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Joshua Kushner (Brother of Jared Kushner)
Lender to Trump Organization
Donald Trump
The Trump
Organization, Inc.
Donald Trump, Jr.
Eric Trump
Trump Tower, NYC
Ivanka Trump
Jared Kushner
Kushner Companies,
LLC
Vyacheslav Ivankov
MAR-A-LAGO CLUB,
L.L.C., Palm Beach, FL
Donald J. Trump
Foundation
Trump National Doral,
Miami
Fellx Sater
Bayrock Group LLC
FL Group, Iceland
Trump International
Hotel & Tower, Moscow
FLG Property I LLC,
Delaware
Trump Soho Hotel/
Condo, NYC
Eurasia Resources
Group
Ilyas Khrapunov
Viktor Khrapunov
Elvira Kudryashova
Eurasian Bank, Almaty
Eurasian Natural
Resources Corp. (ENRC)
Alexander Mashkevich
ACCP, BVI
Leila Khrapunov
Michael Cohen
Bryan Cohen
Dmitry Rybolovlev
Alvaro Uribe
Andres Pastrana
Tamir Sapir
Organization
Rotem Rosen
Lev Leviev
Trump Tower Toronto
Tevfik Arif
David and Simon
Reuben, Monaco, UK &
Florida
Plaza Hotel, NYC
Trans World Group
(TWG)
Trans World Metals
Global Switch
Roman Abramovich
Kasowitz Benson Torres
Friedman, NYC
Marc Kasowitz
Chabad House, Port
Washington, NY
Wilbur L. Ross
Bank of Cyprus,
Strovolos, Cyprus
Oleg Deripaska
Glencore International
plc, Switzerland
Lev Cherney
Michael Cherney
Chodiev Group
Alijan Ibragimov
Patokh Chodiev
Euro-Asian Jewish
Congress (EAJC)
World Jewish Congress
Intelligence Summit,
NYC
John Deutch
James Woolsey
SUAL International,
Bahamas
Evgeny Freidman
Taxi Cab Management,
Inc.
Simon, aka Symon,
Garber
Arkady Vaygensberg,
Sunny Isles Beach, FL
Leonid Tatarchuk
MLA Cruises Casino,
Florida
Alex Oronov
Trump Condo,
Hollywood, FL
Atlantic Casino, Miami
Woodside Management
LLC
28th Street
Management, Inc.
Downtown Taxi
Management, LLC
Tunnel Taxi
Management, LLC
Trump International
Hotel & Tower, Ft.
Lauderdale
Excel Venture I LLC, St.
Martin
Excel Venture I Corp., St.
Martin
The Trump Corporation
Eric Trump Foundation,
now known as
Curetivity
Nicole Kushner Mayer
Qiaowai, China
Yuri Milner
Charles Kushner
Joshua Kushner
Chabad Houses, NYC
and Washington, DC
One Journal Square,
Jersey City, NJ
K One Journal Square
LLC
Boris Epshteyn
TGP Securities, Summit,
NJ
Mission Capital, LLC
Sheldon Adelson
Alex Shnaider
Sergei Mikhaylov
Semion Mogilevich, aka
Seva
Moguilevich, Semon
Yudkovich Palagnyuk,
Semen Yukovich Telesh,
Simeon
Mogilevitch, Semjon
Mogilevcs, Shimon
Makelwitsh, Shimon
Makhelwitsch
Solntsevskaya Mafia
Related Group, Miami
Sergei Millian
Kushner Real Estate
Group
Oscar Health Insurance
Co.
Russian-American
Chamber of Commerce
Lytton Ventures Inc.
Westix Ltd.
Arigon Overseas, Jersey
Arbat Capital
Barlow Investing Ltd.,
Cyprus
Toromont Ltd. Cyprus
David Bogatin
Michael Markovitz
Asterry Holdings Ltd.
Madina Khrapunov
Mukhtar Ablyazov
BTA Bank
Thomas Peterffy
Triadou SPV SA,
Luxembourg
SDG Capital SA, Geneva
Mukemmel Sarimsakci
Scion Hotel, Dallas
Alterra Worldwide
Jacob Bogatin
YBM Magnex
International
Joseph Chetrit
1st Commercial Bank,
Lublin, Poland (Pierwszy
Komercyjny Bank)
Yusuf Sarimsakci
Annex Holdings, Ltd., St.
Kitts
Group DF, Ltd., Austria
Capital Partners
Ritz-Carlton, Moscow
Harel
Bank Hapoalim
Shari Arison
Raz Steinmetz
Beny Steinmetz
Resources Guinea
(BSRG)
Beny Steinmetz
Daniel Steinmetz
Gaia Investments Corp.
Tel Aviv
Gaia JC LLC
65 Bay LLC
Ivanka Trump
Foundation
Baku XXI Century
Ziya Mammadov,
Azerbaijan
ZQAN Baku
Azarpassillo
Construction Company,
Iran
Taiwanchik Trincher
Organization
Paul Manafort
Tursunovich
Tokhtakhounov
Vadim Trincher
Eugene Trincher
Illya Trincher
Ronald Uy
Hillel Nahmad
David Nahmad
David Aaron
Peter Feldman
Moshe Oratz
Dmitry Druzhinsky
Kirill Rapoport
William Edler
William Barbalat
Bryan Zuriff
Michael Sall
Alexander Zaverukha
Molly Bloom
Noah Siegel
Stan Greenberg
Anatoly Shteyngrob
John Jarecki
Arthur Azen
Nicholas Hirsch
Trump Tower Manila
Trump Marks Egypt LLC
Trump Jets LLC/Sentient
Jets, LLC
Trump Marks LLC
Trump Marks New
Orleans Corp.
Trump Marks New
Orleans LLC
Trump Marks Batumi
Member Corp.
Kathleen Manafort
Trump Marks Israel LLC
Trump Classic Cars LLC
Trump Books LLC
Trump Marks Las Vegas
LLC
Trump Marks Baja LLC
Trump Marks New
Rochelle Corp.
Trump Ice LLC
Trump Marks Dubai LLC
Trump Marks Panama
LLC
Trump Marks Panama
Corp.
Newland International
Properties
Ricardo Martinelli
Luis Enrique Martinelli
Ricardo Martinelli, Jr.
Punta Pacifica Realty
Global Bank
Corporation
Global Financial Funds
Global Valores
Trump Ocean Club
Panama
Trump Marks Punta del
Este Manager Corp.
Jeffrey Epstein
Les Wexner
Ghislaine Maxwell
Trump AC Casino Marks
LLC
Islamic Revolution
Mostazafan Foundation
The Donald J. Trump
Company LLC
Trans-European Leasing
Group
1st Rate Investment
Ballard Partners,
Tallahassee FL
Trump Marks Mumbai
LLC
Roseberry Services Ltd.
Nicosia Cyprus
Dmytro Firtash
Jesand Investments
Corp., Florida
Jeffrey Yohai
MC Soho Holdings LLC,
New York & Florida
John Hannah LLC,
Virginia & Florida
Pacific Construction
Group, Shanghai
Yan Jieh
Interactive Brokers
Group
William Koch
Oxbow Carbon
Hector Hoyos, Ft.
Lauderdale & Puerto
Rico
China Development
Fund
Hoyos VSN Inc. San Juan
& Ft. Lauderdale
Sociedad Lusa de
Negocios, Portugal
Biometrics
Imagineering
779 Stradella
LLC, Los Angeles
Nottingham LLC, Los
Angeles
MT Yohai LLC, Los
Angeles
DJ Blue Jay Way, LLC,
Los Angeles
Dustin Hoffman
Jacob Hoffman
YY Development Group,
Buenos Aires
Mauricio Macri
Trump Construction Co.,
Cyprus
UA Trump International
Investments Ltd.
Cyprus
Trump Taj Mahal,
Atlantic City
Carl Icahn
Trump Wine Marks LLC
Trump Restaurants LLC
Talon International
Development, Inc.
Midland Resources
Holding Inc.
Kemnasta Investments
Ltd.
Lacoste de Pratviel Ltd.
Inkombank, Russia
Soho 3311 LLC (Trump
Soho)
Soho 3310 LLC (Trump
Soho)
Soho 3203 LLC (Trump
Soho)
Trump Park Avenue LLC
Trump National Golf
Club Colts Neck LLC,
New Jersey
Sands Venetian Macau
Trump Marks
Westchester LLC
Trump Marks South
Africa LLC
Trump Las Vegas Corp.
Black Tulip
Organization
Valpo Holdings LLC
Malm Holdings LLC
Joyp Holdings LLC
Galiz Holdings LLC
Marjad LLC
LeBlanc Investments
LLC
2 L Nevada LLC
Victoria Harbor
Investment LLC
Venture Magic LLC
Fashion Drive LLC
SNJ Properties LLC
Irwin Contracting, Long
Island, NY
100 CPS Realty Inc.,
Vancouver
LV Hotel Group LLC
Trump Korean Projects
LLC
Trump International
Hotel & Tower Las
Vegas Unit Owners
Association
Trump International
Hotel Hawaii LLC
Trump Marketing LLC
Trump Marks Canouan
LLC St. Vincent
Trump Marks Chicago
LLC
Trump Lauderdale
Development LLC
Trump Kelowna LLC
Trump Las Olas LLC
Trump Marks Canouan
Corp. St. Vincent
Trump Marks Asia Corp.
Turkey-U.S. Business
Council (DEIK)
Alterra International
LLC, Istanbul & Dallas
Intrinsic Real Estate
Holdings LLC
Karlsson Property
Holdings LLC
K. Ekim Alptekin
Flynn Intel Group
Eclipse Aerospace,
Albuquerque, NM
EA Property
Development &
Construction
Investment
ATH Defense & Security
Solutions
One Colony
Organization A.S.
Davis Manafort
International, LLC,
Alexandria, VA
S3 Capital
Neocom Systems Ltd.,
Belize
Graten Alliance Ltd.,
Belize
Asiatic Universal Bank,
Bishkek
Alexander Rovt
Aviation Payroll
Company
Trump Phoenix
Development LLC
Trump Organization LLC
Trump Old Post Office
LLC
Trump Properties LLC
Trump Realty Services
LLC
601 NF Associates,
Alexandria, VA
Rebar, British Virgin
Islands
Koidu Ltd.
Octea Mining Ltd.
Diamond Works Ltd.
Magma Diamond
Resources
Invicta Holdings SA
Strategic International
LLC
Smetanka LLC
Trump Park Avenue
Acquisition LLC
Trump Pageants LLC
Trump Palace
Condominium
Trump on the Ocean
LLC
Trump Palace/Parc LLC
Trump Productions LLC
Trump National Golf
Club Washington DC
LLC
Trump National Golf
Club LLC
Trump Marks Sunny
Isles I LLC
Trump Marks Sunny
Isles II LLC
Trump Marks Tampa
Corp.
Trump Marks Stamford
LLC
Trump Marks Stamford
Corp.
Trump Marks South
Africa Member Corp.
Lasa Trade & Finance,
Panama
Duvalier family of Haiti
The Trump Marks Real
Estate Corp.
Trump Marks Soho LLC
Trump Marks
Philadelphia LLC
Trump Marks
Philippines LLC
Trump Marks Puerto
Rico I LLC
Trump Marks Puerto
Rico I Member Corp.
Trump Payroll Corp.
Trump Vineyard Estates
Lot 3 Owner LLC
Trump Vineyard Estates
LLC
Coronet Hall Inc.
Trump Procida Ft. Lee
LLC
Trump Sales & Leasing
Chicago LLC
Trump Ruffin LLC
Trump Ruffin Tower LLC
Trump Village
Construction Corp.
Trump International
Group Ltd. Bahamas
Oceanic Bank & Trust
Ltd. Nassau, Bahamas
Trump Marks Atlanta
LLC
Trump Identity LLC
Trump Ice Inc.
Trump Identity Member
Corp.
Trump Marks Las Vegas
Managing Member II
LLC
Trump Marks Managing
Member LLC
Trump Home Marks
Member Corp.
Trump Golf
Management LLC
Trump Golf Coco Beach
LLC
Trump Ft. Lee Member
Corp.
The Trump Follies LLC
Trump Lauderdale
Development 2 Corp.
Trump Entrepreneur
Initiative LLC (formerly
Trump University)
Trump Marks Beverages
Corp
Trump Marks Ft.
Lauderdale Member
Corp.
Trump Marks Ft.
Lauderdale LLC
Trump Marks Fine
Foods Member Corp.
Trump Classic Cars LLC
Trump Classic Cars
Member Corp.
Trump Commercial
Chicago LLC
Trump Chicago Retail
Member Corp.
Trump Chicago Retail
Manager LLC
Trump Briarcliff Manor
Development LLC
Trump Chicago
Residential Member
Corp.
Trump Delmonico LLC
Trump Drinks Israel
Holdings LLC
Trump Drinks Israel
Holdings Member Corp.
Trump Drinks Israel LLC
Trump Drinks Israel
Member Corp.
Trump Education LLC,
Nova Scotia
Trump Cozumel Corp.
Trump Cozumel LLC
Trump CPS Corp.
Trump CPS LLC
LAT Homes LLC
Author Homes LLC
Trump Canouan Estate
LLC St. Vincent
Trump Canouan Estate
Member Corp. St.
Vincent
Lara Trump
Brad Parscale
Parscale Properties LLC
Parscale Media LLC
Giles-Parscale, San
Antonio
TechBloc, San Antonio
Cambridge Analytica
SCL Group
SCL Group Balkans,
Skopje
Trump AC Marks
Member Corp.
Trump Endeavor 12
Manager Corp.
Trump Endeavor 12 LLC
Trump Empire State Inc.
Trump Caribbean LLC
Trump Carousel LLC
Trump Books Manager
Corp.
Trump Brazil LLC
Trump Marks Golf
Swing LLC
DJT Aerospace
(Bermuda) Ltd.
Trump Acquisitions LLC
Trump Acquisition Corp.
Trump Florida
Management LLC
Trump Ft. Lee LLC
Trump Golf Acquisition
LLC
Trump Golf Coco Beach
Member Corp.
Trump Marks Las Vegas
Corp.
Trump Marks Baja Corp.
Trump Home Marks LLC
Trump International
Golf Club Scotland Ltd.
Trump International
Golf Club LC
Trump Las Olas Member
Corp.
Trump International
Hotel & Tower
Condominium
Trump Kelowna
Member Corp.
Trump Golf Swings
Member Corp.
Trump Marks Magazine
LLC
Trump Marks Mattress
LLC
Trump Marks GP Corp.
Trump Marks Holding
LP
Trump Marks
Hollywood Corp.
Trump Marks
Hollywood LLC
Trump Marks Dubai
Corp.
Trump Marks Istanbul II
LLC
Trump Marks Istanbul II
Corp.
Trump Marks Egypt
Corp.
Trump Marks Atlanta
Member Corp.
Trump Marks Jersey City
Corp.
Trump Marks Jersey City
LLC
Trump Marks Batumi
LLC
Trump 846 UN MGR LLC
Trump 846 UN MGR
Corp.
Trump 846 UN GP Corp.
International Financial
Ltd., Cook Islands
Trump 845 LP LLC
Trump 767
Management LLC
Trump 55 Wall Corp.
Trump Follies Member
Corp.
Trump 106 CPS LLC
Trump Equitable Fifth
Avenue Co.
Trump Chicago Hotel
Manager LLC
Trump Chicago Hotel
Member Corp.
Trump Chicago
Development LLC
Trump Chicago
Commercial Manager
Co.
Trump Marks
Management LLC
Trump Marks Mumbai
Member Corp.
Trump Marks Mortgage
Corp.
Trump Marks Menswear
Member Corp.
Trump Marks Menswear
LLC
Trump Marks Mattress
Member Corp.
Trump Ocean Club Unit
2710, Inc.
Trump Ocean Club 5002,
Inc.
Trump Marks Palm
Beach Corp.
Trump Marks Palm
Beach LLC
Trump Marks
Philadelphia Corp.
Trump Marks Real
Estate LLC
Trump Marks Soho
License Corp.
Trump Marks Products
Member Corp.
Trump Marks Sunny
Isles I Member Corp.
Trump Marks Sunny
Isles II Member Corp.
Trump Marks Tampa
LLC
Trump Marks Waikiki
LLC
Trump Marks Toronto
LLC
Trump Marks Toronto
Corp.
Trump Marks Toronto
LP
Trump Marks Waikiki
Corp.
Flights, Inc.
Tag Air, Inc.
Melania Trump
Melania LLC
Baron Trump
Baron Partners Fund
Baron Growth Fund
Baron Real Estate Fund
Trump Tower Managing
Member Corp.
Trump Tower
Condominium
Residential Section
Trump Tower
Commercial LLC
Trump Toronto Member
Corp.
Trump Toronto
Development, Inc.
Trump Sales & Leasing
Chicago Member Corp.
Trump Wine Marks
Member Corp.
Trump Scotland
Member Corp.
Trump Virginia
Acquisitions LLC
Trump Virginia
Acquisitions Manager
Corp.
Trump Virginia Lot 5
LLC
Trump Virginia Lot 5
Manager Corp.
Trump World
Publications LLC
Trump World
Publications LLC y LLC
Trump Soho Member
LLC
Trump Scotsborough
Square LLC
Trump Scotsborough
Square Member Corp.
Trump Castle
Management Corp.
3126 Corp.
Ace Entertainment
Holdings LLC
DB Pace Acquisition
LLC, South Carolina
Fontainbleu
Apartments LLC
Helicopter Air Services
Inc.
The Donald J. Trump
Revocable Trust
Ultimate Air Corp.
Restaurant 40 LLC
Poker Venture LLC
Lamington Family
Holdings LLC
The Donald J. Trump
Grantor Trust
Trump/New World
Property Management
LLC
Reg Tru Equitities Ltd.
Trump Marks White
Plains Corp.
Shore Haven Shopping
Center LLC
THC Jeddah Hotel
Manager LLC
THC Qatar Hotel
Manager LLC
Yorktown Realty Corp.
Tipperary Realty Corp.
Trump Plaza LLC
Trump Plaza Member
Inc.
Trump Ocean Managing
Member LLC
Trump Ocean Manager
Inc.
Trump Panama
Condominium Member
Corp.
Trump Panama Hotel
Management Member
Corp. LLC
Trump Parc East
Condominium
Trump Payroll Chicago
LLC
Trump Marks
Westchester Corp.
Trump Miami Resort
Management LLC
Trump Miami Resort
Management Member
Corp.
Trump National Colts
Neck Golf Club Member
Corp.
Trump Ruffin
Commercial LLC
Ladder Capital Finance
401 Mezz Venture LLC,
Chicago
Fifty Seven
Management Corp.
B Plaza Realty Corp.
Trump Model
Management LLC
1290 Avenue of the
Americas
Storage 106 LLC
721 33 H Holdings Corp.
All County Family
Building Supply &
Maintenance Corp.
Beach Haven Shopping
Center LLC
Lawrence Towers
Apartments LLC
Hudson Waterfront
Associates LLC
Wollman Rink
Operations LLC
DT Tower Kolkata LLC
White Course LLC
DT Marks Rio LLC
DT Bali Tech Services
Manager LLC
Nitto World Co., Ltd.
Stoops & Co. LLC (NYC)
YA8116 LLC
VHPS LLC
Cape Point LLC
Milan Investment Ltd.
Co.
First American
Exchange Co.
Fred C. Trump
December 16, 1976
Trust F/B/O Donald J.
Trump
Trump International
Golf Club, Inc.
Trump International
Management Corp.
Trump Management
Inc.
Trump Marks Asia LLC
Trump EU Marks
Member Corp.
Trump EU Marks
Member LLC
Trump Carousel
Member Corp.
Trump Central Park
West Corp.
Trump International
Development LLC
Trump International
Development Member
Corp.
Trump Las Vegas
Development LLC
Trump Las Vegas
Managing Member LLC
Trump Las Vegas
Managing Member II
LLC
Trump International
Hotels Management
LLC
Trump RHF Corporation
Seven Arrows
Investment &
Development Corp.
Olave Equities Ltd.
British Virgin Islands
Colley International
Marketing, British
Virgin Islands
Worldwide Promotion
Ltd.
Batu Mining Ltd.
Conoscere Ltd.
Cyprus
Lev Kvetnoy
Andrei Skoch
Trump Organization LLC
Trump Entertainment
Resorts, Inc.
Icahn Enterprises LP
Five Star Fragrance
Company
Trump Success
"The Apprentice"
"The Celebrity
Apprentice"
"Pageantry Place"
"The Ultimate Merger"
"Miss Teen USA"
"Miss USA"
Miss Universe LP, LLLP,
NYC
Trump International
Realty LLC
Trump Ferry Point
Member Corp.
Trump Ferry Point LLC
Trump Marks New
Rochelle LLC
Trump Marks
Philippines Corp.
Trump Marks Products
LLC
Trump Marks Puerto
Rico II LLC
Trump Marks Puerto
Rico II Member Corp.
Trump Marks Punta del
Este LLC
Trump Hotel Collection
(THC)
Evergrande Group,
China
State Grid Corporation
of China
PT Media Nusantara
Citra (MNC) Jakarta
Hary Tanoesoedibjo
MNC Group
Trump International
Golf Links & Hotel
Doonbeg Ireland
Qatar Airways
Trump International
Golf Links Aberdeen
Scotland
Trump Turnberry
Scotland LLC
Jorge Perez
Related Urban
Development Group
Trump Riverside
Management LLC
610 Park Avenue (Old
Mayfair Hotel)
Kushner Properties
The KABR Group
Trump Bay Street,
Jersey City, NJ
Trump Plaza
Westchester, NY
Louis R. Cappelli
Trump Park Residences,
Shrub Oak, NY
Trump Park Stamford
F. D. Rich Company
Trump Grande Ocean
Resort and Residences
Dezer Properties
Michael Dezertzov
Miami Auto Museum
Hollywood Cars
Museum Las Vegas
Trump National Golf
Club Charlotte, NC
Trump World Seoul
The Palm Trump
International Hotel and
Tower, Dubai
Trump at Cap Cana,
Dominican Republic
Trump Panama Hotel
Management LLC
(Delaware)
K Group, Panama
Trump National
Westchester
Little Baby Face
Foundation
Trump National Hudson
Valley
George Rodrigue
Foundation of the Arts
Trump International
Hotel & Tower Las
Vegas
Phillip Ruffin
Treasure Island Hotel &
Casino Las Vegas
Aras Agalarov
Emin Agalarov
Rob Goldstone
Natalia Veselnitskaya
Prevezon Holdings Ltd.,
Cyprus
Denis Katsyv
Lord Peter Goldsmith
Debevoise & Plimpton
Michael Mukasey
Oui 2 Entertainment Ltd
Prevezon Alexander LLC
Prevezon Soho USA LLC
Prevezon 1711 USA LLC
Prevezon Seven USA LLC
Prevezon Pine USA LLC
Prevezon 1810 LLC
Prevezon 2009 USA LLC
Prevezon 2011 USA LLC
Ferencoi Investments
Ltd.
Kolevins Ltd.
Alexander Litvak
Timofey Krit
Diacor Group of
Companies, Ltd. British
Virgin Islands
White Garden
Consultants Corp.
Diacor International
Surfwave Foundation,
Vaduz, Liechtenstein
Kallemberg
Technologies SA
Oceanview Trust
Sevenways Trading
Corp.
Fonthill Investments
Ltd.
Daniela Steinmetz
Rillskin Consultancy SA
Urija Holdings Ltd.
Goodwin Marketing Ltd.
Dalmeny Brook Inc.
Daboll Consultants Ltd.
Karvos Trading Inc.
Nurham Consulting
Corp.
Crownhall International
Corp.
Flaxman Investments
Ltd.
Southern Cross
Diamonds Ltd.
Everidge Financial
Group Ltd.
Diacor Marketing Inc,
(SDG Marketing Inc.)
Frolem Corp.
Karmyle Trading Ltd.
Bowulsten Holding Inc.
Diacor International
Holding Ltd.
Zelda Investments
Holdings SA
Ocean Basis
Investments Assets
Corp.
Spencer International
Group SA
Makison Holdings Corp.
Denne International
Ltd.
SDG Holdings Ltd.
Dig International Ltd.
Ascot Diamonds USA
Ltd.
Joe Lieberman
Martash Investments,
British Virgin Islands
Bunicon-Impex SRL,
Chisinau, Moldova
Elenast-Com SRL,
Chisinau, Moldova
Krainy Sever Bank,
Moscow
AFI Properties Berlin
B.V.
AFI Properties Logistics
B.V.
AFI Properties
Development B.V.
AFI Properties B.V.
Africa Israel USA
Africa Israel
Investments Ltd. Israel
229 West 43rd St, Times
Square Building, Manhattan
AFI Development Plc
London
AFI Europe
Africa Israel Residences
Ltd. Israel
Africa Israel Properties
Ltd. Israel
Danya Cebus
Alon Group Israel
AFI Industries
Africa Israel Hotels
World Congress of
Bukharian Jews
Lev Leviev Group
Lev Leviev International
Ohr Avner Foundation
F. W. Sawatzky Ltd.
Cyprus
LLD Diamond USA
88 Queensway Group
China International
Trust and Investment
Company (CITIC)
China National
Petrochemical
Corporation (Sinopec)
Chabad-Lubavitch
Alfa Bank Russia
Rinat Akhmetshin
JP Morgan Chase
Building
Dayuan
International
Development Limited
Artfield Group Limited
China
Sonangol
China Sonangol DPRK
Pyongyang
Thrive Capital Partners
LLC
OpenGov
Zachary Bookman
Andrey Melnichenko
Robert Arakelian
The Human Rights
Accountability Global
Initiative Foundation,
Wilmington, Delaware
Mikhail Ponomarev
Albert Nasibulin
Maxim Demin
AFC Bournemouth
Energy Consulting
Group
Mikhail Fridman
Pyotr Aven
ABH Holdings
Luxembourg
Russian Jewish
Congress
LetterOne (L1) Group
Luxembourg
L1 Technology Fund
Uber
European Jewish Fund
AlfaStrakhovanie Group
Viktor Vekselberg
Renova Group
Leonard Blavatnik
Access Industries, Inc.
Warner Music Group
ZAO Crocus
International Group,
Moscow
Irakly "Ike" Kaveladze
M3M India Private Ltd.,
Gurgaon, India
IREO Private Ltd.
Lalit Goyal
Sudhanshu Mittal
Bharatiya Janata Party
Narendra Modi
Basant and Roop Bansal
Trump Marks Pune II
LLC
Panchshil Realty
Atul and Sagar Chordia
Rishi and Ranbir Kapoor
Lodha Group
Unimark Group
Richard and Robin
Bernstein
The Americas Group
Hussain Sajwani
Richard LeFrak
Steven Roth
Vornado Realty Corp.
International Business
Creations (IBC)
Scott Balber
The Americas Group
Real Estate
SunVesta
Holding AG
Portones Del Mar S.A.,
Panama
Euro American
Corporate Services, Inc.
Republic National Bank,
New York
Safra Republic Holdings
S.A
Edmond Safra
Hermitage Capital
Management
William "Bill" Browder
Sergei Magnitsky
Global Market Advisors
(GMA)
Jonathan Galaviz
Wynn Macau
Steve Wynn
Great Canadian Gaming
Corporation, Richmond,
BC Canada
Marina Bay Sands,
Singapore
ASF Group
ASF Consortium Pty Ltd
Nash Dom Primorye,
Vladivostok
Ontario Lottery and
Gaming Corporation
Sovereign Capital Ltd.
Summerbreeze LLC
LOAV Advisers Ltd.,
Cyprus
Oguster Management
Ltd. British Virgin
Islands
Lucicle Consultants
Ltd., Cyprus
Ivan Fursin
Mistaro Ventures (St.
Kitts-Nevis)
Hellenic Bank (Cyprus)
Cyprus Popular Bank
Black Sea View Ltd.,
Cyprus & Cayman
Islands
Pericles Capital
Partners Ltd., Cyprus &
Cayman Islands, aka
Pericles Emerging
Market Partners
Black Sea Cable,
Ukraine
Monohold, Seychelles
Intrahold, Seychelles
Yiakora Ventures Ltd.
(Cyprus)
Leviathan Advisors Ltd.
(Cyprus)
Peranova Holdings Ltd.
(Cyprus)
G.S.L. Law & Consulting,
Nicosia
Deutsche Bank
Rosemary Vrablic
Mike Offit
Cooper Horowitz Realty
Rob Horowitz
Trump International
Hotel & Tower Chicago
Igor Volkov, MFX
Broker, Moscow
Arkady Rotenberg
Stroygazmontazh Group
(SGM), Moscow
SMP Bank, Russia
Antanta Kapital
Arkady Gaydamak
Westminster Capital
Management
Financial Bridge
Chadborg Trade LLP,
Hertfordshire, UK
Lotus Capital, Moscow
ErgoInvest LLP,
Hertfordshire, UK
Rye, Man & Gor,
Moscow
Cherryfield
Management, British
Virgin Islands
Promsberbank, Podolsk,
Russia
Gigalogic Holdings Ltd.,
Cyprus
Congress of Jewish
Religious Communities
and Organizations of
Russia (KEROOR)
Alexandre Gaydamak
Portsmouth Football
Club
Boris Rotenberg
Breckenridge Global
Management
Beechwood Associates,
Inc.
Causeway Consulting
Ltd.
Highland Ventures
Group Ltd.
Culloden Properties Ltd.
Kenrick Overseas Ltd.
SkyBridge Capital II LLC,
New York
Goldman Sachs
Anthony Scaramucci
SkyBridge Capital II LLC,
Palm Beach Gardens, FL
Professional Golfers'
Association of America
(PGA), Palm Beach
Gardens, FL
Gary Cohn
K Associates LLC
K Morgan Street
Manager Corp.
K Morgan Street
Construction Manager
Corp.
K Morgan Street
Property Manager Corp.
K One Journal Square
Manager Corp.
KC Dumbo Hotel, LLC,
New York
KC Dumbo Office, LLC
KF Middle River, LLC,
Middle River & Essex,
MD
KF Westwood Partner,
LLC, Westwood & River
Vale, NJ
Westwood Investors JV,
LP
K/S Westwood GP, LLC
BLS Manager, LLC
KC Profit Participation,
LLC
KFF 29 Second Avenue,
LLC
Kushner Midwest
Partners 1, LLC, Toledo,
Middletown, Akron.
Bedford Heights, OH,
Pittsburgh, PA &
Speedway, IN)
Kushner Philadelphia
Member, LLC
Monmouth Mall, LLC
Monmouth Mall 2, LLC
B Monmouth Mall, LLC
New Puck Corp.
New Puck Residential
Corp.
STB Building Corp.,
Leonia, NJ
Skyline Kushner, LLC
Kushner Skyline
Promote, LLC
Skyline JV GP, LLC,
Hasbrouck Heights, NJ
Times Square
Associates, LLC
Times Square
Associates, LLC
Two Hundred Lafayette
Kushner Manager,
LLC
Two Hundred Lafayette
Kushner Member,
LLC
Two Hundred Lafayette
Kushner Promote,
LLC
Warren at Bay
Associates, LLC
WT 25 Columbia, LLC
55 Challenger Road
Associates, LLC,
Ridgefield Park, NJ
80 ML, LLC
Stone 16 Associates, LLC
P.V. Development, LLC,
Long Branch, NJ
Bruckner Plaza Center
Corp.
666 KC Management,
LLC
JK2 Westminster, LLC
Westminster
Management, LLC
Kushner Credit
Opportunity Fund, LLC
Flatbush 340 Lender,
LLC
Westminster Title
Associates, LLC
Observer Media, LLC
Broadband Proliferation
Partners, LLC
DJNJ Frito, LLC
New Jersey Renewable
Power Corp.
Westminster Title
Realty Corp.
2 Rector Kushner
Member, LLC
O Townhomes KFF, LP
K2 One Journal Square
Member LLC
One Journal Square
Partners Holdings LLC
One Journal Square
Tower North Holdings
LLC
One Journal Square
Tower South Holdings
LLC
Columbia Corporate
Center Building Corp.
Columbia Corporate
Center Development
Associates, LLC
25-30 Columbia Heights
(Brooklyn) Venture,
LLC
K2 26JS Member LLC
K2W2 26JS Holdings LLC
Thirty Corp.
30 Journal Square
Partners, LLC
K 30 Journal Square, LLC
Thirty Vreeland
Associates, LLC
Vreeland Investment
Realty Corp.
55 Challenger, LLC
Morgan Street
Developers Joint
Venture, LLC
80 Maid LLC
NK 80 Maiden Holdings
LLC
Village KF 2 Associates
LLC
KCLW Acquisition
Manager LLC
RP/K Kent Avenue, LLC
BLS Investors LLC
KF-BLS Member LLC
BLS Associates LLC
K-BLS Portfolio LLC
27 Monroe Place LLC
38 Monroe Place LLC
100 Pierrepoint Street
LLC
18 Sydney Place LLC
89 Hicks Street LLC
144 Willow Street LLC
The Landings, Inc.,
Perth Amboy, NJ
Chatham Hill Holdings,
LLC
Landings Chicago
Holding, LLC
Landings Chicago
Member, LLC
Landings Chicago
Associates, LLC
Wallkill Chicago
Holding, LLC
Wallkill Chicago
Member, LLC
Wallkill Chicago
Associates, LLC
Elmwood Chicago
Holding, LLC
Elmwood Chicago
Member, LLC
Elmwood Chicago
Associates, LLC
Oakwood Chicago
Holding, LLC
Oakwood Chicago
Member, LLC
Oakwood Chicago
Associates, LLC
Fifth K Two LLC
95 Bauer Drive
Associates, LLC
19-05 Nevins Road
Associates, LLC
15-00 Pollitt Drive
Associates, LLC
17-01 Pollitt Drive
Associates, LLC
19-00 Pollitt Drive
Associates, LLC
40 Potash Road
Associates, LLC
5 Thornton Road
Associates, LLC
128 Bauer Drive
Associates, LLC
125 Algonquin
Associates, LLC
145 Algonquin
Associates, LLC
156 Algonquin
Associates, LLC
30 Leslie Associates, LLC
Colts Neck Building
Corp.
340 Flatbush Lender,
LLC
54 Barrow Street
Associates LLC
99 East 7th Street Realty
LLC
120 MacDougal Street
Realty LLC
156 Sullivan Street
Realty LLC
267 East 10th Street
Realty LLC
318 East 6th Street
Realty LLC
318 East 11th Street
Realty LLC
435 East 9th Street
Realty LLC
Village JV 129 First
Avenue LLC
Village JV 143 First
Avenue LLC
Village JV 165 Avenue A
LLC
Village JV 191-193
Avenue A LLC
Village JV 201 East 2nd
LLC
Village JV 211 Avenue A
LLC
Village JV 338 East 11th
LLC
Village JV 435 East 12th
LLC
Village JV 500 East 11th
LLC
KCLW 3rd Street LLC
175-225 Third Owner
LLC
KKC Managing Member
LLC, Kansas City, MO
44th Street Realty
Associates, LLC
Kushner Village 3 SPE
LLC
Kushner Village 4 SPE
LLC
118-120 East Fourth
Owner LLC
195 East Fourth Owner
LLC
199-203 East Fourth
Owner LLC
315 East 10th Street LLC
Kushner Village 329 East
9th LLC
Kushner Village 325 East
10th LLC
East 9th Manager LLC
Lacey Township
Building Corp., Lacey, NJ
ST Leonia, LLC
Livingston Hills Building
Corp., Livingston, NJ
Middle River JV LLC
Georgetown Village I
Owner LLC
Georgetown Village II
Owner LLC
Georgetown Village III
Owner LLC
Georgetown Village IV
Owner LLC
Bavarian Woods Owner
LLC
Cedarwood Riverbend
Owner LLC
Cedarwood Village
Apartments I / II Owner
LLC
Cedarwood Village
Apartments III Owner
LLC
Columbus Park
Property Owner LLC
Coppertree Properties
Owner LLC
Hunters Ridge Property
Owner LLC
Miracle Manor Property
Owner LLC
Midwest Partners 1 LLC
Sunnydale Estates
Property Owner LLC
Westminster Mgt GP
Corp.
Milford Building Corp.,
Milford, PA
Eatontown Monmouth
Mall LLC
Eatontown Monmouth
Mall (Junior Mezz)
LLC
Eatontown Monmouth
Mall (Senior Mezz)
LLC
VM Kushner (Junior
Mezz) LLC
VM Kushner (Senior
Mezz) LLC
VM Kushner LLC
Eatontown Monmouth
Mall Holdings LLC
Wallkill NYT Owner, LLC
Oakwood NYT Owner,
LLC
Elmwood NYT Owner,
LLC
Landings NYT Mezz, LLC
Landings NYT Owner,
LLC
Wallkill NYT Mezz, LLC
Oakwood NYT Mezz, LLC
Elmwood NYT Mezz, LLC
Landings NYT Holdings,
LLC
Wallkill NYT Holdings,
LLC
Oakwood NYT Holdings,
LLC
Elmwood NYT Holdings,
LLC
Landings NYT Principal,
LLC
Wallkill NYT Principal,
LLC
Oakwood NYT Principal,
LLC
Elmwood NYT Principal,
LLC
Pier Village III JV LLC
Pier Village II Urban
Renewal Company LLC
Pinecrest Building
Corp., Tobyhanna, PA
Powerhouse Associates,
LLC
New Puck, LLC
New Puck Investors,
LLC
Riverhead Reeves
Building Corp.
Riverhead Sound
Building Corp.
Riverhead Sound
Associates LLC
Rues Lane Building
Corp., East Brunswick,
NJ
Maryland Apartment
Holdings 10-Pack JV,
LLC
Stone Portfolio LLC
KC3 - 101 MacDougal
Street, LLC
KC3 - 104 East 7th
Street, LLC
KC3 - 233 East 82nd
Street, LLC
KC3 - 234-238 East 33rd
Street, LLC
KC3 - 310 East 83rd
Street, LLC
KC3 - 319-321 East 78th
Street, LLC
KC3 - 325 East 83rd
Street, LLC
KC3 - 354-356 State
Street, LLC
KC3 - 410 East 64th
Street, LLC
KC3 - 438-440 East 13th
Street, LLC
KC3 - 504 East 88th
Street, LLC
EV JV Partnership, L.P.
EV JV GP LLC
Village UK Venture LLC
EV Avenue A Property
Owner, L.P.
EV 1st Avenue Property
Owner, L.P.
Iroquois Properties
Realty Corp.
Village KF 12th
Associates, LLC
Village KF 504 East 12th
LLC
Village KF 516 East 13th
LLC
Warren at Bay Holdings
LLC
Astoria Portfolio
Member LLC, Astoria,
NY
Astoria 23-05 30th LLC
Astoria 23-15 30th LLC
Astoria 21-80 38th LLC
Astoria 21-81 38th LLC
Cadre Astoria 23-05 30th
LLC
Cadre Astoria 23-15 30th
LLC
Cadre Astoria 21-80 38th
LLC
Cadre Astoria 21-81 38th
LLC
Leland Point GP LLC
Leland Point Partners
LP LLC
Leland Point Partners
GP LLC
200 East 62nd 25B, LLC
Florham Park
Developers Corp.
KKC Associates LLC
Westminster Linden
Realty Corp.
West End Building
Associates, LLC
New York Observer
Charles and Seryl
Kushner Family
Foundation,
Mountainside, NJ
Friends of IDF (Israel
Defense Force)
Global Gateway Alliance
Port Authority of New
York and New Jersey
Thrive Capital Partners
II, LP
Thrive Capital Partners
III, LP
Quadro Partners, Inc.
42 Floors
Honest Buildings
BFPS Ventures LLC
JCK Cadre LLC
MMLL LLC
K Astoria I LLC
LANDINGS
APARTMENTS, LLC
ELMWOOD VILLAGE.
ASSOCIATES, LP
OAKWOOD GARDEN
ASSOCIATES, LLC
WALLKILL APARTMENTS
ASSOCIATES, LP
VILLAGE KF 4-9-10
ASSOCIATES, LLC
PUCK BUILDING, LP
BRUCKNER PLAZA
CENTER, LLC
Development
Corporation for Israel/
Israel
Bonds
K GAIA VILLAGE 1
ASSOCIATES, LLC
K GAIA VILLAGE 2
ASSOCIATES, LLC
PINECREST LAKE
BUILDING ASSOCIATES,
LP
PUCK RESIDENTIAL
ASSOCIATES, LLC
715 PARK AVENUE
ASSOCIATES, LP
SIXTY ONE ASSOCIATES,
LLC
WESTMIN MAD
ASSOCIATES, L.L.C.
COLUMBIA WINDOWS,
LLC
KF- C-III RECOVERY
FUND II, LLC
KF- Faire Fund II, LLC
C-III Recovery Fund II,
LP,
Irving, TX
The Faire Fund II, LP,
Israel
KF- Park Street Capital
PE Fund IX, LLC, Boston
KF- RCG Longview Debt
Fund IV, LLC
LW Investors, LLC
Kushner Media
Ventures, LLC
Claremount IV
Associates LP
30 FLORHAM
ASSOCIATES, LLC
CK BERGEN ASSOCIATES,
LLC, Fairlawn and
Oakland, NJ
DEER TREE BUILDING
ASSOCIATES, LLC,
Hardyston, NJ
LANDINGS AT CASPIAN
POINTE, LLC, Atlantic
City, NJ
LIVINGSTON HILLS
BUILDING ASSOCIATES,
LLC, Livingston, NJ
MAGNOLIA BUILDING
ASSOCIATES, LLC,
Pemberton, NJ
ROUTE 10 ASSOCIATES,
LLC, Whippany, NJ
SIXTY-SIX WEST
ASSOCIATES, LLC,
Livingston, NJ
THE LANDINGS AT
HARBORSIDE, LLC, Perth
Amboy
VREELAND AVENUE
ASSOCIATES, LLC
LINDENLAWN
APARTMENT
ASSOCIATES, LLC,
Englewood, NJ
MERRITT ASSOCIATES,
LLC, Dumont, NJ
CRANBURY BUILDING
ASSOCIATES, LLC,
Cranbury, NJ
GALLANT FUNDING, LP
KF-CENTERVIEW, LLC
Centerview Capital, LP;
New York
SQ ASSOCIATES, LLC
Square Mile Partners,
LP; New York
SQK ASSOCIATES, LLC
CK LIVINGSTON
ESPLANADE, LLC
Westminster Hotel;
Livingston, NJ
184 KENT ASSOCIATES,
LLC
CHATHAM HILL
ASSOCIATES, LLC,
Chatham, NJ
GELLERT 80 WEST END,
LLC, Astoria, NY & Long
Branch, NJ
GOWAN ASSOCIATES,
LLC
K 26 JOURNAL SQUARE,
LLC
K ASTORIA, LLC
K STONEHAGE VILLAGE
1 ASSOCIATES, LLC
VILLAGE KF 2 KM, LLC
VILLAGE KF 4-9-10
ASSOCIATES, LP
STATE TOWER OF
SYRACUSE ASSOCIATES,
LLC
115 EAST 87, LLC
KF-WIP CO. INVESTORS
I, LLC, Middletown, PA
BRUCKNER P CORP.
FIFTH ASSOCIATES, LLC
CK REALTY HOLDINGS,
LLC
29 Second Avenue
Realty, LLC
BRYNWOOD GARDENS,
Old Bridge, NJ
CHERRY PINES
APARTMENTS, Elizabeth,
NJ
COLONIAL HEIGHTS,
LLC, Parsippany, NJ
DARTMOUTH VILLAGE,
LLC, Parsippany, NJ
EASTON NORTH
ASSOCIATES, LP,
Franklin, NJ
FELMORE ASSOCIATES,
South River, NJ
KAY & ARR REALTY
ASSOCIATES, Elizabeth,
NJ
LODI PHILLIPSBURG
APARTMENT
ASSOCIATES, Lodi, NJ
FIVE ACRE JV, Union, NJ
LMP JV, Edison, NJ
MARTHA BELL
ASSOCIATES, LLC,
Elizabeth, NJ
MT. PLEASANT JV, West
Orange, NJ
OXFORD ARMS
ASSOCIATES LIMITED
PARTNERSHIP, Edison,
NJ
NETCONG HEIGHTS
ASSOCIATES, LLC,
Netcong, NJ
PARK LAKE VILLAGE,
Parsippany, NJ
PARK LANE MOBILE
HOME PARK, Union, NJ
PINEFIELD MANOR, LLC,
Denville, NJ
PRINCETON HORIZON
APARTMENTS, South
Brunswick, NJ
RIVER EDGE
APARTMENTS, Ewing, NJ
SKYTOP GARDENS,
Sayreville, NJ
TAYLOR EDISON JV,
Edison, NJ
THE PINES
APARTMENTS, Elizabeth,
NJ
TOV MANOR
ASSOCIATES, LP, New
Brunswick, NJ
WESTFIELD JV,
Westfield, NJ
SCHOOLHOUSE JV,
Milburn, NJ
200 EAST 62ND 25A, LLC
200 EAST 62ND 26D, LLC
212 5TH 7C, LLC
212 5TH 8C, LLC
212 5TH 9C, LLC
K MARYLAND
ASSOCIATES, LLC,
Baltimore & Prince
George's County
411 WEST PUTNAM
AVENUE, Greenwich, CT
Kaszek Ventures II
Sixty Capital Fund
Regal Bank, Livingston,
NJ
JKM CAPITAL, LLC
JK Thrive IV LLC
JK Thrive V, LLC
502 6G LLC
40 WALL STREET
COMMERCIAL LLC
401 NORTH WABASH
VENTURE LLC, Chicago
809 NORTH CANON LLC,
Los Angeles
809 NORTH CANON
MEMBER
CORPORATION
C DEVELOPMENT
VENTURES LLC
C DEVELOPMENT
VENTURES MEMBER
CORP
D B PACE ACQUISITION
MEMBER CORP
DJT HOLDINGS LLC
DJT HOLDINGS
MANAGING MEMBER
LLC
DONKA SOHO MEMBER
LLC
DT APP WARRANT
HOLDING LLC
DT BALI GOLF MANAGER
LLC
DT BALI GOLF MANAGER
MEMBER CORP
DT BALI HOTEL
MANAGER LLC
DT BALI HOTEL
MANAGER MEMBER
CORP
DT BALI TECHNICAL
SERVICES MANAGER
MEMBER CORP
DT DUBAI GOLF
MANAGER LLC
DT DUBAI GOLF
MANAGER MEMBER
CORP
DT DUBAI II GOLF
MANAGER LLC
DT DUBAI II GOLF
MANAGER MEMBER
CORP
DT INDIA VENTURE LLC
DT LIDO GOLF
MANAGER LLC, Lido
City, West Java
DT LIDO GOLF
MANAGER MEMBER
CORP
DT LIDO HOTEL
MANAGER LLC
DT LIDO HOTEL
MANAGER MEMBER
CORP
DT LIDO TECHNICAL
SERVICES MANAGER
LLC
DT LIDO TECHNICAL
SERVICES MANAGER
MEMBER CORP
DT MARKS BAKU LLC
DT MARKS BAKU
MANAGING MEMBER
CORP
DT MARKS BALI LLC
DT MARKS BALI
MEMBER CORP
DT MARKS DUBAI
MEMBER CORP
DT MARKS GURGAON
LLC
DT MARKS GURGAON
MANAGING MEMBER
CORP
DT MARKS LIDO LLC
DT MARKS LIDO
MEMBER CORP
DT MARKS QATAR LLC
DT MARKS QATAR
MEMBER CORP
DT MARKS RIO MEMBER
CORP
DT MARKS WORLD LLC,
Mumbai
DT MARKS WORLD
MEMBER CORP
DT TOWER GURGAON
LLC
DT TOWER GURGAON
MANAGING MEMBER
CORP
DT TOWER KOLKATA LLC
DT TOWER KOLKATA
MANAGING MEMBER
CORP
DTTM OPERATIONS LLC
DTTM OPERATIONS
MANAGING MEMBER
CORP
GOLF PRODUCTIONS
LLC
GOLF PRODUCTIONS
MEMBER CORP
IVANKA OPO HOTEL
MANAGER LLC,
Washington DC
IVANKA OPO LLC
JUPITER GOLF CLUB LLC
JUPITER GOLF CLUB
MANAGING MEMBER
CORP
LFB ACQUISITION
MEMBER CORP
OPO HOTEL MANAGER
LLC
OPO HOTEL MANAGER
MEMBER CORP
OWO DEVELOPER LLC
DON OPO LLC
ERIC OPO LLC
PANAMA OCEAN CLUB
MANAGEMENT LLC
PANAMA OCEAN CLUB
MANAGEMENT
MEMBER CORP
PINE HILL
DEVELOPMENT LLC
PINE HILL
DEVELOPMENT
MANAGING
MEMBER CORP
POKER VENTURE
MANAGING MEMBER
CORP
SEVEN SPRINGS LLC,
Mount Kisco, NY
SLC TURNBERRY
LIMITED
T INTERNATIONAL
REALTY LLC
TC MARKS BUENOS
AIRES LLC
THC BAKU HOTEL
MANAGER SERVICES LLC
THC BAKU HOTEL
MANAGER SERVICES
MEMBER CORP
THC BAKU SERVICES LLC
THC BAKU SERVICES
MEMBER CORP
THC CENTRAL
RESERVATIONS LLC
THC CENTRAL
RESERVATIONS MEMBER
CORP
THC CHINA
DEVELOPMENT LLC
THC CHINA TECHNICAL
SERVICES LLC
THC CHINA TECHNICAL
SERVICES MANAGER
CORP
THC DC RESTAURANT
HOSPITALITY LLC
THC DEVELOPMENT
BRAZIL LLC
THC DEVELOPMENT
BRAZIL MANAGING
MEMBER CORP
THC HOTEL
DEVELOPMENT LLC
THC MIAMI
RESTAURANT
HOSPITALITY LLC
THC MIAMI
RESTAURANT
HOSPITALITY
MEMBER CORP
THC QATAR HOTEL
MANAGER MEMBER
CORP
THC RIO MANAGER LLC
THC RIO MANAGING
MEMBER CORP
THC SALES &
MARKETING LLC
THC SALES &
MARKETING MEMBER
CORP
THC SERVICES
SHENZHEN LLC
THC SERVICES
SHENZHEN MEMBER
CORP
THC SHENZHEN HOTEL
MANAGER LLC
THC SHENZHEN HOTEL
MANAGER MEMBER
CORP
TIGL IRELAND
ENTERPRISES LIMITED
TIGL IRELAND
MANAGEMENT LIMITED
TIHC RESERVATIONS LLC
TIHH MEMBER CORP
TIHH MEMBER LLC
TIHM MEMBER CORP
TNGC CHARLOTTE LLC
TNGC CHARLOTTE
MANAGER CORP
TNGC DUTCHESS
COUNTY LLC
TNGC DUTCHESS
COUNTY MEMBER CORP
TNGC PINE HILL LLC
TNGC PINE HILL
MEMBER CORP
TRUMP CHICAGO
COMMERCIAL MEMBER
CORP
TRUMP DEVELOPMENT
SERVICES LLC
TRUMP DEVELOPMENT
SERVICES MEMBER
CORP
TRUMP RUFFIN TOWER I
LLC
TRUMP TORONTO
HOTEL MANAGEMENT
CORP
TTTT VENTURE LLC
TTTT VENTURE MEMBER
CORP
TURNBERRY SCOTLAND
LLC
TURNBERRY SCOTLAND
MANAGING
MEMBER CORP
TW VENTURE I
MANAGING MEMBER
CORP
TW VENTURE II LLC
TW VENTURE I LLC
TW VENTURE II
MANAGING MEMBER
CORP
UNIT 2502 ENTERPRISES
LLC, Chicago
WHITE COURSE
MANAGING MEMBER
CORP
IT OPERATIONS LLC
IT OPERATIONS
MANAGING MEMBER
CORP
IT APPAREL II LLC
IT APPAREL II
MANAGING MEMBER
CORP
IT APPAREL LLC
IT APPAREL MEMBER
CORP
IT BABY HOME LLC
IT BABY HOME MEMBER
CORP
IT EYEWEAR LLC
IT EYEWEAR MANAGER
CORP
IT FASHION JEWELRY
LLC
IT FASHION JEWELRY
MEMBER CORP
IT FRAGRANCE LLC
IT FRAGRANCE
MANAGER CORP
IT HANDBAGS LLC
IT HANDBAGS MEMBER
CORP
IT HOME MARKS LLC
IT HOME MARKS
MANAGING MEMBER
CORP
IT INTERNATIONAL I
LLC
IT INTERNATIONAL I
MEMBER CORP
IT OUTERWEAR LLC
IT OUTERWEAR MEMBER
CORP
IT PROMOTIONS LLC
IVANKA TRUMP MARKS
LLC
IVANKA MARKS
HOLDING CORP
IVANKA TRUMP MARKS
II LLC
IVANKA TRUMP MARKS
II MEMBER CORP
IVANKA TRUMP MARKS
JEWELRY LLC
IVANKA TRUMP MARKS
JEWELRY MEMBER
CORP
IT COLLECTION LLC
502 6G LLC
IHOLDINGS CORP
IHOLDINGS MADISON
LLC
IT INVESTORS I LLC
IT PROPERTIES
HOLDING COMPANY LLC
IT WWW PUB LLC
4T Holdings One LLC
OBSERVER CAPITAL SM
SPV, LLC
OC PARTNERS, LLC
570 WEST MT. PLEASANT
ASSOCIATES, LLC,
Livingston, NJ
20 de Bariloche LP,
Argentina
George Soros
Peter Thiel
Brian Benczkowski
Kirkland & Ellis LLP
Hastings Capital Group
LLC
SkyBridge Capital
(Delaware GP)
11 Orchard Street LLC,
Port Washington, NY
15 Smull Place LLC, Port
Washington, NY
166 Shore Road Realty
LLC, Port Washington,
NY
84 Shore Road
Development Inc, Port
Washington
Beach Haven Properties
LLC, Port Washington,
NY
Eastside Partners I LP
Edward R Pressman
Film Corp
125 West 44th Street
Restaurant LLC
JABB LL
Juice Dreams LLC
NSSI Life Settlement
Services Inc
NYBX Inc.-
Pop Pops Place LLC, Port
Washington, NY
Genesis Today, Inc
Scaramucci Family LP
Crazy for the Boys
Movie LLC
All for One Media Corp.
Seven Springs Partners
LLC
Wheels Up LLC
Strat-O-Matic Media LL
Petcare RX Inc.-
SHNY Restaurant Group
LLC , NYC
Sandboxx Family
Communications Inc
The Restaurant Gang
LLC , New York, NY
Beacon Trust Company
Verinvest Corp
German Khan
Evraz Holding
Alexander Abramov
Salvatore Lauria
Peter Kiritchenko
Pavlo Lazarenko
Anatoly
Golubchik
George Baronov
Elena Baronoff
Michael Shtaif
Irwin Boock
Eduard Shyfrin
Igor Fisherman
J P Morgan
Chase
Steve Bannon
Internet Gaming
Entertainment (IGE),
Hong Kong and
Marbella, Spain
Principal Strategies
Group (Goldman Sachs)
Oak Investment
Partners, Greenwich, CT
Maverick Capital,
Dallas, TX
IMI Exchange, Seoul
Yantis Enterprises
RPG Holdings
Marc Collins-Rector
MySuperSales
AI Altep Holdings
Michael Franzese
Colombo Crime
Syndicate
Michael Markowitz
Joseph Skolnick
Doyen Capital LLP, UK &
Malta
Freedom Taxi,
Philadelphia
Everett Abitbol
Dan Gertler
IDI-Diamonds Industry,
Israel
International Diamond
Industries-Congo (IDI-
Congo)
Exmaxon Finance
International, Inc.,
Canada
Fleurette Properties,
Gibraltar
Prairie International
Ltd.
Tremalt Ltd.
Savannah Mining
Global Enterprises
Corporate (GEC)
Beny Steinmetz Global
(BSG)
DEM Mining (DR Congo)
Dan Gertler
International
Nikanor Mining plc, Isle
of Man
Catela Global
Anvil Mining
Highwind Properties,
British Virgin Islands
Camrose Resources Ltd.
Africo Resources
Vipar, British Virgin
Islands
Africa Management Ltd.
Och-Ziff Capital
Management Group,
New York
Dan Och
Mvelaphanda Holdings
Palladino Holdings,
Turks & Caicos Is.
Emerald Star
Enterprises Limited,
British Virgin Islands
Rowny Assets Limited,
British Virgin Islands
Biko Invest Corporation
BVI
Burford Commercial
S.A.
Norseville Estates S.A.
Foxwhelp Ltd.
Caprikat Ltd,
Vostu, Brazil
Sokolov-Sarbai
Mining Production
Association, Kazakhstan
Novorostsement
Inteko
Yelena
Baturina
Art
B Group
Boguslaw
Bagsik
Lech
Grobelny
Felix Vulis
Ivan
Glasenberg
Metalloinvest
Hypnotic
Taxi LLC
White Canvas Group
Michael Flynn
Inovo BV, Netherlands
Bijan R. Kian, aka Bijan
Rafiekian
Trump Marks Macau
LLC
Ng Lap Seng
Baia Da Nossa Senhora
Entertainment
Company, Macau
Joseph Lau
Mark A. Brown
Imperial Pacific
International Holdings,
Saipan, CNMI
Suzhou Gold Mantis,
Saipan
USM
Holding
Farhad
Moshiri
Richard and Marisa
Stadtmauer
Seryl Kushner
Platinum
Partners
Mark
Nordlicht
Platinum
Partners Value
Arbitrage Fund
(International), Cayman
Islands
Platinum
Partners Value
Arbitrage Fund (PMVF)
Platinum
Credit Opportunities
Master Fund
Heartland Bank & Trust
Co., Bloomington, IL
Parris
Investments, Ltd. New
Zealand and Cayman
Islands
Kismetia
Ltd., Gibraltar
National
Society for Hebrew Day
Schools
Kazakhmys
Plc
Wolverine
Taxi LLC
Crucible
Material Corp.,
Kentucky
Shaft
Sinkers
International
Mineral Resources (IMR)
Mounissa Chodieva
Vault Couture Ltd. UK
Wine Development Ltd.
Musana Plus Services
Ltd.
IG Wines Ltd.
Jay Cohen Revocable
Trust
Madoff
Investment Securities
LLC.
Bernie Madoff
Oakwood Garden
Developers LLC
Pheasant Hollow, LP
QEM, LP
Mt. Arlington, LP
Quail Ridge, LP
Magellan
Energy Ltd.
Anatoly
Tsoura
Arbat
International Inc.
United
Trade Ltd., Cayman
Islands
Pratecs
Technologies Inc.
Palantir
Palantir
Metropolis
Bannon
Strategic Advisors Inc.
Breitbart
News
Glittering
Steel
Citizens
United Productions
David Bossie
Government
Accountability Institute
Mercer
Family Foundation
Australian
Finance Structure Pty
Ltd.
Bank
Nadra
RosUkrEnergo (RUE),
Zug, Switzerland
Ivanka
Trump Business Trust
Vladimir Skoch
Vladimir
Kim
Oleg
Novachuk
Titan
Cruise Lines, St.
Petersburg, FL
Sir
Michael Hacking Corp.
Mad
Dog Cab Corp
Laura Shusterman
Cohen
Trump
Dezer Development
FabFitFun
Robinhood
DST Global
Robinhood Gold
Sociedades Macrì
(Socma)
Blackwood Group
Odebrecht Group
(Brazil)
Meinl Bank, Antigua &
Barbuda
Sofinter
Sideco Americana
Grupo Galileo
Minera Geometales
Litsa SA
Civilia Engenharia LTDA
Qualix SA
Environmental Services
OST Group
Hudson Institute
George Papadopoulos
Kern Corporation, Ltd.,
Brisbane
Barry Paul
Ivanka Trump Fine
Jewelry
Moshe Lax, aka Mosha
Lax
Dynamic Diamonds, LLC
Madison Avenue
Diamonds LLC
Diligence I LLC
Prudence LLC
Southpac Trust, Nevis
Elridge Glasford
Facet of Love, 800 Fifth
Ave., NY
CODE (Community of
Designers), 800 Fifth
Ave., NY
Country in New York
LLC
3Sixty Hospitality LLC
Carlton Hotel
Management LLC
The Carlton Hotel on
Madison Avenue
Pentler Holdings LLC,
British Virgin Islands
Onyx, Ltd. London &
Geneva
Pyotr Katsyv
Hotel TOC, Inc.
Baghlan Group
Garant Holding
Anar Mammadov
Azerbaijan America
Alliance
Elton Mammadov
Hilux Services LP,
Glasgow
Danske Bank, Tallinn
Polux Management, LP,
Glasgow
Baktelekom MMC, Baku
International Bank of
Azerbaijan, Baku
Metastar Invest,
Birmingham, UK
LCM Alliance,
Hertfordshire, UK
Stonehage Fleming
STI Ventures NV
Cunico Resources NV,
Amsterdam & Dubai
G-III Apparel Group,
LLC, New York
Marc Fisher Footwear
Zhejiang Tongxiang
Foreign Trade Group Co.
Jiangsu High Hope
International Group
Corp.
Mondani Handbags &
Accessories Inc.
Julius Meinl V
Victor Vargas
BOD Financial Group
Banco Occidental
de Descuento SACA
(BOD)
Palm Beach
International
Equestrian Center,
Wellington, Florida
Abraham Hazoury
Ricardo Hazoury
Fernando Hazoury
BLT Prime Restaurant
Industrial and
Commercial
Bank of China (ICBC)
Trump World Tower,
Manhattan
Kingdom of Saudi
Arabia Mission to UN
Republic of India
Mission to UN
Islamic Republic of
Afghanistan Mission to
UN
State of Qatar Mission
to the UN
Cap Cana Group, SA,
Dominican Republic
GOP Senate Leadership
Fund
Senator Mitch
McConnell (R-KY)
Fat Turkey Magic, LLC
Bayrock/Sapir
Organization, LLC
Istar Financial, Inc.
Istar Tara, LLC
Arthur César de
Menezes Soares Filho
Trump National Golf
Club Los Angeles
Global Endeavour, Inc.,
St. Vincent &
Grenadines
Aegis Holdings LLC,
Stuart, FL
Meridian Wealth
Management, LLC,
Stuart, FL
Regency Affiliates, Inc.,
Stuart, FL
Lilred LLC, Morristown,
NJ & Florida
Jeunet Ltd, St. Vincent &
Grenadines
DMP, Virginia & Florida
Richard W. Gates III
Davis Manafort Inc.,
Virginia & Florida
DMI, Virginia & Florida
Bade, LLC, Delaware
Daisy Manafort, LLC,
Delaware
Global Sites LLC,
Delaware
Jemina LLC, Delaware
Jupiter Holdings
Management, LLC,
Delaware
LOAV, Ltd., Delaware
MC Brooklyn Holdings
LLC, New York
Smythson, LLC,
Delaware
Actinet Trading, Ltd.,
Cyprus
Bletilla Ventures, Ltd.,
Cyprus
Cavenari Investments,
Ltd., Cyprus
Global Highway, Ltd.,
Cyprus
Marziola Holdings Ltd.,
Cyprus
Olivenia Trading, Ltd.,
Cyprus
Peranova Holdings, Ltd.,
Cyprus
Serangon Holdings,
Ltd., Cyprus
Pompolo, Ltd., UK
WL Ross and Co. LLC,
Wilmington, Delaware
DST USA II
DST Investments 3, Isle
of Man
Mark Zuckerberg
Facebook, Inc.
Kanton Services, LLC,
British Virgin Islands
Gazprom Investholding,
LLC, Moscow
Sun National Bank,
Vineland, NJ
Nexeo Solutions, The
Woodlands, TX
BankUnited, Inc., Miami
Lakes, FL
First Michigan Bank/
Talmer Bancorp, Troy,
MI
WLR China Energy
Associates, Ltd.,
Cayman Islands
INVESCO WLR Private
Equity Investment
Management, Ltd.,
Hong Kong
Invesco Private Capital,
Inc., Palo Alto, CA
ArcelorMittal,
Luxembourg
Assured Guaranty,
Bermuda
Huaneng Invesco WLR
Investment
Consulting Company
Ltd., China
Exco Resources, Dallas,
TX
Sun BanCorp, Mount
Laurel, NJ
Diamond S Shipping
Group, Inc., Greenwich,
CT
Bank of
Ireland, Dublin, Ireland
NBNK Investments PLC,
London
PB Materials Holdings,
Inc., Odessa, TX
Navigator Holdings
Ltd., London and
Marshall Islands
Ocwen Financial Corp.,
Atlanta
International
Automotive
Components Group
Japan, LLC, Yokohama
International
Automotive
Components
Group, S.A.,
Luxembourg
IACNA International,
Inc., Wilmington,
Delaware
Permali do Brasil
Industria e Comercio
Ltda., Brazil
1116 South Main Street,
LLC., Wilmington,
Delaware
781 Fifth Ave. LLC.,
Wilmington, Delaware
Euro Wagon Ltd.,
Georgetown, Grand
Cayman
Euro Wagon II Ltd..,
Georgetown, Grand
Cayman
WLR Euro Wagon
Management Ltd.
(Jersey), St. Helier,
Jersey
WL Ross Group
(Cayman) Ltd., Grand
Cayman
India Asset Recovery GP
Ltd., Grand Cayman
WLR Select Associates
DSS GP, Ltd., Grand
Cayman
WLR IV Loans AIV
Feeder (Cayman), Ltd.,
Grand Cayman
WLR Recovery
Associates IV DSS AIV
GP, Ltd.
(Cayman), Grand
Cayman
WLR Recovery
Associates V DSS AIV GP,
Ltd.
(Cayman), Grand
Cayman
Starboard GP Ltd.
(Cayman), New York
WLR Cardinal Associates
Ltd., New York
India Asset Recovery
Associates LLC,
Wilmington, DE
WLR Recovery
Associates II LLC,
Wilmington, DE
Starboard WLR
Associates L.P., New
York
WLR-SC Financing
Conduit LLC,
Wilmington, DE
Ross CG GP LLC,
Wilmington, DE
WLR IMRF II Associates
LLC, Wilmington, DE
WLR Nanotechnology
GP LLC, Wilmington, DE
Leonid Mikhelson
PJSC SIBUR Holding,
Moscow
Novatek, Tarko-Sale,
Russia
CFJ Star Trust, Grand
Cayman
Syrym Shalabayev
Homes Real Estate and
Investment Services,
Panama
Alexandre Ventura
Nogueira
Inovo Turkije
Inovo Turkije
Ratio Oil Exploration,
Israel
Alexander Yuzvik
Spetstroi Construction
Co.
Alexey Ustaev
Viking Bank, St.
Petersburg, Russia
Vadim Valeryevich
Gataullin
VVG Real Estate
Investments LLC,
Hollywood, FL
Government of
Bashkortostan
Pavel Uglanov
Government of Saratov
Process Consultans,
Inc., Panama
Suleiman Kerimov
Republic of Dagestan
Nafta Moskva
PIK Group
Filaret Galtchev
Uralkali
FC Anzhi Makhachkala
Hotel Moskva
Polyus
Suleiman Kerimov
Foundation
Alexander Nesis
Xitrans Finance, British
Virgin Islands
Gennady Timchenko
Volga Resources,
Luxembourg
Ksenia Timchenko
Gleb Frank
Sergei Frank
Jewish Museum and
Tolerance Center,
Moscow
Arena Events Oy,
Finland
Hartwall Areena,
Helsinki
Eugene Shvidler
White Rock Properties,
LLC
New Mountain Finance
Corp., NYC
Meserole LLC, NYC
Black Elk Energy
Offshore Operations
LLC, NYC
Black Elk Energy LLC,
NYC
Iron Island
Technologies LLC
David Levy
Uri Landesman
Murray Huberfeld
Platinum Liquid
Opportunity Mgmt
(NYC) LLC
Gilad Kalter
Bayberry CF
Management LLC, NYC
Naftali Manela
Brian Jedwab
David Ottensoser
Bernard Fuchs
Daniel Mandelbaum
Marbridge
Management II LLC
Isaac Y. Barber
Joseph . Sanfilippo
Joel Edelstein
Will W. Slota
Joseph Mann
Daniel Small
Jeffrey Shulse
NorCrown Bank,
Livingston, NJ
Freedom HHC
Management, LLC,
Houston
Deepwater Solutions
LLC
Elk Well Services LLC
Iron Island
Technologies I
Erik Prince
Reflex Responses (R2),
Abu Dhabi & Dubai
Mohammed bin Zayed
(MBZ), Crown Prince of
Abu Dhabi
Frontier Services Group
Betsy DeVos, U.S.
Secretary of Education
IC Expert Investment
Company, Moscow
Colinsen Trading Ltd.,
Cyprus
Trianguli Limited,
Marshall Islands
EKOPRESTIZH, Russia
Sberbank, Moscow
Wendy Teramoto
Amalgamated Bank
Kirill Shamalov
Andrey Rozov
Christodoulos
Vassiliades
Nicos Anastasiades,
President of Cyprus
Ionics Nominees Ltd.,
Cyprus
FBME Bank, Tanzania
(aka Federal Bank of the
Middle East)
FBME Ltd., Cyprus
Ayoub-Farid Saab
Fadi Michel Saab
Fleurette Holdings
Netherlands B.V.
Oil of DR Congo SPRL
Jarvis Congo SARL
D.G.D. Investments Ltd.
D.G.I. Israel, Ltd.
Proglan Capital Ltd.
Emaxon Finance
International Inc.
Africa Horizons
Investment Limited
Caprikat and Foxwhelp
SARL
Lora Enterprises
Limited
Zuppa Holdings Limited
Orama Properties Ltd.
DGI Mining Ltd.
Rozaro Development
Limited
Majid Abdalla Juma Al
Sari, Sharjah
FAL Oil, Sharjah
Horizon Energy Co LLC,
Sharjah
FAL Group, Sharjah
GGICO, Dubai
GGICO Investments LLC
Emirates Lube Oil Co
Ltd.
White Rock Partners &
Co.
State
Street Capital Markets
Corp.
Gennady Klotsman
Gary
Uher
Bernard
Kerik
Keith
Schiller
Oshirak
Group International,
McLean, VA
KS Global Group LLC,
Delaware
Bo Dietl & Associates
ASIT Consulting LLC
Eduard Nektalov
Roman Nektalov
Roman Jewelers, 47th
Street Diamond District,
NYC
Bukharan Jewish
Congress
Alexander Altshoul
David Murcia Guzmán
DMG Grupo Holding SA
Salomón ("Salo")
Shamah, former
Tourism Minister of
Panama
United Self-Defense
Forces of Colombia
(AUC)
Valle del Norte Cartel
Financial Pacific S.A.,
Panama
Ramón Martinelli Corro
Marcos Arturo,Carlos,
Alfredo, Mario Alberto
and Héctor Leyva
brothers
Sinaloa Cartel
Camilo Benedetti,
Trump Organization
Latin America Director
Senator Armando
Benedetti, Colombian
Senate
Roger Khafif
Kedco Fashion
Corporation, Colon Free
Zone
Rafkas Import/Export,
Colon Free Zone
Menora Mivtachim
Holdings, Tel Aviv
Najaden Establishment
& Palamas
Establishment , Vaduz,
Liechtenstein
Menora Mivtachim
Insurance Ltd.
Shomera Insurance
Company Ltd.
Orot Life Insurance
Agency Ltd.
Sinai Insurance Agency
Ltd.
Arnon & Weinstock
Insurance Agency Ltd.
Psagot Investment
House, Tel Aviv
American International
Group (AIG)
Laurent Morali
Apax Partners, London
Alan Patricof
Angelo Gordon & Co.
Candlebrook Properties
LLC
Alishaev Brothers, Inc.,
New York, NY
Alishaev Jewelry
Refining Corp., New
York, NY
Daniela Diamonds, New
York, NY
Jacob & Co,, New York,
NY
Jacob
Arabo
Sari Investments Co.,
LLC
Al Soor Investments LLC
Al Soor General Trading
LLC
Grand Valley General
Trading LLC
Investment Private
Group Ltd.
Surf Horizon Limited,
Cyprus
Adoptol Limited
Baltic International
Bank (BIB), Riga,
Moscow, Kiev, London
Valērijs Belokoņs aka
Valeri Belokon
Tormex Ltd., New
Zealand
Wachovia, now known
as Wells Fargo Bank
Manas Bank,
Kyrgyzstan
VicAm (Auckland), Ltd.
Lotus Holding Company
Ltd., Victoria, Seychelles
Blackpool Football Club
Bougainville House,
Level 2, Port-Vila,
Vanuatu
GT Group, Port-Vila,
Vanuatu
Chester (NZ) Limited,
Auckland
Korea Mining
Development Trading
Corporation (KOMID),
aka Changgwang
Shinyong Corporation,
Pyongyang, DPRK
SP Trading Ltd.,
Auckland
Air West Ltd., Batumi,
Ajaria, Georgia
Keronol Ltd., Auckland
Melide Ltd., Auckland
Dorio (NZ) Ltd.,
Auckland
Bristoll Export, New
Zealand
Beibars, Serbia
Tomislav Dmanjanovic
Overseas Cargo FZE,
Sharjah, UAE
Belokons Holdings
Tanchon Commercial
Bank, Pyongyang
Essential Consultants
LLC, Delaware
Stephanie Clifford, aka
"Stormy" Daniels
L Brands
Wexner Foundation
Wexner Israel
Fellowship
Resolution Consultants
LLC
Scientific Studies and
Research Center (SSRC),
Syria
Telford International
Limited, Dubai
Silk Road Group SA,
Kazakhstan and British
Virgin Islands
Vory v Zakone, Russian
Criminal syndicate
Paradise Club,
Sheepshead Bay,
Brooklyn
Leonard Lev
Marat Balagula
Condos Playa Juanillo
Greylock Partners, San
Francisco
83north, Israel
David Friedman, U.S.
Ambassador to Israel
Michael Babel
Trump Tower I, Miami
Vadim Sachkov
Unit 1101 Holdings, LLC
Trump Tower II, Miami
Lidia Kiritchenko
Trump Tower III, Miami
Russian Dolls
Yevgen Rizanov
Ksenia Khodukina
Arkadiy Bashkatov
Trump Palace, Miami
Trump Royale, Miami
Natalia Sivokozova
Vasily Sivokozov
Volgo-Don Bank,
Volgograd
Igor Sivokozov
Ksenia Sivokozova
Leonid Zeldovich
Erna Zeldovich
Zeldovich Living Trust
Florida Properties
Management, LLC, Palm
Beach, FL
DJT Entrepreneur
Managing Member LLC
fka/DJT University
Managing Member LLC
DJT Entrepreneur
Member LLC fka DJT
University Member LLC
39-7 LAMINTON ROAD
LLC
The Fred C. Trump
December 16 1976
Trust- F/B/O Robert S.
Trump
Tha Fred C. Trump
December 16 1976 Trusl-
F/B/O Elizabelh J. Trump
Fred C. Trump. GRAT
Trust- F/B/O Elizabeth
Trump Grau
Trust U/W/O Fred C.
Trump - F/B/O Elizabeth
Trump Grau
Maryanne Trump GRAT
Trust- F/B/O Elizabeth
Trump Grau
Trust U/W/O Fred C.
Trump- F/B/O the
grandchildren of Fred C.
Trump
Eli Groner, aide to
Israeli PM Netanyahu
Simona Mangiante
Papadopoulos
Prof. Joseph Mifsud ,
Malta and London
Dr. Stefan Halper
Roger Stone
Henry Okynyansky, aka
Henry Greenberg
Michael Caputo
Andrew Miller
John Kakanis
Kristin Davis
Michael Rizzi
BJM/Manhattan Stakes
and Entertainment
Trump Campaign
Digital Operation
Avraham (Avi)
Berkowitz
VizSense Inc.
Jon Iadonisi
Cendyn Corporation,
Boca Raton, FL
Listrak Corp., Lititz, PA
Donald J. Trump for
President, Inc.
Elliott Broidy
Markstone Capital
Partners, LLC
Markstone Capital
Group
Broidy Capital
Management
Republican Jewish
Coalition
Fidelis Government
Relations
Bill Smith
Mike Pence
Ed Pence
Cummins, Inc.,
Columbus, Indiana
Prime Policy Group
(PPG)
Charlie Black
Turkish Republic of
Northern Cyprus
Burson-Marsteller
Republic of Turkey
KAMAZ,
Naberezhnye Chelny,
Tatarstan
ZAO Cummins Kama
Nick Ayers
C5 Creative Consulting,
Inc., Atlanta
Target Enterprises, Inc.,
Sherman Oaks,
California
Media Group of
America, LLC,
Alexandria, Virginia
Independent Journal
Review
IMGE LLC
CS Strategies LLC,
Washington DC
Ayers Family Holdings
LLC, Atlanta
Everfi LLC, Washington,
DC
Holmsted LLC, Atlanta
Digiscore Capital LLC,
Wilmington, Delaware
Advance Media
Partners LP,
Wilmington, Delaware
Advance Media Capital
GP, LLC, Wilmington,
Delaware
America First Policies,
Inc., Arlington, Virginia
America First Action,
Inc., Arlington, Virginia
Jamie Ayers
Xiemen Investments
Limited, British
Columbia, Canada
Foundation for the
Defense of Democracies
Bipartisan Coalition for
American Security.
Scott Brown
Panda Fund
Panda Media Partners II
Steven J. Brown
James David Williams
MAP Global Holdings
LLC
GB Consulting LLC,
Delaware
Energy Today, Inc.,
Manchester, New
Hampshire, formerly
Yellow7, Inc.
PR News Strategies LLC
Romanian Social
Democratic Party
Liviu Dragnea
TelDrum, Romania
Sorin Grindeanu
ROMARM
Circinus LLC,
Fredericksburg, VA
Latham & Watkins, LLP
Grupo Simples, Angola
João Manuel Gonçalves
Lourenço, Defense
Minister of Angola
André de Oliveira João
Sango, External
Intelligence Director,
Angola
Alberto Mendes
Mario Gomes
Threat Deterrence
Capital LLC, Beverly
Hills, CA
Rabbi Aryeh Lightstone
Fran Moore
Investment Capital
Ukraine (ICU)
Petro Poroshenko
ICU Holdings Ltd.,
British Virgin Islands
Yuri Soloviev
Quillas Equities SA,
British Virgin Islands
and Dubai
Robin Rosenzweig
Arret LLC, Nevada
Jho Low, aka Low Taek
Jho
1MDB (Malaysia
Development Berhad)
Riza Aziz
Najib Razak
Red Granite Pictures,
Los Angeles
Jasmine Loo
Goldman Sachs (Asia)
LLC
Goldman Sachs
International, London
Goldman Sachs
(Singapore) PTE
Gray Rock SRL, Romania
Steven Reno Loglisci
Ecaterina Violeta Rusan
Cristian Burci
Proximity SRL
Graffiti Red SRL
Graffiti BBDO SA
Graffiti Marketing and
Multimedia Holding SA,
Luxembourg
Inspiration, Israel
Matan Caspy
Shin Bet
George Higginbotham
Pras Michel
Tim Leissner
Roger Ng
Signet Petroleum
Friendsurance,
Germany
Lisa Korbatov, Beverly
Hills, CA
Dolapo Asiru
Ali Bongo, President of
Gabon
Omar Bongo
BCH Development
Group, LLC, Delaware
Igor Korbatov
Fieldcrest Advisors
Novatek, Russia
BSI Public Affairs, Israel
and Delaware
Tzvika Brot
Ariel Sender
Sanitas International,
Washington, DC
Jason Miller
Teneo Strategies
A. J. Delgado
Marc Short
Freedom Partners
Freedom Partners
Chamber of Commerce,
Arlington, VA
i360 LLC
Michael Palmer
Americans for
Prosperity Foundation
Charles and David Koch
Citizens United
Themis Trust
The Institute for Faith,
Work, & Economics
EVANGCHR4 Trust
DAS MGR, LLC
STN, LLC
WSSPONSOR, LLC
Tom Cotton
Joni Ernst
Cory Gardner
Kellyanne Conway
FreedomWorks for
America
Tea Party Patriots,
Woodstock, Georgia
Trump for America, Inc.
Ann Donaldson
America Rising LLC,
Arlington, VA
America Rising Political
Action Committee,
Arlington, VA
Trump Make America
Great Again Committee
Trump Victory, New
York City
Rick Dearborn
Rick Clay
Vincent Haley
Billy Graham Film
Project, LLC
Gingrich Productions,
Arlington, VA
Adnan Jalil
Aselus Strategies LLC
Mer Group, Israel
Athena GS3 Security
Implementations,
Cyprus
Mer Cellular Cyprus Ltd.
Daniel Gelbinovich
Sam Clovis
Matthew Whitaker,
named as acting
Attorney General after
firing of Jeff Sessions
World Patent
Marketing, Inc., Miami
Beach, Florida
Scott Cooper
Brian Mast
Ronald Mallett
Foundation for
Accountability and Civic
Trust
Neil Corkery
Ann Corkery
Judicial Crisis Network
Brett Kavanaugh
DonorsTrust
Creative Response
Concepts, Inc.,
Alexandria, Virginia
Liberty Institute
Harris Sikes Media LLC,
Fairfax, Virginia
National Media Group
LLC, Alexandria,
Virginia
Red Eagle Media Group ,
Alexandria, Virginia
Rebuilding America
Now PAC
American Media &
Advocacy Group
(AMAG), Alexandria,
Virginia
National Media
Research Planning and
Placement, LLC
Tony Fabrizio
Fabrizio, Lee &
Associates
Begemot Ventures
International,
Washington, DC
Konstantin Kilimnik
Sam Patten
Serhiy Lyovochkin
Internet Research
Agency, St. Petersburg,
Russia
Concord Management
and Consulting, Russia
Yevgeny Prigozhin
Wagner Group
Aaron Nevins
Mark Miewurd’s
HelloFLA!
Former US Rep. Joe
Garcia
David Pecker
American Media, Inc.
Leon G. "Lee"
Cooperman
Omega Advisors
Anthony Melchiorre
Chatham Asset
Management, Chatham,
NJ
Justin McConney
Kacy Grine
Dylan Howard, Editor-
in-Chief, National
Enquirer
Dr. Bruce Moskowitz
Rudolph Giuliani
Bracewell LLP, f/k/a
Bracewell & Giuliani
Giuliani Security &
Safety LLC
Pavel Fuks (aka Fuchs),
Kharkiv, Ukraine
Triglobal Strategic
Ventures, NYC
Vitaly Pruss
Hennadiy Kernes,
Mayor of Kharkiv
Louis Freeh
4 Shadow Tree Lane
Member Corp.
Briar Hall Operations
LLC
Caribuslness RE Corp.
The
China Trademark LLC
Development Member,
Inc.
DT Marks Pune II LLC
DT Marks Pune II
Managing Member
Corp.
TMG Member LLC
Trump Canadian
Services, Inc.
DT Endeavor I LLC
DT Venlure I LLC
Trump Hotels & Casino
Resorts Inc.
Igor Zorin
Svyatoslav Mangushev
Spetsnaz M.C.
(Motorcycle Club)
Alpha-Anticriminal
Alpha Realty
Gennady Alekseenko
Inessa Pozdnyakova
Mark Burnett
Robert Foresman
Matthias Warnig,
former East German
Stasi official
Igor Sechin, former
deputy prime minister
of Russia
Russian-American
Institute, Moscow
Russian-American
Christian University,
Moscow
Golf Recreation
Scotland Ltd.
Scotland Acquisitions,
LLC, NYC
TIGL Common Area
Management Corp.
VH Property Corp.
(Trump National Golf
Course, LA)
TNGC Jupiter
Management LLC
TNGC Jupiter Managing
Member Corp.
Michael Barukhin
Vladimir Popovyan
Rafael Samurgashev,
Rostov-on-Don mobster
Trump International
Beach Resort, Sunny
Isles Beach
Aleksandr Burman
Igor Romashov
Transoil
Shore Haven Apt. #1,
Inc.
TPG Capital
Fifty Seventh Street
Associates LLC
Apartment
Management
Associates Inc.
4 Shadow Tree Lane LLC
40 Wall Development
Associates LLC
40 Wall Street LLC
40 Wall Street Member
Corp.
81 Pine Note Holder Inc.
Bedford Hills Corp.
Briarcliff Properties Inc.
Carlbusiness MRE LLC
Chelsea Hall LLC
DJT Operations I LLC,
Palm Beach, FL
DJT Operations II LLC,
Palm Beach, FL
DJT Operations CX LLC,
Waterbury, CT
DT Marks Vancouver LP
DT Marks Vancouver
Manager Corp.
Midland Associates LLC,
NYC
Beach Haven
Apartments #1, Inc.
Beach Haven
Apartments #2, Inc.
Highlander Hall, Inc.
Park Briar Associates
NYC
Clyde Hall, Inc.
Wexford Hall, Inc.
DSN Licensing, LLC
Trump Elite Tower,
Ramat Gan
Azorim Group
Leviev Boymelgreen
LibertyPointe Bank
Valley National Bancorp
USAmeriBancorp, Inc.
NorCrown Bank
(Livingston, NJ)
Park Avenue Bank
State Bank of Long
Island (Jericho)
1st United Bancorp
CNLBancshares
Greater Community
Bank (Totowa)
Shrewsbury Bancorp
NIA/Lawyers Title
Agency, LLC
Masters Coverage Corp.
Valley Commercial
Capital, LLC
Merchants Bank
Hallmark Capital
Management, Inc
Ramapo Bank, Wayne,
NJ
New Century Asset
Management Co.
Commonwealth All
Service Title Agency
Wayne Bancorp
Midland Bancorp
(Paramus)
American Union Bank
(Union)
Lakeland Savings Bank
Rock Financial
Corporation
People's Bank (Fairfield)
Powder Mill Bank
(Morris Plains)
Engel Group
Lagna Holdings
Boymelgreen Capital
Shaya Boymelgreen
DT Marks Dubai LLC
Justine Pasek, Miss
Universe 2002
Trump Ocean 1806
Investment Corp.
Stanislau Kavalenka
Arkady Vodovosov
Igor Anopolskiy
Mario Martinelli
Anurag Bhargava
DT India Venture
Managing Member
Corp.
Jesand Investment
Corp., Virginia
Jack Burkman
Surefire Intelligence,
Los Angeles
Jacob Wohl
George Birnbaum
3EDC, LLC
Rick Davis
John McCain
Christian Ferry
Harmony Party, Latvia
Lindsey Graham
New Media
Communications LLC
Mike Connell
GovTech Solutions, LLC
Integrated Web
Strategy LLC
Chamber of Commerce
Institute of Legal
Reform
Campaign Solutions LLC
Rebecca "Becki"
Donatelli
SmarTech Corporation
Airnet Group
Jeff Averbeck
Dynology Corporation
Ignorus, LLC, Palm City,
FL
Eventus LLC, Palm City,
FL
Spruce Capital Partners,
NYC
Joshua Crane
Robert Schwartz
Mercury LLC
Ed Kutler
Mike McSherry
European Center,
Brussels
Baylor Holding LLC
Federal Savings Bank,
Chicago
Stephen Calk
Telmar Investments
Ltd., Cyprus
PKAJ Partners, LLC
Ramshead Farms, LLC
Hapsburg Group
Alfred Gusenbauer,
former Chancellor of
Austria
Romano Prodi
Ed Royce
Tom Marino
Robert Aderholt
Eric Cantor
Podesta Group
Dana Rohrabacher
Vin Weber
Aleksander
Kwasniewski, former
President of Poland
Charles "Chuck" Blazer
Fédération
Internationale de
Football Association
(FIFA)
Trump International
Realty Charlotte LLC
DT APP Warrant Holdlng
Managing Member
Corp.
DJT Land Holdlngs
Member Corp.
Hamad al Mazroie,
Director, UAE
Intelligence Service
Mohammed Dahlan,
Adviser to Crown Prince
of Abu Dhabi
Mohammed bin Salman
(MBS), Crown Prince of
Saudi Arabia
Kirill Dimitriev,
Director, Russian Direct
Investment Fund (RDIF)
Tahnoon bin Zayed, UAE
National Security
Adviser
Mubadala Investment
Company (UAE
sovereign wealth fund)
Kijipwa Aviation, Kenya
Phoenix Aviation, Kenya
Dick DeVos
Awareness Analytics
Partners (A2P) LLC,
Alexandria, VA
Samantha Ravich
Chertoff Group
DroneShield
Matthew Elliott
TaxPayers’ Alliance (UK)
A2 Partners, LLC ,
Alexandria, VA
Awareness & Analysis
Partners, LLC,
Alexandria, VA
American Encore
Freedom Capital
Salem Media Group
VoteSpotter
Independence Institute
Mackinac Center for
Public Policy
Richard DeVos
Sean Noble
DC London
Compass Strategies, fka
Axiom Public Affairs
Jim Norton
Johnson Utilities,
Arizona
Andy Bookless
Joel Zamel
Marc Mukasey
PSY-Group, Limassol,
Cyprus
Royi Burstien
Protexer Limited,
British Virgin Islands
M.G.T.M. Financial
Services Ltd., Limassol,
Cyprus
Metropol Group,
Moscow
Mikhail Slipenchuk
Trident Trust Company
(Cyprus) Ltd., Limassol,
Cyprus
Garaom Ventures Ltd.,
Limassol
Rivium Holdings Ltd.,
Limassol
Knoleco Services Ltd.,
Limassol
Growthpoint Holdings
Ltd., Limassol
Guardstand Ltd.,
Limassol
Standguard Ltd.,
Limassol
Vertrou Holdings Ltd.,
Limassol
Vagter Assets Ltd.,
Limassol
TT Trustees Ltd.,
Limassol
Argentum Nominees
Ltd., Limassol
Platinum Nominees
Ltd., Limassol
Hermes Guardian Ltd.,
Limassol
Bridport Ventures Ltd.,
Limassol
Athena Services Ltd.,
Limassol
Athena Trustees Ltd.,
Limassol
Prime Nominees
Limited, British Virgin
Islands
Basel Properties
Limited., UK
Lucksoft Management
Limited, UK
Alina Zolotova
Georgy Bedzhamov
Vneshprombank, Russia
Larisa Markus
Sea Holdings Limited ,
British Virgin Islands
IOCO Limited, Limassol,
Cyprus
Invop Ltd., Cyprus
WhiteKnight,
Philippines
Wikistrat, Inc.,
Washington, DC/Israel
Daniel Pipes
Elad Schaffer
Michael Hayden
Aviram Gabay
Tamir Fishman Trusts
2004 Ltd.
Oleg Shvartsman
Tamir Fishman Russia
Venture Capital Fund
Wikistrat Ltd.
Daniel Green
Adam Lovinger
US Department of
Defense Office of Net
Assessment
Andrew Marshall
Airborne Technologies
GmbH, Wiener
Neustadt, Austria
LASA Engineering Ltd.,
Sofia, Bulgaria
KAS Engineering,
Bulgaria and Gibraltar
Peter Mirchev
Arsenal, Bulgaria
Dorian Barak
Indigo Global, Tel Aviv
Indigo Strategic
Holdings, Cayman
Islands
Agent Video
Intelligence, Ltd., Rosh
Ha’ayin, Israel
NowForce Ltd.,
Jerusalem
Kuang Chi Group,
Shenzhen, China
Kuang-Chi
Technologies,
Shenzhen, China
Global Community of
Innovation (GCI),
Shenzhen and Tel Aviv
Kuang-Chi Science Ltd.,
Shenzhen
Ari Harow
Binyamin Netanyahu
Alufer Mining Ltd.,
London
Bridgeporth, Ltd.,
Milton Keynes, UK
Zachary Botchev,
Bulgaria
Salva Kiir, President,
South Sudan
Blackwater
Ammunition, Malta
PBM Ltd. (Precision
Ballistic
Manufacturing), Malta
Dmytro Streshinsky
Global Technologies
International (GT
Ukraine), Panama
Anatoliy Fedorenko
Andriy Vazhnyk
Scorpion International
Services S.A., Panama
Central-European
International Bank,
Budapest
Rosoboronexport
Scorpion Navigation
S.A., Panama
ARSENAL FIREARMS
GROUP, Cyprus
SYUZANA
STRESHINSKAYA
Christophe Charlier
Renaissance Capital,
Switzerland
Stephen Jennings, New
Zealand
Mikhail Prokhorov
Onexim Group
Renaissance Capital
Investment
Management Ltd.
Igor Sushchin
Renaissance Broker
Moving Picture
Institute
Puntland Maritime
Police Force (PMPF)
Brooklyn Nets
Peter W. Smith
Corporate Venture
Alliances, LLC
John Szobocsan,
Managing Director,
Corporate Venture
Alliances
KLS Research LLC
Simulated
Environmental
Concepts, Inc. (SMEV),
3957 N. E. 163rd Street,
North Miami Beach,
Florida 33160
Ivana Trump
Tel-Com Wireless Cable
TV, 3957 N. E. 163rd
Street, North Miami
Beach, Florida 33160
Charles Arnold
Meyers Pollock Robbins
Michael Ploshnick,
President
Michael Vax
Boris Vax
Melvin Rose, CEO/
President
Howard Edrich, Partner
5th Avenue Channel,
3957 N. E. 163rd Street,
North Miami Beach,
Florida 3316
Taganskaya mafia
syndicate
Alexander Torshin, aka
"El Padrino"
Central Bank of Russia
National Rifle
Association (NRA),
Fairfax, Virginia
National Rifle
Association of America
Political Victory Fund
(“NRA-PVF”)
OnMessage, Inc.,
Annapolis, Maryland
Starboard Strategic,
Inc., Alexandria,
Virginia
Thom Tillis Committee
Cotton for Senate
Cory Gardner for Senate
Ron Johnson for Senate,
Inc.
National Rifle
Association of America
Institute for Legislative
Action (“NRA-ILA”)
Arsenal Inc.
SilencerCo.
G. Kline Preston IV
Alexander Romanov
Moscow Distillery
Cristall Open Joint-Stock
Company
Natalia Vinogradova
Right to Bear Arms,
Moscow
Mariia Butina
Paul Erickson
Bridges LLC, South
Dakota
Strategic Campaign
Group, Annapolis,
Maryland
Konstantin Nikolaev
American Ethane,
Houston
Andrey Nikolaev
Nikita Mishin
Globaltrans
Andrei Filatov
Grabr, San Francisco
Alexey Repik
Alexey Beseda
Sergey Beseda
Svetlana Nikolaeva
Promtechnologies
Group
Orsis
Alexander Beseda
Alexey Rogozin
ScanEx
Starr Russia
Investments III
Investtorgbank
Maurice “Hank”
Greenberg
John Bolton
Ike Perlmutter
Joseph Whitehouse
Hagin, White House
deputy chief of
operations
Basit Igtet, Libyan rebel
chief
Sara Bronfman
NXIVM
Keith Raniere
Nancy Salzman
Lauren Salzman
Kathy Russell
Clare Bronfman
Independent Libya
Foundation
Command Consulting
Group
Andrew Badolato,, 2033
Main St., Suite 400,
Sarasota, FL
Red Sea Management,
Ltd., San Jose, Costa
Rica
Jonathan R. Curshen
Michael Krome
David Ricci
Ronny Morales Salazar
Pacific International
Securities Inc.,
Vancouver, BC
Sentry Global Securities
Ltd., St. Kitts and Nevis
Sentry Global Trust Ltd.
Robert L. Weidenbaum
CLX & Associates, Inc.,
Coral Gables, FL
Ariav "Eric" Weinbaum
Yitzchak Zigdon, aka
Itzhack Zigdon
Francisco Abellan
C02 Tech Ltd., 95 Wilton
Rd. Suite 3, London, UK
China Energy & Carbon
Black Holdings, Inc.,
Nevada
Grand Capital
Corporation
JAHL Holdings
Corporation
Rabbi Shimon Yeuda
Azrad, Israel
Helga Schotten, Israel
Jacob Froynd
MMTC & Co.
JB Investment
Enterprises Ltd.
C02 Tech, Ltd., Nevada
Shamar Industries, Inc.
LPS&C Lawyers, San
Jose, Costa Rica
Market Maven
Management LLC,
Delaware
Market Maven Nevis,
LLC, St. Kitts and Nevis
American Intercapital
Depository & Trust,
(AIDT), Denver,
Colorado
Mission Management &
Trust, Tucson, Arizona
Kinross Investments
LLC
Franklin Ross, Inc.
Reynolds Group
Dupont Fund 57289,
Inc., Apartado
10455-1000, San Jose,
Costa Rica
Richard Dupont, Jr.
Dark Sea Consultants,
Cyprus
Red Sea Management
Ltd., 76 Dean Street,
Belize City, Belize
Royal Sons, LLC,15875
Fairchild Drive,
Clearwater, FL
Sky Way Aircraft
Skyway
Communications
Holding Corp,, 6021,
142nd Nor, Clearwater,
Florida
Culross Forwarding Ltd.
Blue Fin Capital Inc.
Thorne Consulting Ltd.
Crown Jewel LLC
Terraza Investment LLC
Puggy Investment Inc.
Mosiaco Holding LLC
Hydra Marketing LLC
Blackwater Initiatives
LLC
L. B. Moon
White Knights &
Vultures I, LLC
Donna Messenger
Corp.,, 7820 South
Holiday Drive, Sarasota,
FL
Sargon Capital
Sinofresh, Englewood,
FL
Engle & Schuster
Financial Inc.
American Capital Corp.
Royal Palm Capital
Group, Inc.
Graystone World Wide,
Inc.
Investment
Management of
America, Inc. (IMA)
Smith Consulting, Inc.
About Main Street, Inc.
Casey Key Real Estate
Family Limited
Partnership
International Business
Ventures Group, Inc.
(IBVG), Palm Beach
Gardens, FL
Michael J. Muzio
GM Investment
Holdings, LLC
MLA Holdings, LLC
WMM Research Group
Stock Owls
Uniphyd Corp.
Louis Caputo
LCS, Inc.
Industrial Biotech Corp
(IBOT)
E3, Inc.
B-Finance Ltd., British
Virgin Islands
EN+ Group, Jersey
Basic Element Limited
(BasEl), Isle of Jersey
Russian Machines
Agroholding Kuban
EuroSibEnergo
United Company RUSAL
PLC
Mercury Public Affairs
LLC
Bryan Lanza
ZTE Corporation, China
Sea Chaika Corporation,
Belize City, Belize
Volnoe Delo (charity
foundation)
QHG Oil Ventures Pte
QHG Cayman Ltd.
QHG Investment LLP
Qatar Holding LLC
Qatar Investment
Authority
Abdullah bin
Mohammed bin Saud al
Thani
Colony NorthStar LLC
Thomas Barrack
Adel al Jubeir, Saudi
foreign minister
Fran Townsend
Rashid Al Malik
Hayah Holdings, Dubai
Emir Mohammed bin
Rashid al-Maktoum,
Emir of Dubai
Miramax
Ahmed Al-Rumaihi
Sports Trinity
JSC Rosneftegaz
Essar Oil, India
Glencore Energy UK Ltd.
Glencore UK Ltd.
Intesa Sao Paulo, Brazil
Intesa Russia
Yamal LNG
Glencore Ltd.
Tony Hayward
Cyrus Behbehani
GAZ Group
Endeavor Group
Adam Waldman
Norilsk Nickel
Vladimir Potanin
AltPoint Capital
Partners
ByteGrid LLC
Maryland State Board of
Elections
Real Estate Attorneys’
Group APLC
George Nader, aka
George Vader
Sheikh Abdulrahman
Khalid Bin Mahfouz
Al Murjan Group
GS Investment Ltd.,
Dubai
Gryphon Asset
Management, Dubai
FK Logistics Company,
Kuwait
Gryphon Air LLC, Dubai
Yousef Otaiba, UAE
ambassador to US
Abeer al-Otaiba
General Ahmed al-
Assiri, Saudi Armed
Forces
Sheryl Sandberg
NTK (Need to Know)
Network, Arlington, VA
Washington Free
Beacon
Anti-Defamation
League
Verint, Melville, NY
SenseCy, Netanya,
Israel
Terrogence Ltd.,
Netanya, Israel
Shai Arbel
Gadi Aviran
Definers Public Affairs,
Arlington, VA
America Rising PAC
Allan Blutstein
Joe Pounder
Scott Pruitt
Tim Miller
Crooked Media
DT Connect II LLC
DT Connect II Member
Corp.
OT Connecl Europe
Limlled
DT Home Marks
International LLC
DT Home Marks
International Member
Corp.
DT Marks Jersey City
LLC
DT Marks Jupiter LLC
DT Marks Products
International LLC
DT Marks Products
International Member
Corp.
DT Marks Pune LLC
DT Marks Pune
Managing Member
Corp.
DTW Venture LLC
DTW Venture Managino
Member Corp.
East 61 St. Company, LP.
The
EID Venture I LLC
EID Venture I Corp.
EID Venture II LLC
EID Venture II Member
Corp.
First Member, Inc.
Indian Hills Holdlngs
LLC fka Indian Hills
Development LLC
Ocean Development
Member Corp.
Parc Consulting, Inc.,
NYC
Plaza Consulting Corp.,
NYC
RPV Development LLC,
NYC
Sussex Hall Inc.
THC Barra Hotelaria
LTDA, Brazil
THC Vancouver
Management Corp.
THC Vancouver Payroll
ULC
THC Venture I LLC
THC Venture II LLC
THC Venture III LLC fka
TTTT Venture LLC
THC Venture III
Managing Member
Corp. fka TTTT Venture
Member Corp.
THC Venture II
Managing Member
Corp.
THC Venture I
Managing Member
Corp.
TIHT Chlcago Member
Acquisition LLC
TIHT Commercial LLC
TIHT Holding Company
LLC
TIHT Member LLC
Travel Enterprises
Management, Inc. fka
Toys at Trump, Inc.
West Palm Operations
LLC
Wilshire Hall, LLC
The Police Athletic
League Inc.
DT Tower I LLC
DT Tower I Member
Corp.
DT Tower II LLC
DT Tower II Member
Corp.
DT Venlure I LLC
DT Venture I Member
Corp.
Mobile Payroll
Construction LLC
Mobile Payroll
Construction Manager
Corp.
THC DC Restaurant
Hospitality LLC
WMTMF, LLC, NYC
Lamington Farm Club
LLC <TRUMP NATIONAL
GOLF CLUB -
BEDMINSTERNJ
Housing Futures, Inc.,
NYC
United Mizrahi Bank,
Israel
ACN (American
Communications
Network) Opportunity
LLC
TTN, LLC, d/b/a The
Trump Network,
Delaware
Business Strategies
Group, LLC, d/b/a The
Trump Institute
Ideal Health, Inc.
Bioceutica LLC
Worldgate
Communications, Inc.
Robert Stevanovksi
Sonya Stevanovski
Pasicor LLC, North
Carolina
Augusta Lee Capital
Partners, LLC, North
Carolina
Langtree Development
Group, LLC
Langtree Capital
Partners LLC
West Catawba Avenue
LLC
Greg Provenzano
Tony Cupisz
Xoon Energy
ACN Global Reach
Charities, Inc.
SUCCESS Foundation
Lubavitch Youth
Organization, Brooklyn,
NY
Chabad of Southampton
Jewish Charity
Chabad of East Boca
Raton, FL
Victor Pinchuk
Doug Schoen
EastOne Group LLC,
London, UK
Interpipe Group,
Dnipropetrovsk,
Ukraine
Victor Pinchuk
Foundation,
Jeffrey McConney
Lisa Maciejowski
Gambuzza
Stuart Jolly
Hope Hicks
The Mission Continues
Eric Greitens
And Justice for All, 610
S. Boulevard, Tampa,
Florida
Pam
Bondi
Deborah Tarasoff
DC
Preservation League
Unicorn
Children’s Foundation
Stella Port-Louis,
Seychelles
Future Venture LLC,
Delaware
Gentry Beach
Gary Beach
Beach 2010 Trust
Black Horse Resources,
LLC
Beach Petroleum, LLC,
Nevada
Vollero Beach Capital
Partners, LLC, NYC and
Dallas
Eden Green Technology
Eden Green Holdings
UK, Ltd.
Alan Futerfas
Gambino crime family
Genovese crime family
Colombo crime family
MSMDF Agriculture LLC,
Delaware
Turning Point USA (PAC)
Tommy Hicks Jr.
Charlie Kirk
Julian Wheatland,
Chairman
Phi Energy
ExxonMobil
Rex Tillerson
SCL Canada
Advanced Skills
Institute
AggregateIQ (AIQ),
Victoria, BC
Zack Massingham
Jeff Silvester
SCL Elections Ltd.
Christian Patrick
Teroerde
Peabody Energy
Hanson Asset
Management
Business for Sterling
Vote Leave
Archimedes
World Vision
Blacksoil, Argentina
15 (UK) PsyOps, Ministry
of Defense, London
U.S. State Department
Global Engagement
Center
SCL Insight Ltd.
Nigel Oakes
Project Associates, UK
Andrey Yakunin
Vladimir Yakunin
Genus AI
Tadas Jucikas
Brent Clickard
Edward "Sonny" Masso
Nick Muzin
Democratic Party of
Albania
Lulzim Bash
Biniatta Trade LP,
Edinburgh, Scotland
Nightwood LLC,
Brooklyn, NY
Global Delta Trade Ltd.,
Dubai
Blackshire United LP,
Edinburgh
Contoform LP,
Edinburgh, Scotland
West Berton Impex LP,
Edinburgh, Scotland
Asverro Corp., Belize
Liminez Commerce,
Belize
Babyonica, London
Evgeny Sheremetyev,
Moscow
Talanta Business LP,
Edinburgh
Leryam Dvorkin, San
Francisco
Svala Construction, San
Francisco
AFG International LP,
Glasgow, Scotland
Iurii Ivanov, St.
Petersburg, Russia
KF Global Management
LLP, Seychelles
Konstantin Ferulev
Muzin Capitol Partners,
Washington, DC
Stonington Strategies
LLC, Dover, Delaware
Stonington Global LLC
Freedom Research
Foundation
Baron Public Affairs
Ted Cruz
Morton Klein, Zionist
Organization of
America
October to Our Soldiers
Speak, IDF Support
Charity
Alan Dershowitz
Gatestone Institute
Dr. Joseph Frager
Colt Ventures
Darren Blanton,
Founder & Managing
Director
VFP III, LLC, 2033 Main
Street, Suite 400,
Sarasota, FL
Victory Film Project LLC
VFP II, LLC, 2033 Main
St., Suite 400, Sarasota,
FL
Glittering Steel
Rebekah Mercer, Major
investor
Robert Mercer
Renaissance
Technologies
Alex Tayler, Chief Data
Officer
Emerdata Ltd., London,
UK
Johnson Ko Chun Shun
Firecrest Technologies
Ltd.
Jennifer Mercer
Farrow Colombia
Pig.gi
Rubirosa Ltd.
Pro Alvear Foundation
Juan Pepa
CA Ponte
A Ponte Estratégia
Planejamento e
Pesquisa LTDA, Brazil
Ovleno Business
Intelligence (OBI)
(Ghaziabad, India)
Advania Ísland
Cambridge Analytica
LLC.
Christopher Wylie
Eunoia Technologies
Mark Turnbull,
Cambridge Political
Division director
Bell Pottinger, UK
(defunct)
Ajay Gupta
Oakbay Investments
Jacob Zuma
Sahara Computers,
South Africa
Sahara Systems (Pty)
Ltd.[ (South Africa)
Shiva Uranium Mine,
South Africa
Oakbay Resources and
Energy
Tegeta Exploration and
Resources
TNA Media (Pty) Ltd.
VR Laser Services
Islandsite Investment
180
Confident Concepts
Jet Airways
CAD House
Black First Land First,
South Africa
Westdawn Investment
(Pty) Ltd.
Black Edge Exploration
Atul Gupta
Varun Gupta
Ashish Gupta
Amol Gupta
Rajesh "Tony" Gupta
Central Intelligence
Agency
Dr. Aleksandr Kogan,
aka Dr. Aleksandr (Alex)
Spectre
Philometrics
Global Science Research
(GSR)
Corey Lewandowski
Avenue Strategies
Barry Bennett
Ed Brookover
Jason Osborne
Mike Rubino
Turnberry Solutions
Altria
Washington East West
Political Strategies LLC
Rauf Mammadov
Twin Rocks Global LLC
Alliance of Independent
Social Democrats
(SNSD), Srpska Republic
Crimson Hexagon,
Boston
Michal Kosinski
US Defense Advanced
Research Projects
Agency (DARPA)
Black Cube, Tel Aviv and
London
Shell Productions, UK
Reuben Capital Partners
Tauro Capital
Kela Shlomo
("Solomon's Sling")
Yossi Kuperwasser
Dore Gold
Ron Prosor
Yaakov Amidror
Amos Yadlin
Gilad Erdan
Sima Vaknin-Gil
Israel Cyber Shield
Catalyst Capital Group
Inc., Canada
B.C. Strategy Ltd. ,
Canada
Nigel Farage, formerly
UK Independence Party
head
Ted Malloch
Jerome Corsi
Alex Jones, Infowars
Free Speech Systems
LLC
Andrew Stettner
Arron Banks
Brightside Group
Manx Financial Group
Group Direct Limited
PRI Holdings Limited,
British Virgin Islands
African Strategic
Resources Limited,
Gibraltar
Vote Leave campaign,
UK
Better for the Country
Limited
Democratic Unionist
Party, Northern Ireland
Alrosa, Mirny, Sakha
Republic
Alrosa Finance,
Luxembourg
Shapburg Ltd.
Quenon Investments
Ltd.
Andy Wigmore
Jim Mellon
Burnbrae
Manx Financial Group
Charlemagne Capital
Webis Holdings PLC
Boris Johnson
Alexander Nekrassov
New Century Media
David Burnside
Oakwell Capital
Partners
Andrew Umbers
Siman Povarenkin
Southern Rock
Insurance Company
Alan Kentish
ICS Risk Solutions
Eldon Insurance
STM
Group PLC, Jersey
Henley & Partners
Viacheslav Suprunenko
Julian Assange,
WikiLeaks
John Jones, QC
Robert Murtfeld
Vincent Tchenguiz
Brittany Kaiser
Data Propria
Matt Oczkowski
Cloud Commerce
Andrew Van Noy
Alexander Nix
Paul Singer
Elliott Management
Cambridge Analytica
Holdings
uCampaign
Vladyslav Seryakov
Sean Fieler
Thomas Peters
CloudCommerce Inc.
Latinocare
Management Corp.
Roaming Messenger
Inc.
Warp 9 Inc.
Jonathan Lei
NewQuest Ventures LLC
Elaine Lei
Deep Root Analytics
Karl Rove
Brookfield Asset
Management, Toronto
Brookfield Special
Situations Group
Brookfield Renewable
Partners L.P.
Brookfield
Infrastructure Partners
Herbert Chaves
S. L. Green Realty, Inc.
(NYC real estate firm)
Normandy Real Estate
Partners
Nippon Telegraph &
Telephone Corp., Japan
NTT Urban
Development
Invesco Ltd., Atlanta
RFR Holding LLC
Aby Rosen
Beech Street Capital
Sovereign Bank
Capital One
CIM Group
Kevin Nazemi
Mario Schlosser
U.S. Immigration Fund
LLC, Florida
Nicholas Mastroianni II
Allied Capital and
Development of South
Florida, LLC
Sands China, Macau
Las Vegas Sands
Shikun & Binui Group
SBI Infrastructure
BDO Haft
Ruby Lazarov
Dan Shaham
Ofer Kotler
Abraham Admoni
S&B Switzerland
Rony Paluch
Ravit Barniv
Solel Boneh Overseas
(Engineering Services)
Yehuda Elimelech
Alexander Yashish
Solel Boneh
International Holdings
(SBI Holdings)
Arison Investments
Netanel Cohen, Kenya
Kenya Commercial Bank
Gilat Satellite Networks
Ltd., Petah Tikva, Israel
Stav Hayun, Kenya
Xero Ltd., Wellington,
New Zealand
Chris Liddell
Next Foundation,
Auckland, New Zealand
Rotoroa Island Trustee
Co., Ltd., Auckland, New
Zealand
Project Janszoon Trust
Co., Ltd., Auckland, New
Zealand
Captain Cook Nominees
Ltd., Auckland, New
Zealand
Hutton Wilson
Nominees Ltd.,
Auckland, New Zealand
Predator Free 2050
Limited, Auckland, New
Zealand
Appy Entertainment
GmbH, Zurich
Heed LLC, NYC
WME Venture Partners,
NYC
IMG Worldwide/William
Morris Endeavor
Entertainment (WME),
NYC
Alexander Shustorovich
Signature Bank, NYC
William Landberg
Barney Frank
Alphonse D'Amato
Park Strategies
Yacov Levy
New York Community
Bank, Westbury, NY
Queens County Savings
Bank
Roslyn Savings Bank
Richmond County
Savings Bank
Roosevelt Savings Bank
Garden State
Community Bank, NJ
AmTrust Bank, Florida &
Arizona
Ohio Savings Bank
Apollo Global
Management
Joshua Harris
ACREFI Holdings J-I, LLC
Caesars Entertainment
Corporation
Claire's jewelers
Diamond Resorts
International, Las Vegas
Apollo Global Real
Estate
Apollo Investment
Corporation
AP Alternative Assets,
Guernsey
Harrah's Entertainment
Lion Advisors, aka Lion
Capital
Ares Management
Citigroup
Michael L. Corbat
Blackstone Group
Stephen A. Schwarzman
The Park Hill Group
Peter Peterson
(Petropoulos)
GSO Capital Partners
Bofi Federal, formerly
known as Bank of
Internet USA
Toby Moskovitz
Heritage Properties
Fortress Investment
Group
Cerner Corp.
Richard Gerson
Falcon Edge Capital, LP,
Veggie Grill LLC,
Manhattan Beach, CA
Vegas Seven LLC, Las
Vegas, NV
Gabriel Schulze,
Singapore
SGI Frontier Capital
Andrew Farkas
Island Capital Group
LLC
C-III Capital Partners
Island Global Yachting
THC Development Brazil
LLC
THC Development Brazil
Managing Member
Corp.
THC IMEA Development
LLC
Tiffany Trump
Baruch Rosenfeld
Congregation Bais
Yehuda D’Ganitch
Zlaty Schwartz
Chaim Lax
G-III Leather Fashions,
Inc.
Huajian Group, China
Dmitry Klokov
The Spa by Ivanka
Trump, abandoned
project in Moscow
Dasha Zhukova
Wendi Deng Murdoch
Monaco Football Club
Yves Bouvier,
Switzerland
Philippe Narmino,
Former Justice Minister,
Monaco
Sotheby's
Iván Duque
Medellin drug cartel
Ochoa clan
Oscar Ivan Zuluaga
Josef Ackermann
Vladimir Strzhalkovsky
Maksim Goldman
Artem Avetisyan
Oleg Gref
Ladoga Menedzhment,
OOO
Rick Scott, Governor of
Florida
China Investment Corp.
Air Lease
Greenbrier Companies
Bill Furman
ACU Strategic Partners
LLC
Nowruz Commission
GreenZone Systems Inc.
Recep Tayyip Erdogan
Berat Albayrak
FIG Cyber
Mar-a-Lago Club, Inc.
KidSanctuary Campus,
West Palm Beach, FL
Debra Tornaben
David Tominello
First Czech-Russian
Bank, Moscow
Roman Popov
Aviazapchast, Moscow
Yevgeny Barmyantsev
Valery Zakharenkov
Gennady Gazin
Lindsay Goldberg, NYC
VimpelCom Ltd.
Studio Moderna
Letter One Technology,
London
Alexey Reznikovich
Columbus Nova LLC
Concord Capital
Management, LLC
Nina Investments LLC
Santa Maria Overseas,
Ltd.
Columbus Nova
Investments IV, Ltd.
Renova U.S.
Management LLC
Alt-right.co, Alternate-
right.com, Alternate-
rt.com, Alt-rite.com
Lamesa Investments
Ltd.
Andrew Intrater
Fifth Dimension
Holdings Ltd., Tel Aviv
Benny Gantz
Ram Ben-Barak
Mossad
NSO Group, Herzliya,
Israel
Unit 8200, Israeli
Intelligence Corps
Kaymera, Herzliya,
Israel
Senator Marco Rubio (R-
FL)
Makan Delrahim,
assistant attorney
general for the
Antitrust Division in the
Department of Justice
Jeff Sessions
David Bernhardt,
deputy Interior
Secretary
Ryan Zinke
Alex van der Zwaan
Skadden Arps Slate and
Meagher & Flom LLP
Alexey Marey, CEO,
Deputy Chairman, Alfa
Bank
Enern Tech 2 Ltd., Malta
Spectrum Health
Systems, Inc., Grand
Rapids, Michigan
Heartland Payment
Systems, Princeton,
New Jersey
Global Payments,
Atlanta, Georgia
United Card Services,
Moscow, Russia
Doug DeVos
Mandiant, Alexandria,
Virginia
FireEye, Inc., Milpitas,
California
Sequoia Capital
Operations, LLC, Menlo
Park, California
Stroz Friedberg, LLC,
NYC, NY
Jones Day
Don McGahn, White
House Counsel
Five Mile Capital
Partners LLC, Stamford,
CT
Prevezon Alexander,
New York City
TD Bank
Gabriella Volshteyn
VTB Bank
Tokido Holdings
Desmin Holdings
Esta Holdings
Klyuev Group crime
syndicate
Roman Beniaminov
Igor Krutoy
Ainārs Šlesers
Viesturs Koziols
Igor Bitkov
Jimmy Morales
North West Timber
Company (NWTC),
Russia
Cutino International,
Panama
Corsy International,
Inc., Englewood Cliffs ,
New Jersey
Yulya Alferova
Artem Klyushin
Konstantin Rykov
Silver Valley Consulting,
British Virgin Islands
Silver Valley Consulting,
Delaware
Ilya Bykov
Protax Services, NYC
Parason Inc., Delaware
Silk Road Group Holding
SA, British Virgin
Islands
Starwood Contracts
Limited, Seychelles
Somerset Projects IHC,
British Virgin Islands
Archeston Solutions
Inc., British Virgin
Islands
Business Engineering,
Moscow
Central Engineering,
Moscow
Jollawood Trading,
Cyprus
Eastbridge Capital,
London
Alexander Udovenko
Euroguard Assets
Limited, Cyprus
Facebook Trading
Limited
Open Dialog Foundation
Simon Chetrit
Jacques Chetrit
Yair Levy
Hananya Issachar
Asher Yechieli
Zvulun Leviev
LLD Diamonds Ltd.,
Ramat Gan, Israel
Yehuda Asor
Reuven Shmuelov
Dan Elituv
Gottex Models, Ltd.
Technology Distribution
Ltd. (TDL), Isle of Man
British European
Marketing Ltd. (BEM),
Cardiff, Wales
Dariga Nazarbayeva,
daughter of Nursultan
Nazarbayev, President
of Kazakhstan
Galina Telesh
YBM Technologies,
Hatboro and Newtown,
Pennsylvania
MAGNEX VALLALKOZOI
RT (“MAGNEX RT”),
Budapest
Sergey Kurchanko
Marks & Sokolov LLC,
Philadelphia
Sergey Sokolov, Moscow
Bruce Marks
Gas Ukraine 2009
East European Energy
Company LLC (VETEK)
Viktor Yanukovych
Oleksandr Yanukovych
Lidergaz, Kiev
Highrock Holdings
Agatheas Holdings
Elmstad Trading, Cyprus
Rinvey, Russia
Oleg Sheykhametov
Aligory Business Ltd,
British Virgin Islands
Anglesey Business Ltd.,
British Virgin Islands
Blue Industrial Skies
Inc., British Virgin
Islands
Cl 850 Aviation Holdings
Ltd., British Virgin
Islands
Cl 850 Aircraft
Investments Ltd.,
British Virgin Islands
Caray Business Inc.,
British Virgin Islands
Challenger Aircraft
Company Limited,
British Virgin Islands
East International
Realty Ltd.., British
Virgin Islands
Filbert Pacific Limited,
British Virgin Islands
Gorlane Business Inc.,
British Virgin Islands
Jabar Incorporated,
British Virgin Islands
Jervois Holdings Inc.,
British Virgin Islands
Kerryhill Investments
Corp., British Virgin
Islands
Leaterby International
Investments Corp.,
British Virgin Islands
Maddocks Equities Ltd.,
British Virgin Islands
Maverfin Holding Inc.,
British Virgin Islands
Midland Maritime
Holding Ltd., British
Virgin Islands
Midland River-Sea
Holding Ltd., British
Virgin Islands
Midland Drybulk
Holding Ltd., British
Virgin Islands
Midland Fundco Ltd.,
British Virgin Islands
Norson Investments
Corp., British Virgin
Islands
Orlion Business
Incorporated, British
Virgin Islands
Perseus Global Inc.,
British Virgin Islands
Sellana Investments
Global Corp., British
Virgin Islands
Stogan Assets
Incorporated, British
Virgin Islands
Toomish Asset Ltd.,
British Virgin Islands
Amstor
Vnesheconombank
(VEB)
Sergey Gorkov
Kaupthing Bank
Evsei Shnaider
The Seabeco Group Inc.,
Panama
Seabeco Security
International Inc.,
Panama
Boris J. Birshtein
Seabeco SA,, Zurich
Trimol Group Inc.,
Delaware
Magnum Associates,
Inc.
Royal HTM Group, Inc.,
Ontario
The Seabeco Group,
Inc., Panama
Conim Investment AG,
Zurich & Arth, Schwyz
Seabeco Kirgizstan AG,
Zurich
Sanjarbek Almatov,
Bishkek
Toursounbek
Tchynguychev, Bishkek
KD Kirgizstan
Development AG, Zurich
Seabeco Trade and
Finance AG, Zurich
Iouri Orlov, Moscow
Alexander Griaznov,
Basserdorf, Switzerland
Igor Filippov, Basel,
Switzerland
Seabeco SA, Zurich
Seabeco Metals AG
BNB Trading AG
Yuri Spivak
ME Moldova Enterprises
AG
Andrei Keptein,
Moldova
MAB International,
Antwerp
Toronto Development
LLC
Alex Sapir
ASSR Capital, Tel Aviv
(Alex Sapir Rotem
Rosen) Capital
Eyal Ben-Yosef
Doyen Sports
Investment
Alset Dis Ticaret, Turkey
Arif Arif
Hazara Asset
Management
Group Rixos Hotel
Fettah Tamince
José Susumo Azano
Matsura
Symbolic Motor Car Co.,
La Jolla, CA
Marc Chase
Security Tracking
Devices
Ramon Eugenio Sanchez
Ritchie
Grupo Azano,
Guadalajara
TEI Construccion
Flight Maintenance
Solutions
Action Loans, Louisville
KY
Gus Goldsmith
Harvest Moon East
Alexander Igolnikov
Chicago Carriage Cab
Royal 3CCC Chicago Taxi
Yellow Cab SLS Jet
Management Corp.,
NYC
Tri-Global Financial
Services
5-Star Taxi Association
Flash Cab
Checker Taxi (Chicago)
Chicago Medallion
Management Corp.
Ace Cab Association
Vladimir Slutsker
Moscow Taxi
Igor Bakunenko
Alexander Varshavsky
Termosteps-MTL
VBM Group
Igor Putin
Andreea Dumitru, aka
Andreea Dumitru
Parcalaboiu
Majesty Enterprises
David M. Goldstein
Alvin Malnik
Meyer Lansky
Tatiana Varzar
Michael (Mikhail) Varzar
Lucchese crime family
FL Tatiana Club-
Restaurant, Inc,
Hallandale Beach, FL
VTM Transportation,
Inc. casino boat,
Madeira Beach, FL
Vladimir Stepankovsky
Beach House Cafe by
Tatiana Restaurant LLC,
Fort Lauderdale, FL
Tatiana Varzar LLC,
North Miami Beach, FL
T & M Carriages, Inc.,
Madeira Beach, FL
1710 Rest, Inc.,
Hallandale Beach, FL
Violetta Varzar
Harris Solutions, Inc.,
Boynton Beach, FL
Fima Shusterman
Shalva Botier
Edward Zubok
Ania Shusterman
Harold Wapnick
Ilya Palinsky
Keith Davidson
Karen McDougal
Keith M. Davidson &
Associates, APLC,
Beverly Hills, CA
TMZ
Harvey Levin
Time Warner
CNN
Les Moonves
CBS
Jill Martin, Attorney,
California
Korea Aerospace
Industries LLC
AT&T
Demeter Direct Inc., Los
Angeles
Mark Ko
Demeter Analytics
Services, Inc. 2300
Clarendon Blvd., Ste
800, Arlington, VA
Ben Carson
Affliction
Entertainment
Vadim Finkelchtein
Fedor Emelianenko
M-1 Global, St.
Petersburg, Russia
Affliction Clothing
Morton Levine
El Caribe Country Club,
Brooklyn
Red Star (Jewish Mafia),
New York City
Evsei Agron, Russian-
Jewish Brighton Beach
crime boss
Marat Balagula,
Russian-Jewish Brighton
Beach crime boss
Boris Nayfeld, Russian-
Jewish Brighton Beach
crime boss
Anthony "Gaspipe"
Casso
Lady Laura Hacking
Corp.
Sterling National Bank
Sterling Bancorp,
Montebello, NY
Semyon Shtayner, aka
Sam Shtayner
Yasya Shtayner, Sunny
Isles Beach, FL
9th Avenue Taxi Corp.
Aspire Cab Corp.
Carroll Avenue Taxi
Corp.
West End Taxi Corp.
York Avenue Taxi Corp.
2737 W. Fulton LLC
Sam & Sons Taxi Corp.
Riverside Taxi Corp.
Monsoon Taxi Corp.
Lexington Taxi Corp.
Madison Taxi Corp.
8th Avenue Taxi Corp.
3 Angels Cab Corp.
2nd Avenue Taxi Corp.
3rd Avenue Taxi Corp.
6th Avenue Taxi Corp.
7th Avenue Taxi Corp.
Empire Taxi
Incorporated
Grey Goose Cab Co.
Second City Taxi Corp.
Handy Cab Taxi Corp.
Stoli Cab Co.
Cannaboss LLC (Nevada)
Ashland Avenue Taxi
Corp.
Sean Hannity
Henssler Financial
Group
Henssler Property
Management
Henssler Capital
Henssler Asset
Management, LLC
Gene Henssler
Bill Lako
G.W. Henssler &
Associates, Ltd.
SPMK II, LLC (Kennesaw,
Georgia)
Sean Hannity
Foundation, 3735
Cherokee Street,
Kennesaw, Georgia
SPMK IX FL, LLC
SPMK TENNIS, LLC
LHLR GROUP, LLC
3735 CHEROKEE
STREET
KENNESAW, GA
SPMK XIII AVERSANA
LLC
SPMK X GA, LLC
SPMK XI STONECREEK,
LLC
SPMK I, LLC
SPMK VII NY-H, LLC
SPMK VIII NY-S, LLC
SPMK X GA-I, LLC
SPMK VI NY-LN, LLC
SPMK V TX, LLC
SPMK IV NY, LLC
SPMK VI NY-LN, LLC
SPMK III VT LLC
SPMK XXI Charleston
Oaks, LLC
Jeff Brock
Key Property Services,
LLC, Kennesaw, Georgia
Golden Child Cab Corp.
Avex Medical Care PRC
David Katz
Aleksandr Martirosov
Melvyn Estrin
Life Quality Medical
Dr. Zhanna Kanevsky
Oleg Mitnik
Anatoly Potik
Ronit Mitnik
TRT International,
Newark, NJ
Howard Lorber
Douglas Elliman Real
Estate
Montauk Battery Realty
Ben LeBow
Vector Group Ltd.
Liggett Group LLC
New Valley LLC
Ladenburg Thalmann
Financial Services
George Ramishvili
Giorgi Rtskhiladze
Mikheil Saakashvili
John Fotiadis Architect,
New York
Trump World Studios,
Homestead, FL
Trump Diamond Astana
Gerstman Schwartz &
Malito, Long Island
Dispatch Taxi LLC
Kyiv-Donbas Group/KDD
Group
Viktor Topolov
Vadim Novinsky
Ukrperiklaz
Vagit Alkeperov
Lukoil
CSKA Kyiv
Oleg Asmakov
Merses Plus
Fintechnology
Frodo Commercial Ltd.,
Cyprus
Ofer Yardeni
Stonehenge NYC aka
Stonehenge Partners
Martha Cab Corp.
LAF Hacking Corp.
NY Funky Taxi Corp.
Vitaly Buslaev
Melrose Credit Union
Novartis Investments
SARL, Switzerland
Michael D. Cohen &
Associates
Squire Patton Boggs
4C Health Solutions,
Midlothian, Virginia,dba
HealthcarePays
Network LLC
KCS Outsourcing
Solutions Pte Ltd.,
Singapore
KOBE EVA
KERESKEDELMI ,
Budapest
Actuarial Partners
Consulting SDN BHD ,
Malaysia
Toronto Dominion
Bank, Toronto
Blue Cloud Immigration
Inc., UAE and Toronto
Union Bank of Taiwan
Jake Ross Hacking Corp.
Andrii Artemenko,
Ukraine
Curt Weldon
Ukrainian Capital
Partners LP
Ukrainian Capital
Growth Fund Corp.
Ukrethanol
Grain Alliance
Hashim Thaci, Kosovo
Socialist Party of
Albania
Brian Ballard
Moisés Yellati
Felipe Yaryura
Nicolás Dujovne,
Finance Minister of
Argentina
Bernardo Dujovne
Dujovne-Hirsche &
Associates
David R. Hughes
Nicodemo "Nicky"
Scarfo
Nicodemo "Nicky"
Scarfo, Jr.
Stephen Mnuchin
Dune Capital
Management
Igor Rotenberg
Gazprom Burenie, OOO
NPV Engineering Open
Joint Stock Company
Sunbarn Ltd., British
Virgin Islands
Sergey Roldugin
Alexei Mordashov
Russian Commercial
Bank (RCB), Cyprus
Sonnette Overseas,
British Virgin Islands
Levens Trading
Severstal Vtormet
International Media
Overseas (IMO),
Panama
Oleg Gordin
Aleksander Plekhov
Rossiya Bank, St.
Petersburg
Yuri Kovalchuk
Ozon LLC
Boris Kovalchuk
Lowbrook Trading,
Cyprus
Nikolai Shamalov
Sandalwood
Continental, British
Virgin Islands
Nord Haus, Sortavala,
Republic of Karelia
Dacha Vintera Ltd.
Horwich Trading,
Cyprus
Eurofert Trading Ltd.
Starcourt Worldwide
Ltd., Belize
Forstis Overseas SA,
Panama
Dino Capital S.A.,
Panama
Gazprombank
Troika Dialog Fund
Avtoinvest Ltd., Cyprus
Avto Holdings Ltd.
Ove Financial Corp.,
British Virgin Islands
Video International (VI)
Med Media Network,
Cyprus
Raytar Limited
Jabiru Consultants
Pearl Kite Trading
THC Jeddah Hotel
Advisor LLC
DT Jeddah Technical
Services LLC
DT Jeddah Technical
Services Manager
Member Corp.
DT Jeddah Technical
Services Manager
Member Corp.
THC Jeddah Hotel
Manager Member Corp
THC Jeddah Hotel
Manager LLC,
DT Jeddah Technical
Services Advisor
Member Corp.
DT Jeddah Technical
Services Manager LLC
LFB Acquisition LLC
Lantana Trade LLP,
London
Union Grand Energy
(UGE)-Lancer PTE Ltd.,
Singapore
Anar Aliyev
State Oil Company of
the Azerbaijan Republic
(SOCAR), Baku
Kemal Oksuz
Turquoise Council of
Americans and
Eurasians (TCAE),
Houston, Texas
Sumato Energy PTE Ltd
Sumato Energy Services
SA, Switzerland
Sumato Energy Group
Limited
Sumato Energy FZE
Sumato Energy Group
Union Grand Energy
(UGE) PTE Ltd.
A.P. International LLC
Socar Petroleum
CJSC
Neftchala
Football Team
Azgerneft LLC
Neftci Apartment
Building
Socar-UGE
UGE Asia PTE Ltd.
Core Energy
FZE
Trans Marine
United Corporation
Caspian Catering
Services
Caspian Marine
Services (UK)
Limited
Socar-CMS
Caspian Ship
Construction
& Repair
Socar CSCR
MMC
Caspian Marine
Construction
Azerfels
Caspian Shipyard
Company LLC
Lancer Services
S.A.
EKOL Engineering
Services
Baki AG Sheher
Office Building LLC
Union Grand Energy
Middle East LLC
Rafi Oil FZE /
Novatis Oil FZE
Surakhani Oil
Operating Company
SA
Bahar Energy
Gulf Geophysic
FZE
Socar Gulf
GJSC
Heavy Crane
FZE
Socar DC
Heavy Crane
Chemstar Energy
FZE
Marine Trading
FZE
Socar Turkey
Gaz Dagitim
Sanayi Ve Tickaret
Anonim Sirketi
RSR Holding
PTE Ltd
Relz Faktor
AG LCC
Socar-Rodan
Gulf Drilling
Supply FZE
Azlab LLC
Heritage General
Trading FZE/
Eventus General
Trading FZE (UAE)
Heritage-UGE
Cooperative
Agena Petroleum
Holding B.V.
Socar Turkey
Petrol Enerji
Dagitim Sanayi
ve Ticaret A.S.
Socar Gas B.V.
Becrux Investment
Socar Gas B.V.
& Finance B.V.
Socar Energy
S.R.L.
Socar Petroleum
S.A.
Socar Georgia
Socar Georgia
Petroleum Ltd
International
Railway Expedition
Kulevi Oil
Terminal
Socar Georgia
Security Ltd
Socar Georgia
Gas Ltd
Socar Black Sea
SA
Caspian Drilling
Company
AzTurGaz
Socar Gas
Supply
Socar Georgia
Investments
Supra Holdings
Limited/Socar
Trading Holding
Limited (Malta)
Socar Trading
S&L DMCC
Socar Trading
SA (Switzerland)
Socar Trading
Singapore PTE Ltd
ST Overseas
DMCC Dubai
Supra Investments
SA
Socar Aurora
Terminals SA
Socar Aurora
Fujaireh Terminal
FZE
Renfrel Holding Ltd
(British Virgin Islands)
Socar Resources
Ltd (Formerly
Operational
Global Concept Ltd
Balakhani Operating
Company Ltd.
Klafter & Burke LLP,
Chicago
Edward Burke
Trump Chicago Retail
LLC
Chicago Unit
Acquisition LLC
DJT Aerospace, Atlantic
City, NJ
IC Expert Consulting,
Moscow
Nikitas Brokerage
Herman Gref
Baronoff Realty
Allen Garten, Counsel
Allen Weisselberg, Chief
Financial Officer
Jack Weisselberg,
Executive Director,
Ladder Capital Finance
LLC, NYC
Towerbrook Capital
Partners, LLC
Jonathan Bilzen
GI Partners LLC
Howard Park
Meridian Capital LLC
Ralph Herzka
Chetrit Group LLC
CF 135 FLAT LLC
CF 135 West Member
LLC
227 East 19th Holder
LLC
David Orowitz, Vice
President, Acquisitions
and Development
Chemical Bank
Manufacturers Hanover
Trust
UBS
Bowery Savings
Stephen Ross
Joseph Allaham
Blue Diamond
Strategies LLC, Florida
Mike Huckabee
Allaham Consultancy
Conference of
Presidents of Major
American Jewish
Organizations
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