Image# 201611200300068654

RQ-2
FEDERAL ELECTION COMMISSION
WASHINGTON, D.C. 20463

November 20, 2016

TIMOTHY JOST, TREASURER
DONALD J. TRUMP FOR PRESIDENT,
INC.
725 FIFTH AVENUE
NEW YORK, NY 10022

Response Due Date

12/27/2016

IDENTIFICATION NUMBER: C00580100

REFERENCE: OCTOBER MONTHLY REPORT (09/01/2016 - 09/30/2016)

Dear Treasurer:
This letter is prompted by the Commission's preliminary review of the report referenced
above. This notice requests information essential to full public disclosure of your
federal election campaign finances. Failure to adequately respond by the response
date noted above could result in an audit or enforcement action . Additional
information is needed for the following 5 item(s):
1. Schedule A-P of your report discloses one or more contributions from an
organization(s), which is not a political committee registered with the
Commission (see attached). In order for your committee to accept contributions
from unregistered organizations, your committee should take steps to ensure
that the contributor(s) used permissible funds to make the contribution(s) to
avoid violating 52 U.S.C. 30116(f) and 30118 (formerly 2 U.S.C. 441a(f)
and 441b) or 11 CFR 102.5(b). Under 11 CFR 102.5(b), organizations which
are not political committees under the Act and choose to contribute to federal
committees must either: (1) establish a separate account which contains only
those funds permitted under the Act, or (2) demonstrate through a reasonable
accounting method that the organization has received sufficient funds subject
to the limitations and prohibitions in order to make the contribution.

If any apparently prohibited contribution in question was incompletely or

incorrectly disclosed, you should amend your original report with clarifying
information. In addition, please clarify whether the contribution(s) received
from the referenced organization(s) is permissible.
If you have received prohibited contributions, you must make a refund. (11
CFR 103.3(b)(1)) The refund must be made within 30 days of the treasurer
becoming aware of the illegality of the contribution. (11 CFR 103.3(b)(2))

Image# 201611200300068655

DONALD J. TRUMP FOR PRESIDENT, INC.

Page 2 of 6

Please inform the Commission of your corrective action immediately and

provide a photocopy of any refund checks. Refunds must be reported on a
Schedule B-P supporting Line 28(b) or (c), as applicable, of the report covering
the period in which the refund was made. (11 CFR 104.8(d)(4))
Although the Commission may take further legal action concerning
acceptance of prohibited contributions, your prompt action to refund
prohibited amount will be taken into consideration.

the
the

2. Schedule A-P of your report discloses one or more contributions that appear
to exceed the limit set forth in the Act (see attached).

No political committee other than a qualified multi-candidate committee may

make contributions to a candidate for federal office in excess of $2,700 per
election. The Conservative Action Fund and Manufacturer And Business
Association Political Action Committee did not meet the requirements for
qualified multi-candidate status as of the date the contribution(s) was made to
your committee. The term "contribution" includes any gift, subscription, loan,
advance, or deposit of money or anything of value made by any person for the
purpose of influencing any election for federal office. (52 U.S.C. 30116(a)
and (f) (formerly 2 U.S.C. 441a(a) and (f)); 11 CFR 110.1(b))
If any apparently excessive contribution in question was incompletely or
incorrectly disclosed, you must amend your original report with the clarifying
information.
If any contribution(s) you received exceeds the limits, you may have to refund
the excessive amount. The funds can be retained if, within 60 days of receipt,
the excessive amount is properly redesignated for a different election. An
excessive contribution is considered properly redesignated if (1) the committee
obtains signed written documentation from the contributor(s) authorizing the
redesignation of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election; or (2) the committee redesignates by presumption the excessive
portion of the contribution for another election provided that the new
designation does not exceed the limitations on contributions made with respect
to that election. In this case, the treasurer must notify the contributor of the
redesignation in writing within 60 days of the treasurer's receipt of the
contribution. The notification must give the contributor an opportunity to
request a refund. (11 CFR 110.1(b)(5)(ii)(B))A contribution can only be

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DONALD J. TRUMP FOR PRESIDENT, INC.

Page 3 of 6

redesignated to a previous election to the extent that the contribution does not
exceed net debts outstanding for that election. (11 CFR 110.1(b)(3)(i))
Please inform the Commission of your corrective action immediately in writing
and provide photocopies of any refund checks and/or letters redesignating the
contributions in question. Refunds are reported on Line 28(c) of the Detailed
Summary Page and on a supporting Schedule B-P of the report covering the
period in which they are made. Redesignations are reported as memo entries on
Schedule A-P of the report covering the period in which the authorization for
the redesignation is received. (11 CFR 104.8(d)(2), (3) and (4))
Although the Commission may take further legal action concerning the
acceptance of excessive contributions, your prompt action to refund or
redesignate the excessive amount will be taken into consideration.
3. Schedule A-P of your report discloses one or more contributions that appear
to exceed the limits set forth in the Act (see attached). The Commission notes
your additional explanation regarding the committee's corrective action taken
for some of these contributions.

An individual or a political committee other than an authorized committee or a

qualified multi-candidate committee may not make a contribution(s) to a
candidate for federal office in excess of $2,700 per election. An authorized
committee may not make a contribution(s) to a candidate for federal office in
excess of $2,000 per election. A qualified multi-candidate committee and all
affiliated committees may not make a contribution(s) to a candidate for federal
office in excess of $5,000 per election. The term "contribution" includes any
gift, subscription, loan, advance, or deposit of money or anything of value
made by any person for the purpose of influencing any election for federal
office. (52 U.S.C. 30116(a) and (f) (formerly 2 U.S.C. 441a(a) and (f)); 11
CFR 110.1(b), (e) and (k), and 102.13(c))
If any apparently excessive contribution in question was incompletely or
incorrectly disclosed, you must amend your original report with clarifying
information.
Please be reminded that all refunds, redesignations and reattributions must be
made within 60 days of receipt of the contribution. To date, one or more of the
apparent excessive contributions have not been refunded, redesignated, or
reattributed.

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DONALD J. TRUMP FOR PRESIDENT, INC.

Page 4 of 6

For reattributions, the funds can be retained if, within 60 days of receipt, the
excessive amount was properly reattributed to another person. Please note that
reattributions only apply to excessive contributions from individuals. An
excessive contribution is considered properly reattributed if (1) the contributors
provide the committee with written documentation, signed by each contributor,
authorizing a reattribution and indicating the amount of the contribution to be
attributed to each contributor; or (2) the committee reattributes by presumption
the excessive portion of the contribution if the contribution was made on a
written instrument from a joint account and was signed by only one of the
account holders. In this case, the treasurer must notify the contributors in
writing within 60 days of receiving the contribution that the committee intends
to reattribute the excessive portion and must give the contributor who signed
the check an opportunity to request a refund. (11 CFR 110.1(k)(3)(ii)(B))
For redesignations, the funds can be retained if, within 60 days of receipt, the
excessive amount was properly designated for a different election. An
excessive contribution is considered properly redesignated if (1) the committee
obtains signed written documentation from the contributor(s) authorizing the
redesignation of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election; or (2) the committee redesignates by presumption the excessive
portion of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election. In this case, the treasurer must notify the contributor of the
redesignation in writing within 60 days of the treasurer's receipt of the
contribution. The notification must give the contributor an opportunity to
request a refund. (11 CFR 110.1(b)(5)(ii)(B)) Please note that you cannot
presumptively redesignate an excessive contribution from a multi-candidate
committee. A contribution can only be redesignated to a previous election to
the extent that the contribution does not exceed the committee's net debts
outstanding for that election. (11 CFR 110.1(b)(3)(i))
If the foregoing conditions for reattributions or redesignations are not met
within 60 days of receipt, the excessive amount must be refunded. (11 CFR
103.3(b)(1))
Please inform the Commission of your corrective action immediately in writing
and provide photocopies of any refund checks and/or letters reattributing or
redesignating the contributions in question. Refunds are reported on Line 28(a),
(b), or (c), as applicable, of the Detailed Summary Page and on a supporting

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DONALD J. TRUMP FOR PRESIDENT, INC.

Page 5 of 6

Schedule B-P of the report covering the period in which they are made.
Redesignations and reattributions are reported as memo entries on Schedule
A-P of the report covering the period in which the authorization for the
redesignation and/or reattribution is received. (11 CFR 104.8(d)(2), (3) and
(4))
Although the Commission may take further legal action concerning the
acceptance of excessive contributions, your prompt action to refund or
redesignate and/or reattribute the excessive amount will be taken into
consideration.
4. Schedule B-P supporting Line 28(a) of your report discloses refunds to
individuals. It appears that your committee has received original contributions
that are designated to different elections than the refunds, and/or has refunded
an
amount
greater
than
the
original
contributions
for
the following contributors:
Mr. L.D. Gorman, John Hook, Mr. John R
Luckasen, and Mrs. Beth A. Orscheln. Please clarify these refunds and amend
your report(s) as necessary. (52 U.S.C. 30104(b) (formerly 2 U.S.C. 434(b))
and 11 CFR 104.3(a))
5. Schedule B-P of your report discloses in-kind contributions to your
committee. Please be advised that the value of in-kind contributions must be
added to the receipts and disbursements total in order to avoid either inflating
or deflating the cash on hand amount, and itemized on the appropriate
Schedules A-P and B-P. (11 CFR 104.13(a)) Please amend your report
to itemize the in-kind contributions from Boris Epshteyn and Ryan Jarmula on
Schedule A-P.
- Your report fails to provide election designations for contributions disclosed
on Schedule(s) A-P for Line 18. Authorized committees should indicate the
election for which the contribution was designated. If no election is designated,
the contribution is applied to the next election for the federal office the
candidate is seeking after the contribution date. Please amend your report to
provide election designations. (11 CFR 110.1(b)(2) and 110.2(b)(2))
Please note, you will not receive an additional notice from the Commission on this
matter. Adequate responses must be received by the Commission on or before the due
date noted above to be taken into consideration in determining whether audit action will
be initiated. Failure to comply with the provisions of the Act may also result in an
enforcement action against the committee. Any response submitted by your committee
will be placed on the public record and will be considered by the Commission prior to

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DONALD J. TRUMP FOR PRESIDENT, INC.

Page 6 of 6

taking enforcement action. Requests for extensions of time in which to respond will
not be considered.
Electronic filers must file amendments (to include statements, designations and reports)
in an electronic format and must submit an amended report in its entirety, rather than
just those portions of the report that are being amended. For more information about the
report review process or specific filing information for your committee type, please
visit http://www.fec.gov/rad/. If you should have any questions regarding this matter or
wish to verify the adequacy of your response, please contact me on our toll-free number
(800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my
local number (202) 694-1138.
Sincerely,

427

Carolina Mongeon
Sr. Campaign Finance & Reviewing Analyst
Reports Analysis Division

Attachment Page 1 of 35

Image# 201611200300068660

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Contributions from Unregistered Organizations
Contributor Name
Columbia County Republicans
Committee to Elect Billy Horne
Crawford County Republican Central Committee
Dunning for Sheriff
Friends for Ed Rynders
Friends of Tim Bearden Inc
Hamilton County Republican Womens Club
Jerry W Tillman for NC Senate
Pittsburgh Sustainability PAC
Republican Club of Hamilton County
Republican Women of Louisiana
Republican Women of Newton County
Stafford TWP Regular Republican Club

Memo
X

X
X
X

Date
9/16/16
9/9/16
9/16/16
9/2/16
9/9/16
9/9/16
9/26/16
9/22/16
9/26/16
9/9/16
9/8/16
9/9/16
9/16/16

Amount
$1,000.00
$250.00
$500.00
$250.00
$1,000.00
$776.00
$500.00
$1,000.00
$2,700.00
$1,000.00
$500.00
$1,000.00
$300.00

Excessive Contributions from Committees not Qualified for Multi-Candidate Status

Contributor Name
Memo
Date
Amount
Conservative Action Fund
X
9/19/16 $5,000.00
Manufacturer and Business Association Political
Action Committee
9/16/16 $5,000.00
Excessive Contributions from Committees
Contributor Name
Interdigital PAC
Interdigital, Inc., PAC

Election
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Election
G2016
G2016

Memo
X

Date
9/19/16
9/26/16

Amount
$5,000.00
$5,000.00

Election
G2016
G2016

Memo

Date
8/1/16
8/1/16
9/19/16

Amount
$1,000.00
$1,000.00
$1,000.00

Election
G2016
G2016
G2016

Adkins, Isabella
Adkins, Isabella

9/8/16
9/8/16

$2,700.00
$800.00

G2016
G2016

Anderson, Roy
Anderson, Roy

9/9/16
9/9/16

$2,700.00
$2,700.00

G2016
G2016

7/9/16

$300.00

G2016

Excessive Contributions from Individuals

Contributor Name
Accomando, Ronald
Accomando, Ronald
Accomando, Ronald

Ashford, Alex

Attachment Page 2 of 35

Image# 201611200300068661

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Ashford, Alex
Ashford, Alex
X
Ashford, Alex
X
Ashford, Alex

7/25/16
8/10/16
8/10/16
9/29/16

$292.94
$80.00
$80.00
$2,700.00

G2016
G2016
G2016
G2016

Bagley, Craig
Bagley, Craig
Bagley, Craig

7/24/16
7/24/16
9/13/16

$1,000.00
$1,000.00
$800.00

G2016
G2016
G2016

Baker, Bruce
Baker, Bruce
Baker, Bruce

8/15/16
8/15/16
8/28/16

$2,700.00
$2,700.00
$1,900.00

G2016
G2016
G2016

Baker, Judy
Baker, Judy

X
X

8/31/16
8/31/16

$2,000.00
$2,000.00

G2016
G2016

Ballard, Debbie
Ballard, Deborah

7/28/16
9/9/16

$150.00
$2,700.00

G2016
G2016

Barineau, John
Barineau, III, John

X
X

8/1/16
9/15/16

$2,700.00
$400.00

G2016
G2016

Barrett, Noel
Barrett, Noel
Barrett, Noel
Barrett, Noel

6/21/16
8/21/16
9/15/16
9/15/16

$2,700.00
$2,700.00
-$2,700.00
$2,700.00

G2016
G2016
G2016
G2016

Bashaw, James
Bashaw, James

7/23/16
9/28/16

$2,000.00
$2,700.00

G2016
G2016

X
X

6/17/16
9/8/16

$2,700.00
$2,472.80

G2016
G2016

Bellamkonda, Narayana Ms.

Bellamkonda, Narayana Ms.

8/26/16
9/7/16

$2,700.00
$2,400.00

G2016
G2016

Benefield, Doug
Benefield, Doug

X
X

9/7/16
9/19/16

$400.00
$2,700.00

G2016
G2016

7/26/16
7/29/16

$33.25
$250.00

G2016
G2016

Beck, August
Beck, Gus

Berg, Laurence
Berg, Laurence

Attachment Page 3 of 35

Image# 201611200300068662

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Berg, Laurence
Berg, Laurence
Berg, Laurence
X
Berg, Laurence
Berg, Laurence
Berg, Laurence
Berg, Laurence

7/31/16
7/31/16
8/15/16
9/1/16
9/18/16
9/20/16
9/30/16

$100.00
$100.00
$2,700.00
$500.00
$200.00
$500.00
$500.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

Bitter, Robert
Bitter, Robert

7/20/16
9/13/16

$2,400.00
$400.00

G2016
G2016

7/23/16
9/14/16

$2,700.00
$2,700.00

G2016
G2016

X
X

Blades, Lynn
Blades, Lynn
Blekicki, Burma
Blekicki, Burma
Blekicki, Burma
Blekicki, Burma
Blekicki, Burma
Blekicki, Burma

X
X
X
X
X
X

8/1/16
8/19/16
8/23/16
8/23/16
8/30/16
9/21/16

$800.00
$800.00
$400.00
$400.00
$800.00
$800.00

G2016
G2016
G2016
G2016
G2016
G2016

Bock, Kathy
Bock, Kathy

X
X

8/6/16
9/13/16

$320.00
$2,700.00

G2016
G2016

Boelter, F. W
Boelter, Frederick

X
X

8/9/16
9/2/16

$2,700.00
$2,700.00

G2016
G2016

X
X
X

7/23/16
8/26/16
9/27/16
9/27/16

$1,000.00
$800.00
$800.00
$300.00

G2016
G2016
G2016
G2016

9/6/16
9/6/16
9/6/16

$250.00
$2,700.00
$250.00

G2016
G2016
G2016

$1,000.00
$1,000.00
$2,700.00

G2016
G2016
G2016

$200.00

G2016

Bogosian, Carol
Bogosian, Carol
Bogosian, Carol A.
Bogosian, Carol A.
Bolderoff, Anastacia
Bolderoff, Anastacia
Bolderoff, Anastacia
Boone, Steve
Boone, Steve
Boone, Steve

8/29/16
8/29/16
9/7/16

Bos, Mary Beth

8/8/16

Attachment Page 4 of 35

Image# 201611200300068663

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Bos, Mary Beth
X
Bos, Mary Beth
X
Bos, Mary Beth
X

8/23/16
8/30/16
9/2/16

$800.00
$2,000.00
$800.00

G2016
G2016
G2016

Boykin, Robert
Boykin, Robert

X
X

7/27/16
8/31/16

$2,700.00
$2,700.00

G2016
G2016

Breakie, Richard
Breakie, Richard

X
X

8/29/16
8/29/16

$2,000.00
$2,000.00

G2016
G2016

Bridges, Bert E Mr. Jr.

Bridges, Bert

8/9/16
9/7/16

$2,000.00
$1,200.00

G2016
G2016

Brown, Thomas
Brown, Thomas

X
X

8/9/16
9/15/16

$2,000.00
$2,000.00

G2016
G2016

Brownell, Frank
Brownell, Frank
Brownell, Frank

X
X
X

8/20/16
9/20/16
9/22/16

$800.00
$800.00
$2,700.00

G2016
G2016
G2016

Burns, Kevin
Burns, Kevin

7/24/16
9/12/16

$2,700.00
$2,000.00

G2016
G2016

Burtt, David
Burtt, David

9/19/16
9/23/16

$2,700.00
$800.00

G2016
G2016

7/24/16
8/23/16
9/28/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

8/8/16
8/19/16
8/24/16
9/12/16

$2,000.00
$250.00
$644.00
$250.00

G2016
G2016
G2016
G2016

X
X

8/24/16
8/24/16

$2,000.00
$2,000.00

G2016
G2016

7/28/16
8/31/16
9/13/16

$2,700.00
$800.00
$150.00

G2016
G2016
G2016

Bush, Donley
Bush, Donley
Bush, Donley
Byrd, Jerry
Byrd, Jerry
Byrd, Jerry
Byrd, Jerry
Campbell, Malinda
Campbell, Malinda
Canon, Sylvia
Canon, Sylvia
Canon, Sylvia

X
X

Attachment Page 5 of 35

Image# 201611200300068664

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Canon, Sylvia

9/21/16

$250.00

G2016

6/21/16
8/21/16

$1,000.00
$2,000.00

G2016
G2016

7/28/16
7/28/16
9/15/16

$1,000.00
$1,000.00
$1,200.00

G2016
G2016
G2016

Carter, Michael
Carter, Michael
Carter, Michael
Carter, Michael
Carter, Michael

X
X
X

8/3/16
8/3/16
8/25/16
9/10/16
9/23/16

$2,700.00
$2,700.00
$800.00
$800.00
$1,100.00

G2016
G2016
G2016
G2016
G2016

Cary, Robert
Cary, Bob
Cary, Robert E

X
X
X

8/9/16
8/25/16
9/12/16

$800.00
$1,600.00
$800.00

G2016
G2016
G2016

Casey, Pamela
Casey, Pamela
Casey, Pamela

X
X
X

8/22/16
8/22/16
9/6/16

$800.00
$800.00
$1,200.00

G2016
G2016
G2016

Castonguay, Lee
Castonguay, Lee
Castonguay, Lee

7/31/16
7/31/16
9/13/16

$1,000.00
$1,000.00
$2,000.00

G2016
G2016
G2016

Cattau, Edward
Cattau, Edward

X
X

8/31/16
9/3/16

$2,700.00
$2,700.00

G2016
G2016

Cesped, Ricardo
Cesped, Ricardo
Cesped, Ricardo

X
X
X

8/13/16
8/19/16
9/10/16

$400.00
$2,700.00
$2,300.00

G2016
G2016
G2016

Chamberlin, Craig
Chamberlin, Craig
Chamberlin, Craig

X
X

8/15/16
9/14/16
9/16/16

$800.00
$400.00
$2,700.00

G2016
G2016
G2016

7/22/16
8/22/16
8/25/16

$2,700.00
$2,700.00
$800.00

G2016
G2016
G2016

Caputo, Todd
Caputo, Todd
Carter, Christopher
Carter, Christopher
Carter, Christopher

Cherukuri, Sreenivas
Cherukuri, Sreenivas
Cherukuri, Sreenivas

Attachment Page 6 of 35

Image# 201611200300068665

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Chiddister, Donald
Chiddister, Donald
Chiddister, Donald
Chiddister, Donald

Codiga, William
Codiga, William

7/22/16
8/22/16
8/31/16
9/26/16

$1,000.00
$1,000.00
$540.00
$1,000.00

G2016
G2016
G2016
G2016

9/9/16
9/9/16

$2,500.00
$2,500.00

G2016
G2016

Colace, William
Colace, Bill

X
X

8/17/16
8/23/16

$2,700.00
$800.00

G2016
G2016

Colbert, Mary
Colbert, Mary

X
X

8/10/16
9/14/16

$28.00
$2,700.00

G2016
G2016

Collier, Shelley H. Jr.

Collier, Shelley H Mr. Jr
Collier, Shelley H. Jr.
Collier, Shelley H Mr. Jr

8/15/16
9/2/16
9/15/16
9/21/16

$400.00
$250.00
$400.00
$3,000.00

G2016
G2016
G2016
G2016

8/18/16
8/18/16
9/29/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

8/9/16
8/21/16

$800.00
$2,000.00

G2016
G2016

Comess, Max
Comess, Max
Comess, Max

7/25/16
8/25/16
9/28/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

Cook, Brenda
Cook, Brenda
Cook, Brenda
Cook, Brenda
Cook, Brenda
Cook, Brenda
Cook, Brenda
Cook, Brenda

7/22/16
7/22/16
8/15/16
8/19/16
8/25/16
8/25/16
8/30/16
9/20/16

$100.00
$100.00
$1,340.00
$1,500.00
$400.00
$400.00
$400.00
$1,000.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

8/26/16

$2,700.00

G2016

Collins, Rhonda
Collins, Rhonda
Collins, Rhonda
Colman, John
Colman, John

Cooper, Derick

X
X

X
X
X
X

Attachment Page 7 of 35

Image# 201611200300068666

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Cooper, Derick
X

9/20/16

$2,000.00

G2016

Cornell, Delor
Cornell, Delor
Cornell, Delor
Cornell, Delor

6/23/16
8/22/16
8/31/16
8/31/16

$2,700.00
$800.00
$1,000.00
$1,000.00

G2016
G2016
G2016
G2016

7/26/16
9/10/16
9/25/16
9/25/16

$2,700.00
$400.00
$400.00
$400.00

G2016
G2016
G2016
G2016

$200.00
$800.00
$1,000.00
$400.00
$400.00

G2016
G2016
G2016
G2016
G2016

Corr, Matthew
Corr, Matthew
Corr, Matthew
Corr, Matthew

X
X
X

Courte, Ellis
Courte, Ellis
Courte, Ellis
Courte, Ellis
Courte, Ellis

X
X

8/8/16
8/15/16
8/29/16
9/2/16
9/22/16

Couto, Jose
Couto, Jose
Couto, Jose
Couto, Jose

X
X
X
X

8/3/16
8/20/16
8/29/16
9/20/16

$2,000.00
$400.00
$700.00
$400.00

G2016
G2016
G2016
G2016

Covert, James
Covert, James
Covert, James

X
X

8/8/16
8/19/16
8/29/16

$2,000.00
$800.00
$400.00

G2016
G2016
G2016

7/22/16
8/21/16
9/16/16
9/26/16

$900.00
$900.00
$400.00
$900.00

G2016
G2016
G2016
G2016

8/10/16
9/13/16
9/28/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

8/31/16
9/12/16

$800.00
$2,700.00

G2016
G2016

8/2/16
8/2/16

$1,000.00
$1,000.00

G2016
G2016

Crandall, Blane
Crandall, Blane
Crandall, Blane
Crandall, Blane

X
X

Crawford, Helen
Crawford, Helen
Crawford, Helen
Cross, John
Cross, John
Crouch, Roddie
Crouch, Roddie

X
X

Attachment Page 8 of 35

Image# 201611200300068667

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Crouch, Roddie A.
X

8/29/16

$2,700.00

G2016

Cullinan, Michael
Cullinan, Michael

8/9/16
9/27/16

$400.00
$2,700.00

G2016
G2016

7/23/16
8/23/16
9/27/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

8/2/16
8/12/16
9/7/16

$800.00
$200.00
$2,500.00

G2016
G2016
G2016

Dangelas, Maya
Dangelas, Maya
Dangelas, Maya
Dangelas, Maya

8/25/16
8/25/16
9/28/16
9/30/16

$1,000.00
$1,000.00
$1,000.00
$1,700.00

G2016
G2016
G2016
G2016

Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pam
Davis, Pamela
Davis, Pam
Davis, Pam

7/22/16
7/22/16
7/27/16
7/29/16
8/5/16
8/24/16
9/6/16
9/12/16
9/20/16
9/23/16
9/23/16
9/29/16
9/30/16

$50.00
$200.00
$50.00
$250.00
$250.00
$250.00
$250.00
$100.00
$300.00
$160.00
$800.00
$250.00
$500.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

X
X

Cutright, Corey
Cutright, Corey
Cutright, Corey
Czyzyk, Farima
Czyzyk, Farima
Czyzyk, Farima

X
X
X

Der Manouel, Michael

Der Manouel, Michael

X
X

8/1/16
9/7/16

$400.00
$2,700.00

G2016
G2016

Dial, Emily
Dial, Emily

X
X

8/5/16
9/20/16

$2,700.00
$2,700.00

G2016
G2016

7/22/16
7/31/16
7/31/16

$100.00
$100.00
$100.00

G2016
G2016
G2016

Diamond, Leslie
Diamond, Leslie
Diamond, Leslie

Attachment Page 9 of 35

Image# 201611200300068668

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Diamond, Leslie
X
Diamond, Leslie
X
Diamond, Leslie
X
Diamond, Leslie
Diamond, Leslie
Diamond, Leslie
Diamond, Leslie
Diamond, Leslie

8/6/16
8/8/16
8/11/16
8/31/16
9/12/16
9/21/16
9/21/16
9/28/16

$28.00
$80.00
$28.00
$1,000.00
$250.00
$100.00
$100.00
$1,000.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Dietrich, David
Dietrich, David
Dietrich, David
Dietrich, David

8/10/16
8/10/16
9/9/16
9/10/16

$800.00
$800.00
$1,000.00
$800.00

G2016
G2016
G2016
G2016

6/27/16
8/6/16
8/17/16
8/17/16
8/30/16
9/14/16
9/26/16
9/26/16

$300.00
$400.00
$300.00
$400.00
$1,000.00
$1,000.00
$400.00
$400.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

8/1/16
8/12/16
8/25/16
9/2/16
9/9/16
9/22/16
9/29/16

$500.00
$500.00
$500.00
$500.00
$500.00
$500.00
$500.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

Edwards, Melissa
Edwards, Melissa

9/8/16
9/8/16

$2,700.00
$2,700.00

G2016
G2016

Erickson, Peter F
Erickson, Peter F
Erickson, Peter F
Erickson, Peter F

7/22/16
8/21/16
8/22/16
9/26/16

$250.00
$250.00
$2,450.00
$250.00

G2016
G2016
G2016
G2016

8/29/16
8/29/16

$2,700.00
$2,700.00

G2016
G2016

Dowd, John
Dowd, John
Dowd, John
Dowd, John
Dowd, John
Dowd, John
Dowd, J
Dowd, J

X
X
X
X
X
X
X

X
X

Dupuis, Frank J Mr.

Dupuis, Frank J Mr.
Dupuis, Frank J Mr.
Dupuis, Frank J Mr.
Dupuis, Frank J Mr.
Dupuis, Frank J Mr.
Dupuis, Frank J Mr.

Esakoff, Gregg
Esakoff, Gregg

Attachment Page 10 of 35

Image# 201611200300068669

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Esakoff, Gregg

9/30/16

$2,700.00

G2016

Esson, James D Mr.

9/22/16

$5,000.00

G2016

8/12/16
9/13/16
9/26/16

$800.00
$2,700.00
$1,400.00

G2016
G2016
G2016

7/26/16
9/1/16
9/14/16
9/25/16

$2,700.00
$1,600.00
$1,000.00
$400.00

G2016
G2016
G2016
G2016

Faulkner, Aubrey H Mr.

Faulkner, Aubrey H Mr.
Faulkner, Aubrey H Mr.
Feig, Stephen
Feig, Stephen
Feig, Stephen
Feig, Stephen

X
X

Fisher, Garth Dr.

Fisher, Garth Dr.
Fisher MD, Garth
Fisher, Garth Dr.

X
X

5/25/16
8/11/16
9/8/16
9/21/16

$2,700.00
$200.00
$1,000.00
$250.00

G2016
G2016
G2016
G2016

Fluke, David
Fluke, David
Fluke, David

X
X
X

9/1/16
9/7/16
9/7/16

$2,000.00
$800.00
$800.00

G2016
G2016
G2016

Foster, Lenora
Foster, Lenora
Foster, Lenora
Foster, Lenora
Foster, Lenora
Foster, Lenora
Foster, Lenora

X
X
X
X
X
X
X

8/10/16
8/19/16
9/2/16
9/6/16
9/14/16
9/19/16
9/25/16

$80.00
$400.00
$400.00
$400.00
$400.00
$400.00
$740.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

Fowler, Joe R Mr.

Fowlet, Joe R
Fowlet, Joe R
Fowler, Joe

X
X
X
X

6/23/16
8/31/16
8/31/16
8/24/16

$2,700.00
$400.00
$400.00
$1,200.00

G2016
G2016
G2016
G2016

Fowler, Linda
Fowler, Linda
Fowler, Linda
Fowler, Linda

X
X
X
X

8/17/16
8/29/16
9/13/16
9/25/16

$800.00
$400.00
$2,700.00
$1,900.00

G2016
G2016
G2016
G2016

Francescon, Katherine

8/8/16

$80.00

G2016

Attachment Page 11 of 35

Image# 201611200300068670

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Francescon, Katherine
X

9/16/16

$2,700.00

G2016

Freidenrich, Robert
Freidenrich, Robert
Freidenrich, Robert

7/22/16
8/22/16
9/26/16

$2,000.00
$2,000.00
$2,000.00

G2016
G2016
G2016

9/1/16
9/1/16

$2,500.00
$2,500.00

G2016
G2016

7/5/16
9/29/16

$394.42
$2,700.00

G2016
G2016

7/22/16
8/22/16
9/26/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

X
X

7/26/16
7/30/16
8/4/16
9/26/16

$1,500.00
$229.35
$1,200.00
$800.00

G2016
G2016
G2016
G2016

Garrett, Shari L Mrs.

Garrett, Shari L.

7/28/16
9/7/16

$2,000.00
$800.00

G2016
G2016

Gierach, David
Gierach, David

X
X

8/12/16
9/13/16

$1,200.00
$2,700.00

G2016
G2016

8/4/16 $10,000.00
8/6/16
$200.00
8/8/16
$100.00
9/7/16
$100.00

G2016
G2016
G2016
G2016

Frisch, Lilo
Frisch, Lilo
Gaddy, Charles
Gaddy, Charles

Garcia III, Gus

Garcia III, Gus
Garcia III, Gus
Garrett, Gene
Garrett, Gene
Garett, Gene
Garrett, Gene

Gigante, Peter
Gigante, Peter
Gigante, Peter
Gigante, Peter
Gladstone, David
Gladstone, David
Gladstone, David
Gladstone, David
Gladstone, David
Gladstone, David
Gladstone, Lorna
Gladstone, Lorna

5/4/16
6/24/16
7/30/16
8/28/16
8/31/16
9/15/16

$1,100.40
$2,700.00
$2,700.00
$2,700.00
-$1,100.40
-$2,700.00

G2016
G2016
G2016
G2016
G2016
G2016

3/16/16
6/21/16

$84.56
$2,700.00

G2016
G2016

Attachment Page 12 of 35

Image# 201611200300068671

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Gladstone, Lorna
Gladstone, Lorna
Gladstone, Lorna
Gladstone, Lorna

X
X
X
X

8/7/16
8/10/16
8/14/16
9/5/16

$80.00
$80.00
$800.00
$800.00

G2016
G2016
G2016
G2016

8/26/16
9/8/16

$1,500.00
$1,500.00

G2016
G2016

8/9/16
8/31/16
9/15/16

$2,700.00
$800.00
$400.00

G2016
G2016
G2016

Goldblatt, Sidney
Goldblatt, Sidney
Goldblatt, Sidney

8/14/16
8/14/16
9/29/16

$2,700.00
$2,700.00
$2,700.00

G2016
G2016
G2016

Gray, Rodger Mr.

Gray, Rodger Mr.

9/19/16
9/30/16

$2,700.00
$2,700.00

G2016
G2016

X
X

8/8/16
9/17/16

$800.00
$2,700.00

G2016
G2016

X
X

7/18/16
7/18/16
9/14/16

$2,700.00
$2,700.00
$2,700.00

G2016
G2016
G2016

Groves, Carolyn
Groves, Carolyn

9/23/16
9/29/16

$2,700.00
$2,700.00

G2016
G2016

Guerrasio, Venetia
Guerrasio, Venetia
Guerrasio, Venetia

8/19/16
8/19/16
9/25/16

$1,000.00
$1,000.00
$800.00

G2016
G2016
G2016

6/21/16
6/24/16
7/15/16
7/24/16
8/2/16
8/2/16
9/20/16
9/27/16

$1,588.82
$100.00
$60.82
$100.00
$2,700.00
$2,700.00
$400.00
$800.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Glass, Larry Mr.

Glass, Larry Mr.
Gluskin, Rob
Gluskin, Robert
Gluskin, Robert

Gregg, Charles
Gregg, Charles Sr.
Grimm Marshall, Barbara
Grimm Marshall, Barbara
Grimm-Marshall, Barbara

Gurney, Susan
Gurney, Susan
Gurney, Susan
Gurney, Susan
Gurney, Susan
Gurney, Susan
Gurney, Susan
Gurney, Susan

X
X
X

X
X

X
X

Attachment Page 13 of 35

Image# 201611200300068672

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Hailey, Dawn S Mrs.
Hailey, Dawn S

7/25/16
9/7/16

$2,000.00
$2,700.00

G2016
G2016

Hall, Olabelle Ms.

Hall, Ollabelle
Hall, Ollabelle
Hall, Ollabelle

6/21/16
8/27/16
9/9/16
9/9/16

$2,700.00
$250.00
$250.00
$250.00

G2016
G2016
G2016
G2016

Halsch, Shepard
Halsch, Shepard
Halsch, Shepard

7/22/16
8/16/16
9/20/16

$1,400.00
$1,000.00
$1,000.00

G2016
G2016
G2016

Hanko, Jeffrey
Hanko, Jeffrey

8/29/16
9/12/16

$900.00
$2,700.00

G2016
G2016

Hanson, Lois
Hanson, Lois

9/8/16
9/8/16

$2,700.00
$2,700.00

G2016
G2016

Harbert, Norman C Mr.

9/9/16

$5,400.00

G2016

6/29/16
7/14/16
8/23/16

$100.00
$2,500.00
$1,600.00

G2016
G2016
G2016

Hardcastle, Maile
Hardcastle, Maile
Hardcastle, Maile

X
X

Harding, Tim
Harding, Tim

8/8/16
9/28/16

$800.00
$3,000.00

G2016
G2016

Harling, Michael
Harling, Michael

7/19/16
9/20/16

$1,000.00
$2,700.00

G2016
G2016

9/14/16
9/14/16

$2,700.00
$2,700.00

G2016
G2016

3/3/16
6/21/16
6/28/16
8/22/16
9/23/16

$250.00
$1,000.00
$250.00
$2,700.00
$800.00

G2016
G2016
G2016
G2016
G2016

9/6/16

$2,700.00

G2016

Harris, Henry
Harris, Henry
Hartman, Charles
Hartman, Charles
Hartman, Charles
Hartman, Charles
Hartman, Charles
Hatchett, Tionna

X
X

Attachment Page 14 of 35

Image# 201611200300068673

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Hatchett, Tionna

9/6/16

$2,700.00

G2016

Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven
Hays, Steven

8/12/16
8/12/16
8/30/16
9/5/16
9/5/16
9/7/16
9/7/16
9/8/16
9/8/16
9/21/16
9/25/16
9/25/16
9/27/16

$250.00
$250.00
$1,000.00
$100.00
$100.00
$250.00
$250.00
$100.00
$100.00
$250.00
$175.00
$175.00
$250.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Hedeen, Clemens
Hedeen, Clemens
Hedeen, Clemens
Hedeen, Clemens
Hedeen, Clemens

8/2/16
8/22/16
9/6/16
9/21/16
9/29/16

$1,000.00
$1,000.00
$800.00
$500.00
$400.00

G2016
G2016
G2016
G2016
G2016

8/22/16
8/23/16
9/9/16
9/9/16
9/22/16
9/27/16

$800.00
$500.00
$250.00
$250.00
$800.00
$500.00

G2016
G2016
G2016
G2016
G2016
G2016

7/26/16
9/13/16

$2,700.00
$400.00

G2016
G2016

8/11/16
8/20/16
9/28/16

$1,000.00
$800.00
$1,000.00

G2016
G2016
G2016

6/30/16
6/30/16
7/6/16
7/22/16
7/22/16

$616.94
$298.35
$500.00
$1,000.00
$1,000.00

G2016
G2016
G2016
G2016
G2016

Hensley, Pamella
Hensley, Pamella
Hensley, Pamella
Hensley, Pamella
Hensley, Pamella
Hensley, Pamella
Herzog, Hettie
Herzog, Hettie
Hettinga, Steve
Hettinga, Steve
Hettinga, Steve
Hisgen, Christopher
Hisgen, Christopher
Hisgen, Christopher
Hisgen, Christopher
Hisgen, Christopher

X
X

Attachment Page 15 of 35

Image# 201611200300068674

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Hisgen, Christopher
X
Hisgen, Christopher
Hisgen, Christopher
Hisgen, Christopher

8/9/16
9/1/16
9/6/16
9/29/16

$200.00
-$616.94
$500.00
$500.00

G2016
G2016
G2016
G2016

Holloway, Randall
Holloway, Randall
Holloway, Randall

8/19/16
8/19/16
9/1/16

$800.00
$800.00
$2,000.00

G2016
G2016
G2016

Holstein, D Brooks
Holstein, D Brook
Holstein, D Brooks

7/22/16
8/21/16
9/26/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

Holt, Dale
Holt, Dale
Holt, Dale

7/29/16
7/29/16
9/15/16

$1,000.00
$1,000.00
$2,000.00

G2016
G2016
G2016

11/30/15
4/2/16
5/25/16
8/9/16
8/14/16
9/16/16

$1,000.00
$1,000.00
$700.00
$28.00
$250.00
$250.00

G2016
G2016
G2016
G2016
G2016
G2016

7/27/16
8/27/16
9/12/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

Hook, John
Hook, John
Hook, John
Hook, John
Hook, John
Hook, John

X
X
X

X
X
X
X

Houchin, John
Houchin, John
Houchin, John
Hudson, Peggy
Hudson, Peggy
Hudson, Peggy
Hudson, Peggy
Hudson, Peggy

9/1/16
9/6/16
9/6/16
9/20/16
9/20/16

$2,700.00
$250.00
$250.00
$200.00
$200.00

G2016
G2016
G2016
G2016
G2016

Hunt, Libby
Hunt, Libby

X
X

8/24/16
9/22/16

$400.00
$2,700.00

G2016
G2016

8/7/16
8/31/16
9/16/16

$1,000.00
$800.00
$1,000.00

G2016
G2016
G2016

Jennings, Kenneth
Jennings, Kenneth
Jennings, Kenneth

Attachment Page 16 of 35

Image# 201611200300068675

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Johnson, Dennis
X
Johnson, Dennis
X

8/15/16
9/20/16

$2,700.00
$2,700.00

G2016
G2016

Kahlo, Myrna
Kahlo, Myrna

8/31/16
9/12/16

$2,700.00
$2,500.00

G2016
G2016

7/27/16
7/27/16
8/31/16
9/15/16

$2,500.00
$2,500.00
$2,700.00
-$2,300.00

G2016
G2016
G2016
G2016

7/21/16
8/20/16
9/23/16

$2,700.00
$2,700.00
$2,700.00

G2016
G2016
G2016

$1,000.00
$2,000.00

G2016
G2016

Kane, John
Kane, John
Kane, John
Kane, John
Kats, Brandon
Kats, Brandon
Kats, Brandon

X
X

Keim, Kenneth
Keim, Kenneth

8/3/16
8/23/16

Kelly, James
Kelly, James
Kelly, James
Kelly, James J.
Kelly, James J.
Kelly, James J.

X
X
X
X
X

7/23/16
8/8/16
8/16/16
8/19/16
8/28/16
9/24/16

$1,000.00
$800.00
$400.00
$400.00
$800.00
$300.00

G2016
G2016
G2016
G2016
G2016
G2016

8/8/16
8/30/16

$264.22
$2,672.00

G2016
G2016

6/21/16
8/10/16
8/19/16
8/19/16
8/24/16
8/24/16
8/31/16
8/31/16
9/1/16
9/8/16
9/8/16
9/10/16
9/15/16

$2,700.00
$800.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
-$2,000.00
$400.00
$400.00
$400.00
$1,200.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Kelpsas, Bruno
Kelpsas, Bruno
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly
Kent, Beverly

X
X
X
X

Attachment Page 17 of 35

Image# 201611200300068676

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Kent, Beverly
X

9/16/16

$400.00

G2016

Kilgannon, Kevin
Kilgannon, Kevin
Kilgannon, Kevin
Kilgannon, Kevin
Kilgannon, Kevin
Kilgannon, Kevin
Kilgannon, Kevin

7/22/16
7/22/16
8/11/16
8/18/16
8/29/16
9/12/16
9/15/16

$2,700.00
$2,700.00
$2,700.00
$2,000.00
$400.00
$400.00
-$2,700.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

6/21/16
7/29/16
8/25/16
8/29/16

$800.00
$1,000.00
$400.00
$800.00

G2016
G2016
G2016
G2016

Kirk, Roger
Kirk, Roger
Kirk, Roger
Kirk, Roger

X
X
X

X
X
X

Kleberg, Stephen
Kleberg, Stephen J

7/28/16
9/28/16

$2,700.00
$250.00

G2016
G2016

Klein, Thomas
Klein, Thomas

X
X

9/27/16
9/27/16

$2,000.00
$2,000.00

G2016
G2016

Kluck, Gary S.
Kluck, Gary S.
Kluck, Gary S.
Kluck, Gary S.

X
X
X
X

8/30/16
8/30/16
9/1/16
9/27/16

$400.00
$2,000.00
$1,200.00
$700.00

G2016
G2016
G2016
G2016

7/23/16
7/23/16
9/15/16
9/20/16

$2,700.00
$2,700.00
-$2,400.00
$800.00

G2016
G2016
G2016
G2016

8/6/16
8/25/16
8/31/16
9/22/16
9/29/16

$800.00
$1,000.00
$1,000.00
$1,000.00
$2,000.00

G2016
G2016
G2016
G2016
G2016

7/22/16
8/11/16
8/22/16
9/26/16

$1,000.00
$200.00
$1,000.00
$1,000.00

G2016
G2016
G2016
G2016

Knispel, Barry
Knispel, Barry
Knispel, Barry
Knispel .., Barry
Kosky, Andy
Kosky, Andrew
Kosky, Andrew
Kosky, Andrew
Kosky, Andy
Kosta, James
Kosta, James
Kosta, James
Kosta, James

Attachment Page 18 of 35

Image# 201611200300068677

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Kriegel, Carlyn
Kriegel, Carlyn

7/24/16
9/11/16

$2,700.00
$800.00

G2016
G2016

Krishnamurti, Vasili
Krishnamurti, Vasili
Krishnamurti, Vasili

X
X

8/26/16
9/19/16
9/26/16

$2,700.00
$1,200.00
$1,500.00

G2016
G2016
G2016

Laco, Thomas Mr.

Laco, Thomas

8/8/16
9/12/16

$2,700.00
$2,160.00

G2016
G2016

Laroccha, Al
Larocca, Al

9/21/16
9/21/16

$2,700.00
$2,700.00

G2016
G2016

Legum, Jeffrey
Legum, Jeffrey A.

8/12/16
9/12/16

$2,700.00
$800.00

G2016
G2016

X
X
X

9/12/16
8/27/16
8/27/16
9/9/16
9/13/16
9/26/16

$800.00
$250.00
$250.00
$800.00
$400.00
$400.00

G2016
G2016
G2016
G2016
G2016
G2016

X
X

7/22/16
9/12/16
9/12/16

$2,000.00
$400.00
$400.00

G2016
G2016
G2016

7/22/16
7/30/16
7/30/16
8/30/16
9/14/16

$500.00
$500.00
$500.00
$1,000.00
$1,000.00

G2016
G2016
G2016
G2016
G2016

8/25/16
9/14/16

$2,500.00
$2,000.00

G2016
G2016

8/10/16
8/31/16
9/6/16
9/23/16

$800.00
$1,000.00
$800.00
$1,000.00

G2016
G2016
G2016
G2016

Leonhardt, John L
Leonhardt, Jon
Leonhardt, Jon
Leonhardt, Jon L.
Leonhardt, Jon L.
Leonhardt, Jon L.
Leopold, Edmund
Leopold, Edmund
Leopold, Edmund

X
X

Libke, Phyllis
Libke, Phyllis
Libke, Phyllis
Libke, Phyllis
Libke, Phyllis
Linder, Sam
Linder, Sam
Lopez, Humberto
Looez, Humberto S.
Lopez, Humberto
Lopez, Humberto S

X
X
X

Attachment Page 19 of 35

Image# 201611200300068678

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Loveless, Jerry
Loveless, Jerry
Loveless, Jerry M.
Loveless, Jerry M.

8/2/16
8/9/16
8/19/16
9/15/16

$800.00
$800.00
$800.00
$800.00

G2016
G2016
G2016
G2016

Lucas, Terry
Lucas, Terry

9/29/16
9/29/16

$2,700.00
$2,700.00

G2016
G2016

Lumry, Patricia
Lumry, Patricia

6/30/16
9/13/16

$2,700.00
$2,700.00

G2016
G2016

6/30/16
9/13/16

$2,700.00
$2,700.00

G2016
G2016

Lutz, Walter
Lutz, Walter
Lutz, Walter

6/21/16
6/28/16
8/19/16

$1,000.00
$700.00
$2,000.00

G2016
G2016
G2016

Lynch, Geraldine
Lynch, Geraldine
Lynch, Geraldine
Lynch, Geraldine
Lynch, Geraldine Therese
Lynch, Geraldine Therese
Lynch, Geraldine T.
Lynch, Geraldine T.

X
X
X
X
X
X
X
X

8/1/16
8/1/16
8/31/16
9/7/16
9/13/16
9/14/16
9/24/16
9/24/16

$80.00
$160.00
$800.00
$400.00
$800.00
$800.00
$800.00
$800.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Macdonald, William
Macdonald, William
Macdonald, Bill
Macdonald, William T.

X
X
X
X

8/9/16
8/9/16
8/21/16
8/31/16

$800.00
$800.00
$400.00
$800.00

G2016
G2016
G2016
G2016

Macevicz, Stephen
Macevicz, Stephen
Macevicz, Stephen
Macevicz, Stephen

X
X

7/23/16
8/4/16
8/23/16
8/30/16

$1,000.00
$400.00
$800.00
$800.00

G2016
G2016
G2016
G2016

Marker, James
Marker, James
Marker, James

X
X
X

8/9/16
8/22/16
9/14/16

$440.00
$704.00
$2,000.00

G2016
G2016
G2016

Lumry, Rufus
Lumry, Rufus

X
X
X
X

Attachment Page 20 of 35

Image# 201611200300068679

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Marks, Edie
Marks, Edith

X
X

8/3/16
9/16/16

$2,500.00
$1,000.00

G2016
G2016

Marshall, Darcy
Marshall, Darcy

X
X

7/18/16
9/14/16

$2,700.00
$2,700.00

G2016
G2016

Martin, Elizabeth
Martin, Elizabeth

X
X

9/17/16
9/17/16

$2,000.00
$2,000.00

G2016
G2016

Martin, Ruben III

Martin, Ruben III

X
X

8/30/16
9/20/16

$400.00
$2,700.00

G2016
G2016

6/22/16
7/6/16
8/25/16
8/25/16
9/15/16
9/15/16

$2,700.00
$2,700.00
$1,200.00
$1,200.00
$100.00
$100.00

G2016
G2016
G2016
G2016
G2016
G2016

7/21/16
9/22/16

$2,700.00
$2,700.00

G2016
G2016

Mathwig, Jamie
Mathwig, Jamie
Mathwig, Jamie

8/9/16
8/9/16
9/13/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

McCartney, Dennis R.
McCartney, Dennis R.
McCartney, Dennis R.
McCartney, Dennis R.
McCartney, Dennis R.
McCartney, Dennis R.
McCartney, Dennis R.
McCartney, Dennis R.

X
X
X
X
X
X

7/28/16
8/9/16
8/18/16
8/21/16
8/29/16
9/3/16
9/14/16
9/21/16

$500.00
$500.00
$400.00
$400.00
$400.00
$400.00
$240.00
$240.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

McCormick, R. Scott
McCormick, Scott
McCormick, Scott

X
X
X

9/3/16
9/16/16
9/21/16

$2,000.00
$1,200.00
$1,200.00

G2016
G2016
G2016

7/22/16

$500.00

G2016

Matherne, Ken
Matherne, Ken
Marherne, Ken
Marherne, Ken
Matherne, Ken
Matherne, Ken
Mathis, Bill
Mathis, Billy J Mr.

McCune, John

X
X
X

X
X

Attachment Page 21 of 35

Image# 201611200300068680

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
McCune, John
McCune, John
McCune, John
McCune, John G.
McCune, John
McCune, John

7/22/16
8/5/16
8/17/16
8/31/16
9/20/16
9/24/16

$500.00
$400.00
$800.00
$400.00
$400.00
$300.00

G2016
G2016
G2016
G2016
G2016
G2016

8/31/16
9/22/16

$2,000.00
$2,700.00

G2016
G2016

8/3/16
8/31/16
9/26/16

$1,000.00
$800.00
$1,140.00

G2016
G2016
G2016

7/21/16
7/21/16
7/28/16
8/31/16
9/8/16
9/30/16
9/30/16

$1,000.00
$350.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

7/28/16
9/26/16

$2,700.00
$1,600.00

G2016
G2016

McMurray, Konni
McMurray, Konni

7/22/16
9/22/16

$1,000.00
$2,700.00

G2016
G2016

Meredith, John Mr.

Meredith, John Mr.

X
X

7/25/16
9/21/16

$2,700.00
$1,000.00

G2016
G2016

9/28/16
9/28/16

$2,700.00
$2,700.00

G2016
G2016

McDade, John
McDade, John
McDougle, Tony
McDougle, Tony
McDougle, Tony
McEnaney, Delora
McEnaney, Delora
McEnaney, Delora
McEnaney, Delora
McEnaney, Delora
McEnaney, Delora
McEnaney, Delora
McGuirk, Diane
McGuirk, Diane

X
X
X
X
X
X

X
X

Mergele, Carl
Mergele, Carl
Mesh, Laurenthia
Mesh, Laurenthia
Mesh, Laurenthia
Mesh, Laurenthia

6/21/16
8/30/16
9/30/16
9/30/16

$2,258.00
$250.00
$250.00
$250.00

G2016
G2016
G2016
G2016

Meyer, Charles
Meyer, Charles

X
X

8/1/16
9/20/16

$160.00
$2,700.00

G2016
G2016

Attachment Page 22 of 35

Image# 201611200300068681

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Micheletti, Edward
Micheletti, Edward

9/28/16
9/30/16

$1,000.00
$2,000.00

G2016
G2016

X
X
X
X
X
X

8/9/16
8/9/16
8/14/16
8/23/16
9/25/16
9/25/16

$400.00
$400.00
$400.00
$800.00
$400.00
$380.00

G2016
G2016
G2016
G2016
G2016
G2016

Miller, Michael
Miller, Michael
Miller, Michael
Miller, Michael
Miller, Michael
Miller, Michael
Miller, Michael
Miller, Michael
Miller, Michael

X
X
X

7/22/16
7/22/16
7/31/16
8/6/16
8/10/16
8/22/16
8/31/16
8/31/16
9/19/16

$500.00
$500.00
$68.45
$200.00
$200.00
$640.00
$500.00
$500.00
$250.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Miller, Vail K.
Miller, Vail K.

X
X

9/7/16
9/7/16

$2,000.00
$2,000.00

G2016
G2016

9/13/16
9/13/16

$2,700.00
$2,700.00

G2016
G2016

8/24/16
9/6/16
9/6/16
9/12/16

$1,200.00
$1,200.00
$300.00
$2,700.00

G2016
G2016
G2016
G2016

7/22/16
7/26/16
8/19/16
8/22/16
8/30/16
9/19/16
9/26/16

$250.00
$91.36
$250.00
$250.00
$800.00
$1,000.00
$250.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

7/24/16

$1,000.00

G2016

Miller, Henry S
Miller, Henry S
Miller, Henry
Miller, Henry
Miller, Henry
Miller, Henry

Misamore, Bruce K.
Misamore, Bruce K.
Modarres, Mark M.
Modarres, Mark M.
Modarres, Mark M.
Modarres, Mark M.
Moe, Lexi
Moe, Lexi
Moe, Lexi
Moe, Lexi
Moe, Lexi
Moe, Lexi
Moe, Lexi
Montgomery, Dorothy

X
X
X
X

Attachment Page 23 of 35

Image# 201611200300068682

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Montgomery, Dorothy
Montgomery, Dorothy
X
Montgomery, Dorothy
Montgomery, Dorothy

7/24/16
8/19/16
9/15/16
9/15/16

$1,000.00
$400.00
$500.00
$500.00

G2016
G2016
G2016
G2016

Morelli, Frank
Morelli, Frank
Morelli, Frank
Morelli, Frank
Morelli, Frank

8/24/16
8/24/16
9/2/16
9/18/16
9/18/16

$500.00
$500.00
$800.00
$800.00
$800.00

G2016
G2016
G2016
G2016
G2016

8/15/16
9/29/16

$2,160.00
$1,000.00

G2016
G2016

Morrison, James
Morrison, James
Morrison, James

8/24/16
8/24/16
9/28/16

$2,700.00
$2,700.00
$2,700.00

G2016
G2016
G2016

Mullett, Donald
Mullett, Donald

9/26/16
9/26/16

$2,700.00
$2,700.00

G2016
G2016

Morgan, Rhonda
Morgan, Rhonda

X
X
X
X

Muma, Leslie
Muma, Les

X
X

7/28/16
9/8/16

$2,700.00
$800.00

G2016
G2016

Munson, David
Munson, David
Munson, David

X
X
X

8/8/16
9/22/16
9/23/16

$800.00
$2,700.00
$2,700.00

G2016
G2016
G2016

Murdough, Tom
Murdough, Thomas

X
X

8/29/16
9/19/16

$2,700.00
$800.00

G2016
G2016

8/22/16
9/7/16

$1,000.00
$2,000.00

G2016
G2016

3/1/16
3/1/16
3/2/16
3/31/16
6/21/16
7/27/16
8/19/16

$317.30
$32.35
$500.00
$500.00
$500.00
$1,000.00
$250.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

Murphree, Robert
Murphree, Robert
Neubauer, Nickolas
Neubauer, Nickolas
Neubauer, Nickolas
Neubauer, Nickolas
Neubauer, Nickolas
Neubauer, Nickolas
Neubauer, Nick

X
X

Attachment Page 24 of 35

Image# 201611200300068683

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Neubauer, Nickolas
Neubauer, Nick
Neubauer, Nick

8/28/16
9/8/16
9/8/16

$250.00
$250.00
$250.00

G2016
G2016
G2016

Nicholson, Barbara
Nicholson, Barbara
Nicholson, Barbara
Nicholson, Barbara
Nicholson, Barbara

7/24/16
7/24/16
8/22/16
8/22/16
9/15/16

$2,700.00
$2,700.00
$400.00
$400.00
-$2,700.00

G2016
G2016
G2016
G2016
G2016

8/31/16
9/23/16

$2,000.00
$2,700.00

G2016
G2016

9/6/16
9/6/16
9/22/16
9/28/16

$2,700.00
$2,700.00
$2,700.00
$1,000.00

G2016
G2016
G2016
G2016

7/11/16
9/12/16

$2,700.00
$183.00

G2016
G2016

8/3/16
8/3/16
8/23/16
9/2/16
9/24/16

$1,000.00
$1,000.00
$800.00
$400.00
$400.00

G2016
G2016
G2016
G2016
G2016

7/22/16
8/22/16
9/26/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

8/8/16
9/14/16

$2,700.00
$2,700.00

G2016
G2016

O'Neil, William J Mrs

O'Neil, William J Mrs

9/26/16
9/26/16

$2,500.00
$2,500.00

G2016
G2016

O'Neill, Rebecca
O'Neill, Rebecca

7/22/16
9/22/16

$2,700.00
$2,700.00

G2016
G2016

Oren, Brandon

8/25/16

$2,700.00

G2016

Nicholson, David J.
Nicholson, D

X
X

X
X

Nicholson, Kim
Nicholson, Kim
Nicholson, Kim
Nicholson, Kim
Nickell, Robert
Nickell, Robert
Norsworthy, George
Norsworthy, George
Norsworthy, George H.
Norsworthy, George H.
Norsworthy, George H.

X
X
X

Ochsenbein, Steve
Ochsenbein, Steve
Ochsenbein, Steve
Oliver, Joseph
Oliver, Joseph F Mr. Jr.

Attachment Page 25 of 35

Image# 201611200300068684

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Oren, Brandon
X

8/31/16

$2,000.00

G2016

Orourke, Jeannette
Orourke, Jeannette

9/21/16
9/21/16

$2,700.00
$2,700.00

G2016
G2016

Paganini, Karen
Paganini, Karen

X
X

8/6/16
9/13/16

$400.00
$2,700.00

G2016
G2016

Palestrant, Kenneth
Palestrant, Kenneth

7/26/16
9/12/16

$2,700.00
$400.00

G2016
G2016

Papalia, Angelo
Papalia, Angelo
Papalia, Angelo

X
X
X

6/28/16
8/18/16
9/18/16

$273.60
$2,000.00
$700.00

G2016
G2016
G2016

Parks, Martha Ann

Parks, Martha

X
X

9/23/16
9/25/16

$800.00
$2,000.00

G2016
G2016

7/31/16
8/14/16
8/26/16
8/31/16
9/14/16

$1,000.00
$400.00
$250.00
$1,000.00
$400.00

G2016
G2016
G2016
G2016
G2016

8/20/16
8/20/16
9/22/16

$2,700.00
$2,700.00
$2,700.00

G2016
G2016
G2016

Patterson, Michael
Patterson, Michael
Patterson, Michael
Patterson, Michael
Patterson, Michael

Pearson, Paul
Pearson, Paul
Pearson, Paul
Pechuls, Roger
Pechuls, Roger

X
X

8/4/16
8/16/16

$2,700.00
$1,820.00

G2016
G2016

Penrose, Chris
Penrose, Chris

X
X

8/6/16
9/14/16

$80.00
$2,700.00

G2016
G2016

Perlman, Surekha
Perlman, Surekha
Perlman, Surekha

X
X
X

8/7/16
8/30/16
9/15/16

$400.00
$400.00
$2,700.00

G2016
G2016
G2016

Petty, Gary
Petty, Gary
Petty, Gary

X
X

8/7/16
9/8/16
9/26/16

$400.00
$2,200.00
$500.00

G2016
G2016
G2016

Attachment Page 26 of 35

Image# 201611200300068685

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Petway, Thomas F. III
Petway, Tom
Petway, Thomas F. III
Petway, Tom
Phillips, Angela
Phillips, Angela
Phillips, Gary
Phillips, Gary
Phillips, Gary
Phillips, Gary
Phillips, Gary
Phillips, Gary

X
X
X
X

8/22/16
8/22/16
9/22/16
9/22/16

$800.00
$800.00
$800.00
$800.00

G2016
G2016
G2016
G2016

8/31/16
9/15/16

$1,000.00
$2,700.00

G2016
G2016

7/28/16
7/28/16
7/31/16
7/31/16
8/30/16
9/8/16

$250.00
$250.00
$250.00
$250.00
$1,000.00
$800.00

G2016
G2016
G2016
G2016
G2016
G2016

7/22/16
8/22/16
9/26/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

Pokorney, Paul
Pokorney, Paul
Pokorney, Paul
Posey, Tom
Posey, Thomas

8/31/16
9/14/16

$2,000.00
$2,500.00

G2016
G2016

Post, Richard Mr.

Post, Richard Mr.

8/4/16
9/19/16

$2,500.00
$2,700.00

G2016
G2016

Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William
Proietto, William

8/26/16
8/29/16
8/29/16
8/29/16
8/29/16
8/31/16
8/31/16
8/31/16
9/12/16
9/13/16
9/14/16
9/14/16
9/14/16
9/14/16
9/17/16

$400.00
$1,000.00
$500.00
$250.00
$250.00
$250.00
$250.00
$250.00
$100.00
$300.00
$250.00
$100.00
$500.00
$300.00
$100.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Attachment Page 27 of 35

Image# 201611200300068686

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Proietto, William

9/20/16

$200.00

G2016

Providence, William
Providence, William
Providence, William
Providence, William

X
X

7/22/16
7/22/16
7/26/16
9/12/16

$250.00
$250.00
$2,200.00
$300.00

G2016
G2016
G2016
G2016

Ralston, Norman
Ralston, Norman

9/8/16
9/22/16

$2,700.00
$400.00

G2016
G2016

Ramsower, Steven
Ramsower, Steve
Ramsower, Steve

X
X
X

7/25/16
8/20/16
9/20/16

$2,700.00
$400.00
$400.00

G2016
G2016
G2016

8/7/15
6/16/16
8/12/16
8/31/16
9/12/16

$2,500.00
$2,700.00
$2,000.00
-$2,500.00
$300.00

G2016
G2016
G2016
G2016
G2016

Ranney, Tim
Ranney, Tim

9/21/16
9/21/16

$2,700.00
$2,700.00

G2016
G2016

Rattlingourd, Glen
Rattlingourd, Glen
Rattlingourd, Glen
Rattlingourd, Glen
Rattlingourd, Glen

7/26/16
7/26/16
9/13/16
9/15/16
9/15/16

$2,700.00
$2,700.00
$800.00
$800.00
-$2,700.00

G2016
G2016
G2016
G2016
G2016

X
X
X

8/11/16
8/11/16
9/2/16

$2,000.00
$2,000.00
$2,000.00

G2016
G2016
G2016

Reid, William
Reid, William

6/27/16
9/2/16

$2,700.00
$2,700.00

G2016
G2016

Richardson, Arlo
Richardson, Arlo
Richardson, Arlo

X
X
X

8/6/16
8/6/16
9/9/16

$800.00
$800.00
$2,000.00

G2016
G2016
G2016

9/13/16

$2,700.00

G2016

Randall, Dick
Randall, Dick
Randall, Dick
Randall, Dick
Randall, Dick

Reese, Jordan
Reese, Jordan
Reese, Jordan

Rickman, William M Mr.

X
X

Attachment Page 28 of 35

Image# 201611200300068687

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Rickman, William M Mr.
Risch, Jeffrey
Risch, Jeffrey
Risch, Jeffrey
Risch, Jeffrey
Risch, Jeffrey
Risch, Jeffrey
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles
Ritchie, Charles

X
X
X
X
X
X

X
X

$2,700.00

G2016

8/6/16
8/6/16
9/10/16
9/10/16
9/27/16
9/27/16

$400.00
$400.00
$400.00
$400.00
$800.00
$620.00

G2016
G2016
G2016
G2016
G2016
G2016

8/4/16
8/9/16
8/10/16
8/13/16
8/13/16
8/21/16
8/21/16
8/21/16
8/21/16
8/25/16
9/8/16
9/8/16
9/23/16

$200.00
$400.00
$372.00
$1,000.00
$300.00
$240.00
$225.00
$300.00
$150.00
$415.00
$700.00
$200.00
$600.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

$2,296.12
$2,700.00
$1,000.00
$1,000.00
$800.00

G2016
G2016
G2016
G2016
G2016

Robertson, Scott L
Robertson, Scott
Robertson, Scott
Robertson, Scott
Robertson, Scott L.

6/24/16
8/16/16
8/16/16
8/16/16
9/2/16

Rohrman, Robert
Rohrman, Robert

X
X

8/1/16
9/15/16

$2,700.00
$2,700.00

G2016
G2016

Ruby, Howard
Ruby, Howard

9/22/16
9/22/16

$2,700.00
$2,700.00

G2016
G2016

Ruebel, Gary
Ruebel, Gary

8/4/16
9/20/16

$2,700.00
$2,160.00

G2016
G2016

6/13/16
6/30/16
8/19/16

$1,400.13
$1,000.00
$400.00

G2016
G2016
G2016

Ryan, Michael
Ryan, Michael
Ryan, Mike

9/13/16

X
X
X

Attachment Page 29 of 35

Image# 201611200300068688

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Ryan, Michael
Ryan, Mike
Ryan, Mike J
Ryan, Mike J
Santora, Lou
Santora, Lou
Santora, Lou

X
X
X
X

8/22/16
9/13/16
9/27/16
9/27/16

$800.00
$1,900.00
$800.00
$800.00

G2016
G2016
G2016
G2016

8/7/16
8/27/16
9/27/16

$1,000.00
$1,000.00
$800.00

G2016
G2016
G2016

$120.00
$2,580.00
$2,700.00
$800.00
$400.00
$400.00

G2016
G2016
G2016
G2016
G2016
G2016

Sater, Felix
Sater, Felix
Sater, Felix
Sater, Felix
Sater, Felix
Sater, Felix

X
X
X

7/21/16
7/21/16
7/21/16
8/30/16
8/31/16
8/31/16

Sawyer`, Marshall
Sawyer, Marshall
Sawyer, Marshall

X
X
X

8/9/16
8/10/16
9/15/16

$800.00
$1,600.00
$800.00

G2016
G2016
G2016

Schill, Theresa
Schill, Theresa
Schill, Theresa
Schill, Theresa
Schill, Theresa
Schill, Theresa
Schill, Theresa
Schill, Theresa
Schill, Theresa

X
X

X
X
X

8/13/16
8/18/16
8/30/16
8/30/16
8/31/16
8/31/16
9/6/16
9/20/16
9/20/16

$800.00
$800.00
$1,000.00
$1,000.00
$500.00
$500.00
$800.00
$800.00
$800.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Schmidt, Lynn A
Schmidt, Lynn A
Schmidt, Lynn A
Schmidt, Lynn A

X
X
X

8/24/16
8/30/16
9/2/16
9/12/16

$2,700.00
$800.00
$800.00
$800.00

G2016
G2016
G2016
G2016

Scully, Marlynn
Scully, Marlynn

X
X

9/8/16
9/8/16

$2,000.00
$2,000.00

G2016
G2016

9/15/16
9/15/16

$2,700.00
$2,700.00

G2016
G2016

Seeman, Mickey
Seeman, Mickey

X
X

Attachment Page 30 of 35

Image# 201611200300068689

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Selzer, Jacinta
Selzer, Jacinta
Selzer, Jacinta
Selzer, Jacinta
Selzer, Jacinta

X
X
X
X
X

9/20/16
9/20/16
9/26/16
9/26/16
9/26/16

$1,200.00
$1,200.00
$1,380.00
$2,000.00
$2,000.00

G2016
G2016
G2016
G2016
G2016

Shaoulian, Shahram
Shaoulian, Shahram
Shaoulian, Sharam Danny

X
X
X

8/4/16
8/26/16
9/19/16

$1,600.00
$1,100.00
$800.00

G2016
G2016
G2016

Shapiro, Malvina
Shapiro, Malvina
Shapiro, Malvina
Shapiro, Malvina
Shapiro, Malvina
Shapiro, Malvina

7/22/16
7/22/16
8/10/16
8/10/16
9/14/16
9/14/16

$1,000.00
$1,000.00
$250.00
$500.00
$250.00
$500.00

G2016
G2016
G2016
G2016
G2016
G2016

Shaw, Kim S.
Shaw, Kim
Shaw, Kim
Shaw, Kim
Shaw, Kim S.
Shaw, Kim S.
Shaw, Kim S.
Shaw, Kim S.

7/22/16
8/3/16
8/3/16
8/21/16
8/31/16
8/31/16
9/10/16
9/21/16

$1,000.00
$500.00
$500.00
$1,000.00
$300.00
$400.00
$500.00
$1,000.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

$2,700.00
$400.00
$400.00
$2,000.00
$2,000.00
$100.00

G2016
G2016
G2016
G2016
G2016
G2016

X
X

Sills, Richard
Sills, Richard
Sills, Richard
Sills, Richard
Sills, Richard
Sills, Richard

X
X
X
X

8/2/16
9/1/16
9/1/16
9/1/16
9/1/16
9/11/16

Sims, Jonell
Sims, Jonell

X
X

8/8/16
9/19/16

$80.00
$2,700.00

G2016
G2016

8/17/16
8/17/16
8/26/16
9/9/16
9/27/16

$1,000.00
$1,000.00
$1,000.00
$100.00
$900.00

G2016
G2016
G2016
G2016
G2016

Skittone, Paul
Skittone, Paul
Skittone, Paul
Skittone, Paul
Skittone, Paul

Attachment Page 31 of 35

Image# 201611200300068690

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Smith, Frank
Smith, Frank

9/14/16
9/14/16

$2,700.00
$2,700.00

G2016
G2016

Smith, Ken
Smith, Ken
Smith, Ken
Smith, Ken

8/3/16
8/3/16
9/26/16
9/26/16

$1,000.00
$1,000.00
$700.00
$2,700.00

G2016
G2016
G2016
G2016

Smith, Oakley Jason

Smith, Oakley Jason

9/14/16
9/14/16

$2,700.00
$2,700.00

G2016
G2016

8/18/16
8/19/16
8/28/16

$2,000.00
$700.00
$2,000.00

G2016
G2016
G2016

7/23/16
8/22/16
9/27/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

Smith, Steven D.
Smith, Steven D.
Smith, Steven D.

X
X
X

Smith, Tawanda
Smith, Tawanda
Smith, Tawanda
Smittcamp, Robert
Smitcamp, Robert E

X
X

8/8/16
8/30/16

$400.00
$2,700.00

G2016
G2016

Solberg, Joyce
Solberg, Joyce C.
Solberg, Joyce C.
Solberg, Joyce C.
Solberg, Joyce C.

X
X
X
X

8/3/16
8/22/16
8/29/16
9/10/16
9/13/16

$1,000.00
$800.00
$400.00
$400.00
$800.00

G2016
G2016
G2016
G2016
G2016

Spencer, Clay
Spencer, Clay

X
X

7/8/16
9/23/16

$2,700.00
$2,700.00

G2016
G2016

Stern, Michael
Stern, Michael
Stern, Michael
Stern, Michael
Stern, Michael

7/31/16
8/13/16
8/18/16
9/16/16
9/28/16

$250.00
$250.00
$250.00
$250.00
$2,700.00

G2016
G2016
G2016
G2016
G2016

Stevens, Kenney
Stevens, Kenney

9/14/16
9/14/16

$2,700.00
$2,700.00

G2016
G2016

Attachment Page 32 of 35

Image# 201611200300068691

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Stivers, David
Stivers, David
Stivers, David
Stivers, David
Stivers, David
Stivers, David

7/22/16
8/10/16
8/30/16
9/10/16
9/14/16
9/29/16

$1,000.00
$500.00
$500.00
$150.00
$350.00
$500.00

G2016
G2016
G2016
G2016
G2016
G2016

9/9/16
9/9/16

$2,700.00
$2,700.00

G2016
G2016

7/30/16
8/24/16
8/29/16
8/29/16
9/28/16

$100.00
$1,000.00
$1,000.00
$400.00
$1,000.00

G2016
G2016
G2016
G2016
G2016

X
X

8/16/16
8/16/16

$2,000.00
$2,000.00

G2016
G2016

X
X
X

7/29/16
8/5/16
8/9/16
8/11/16
8/31/16
8/31/16
9/4/16

$2,700.00
$2,700.00
$2,700.00
$2,700.00
$2,000.00
$2,000.00
$700.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016

4/14/16
4/15/16
4/20/16
4/21/16
4/21/16
4/26/16
4/29/16
5/4/16
5/6/16
5/9/16
5/10/16
5/17/16
5/19/16
5/19/16

$25.00
$120.00
$30.00
$60.00
$85.16
$90.00
$180.00
$60.00
$180.00
$120.00
$60.00
$210.00
$30.00
$180.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Sturm, John
Sturm, John
Sueverkruepp, Deborah
Sueverkruepp, Deborah
Sueverkruepp, Deborah
Sueverkruepp, Deborah
Sueverkruepp, Deborah
Sutherland, Robert
Sutherland, Robert
Symons, Rtodd
Symons, Rtodd
Symons, Rtodd
Symons, Rtodd
Symons, Rtodd
Symons, Rtodd
Symons, Rtodd
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino

Attachment Page 33 of 35

Image# 201611200300068692

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
Tamayo, Dino
X

5/23/16
5/24/16
5/25/16
5/27/16
5/30/16
6/8/16
6/12/16
6/20/16
6/27/16
7/28/16
7/29/16
9/21/16

$120.00
$60.00
$120.00
$90.00
$90.00
$450.00
$30.00
$60.00
$60.00
$30.00
$60.00
$120.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

$400.00
$250.00
$250.00
$1,000.00
$1,200.00

G2016
G2016
G2016
G2016
G2016

Tanin, Teresa
Tanin, Teresa
Tanin, Teresa
Tanin, Teresa
Tanin, Teresa

8/6/16
8/16/16
8/16/16
8/31/16
9/15/16

Tozzi, John
Tozzi, John R.
Tozzi, John R.

X
X
X

9/9/16
9/17/16
9/17/16

$2,000.00
$2,000.00
$2,000.00

G2016
G2016
G2016

Trotter, Jana Green

Trotter, Jana Mrs.
Trotter, Jana

9/14/16
9/26/16
9/28/16

$243.00
$2,700.00
$250.00

G2016
G2016
G2016

9/23/16
9/28/16

$2,700.00
$2,700.00

G2016
G2016

1/10/16
3/20/16
4/29/16
5/4/16
5/4/16
6/19/16
7/27/16
8/9/16
9/6/16
9/15/16
9/21/16

$157.61
$500.00
$117.73
$58.45
$117.36
$1,000.00
$1,000.00
$28.00
$400.00
-$251.15
$400.00

G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016
G2016

Turner, William
Turner, William
Urso, Clint Mr.
Urso, Clint
Urso, Clint
Urso, Clint
Urso, Clint
Urso, Clint
Urso, Clint
Urso, Clint
Urso, Clint
Urso, Clint
Urso, Clint

X
X

Attachment Page 34 of 35

Image# 201611200300068693

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Urso, Clint
Urso, Clint

9/23/16
9/28/16

$500.00
$500.00

G2016
G2016

X
X

7/26/16
9/27/16

$2,700.00
$400.00

G2016
G2016

X
X

7/22/16
8/16/16
9/16/16
9/28/16

$1,000.00
$800.00
$800.00
$1,000.00

G2016
G2016
G2016
G2016

Varblow, Roger
Varblow, Roger

8/18/16
9/16/16

$1,000.00
$2,700.00

G2016
G2016

Vasishta, Shiva
Vasishta, Shiva
Vasishta, Shiva
Vasishta, Shiva
Vasishta, Shiva

8/20/16
8/20/16
8/20/16
9/22/16
9/24/16

$1,000.00
$1,000.00
$1,000.00
$1,000.00
$800.00

G2016
G2016
G2016
G2016
G2016

8/26/16
8/27/16
8/31/16
8/31/16
9/28/16

$1,000.00
$500.00
$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016
G2016
G2016

Van Vliet, Gail

Van Vliet, Gail
Vance, Linda
Vance, Linda
Vance, Linda
Vance, Linda

W, Mark
W, Mark
W, Mark
W, Mark
Wahlman, Mark
Wommack, Angela
W., Angela

X
X

8/25/16
9/19/16

$2,700.00
$2,700.00

G2016
G2016

Wade, Roger B Mr.

Wade, Roger B Mr.
Wade, Roger B Mr.
Wade, Roger B Mr.

X
X

8/12/16
9/12/16
9/28/16
9/28/16

$1,200.00
$1,500.00
$1,000.00
$1,000.00

G2016
G2016
G2016
G2016

Walker, Douglas
Walker, Douglas

6/21/16
8/22/16

$2,700.00
$400.00

G2016
G2016

Wallace, Michael
Wallace, Michael

X
X

7/8/16
8/20/16

$485.37
$2,500.00

G2016
G2016

8/15/16

$2,700.00

G2016

Wellmann, Gary

Attachment Page 35 of 35

Image# 201611200300068694

Excessive, Prohibited, and Impermissible Contributions

Donald J. Trump for President, Inc. (C00580100)
Wellmann, Gary
X

9/20/16

$800.00

G2016

Wilhelm, Joseph
Wilhelm, Joseph
Wilhelm, Joseph
Wilhelm, Joseph

X
X
X

7/22/16
9/12/16
9/12/16
9/25/16

$2,000.00
$400.00
$400.00
$400.00

G2016
G2016
G2016
G2016

Wilson, Robert
Wilson, Robert C.
Wilson, Robert

X
X
X

8/9/16
9/6/16
9/13/16

$800.00
$800.00
$1,900.00

G2016
G2016
G2016

Wolf, Ronald
Wolf, Ronald
Wolf, Ronald

X
X
X

8/12/16
8/26/16
9/25/16

$2,000.00
$700.00
$400.00

G2016
G2016
G2016

7/28/16
8/28/16
9/30/16

$1,000.00
$1,000.00
$1,000.00

G2016
G2016
G2016

8/9/16
8/21/16
9/23/16

$2,000.00
$1,000.00
$400.00

G2016
G2016
G2016

8/21/16
8/24/16
8/24/16
9/1/16

$2,000.00
$500.00
$500.00
$700.00

G2016
G2016
G2016
G2016

7/28/16
7/28/16
9/15/16

$1,000.00
$1,700.00
$250.00

G2016
G2016
G2016

Wood, Mary-Jo
Wood, Mary-Jo
Wood, Mary-Jo
Woodring, Kenneth
Woodring, Kenneth
Woodring, Kenneth
Yager, Jennifer
Yager, Jennifer
Yager, Jennifer
Yager, Jennifer

X
X
X

Yerasimides, Jonathan
Yerasimides, Jonathan
Yerasimides, Jonathan
Yoder, M. David
Yoder, M. David
Yoder, M. David
Yoder, M. David
Yoder, David

X
X
X
X
X

8/15/16
8/17/16
8/22/16
8/26/16
9/13/16

$761.60
$762.40
$763.20
$412.80
$400.00

G2016
G2016
G2016
G2016
G2016

Zambo, Lois
Zambo, Lois

X
X

8/1/16
9/19/16

$1,600.00
$2,700.00

G2016
G2016