00 P2020Swear, Winifred 11/16/19 $35.00 P2020Swear, Winifred X 11/16/19 -$35.00 P2020Swear, Winifred 11/21/19 $100.00 P2020Swear, Winifred X 11/21/19 -$100.00 P2020Swear, Winifred 11/26/19 $100.00 P2020Swear, Winifred X 11/26/19 -$100.00 P2020Swear, Winifred 11/30/19 $250.00 P2020Swear, Winifred X 11/30/19 -$250.00 P2020Swear, Winifred 12/4/19 $100.00 P2020Swear, Winifred X 12/4/19 -$100.00 P2020Swear, Winifred 12/9/19 $100.00 P2020Swear, Winifred X 12/9/19 -$100.00 P2020Swear, Winifred 12/10/19 $100.00 P2020Swear, Winifred X 12/10/19 -$100.00 P2020Swear, Winifred 12/15/19 $50.00 P2020Swear, Winifred X 12/15/19 -$50.00 P2020Swear, Winifred 12/16/19 $35.00 P2020Swear, Winifred X 12/16/19 -$35.00 P2020
Attachment Page 194 of 270Image# 202004050300063009
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Swear, Winifred 12/29/19 $100.00 P2020Swear, Winifred X 12/29/19 -$100.00 P2020Swear, Winifred 12/31/19 $100.00 P2020Swear, Winifred X 12/31/19 -$75.00 P2020Swear, Winifred 1/6/20 $100.00 P2020Swear, Winifred 1/14/20 $50.00 P2020Swear, Winifred 1/16/20 $35.00 P2020Swear, Winifred 1/25/20 $50.00 P2020Swear, Winifred 1/31/20 $100.00 P2020Swear, Winifred 2/1/20 $100.00 P2020Swear, Winifred 2/14/20 $100.00 P2020Swear, Winifred 2/14/20 $50.00 P2020Swear, Winifred 2/16/20 $35.00 P2020
Szabo, Marianna 4/2/19 $100.00 P2020Szabo, Marianna X 4/11/19 $37.50 P2020Szabo, Marianna X 4/11/19 $37.50 P2020Szabo, Marianna X 4/12/19 $26.25 P2020Szabo, Marianna X 4/14/19 $31.50 P2020Szabo, Marianna X 4/15/19 $26.25 P2020Szabo, Marianna 4/18/19 $100.00 P2020Szabo, Marianna X 4/18/19 $31.50 P2020Szabo, Marianna X 4/24/19 $31.50 P2020Szabo, Marianna X 4/27/19 $31.50 P2020Szabo, Marianna 4/28/19 $50.00 P2020Szabo, Marianna 4/29/19 $35.00 P2020Szabo, Marianna 4/30/19 $50.00 P2020Szabo, Marianna X 5/2/19 $26.25 P2020Szabo, Marianna X 5/10/19 $37.50 P2020Szabo, Marianna X 5/17/19 $52.50 P2020Szabo, Marianna X 5/17/19 $37.50 P2020Szabo, Marianna X 5/19/19 $26.25 P2020Szabo, Marianna X 5/21/19 $37.50 P2020Szabo, Marianna X 5/21/19 $31.50 P2020Szabo, Marianna X 5/22/19 $26.25 P2020Szabo, Marianna 5/22/19 $25.00 P2020Szabo, Marianna X 5/23/19 $26.25 P2020Szabo, Marianna X 5/27/19 $56.97 P2020Szabo, Marianna 5/28/19 $50.00 P2020Szabo, Marianna X 5/28/19 $31.50 P2020Szabo, Marianna X 5/28/19 $15.00 P2020
Attachment Page 195 of 270Image# 202004050300063010
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Szabo, Marianna 5/29/19 $35.00 P2020Szabo, Marianna 5/30/19 $100.00 P2020Szabo, Marianna 5/30/19 $25.00 P2020Szabo, Marianna X 6/7/19 $31.50 P2020Szabo, Marianna X 6/7/19 $26.25 P2020Szabo, Marianna X 6/10/19 $31.50 P2020Szabo, Marianna 6/14/19 $50.00 P2020Szabo, Marianna X 6/17/19 $31.50 P2020Szabo, Marianna X 6/18/19 $31.50 P2020Szabo, Marianna X 6/19/19 $26.25 P2020Szabo, Marianna X 6/27/19 $75.00 P2020Szabo, Marianna X 6/27/19 $26.25 P2020Szabo, Marianna 6/28/19 $50.00 P2020Szabo, Marianna 6/29/19 $35.00 P2020Szabo, Marianna X 7/16/19 $37.50 P2020Szabo, Marianna X 7/17/19 $26.25 P2020Szabo, Marianna 7/18/19 $100.00 P2020Szabo, Marianna X 7/18/19 $37.50 P2020Szabo, Marianna X 7/19/19 $26.25 P2020Szabo, Marianna X 7/21/19 $26.25 P2020Szabo, Marianna X 7/24/19 $37.50 P2020Szabo, Marianna 7/24/19 $25.00 P2020Szabo, Marianna X 7/27/19 $15.00 P2020Szabo, Marianna 7/28/19 $50.00 P2020Szabo, Marianna 7/29/19 $35.00 P2020Szabo, Marianna 8/8/19 $25.00 P2020Szabo, Marianna X 8/19/19 $26.25 P2020Szabo, Marianna 8/28/19 $50.00 P2020Szabo, Marianna 8/29/19 $100.00 P2020Szabo, Marianna 8/29/19 $35.00 P2020Szabo, Marianna X 8/29/19 -$12.47 P2020Szabo, Marianna X 9/4/19 $37.50 P2020Szabo, Marianna X 9/4/19 $37.50 P2020Szabo, Marianna X 9/4/19 $31.50 P2020Szabo, Marianna X 9/4/19 $31.50 P2020Szabo, Marianna X 9/4/19 $31.50 P2020Szabo, Marianna X 9/4/19 $26.25 P2020Szabo, Marianna X 9/4/19 $15.00 P2020Szabo, Marianna 9/16/19 $35.00 P2020Szabo, Marianna X 9/16/19 -$35.00 P2020Szabo, Marianna X 9/17/19 $31.50 P2020
Attachment Page 196 of 270Image# 202004050300063011
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Szabo, Marianna X 9/19/19 $26.25 P2020Szabo, Marianna X 9/23/19 $31.50 P2020Szabo, Marianna X 9/23/19 $31.50 P2020Szabo, Marianna X 9/23/19 $31.50 P2020Szabo, Marianna 9/24/19 $100.00 P2020Szabo, Marianna X 9/24/19 -$100.00 P2020Szabo, Marianna 9/27/19 $100.00 P2020Szabo, Marianna X 9/27/19 -$100.00 P2020Szabo, Marianna 9/28/19 $50.00 P2020Szabo, Marianna X 9/28/19 -$50.00 P2020Szabo, Marianna 9/29/19 $35.00 P2020Szabo, Marianna X 9/29/19 -$35.00 P2020Szabo, Marianna X 9/30/19 $18.75 P2020Szabo, Marianna X 10/4/19 $37.50 P2020Szabo, Marianna X 10/8/19 $33.75 P2020Szabo, Marianna 10/15/19 $10.00 P2020Szabo, Marianna X 10/15/19 -$10.00 P2020Szabo, Marianna 10/17/19 $10.00 P2020Szabo, Marianna X 10/17/19 -$10.00 P2020Szabo, Marianna X 10/19/19 $26.25 P2020Szabo, Marianna X 10/22/19 $33.75 P2020Szabo, Marianna X 10/22/19 $31.50 P2020Szabo, Marianna X 10/22/19 $7.50 P2020Szabo, Marianna X 10/22/19 $7.50 P2020Szabo, Marianna X 10/23/19 $31.50 P2020Szabo, Marianna X 10/24/19 $7.50 P2020Szabo, Marianna X 10/24/19 $7.50 P2020Szabo, Marianna X 10/26/19 $31.50 P2020Szabo, Marianna X 10/26/19 $3.75 P2020Szabo, Marianna 10/27/19 $10.00 P2020Szabo, Marianna X 10/27/19 -$10.00 P2020Szabo, Marianna 10/28/19 $50.00 P2020Szabo, Marianna X 10/28/19 $31.50 P2020Szabo, Marianna X 10/28/19 -$50.00 P2020Szabo, Marianna 10/29/19 $35.00 P2020Szabo, Marianna X 10/29/19 $7.50 P2020Szabo, Marianna X 10/29/19 $7.50 P2020Szabo, Marianna X 10/29/19 -$35.00 P2020Szabo, Marianna 10/30/19 $25.00 P2020Szabo, Marianna X 10/30/19 -$25.00 P2020Szabo, Marianna X 11/6/19 $37.50 P2020
Attachment Page 197 of 270Image# 202004050300063012
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Szabo, Marianna X 11/9/19 $26.25 P2020Szabo, Marianna X 11/12/19 $26.25 P2020Szabo, Marianna 11/13/19 $50.00 P2020Szabo, Marianna X 11/13/19 $33.75 P2020Szabo, Marianna X 11/13/19 -$50.00 P2020Szabo, Marianna 11/15/19 $15.00 P2020Szabo, Marianna 11/15/19 $10.00 P2020Szabo, Marianna X 11/15/19 -$10.00 P2020Szabo, Marianna X 11/15/19 -$15.00 P2020Szabo, Marianna X 11/16/19 $33.75 P2020Szabo, Marianna X 11/17/19 $3.75 P2020Szabo, Marianna X 11/18/19 $11.25 P2020Szabo, Marianna 11/19/19 $20.00 P2020Szabo, Marianna X 11/19/19 -$20.00 P2020Szabo, Marianna X 11/20/19 $33.75 P2020Szabo, Marianna 11/21/19 $35.00 P2020Szabo, Marianna 11/21/19 $20.00 P2020Szabo, Marianna X 11/21/19 -$20.00 P2020Szabo, Marianna X 11/21/19 -$35.00 P2020Szabo, Marianna 11/28/19 $50.00 P2020Szabo, Marianna X 11/28/19 -$50.00 P2020Szabo, Marianna 11/29/19 $35.00 P2020Szabo, Marianna 11/29/19 $35.00 P2020Szabo, Marianna X 11/29/19 -$35.00 P2020Szabo, Marianna X 11/29/19 -$35.00 P2020Szabo, Marianna X 11/30/19 $31.50 P2020Szabo, Marianna 11/30/19 $10.00 P2020Szabo, Marianna X 11/30/19 -$10.00 P2020Szabo, Marianna X 12/4/19 $31.50 P2020Szabo, Marianna 12/4/19 $15.00 P2020Szabo, Marianna 12/4/19 $10.00 P2020Szabo, Marianna X 12/4/19 -$10.00 P2020Szabo, Marianna X 12/4/19 -$15.00 P2020Szabo, Marianna 12/5/19 $10.00 P2020Szabo, Marianna X 12/5/19 -$10.00 P2020Szabo, Marianna X 12/6/19 $31.50 P2020Szabo, Marianna 12/6/19 $5.00 P2020Szabo, Marianna X 12/6/19 -$5.00 P2020Szabo, Marianna X 12/7/19 $3.75 P2020Szabo, Marianna 12/8/19 $5.00 P2020Szabo, Marianna X 12/8/19 $3.75 P2020
Attachment Page 198 of 270Image# 202004050300063013
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Szabo, Marianna X 12/8/19 -$5.00 P2020Szabo, Marianna 12/10/19 $50.00 P2020Szabo, Marianna 12/10/19 $20.00 P2020Szabo, Marianna X 12/10/19 -$20.00 P2020Szabo, Marianna X 12/10/19 -$50.00 P2020Szabo, Marianna 12/11/19 $5.00 P2020Szabo, Marianna X 12/11/19 -$5.00 P2020Szabo, Marianna X 12/12/19 $7.50 P2020Szabo, Marianna 12/13/19 $10.00 P2020Szabo, Marianna X 12/13/19 -$10.00 P2020Szabo, Marianna X 12/15/19 $7.50 P2020Szabo, Marianna 12/18/19 $35.00 P2020Szabo, Marianna 12/18/19 $15.00 P2020Szabo, Marianna X 12/18/19 -$15.00 P2020Szabo, Marianna X 12/18/19 -$35.00 P2020Szabo, Marianna X 12/19/19 $26.25 P2020Szabo, Marianna 12/20/19 $35.00 P2020Szabo, Marianna X 12/20/19 -$35.00 P2020Szabo, Marianna 12/28/19 $50.00 P2020Szabo, Marianna 12/28/19 $50.00 P2020Szabo, Marianna 12/28/19 $50.00 P2020Szabo, Marianna X 12/28/19 -$50.00 P2020Szabo, Marianna X 12/28/19 -$50.00 P2020Szabo, Marianna X 12/28/19 -$50.00 P2020Szabo, Marianna 12/29/19 $35.00 P2020Szabo, Marianna 12/29/19 $10.00 P2020Szabo, Marianna X 12/29/19 -$10.00 P2020Szabo, Marianna X 12/29/19 -$35.00 P2020Szabo, Marianna 12/31/19 $15.00 P2020Szabo, Marianna X 12/31/19 -$15.00 P2020Szabo, Marianna 1/8/20 $10.00 P2020Szabo, Marianna 1/14/20 $35.00 P2020Szabo, Marianna 1/16/20 $50.00 P2020Szabo, Marianna 1/19/20 $5.00 P2020Szabo, Marianna 1/21/20 $100.00 P2020Szabo, Marianna 1/22/20 $10.00 P2020Szabo, Marianna 1/23/20 $50.00 P2020Szabo, Marianna 1/23/20 $35.00 P2020Szabo, Marianna 1/25/20 $10.00 P2020Szabo, Marianna 1/26/20 $10.00 P2020Szabo, Marianna 1/27/20 $5.00 P2020
Attachment Page 199 of 270Image# 202004050300063014
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Szabo, Marianna 1/28/20 $50.00 P2020Szabo, Marianna 1/28/20 $10.00 P2020Szabo, Marianna 1/29/20 $50.00 P2020Szabo, Marianna 1/29/20 $35.00 P2020Szabo, Marianna 1/30/20 $50.00 P2020Szabo, Marianna 1/30/20 $10.00 P2020Szabo, Marianna 1/30/20 $10.00 P2020Szabo, Marianna 1/31/20 $50.00 P2020Szabo, Marianna 2/2/20 $10.00 P2020Szabo, Marianna 2/4/20 $15.00 P2020Szabo, Marianna 2/5/20 $15.00 P2020Szabo, Marianna 2/5/20 $10.00 P2020Szabo, Marianna 2/5/20 $8.00 P2020Szabo, Marianna 2/6/20 $10.00 P2020Szabo, Marianna 2/7/20 $10.00 P2020Szabo, Marianna 2/14/20 $5.00 P2020Szabo, Marianna 2/19/20 $35.00 P2020Szabo, Marianna 2/26/20 $15.00 P2020Szabo, Marianna 2/26/20 $10.00 P2020Szabo, Marianna 2/26/20 $10.00 P2020Szabo, Marianna 2/27/20 $10.00 P2020Szabo, Marianna 2/28/20 $50.00 P2020Szabo, Marianna 2/29/20 $35.00 P2020Szabo, Marianna 2/29/20 $10.00 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 P2020
Tamayo, Dino X 12/31/16 $511.76 P2020Tamayo, Dino 1/2/17 $60.00 P2020
Attachment Page 200 of 270Image# 202004050300063015
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tamayo, Dino 1/9/17 $90.00 P2020Tamayo, Dino 1/13/17 $60.00 P2020Tamayo, Dino X 1/13/17 -$20.00 P2020Tamayo, Dino 1/16/17 $60.00 P2020Tamayo, Dino X 1/16/17 -$60.00 P2020Tamayo, Dino 1/18/17 $60.00 P2020Tamayo, Dino X 1/18/17 -$60.00 P2020Tamayo, Dino X 1/20/17 $480.00 P2020Tamayo, Dino X 1/20/17 $330.00 P2020Tamayo, Dino X 1/20/17 $300.00 P2020Tamayo, Dino X 1/20/17 $300.00 P2020Tamayo, Dino X 1/20/17 $210.00 P2020Tamayo, Dino X 1/20/17 $180.00 P2020Tamayo, Dino X 1/20/17 $180.00 P2020Tamayo, Dino X 1/20/17 $90.00 P2020Tamayo, Dino X 1/20/17 $90.00 P2020Tamayo, Dino X 1/20/17 $90.00 P2020Tamayo, Dino X 1/20/17 $60.00 P2020Tamayo, Dino X 1/20/17 $60.00 P2020Tamayo, Dino X 1/20/17 $50.00 P2020Tamayo, Dino X 1/20/17 $30.00 P2020Tamayo, Dino X 1/20/17 $30.00 P2020Tamayo, Dino X 1/20/17 $30.00 P2020Tamayo, Dino 1/24/17 $60.00 P2020Tamayo, Dino X 1/24/17 -$60.00 P2020Tamayo, Dino 1/25/17 $30.00 P2020Tamayo, Dino 1/25/17 $25.00 P2020Tamayo, Dino X 1/25/17 -$25.00 P2020Tamayo, Dino X 1/25/17 -$30.00 P2020Tamayo, Dino 1/28/17 $90.00 P2020Tamayo, Dino X 1/28/17 -$90.00 P2020Tamayo, Dino 1/30/17 $90.00 P2020Tamayo, Dino X 1/30/17 -$90.00 P2020Tamayo, Dino 2/1/17 $30.00 P2020Tamayo, Dino X 2/1/17 -$30.00 P2020Tamayo, Dino 2/3/17 $180.00 P2020Tamayo, Dino X 2/3/17 -$180.00 P2020Tamayo, Dino 2/7/17 $180.00 P2020Tamayo, Dino X 2/7/17 -$180.00 P2020Tamayo, Dino 2/10/17 $210.00 P2020Tamayo, Dino 2/10/17 $90.00 P2020
Attachment Page 201 of 270Image# 202004050300063016
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tamayo, Dino X 2/10/17 -$90.00 P2020Tamayo, Dino X 2/10/17 -$210.00 P2020Tamayo, Dino 2/20/17 $80.00 P2020Tamayo, Dino 2/20/17 $60.00 P2020Tamayo, Dino X 2/20/17 -$60.00 P2020Tamayo, Dino X 2/20/17 -$80.00 P2020Tamayo, Dino 2/21/17 $120.00 P2020Tamayo, Dino X 2/21/17 -$120.00 P2020Tamayo, Dino 3/1/17 $80.00 P2020Tamayo, Dino X 3/1/17 -$80.00 P2020Tamayo, Dino 3/13/17 $60.00 P2020Tamayo, Dino 3/13/17 $40.00 P2020Tamayo, Dino X 3/13/17 -$40.00 P2020Tamayo, Dino X 3/13/17 -$60.00 P2020Tamayo, Dino 3/17/17 $90.00 P2020Tamayo, Dino X 3/17/17 -$90.00 P2020Tamayo, Dino 3/20/17 $90.00 P2020Tamayo, Dino X 3/20/17 -$90.00 P2020Tamayo, Dino X 11/30/19 $66.07 P2020Tamayo, Dino 2/4/20 $108.00 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 P2020Tatsumura-Hillyer, Kazuko 2/22/20 $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 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 P2020
Taylor, Melinda 6/19/19 $1,000.00 P2020Taylor, Melinda 10/2/19 $1,000.00 P2020Taylor, Melinda 11/12/19 $2,800.00 P2020Taylor, Melinda X 11/12/19 -$2,000.00 P2020
Attachment Page 202 of 270Image# 202004050300063017
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Taylor, Melinda 12/4/19 $2,800.00 P2020Taylor, Melinda X 12/4/19 -$800.00 P2020Taylor, Melinda 12/31/19 -$2,000.00 P2020Taylor, Melinda X 2/20/20 $2,800.00 P2020Taylor, Melinda 2/23/20 $50.00 P2020
Taylor, Melinda X 11/12/19 $2,000.00 G2020Taylor, Melinda X 12/4/19 $800.00 G2020Taylor, Melinda X 2/20/20 $2,800.00 G2020
Thiel, Bernie X 10/9/19 $2,800.00 P2020Thiel, Bernie 2/24/20 $250.00 P2020
Thompson, Andrew 10/25/18 $1,000.00 P2020Thompson, Andrew 10/4/19 $1,000.00 P2020Thompson, Andrew 11/4/19 $1,000.00 P2020Thompson, Andrew X 11/4/19 -$200.00 P2020Thompson, Andrew 12/7/19 $1,000.00 P2020Thompson, Andrew X 12/7/19 -$1,000.00 P2020Thompson, Andrew 1/14/20 $1,000.00 P2020Thompson, Andrew 2/9/20 $1,000.00 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 P2020
Attachment Page 203 of 270Image# 202004050300063018
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Trapp, 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 P2020Trapp, 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 P2020
Attachment Page 204 of 270Image# 202004050300063019
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Trapp, 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 P2020Trapp, 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 1/25/20 $50.00 P2020Trapp, Betsy 1/25/20 $50.00 P2020Trapp, Betsy 1/31/20 $50.00 P2020Trapp, Betsy 2/3/20 $50.00 P2020Trapp, Betsy 2/3/20 $2.50 P2020Trapp, Betsy 2/19/20 $50.00 P2020Trapp, Betsy 2/25/20 $50.00 P2020Trapp, Betsy 2/25/20 $50.00 P2020Trapp, Betsy 2/29/20 $25.00 P2020
Treitler, Marc X 12/13/19 $2,800.00 P2020Treitler, Marc X 1/23/20 $2,800.00 P2020
Treitler, Marc X 12/13/19 $2,800.00 G2020Treitler, Marc X 1/23/20 $2,800.00 G2020
Trew, Dwight Mr. X 11/8/18 $750.00 P2020Trew, Dwight R X 12/27/19 $750.00 P2020Trew, Dwight R Mr. X 2/13/20 $2,800.00 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 P2020
Attachment Page 205 of 270Image# 202004050300063020
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Tribus, 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 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 P2020Truan, 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 P2020
Attachment Page 206 of 270Image# 202004050300063021
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, 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 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 $37.50 P2020Truan, Louise X 9/23/19 $26.25 P2020
Attachment Page 207 of 270Image# 202004050300063022
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, 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 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 P2020Truan, 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 P2020
Attachment Page 208 of 270Image# 202004050300063023
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, 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 P2020Truan, 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 P2020
Attachment Page 209 of 270Image# 202004050300063024
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, 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 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 210 of 270Image# 202004050300063025
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 -$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 P2020Truan, 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 P2020
Attachment Page 211 of 270Image# 202004050300063026
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Truan, 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 P2020
Turner, Gary X 2/7/20 $2,580.00 P2020Turner, Gary 2/28/20 $60.00 P2020
Vaccarello, Eric 11/3/17 $250.00 P2020Vaccarello, Eric 12/3/17 $250.00 P2020Vaccarello, Eric 1/3/18 $250.00 P2020Vaccarello, Eric 1/30/18 $250.00 P2020Vaccarello, Eric 2/3/18 $250.00 P2020Vaccarello, Eric 3/3/18 $250.00 P2020Vaccarello, Eric 4/3/18 $250.00 P2020Vaccarello, Eric 5/3/18 $250.00 P2020Vaccarello, Eric 6/3/18 $250.00 P2020Vaccarello, Eric 7/3/18 $250.00 P2020Vaccarello, Eric X 7/3/18 -$50.00 P2020Vaccarello, Eric 8/3/18 $250.00 P2020Vaccarello, Eric X 8/3/18 -$250.00 P2020Vaccarello, Eric 9/3/18 $250.00 P2020Vaccarello, Eric X 9/3/18 -$250.00 P2020Vaccarello, Eric 10/3/18 $250.00 P2020Vaccarello, Eric X 10/3/18 -$250.00 P2020Vaccarello, Eric 11/3/18 $250.00 P2020Vaccarello, Eric X 11/3/18 -$250.00 P2020Vaccarello, Eric 12/3/18 $250.00 P2020Vaccarello, Eric X 12/3/18 -$250.00 P2020Vaccarello, Eric 1/3/19 $250.00 P2020
Attachment Page 212 of 270Image# 202004050300063027
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vaccarello, Eric X 1/3/19 -$250.00 P2020Vaccarello, Eric 2/3/19 $250.00 P2020Vaccarello, Eric X 2/3/19 -$150.00 P2020Vaccarello, Eric 2/25/19 $250.00 P2020Vaccarello, Eric X 2/25/19 -$250.00 P2020Vaccarello, Eric 3/3/19 $250.00 P2020Vaccarello, Eric X 3/3/19 -$250.00 P2020Vaccarello, Eric 4/3/19 $250.00 P2020Vaccarello, Eric 4/3/19 -$250.00 P2020Vaccarello, Eric 5/3/19 $250.00 P2020Vaccarello, Eric 5/3/19 -$250.00 P2020Vaccarello, Eric 6/3/19 $250.00 P2020Vaccarello, Eric 6/3/19 -$100.00 P2020Vaccarello, Eric 6/7/19 -$150.00 P2020Vaccarello, Eric 7/3/19 $250.00 P2020Vaccarello, Eric 8/3/19 $250.00 P2020Vaccarello, Eric 8/15/19 -$250.00 P2020Vaccarello, Eric 8/15/19 -$250.00 P2020Vaccarello, Eric 9/3/19 $250.00 P2020Vaccarello, Eric 9/26/19 -$250.00 P2020Vaccarello, Eric 10/3/19 $250.00 P2020Vaccarello, Eric 10/18/19 -$250.00 P2020Vaccarello, Eric 11/3/19 $250.00 P2020Vaccarello, Eric 11/27/19 -$250.00 P2020Vaccarello, Eric 12/3/19 $250.00 P2020Vaccarello, Eric 12/31/19 -$250.00 P2020Vaccarello, Eric 1/3/20 $250.00 P2020Vaccarello, Eric 2/3/20 $250.00 P2020
Van Epps, James X 11/8/19 $2,800.00 P2020Van Epps, James 2/28/20 $2,800.00 P2020
Vennum, Pauline X 1/7/18 $26.25 P2020Vennum, Pauline X 1/18/18 $37.50 P2020Vennum, Pauline X 1/19/18 $26.25 P2020Vennum, Pauline X 1/23/18 $7.50 P2020Vennum, Pauline X 1/29/18 $26.25 P2020Vennum, Pauline X 1/29/18 $26.25 P2020Vennum, Pauline X 2/7/18 $26.25 P2020Vennum, Pauline X 2/18/18 $37.50 P2020Vennum, Pauline X 2/23/18 $7.50 P2020
Attachment Page 213 of 270Image# 202004050300063028
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vennum, Pauline X 2/28/18 $26.25 P2020Vennum, Pauline X 3/7/18 $26.25 P2020Vennum, Pauline X 3/23/18 $7.50 P2020Vennum, Pauline X 4/7/18 $26.25 P2020Vennum, Pauline X 4/7/18 $26.25 P2020Vennum, Pauline X 4/23/18 $7.50 P2020Vennum, Pauline X 5/7/18 $26.25 P2020Vennum, Pauline X 5/7/18 $26.25 P2020Vennum, Pauline X 5/18/18 $2.25 P2020Vennum, Pauline X 5/23/18 $7.50 P2020Vennum, Pauline X 6/7/18 $26.25 P2020Vennum, Pauline X 6/7/18 $26.25 P2020Vennum, Pauline X 7/7/18 $26.25 P2020Vennum, Pauline X 7/7/18 $26.25 P2020Vennum, Pauline X 7/23/18 $7.50 P2020Vennum, Pauline X 8/2/18 $75.00 P2020Vennum, Pauline X 8/7/18 $26.25 P2020Vennum, Pauline X 8/7/18 $26.25 P2020Vennum, Pauline X 8/23/18 $7.50 P2020Vennum, Pauline X 8/30/18 $31.50 P2020Vennum, Pauline X 9/7/18 $26.25 P2020Vennum, Pauline X 9/7/18 $26.25 P2020Vennum, Pauline 9/29/18 $35.00 P2020Vennum, Pauline X 10/7/18 $26.25 P2020Vennum, Pauline X 10/7/18 $26.25 P2020Vennum, Pauline 10/15/18 $35.00 P2020Vennum, Pauline X 10/23/18 $7.50 P2020Vennum, Pauline X 10/24/18 $31.50 P2020Vennum, Pauline 10/30/18 $50.00 P2020Vennum, Pauline 10/30/18 $35.00 P2020Vennum, Pauline X 10/31/18 $75.00 P2020Vennum, Pauline X 10/31/18 $75.00 P2020Vennum, Pauline X 11/6/18 $37.50 P2020Vennum, Pauline X 11/7/18 $26.25 P2020Vennum, Pauline X 11/7/18 $26.25 P2020Vennum, Pauline 11/15/18 $35.00 P2020Vennum, Pauline X 11/23/18 $7.50 P2020Vennum, Pauline 11/30/18 $50.00 P2020Vennum, Pauline 11/30/18 $35.00 P2020Vennum, Pauline 12/5/18 $50.00 P2020Vennum, Pauline X 12/7/18 $31.50 P2020
Attachment Page 214 of 270Image# 202004050300063029
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vennum, Pauline X 12/7/18 $26.25 P2020Vennum, Pauline X 12/7/18 $26.25 P2020Vennum, Pauline 12/15/18 $35.00 P2020Vennum, Pauline 12/18/18 $50.00 P2020Vennum, Pauline X 12/23/18 $31.50 P2020Vennum, Pauline X 12/23/18 $7.50 P2020Vennum, Pauline 12/30/18 $50.00 P2020Vennum, Pauline 12/30/18 $35.00 P2020Vennum, Pauline 1/5/19 $50.00 P2020Vennum, Pauline X 1/7/19 $31.50 P2020Vennum, Pauline X 1/7/19 $26.25 P2020Vennum, Pauline X 1/7/19 $26.25 P2020Vennum, Pauline X 1/9/19 $31.50 P2020Vennum, Pauline 1/15/19 $35.00 P2020Vennum, Pauline X 1/23/19 $7.50 P2020Vennum, Pauline 1/31/19 $25.00 P2020Vennum, Pauline X 2/1/19 $75.00 P2020Vennum, Pauline 2/5/19 $50.00 P2020Vennum, Pauline X 2/7/19 $31.50 P2020Vennum, Pauline X 2/7/19 $26.25 P2020Vennum, Pauline X 2/7/19 $26.25 P2020Vennum, Pauline 2/15/19 $35.00 P2020Vennum, Pauline 2/23/19 $25.00 P2020Vennum, Pauline X 2/23/19 $7.50 P2020Vennum, Pauline X 2/28/19 $31.50 P2020Vennum, Pauline 3/5/19 $50.00 P2020Vennum, Pauline X 3/6/19 $26.25 P2020Vennum, Pauline X 3/7/19 $31.50 P2020Vennum, Pauline X 3/7/19 $26.25 P2020Vennum, Pauline X 3/7/19 $26.25 P2020Vennum, Pauline X 3/11/19 $2.25 P2020Vennum, Pauline 3/15/19 $50.00 P2020Vennum, Pauline 3/15/19 $35.00 P2020Vennum, Pauline X 3/23/19 $7.50 P2020Vennum, Pauline X 3/24/19 $7.50 P2020Vennum, Pauline X 3/31/19 $26.25 P2020Vennum, Pauline 4/5/19 $50.00 P2020Vennum, Pauline X 4/7/19 $31.50 P2020Vennum, Pauline X 4/7/19 $26.25 P2020Vennum, Pauline X 4/7/19 $26.25 P2020Vennum, Pauline 4/15/19 $35.00 P2020
Attachment Page 215 of 270Image# 202004050300063030
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vennum, Pauline X 4/19/19 $26.25 P2020Vennum, Pauline X 4/23/19 $7.50 P2020Vennum, Pauline 4/30/19 $25.00 P2020Vennum, Pauline X 5/3/19 $7.50 P2020Vennum, Pauline X 5/3/19 -$7.50 P2020Vennum, Pauline 5/5/19 $50.00 P2020Vennum, Pauline X 5/7/19 $31.50 P2020Vennum, Pauline X 5/7/19 $26.25 P2020Vennum, Pauline X 5/7/19 $26.25 P2020Vennum, Pauline X 5/7/19 -$26.25 P2020Vennum, Pauline X 5/7/19 -$26.25 P2020Vennum, Pauline X 5/7/19 -$31.50 P2020Vennum, Pauline 5/13/19 $35.00 P2020Vennum, Pauline 5/15/19 $35.00 P2020Vennum, Pauline X 5/23/19 $7.50 P2020Vennum, Pauline X 5/23/19 -$7.50 P2020Vennum, Pauline 5/30/19 $25.00 P2020Vennum, Pauline 6/5/19 $50.00 P2020Vennum, Pauline 6/15/19 $35.00 P2020Vennum, Pauline 6/29/19 $50.00 P2020Vennum, Pauline 7/5/19 $50.00 P2020Vennum, Pauline X 7/5/19 -$50.00 P2020Vennum, Pauline 7/15/19 $35.00 P2020Vennum, Pauline X 7/15/19 -$35.00 P2020Vennum, Pauline 7/31/19 $50.00 P2020Vennum, Pauline X 7/31/19 -$50.00 P2020Vennum, Pauline 8/5/19 $50.00 P2020Vennum, Pauline X 8/5/19 -$50.00 P2020Vennum, Pauline 8/14/19 $25.00 P2020Vennum, Pauline X 8/14/19 -$25.00 P2020Vennum, Pauline 8/15/19 $35.00 P2020Vennum, Pauline X 8/15/19 -$35.00 P2020Vennum, Pauline 9/5/19 $50.00 P2020Vennum, Pauline X 9/5/19 -$50.00 P2020Vennum, Pauline 9/9/19 $50.00 P2020Vennum, Pauline X 9/9/19 -$50.00 P2020Vennum, Pauline 9/15/19 $35.00 P2020Vennum, Pauline X 9/15/19 -$35.00 P2020Vennum, Pauline 9/24/19 $100.00 P2020Vennum, Pauline X 9/24/19 -$100.00 P2020Vennum, Pauline 10/5/19 $50.00 P2020
Attachment Page 216 of 270Image# 202004050300063031
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vennum, Pauline X 10/5/19 -$50.00 P2020Vennum, Pauline X 10/7/19 $37.50 P2020Vennum, Pauline 10/9/19 $25.00 P2020Vennum, Pauline X 10/9/19 -$25.00 P2020Vennum, Pauline 10/15/19 $35.00 P2020Vennum, Pauline X 10/15/19 -$35.00 P2020Vennum, Pauline 10/16/19 $50.00 P2020Vennum, Pauline X 10/16/19 -$50.00 P2020Vennum, Pauline X 10/23/19 $7.50 P2020Vennum, Pauline 11/5/19 $50.00 P2020Vennum, Pauline X 11/5/19 -$50.00 P2020Vennum, Pauline X 11/7/19 $31.50 P2020Vennum, Pauline X 11/7/19 $26.25 P2020Vennum, Pauline X 11/7/19 $26.25 P2020Vennum, Pauline 11/15/19 $35.00 P2020Vennum, Pauline X 11/15/19 -$35.00 P2020Vennum, Pauline X 11/23/19 $7.50 P2020Vennum, Pauline 12/5/19 $50.00 P2020Vennum, Pauline X 12/5/19 -$50.00 P2020Vennum, Pauline X 12/7/19 $31.50 P2020Vennum, Pauline X 12/7/19 $26.25 P2020Vennum, Pauline 12/15/19 $35.00 P2020Vennum, Pauline X 12/15/19 -$35.00 P2020Vennum, Pauline 12/19/19 $35.00 P2020Vennum, Pauline X 12/19/19 -$35.00 P2020Vennum, Pauline X 12/23/19 $7.50 P2020Vennum, Pauline 12/28/19 $35.00 P2020Vennum, Pauline X 12/28/19 -$35.00 P2020Vennum, Pauline 1/5/20 $50.00 P2020Vennum, Pauline 1/15/20 $35.00 P2020Vennum, Pauline 1/30/20 $25.00 P2020Vennum, Pauline 2/21/20 $42.00 P2020Vennum, Pauline 2/23/20 $35.00 P2020Vennum, Pauline 2/26/20 $20.00 P2020Vennum, Pauline 2/28/20 $10.00 P2020
Vik, Eric 5/13/17 $100.00 P2020Vik, Eric 6/13/17 $100.00 P2020Vik, Eric 7/13/17 $100.00 P2020Vik, Eric 8/13/17 $100.00 P2020Vik, Eric 9/13/17 $100.00 P2020
Attachment Page 217 of 270Image# 202004050300063032
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vik, 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 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 P2020Villela, 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 P2020
Attachment Page 218 of 270Image# 202004050300063033
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Villela, 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 P2020Villela, 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 P2020
Attachment Page 219 of 270Image# 202004050300063034
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Villela, Iris 1/11/20 $25.00 P2020Villela, Iris 1/11/20 $25.00 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 P2020
Vitaver, Pablo X 9/3/18 $23.10 P2020Vitaver, Pablo X 9/3/18 -$23.10 P2020Vitaver, Pablo X 11/8/18 $187.50 P2020Vitaver, Pablo X 12/8/18 $187.50 P2020Vitaver, Pablo X 1/8/19 $187.50 P2020Vitaver, Pablo X 2/8/19 $187.50 P2020Vitaver, Pablo 2/12/19 $250.00 P2020Vitaver, Pablo X 2/20/19 $187.50 P2020Vitaver, Pablo X 3/8/19 $187.50 P2020Vitaver, Pablo 3/12/19 $250.00 P2020Vitaver, Pablo X 3/21/19 $187.50 P2020Vitaver, Pablo X 3/21/19 -$112.50 P2020Vitaver, Pablo X 4/8/19 $187.50 P2020Vitaver, Pablo X 4/8/19 -$187.50 P2020Vitaver, Pablo 4/12/19 $250.00 P2020Vitaver, Pablo 4/23/19 $250.00 P2020
Attachment Page 220 of 270Image# 202004050300063035
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vitaver, Pablo 5/23/19 $250.00 P2020Vitaver, Pablo 6/23/19 $250.00 P2020Vitaver, Pablo 7/23/19 $250.00 P2020Vitaver, Pablo X 7/23/19 -$250.00 P2020Vitaver, Pablo 8/23/19 $250.00 P2020Vitaver, Pablo X 8/23/19 -$250.00 P2020Vitaver, Pablo 9/23/19 $250.00 P2020Vitaver, Pablo X 9/23/19 -$250.00 P2020Vitaver, Pablo 10/23/19 $250.00 P2020Vitaver, Pablo X 10/23/19 -$250.00 P2020Vitaver, Pablo X 11/7/19 $11.25 P2020Vitaver, Pablo 11/23/19 $250.00 P2020Vitaver, Pablo X 12/7/19 $75.00 P2020Vitaver, Pablo X 12/7/19 $11.25 P2020Vitaver, Pablo 12/23/19 $250.00 P2020Vitaver, Pablo X 12/23/19 -$250.00 P2020Vitaver, Pablo 1/23/20 $250.00 P2020Vitaver, Pablo 2/23/20 $250.00 P2020
Vogelman, Nancy 2/1/18 $50.00 P2020Vogelman, Nancy 3/1/18 $50.00 P2020Vogelman, Nancy 4/1/18 $50.00 P2020Vogelman, Nancy 4/25/18 $50.00 P2020Vogelman, Nancy 4/25/18 $50.00 P2020Vogelman, Nancy 5/1/18 $50.00 P2020Vogelman, Nancy 5/25/18 $50.00 P2020Vogelman, Nancy 6/1/18 $50.00 P2020Vogelman, Nancy 6/25/18 $50.00 P2020Vogelman, Nancy 8/29/18 $250.00 P2020Vogelman, Nancy 9/1/18 $50.00 P2020Vogelman, Nancy 9/25/18 $50.00 P2020Vogelman, Nancy 10/1/18 $50.00 P2020Vogelman, Nancy 10/20/18 $50.00 P2020Vogelman, Nancy 10/25/18 $50.00 P2020Vogelman, Nancy 11/1/18 $50.00 P2020Vogelman, Nancy 11/20/18 $50.00 P2020Vogelman, Nancy 11/25/18 $50.00 P2020Vogelman, Nancy 12/1/18 $50.00 P2020Vogelman, Nancy 12/5/18 $250.00 P2020Vogelman, Nancy 12/20/18 $50.00 P2020Vogelman, Nancy 12/25/18 $50.00 P2020
Attachment Page 221 of 270Image# 202004050300063036
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vogelman, Nancy 1/1/19 $50.00 P2020Vogelman, Nancy 1/6/19 $250.00 P2020Vogelman, Nancy 1/9/19 $100.00 P2020Vogelman, Nancy 1/9/19 $100.00 P2020Vogelman, Nancy 1/20/19 $50.00 P2020Vogelman, Nancy 1/25/19 $50.00 P2020Vogelman, Nancy 2/1/19 $50.00 P2020Vogelman, Nancy 2/6/19 $250.00 P2020Vogelman, Nancy 2/9/19 $100.00 P2020Vogelman, Nancy X 2/9/19 -$100.00 P2020Vogelman, Nancy 2/20/19 $50.00 P2020Vogelman, Nancy X 2/20/19 -$50.00 P2020Vogelman, Nancy 2/25/19 $50.00 P2020Vogelman, Nancy X 2/25/19 -$50.00 P2020Vogelman, Nancy 3/1/19 $50.00 P2020Vogelman, Nancy X 3/1/19 -$50.00 P2020Vogelman, Nancy 3/6/19 $250.00 P2020Vogelman, Nancy X 3/6/19 -$250.00 P2020Vogelman, Nancy 3/9/19 $100.00 P2020Vogelman, Nancy X 3/9/19 -$100.00 P2020Vogelman, Nancy 3/20/19 $50.00 P2020Vogelman, Nancy X 3/20/19 -$50.00 P2020Vogelman, Nancy 3/25/19 $50.00 P2020Vogelman, Nancy X 3/25/19 -$50.00 P2020Vogelman, Nancy 4/1/19 $50.00 P2020Vogelman, Nancy 4/1/19 -$50.00 P2020Vogelman, Nancy 4/6/19 $250.00 P2020Vogelman, Nancy 4/6/19 -$250.00 P2020Vogelman, Nancy 4/9/19 $100.00 P2020Vogelman, Nancy 4/9/19 -$100.00 P2020Vogelman, Nancy 4/20/19 $50.00 P2020Vogelman, Nancy 4/20/19 -$50.00 P2020Vogelman, Nancy 4/25/19 $50.00 P2020Vogelman, Nancy 4/25/19 -$50.00 P2020Vogelman, Nancy 5/1/19 $50.00 P2020Vogelman, Nancy 5/1/19 -$50.00 P2020Vogelman, Nancy 5/6/19 $250.00 P2020Vogelman, Nancy 5/6/19 -$250.00 P2020Vogelman, Nancy 5/9/19 $100.00 P2020Vogelman, Nancy 5/9/19 -$100.00 P2020Vogelman, Nancy 5/20/19 $50.00 P2020
Attachment Page 222 of 270Image# 202004050300063037
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vogelman, Nancy 5/20/19 -$50.00 P2020Vogelman, Nancy 5/25/19 $50.00 P2020Vogelman, Nancy 5/25/19 -$50.00 P2020Vogelman, Nancy 6/1/19 $50.00 P2020Vogelman, Nancy 6/1/19 -$50.00 P2020Vogelman, Nancy 6/6/19 $250.00 P2020Vogelman, Nancy 6/6/19 -$250.00 P2020Vogelman, Nancy 6/9/19 $100.00 P2020Vogelman, Nancy 6/9/19 -$100.00 P2020Vogelman, Nancy 6/20/19 $50.00 P2020Vogelman, Nancy 6/20/19 -$50.00 P2020Vogelman, Nancy 6/25/19 $50.00 P2020Vogelman, Nancy 6/25/19 -$50.00 P2020Vogelman, Nancy 7/1/19 $50.00 P2020Vogelman, Nancy X 7/1/19 -$50.00 P2020Vogelman, Nancy 7/6/19 $250.00 P2020Vogelman, Nancy X 7/6/19 -$250.00 P2020Vogelman, Nancy 7/9/19 $100.00 P2020Vogelman, Nancy X 7/9/19 -$100.00 P2020Vogelman, Nancy 7/20/19 $50.00 P2020Vogelman, Nancy X 7/20/19 -$50.00 P2020Vogelman, Nancy 7/25/19 $50.00 P2020Vogelman, Nancy X 7/25/19 -$50.00 P2020Vogelman, Nancy 8/1/19 $50.00 P2020Vogelman, Nancy X 8/1/19 -$50.00 P2020Vogelman, Nancy 8/6/19 $250.00 P2020Vogelman, Nancy X 8/6/19 -$50.00 P2020Vogelman, Nancy 8/9/19 $100.00 P2020Vogelman, Nancy 8/15/19 -$100.00 P2020Vogelman, Nancy 8/15/19 -$200.00 P2020Vogelman, Nancy 8/20/19 $50.00 P2020Vogelman, Nancy 8/25/19 $50.00 P2020Vogelman, Nancy 9/1/19 $50.00 P2020Vogelman, Nancy 9/6/19 $250.00 P2020Vogelman, Nancy 9/9/19 $100.00 P2020Vogelman, Nancy 9/20/19 $50.00 P2020Vogelman, Nancy 9/25/19 $50.00 P2020Vogelman, Nancy 9/27/19 -$50.00 P2020Vogelman, Nancy 9/27/19 -$50.00 P2020Vogelman, Nancy 9/27/19 -$50.00 P2020Vogelman, Nancy 9/27/19 -$50.00 P2020
Attachment Page 223 of 270Image# 202004050300063038
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vogelman, Nancy 9/27/19 -$100.00 P2020Vogelman, Nancy 9/27/19 -$250.00 P2020Vogelman, Nancy 9/30/19 -$50.00 P2020Vogelman, Nancy 10/1/19 $50.00 P2020Vogelman, Nancy 10/6/19 $250.00 P2020Vogelman, Nancy 10/9/19 $100.00 P2020Vogelman, Nancy 10/18/19 -$50.00 P2020Vogelman, Nancy 10/18/19 -$100.00 P2020Vogelman, Nancy 10/18/19 -$250.00 P2020Vogelman, Nancy 10/20/19 $50.00 P2020Vogelman, Nancy 10/25/19 $50.00 P2020Vogelman, Nancy 11/1/19 $50.00 P2020Vogelman, Nancy 11/6/19 $250.00 P2020Vogelman, Nancy 11/9/19 $100.00 P2020Vogelman, Nancy 11/19/19 $100.00 P2020Vogelman, Nancy 11/20/19 $50.00 P2020Vogelman, Nancy 11/24/19 $100.00 P2020Vogelman, Nancy 11/25/19 $50.00 P2020Vogelman, Nancy 12/1/19 $50.00 P2020Vogelman, Nancy 12/6/19 $250.00 P2020Vogelman, Nancy 12/7/19 $50.00 P2020Vogelman, Nancy 12/7/19 $50.00 P2020Vogelman, Nancy 12/9/19 $100.00 P2020Vogelman, Nancy 12/19/19 $100.00 P2020Vogelman, Nancy 12/20/19 $50.00 P2020Vogelman, Nancy 12/24/19 $100.00 P2020Vogelman, Nancy 12/25/19 $50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$50.00 P2020Vogelman, Nancy 12/31/19 -$100.00 P2020Vogelman, Nancy 12/31/19 -$100.00 P2020Vogelman, Nancy 12/31/19 -$100.00 P2020Vogelman, Nancy 12/31/19 -$100.00 P2020Vogelman, Nancy 12/31/19 -$250.00 P2020Vogelman, Nancy 12/31/19 -$250.00 P2020
Attachment Page 224 of 270Image# 202004050300063039
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Vogelman, Nancy 1/1/20 $50.00 P2020Vogelman, Nancy 1/6/20 $250.00 P2020Vogelman, Nancy 1/7/20 $50.00 P2020Vogelman, Nancy 1/9/20 $100.00 P2020Vogelman, Nancy 1/19/20 $100.00 P2020Vogelman, Nancy 1/20/20 $50.00 P2020Vogelman, Nancy 1/24/20 $100.00 P2020Vogelman, Nancy 1/24/20 -$50.00 P2020Vogelman, Nancy 1/24/20 -$50.00 P2020Vogelman, Nancy 1/24/20 -$50.00 P2020Vogelman, Nancy 1/24/20 -$100.00 P2020Vogelman, Nancy 1/24/20 -$100.00 P2020Vogelman, Nancy 1/25/20 $50.00 P2020Vogelman, Nancy 2/1/20 $50.00 P2020Vogelman, Nancy 2/6/20 $250.00 P2020Vogelman, Nancy 2/7/20 $50.00 P2020Vogelman, Nancy 2/9/20 $100.00 P2020Vogelman, Nancy 2/19/20 $100.00 P2020Vogelman, Nancy 2/20/20 $50.00 P2020Vogelman, Nancy 2/24/20 $100.00 P2020Vogelman, Nancy 2/25/20 $50.00 P2020
Von Coelln, Fredrick X 6/19/19 $75.00 P2020Von Coelln, Fredrick X 6/19/19 $75.00 P2020Von Coelln, Fredrick X 6/19/19 $26.25 P2020Von Coelln, Fredrick X 9/25/19 $1,500.00 P2020Von Coelln, Frederick X 11/8/19 $1,000.00 P2020Von Coelln, Fredrick X 2/13/20 $2,800.00 P2020
Von Rosenberg, Robin X 4/5/18 $75.00 P2020Von Rosenberg, Robin X 8/13/18 $75.00 P2020Von Rosenberg, Robin 10/2/18 $100.00 P2020Von Rosenberg, Robin 10/9/18 $100.00 P2020Von Rosenberg, Robin 11/1/18 $100.00 P2020Von Rosenberg, Robin 12/8/18 $100.00 P2020Von Rosenberg, Robin 1/11/19 $100.00 P2020Von Rosenberg, Robin 1/17/19 $100.00 P2020Von Rosenberg, Robin 1/31/19 $100.00 P2020Von Rosenberg, Robin 2/27/19 $100.00 P2020Von Rosenberg, Robin 3/24/19 $100.00 P2020Von Rosenberg, Robin 3/28/19 $100.00 P2020
Attachment Page 225 of 270Image# 202004050300063040
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Von Rosenberg, Robin 4/13/19 $100.00 P2020Von Rosenberg, Robin 4/18/19 $100.00 P2020Von Rosenberg, Robin 4/29/19 $100.00 P2020Von Rosenberg, Robin X 5/21/19 $75.00 P2020Von Rosenberg, Robin 5/30/19 $100.00 P2020Von Rosenberg, Robin 6/12/19 $100.00 P2020Von Rosenberg, Robin 6/17/19 $100.00 P2020Von Rosenberg, Robin 7/1/19 $100.00 P2020Von Rosenberg, Robin 7/24/19 $100.00 P2020Von Rosenberg, Robin 7/29/19 $100.00 P2020Von Rosenberg, Robin 8/6/19 $100.00 P2020Von Rosenberg, Robin 8/7/19 $100.00 P2020Von Rosenberg, Robin 8/25/19 $25.00 P2020Von Rosenberg, Robin 9/9/19 $100.00 P2020Von Rosenberg, Robin 9/24/19 $100.00 P2020Von Rosenberg, Robin X 9/24/19 -$35.00 P2020Von Rosenberg, Robin 10/16/19 $100.00 P2020Von Rosenberg, Robin X 10/16/19 -$25.00 P2020Von Rosenberg, Robin 10/27/19 $100.00 P2020Von Rosenberg, Robin X 10/27/19 -$100.00 P2020Von Rosenberg, Robin 11/13/19 $100.00 P2020Von Rosenberg, Robin X 11/13/19 -$100.00 P2020Von Rosenberg, Robin 12/4/19 $100.00 P2020Von Rosenberg, Robin X 12/4/19 -$100.00 P2020Von Rosenberg, Robin 12/17/19 $100.00 P2020Von Rosenberg, Robin 12/17/19 $50.00 P2020Von Rosenberg, Robin X 12/17/19 -$50.00 P2020Von Rosenberg, Robin X 12/17/19 -$100.00 P2020Von Rosenberg, Robin 12/29/19 $100.00 P2020Von Rosenberg, Robin X 12/29/19 -$100.00 P2020Von Rosenberg, Robin 1/21/20 $100.00 P2020Von Rosenberg, Robin 2/4/20 $100.00 P2020Von Rosenberg, Robin 2/12/20 $50.00 P2020Von Rosenberg, Robin 2/28/20 $100.00 P2020
Wade, Donna Robert 8/31/17 $100.00 P2020Wade, Donna R 11/4/17 $35.00 P2020Wade, Donna R 11/30/17 $100.00 P2020Wade, Donna R 12/31/17 $100.00 P2020Wade, Donna 1/31/18 $100.00 P2020Wade, Donna 3/1/18 $100.00 P2020
Attachment Page 226 of 270Image# 202004050300063041
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wade, Donna 3/31/18 $100.00 P2020Wade, Donna 4/17/18 $35.00 P2020Wade, Donna 4/30/18 $100.00 P2020Wade, Donna 5/18/18 $35.00 P2020Wade, Donna 5/31/18 $100.00 P2020Wade, Donna 6/18/18 $35.00 P2020Wade, Donna 6/30/18 $100.00 P2020Wade, Donna 7/1/18 $50.00 P2020Wade, Donna 7/18/18 $35.00 P2020Wade, Donna 7/31/18 $100.00 P2020Wade, Donna 8/18/18 $35.00 P2020Wade, Donna 8/31/18 $100.00 P2020Wade, Donna 9/18/18 $35.00 P2020Wade, Donna 9/30/18 $100.00 P2020Wade, Donna R 11/1/18 $50.00 P2020Wade, Donna R 11/18/18 $35.00 P2020Wade, Donna R 11/30/18 $100.00 P2020Wade, Donna R 12/18/18 $35.00 P2020Wade, Donna R 12/21/18 $50.00 P2020Wade, Donna R 12/31/18 $100.00 P2020Wade, Donna 1/18/19 $35.00 P2020Wade, Donna 1/31/19 $100.00 P2020Wade, Donna 2/1/19 $25.00 P2020Wade, Donna R 3/17/19 $25.00 P2020Wade, Donna R 3/18/19 $35.00 P2020Wade, Donna R 3/31/19 $100.00 P2020Wade, Donna R 4/17/19 $25.00 P2020Wade, Donna R 4/18/19 $35.00 P2020Wade, Donna R 4/30/19 $100.00 P2020Wade, Donna R 5/17/19 $25.00 P2020Wade, Donna R 5/18/19 $35.00 P2020Wade, Donna R 5/31/19 $100.00 P2020Wade, Donna 6/17/19 $25.00 P2020Wade, Donna R 6/18/19 $35.00 P2020Wade, Donna R 6/30/19 $100.00 P2020Wade, Donna 7/17/19 $25.00 P2020Wade, Donna Robert 7/18/19 $35.00 P2020Wade, Donna Robert 7/31/19 $100.00 P2020Wade, Donna 8/17/19 $25.00 P2020Wade, Donna 8/18/19 $35.00 P2020Wade, Donna 8/31/19 $100.00 P2020
Attachment Page 227 of 270Image# 202004050300063042
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wade, Donna 9/17/19 $25.00 P2020Wade, Donna 9/18/19 $35.00 P2020Wade, Donna X 9/18/19 -$30.00 P2020Wade, Donna 9/28/19 $125.00 P2020Wade, Donna 9/28/19 $10.00 P2020Wade, Donna X 9/28/19 -$10.00 P2020Wade, Donna X 9/28/19 -$125.00 P2020Wade, Donna 9/30/19 $100.00 P2020Wade, Donna X 9/30/19 -$100.00 P2020Wade, Donna 10/17/19 $25.00 P2020Wade, Donna X 10/17/19 -$25.00 P2020Wade, Donna 10/18/19 $35.00 P2020Wade, Donna X 10/18/19 -$35.00 P2020Wade, Donna 10/19/19 $25.00 P2020Wade, Donna X 10/19/19 -$25.00 P2020Wade, Donna 10/31/19 $100.00 P2020Wade, Donna X 10/31/19 -$100.00 P2020Wade, Donna 11/17/19 $25.00 P2020Wade, Donna X 11/17/19 -$25.00 P2020Wade, Donna 11/18/19 $35.00 P2020Wade, Donna X 11/18/19 -$35.00 P2020Wade, Donna 11/30/19 $100.00 P2020Wade, Donna 12/17/19 $25.00 P2020Wade, Donna X 12/17/19 -$25.00 P2020Wade, Donna 12/18/19 $35.00 P2020Wade, Donna X 12/18/19 -$35.00 P2020Wade, Donna 12/31/19 $100.00 P2020Wade, Donna Robert 1/17/20 $25.00 P2020Wade, Donna Robert 1/18/20 $35.00 P2020Wade, Donna Robert 1/21/20 $100.00 P2020Wade, Donna Robert 1/31/20 $100.00 P2020Wade, Donna 2/2/20 $25.00 P2020Wade, Donna 2/17/20 $25.00 P2020Wade, Donna 2/18/20 $35.00 P2020Wade, Donna 2/27/20 $42.00 P2020Wade, Donna 2/29/20 $100.00 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 P2020
Attachment Page 228 of 270Image# 202004050300063043
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Walsh, 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 P2020
Walter, Anita K X 12/18/16 $80.00 P2020Walter, Anita X 1/20/17 $80.00 P2020Walter, Anita X 4/19/17 $75.00 P2020Walter, Anita X 5/19/17 $75.00 P2020Walter, Anita X 6/19/17 $75.00 P2020Walter, Anita X 7/19/17 $75.00 P2020Walter, Anita K 11/3/17 $50.00 P2020Walter, Anita K X 11/19/17 $75.00 P2020Walter, Anita K X 12/19/17 $75.00 P2020Walter, Anita K X 1/19/18 $75.00 P2020Walter, Anita K 1/25/18 $100.00 P2020Walter, Anita K 1/30/18 $100.00 P2020Walter, Anita K X 2/19/18 $75.00 P2020Walter, Anita K X 3/14/18 $75.00 P2020Walter, Anita K X 3/19/18 $75.00 P2020Walter, Anita K 3/29/18 $100.00 P2020Walter, Anita K X 4/19/18 $75.00 P2020Walter, Anita K X 5/19/18 $75.00 P2020Walter, Anita K X 6/19/18 $75.00 P2020Walter, Anita K X 7/19/18 $75.00 P2020Walter, Anita K X 8/19/18 $75.00 P2020Walter, Anita K X 9/19/18 $75.00 P2020Walter, Anita K. Mrs. X 10/19/18 $75.00 P2020Walter, Anita K 10/31/18 $250.00 P2020Walter, Anita K 11/28/18 $100.00 P2020Walter, Anita K 12/30/18 $250.00 P2020Walter, Anita K. Mrs. 2/8/19 $100.00 P2020Walter, Anita K 8/28/19 $100.00 P2020Walter, Anita K X 10/1/19 $75.00 P2020Walter, Anita K 10/3/19 $100.00 P2020Walter, Anita K X 10/3/19 -$100.00 P2020
Attachment Page 229 of 270Image# 202004050300063044
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Walter, Anita K X 11/14/19 $75.00 P2020Walter, Anita K X 11/18/19 $26.25 P2020Walter, Anita K X 11/19/19 $86.25 P2020Walter, Anita K X 11/26/19 $37.50 P2020Walter, Anita K Mrs 2/29/20 $100.00 P2020
Ware, Paige X 12/27/16 $368.98 P2020Ware, Paige X 12/27/16 $368.98 P2020Ware, Paige X 1/20/17 $182.37 P2020Ware, Paige X 12/13/18 $57.08 P2020Ware, Paige X 3/25/19 $54.52 P2020Ware, Paige 4/22/19 $100.00 P2020Ware, Paige X 10/7/19 $187.50 P2020Ware, Paige X 1/16/20 $2,031.92 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 P2020
Attachment Page 230 of 270Image# 202004050300063045
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Waters, Tim 12/20/19 $100.00 P2020Waters, 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 P2020
Webb, Richard 6/28/18 $100.00 P2020Webb, Richard X 11/20/18 $75.00 P2020Webb, Richard X 1/7/19 $37.50 P2020Webb, Richard 1/16/19 $50.00 P2020Webb, Richard X 2/1/19 $187.50 P2020Webb, Richard 2/12/19 $250.00 P2020Webb, Richard 3/25/19 $250.00 P2020Webb, Richard 3/31/19 $250.00 P2020Webb, Richard 5/9/19 $100.00 P2020Webb, Richard X 6/18/19 $375.00 P2020Webb, Richard 8/9/19 $100.00 P2020Webb, Richard 9/24/19 $250.00 P2020Webb, Richard X 10/31/19 $75.00 P2020Webb, Richard 11/13/19 $100.00 P2020Webb, Richard 11/21/19 $100.00 P2020Webb, Richard 12/10/19 $100.00 P2020Webb, Richard 12/18/19 $250.00 P2020Webb, Richard X 12/18/19 -$20.00 P2020Webb, Richard 1/15/20 $500.00 P2020Webb, Richard 2/5/20 $500.00 P2020
Webbe, William E. Mr. X 6/12/17 $750.00 P2020Webbe, William 1/11/19 $500.00 P2020Webbe, William 1/30/19 $100.00 P2020Webbe, William 2/6/19 $100.00 P2020Webbe, William 2/17/19 $100.00 P2020Webbe, William 2/25/19 $100.00 P2020
Attachment Page 231 of 270Image# 202004050300063046
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Webbe, William 3/20/19 $100.00 P2020Webbe, William 3/31/19 $100.00 P2020Webbe, William 4/29/19 $100.00 P2020Webbe, William X 5/15/19 $75.00 P2020Webbe, William X 5/26/19 $35.77 P2020Webbe, William 6/6/19 $100.00 P2020Webbe, William 6/17/19 $100.00 P2020Webbe, William 6/30/19 $100.00 P2020Webbe, William 7/31/19 $100.00 P2020Webbe, William 8/31/19 $100.00 P2020Webbe, William 9/27/19 $100.00 P2020Webbe, William 11/13/19 $100.00 P2020Webbe, William 11/15/19 $100.00 P2020Webbe, William X 11/15/19 -$60.77 P2020Webbe, William 11/30/19 $100.00 P2020Webbe, William X 11/30/19 -$100.00 P2020Webbe, William 12/18/19 $100.00 P2020Webbe, William X 12/18/19 -$100.00 P2020Webbe, William 12/30/19 $100.00 P2020Webbe, William X 12/30/19 -$100.00 P2020Webbe, William 2/4/20 $100.00 P2020Webbe, William 2/28/20 $100.00 P2020
Wehunt, John X 12/6/16 $80.00 P2020Wehunt, John X 5/6/17 $75.00 P2020Wehunt, John X 6/6/17 $75.00 P2020Wehunt, John X 7/6/17 $75.00 P2020Wehunt, John 11/3/17 $50.00 P2020Wehunt, John X 11/6/17 $75.00 P2020Wehunt, John 11/22/17 $100.00 P2020Wehunt, John X 12/6/17 $75.00 P2020Wehunt, John 12/22/17 $100.00 P2020Wehunt, John X 1/6/18 $75.00 P2020Wehunt, John X 2/6/18 $75.00 P2020Wehunt, John X 2/6/18 -$75.00 P2020Wehunt, John X 3/6/18 $75.00 P2020Wehunt, John X 3/6/18 -$75.00 P2020Wehunt, John 3/22/18 $100.00 P2020Wehunt, John X 4/6/18 $75.00 P2020Wehunt, John X 4/6/18 -$75.00 P2020Wehunt, John 4/22/18 $100.00 P2020
Attachment Page 232 of 270Image# 202004050300063047
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wehunt, John X 5/6/18 $75.00 P2020Wehunt, John X 5/6/18 -$75.00 P2020Wehunt, John 5/22/18 $100.00 P2020Wehunt, John X 6/6/18 $75.00 P2020Wehunt, John X 6/6/18 -$75.00 P2020Wehunt, John 6/22/18 $100.00 P2020Wehunt, John 6/30/18 $50.00 P2020Wehunt, John X 7/6/18 $75.00 P2020Wehunt, John X 7/6/18 -$75.00 P2020Wehunt, John 7/22/18 $100.00 P2020Wehunt, John X 8/6/18 $75.00 P2020Wehunt, John X 8/6/18 -$75.00 P2020Wehunt, John 8/22/18 $100.00 P2020Wehunt, John X 9/6/18 $75.00 P2020Wehunt, John X 9/6/18 -$75.00 P2020Wehunt, John 9/22/18 $100.00 P2020Wehunt, John X 10/6/18 $75.00 P2020Wehunt, John X 10/6/18 -$75.00 P2020Wehunt, John 10/22/18 $100.00 P2020Wehunt, John 10/29/18 $100.00 P2020Wehunt, John X 11/21/18 $75.00 P2020Wehunt, John X 11/21/18 -$75.00 P2020Wehunt, John 11/22/18 $100.00 P2020Wehunt, John X 12/6/18 $75.00 P2020Wehunt, John X 12/6/18 -$75.00 P2020Wehunt, John X 12/15/18 $75.00 P2020Wehunt, John X 12/15/18 -$75.00 P2020Wehunt, John 12/21/18 $50.00 P2020Wehunt, John 12/22/18 $100.00 P2020Wehunt, John X 1/6/19 $75.00 P2020Wehunt, John X 1/6/19 -$75.00 P2020Wehunt, John X 1/15/19 $75.00 P2020Wehunt, John X 1/15/19 -$75.00 P2020Wehunt, John 1/17/19 $50.00 P2020Wehunt, John 1/22/19 $100.00 P2020Wehunt, John X 2/6/19 $75.00 P2020Wehunt, John X 2/6/19 -$75.00 P2020Wehunt, John 2/12/19 $100.00 P2020Wehunt, John X 2/15/19 $75.00 P2020Wehunt, John X 2/15/19 -$75.00 P2020Wehunt, John 2/22/19 $100.00 P2020
Attachment Page 233 of 270Image# 202004050300063048
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wehunt, John 3/9/19 $100.00 P2020Wehunt, John 3/15/19 $100.00 P2020Wehunt, John 3/22/19 $100.00 P2020Wehunt, John 3/31/19 $100.00 P2020Wehunt, John 4/16/19 $100.00 P2020Wehunt, John 4/18/19 $100.00 P2020Wehunt, John 4/22/19 $100.00 P2020Wehunt, John 4/29/19 $100.00 P2020Wehunt, John 4/29/19 -$100.00 P2020Wehunt, John 5/22/19 $100.00 P2020Wehunt, John 5/22/19 -$100.00 P2020Wehunt, John 6/18/19 $100.00 P2020Wehunt, John 6/18/19 -$100.00 P2020Wehunt, John 6/22/19 $100.00 P2020Wehunt, John 6/22/19 -$100.00 P2020Wehunt, John 7/22/19 $100.00 P2020Wehunt, John X 7/22/19 -$100.00 P2020Wehunt, John 7/24/19 $250.00 P2020Wehunt, John X 7/24/19 -$250.00 P2020Wehunt, John 8/22/19 $100.00 P2020Wehunt, John X 8/22/19 -$100.00 P2020Wehunt, John 9/22/19 $100.00 P2020Wehunt, John X 9/22/19 -$100.00 P2020Wehunt, John 10/7/19 $100.00 P2020Wehunt, John X 10/7/19 -$100.00 P2020Wehunt, John 10/22/19 $100.00 P2020Wehunt, John X 10/22/19 -$100.00 P2020Wehunt, John 11/22/19 $100.00 P2020Wehunt, John X 11/22/19 -$100.00 P2020Wehunt, John 12/22/19 $100.00 P2020Wehunt, John 12/28/19 $200.00 P2020Wehunt, John X 12/28/19 -$200.00 P2020Wehunt, John 1/22/20 $100.00 P2020Wehunt, John 2/2/20 $100.00 P2020Wehunt, John 2/22/20 $100.00 P2020
Weidner, William X 10/22/19 $750.00 P2020Weidner, William X 10/22/19 $750.00 P2020Weidner, William X 11/12/19 $750.00 P2020Weidner, William X 12/12/19 $550.00 P2020Weidner, William Mr. X 2/20/20 $2,800.00 P2020
Attachment Page 234 of 270Image# 202004050300063049
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Weidner, William X 12/12/19 $200.00 G2020Weidner, William Mr. X 2/20/20 $2,800.00 G2020
Weiner, Melissa 7/28/19 $50.00 P2020Weiner, Melissa 7/29/19 $50.00 P2020Weiner, Melissa 8/2/19 $150.00 P2020Weiner, Melissa 8/3/19 $2,000.00 P2020Weiner, Melissa 8/5/19 $50.00 P2020Weiner, Melissa 8/13/19 $100.00 P2020Weiner, Melissa 8/13/19 $100.00 P2020Weiner, Melissa 8/17/19 $50.00 P2020Weiner, Melissa 8/17/19 $50.00 P2020Weiner, Melissa 8/21/19 $100.00 P2020Weiner, Melissa 8/23/19 $125.00 P2020Weiner, Melissa X 8/23/19 -$25.00 P2020Weiner, Melissa 8/29/19 $100.00 P2020Weiner, Melissa 8/29/19 $100.00 P2020Weiner, Melissa X 8/29/19 -$100.00 P2020Weiner, Melissa X 8/29/19 -$100.00 P2020Weiner, Melissa 8/30/19 $250.00 P2020Weiner, Melissa X 8/30/19 -$250.00 P2020Weiner, Melissa 9/1/19 $100.00 P2020Weiner, Melissa X 9/1/19 -$100.00 P2020Weiner, Melissa 9/3/19 $50.00 P2020Weiner, Melissa X 9/3/19 -$50.00 P2020Weiner, Melissa 9/8/19 $50.00 P2020Weiner, Melissa X 9/8/19 -$50.00 P2020Weiner, Melissa 9/14/19 $100.00 P2020Weiner, Melissa X 9/14/19 -$100.00 P2020Weiner, Melissa 9/18/19 $35.00 P2020Weiner, Melissa 9/18/19 $35.00 P2020Weiner, Melissa X 9/18/19 -$35.00 P2020Weiner, Melissa X 9/18/19 -$35.00 P2020Weiner, Melissa 9/19/19 $50.00 P2020Weiner, Melissa X 9/19/19 -$50.00 P2020Weiner, Melissa 9/25/19 $50.00 P2020Weiner, Melissa X 9/25/19 -$50.00 P2020Weiner, Melissa 10/23/19 $100.00 P2020Weiner, Melissa X 10/23/19 -$100.00 P2020Weiner, Melissa 1/7/20 $50.00 P2020
Attachment Page 235 of 270Image# 202004050300063050
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Weiner, Melissa 1/22/20 $50.00 P2020Weiner, Melissa 2/19/20 $42.00 P2020
Weldon, Angela X 12/11/16 $80.00 P2020Weldon, Angela X 5/11/17 $75.00 P2020Weldon, Angela X 6/11/17 $75.00 P2020Weldon, Angela X 6/29/17 $26.25 P2020Weldon, Angela X 6/29/17 $26.25 P2020Weldon, Angela X 6/29/17 $26.25 P2020Weldon, Angela X 7/13/17 $75.00 P2020Weldon, Angela X 7/13/17 $75.00 P2020Weldon, Angela X 7/29/17 $26.25 P2020Weldon, Angela 11/15/17 $100.00 P2020Weldon, Angela 11/15/17 $100.00 P2020Weldon, Angela 11/15/17 $50.00 P2020Weldon, Angela 12/8/17 $50.00 P2020Weldon, Angela 12/8/17 $50.00 P2020Weldon, Angela 12/14/17 $100.00 P2020Weldon, Angela 12/15/17 $100.00 P2020Weldon, Angela 12/15/17 $50.00 P2020Weldon, Angela 1/15/18 $100.00 P2020Weldon, Angela 2/15/18 $100.00 P2020Weldon, Angela 3/15/18 $100.00 P2020Weldon, Angela 5/15/18 $50.00 P2020Weldon, Angela 5/22/18 $100.00 P2020Weldon, Angela 6/15/18 $50.00 P2020Weldon, Angela 7/15/18 $50.00 P2020Weldon, Angela 8/15/18 $50.00 P2020Weldon, Angela 8/25/18 $100.00 P2020Weldon, Angela 8/25/18 $100.00 P2020Weldon, Angela X 8/30/18 $52.50 P2020Weldon, Angela X 8/30/18 $31.50 P2020Weldon, Angela X 8/30/18 -$31.50 P2020Weldon, Angela X 8/30/18 -$52.50 P2020Weldon, Angela 9/15/18 $50.00 P2020Weldon, Angela 9/21/18 $100.00 P2020Weldon, Angela 9/21/18 $100.00 P2020Weldon, Angela X 11/3/18 $75.00 P2020Weldon, Angela X 11/3/18 $26.25 P2020Weldon, Angela X 11/3/18 -$26.25 P2020Weldon, Angela X 11/3/18 -$75.00 P2020
Attachment Page 236 of 270Image# 202004050300063051
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Weldon, Angela 1/15/19 $50.00 P2020Weldon, Angela 1/31/19 $50.00 P2020Weldon, Angela 2/15/19 $50.00 P2020Weldon, Angela X 2/27/19 $75.00 P2020Weldon, Angela X 2/27/19 -$75.00 P2020Weldon, Angela 3/14/19 $50.00 P2020Weldon, Angela 3/15/19 $50.00 P2020Weldon, Angela 3/20/19 $50.00 P2020Weldon, Angela 4/15/19 $50.00 P2020Weldon, Angela 5/15/19 $50.00 P2020Weldon, Angela 6/15/19 $50.00 P2020Weldon, Angela 6/17/19 $100.00 P2020Weldon, Angela 7/15/19 $50.00 P2020Weldon, Angela X 7/15/19 -$50.00 P2020Weldon, Angela 8/15/19 $50.00 P2020Weldon, Angela X 8/15/19 -$50.00 P2020Weldon, Angela 9/15/19 $50.00 P2020Weldon, Angela X 9/15/19 -$50.00 P2020Weldon, Angela 9/26/19 $100.00 P2020Weldon, Angela X 9/26/19 -$100.00 P2020Weldon, Angela 10/15/19 $50.00 P2020Weldon, Angela X 10/15/19 -$50.00 P2020Weldon, Angela 11/15/19 $50.00 P2020Weldon, Angela X 11/15/19 -$50.00 P2020Weldon, Angela 11/30/19 $50.00 P2020Weldon, Angela X 11/30/19 -$50.00 P2020Weldon, Angela 12/15/19 $50.00 P2020Weldon, Angela X 12/15/19 -$50.00 P2020Weldon, Angela 1/15/20 $50.00 P2020Weldon, Angela 2/2/20 $50.00 P2020Weldon, Angela 2/9/20 $50.00 P2020Weldon, Angela 2/16/20 $50.00 P2020
Wells, Dan 6/16/17 $1,000.00 P2020Wells, Dan 2/14/20 $2,000.00 P2020
Wen, Haocai 12/27/19 $250.00 P2020Wen, Haocai 12/28/19 $250.00 P2020Wen, Haocai 12/28/19 $250.00 P2020Wen, Haocai 1/8/20 $100.00 P2020Wen, Haocai 1/22/20 $250.00 P2020
Attachment Page 237 of 270Image# 202004050300063052
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wen, Haocai 1/23/20 $250.00 P2020Wen, Haocai 1/27/20 $250.00 P2020Wen, Haocai 1/28/20 $500.00 P2020Wen, Haocai 1/28/20 $250.00 P2020Wen, Haocai 2/27/20 $250.00 P2020Wen, Haocai 2/28/20 $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 P2020Wentworth, 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 P2020
Attachment Page 238 of 270Image# 202004050300063053
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)
Wern, Michael J. Mr. X 4/8/19 $1,875.00 P2020Wern, Michael J. Mr. X 2/13/20 $2,800.00 P2020
Wesolowski, John X 1/28/18 $750.00 P2020Wesolowski, John X 2/13/20 $2,800.00 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 P2020Whaley, 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 P2020
Attachment Page 239 of 270Image# 202004050300063054
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Whaley, Teresea 1/23/20 $100.00 P2020Whaley, Teresea 2/23/20 $100.00 P2020
Wheeler, Toni 1/19/20 $2,800.00 P2020Wheeler, Toni 2/27/20 $500.00 P2020
White, Cathy X 4/26/18 $2,600.00 P2020White, Catherine 10/1/19 $500.00 P2020White, Cathy 1/10/20 $50.00 P2020White, Catherine 2/18/20 $100.00 P2020
Whitten, James X 1/21/19 $187.50 P2020Whitten, James X 1/30/19 $37.50 P2020Whitten, James X 2/4/19 $37.50 P2020Whitten, James X 2/16/19 $187.50 P2020Whitten, James X 2/24/19 $2,025.00 P2020Whitten, James X 2/28/19 $37.50 P2020Whitten, James X 3/28/19 $37.50 P2020Whitten, James R 2/18/20 $500.00 P2020
Wiedenhaft, Robert 10/6/18 $100.00 P2020Wiedenhaft, Robert 10/30/18 $100.00 P2020Wiedenhaft, Robert X 11/20/18 $75.00 P2020Wiedenhaft, Robert 11/28/18 $50.00 P2020Wiedenhaft, Robert X 12/23/18 $31.50 P2020Wiedenhaft, Robert 1/6/19 $50.00 P2020Wiedenhaft, Robert 1/10/19 $50.00 P2020Wiedenhaft, Robert X 1/23/19 $45.00 P2020Wiedenhaft, Robert 1/31/19 $25.00 P2020Wiedenhaft, Robert X 2/1/19 $75.00 P2020Wiedenhaft, Robert X 2/4/19 $31.50 P2020Wiedenhaft, Robert 2/16/19 $50.00 P2020Wiedenhaft, Robert 2/21/19 $100.00 P2020Wiedenhaft, Robert 3/7/19 $50.00 P2020Wiedenhaft, Robert X 3/8/19 $26.25 P2020Wiedenhaft, Robert 4/11/19 $100.00 P2020Wiedenhaft, Robert 4/16/19 $50.00 P2020Wiedenhaft, Robert X 4/20/19 $31.50 P2020Wiedenhaft, Robert X 4/24/19 $31.50 P2020Wiedenhaft, Robert X 4/30/19 $31.50 P2020Wiedenhaft, Robert X 5/2/19 $26.25 P2020
Attachment Page 240 of 270Image# 202004050300063055
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wiedenhaft, Robert 5/11/19 $50.00 P2020Wiedenhaft, Robert X 5/19/19 $31.50 P2020Wiedenhaft, Robert X 5/25/19 $26.25 P2020Wiedenhaft, Robert X 5/28/19 $31.50 P2020Wiedenhaft, Robert X 6/10/19 $75.00 P2020Wiedenhaft, Robert X 6/12/19 $31.50 P2020Wiedenhaft, Robert 6/13/19 $50.00 P2020Wiedenhaft, Robert 6/18/19 $50.00 P2020Wiedenhaft, Robert 6/20/19 $35.00 P2020Wiedenhaft, Robert X 6/25/19 $31.50 P2020Wiedenhaft, Robert X 6/26/19 $26.25 P2020Wiedenhaft, Robert 7/1/19 $100.00 P2020Wiedenhaft, Robert X 7/3/19 $26.25 P2020Wiedenhaft, Robert 7/10/19 $25.00 P2020Wiedenhaft, Robert X 7/11/19 $31.50 P2020Wiedenhaft, Robert X 7/21/19 $37.50 P2020Wiedenhaft, Robert 7/31/19 $50.00 P2020Wiedenhaft, Robert X 8/22/19 $26.25 P2020Wiedenhaft, Robert 8/23/19 $25.00 P2020Wiedenhaft, Robert 8/30/19 $50.00 P2020Wiedenhaft, Robert 9/5/19 $25.00 P2020Wiedenhaft, Robert 9/7/19 $50.00 P2020Wiedenhaft, Robert 9/9/19 $25.00 P2020Wiedenhaft, Robert 9/20/19 $25.00 P2020Wiedenhaft, Robert X 9/23/19 $31.50 P2020Wiedenhaft, Robert 9/29/19 $35.00 P2020Wiedenhaft, Robert 9/30/19 $35.00 P2020Wiedenhaft, Robert X 9/30/19 $33.75 P2020Wiedenhaft, Robert 10/2/19 $35.00 P2020Wiedenhaft, Robert X 10/4/19 $26.25 P2020Wiedenhaft, Robert 10/14/19 $35.00 P2020Wiedenhaft, Robert X 10/24/19 $26.25 P2020Wiedenhaft, Robert 10/28/19 $50.00 P2020Wiedenhaft, Robert X 10/31/19 $37.50 P2020Wiedenhaft, Robert 11/13/19 $35.00 P2020Wiedenhaft, Robert 11/13/19 $35.00 P2020Wiedenhaft, Robert 11/20/19 $35.00 P2020Wiedenhaft, Robert 11/29/19 $35.00 P2020Wiedenhaft, Robert 11/30/19 $50.00 P2020Wiedenhaft, Robert 12/4/19 $35.00 P2020Wiedenhaft, Robert X 12/13/19 $26.25 P2020
Attachment Page 241 of 270Image# 202004050300063056
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wiedenhaft, Robert 12/15/19 $35.00 P2020Wiedenhaft, Robert 12/19/19 $35.00 P2020Wiedenhaft, Robert X 12/27/19 $31.50 P2020Wiedenhaft, Robert 12/30/19 $35.00 P2020Wiedenhaft, Robert 1/17/20 $25.00 P2020Wiedenhaft, Robert 1/25/20 $35.00 P2020Wiedenhaft, Robert 2/28/20 $35.00 P2020Wiedenhaft, Robert 2/29/20 $35.00 P2020
Wilks, David X 12/15/16 $80.00 P2020Wilks, David C. X 5/16/17 $75.00 P2020Wilks, David C. X 6/16/17 $75.00 P2020Wilks, David C. X 7/1/17 $75.00 P2020Wilks, David C. X 7/16/17 $75.00 P2020Wilks, David C. X 11/16/17 $75.00 P2020Wilks, David C. X 12/10/17 $75.00 P2020Wilks, David C. X 12/16/17 $75.00 P2020Wilks, David C. X 12/24/17 $75.00 P2020Wilks, David C. X 3/16/18 $75.00 P2020Wilks, David C X 3/16/18 -$75.00 P2020Wilks, David C. X 4/16/18 $75.00 P2020Wilks, David C X 4/16/18 -$75.00 P2020Wilks, David C. X 5/9/18 $75.00 P2020Wilks, David C X 5/9/18 -$75.00 P2020Wilks, David C. X 5/10/18 $75.00 P2020Wilks, David C X 5/10/18 -$75.00 P2020Wilks, David C. X 5/16/18 $75.00 P2020Wilks, David C X 5/16/18 -$75.00 P2020Wilks, David C. X 5/27/18 $75.00 P2020Wilks, David C X 5/27/18 -$75.00 P2020Wilks, David C. X 6/3/18 $75.00 P2020Wilks, David C X 6/3/18 -$75.00 P2020Wilks, David C. X 6/16/18 $75.00 P2020Wilks, David C X 6/16/18 -$75.00 P2020Wilks, David C. X 7/16/18 $75.00 P2020Wilks, David C X 7/16/18 -$75.00 P2020Wilks, David C. X 7/24/18 $75.00 P2020Wilks, David C X 7/24/18 -$75.00 P2020Wilks, David C. X 8/16/18 $75.00 P2020Wilks, David C X 8/16/18 -$75.00 P2020Wilks, David C. X 9/16/18 $75.00 P2020
Attachment Page 242 of 270Image# 202004050300063057
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wilks, David C X 9/16/18 -$75.00 P2020Wilks, David 10/5/18 $100.00 P2020Wilks, David X 10/16/18 $75.00 P2020Wilks, David C X 10/16/18 -$75.00 P2020Wilks, David 10/29/18 $100.00 P2020Wilks, David 11/3/18 $50.00 P2020Wilks, David 11/3/18 $50.00 P2020Wilks, David X 11/16/18 $75.00 P2020Wilks, David C X 11/16/18 -$75.00 P2020Wilks, David 11/21/18 $100.00 P2020Wilks, David X 11/21/18 $75.00 P2020Wilks, David C X 11/21/18 -$75.00 P2020Wilks, David X 12/11/18 $75.00 P2020Wilks, David C X 12/11/18 -$75.00 P2020Wilks, David 12/22/18 $100.00 P2020Wilks, David 1/1/19 $100.00 P2020Wilks, David X 1/11/19 $75.00 P2020Wilks, David X 1/11/19 $75.00 P2020Wilks, David C X 1/11/19 -$75.00 P2020Wilks, David C X 1/11/19 -$75.00 P2020Wilks, David X 1/22/19 $37.50 P2020Wilks, David C X 1/22/19 -$37.50 P2020Wilks, David 1/31/19 $50.00 P2020Wilks, David 1/31/19 $50.00 P2020Wilks, David X 2/1/19 $75.00 P2020Wilks, David C X 2/1/19 -$75.00 P2020Wilks, David X 2/5/19 $37.50 P2020Wilks, David X 2/5/19 $37.50 P2020Wilks, David C X 2/5/19 -$37.50 P2020Wilks, David C X 2/5/19 -$37.50 P2020Wilks, David 2/10/19 $50.00 P2020Wilks, David 2/10/19 $50.00 P2020Wilks, David 2/25/19 $50.00 P2020Wilks, David 2/25/19 $50.00 P2020Wilks, David 3/1/19 $100.00 P2020Wilks, David 3/2/19 $50.00 P2020Wilks, David 3/2/19 $50.00 P2020Wilks, David 3/14/19 $100.00 P2020Wilks, David 3/15/19 $50.00 P2020Wilks, David 3/15/19 $50.00 P2020Wilks, David 3/27/19 $100.00 P2020
Attachment Page 243 of 270Image# 202004050300063058
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wilks, David C 4/18/19 $50.00 P2020Wilks, David C 5/8/19 $100.00 P2020Wilks, David C 5/9/19 $100.00 P2020Wilks, David C 5/18/19 $100.00 P2020Wilks, David C 5/18/19 $100.00 P2020Wilks, David C 6/8/19 $100.00 P2020Wilks, David C 6/13/19 $100.00 P2020Wilks, David C 6/18/19 $100.00 P2020Wilks, David C 7/1/19 $100.00 P2020Wilks, David C X 7/1/19 -$100.00 P2020Wilks, David C 8/23/19 $50.00 P2020Wilks, David C X 8/23/19 -$50.00 P2020Wilks, David C 11/15/19 $100.00 P2020Wilks, David C X 11/15/19 -$100.00 P2020Wilks, David C 11/27/19 $100.00 P2020Wilks, David C X 11/27/19 -$100.00 P2020Wilks, David C 11/30/19 $100.00 P2020Wilks, David C X 11/30/19 -$100.00 P2020Wilks, David C X 12/3/19 $124.65 P2020Wilks, David C 12/5/19 $50.00 P2020Wilks, David C X 12/5/19 -$50.00 P2020Wilks, David C 12/30/19 $100.00 P2020Wilks, David C X 12/30/19 -$100.00 P2020Wilks, David C 12/31/19 $50.00 P2020Wilks, David C 12/31/19 $50.00 P2020Wilks, David C X 12/31/19 -$50.00 P2020Wilks, David C X 12/31/19 -$50.00 P2020Wilks, David C 1/4/20 $50.00 P2020Wilks, David C 1/4/20 $50.00 P2020Wilks, David C 1/10/20 $100.00 P2020Wilks, David C 1/11/20 $100.00 P2020Wilks, David C 1/25/20 $50.00 P2020Wilks, David C 1/26/20 $50.00 P2020Wilks, David C 2/3/20 $100.00 P2020Wilks, David C 2/10/20 $50.00 P2020Wilks, David C 2/11/20 $50.00 P2020Wilks, David C 2/18/20 $50.00 P2020Wilks, David C 2/24/20 $100.00 P2020Wilks, David C 2/25/20 $100.00 P2020
Williams, Andromeda X 12/19/16 $60.00 P2020
Attachment Page 244 of 270Image# 202004050300063059
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Williams, Andromeda X 1/20/17 $60.00 P2020Williams, Andromeda X 2/19/17 $56.25 P2020Williams, Andromeda X 5/19/17 $56.25 P2020Williams, Andromeda X 6/19/17 $56.25 P2020Williams, Andromeda X 7/19/17 $56.25 P2020Williams, Andromeda X 4/5/18 $2,700.00 P2020Williams, Andromeda X 4/5/18 -$345.00 P2020Williams, Andromeda X 4/5/18 -$345.00 P2020Williams, Andromeda X 4/5/18 -$840.00 P2020Williams, Andromeda X 4/5/18 -$1,170.00 P2020Williams, Andromeda 9/30/18 $250.00 P2020Williams, Andromeda X 9/30/18 -$250.00 P2020Williams, Andromeda 10/7/18 $30.00 P2020Williams, Andromeda 10/29/18 $250.00 P2020Williams, Andromeda 2/6/19 $500.00 P2020Williams, Andromeda 3/28/19 $100.00 P2020Williams, Andromeda 6/16/19 $500.00 P2020Williams, Andromeda 7/16/19 $500.00 P2020Williams, Andromeda 8/16/19 $500.00 P2020Williams, Andromeda 9/16/19 $500.00 P2020Williams, Andromeda X 9/16/19 -$330.00 P2020Williams, Andromeda 10/16/19 $500.00 P2020Williams, Andromeda X 10/16/19 -$452.50 P2020Williams, Andromeda 11/16/19 $500.00 P2020Williams, Andromeda X 11/16/19 -$500.00 P2020Williams, Andromeda 12/16/19 $500.00 P2020Williams, Andromeda X 12/16/19 -$251.25 P2020Williams, Andromeda 1/16/20 $500.00 P2020Williams, Andromeda 1/24/20 -$248.75 P2020Williams, Andromeda 2/16/20 $500.00 P2020
Williamson, Anna 1/31/17 $1,000.00 P2020Williamson, Anna 9/30/18 $500.00 P2020Williamson, Anna Mrs. 1/31/19 $250.00 P2020Williamson, Anna Mrs. 2/19/19 $500.00 P2020Williamson, Anna Mrs. X 3/8/19 $375.00 P2020Williamson, Anna M 8/25/19 $50.00 P2020Williamson, Anna X 11/21/19 $1,500.00 P2020Williamson, Anna 1/11/20 $1,000.00 P2020Williamson, Anna 2/4/20 $500.00 P2020
Attachment Page 245 of 270Image# 202004050300063060
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)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 P2020Willis, 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 P2020
Attachment Page 246 of 270Image# 202004050300063061
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, 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 1/11/20 $25.00 P2020Willis, Annie 1/13/20 $25.00 P2020Willis, Annie 1/14/20 $50.00 P2020Willis, Annie 1/14/20 $50.00 P2020Willis, Annie 1/17/20 $50.00 P2020Willis, Annie 1/18/20 $25.00 P2020Willis, Annie 1/19/20 $25.00 P2020Willis, Annie 1/19/20 $25.00 P2020Willis, Annie 1/22/20 $50.00 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 P2020
Attachment Page 247 of 270Image# 202004050300063062
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie 1/25/20 $35.00 P2020Willis, Annie 1/26/20 $25.00 P2020Willis, Annie 1/27/20 $50.00 P2020Willis, Annie 1/28/20 $25.00 P2020Willis, Annie 1/29/20 $50.00 P2020Willis, Annie 1/29/20 $25.00 P2020Willis, Annie 1/30/20 $50.00 P2020Willis, Annie 1/30/20 $35.00 P2020Willis, Annie 1/30/20 $25.00 P2020Willis, Annie 1/30/20 $25.00 P2020Willis, Annie 1/30/20 $25.00 P2020Willis, Annie 2/1/20 $45.00 P2020Willis, Annie 2/1/20 $45.00 P2020Willis, Annie 2/1/20 $25.00 P2020Willis, Annie 2/1/20 $5.00 P2020Willis, Annie 2/2/20 $25.00 P2020Willis, Annie 2/3/20 $25.00 P2020Willis, Annie 2/4/20 $45.00 P2020Willis, Annie 2/4/20 $25.00 P2020Willis, Annie 2/5/20 $50.00 P2020Willis, Annie 2/5/20 $42.00 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 2/8/20 $25.00 P2020Willis, Annie 2/8/20 $25.00 P2020Willis, Annie 2/9/20 $25.00 P2020Willis, Annie 2/10/20 $25.00 P2020Willis, Annie 2/10/20 $25.00 P2020Willis, Annie 2/10/20 $25.00 P2020Willis, Annie 2/11/20 $25.00 P2020Willis, Annie 2/13/20 $25.00 P2020Willis, Annie 2/13/20 $25.00 P2020Willis, Annie 2/13/20 $25.00 P2020Willis, Annie 2/14/20 $25.00 P2020Willis, Annie 2/15/20 $25.00 P2020Willis, Annie 2/16/20 $50.00 P2020Willis, Annie 2/16/20 $25.00 P2020
Attachment Page 248 of 270Image# 202004050300063063
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Willis, Annie 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 2/20/20 $100.00 P2020Willis, Annie 2/20/20 $42.00 P2020Willis, Annie 2/21/20 $50.00 P2020Willis, Annie 2/21/20 $25.00 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 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 2/24/20 $25.00 P2020Willis, Annie 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 2/27/20 $42.00 P2020Willis, Annie 2/28/20 $42.00 P2020Willis, Annie 2/29/20 $25.00 P2020
Wills, David X 1/8/17 $37.28 P2020Wills, David X 1/20/17 $163.68 P2020Wills, David 7/25/18 $35.00 P2020Wills, David 4/26/19 $50.00 P2020Wills, David X 5/14/19 $2,615.00 P2020Wills, David X 5/14/19 -$37.28 P2020Wills, David X 5/14/19 -$37.28 P2020Wills, David 5/26/19 $50.00 P2020Wills, David 6/26/19 $50.00 P2020Wills, David 12/12/19 $35.00 P2020Wills, David 1/12/20 $35.00 P2020Wills, David 1/24/20 -$35.00 P2020Wills, David 2/12/20 $35.00 P2020
Wilson, Vicky X 7/27/19 $2.25 P2020
Attachment Page 249 of 270Image# 202004050300063064
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wilson, Vicky X 7/30/19 $3.75 P2020Wilson, Vicky X 8/27/19 $2.25 P2020Wilson, Vicky X 8/30/19 $3.75 P2020Wilson, Vicky 9/26/19 $35.00 P2020Wilson, Vicky X 9/27/19 $2.25 P2020Wilson, Vicky X 9/30/19 $3.75 P2020Wilson, Vicky X 10/27/19 $2.25 P2020Wilson, Vicky X 10/30/19 $3.75 P2020Wilson, Vicky 11/13/19 $25.00 P2020Wilson, Vicky 12/10/19 $35.00 P2020Wilson, Vicky 12/18/19 $35.00 P2020Wilson, Vicky X 12/27/19 $2.25 P2020Wilson, Vicky 12/29/19 $35.00 P2020Wilson, Vicky X 12/30/19 $3.75 P2020Wilson, Vicky 2/5/20 $25.00 P2020Wilson, Vicky 2/10/20 $100.00 P2020Wilson, Vicky 2/10/20 $100.00 P2020Wilson, Vicky 2/22/20 $2,800.00 P2020Wilson, Vicky 2/29/20 $35.00 P2020
Wolcott, Stephen X 10/19/18 $750.00 P2020Wolcott, Stephen W Mr 2/4/20 $2,800.00 P2020Wolcott, Stephen W Mr 2/13/20 $2,800.00 P2020Wolcott, Stephen W Mr 2/19/20 -$2,800.00 P2020
Wolf, Jody 10/18/18 $100.00 P2020Wolf, Jody 10/23/18 $100.00 P2020Wolf, Jody 10/23/18 $100.00 P2020Wolf, Jody 10/30/18 $50.00 P2020Wolf, Jody 10/31/18 $100.00 P2020Wolf, Jody 11/5/18 $50.00 P2020Wolf, Jody 12/8/18 $100.00 P2020Wolf, Jody 12/8/18 $100.00 P2020Wolf, Jody 12/17/18 $100.00 P2020Wolf, Jody 12/17/18 $100.00 P2020Wolf, Jody 1/1/19 $50.00 P2020Wolf, Jody 1/1/19 $50.00 P2020Wolf, Jody 1/10/19 $50.00 P2020Wolf, Jody 1/29/19 $50.00 P2020Wolf, Jody 1/29/19 $50.00 P2020Wolf, Jody 2/5/19 $50.00 P2020
Attachment Page 250 of 270Image# 202004050300063065
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wolf, Jody 2/5/19 $50.00 P2020Wolf, Jody 2/17/19 $50.00 P2020Wolf, Jody 2/17/19 $50.00 P2020Wolf, Jody 2/21/19 $35.00 P2020Wolf, Jody 2/27/19 $35.00 P2020Wolf, Jody 3/14/19 $50.00 P2020Wolf, Jody 3/31/19 $100.00 P2020Wolf, Jody 3/31/19 $100.00 P2020Wolf, Jody S. X 4/12/19 $37.50 P2020Wolf, Jody 4/19/19 $100.00 P2020Wolf, Jody 4/30/19 $100.00 P2020Wolf, Jody 5/30/19 $100.00 P2020Wolf, Jody 5/30/19 $100.00 P2020Wolf, Jody X 6/4/19 $75.00 P2020Wolf, Jody X 6/4/19 $75.00 P2020Wolf, Jody X 6/4/19 $52.50 P2020Wolf, Jody X 6/12/19 $75.00 P2020Wolf, Jody 6/17/19 $100.00 P2020Wolf, Jody 6/28/19 $100.00 P2020Wolf, Jody 7/24/19 $100.00 P2020Wolf, Jody 7/30/19 $100.00 P2020Wolf, Jody 8/29/19 $100.00 P2020Wolf, Jody 9/11/19 $100.00 P2020Wolf, Jody 9/18/19 $50.00 P2020Wolf, Jody 9/25/19 $100.00 P2020Wolf, Jody 10/8/19 $100.00 P2020Wolf, Jody X 10/8/19 -$100.00 P2020Wolf, Jody 10/17/19 $50.00 P2020Wolf, Jody X 10/17/19 -$50.00 P2020Wolf, Jody 10/29/19 $100.00 P2020Wolf, Jody X 10/29/19 -$100.00 P2020Wolf, Jody 11/1/19 $25.00 P2020Wolf, Jody X 11/1/19 -$25.00 P2020Wolf, Jody 11/13/19 $100.00 P2020Wolf, Jody 11/13/19 $50.00 P2020Wolf, Jody X 11/13/19 -$50.00 P2020Wolf, Jody X 11/13/19 -$100.00 P2020Wolf, Jody 11/14/19 $50.00 P2020Wolf, Jody X 11/14/19 -$50.00 P2020Wolf, Jody 11/19/19 $45.00 P2020Wolf, Jody X 11/19/19 -$45.00 P2020
Attachment Page 251 of 270Image# 202004050300063066
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wolf, Jody 11/26/19 $100.00 P2020Wolf, Jody X 11/26/19 -$100.00 P2020Wolf, Jody 11/30/19 $100.00 P2020Wolf, Jody X 11/30/19 -$100.00 P2020Wolf, Jody 12/4/19 $100.00 P2020Wolf, Jody X 12/4/19 -$100.00 P2020Wolf, Jody 12/10/19 $100.00 P2020Wolf, Jody X 12/10/19 -$100.00 P2020Wolf, Jody 12/12/19 $35.00 P2020Wolf, Jody X 12/12/19 -$35.00 P2020Wolf, Jody 12/17/19 $100.00 P2020Wolf, Jody X 12/17/19 -$100.00 P2020Wolf, Jody 12/29/19 $100.00 P2020Wolf, Jody X 12/29/19 -$100.00 P2020Wolf, Jody 1/14/20 $100.00 P2020Wolf, Jody 1/21/20 $100.00 P2020Wolf, Jody 1/29/20 $100.00 P2020Wolf, Jody 1/29/20 $100.00 P2020Wolf, Jody 2/2/20 $100.00 P2020Wolf, Jody 2/2/20 $100.00 P2020Wolf, Jody 2/5/20 $100.00 P2020Wolf, Jody 2/26/20 $100.00 P2020
Wolpowitz, Allan X 2/3/18 $187.50 P2020Wolpowitz, Allan X 3/13/18 $375.00 P2020Wolpowitz, Allan X 5/27/19 $75.00 P2020Wolpowitz, Allan 5/31/19 $150.00 P2020Wolpowitz, Allan 5/31/19 $100.00 P2020Wolpowitz, Allan 9/14/19 $100.00 P2020Wolpowitz, Allan 9/26/19 $2,800.00 P2020Wolpowitz, Allan X 9/26/19 -$987.50 P2020Wolpowitz, Allan 2/1/20 $25.00 P2020Wolpowitz, Allan 2/2/20 $100.00 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 P2020
Attachment Page 252 of 270Image# 202004050300063067
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wood, Charles 1/2/20 $250.00 P2020Wood, Charles 2/2/20 $250.00 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 P2020Wright, 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 P2020
Attachment Page 253 of 270Image# 202004050300063068
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Wright, 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 P2020Wright, 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 P2020
Yale, Timothy X 9/25/19 $2,300.00 G2020Yale, Timothy X 9/25/19 $500.00 G2020Yale, Timothy X 12/31/19 $500.00 G2020
Yang, Edward 10/22/18 $1,000.00 P2020Yang, Edward 10/23/18 $250.00 P2020Yang, Edward 10/26/18 $500.00 P2020Yang, Edward 10/28/18 $250.00 P2020Yang, Edward 10/29/18 $250.00 P2020Yang, Edward 10/29/18 $250.00 P2020Yang, Edward 10/30/18 $250.00 P2020Yang, Edward X 10/30/18 -$50.00 P2020Yang, Edward 10/31/18 $250.00 P2020Yang, Edward X 10/31/18 -$250.00 P2020Yang, Edward 11/1/18 $250.00 P2020Yang, Edward X 11/1/18 -$250.00 P2020Yang, Edward 11/2/18 $100.00 P2020Yang, Edward X 11/2/18 $75.00 P2020
Attachment Page 254 of 270Image# 202004050300063069
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yang, Edward X 11/2/18 -$75.00 P2020Yang, Edward X 11/2/18 -$100.00 P2020Yang, Edward 11/3/18 $100.00 P2020Yang, Edward X 11/3/18 -$100.00 P2020Yang, Edward 11/4/18 $100.00 P2020Yang, Edward X 11/4/18 -$100.00 P2020Yang, Edward X 1/30/19 $75.00 P2020Yang, Edward X 1/30/19 -$75.00 P2020Yang, Edward X 2/13/19 $75.00 P2020Yang, Edward X 2/13/19 -$75.00 P2020Yang, Edward 2/28/19 $50.00 P2020Yang, Edward 3/12/19 $50.00 P2020Yang, Edward X 4/13/19 $75.00 P2020Yang, Edward X 4/13/19 -$75.00 P2020Yang, Edward X 5/13/19 $75.00 P2020Yang, Edward X 5/13/19 -$75.00 P2020Yang, Edward 6/17/19 $25.00 P2020Yang, Edward 6/17/19 -$25.00 P2020Yang, Edward 7/1/19 $25.00 P2020Yang, Edward X 7/1/19 -$25.00 P2020Yang, Edward X 9/30/19 $31.50 P2020Yang, Edward X 9/30/19 $16.87 P2020Yang, Ed X 10/4/19 $33.75 P2020Yang, Ed X 10/13/19 $75.00 P2020Yang, Edward 10/31/19 $12.50 P2020Yang, Edward X 10/31/19 -$12.50 P2020Yang, Ed X 11/13/19 $75.00 P2020Yang, Ed X 11/23/19 $75.00 P2020Yang, Edward 12/13/19 $100.00 P2020Yang, Ed X 12/13/19 $75.00 P2020Yang, Edward X 12/13/19 -$100.00 P2020Yang, Edward 2/26/20 $50.00 P2020Yang, Edward 2/29/20 $42.00 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 P2020
Attachment Page 255 of 270Image# 202004050300063070
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yang, 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 P2020Yang, 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 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 P2020
Yates, Shari X 12/14/17 $2,700.00 P2020Yates, Shari 2/8/20 $5,000.00 P2020
Ylisastigui, Pedro 10/13/17 $250.00 P2020Ylisastigui, Pedro X 12/5/17 $37.50 P2020Ylisastigui, Pedro 12/30/17 $50.00 P2020Ylisastigui, Pedro 1/10/18 $50.00 P2020Ylisastigui, Pedro 1/17/18 $50.00 P2020Ylisastigui, Pedro 1/30/18 $50.00 P2020Ylisastigui, Pedro 1/30/18 $50.00 P2020
Attachment Page 256 of 270Image# 202004050300063071
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ylisastigui, Pedro 3/1/18 $50.00 P2020Ylisastigui, Pedro 3/24/18 $50.00 P2020Ylisastigui, Pedro 3/30/18 $50.00 P2020Ylisastigui, Pedro X 4/5/18 $37.50 P2020Ylisastigui, Pedro X 4/5/18 -$37.50 P2020Ylisastigui, Pedro X 4/6/18 $37.50 P2020Ylisastigui, Pedro X 4/6/18 -$37.50 P2020Ylisastigui, Pedro X 4/25/18 $75.00 P2020Ylisastigui, Pedro X 4/25/18 -$75.00 P2020Ylisastigui, Pedro 4/30/18 $50.00 P2020Ylisastigui, Pedro X 5/6/18 $37.50 P2020Ylisastigui, Pedro X 5/6/18 -$37.50 P2020Ylisastigui, Pedro 5/11/18 $50.00 P2020Ylisastigui, Pedro X 5/14/18 $75.00 P2020Ylisastigui, Pedro X 5/14/18 -$75.00 P2020Ylisastigui, Pedro 5/30/18 $50.00 P2020Ylisastigui, Pedro X 6/6/18 $37.50 P2020Ylisastigui, Pedro X 6/6/18 -$37.50 P2020Ylisastigui, Pedro 6/8/18 $100.00 P2020Ylisastigui, Pedro 6/30/18 $50.00 P2020Ylisastigui, Pedro X 7/6/18 $37.50 P2020Ylisastigui, Pedro X 7/6/18 -$37.50 P2020Ylisastigui, Pedro 7/30/18 $50.00 P2020Ylisastigui, Pedro X 8/6/18 $37.50 P2020Ylisastigui, Pedro X 8/6/18 -$37.50 P2020Ylisastigui, Pedro 8/8/18 $50.00 P2020Ylisastigui, Pedro X 8/9/18 $37.50 P2020Ylisastigui, Pedro X 8/9/18 -$37.50 P2020Ylisastigui, Pedro 8/29/18 $100.00 P2020Ylisastigui, Pedro 8/30/18 $50.00 P2020Ylisastigui, Pedro 8/31/18 $100.00 P2020Ylisastigui, Pedro X 9/6/18 $37.50 P2020Ylisastigui, Pedro X 9/6/18 -$37.50 P2020Ylisastigui, Pedro 9/21/18 $35.00 P2020Ylisastigui, Pedro 10/1/18 $50.00 P2020Ylisastigui, Pedro 10/4/18 $50.00 P2020Ylisastigui, Pedro X 10/6/18 $37.50 P2020Ylisastigui, Pedro X 10/6/18 -$37.50 P2020Ylisastigui, Pedro X 10/23/18 $37.50 P2020Ylisastigui, Pedro X 10/23/18 -$37.50 P2020Ylisastigui, Pedro X 10/24/18 $37.50 P2020
Attachment Page 257 of 270Image# 202004050300063072
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ylisastigui, Pedro X 10/24/18 -$37.50 P2020Ylisastigui, Pedro 10/30/18 $50.00 P2020Ylisastigui, Pedro X 11/6/18 $187.50 P2020Ylisastigui, Pedro X 11/6/18 $37.50 P2020Ylisastigui, Pedro X 11/6/18 -$37.50 P2020Ylisastigui, Pedro X 11/6/18 -$187.50 P2020Ylisastigui, Pedro X 11/14/18 $75.00 P2020Ylisastigui, Pedro X 11/14/18 -$75.00 P2020Ylisastigui, Pedro 11/28/18 $100.00 P2020Ylisastigui, Pedro 12/1/18 $50.00 P2020Ylisastigui, Pedro X 12/6/18 $37.50 P2020Ylisastigui, Pedro X 12/6/18 -$37.50 P2020Ylisastigui, Pedro X 12/14/18 $187.50 P2020Ylisastigui, Pedro X 12/14/18 -$187.50 P2020Ylisastigui, Pedro 12/17/18 $50.00 P2020Ylisastigui, Pedro X 12/21/18 $37.50 P2020Ylisastigui, Pedro X 12/21/18 -$37.50 P2020Ylisastigui, Pedro 12/31/18 $50.00 P2020Ylisastigui, Pedro X 1/6/19 $37.50 P2020Ylisastigui, Pedro 1/6/19 $25.00 P2020Ylisastigui, Pedro X 1/6/19 -$37.50 P2020Ylisastigui, Pedro 1/12/19 $100.00 P2020Ylisastigui, Pedro 1/17/19 $50.00 P2020Ylisastigui, Pedro 1/30/19 $50.00 P2020Ylisastigui, Pedro 1/31/19 $100.00 P2020Ylisastigui, Pedro X 2/1/19 $75.00 P2020Ylisastigui, Pedro X 2/1/19 -$75.00 P2020Ylisastigui, Pedro 2/4/19 $25.00 P2020Ylisastigui, Pedro X 2/6/19 $37.50 P2020Ylisastigui, Pedro 2/6/19 $25.00 P2020Ylisastigui, Pedro X 2/6/19 -$37.50 P2020Ylisastigui, Pedro 2/9/19 $100.00 P2020Ylisastigui, Pedro 2/10/19 $25.00 P2020Ylisastigui, Pedro 2/13/19 $100.00 P2020Ylisastigui, Pedro 2/16/19 $100.00 P2020Ylisastigui, Pedro 2/17/19 $50.00 P2020Ylisastigui, Pedro 2/20/19 $500.00 P2020Ylisastigui, Pedro X 2/20/19 -$185.00 P2020Ylisastigui, Pedro 2/22/19 $100.00 P2020Ylisastigui, Pedro X 2/22/19 -$100.00 P2020Ylisastigui, Pedro 2/24/19 $100.00 P2020
Attachment Page 258 of 270Image# 202004050300063073
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ylisastigui, Pedro X 2/24/19 -$100.00 P2020Ylisastigui, Pedro 2/28/19 $100.00 P2020Ylisastigui, Pedro X 2/28/19 -$100.00 P2020Ylisastigui, Pedro 3/15/19 $50.00 P2020Ylisastigui, Pedro X 3/15/19 -$50.00 P2020Ylisastigui, Pedro 4/14/19 $50.00 P2020Ylisastigui, Pedro 4/14/19 -$50.00 P2020Ylisastigui, Pedro 5/15/19 $50.00 P2020Ylisastigui, Pedro 5/15/19 -$50.00 P2020Ylisastigui, Pedro 5/31/19 $100.00 P2020Ylisastigui, Pedro 5/31/19 -$100.00 P2020Ylisastigui, Pedro X 6/1/19 $75.00 P2020Ylisastigui, Pedro X 6/1/19 -$75.00 P2020Ylisastigui, Pedro 6/2/19 $50.00 P2020Ylisastigui, Pedro 6/2/19 -$50.00 P2020Ylisastigui, Pedro 6/14/19 $100.00 P2020Ylisastigui, Pedro 6/14/19 -$100.00 P2020Ylisastigui, Pedro 6/16/19 $100.00 P2020Ylisastigui, Pedro 6/16/19 -$100.00 P2020Ylisastigui, Pedro X 6/19/19 $75.00 P2020Ylisastigui, Pedro X 6/19/19 -$75.00 P2020Ylisastigui, Pedro 6/25/19 $100.00 P2020Ylisastigui, Pedro 6/25/19 -$100.00 P2020Ylisastigui, Pedro 6/30/19 $50.00 P2020Ylisastigui, Pedro 6/30/19 -$50.00 P2020Ylisastigui, Pedro 7/30/19 $100.00 P2020Ylisastigui, Pedro 7/30/19 $50.00 P2020Ylisastigui, Pedro X 7/30/19 -$50.00 P2020Ylisastigui, Pedro X 7/30/19 -$100.00 P2020Ylisastigui, Pedro 8/30/19 $100.00 P2020Ylisastigui, Pedro X 8/30/19 -$100.00 P2020Ylisastigui, Pedro 8/31/19 $50.00 P2020Ylisastigui, Pedro X 8/31/19 -$50.00 P2020Ylisastigui, Pedro 9/24/19 $100.00 P2020Ylisastigui, Pedro X 9/24/19 -$100.00 P2020Ylisastigui, Pedro 9/29/19 $50.00 P2020Ylisastigui, Pedro X 9/29/19 -$50.00 P2020Ylisastigui, Pedro 9/30/19 $100.00 P2020Ylisastigui, Pedro 9/30/19 $50.00 P2020Ylisastigui, Pedro X 9/30/19 -$50.00 P2020Ylisastigui, Pedro X 10/4/19 $75.00 P2020
Attachment Page 259 of 270Image# 202004050300063074
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Ylisastigui, Pedro X 10/19/19 $75.00 P2020Ylisastigui, Pedro 10/30/19 $50.00 P2020Ylisastigui, Pedro X 10/30/19 -$50.00 P2020Ylisastigui, Pedro 11/30/19 $50.00 P2020Ylisastigui, Pedro X 11/30/19 -$50.00 P2020Ylisastigui, Pedro 12/1/19 $100.00 P2020Ylisastigui, Pedro X 12/1/19 -$100.00 P2020Ylisastigui, Pedro X 12/4/19 $75.00 P2020Ylisastigui, Pedro X 12/19/19 $75.00 P2020Ylisastigui, Pedro 12/30/19 $50.00 P2020Ylisastigui, Pedro 12/31/19 $35.00 P2020Ylisastigui, Pedro X 12/31/19 -$35.00 P2020Ylisastigui, Pedro 1/25/20 $50.00 P2020Ylisastigui, Pedro 1/30/20 $50.00 P2020Ylisastigui, Pedro 2/4/20 $100.00 P2020Ylisastigui, Pedro 2/25/20 $50.00 P2020Ylisastigui, Pedro 2/26/20 $100.00 P2020Ylisastigui, Pedro 2/29/20 $100.00 P2020Ylisastigui, Pedro 2/29/20 $50.00 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 P2020
Attachment Page 260 of 270Image# 202004050300063075
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Yoder, 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 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 P2020Yonkers, 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 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 P2020
Attachment Page 261 of 270Image# 202004050300063076
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Young, 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 P2020Young, 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 P2020
Zembrzuski, Audre Ann X 2/3/18 $75.00 P2020Zembrzuski, Audre Ann X 2/4/18 $75.00 P2020Zembrzuski, Audre Ann X 2/4/18 $75.00 P2020Zembrzuski, Audre Ann X 2/4/18 $18.75 P2020Zembrzuski, Audre Ann X 2/21/18 $37.50 P2020Zembrzuski, Audre Ann X 2/24/18 $75.00 P2020Zembrzuski, Audre Ann X 2/25/18 $26.25 P2020Zembrzuski, Audre X 4/14/19 $31.50 P2020Zembrzuski, Audre X 4/16/19 $75.00 P2020Zembrzuski, Audre X 4/18/19 $75.00 P2020Zembrzuski, Audre X 4/18/19 $37.50 P2020Zembrzuski, Audre X 4/20/19 $75.00 P2020Zembrzuski, Audre X 4/20/19 $31.50 P2020Zembrzuski, Audre X 4/28/19 $75.00 P2020Zembrzuski, Audre X 5/2/19 $75.00 P2020Zembrzuski, Audre X 5/3/19 $37.50 P2020Zembrzuski, Audre X 5/10/19 $75.00 P2020Zembrzuski, Audre X 5/14/19 $75.00 P2020
Attachment Page 262 of 270Image# 202004050300063077
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zembrzuski, Audre X 5/19/19 $75.00 P2020Zembrzuski, Audre X 5/20/19 $75.00 P2020Zembrzuski, Audre X 5/22/19 $75.00 P2020Zembrzuski, Audre X 5/22/19 $37.50 P2020Zembrzuski, Audre X 5/28/19 $75.00 P2020Zembrzuski, Audre X 5/28/19 $67.47 P2020Zembrzuski, Audre X 6/1/19 $187.50 P2020Zembrzuski, Audre X 6/6/19 $75.00 P2020Zembrzuski, Audre X 6/7/19 $75.00 P2020Zembrzuski, Audre X 6/8/19 $37.50 P2020Zembrzuski, Audre X 6/9/19 $31.50 P2020Zembrzuski, Audre X 6/11/19 $37.50 P2020Zembrzuski, Audre X 6/16/19 $75.00 P2020Zembrzuski, Audre X 6/18/19 $112.50 P2020Zembrzuski, Audre X 6/22/19 $37.50 P2020Zembrzuski, Audre X 6/23/19 $75.00 P2020Zembrzuski, Audre X 6/25/19 $31.50 P2020Zembrzuski, Audre X 6/27/19 $75.00 P2020Zembrzuski, Audre X 6/28/19 $75.00 P2020Zembrzuski, Audre X 6/28/19 $75.00 P2020Zembrzuski, Audre X 6/29/19 $75.00 P2020Zembrzuski, Audre A X 7/3/19 $23.86 P2020Zembrzuski, Audre A X 7/3/19 $22.50 P2020Zembrzuski, Audre A X 7/3/19 $13.92 P2020Zembrzuski, Audre A 8/27/19 $100.00 P2020Zembrzuski, Audre A X 8/27/19 -$100.00 P2020Zembrzuski, Audre A 9/24/19 $25.00 P2020Zembrzuski, Audre A X 9/24/19 -$25.00 P2020Zembrzuski, Audre A 9/25/19 $25.00 P2020Zembrzuski, Audre A X 9/25/19 -$25.00 P2020Zembrzuski, Audre A 9/27/19 $50.00 P2020Zembrzuski, Audre A X 9/27/19 -$50.00 P2020Zembrzuski, Audre A 10/1/19 $50.00 P2020Zembrzuski, Audre A X 10/1/19 -$50.00 P2020Zembrzuski, Audre A 10/3/19 $50.00 P2020Zembrzuski, Audre A X 10/3/19 -$50.00 P2020Zembrzuski, Audre A 10/7/19 $50.00 P2020Zembrzuski, Audre A X 10/7/19 -$50.00 P2020Zembrzuski, Audre A 10/12/19 $50.00 P2020Zembrzuski, Audre A X 10/12/19 -$50.00 P2020Zembrzuski, Audre A 10/25/19 $50.00 P2020
Attachment Page 263 of 270Image# 202004050300063078
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zembrzuski, Audre A X 10/25/19 -$50.00 P2020Zembrzuski, Audre A 11/6/19 $50.00 P2020Zembrzuski, Audre A X 11/6/19 -$50.00 P2020Zembrzuski, Audre A 11/15/19 $25.00 P2020Zembrzuski, Audre A X 11/15/19 -$25.00 P2020Zembrzuski, Audre A 11/20/19 $50.00 P2020Zembrzuski, Audre A X 11/20/19 -$50.00 P2020Zembrzuski, Audre A 11/26/19 $50.00 P2020Zembrzuski, Audre A X 11/26/19 -$50.00 P2020Zembrzuski, Audre A 12/4/19 $25.00 P2020Zembrzuski, Audre A X 12/4/19 -$25.00 P2020Zembrzuski, Audre A 12/5/19 $12.50 P2020Zembrzuski, Audre A X 12/5/19 -$12.50 P2020Zembrzuski, Audre A 12/8/19 $25.00 P2020Zembrzuski, Audre A X 12/8/19 -$25.00 P2020Zembrzuski, Audre 2/3/20 $50.00 P2020Zembrzuski, Audre 2/5/20 $50.00 P2020Zembrzuski, Audre 2/7/20 $50.00 P2020Zembrzuski, Audre 2/15/20 $100.00 P2020
Zerbe, John X 7/29/19 $2,800.00 P2020Zerbe, John 9/30/19 $50.00 P2020Zerbe, John X 9/30/19 -$50.00 P2020Zerbe, John 11/15/19 $35.00 P2020Zerbe, John X 11/15/19 -$35.00 P2020Zerbe, John 1/19/20 $35.00 P2020Zerbe, John 2/27/20 $42.00 P2020
Zhu, Dan X 7/16/19 $1,041.98 P2020Zhu, Dan X 8/5/19 $31.50 P2020Zhu, Dan X 9/1/19 $1,726.52 P2020Zhu, Dan 2/21/20 $42.00 P2020
Zietlow, Sharon X 10/24/18 $75.00 P2020Zietlow, Sharon X 11/21/18 $37.50 P2020Zietlow, Sharon X 11/21/18 $37.50 P2020Zietlow, Sharon X 11/28/18 $75.00 P2020Zietlow, Sharon X 12/7/18 $75.00 P2020Zietlow, Sharon X 12/12/18 $37.50 P2020Zietlow, Sharon X 12/23/18 $31.50 P2020Zietlow, Sharon X 1/9/19 $31.50 P2020
Attachment Page 264 of 270Image# 202004050300063079
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zietlow, Sharon X 1/9/19 $31.50 P2020Zietlow, Sharon X 1/21/19 $31.50 P2020Zietlow, Sharon X 1/31/19 $31.50 P2020Zietlow, Sharon X 2/2/19 $37.50 P2020Zietlow, Sharon X 2/6/19 $31.50 P2020Zietlow, Sharon 2/11/19 $25.00 P2020Zietlow, Sharon X 2/22/19 $31.50 P2020Zietlow, Sharon 2/23/19 $25.00 P2020Zietlow, Sharon 2/23/19 $25.00 P2020Zietlow, Sharon 2/25/19 $25.00 P2020Zietlow, Sharon X 2/25/19 $2.25 P2020Zietlow, Sharon X 2/26/19 $31.50 P2020Zietlow, Sharon X 2/27/19 $31.50 P2020Zietlow, Sharon X 2/28/19 $26.25 P2020Zietlow, Sharon 3/1/19 $50.00 P2020Zietlow, Sharon X 3/2/19 $37.50 P2020Zietlow, Sharon 3/3/19 $25.00 P2020Zietlow, Sharon 3/4/19 $25.00 P2020Zietlow, Sharon 3/4/19 $25.00 P2020Zietlow, Sharon X 3/6/19 $26.25 P2020Zietlow, Sharon X 3/9/19 $0.75 P2020Zietlow, Sharon 3/10/19 $25.00 P2020Zietlow, Sharon 3/11/19 $25.00 P2020Zietlow, Sharon 3/12/19 $25.00 P2020Zietlow, Sharon 3/13/19 $25.00 P2020Zietlow, Sharon 3/15/19 $25.00 P2020Zietlow, Sharon X 3/16/19 $18.75 P2020Zietlow, Sharon X 3/22/19 $26.25 P2020Zietlow, Sharon X 3/30/19 $31.50 P2020Zietlow, Sharon X 4/1/19 $26.25 P2020Zietlow, Sharon X 4/3/19 $26.25 P2020Zietlow, Sharon 4/5/19 $35.00 P2020Zietlow, Sharon 4/11/19 $25.00 P2020Zietlow, Sharon X 4/14/19 $18.75 P2020Zietlow, Sharon X 4/15/19 $18.75 P2020Zietlow, Sharon 4/16/19 $35.00 P2020Zietlow, Sharon 4/16/19 $35.00 P2020Zietlow, Sharon X 4/20/19 $31.50 P2020Zietlow, Sharon 4/26/19 $25.00 P2020Zietlow, Sharon X 4/27/19 $31.50 P2020Zietlow, Sharon 4/30/19 $10.00 P2020
Attachment Page 265 of 270Image# 202004050300063080
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zietlow, Sharon 5/7/19 $35.00 P2020Zietlow, Sharon X 5/7/19 $15.00 P2020Zietlow, Sharon 5/8/19 $35.00 P2020Zietlow, Sharon 5/9/19 $35.00 P2020Zietlow, Sharon X 5/9/19 $31.50 P2020Zietlow, Sharon X 5/9/19 $31.50 P2020Zietlow, Sharon 5/14/19 $35.00 P2020Zietlow, Sharon X 5/15/19 $26.25 P2020Zietlow, Sharon X 5/17/19 $31.50 P2020Zietlow, Sharon X 5/17/19 $26.25 P2020Zietlow, Sharon 5/20/19 $35.00 P2020Zietlow, Sharon X 5/20/19 $26.25 P2020Zietlow, Sharon X 5/20/19 $3.75 P2020Zietlow, Sharon X 5/21/19 $18.75 P2020Zietlow, Sharon X 5/23/19 $26.25 P2020Zietlow, Sharon X 5/26/19 $18.75 P2020Zietlow, Sharon 5/29/19 $25.00 P2020Zietlow, Sharon 6/12/19 $35.00 P2020Zietlow, Sharon X 6/12/19 $31.50 P2020Zietlow, Sharon X 6/12/19 $31.50 P2020Zietlow, Sharon X 6/12/19 $31.50 P2020Zietlow, Sharon X 6/12/19 $31.50 P2020Zietlow, Sharon X 6/12/19 $31.50 P2020Zietlow, Sharon X 6/12/19 $31.50 P2020Zietlow, Sharon X 6/12/19 $26.25 P2020Zietlow, Sharon X 6/12/19 $26.25 P2020Zietlow, Sharon X 6/18/19 $31.50 P2020Zietlow, Sharon X 6/18/19 $26.25 P2020Zietlow, Sharon 6/19/19 $25.00 P2020Zietlow, Sharon X 6/26/19 $31.50 P2020Zietlow, Sharon X 7/6/19 $26.25 P2020Zietlow, Sharon 7/9/19 $25.00 P2020Zietlow, Sharon 7/10/19 $25.00 P2020Zietlow, Sharon 7/18/19 $25.00 P2020Zietlow, Sharon 7/30/19 $25.00 P2020Zietlow, Sharon 8/3/19 $40.00 P2020Zietlow, Sharon 8/28/19 $42.00 P2020Zietlow, Sharon 9/5/19 $25.00 P2020Zietlow, Sharon 9/7/19 $25.00 P2020Zietlow, Sharon 9/12/19 $25.00 P2020Zietlow, Sharon 9/15/19 $25.00 P2020
Attachment Page 266 of 270Image# 202004050300063081
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zietlow, Sharon 9/16/19 $25.00 P2020Zietlow, Sharon 9/20/19 $35.00 P2020Zietlow, Sharon 9/23/19 $35.00 P2020Zietlow, Sharon 9/23/19 $25.00 P2020Zietlow, Sharon 9/29/19 $35.00 P2020Zietlow, Sharon X 9/29/19 -$5.75 P2020Zietlow, Sharon 10/2/19 $25.00 P2020Zietlow, Sharon X 10/2/19 -$25.00 P2020Zietlow, Sharon 10/9/19 $50.00 P2020Zietlow, Sharon 10/9/19 $50.00 P2020Zietlow, Sharon X 10/9/19 -$50.00 P2020Zietlow, Sharon X 10/9/19 -$50.00 P2020Zietlow, Sharon X 10/11/19 $31.50 P2020Zietlow, Sharon 10/22/19 $25.00 P2020Zietlow, Sharon X 10/22/19 -$25.00 P2020Zietlow, Sharon 10/27/19 $20.00 P2020Zietlow, Sharon X 10/27/19 -$20.00 P2020Zietlow, Sharon 10/30/19 $35.00 P2020Zietlow, Sharon X 10/30/19 -$35.00 P2020Zietlow, Sharon X 10/31/19 $31.50 P2020Zietlow, Sharon 11/2/19 $50.00 P2020Zietlow, Sharon X 11/2/19 -$50.00 P2020Zietlow, Sharon X 11/5/19 $31.50 P2020Zietlow, Sharon 11/8/19 $35.00 P2020Zietlow, Sharon X 11/8/19 -$35.00 P2020Zietlow, Sharon 11/13/19 $35.00 P2020Zietlow, Sharon X 11/13/19 -$35.00 P2020Zietlow, Sharon 11/19/19 $25.00 P2020Zietlow, Sharon X 11/19/19 -$25.00 P2020Zietlow, Sharon X 11/20/19 $33.75 P2020Zietlow, Sharon 11/29/19 $25.00 P2020Zietlow, Sharon 11/29/19 $25.00 P2020Zietlow, Sharon X 11/29/19 -$25.00 P2020Zietlow, Sharon X 11/29/19 -$25.00 P2020Zietlow, Sharon 12/5/19 $35.00 P2020Zietlow, Sharon X 12/5/19 $31.50 P2020Zietlow, Sharon X 12/5/19 -$35.00 P2020Zietlow, Sharon 12/6/19 $35.00 P2020Zietlow, Sharon X 12/6/19 -$35.00 P2020Zietlow, Sharon X 12/8/19 $18.75 P2020Zietlow, Sharon 12/9/19 $35.00 P2020
Attachment Page 267 of 270Image# 202004050300063082
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zietlow, Sharon X 12/9/19 -$35.00 P2020Zietlow, Sharon 12/11/19 $35.00 P2020Zietlow, Sharon X 12/11/19 -$35.00 P2020Zietlow, Sharon X 12/16/19 $26.25 P2020Zietlow, Sharon 12/16/19 $25.00 P2020Zietlow, Sharon X 12/16/19 -$25.00 P2020Zietlow, Sharon 12/17/19 $35.00 P2020Zietlow, Sharon X 12/17/19 -$35.00 P2020Zietlow, Sharon X 12/30/19 $18.75 P2020Zietlow, Sharon 1/1/20 $50.00 P2020Zietlow, Sharon X 1/1/20 -$50.00 P2020Zietlow, Sharon 1/4/20 $50.00 P2020Zietlow, Sharon 1/5/20 $25.00 P2020Zietlow, Sharon 1/5/20 $20.00 P2020Zietlow, Sharon 1/7/20 $25.00 P2020Zietlow, Sharon 1/8/20 $25.00 P2020Zietlow, Sharon 1/10/20 $50.00 P2020Zietlow, Sharon 1/10/20 $35.00 P2020Zietlow, Sharon 1/11/20 $50.00 P2020Zietlow, Sharon 1/11/20 $25.00 P2020Zietlow, Sharon 1/11/20 $25.00 P2020Zietlow, Sharon 1/15/20 $20.00 P2020Zietlow, Sharon 1/17/20 $25.00 P2020Zietlow, Sharon 1/20/20 $35.00 P2020Zietlow, Sharon 1/22/20 $35.00 P2020Zietlow, Sharon 1/22/20 $35.00 P2020Zietlow, Sharon 1/26/20 $15.00 P2020Zietlow, Sharon 1/29/20 $25.00 P2020Zietlow, Sharon 1/29/20 $25.00 P2020Zietlow, Sharon 1/30/20 $50.00 P2020Zietlow, Sharon 1/30/20 $25.00 P2020Zietlow, Sharon 2/4/20 $35.00 P2020Zietlow, Sharon 2/4/20 $25.60 P2020Zietlow, Sharon 2/8/20 $50.00 P2020Zietlow, Sharon 2/8/20 $25.00 P2020Zietlow, Sharon 2/9/20 $25.00 P2020Zietlow, Sharon 2/10/20 $25.00 P2020
Zifferer, Scott 11/26/17 $200.00 P2020Zifferer, Scott 12/26/17 $200.00 P2020Zifferer, Scott 1/26/18 $200.00 P2020
Attachment Page 268 of 270Image# 202004050300063083
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zifferer, Scott 2/26/18 $200.00 P2020Zifferer, Scott 3/26/18 $200.00 P2020Zifferer, Scott 4/26/18 $200.00 P2020Zifferer, Scott 5/26/18 $200.00 P2020Zifferer, Scott 6/26/18 $200.00 P2020Zifferer, Scott 7/26/18 $200.00 P2020Zifferer, Scott 8/26/18 $200.00 P2020Zifferer, Scott 9/26/18 $200.00 P2020Zifferer, Scott 10/26/18 $200.00 P2020Zifferer, Scott 11/26/18 $200.00 P2020Zifferer, Scott 12/26/18 $200.00 P2020Zifferer, Scott 1/26/19 $200.00 P2020Zifferer, Scott X 1/26/19 -$200.00 P2020Zifferer, Scott 2/26/19 $200.00 P2020Zifferer, Scott X 2/26/19 -$200.00 P2020Zifferer, Scott 3/26/19 $200.00 P2020Zifferer, Scott X 3/26/19 -$200.00 P2020Zifferer, Scott 4/26/19 $200.00 P2020Zifferer, Scott 4/26/19 -$200.00 P2020Zifferer, Scott 5/26/19 $200.00 P2020Zifferer, Scott 5/26/19 -$200.00 P2020Zifferer, Scott 6/26/19 $200.00 P2020Zifferer, Scott 6/26/19 -$200.00 P2020Zifferer, Scott 7/26/19 $200.00 P2020Zifferer, Scott X 7/26/19 -$200.00 P2020Zifferer, Scott 8/26/19 $200.00 P2020Zifferer, Scott X 8/26/19 -$200.00 P2020Zifferer, Scott 9/26/19 $200.00 P2020Zifferer, Scott X 9/26/19 -$200.00 P2020Zifferer, Scott 10/26/19 $200.00 P2020Zifferer, Scott X 10/26/19 -$200.00 P2020Zifferer, Scott 11/26/19 $200.00 P2020Zifferer, Scott X 11/26/19 -$200.00 P2020Zifferer, Scott 12/26/19 $200.00 P2020Zifferer, Scott X 12/26/19 -$200.00 P2020Zifferer, Scott 1/26/20 $200.00 P2020Zifferer, Scott 2/26/20 $200.00 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 P2020
Attachment Page 269 of 270Image# 202004050300063084
Apparent Excessive, Prohibited, and Impermissible ContributionsDonald J. Trump for President, Inc. (C00580100)Zurn, 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 2/2/20 $500.00 P2020Zurn, Karolyn 2/10/20 $100.00 P2020Zurn, Karolyn 2/10/20 $100.00 P2020Zurn, Karolyn 2/24/20 $100.00 P2020Zurn, Karolyn 2/25/20 $50.00 P2020Zurn, Karolyn 2/29/20 $100.00 P2020
Attachment Page 270 of 270Image# 202004050300063085