Christina Wilkie's Trump Inaugural Donors Crowdsourced Research
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DONOR NAMEAMOUNT DONATEDDATEMAILING ADDRESSCITYSTATEZIP CODEACCURACYNOTES: As comments come in, I'll update this column.
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ADELSON, SHELDON, G$5,000,00012/29/2016410 S RAMPART BLVD STE 440LAS VEGASNV89145Las Vegas Sands Owner. Also owns hotels in Singapore, China and at least 2 newpapers.Business investor https://en.wikipedia.org/wiki/Sheldon_AdelsonHe gave campaign money in both his and his wife's name. She runs famous drug rehab place "Adelson is one of the most prolific donors in Republican politics. He endorsed Trump in May, and he and his wife, Miriam, contributed a total of more than $21.2 million to Trump's campaign effort, including contributions to Trump's campaign, Republican committees and a pro-Trump super PAC, according to federal finance disclosures. " Yesterday: http://www.philly.com/philly/news/politics/presidential/Sheldon-Adelson-donated-5-million-for-Trumps-inauguration.html
Adelson is a major supporter of Israeli causes and has pushed for the United States to move its embassy from Tel Aviv to Jerusalem, a Trump campaign promise that remains unfulfilled. When Sean Spicer incorrectly recounted the history of the Holocaust at a White House briefing last week, he called Adelson personally to apologize. In one of the last acts of the Obama administration, the Justice Department announced that Adelson’s casino company, Las Vegas Sands, had agreed to pay nearly $7 million to end a five-year probe of alleged corrupt practices related to the corporation’s former relationship with a consultant in Macao and China. https://www.washingtonpost.com/news/post-politics/wp/2017/02/09/adelsons-to-meet-with-trump-for-dinner-source-says/?utm_term=.b212e08db1fc Address correct: https://projects.propublica.org/nonprofits/organizations/886063073
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PARSONS, ROBERT R.$1,000,00012/8/201615475 N 84TH STREETSCOTTSDALEAZ85260https://recorder.maricopa.gov/UnOfficialDocs2/pdf/20110484613.pdfHome address 10032 Palo Brea Drive, $1.8M home; president Go Daddy Holdings, also several other domain companies (Go Canada, Go Australia, Blue Razor Domains, etc.) https://www.bloomberg.com/research/stocks/private/person.asp?personId=25988955&privcapId=265777695
Avid Trump supporter. Donation verified http://docquery.fec.gov/pdf/286/201704180300150286/201704180300150286.pdf
Oddly, that address isn't the actual GoDaddy address. I used to work a block away from it.
14455 N Hayden Rd, Scottsdale, AZ 85260 (the listed one is about 1.3 miles away).
Walking around there on Street view, it appears the address given is the Uhaul center. What is the reasoning for giving an address that isn't either your home or work?>>But it is not UHaul (UHaul is next door), but read on. Accuracy column has link to warrenty deed showing that Robert Parsons is apparently the owner (15475 N. 84th Street, LLC), recorded deed was mailed to 15750 N. Northsight Blvd, 85260 on June 8, 2011, which is the BIG YAM, The Parsons Agency
15750 N Northsight Blvd, Scottsdale, AZ 85260
(480) 410-6000Soooo, looks like this property is apparently owned by Robert Parsons after all.
has a large underground parking system according to the County records: https://mcassessor.maricopa.gov/mcs.php?q=215-51-006A along with about 15k sqFt of office space.
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ALLIED WALLET, INC.$1,000,0001/10/20179000 WEST SUNSET BOULEVARDLOS ANGELESCA90069Andy (Ahmad) Khawaja is the owner was a big supporter of Clinton ($1 mil to Priorities USA Pro-Clinton Super PAC): https://www.opensecrets.org/donor-lookup/results?name=Ahmad+Khawaja&order=desc&sort=A Company forfeited $13M seized by FBI for offsite gambling
https://web.archive.org/web/20150424002027/http://www.highbeam.com/doc/1G1-237229715.html
Company forfeited $13M seized by FBI for offsite gambling
https://web.archive.org/web/20150424002027/http://www.highbeam.com/doc/1G1-237229715.html
provider of e-commerce merchant services and online payment processing services, enabling business owners to accept credit cards and other payments on their websites. https://t.co/r1UubS6kMr *payed dept of justice 13.3 mil in offshore gambling settlement
*check wikipedia for good links - their owner AHMAD KHAWAJA entered into a settlement agreement requiring them to forfeit $13,335,248.91 to resolve civil forfeiture claims alleging that the funds are property involved in money laundering
In 2009, the U.S. Attorney’s Office for the Southern District of New York seized more than $13 million from Ahmad Khawaja, and his companies Allied Wallet and Allied Systems, for reportedly processing proceeds for Pokerstars. In August, Khawaja and the Allied entities reportedly reached a settlement with the *U.S. Attorney’s Office involving civil forfeiture and sparing them any criminal prosecution. In September, Arizona’s Goldwater Bank, which allegedly processed transactions for Khawaja, reportedly settled with the government for about $733,000.
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PAPA DOUG TRUST$1,000,00012/12/20167007 COUNTRY CLUB DRIVELA JOLLACA92037"Papa Doug" Manchester, developer based in San Diego. Manchester Financial Group
Manchester Financial Group
https://en.wikipedia.org/wiki/Doug_Manchester
Trump mentioned him at a SD rally
http://fox5sandiego.com/2016/05/31/papa-doug-manchester-responds-to-trumps-border-wall-remark/
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SCHWAB, CHARLES$1,000,00012/21/2016PO BOX 192861SAN FRANCISCOCA94119viable. He's 76th richest man. https://en.wikipedia.org/wiki/Charles_R._Schwab
http://www.barrons.com/articles/trump-victory-could-lead-to-huge-gains-for-charles-schwab-1481225073
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COHEN, STEVEN, A.$1,000,00012/20/201630 CROWN LANEGREENWICHCT06831American investor, hedge fund manager, and philanthropist. He is the founder of Point72 Asset Management and S.A.C. Capital Advisors.
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AMERICAN ACTION NETWORK$1,000,00012/20/20161747 PENNSYLVANIA AVENUE NWWASHINGTONDC20006A nonprofit issue advocacy group based in Washington, D.C. which promotes center-right public policy. Launched in 2010 by Fred Malek, a veteran Republican money-man who served as co-finance chair for Sen. John McCain’s 2008 presidential bid; chaired by Norm Coleman, the former Minnesota senator, and ex-GOP-congressmen Vin Weber, Jim Nussle, and Tom Reynolds sit on the board. AAN’s president, Brian Walsh, is a former political director of the NRCC.
FWIW http://www.msnbc.com/msnbc/the-newest-dark-money-power-player-american-action-network
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AT&T$1,000,0001/18/20171120 20TH STREET, NWWASHINGTONDC200362 x $1M donations (#739, #1376)
A lot of reasons to want influence such as overturning net neutrality, govt contracts, and an $85.4 billion merger that was up for review. https://www.commondreams.org/views/2017/01/19/corporate-contributors-trump-inauguration-seek-curry-favor https://www.nytimes.com/2016/10/23/business/dealbook/att-agrees-to-buy-time-warner-for-more-than-80-billion.html
There are two $1million donations from AT&T at this address.
AT&T spent $42.7M on this election cycle. $10M in contributions; $32.7M in lobbying.
Notable $4M contribution to Cleveland 2016 Host Committee, for RNC convention.
Other contributions spread across Repubicans & Democrats -- a little heavier toward the R side. https://www.opensecrets.org/orgs/summary.php?id=d000000076
Link to tweet: https://twitter.com/100th_Monkey/status/856065125341577216
AT&T Inc. gave $2 million, plus $82,483 in mobile equipment and software. https://www.bloomberg.com/politics/articles/2017-04-19/billionaires-and-corporations-push-trump-to-record-inaugural
There are two $1million donations from AT&T at this address.
Link to tweet on #CitizenSleuth: https://twitter.com/100th_Monkey/status/856065125341577216
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AT&T$1,000,00012/22/20161120 20TH STREET, NWWASHINGTONDC200362 x $1M donations (#739, #1376)
AT&T Inc. gave $2 million, plus $82,483 in mobile equipment and software. https://www.bloomberg.com/politics/articles/2017-04-19/billionaires-and-corporations-push-trump-to-record-inaugural
There are two $1million donations from AT&T at this address.
Link to tweet on #CitizenSleuth: https://twitter.com/100th_Monkey/status/856065125341577216
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Khan SHAHID R.$1,000,00012/28/20164101 GULF SHORE BOULEVARDNAPLESFL34103"Owner of Jacksonville Jaguars
Name is Shahid Khan (not Kahn)."
Khan has bought and sold in this building a couple of times, with ANN M KHAN - Bought 16S on 5/31/2011; Sold 16S on 4/6/2015; Bought Penthouse 1 on 12/1/2014. Shahid Khan owns Jacksonville Jaguars (NFL football team) and Fulham Football Club (European soccer team). More importantly, Khan, a Pakistani, owns Flex-N-Gate, one of America's largest private companies. The company manufactures metal and plastic original equipment components and mechanical assemblies for companies in the automobile industry. Flex-N-Gate has been the subject of numerous OSHA and US EPA actions for worker safety and pollution/environmental justice issues. The company just broke ground on a $95 million facility in Detroit this week.
Info on violations and environmental/EJ issues:
1. http://violationtracker.goodjobsfirst.org/parent/flex-n-gate
2. https://uaw.org/workers-in-five-states-call-on-flex-n-gate-corp-to-invest-in-good-manufacturing-jobs/
3. http://publici.ucimc.org/flex-n-gate-disaster-just-the-latest-chapter-in-a-toxic-story/
His Iguana Investments company was just selected to develop the Shipyards property in Jacksonville, FL. http://jacksonville.com/news/metro/2017-04-18/jaguars-owner-shad-khan-picked-develop-shipyards-property-jacksonville
In adition to condo in Naples, Khan had a penthouse in Chicago. https://www.forbes.com/sites/briansolomon/2014/06/19/the-skys-no-limit-inside-billionaire-shahid-khans-chicago-penthouse/#5a4ed3f5c4dd Property ownership needs to be confirmed.
Jacksonville Jaguars have been represented by lobbying firm Ballard Partners, whose managing member, Susie Wiles, was Senior Strategist of Turmp's Florida campaign. See for example: https://www.floridalobbyist.gov/LobbyistInformation/PrincipalDetail/8523?year=2016&Branch=L. Ballard Partners recently opened an office in DC that includes Susie Wiles. Ballard also represents the Trump Organization. http://www.tallahassee.com/story/money/2017/02/01/ballard-partners-opens-dc-office/97355860/Shipyards development project by Khan's Iguana Investments includes Metropolitan Park. National Park Service must approve any development on Met Park property because back in the early 1980s, federal Land and Water Conservation Fund dollars were used for the park. That $1.7 million grant came with strings attached: a binding commitment to preserve Met Park as an outdoor recreational area that’s open to the public.
The federal government will allow conversion of such recreational areas to other uses, provided there is a swap of land that has comparable value and hasn’t previously been used as a place for outdoor recreation.
Also Shipyards property itself is heavily contaminated. More info: http://jacksonville.com/metro/2016-11-11/mayor-curry-eyes-met-park-possible-site-riverfront-development-tandem-shad-khan
https://www.nytimes.com/2017/04/20/us/politics/trump-inauguration-donors.html?_r=0
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ORY, RONNIE J.$1,000,00012/8/2016131 HICKORY CREEK DRIVEBRANDONFL33511Owner of Cyprexx Services, LLC Accused of racial discrimination http://www.housingwire.com/articles/30738-fannie-mae-contractor-cyprexx-accused-of-racial-discrimination
Owns a set of interlocking businesses inc. Cyprexx Services LLC, 500 Regency, Special Asset Management. Needs followup. https://www.corporationwiki.com/Florida/Brandon/ronnie-j-ory-P2136386.aspx
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KUMAR FAMILY LTD$1,000,0001/10/2017PO BOX 1327BETTENDORFIA52722Shalabh "Shalli" Kumar - Indian-American businessman. Huge Trump supporter. Founder of AVG Advanced Technologies. Member of Trump’s Transition Finance and Inauguration Committee and founding chairman of the Republican Hindu Coalition. Strange thing though - why is this donation coming from an inactive IA trust when organization's headquarters is in IL. https://en.wikipedia.org/wiki/Shalabh_Kumar . https://www.partnercompanies.org/kumar-family-limited-partnership in Active in GA; Inactive in IA.
Other business that list Rakish Kumar http://bizingeorgia.com/officer/rakesh-kumar-d3xh
Chicago industrialist Shalabh “Shalli” Kumar KUMAR, SHALLI MR
BETTENDORF, IA 52722 donated 33,400 on 1/2016 to National Republican Congressional Cmte
Angling to become the U.S. envoy to India
https://www.washingtonpost.com/world/asia_pacific/trumps-indian-american-adviser-is-also-fond-of-beauty-queens-and-stretching-the-truth/2017/02/22/71b6bf82-9ff5-45a2-b506-ce06cdc6d5e5_story.html?utm_term=.ea8b7b00d993
Status listed as inactive per Iowa Secretary of State filing 188299
There's a Kumar Family Ltd in Plato, TX but that biz only does $170,000/year http://www.manta.com/c/mtcctj1/arvind-kumar-family-limited-partnership C/O is Edwin I. Josephson - Chicago firm Chuhak & Tecson: Practice Areas Corporate Transactions & Business Law Estate Planning & Asset Protection Real Estate Tax
http://www.lei-lookup.com/#!recordPopup;lei=549300TW2G4C4V65AV03;tab=0
Arvind Kumar is a thoracic surgeon in India https://en.wikipedia.org/wiki/Shalabh_Kumar
This guy is for profiling and stuff,, he is from Bettebdorf, has given to other republicans...http://www.campaignmoney.com/political/contributions/shalli-kumar.asp?cycle=12
maybe Indian envoy.
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MACNEIL AUTOMOTIVE PRODUCTS LTD$1,000,00012/10/20161 MACNEIL COURTBOLINGBROOKIL60440WeatherTech CEO, Made in America evangelist, seems like a legit donor. https://www.forbes.com/sites/dalebuss/2014/02/06/weathertech-ceo-macneil-lives-made-in-america-gospel/#21896d553b6bhttps://www.bloomberg.com/profiles/companies/0212061Z:US-macneil-automotive-products-ltd
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HUGHES JR, BRADLEY WAYNE$1,000,00011/23/2016884 IRON WORKS PIKELEXINGTONKY40511In 2005, Hughes, Jr. founded American Commercial Equities. The firm is based in Malibu, California, and focuses on the management and acquisition of prime real estate properties in California and Hawaii. sits on board of Public Storage- Father was the founder. believes in criminal justice reform.
The comments listed actually refer to B.Wayne Hughes from CA - not Bradley Hughes Jr. who is from KY. The gov Federal Election Commission site http://docquery.fec.gov/cgi-bin/forms/C00580100/1098663/sa/18/1 lists this donor with 2 amts dated 5/31/2016 each $2700.00 posted to Committee: DONALD J. TRUMP FOR PRESIDENT, INC.
Largest donor to American Crossroads, a conservative political organization started by Karl Rove. As of 2010, Hughes has contributed $1.55 million to the organization.
Created and funds the Parker Hughes Cancer Center in Minnesota that undertakes the research to develop drugs and treatment for children's leukemia and cancer.
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KRAFT GROUP LLC$1,000,00012/16/20161 PATRIOT PLACEFOXBOROUGHMA02035CEO Robert Kraft
http://www.thekraftgroup.com/
Robert Kraft has known Putin since at least 2005. Putin has Robert Kraft's superbowl ring.
http://fortune.com/2017/02/06/patriots-owner-kraft-putin-ring/
Kraft Group supplies metal to government projects in Russia. Sales increased 65% YoY in 2016.
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LMC IP$1,000,0001/10/20176801 ROCKLEDGE DRIVEBETHESDAMD20817Lockheed Martin Corporation - they do everything. Aerospace. But also securities and techonology stuff. Marilyn Hewson is current CEO (donates to both Rep & Dems)
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SNYDER, DANIEL M.$1,000,00012/16/201611900 RIVER ROADPOTOMACMD20854Redskin owner, lives in Potomac MD
11900 River Road, Potomac

Snyder has long wanted to return Redskins to RFK Stadium site (federal land). Obama's Dept of Interior said no due to team name https://www.usnews.com/news/articles/2015/07/02/sally-jewell-says-redskins-name-will-prevent-renewing-rfk-lease
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THE DOW CHEMICAL COMPANY$1,000,00012/6/20162020 DOW CENTER FINANCIALrVllDLANDMI48674CEO is Australian born Andrew N. Liveris. In December 2016, Liveris was named by Donald Trump to lead his American Manufacturing Council.https://en.wikipedia.org/wiki/Andrew_N._Liveris
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BOEING COMPANY$1,000,0001/10/2017PO BOX 516ST. LOUISMO63166Trump met with CEO exactly one week later https://www.bloomberg.com/news/articles/2017-01-17/trump-said-to-meet-boeing-ceo-a-second-time-over-air-force-one Verified that is the POB for Boeing in St. Louis
https://en.wikipedia.org/wiki/Andrew_Beal Early on the Trump Train, he is an economic advisor (but doesnt seem to be on the NEC)
Contributed over $3.8M in 2016 election cycle, plus $39M in lobbying.
Contributions heavier on D side.
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KROENKE, E. STANLEY$1,000,0001/6/2017211 NORTH STADIUM BOULEVARDCOLUMBIAMO65203-The Kroenke Group owns and develops real estate properties including shopping centers and apartments.
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapid=115980480 Stan Kroenke is married to Ann Walton, daughter of Sam Walton of Wal-Mart. The address given is a commercial area, and this is definitely not their home address.
His family also owns the entertainment group that is owner of the Denver Nuggets, the Colorado Rapids and Colorado Avalanche.
This is a shopping center owned by Stan Kroenke. Boone County, MO tax records confirm this: https://www.showmeboone.com/collector/BillSummary.Asp?FN=20170421-114902&ID=0
St. Louis Rams Owner (now LA Rams)
Seems legit, HQ of Kroenke Group, E Stanley Kroenke is founder. https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapid=115980480
NB see also http://changewalmart.org/family-tree/ann-walton-kroenke/
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RAI SERVICES COMPANY$1,000,0001/11/2017PC BOX 464WINSTON-SALEMNC27102Reynolds American Inc (the tobacco manufacturer). CEO Debra A Crew.

RAI anticipated they would need "help" getting huge merger approved. http://www.journalnow.com/business/business_news/local/advocacy-group-wants-ftc-to-oppose-bat-reynolds-deal/article_034a8232-ba83-5c9c-9c12-6dc4f8105b84.html
http://www.reynoldsamerican.com/About-Us/Leadership/Management-Team/default.aspx
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GREEN PLAINS RENEWABLE ENERGY INC.$1,000,00012/15/2016450 REGENCY PARKWAYOMAHANE68114Ethanol production, marketing and commodities company.
Multiple subsidiaries https://www.sec.gov/Archives/edgar/data/1309402/000119312512067531/d301790dex211.htm
Key Officers https://www.insiderupdates.xyz/16697802-green-plains-inc
CEO Todd Becker had a beef with Icahn over a proposed ethanol industry deal
http://www.sltrib.com/home/5007296-155/icahn-lobbying-trump-divides-ethanol-industry
http://www.gpreinc.com/contact/green-plains-trade
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RICKETTS, MARLENE M.$1,000,0001/6/2017412 NORTH ELMWOOD ROADOMAHANE68132Wife of TD Ameritrade founder Joe Ricketts. Strangely enough, these guys were pretty anti-trump during the primaries.
Wife of founder of TD Ameritrade, sons: one is chairman of Chicago Cubs, one is Gov of NE. Marlene ("Mom") Ricketts spent US$3m "against" Trump in Feb 16, (http://chicago.cbslocal.com/2016/09/21/ricketts-family-pledge-1-million-to-donald-trump/) then flipped and supported him in Sept/Oct. Address 17k sqft home in Omaha.

Marlene Ricketts spent 3.5 million in anti-Trump ads before primaries https://www.usatoday.com/story/news/politics/onpolitics/2016/02/21/donald-trump-super-pac-marlene-ricketts/80698232/ ?!?!

They came around and donated $1 mil to a Pro Trump super PAC in September - their son, Todd, was being considered for a spot in the Dept of Commerce, but pulled out b/c of conflicts of interest issues: https://www.wsj.com/articles/todd-ricketts-co-owner-of-the-chicago-cubs-ends-bid-for-commerce-post-1492638729

another article: http://www.ibtimes.com/who-marlene-ricketts-secret-anti-trump-donor-revealed-chicago-cubs-owner-2316304
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RUFFIN, PHILLIP$1,000,00012/1/20167030 TOMIYASU LANELAS VEGASNV89120Casino Owner Home Worth 24M bought for 15M. Trump was best man at Ruffin's wedding to former Miss Ukraine. Ruffin is Trump partner in casino, and also had prominent role leading inaugural Committee
Phillip Gene "Phil" Ruffin is an American businessman. His business interests lie largely in casinos, greyhound racing tracks, oil production, convenience stores, and real estate. (https://en.wikipedia.org/wiki/Phil_Ruffin)
"$2.6 B ...
Phillip Ruffin co-owns the Trump International in Las Vegas, and Ruffin has stayed a steadfast supporter of the president: "He's an alpha male--in spades. He's strong, competitive--extremely competitive. " The real source of Ruffin's wealth comes from another Vegas property: the Treasure Island Resort & Casino. He purchased it in 2009, near the bottom of the financial crash, for $755 million. It's worth more than double that now. He's made that kind of risky bet before. In 1998 Ruffin bought the Vegas Strip's New Frontier Hotel & Casino for $165 million, then sold it for $1.2 billion nine years later to Israeli billionaire Yitzhak Tshuva. As a young man Ruffin dropped out of college to sell hamburgers with his buddies ("We were making more than lawyers"), then used the profits to buy convenience stores. From there he expanded into a variety of real estate: strip malls, office parks, and hotels, including Marriotts in Alabama, California and the Bahamas. Ruffin once beat out five other billionaires, including Ron Burkle, at a charity poker game." (https://www.forbes.com/profile/phillip-ruffin/)
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ACCESS INDUSTRIES, INC.$1,000,00012/12/2016730 FIFTH AVENUENEW YORKNY10019This company is owned by Len Blavatnik (born in Ukraine, raised in Moscow, sold a stake of his oil company TNK-BP) https://www.forbes.com/profile/len-blavatnik/
Blavatnik bought Trump pal Woody Johnson's apartment for $77M, Len Blavatnik was named Britain's richest man in 2015
Access Entertainment, owned by Len Blavatnik, Mnunchin divested his stake in co. in order to work for Trump http://deadline.com/2017/04/len-blavatnik-ratpac-entertainment-stake-brett-ratner-1202071393/
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MADISON SQUARE GARDEN COMPANY$1,000,00012/15/20162 PENN PLAZANEW YORKNY10121The Madison Square Garden Company is an American sports and entertainment holding company based in New York City. *Wikipedia
Executive Chairman is James Dolan- center of the controversy regarding the Rockettes performing Until last year Dolan was CEO of Cablevision, which has issues before the FCC including its desire to see Net Neutrality protections repealed.
SOURCE: http://ih.advfn.com/p.php?pid=nmona&article=68567637
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PFIZER, INC.$1,000,00012/22/2016235 EAST 42ND STREETNEW YORKNY10017Pfizer Pharmaceuticals:
(1) Announced a joint venture to produce pharmaceuticals in Russia in July 2016.
(2) Paid about $60M in fines in 2012 bribery of Russian government health officers.
(3) Address checks out.
Pfizer wanted a repeal of Obama-era restriction on their attempted merger with Allergan. Trump signed a new executive order this week. https://www.thestreet.com/story/14097797/1/trump-executive-order-could-revive-allergan-pfizer-merger.html
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BESSENT, SCOTT$1,000,00012/23/2016650 MADISON AVENUENEW YORKNY10022Formerly managed Soro's firm. Now founder and CEO of Key Square Group LP, which is a hedge fund. Key Square Group is a macro fund that chases economic trends by trading stocks, bonds, currencies and commodities. The firm, which capped initial assets at $4.5 billion, raised most of the balance from fewer than 10 institutions and had to turn away some money, according to people with knowledge of the firm. Third biggest hedge fund launch in history.
30
HESS, JOHN B.$1,000,00012/14/20161185 AVENUE OF THE AMERICASNEW YORKNY10036CEO of Hess Corporation, CEO of Hess Corporation, an OIL COMPANY that has been active in Russia for many years. Hess Corp. agreed to sell Russian subsidiary Samara-Nafta to OAO Lukoil for $2.05 billion in 2013.
31
JOHNSON IV, ROBERT W$1,000,00011/21/2016610 FIFTH AVENEW YORKNY10020Robert Wood "Woody" Johnson IV, owner of NY Jets; appointed Ambassador to the UK by Trump.
Owner of NY Jets; in process of being appointed Ambassador to UK by Trump. https://en.wikipedia.org/wiki/Woody_Johnson
32
KRAVIS, HENRY R.$1,000,00012/19/2016730 5TH AVENUENEW YORKNY10019Known GOP benefactor. Co-founder of Kohlberg Kravis Roberts https://en.wikipedia.org/wiki/Kohlberg_Kravis_Roberts - @bowlecho
Henry R. Kravis is an American businessman. He is the co-founder of Kohlberg Kravis Roberts & Co., a private equity firm with $94.3 billion in assets as of December 31, 2013. *Wikipedia
Back in 2015 Trump floated his name as possible Treasury Sec'y. https://www.bloomberg.com/news/articles/2015-07-13/kravis-says-scary-that-trump-would-ask-him-to-be-at-treasury
Private equity hopes for favorable tax treatment under Trump (KKR, BX)
http://markets.businessinsider.com/news/stocks/r-private-equity-hopes-for-favorable-tax-treatment-under-trump-2017-3-1001796811
Donald Trump Could Double The Wealth Of Private Equity Billionaires And Change Wall Street Forever
https://www.forbes.com/sites/antoinegara/2016/12/16/donald-trump-could-double-the-wealth-of-private-equity-billionaires-and-change-wall-street-forever/#22d2c656875d
General David Petraeus (U.S. Army, Ret.) is now a partner with the global investment firm KKR
KKR subsidiary Venado Oil and Gas, LLC, bought Eagle Ford assets from SM Energy Company.
http://www.investopedia.com/news/why-kkr-stock-surged-885-last-week-kkr/
Large firms like Carlyle, Blackstone, Partners Group, and Kohlberg Kravitz Roberts (KKR) have developed a series of 401(k)-friendly products https://theintercept.com/2017/02/06/donald-trumps-executive-order-will-let-private-equity-funds-drain-your-401k/
KKR and a clutch of other major private equity groups are expected to be the big beneficiaries of Mr Trump’s plan to cut corporate taxation in the US.
According to an analysis of Mr Trump’s tax policy in Forbes magazine, the value of private equity companies such as KKR is likely to double after the measures are implemented. http://thenewdaily.com.au/money/your-budget/2017/01/12/alec-baldwin-choice-latitude/
Henry was also up for Treasury Secretary. https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwjYm4atsLbTAhVLzVQKHX1XDhYQFggmMAA&url=http%3A%2F%2Fnypost.com%2F2016%2F11%2F17%2Ftrump-reached-out-to-kravis-about-treasury-secretary-job%2F&usg=AFQjCNHYK-ybTSqczQvcQtbUeH0COuWRJA&sig2=W83wXZw2uEWA21u8Odg0-Q
33
LUTNICK, HOWARD W.$1,000,00012/9/201611 EAST 71ST STREETNEW YORKNY10021CEO Cantor Fitzgerald
"Cantor Fitzgerald" eager for Trump to roll back regulatory reforms put in place after the 2008 financial crisis"

Posing with Trump http://www.dailymail.co.uk/news/article-3786218/Good-call-Donald-Trump-joins-Pamela-Anderson-Robert-Niro-9-11-charity-event.html

None of his employees made it out of the World Trade Center on 9/11. He lost his brother and 657 employees. http://nymag.com/nymetro/news/sept11/features/5486/

Rated one of the most important people in commercial real estate finance. https://commercialobserver.com/2013/03/mo-top-50/#slide4
34
MERCER, ROBERT L.$1,000,00012/28/2016600 ROUTE 25A EASTNEW YORKNY11733aka Bob Mercer, well-known Trump supporter. co-ceo Renaissance Technologies; major donor of Trump
35
REVERE, CLAUDINE$1,000,0001/5/2017781 5th AVENUENEW YORKNY10022Caterer "clients include billionaire and ­Republican presidential candidate Donald Trump and Rupert Murdoch’s Fox Entertainment Group." Her Australian Billionaire boyfriend placed her on the board of Visy http://jewishbusinessnews.com/2015/08/31/australia-anthony-pratt-puts-partner-claudine-revere-on-visy-board/
36
SHUSTOROVICH, ALEXANDER$1,000,0001/6/2017675 3RD AVENUENEW YORKNY10017Russian Oligarch. Cozy relationship with Putin. https://qz.com/963801/trumps-inauguration-committee-took-1-mln-from-alexander-shustorovich-a-russian-american-whose-money-the-republicans-rejected/ Address linked to Pleiades Publishing. Shustorovich listed as CEO; orig registered in Delaware.
Relationship with Putin is so cozy that he was allowed to give school kids tablets that record data of everything from what they eat, pay for lunch, test scores, and pages they visit, with all the data going back up to Putin. http://www.wired.co.uk/article/classroom-disruptor
37
SIEGEL, JEANNE, SORENSEN$1,000,00012/8/2016781 5TH AVENUENEW YORKNY10022Wife of Herbert Siegel, who sold a network of TV stations to News Corp Additional $210,000 by Jeanne Sorensen Siegel
Campaign Contributions
2016 Election Cycle
http://www.campaignmoney.com/political/contributions/jeanne-sorensen-siegel.asp?cycle=16
Additional $210,000 by Jeanne Sorensen Siegel
38
SINGER, PAUL ELLIOTT$1,000,00012/6/201640 57TH STREETNEW YORKNY10019American hedge fund manager, activist investor, and philanthropist.[3][4][5][6] His hedge fund, Elliott Management Corporation (EMC)—specializes in distressed debt acquisitions.[7]:301[8] Singer is also the founder and CEO of NML Capital Limited, a Cayman Islands-based offshore unit of Elliott Management Corporation.[9] In 2016, Forbes rated Singer's net worth as $2.2 billion
Singer has used strategies in foreign sovereign debt, corporate breakups, improving operational efficiency, and even real estate. The one thing that links them all is opportunity and aggressiveness, and that's the key to his massive wealth. He's taken advantage of bank debts in Peru, Argentina and Congo. Very interesting read...
https://www.fool.com/investing/general/2015/07/30/how-hedge-fund-manager-paul-singer-made-his-billio.aspx
39
JWCIII REVTRUST$1,000,00012/6/20161717 SOUTH BOULDER AVENUETULSAOK74119JWCIII REVTRUST is a revokable trust linked to Joe W Craft III and Alliance Holdings, a major coal producer. This is Craft's page https://www.opensecrets.org/outsidespending/donor_detail.php?cycle=2014&id=U0000003903&type=I&super=N&name=Craft%2C+Joseph+W.+III AND thisis Alliance Holdings page https://www.opensecrets.org/pacs/pacgave2.php?cycle=2016&cmte=C00330233
40
FORREST, CLIFFORD J.$1,000,00012/20/20163 COLBERT LANEPITTSBURGHPA15215Founder and President of Rosebud Mining Company which is the third largest underground coal producer in Pennsylvania. Also owns Freedom Industries, the company that leaked the 7,500 gallons of toxic chemicals into the Elk River and contaminated the drinking water supply of 300,000 residents of Charleston, West Virginia. In March 2017, Trump issued an executive order calling for the Clean Power Plan, an Obama administration initiative that critics charged would bankrupt the coal industry, to be scrapped.
Clifford Forest. Rosebud Mining Coal Mines
"The Charleston Gazette-Mail reported in 2014 that Mr. Forrest was the owner of Freedom Industries, a coal chemical company that filed for Chapter 11 bankruptcy protection after a spill from one of its tanks contaminated the drinking water of 300,000 West Virginians." - https://www.nytimes.com/2017/04/20/us/politics/trump-inauguration-donors.html
41
BANK OF AMERICA CORP.$1,000,00012/28/20163400 PAWTUCKET AVENUE
EAST PROVIDENCE
Rl02915Street address is correct, but city should be "Riverside", just next to E. Providence.
The address checks out, https://www.google.com/search?sa=X&q=Bank+of+America+Corporation+Riverside,+RI+02915&ludocid=8932200409343663231&ved=0ahUKEwi3l-fv_bTTAhUKOSYKHeOiD_QQoAIIJzAA&biw=1600&bih=917
42
HFNWA, LLC$1,000,00012/23/2016605 CHESTNUT STREETCHATTANOOGATN37450Managed by real estate developer FRANKLIN L HANEY. Likely linked to megadonor Frank Haney (tends to prefer Dems strangely) Contributed $100,000 to senate majority PAC in 2014 http://docquery.fec.gov/cgi-bin/fecimg/?14951787833 (different address though )
The address on file for this company is in Arkansas, not Chattanooga
May be tied to Franklin Haney https://sunlightfoundation.com/2012/10/18/dem_super_pac_donor/
This address comes back as the Liberty Tower in Chattanooga, TN.http://www.libertytower.com/
http://www.tennessean.com/story/news/politics/2017/04/20/fedex-haslam-family-among-tennesseans-giving-22-million-president-trumps-inauguration/100689186/
Other news agencies noted this as "obscure". Managed by real estate developer FRANKLIN L HANEY. https://www.wsj.com/articles/SB883693627768384000
43
GLENSTONE LIMITED PARTNERSHIP$1,000,00012/16/20161 COWBOYS WAYFRISCOTX75034Jerry Jones, Cowboys owner. Corrected:: Frisco TX zip is 75034, Same address as Dallas Cowboys Jerry Jones other LLCs
44
ANSARY, HUSHANG$1,000,00011/30/20161000 LOUISIANA STREETHOUSTONTX77002Iranian government Minister and Diplomat prior to the cultural revolution. Wife Shahla Ansary gave another $1M below. https://theintercept.com/2017/01/21/identify-trump-donors/ Iranian government Minister and Diplomat prior to the cultural revolution. Gave $2 million to a Jeb Super PAC this cycle
Address is of his company, also his foundation. Wife Shahla Ansary gave another $1M below.
This is an Iranian diplomat,(https://en.wikipedia.org/wiki/Hushang_Ansary), would be 91 now. Residence listed as Preston Hollow TX. The address on donation is a Wells Fargo bldg in Houston downtown
45
ANSARY, SHAHLA$1,000,00011/30/20161000 LOUISIANA STREETHOUSTONTX77002Wife of Hushang Ansary, Iran’s ambassador to the US before the revolution. https://www.theguardian.com/us-news/2015/jul/31/jeb-bush-financing-iran-cuba
46
BEAL, ANDREW$1,000,00012/28/20166000 LEGACY DRPLANOTX75024Beal Bank. richest man in Texas
http://www.andrewbeal.com Beale is a member of Trump's economic advisor panel

2009, tried to get control of Trump Entertainment in bankruptcy court

https://www.dallasnews.com/business/billionaires/2016/11/09/dallas-billionaire-andy-beal-stands-mansays-believe-trump-bashing

https://en.wikipedia.org/wiki/Andrew_Beal Early on the Trump Train, he is an economic advisor (but doesnt seem to be on the NEC)
47
MCNAIR, ROBERT C.$1,000,00012/5/2016TWO RELIANT PARKHOUSTONTX77054Businessman, Texans owner
Founder & CEO of Houston Texans.

http://www.houstontexans.com/team/staff/robert-c-mcnair/d951a901-85fe-4881-837e-aa00b40dd5ea

billionaire owner of the Houston Texans. Contributed $1.5M to Mitch McConnell between '09-15. https://en.wikipedia.org/wiki/Bob_McNair#Political_contributions …

Founded the cogeneration company Cogen Technologies, which was sold in 1999 to Enron and CalPERS. Today, McNair retains ownership of power plants in New York and West Virginia. McNair now serves as chairman and chief executive officer of The McNair Group, a financial and real estate firm that is headquartered in Houston, Texas. He is also the owner of Palmetto Partners, Ltd., a private investment company that manages the McNairs' public and private equity investments, and is Chairman of The McNair Foundation. In June 2000, McNair formed a biotechnology investment firm, Cogene Biotech Ventures, where he serves as company chairman.

Bob has been rumoured to be interested in buying a soccer club in the UK, and has twice been to visit St Andrews, home of Championship team, Birmingham City who have been up for sale for the past two years. On January 3, 2014, a consortium headed by McNair made a bid to purchase Reading F.C. of the Championship.
48
BH GROUP. LLC$1,000,00012/22/20161655 N FORT MYER DRIVE, Suite 700ARLINGTONVA22209Located in shared office space run by Regus PLC in a large building near several companies that have obtained large defense department contracts. Address was actually N Fort Myer Dr (N was omitted), and suite number was omitted from data reported to FEC. Incorporated 22 August 2016.
This one appears on Bloomberg as having no executives listed, no recent transactions. Go to website and it is a concrete business, but not in Va.

Line 13/ pg 86 in PDF
Arlington Govt Property GIS search.
1655 N Fort Meyers Drive (The Building has a "Park Place" sign outside, which is fuzzed out by G-Maps. Owned by Tishman Speyer Prop. Address 45 Rockefeller Plaza in NY. A building he also owns. https://propertysearch.arlingtonva.us/Home/GeneralInformation?lrsn=28657

'BH' might be Berkshire Hathaway 'Media Group, LLC, owned by Warren Buffet. He supported Clinton, but around Inauguration day, he publicly stated he was 100% behind Trump's cabinet picks. https://www.bloomberg.com/news/articles/2017-01-20/buffett-says-he-supports-trump-s-cabinet-picks-overwhelmingly
49
CLINE, CHRISTOPHER$1,000,0001/6/2017430 HARPER PARK DRIVEBECKLEYWV25801Principal owner of Foresight Energy Partners, a coal company. In March, Trump issued an executive order calling for the Clean Power Plan, an Obama administration initiative that critics charged would bankrupt the coal industry, to be scrapped.

Owner of this company- and several other mining operations

http://wvrecord.com/stories/510649107-wife-accuses-commonwealth-mining-of-husband-s-wrongful-death

Lives in North Palm Beach. In March of 2015 sold over a billion dollars of his coal company shares before company plunged. Opening more coal mines. https://www.forbes.com/pictures/hfmj45eme/christopher-cline-14/#f184649134bc

Tied to Wisconsin mining bill. And tried to unsuccessfully distribute climate change denial literature at children's school.... http://www.sourcewatch.org/index.php/Chris_Cline#cite_note-Bloom-5
https://twitter.com/brazencapital/status/836049820708032512
50
AVENUE VENTURES$900,00012/28/201610166 RUSH STREETSOUTH EL MONTECA91733CAI industries occupies address, it is inaccurate. Questionable. Registered to Imaad Zuberi who was linked to foreign governments: http://foreignpolicy.com/2015/08/28/elite-fundraiser-for-obama-and-clinton-linked-to-justice-department-probe/

some of Zuberi's donor history: http://www.campaignmoney.com/political/contributions/imaad-zuberi.asp?cycle=16 ... $650K+ in 2016 donations accdg to this site. big Dem donor, historically.
https://www.bloomberg.com/profiles/companies/0631916D:US-avenue-ventures-llc

Zuberi was a top fund-raiser for Obama and Hillary Clinton’s 2016 presidential campaign.
Was paid $millions to work on behalf of government of Sri Lanka and its central bank, work he did not initially disclose to the Justice Department as required by federal law, according to a report in Foreign Policy magazine.

After making the donation, attended Chairman’s Global Dinner, a pre-inauguration, black-tie gathering intended to introduce the incoming president to the foreign diplomatic corps. A photo from the event shows Mr. Zuberi in conversation with Mr. Trump and other guests.

CAI industries occupies address, it is inaccurate. Questionable

see comments on company name; owned by Imaad Zuberi - venture capital company.
51
QUALCOMM INC.$900,0001/10/20175775 MOREHOUSE DRIVESAN DIEGOCA92121Qualcomm engineers software & tech products related to communication: modems, wifi products, microprocessors, etc.

Has many deals with Russian companies, usually to supply Qualcomm products to Russia.

Two Qualcomm trans totaling $1M, see trans 1368
52
QUICKEN LOANS$750,0001/10/20171050 WOODWARD AVENUEDETROITMI48226Owned by Dan Gilbert - Mortgage loan co.
53
WYNN RESORTS$729,2171/20/20173131 LAS VEGAS BLVD SOUTHLAS VEGASNV89109IN-KIND - MUSICAL PERFORMANCELV hotel co. Steve Wynn was on DJT's Inaug Ctte - long time frenemy of DJT . www.wynnlasvegas.com

Wynn is Winner of the most Forbes Five star awards in the world, The Wynn resort and Casino is the premier Las Vegas resort destination

LV hotel co. Steve Wynn was on DJT's Inaug Ctte - long time frenemy of DJT - interesting reading http://www.thedailybeast.com/articles/2017/01/03/frenemies-donald-trump-and-steve-wynn-s-long-history-of-outrageous-conduct.html
54
AGGREGATE UNITEMIZED DONATIONS$653,6021/20/2017301 SEVENTH STREET SW ROOM 2080WASHINGTONDC20059Address is registered to "58th Presidential Inaugural Committee", within the GSA building.
No social comments please. Anyone with ideas on how to drill into this bucket of $653K?

Here is the leadership of the committee: https://www.donaldjtrump.com/press-releases/president-elect-trump-announces-presidentialinaugural-committee-leader

And here are the staff: https://www.linkedin.com/search/results/people/?facetCurrentCompany=%5B%2210998667%22%5D
Potential GSA location: https://planning.dc.gov/publication/301-7th-street-sw-procurement-building-gsa-regional-office-building-rob-case-14-11

Address is registered to "58th Presidential Inaugural Committee", within the GSA building.
55
BLANCHARD, JOE D.$553,50012/28/20168650 WYNFORD PLACEMONTGOMERYAL36117Address confirmed, real estate developer, $2M home Mr. John D. Blanchard serves as an Executive Officer of TPA Holdings, L.L.C. Mr. Blanchard serves as an Executive Director of Ten10 Growth Fund, L.L.C. and TPA Holdings, L.L.C. He serves as the Director at SFTC Apartments - Mtg., L.L.C.
56
CHEVRON PRODUCTS COMPANY$500,0001/12/2017PO BOX 6042SAN RAMONCA94583Buzbee would be lead counsel for Governor Rick Perry of Texas after he was indicted on two felony counts which were later dismissed in 2016.[1][2] In 2009, Buzbee won the largest jury verdict against British Petroleum (BP) in history.

google search of this po box address shows it belongs to chevron's policy government, and public affairs office/dept.

Chevron is deeply entangled with the Russian oil industry. Chevon has multiple contracts with Rosneft, several joint ventures in Russia, and funded $800 million of the Caspian Pipeline Consortium.

Why wouldn't the real Chevron use their actual corporate headquarters street address, which is in San Ramon CA?
Doublecheck this PO Box address...MAYBE it now belongs to Chevron, or maybe not...a Google search indicates that, at times, individuals have used this PO Box.

Link to tweet: https://twitter.com/100th_Monkey/status/855997459536805892
57
HAYDE, MICHAEL K.$500,00012/5/20168 EXECUTIVE CIRCLEIRVINECA92614Chairman of the Board and CEO, Western National Group. Address listed is corporate HQ for WNG (www.wng.com) Bio available from this page. http://www.wng.com/index.cfm?action=wng_bios
58
KHOURI, LAURA$500,00012/5/20168 EXECUTIVE CIRCLEIRVINECA92614President, Western National Group, www.wng.com Past President California Apartment Association 2012 and 2013 (https://caanet.org/), Bio available at: http://www.wng.com/index.cfm?action=wng_bios
59
AMGEN$500,00012/23/2016601 13TH STREET NWWASHINGTONDC20005Biotech/Pharaceutical company. CEO Robert A Bradway. Bradway has history of donating to both Rep and Dem candidates alike.http://www.cnbc.com/2017/02/01/amgen-upgraded-by-bank-of-america-a-day-after-ceo-meets-trump.html
60
EXXON$500,0001/25/20172020 K STREET NWWASHINGTONDC20006Address checks out. We know the rest.Anonymous
12:14 AM Yesterday
61
FLORIDA CRYSTALS CORP$500,00012/23/20161 NORTH CLEMATIS STREET
WEST PALM BEACH
FL33401confirmed accurateAlfonso Fanjul owns this raw sugar manufacturer. Over the years, the Fanjul brothers had made clear they intend to reclaim their lost properties and mansions in Cuba, and in early in 2014, Alfonso Fanjul announced "business considerations could be explored only if there are political and diplomatic advances" in Cuba. Alfonso Fanjul served as co-chairman of Bill Clinton's Florida campaign in 1992 and is a major contributor and fundraiser for the Democratic Party. His brother Pepe, who is a U.S. citizen, contributes to the Republicans.

This address and name check out ok

Listed as Florida Crystals Corporation on FL SOS but otherwise accurate.

See politico article from August 2016 - they want to keep their land away from Everglades restoration projects. http://www.politico.com/states/florida/story/2016/08/negron-sees-political-challenges-possibilities-with-everglades-proposal-104621

Family owned business - known as the Fanjul Sugar Barons - Donors on both sides of the aisle
62
HAFFEY, GERALD$500,00012/9/2016135 WEST BEARS CLUB DRIVEJUPITERFL33477Gerald (Jerry) Haffey is the officer or registered agent of many small companies in Florida, many of which focus on addiction treatment. The most well known company he owns is Ambrosia Treatment Center, which has 5 locations in many states and over 225 employees.
63
AYCOX, LESLIE$500,00012/15/20163455 PEACHTREE ROAD, NEATLANTAGA30326Wife of Roderick Aycox, see row 467 - Address is for a Morgan Stanley branch.
Address is for a Morgan Stanley branch.

http://www.morganstanleybranch.com/atlanta.pinnacle/index.htm

Previous donations from Rod & Leslie Aycox have come under suspicious circumstances, some of the donations were subsequently returned.

https://www.publicintegrity.org/2012/03/20/8455/pro-romney-super-pac-returns-donation-charity

https://www.publicintegrity.org/news/Leslie-Aycox-Foundation

I think this is the wife of Roderick Aycox, see Transaction# 467
64
AYCOX, RODERICK$500,00012/15/20163455 PEACHTREE ROAD, NEATLANTAGA30326Title-Lending business owner with history of giving to Republican party (http://www.huffingtonpost.com/2012/03/15/roderick-aycox-auto-title-loans-romney-super-pac_n_1348215.html). However address listed is not his. Lives in Alpharetta (https://www.mylife.com/roderick-aycox/roderickaycox) and business is there too.
65
BP CORPORATION NORTH AMERICA$500,0001/10/2017150 WEST WARRENVILLE ROADNAPERVILLEIL60563BP owns 19.75% of Rosneft.
BP has strategic partnership with Russian billionaires (known as TNK-BP) to jointly hold oil assets in Russia & Ukraine. Also has investment in Russian pipelines.
66
HERBSTER, CHARLES W.$500,0001/24/2017PO BOX 549FALLS CITYNE68355During campaign, Herbster was chairman of Trump's Agricultural and Rural Advisory Committee. Has made a failed run at governor and donated millions in a past governor's race. CEO of Conklin Company - huge agribusiness. out of Kansas City, MOhttp://charleswherbster.com/
67
FIDELITY NATIONAL FINANCIAL, INC.$500,00012/7/20161701 VILLAGE CENTER CIRCLELAS VEGASNV89134Financial services company specializing in mortgages. Address checks out

Address checks out. Financial services company specializing in mortgages. Chairman, CEO, and President have no connections to Russia that I could find.

Q: Why would Fidelity make multiple donations of the same size through subsideries? Transaction 1139, 1422, and 1301 should be reconciled to ensure these are both legitimate donations.
68
ESTEY, CRAIG$500,00012/15/20163051 ARABIAN ROADLAS VEGASNV89107He held a fundraiser for Trump in Houston: http://houston.culturemap.com/news/city-life/06-16-16-donald-trump-passes-the-hat-at-mega-mansion-the-most-expensive-house-in-river-oaks/#slide=0Founder of "Dotty's", a chain of taverns with slot machines. Lost Oregon gaming license 2006 after lying under oath about domestic dispute. Address is his home address in Las Vegas.
http://cironline.org/sites/default/files/legacy/files/esteycomplaint.pdf
69
LEUCADIA NATIONAL CORP.$500,00012/13/2016520 MADISON AVENUENEW YORKNY10022This is the address of the CEO Richard Handler, accurate on NY SOS
70
MACANDREWS & FORBES GROUP, LLC$500,0001/6/201735 EAST 62ND STREETNEW YORKNY10065Holding Company owed by Ronald Perelman.
71
TAHL-PROPP MANHATTAN$500,0001/5/2017405 PARK AVENUENEW YORKNY10022Tahl Propp Equities, NYC real estate investment, development and management company. Former Trump org associate counsel.
72
AMERICAN FINANCIAL GROUP, INC.$500,00012/30/2016PO BOX 806CINCINNATIOH45201Finance/Insurance Co run by Co CEOs Lindner Brothers. (S.Carl and Carl) Trump crashed Carl Lindner's son's wedding back in Feb. 2017 while N. Korea fired a missile.

Publicly-traded insurance holding company. http://www.afginc.com/phoenix.zhtml?c=89330&p=index

Could not confirm this PO box number. Street address is:
301 E 4th St
Cincinnati, OH 45202
73
JP MORGAN CHASE & CO.$500,0002/9/20171111 POLARIS PARKWAYCOLUMBUSOH43240leading global financial services firm & one of the largest banking institutions in the US Worldwide. Address matches

Donation came two days after protests at JP Morgan's NYC offices http://www.cnbc.com/2017/02/07/nyc-protesters-march-on-goldman-sachs-jpmorgan-chase-for-trump-ties.html
74
INTEL$500,00012/14/2016PO BOX 1000HILLSBOROOR97123CEO Brian Krzanich - strangely enough Intel has publicly criticized Trump esp. the Muslim ban.
75
CITGO PETROLEUM CORP.$500,00012/22/20161293 ELDRIDGE PARKWAYHOUSTONTX77077State oil company of Venezuela. So apparently Trump's inauguration is more important than feeding people at home.

Is this legal? Foreign donations for an inaugural?

Foreign nationals are banned but they donated through a US company so tried to skirt the rules. Lots of news articles about it if you Google "trump inaugural venezeala". It's been criticized but not sure of any penalties for breaking that rule. Still no word on if there was money leftover and where it will go.
76
FERTITTA ENTERTAINMENT$500,00012/13/20161510 WEST LOOP SOUTHHOUSTONTX77027Successfully defended, now Secretary of Energy, Rick Perry in a previous criminal case. https://www.texastribune.org/2016/04/06/perry-criminal-case-officially-dismissed/Article just 2 days after donation states "selling the entertainment company to Red Rock Resorts, a casino owned by the Fertitta family. The money to pay them is coming from the upcoming initial public offering of Red Rock, which has been renamed Station Casinos."http://fortune.com/2016/01/15/ufc-owner-payday/
77
BUZBEE, ANTHONY G.$500,00012/7/20161722 RIVER OAKS BOULEVARDHOUSTONTX77019American trial lawyer who has been involved in multiple high-profile cases. He is partial owner and serves on the Board of Directors of Galveston's Hometown Bank. Also a property developer, owns Buzbee Properties, a residential and commercial real estate firm focused on south Texas communities. Also owns various retail entities, commercial buildings, and several hotels in Florida.

Listed is his residential address. Registered office street address is 600 TRAVIS, STE. 7300 HOUSTON, TX 77002

Successfully defended, now Secretary of Energy, Rick Perry in a previous criminal case. https://www.texastribune.org/2016/04/06/perry-criminal-case-officially-dismissed/

Buzbee would be lead counsel for Governor Rick Perry of Texas after he was indicted on two felony counts which were later dismissed in 2016.[1][2] In 2009, Buzbee won the largest jury verdict against British Petroleum (BP) in history.

He held a fundraiser for Trump in Houston: http://houston.culturemap.com/news/city-life/06-16-16-donald-trump-passes-the-hat-at-mega-mansion-the-most-expensive-house-in-river-oaks/#slide=0

Successfully defended, now Secretary of Energy, Rick Perry in a previous criminal case. https://www.texastribune.org/2016/04/06/perry-criminal-case-officially-dismissed/
78
ALTRIA CLIENT SERVICES LLC$500,00012/28/2016PO BOX 85088RICHMONDVA23285Big Tobacco. This is a group of companies that includes Phillip Morris. - @bowlecho
This LLC is linked to Altria Group (tobacco company) - has a history of contributing to other conservative outside groups: https://docs.google.com/spreadsheets/d/138cCta_eIYHToVqDZdsV4mCM7qBYHEjWgCxvUU3sR6Q/edit#gid=758087243

The Attorney General just got fired allegedly because he opposed e-cigarettes. One of the four largest brands of e-cigarettes is Altria. https://www.usatoday.com/story/news/2017/04/21/surgeon-general-dismissed-replaced-trump-administration/100767454/
79
HABBOUSH, R.W.$500,0001/19/20176822 GEORGETOWN PIKEMCLEANVA22101Donated $500,000, but company only has annual revenues of less than $100,000. Venezuelan lobbyist, trying to get sanctions lifted. CEO of Habboush Group met with members of National Security Council before Flynn resignation to discuss lifting of sanctions on Venezuela

https://mic.com/articles/172936/trump-tied-businessmen-met-nsc-officials-bannon-over-venezuela-sanctions-sources-say#.6bhs9aN3t

Wadie Habboush (no. 2) at company his residence? Iraq: http://www.arabianbusiness.com/arabian-business-power-500-2013-493796.html?view=profile&itemid=494061

Chairman, Habboush Group. CEO Wadie Habboush. Ties to Flynn? https://mic.com/articles/172936/trump-tied-businessmen-met-nsc-officials-bannon-over-venezuela-sanctions-sources-say#.4twsgyy9U
80
LIM, KHOONMIN$440,00012/27/2016983 PARK AVENUE PHANEW YORKNY10028Private Investor - On other contributions his/her employer is listed as KL Capital https://www.opensecrets.org/donor-lookup/results?name=KHOONMIN

1060 Park Ave #12C,New York, NY 10128 (212) 369-7444
81
DOUGLASS, WILLIAM, A. III$400,00012/12/20161616 SE 7TH STREETFT. LAUDERDALEFL33316Hedgefund company. address is his residence. "K2 ADVISORS, 300 ATLANTIC STREET, 14TH FLOOR, STAMFORD, CT, 06901"
82
JOHN, ISABEL T.$400,0001/13/2017111 SYLVAN AVENUEENGLEWOODNJ07632https://www.crunchbase.com/person/john-taylor-6#/entity
is John I Taylor at LG Electronics, which is at this address

see Brown Rudnick, LLP. Address listed for BR, LLP is same as Taylor. Also date of donation is the same.

So this address used to be a bank?

http://us-banks-info.com/routing-numbers/citibank-n.a.routing-numbers/026011882/

#581 John, Isabel $400K same address as #194 Brown Rudnick $25K

If address is confirmed as LG Electronics, there is an Isabel John, researcher with Fraunhofer Institute for Experimental Software (M. Sc. from University of Kaiserslautern)
83
BUENA VISTA INVESTMENTS LLC$350,00012/9/20163425 SOUTHWEST BRENTWOOD DRIVEPORTLANDOR97201Portland, OR hotelier Gordon Sondland contributed a total of $1M through this and 3 other organizations. Gordon Sondland, the chairman of Provenance Hotels and a big supporter of the extended Bush family (including former President George W.), gave $1 million to the inaugural committee through four LLCs: BV-2 LLC, Dunson Cornerstone LLC, Buena Vista Investments LLC and Dunson Investments LLC http://www.oregonlive.com/politics/index.ssf/2017/04/portland_hotelier_concealed_1.html=HYPERLINK("http://records.sos.state.or.us/webdrawer/webdrawer.dll/webdrawer/rec/5002744/view/SOS%20-%20Corporation%20-%20Business%20Entity%20Filing%20Records%20-%2048268692.PDF","Gordon Sondland - Buena Vista *Not* Oregon company - Registered in WA ")
84
BV-2 LLC$350,00012/9/20163425 SOUTHWEST BRENTWOOD DRIVEPORTLANDOR97201Gordon Sondland - BV2-LLC registered in WA and has no Oregon address. Appears to be a subsidiary of Buena Vista Investments, LLC (WA). Portland, OR hotelier Gordon Sondland contributed a total of $1M through this and 3 other organizations http://www.oregonlive.com/politics/index.ssf/2017/04/portland_hotelier_concealed_1.html

Gordon Sondland, the chairman of Provenance Hotels and a big supporter of the extended Bush family (including former President George W.), gave $1 million to the inaugural committee through four LLCs: BV-2 LLC, Dunson Cornerstone LLC, Buena Vista Investments LLC and Dunson Investments LLC

Sondland had already commented he wouldn't be giving money to Trump http://www.wweek.com/news/2016/08/07/two-portland-hotel-executives-disavow-donald-trump-after-being-listed-among-his-event-sponsors/

Property records for mailing address:

Owner: DURANT KATHERINE J %ATLAS INVESTMENTS LLC

Owner Address
333 NW 9TH AVE #1009
PORTLAND, OR 97209

https://www.portlandmaps.com/detail/property/3425-SW-BRENTWOOD-DR/R120876_did/
85
IMPALA ASSET MANAGEMENT LLC$325,00012/12/2016628 WEST ROADNEW CAANANCT06840This address is Impala Chairman Bob Bishop's home, not the company
86
COCA COLA$300,0001/26/20171 COCA COLA PLAZA NWATLANTAGA30313Address checks out.

Coca Cola made public statements opposing Trump's travel ban, and possibly trolled him with their Superbowl ad.
87
FEDEX$300,0001/20/20171000 FEDEX DRIVEATLANTAGA30344Address does not match. The street address matches a FedEx in Coraopolis, PA
Address is not correct. Correct address seems to be:

1000 FedEx Dr
Coraopolis, PA 15108

FedEx has stores and freight centers in Atlanta, but none within the zip code listed.

FedEx headquarters is in Memphis, TN: http://about.van.fedex.com/contact-us/
88
THE WITKOFF GROUP, LLC$300,00012/15/201640 WEST 57TH STREET, SUITE 1602NEW YORKNY10019CEO Steven C. Witkoff. NYC real estate investment firm.
89
KASOWITZ, BENSON$300,0001/5/20171301 AVENUE OF THE AMERICASNEW YORKNY10019Law firm representing Donald Trump and Bill O'Reilly, among others
90
LEBOW, BENNETT S.$300,00012/15/2016432 PARK AVENUE, APT. 62ANEW YORKNY10022Wrong middle initial. He's not Bennett B, he's Bennett S. He is the current Chairman of the Board of Vector Group, a tobacco company. In 1986, he purchased the 5th largest cigarette manufacturer in the United States, the Liggett Group for $140 million. In 2000, Brooke Group Ltd. was renamed Vector Group Ltd. According to a spokesman for LeBow, LeBow's Brooke Group and Vadim Z. Rabinovich developed a business center and luxury hotel in Kiev. In 1996, Donald Trump traveled to Moscow with LeBow with the intent to develop a luxury skyscraper that never materialized.
Chairman of Vector Group, subsidiaries of which include Vector tobacco and Liggett Tobbacco.
Hooked up with Trump in 2009 in (failed, sad) Russian financial deal Biz partner of Howard Lorber. Vector Tobacco etc
Wikipedia notes ties to Russian mafia and a hotel in Kiev:
"In the past, LeBow's business associations have come into question. In the book "Red Mafiya: How the Russian Mob Has Invaded America", the author states: "Ukrainian mob boss Vadim Rabinovich attended a Clinton-Gore fund raiser at the Sheraton Bel Harbor Hotel in Miami. Rabinovich came as a guest of Bennet S. LeBow, the Chairman of Brooke Group Ltd, Parent of Liggett, a cigarette manufacturing company (LeBow refused to comment)."[33] According to a spokesman for LeBow, LeBow's Brooke Group and Rabinovich developed a business center and luxury hotel in Kiev.[34]"
That would be the 1996 Clinton-Gore campaign, BTW. https://en.wikipedia.org/wiki/Bennett_S._LeBow
Since 1987, Mr. LeBow has owned a controlling interest in Western Union, notable for international money transfers.
In the last decade, Western Union has acquired at least three companies that specialize in international money transfers. These acquisitions have increased Western Union's reach into Europe, in particular. In 2015, Western Union was reprimanded and fined 1.75M euros by Central Bank of Ireland for failures in anti-money-laundering practices.
Transgressions regarding improper money transfers to/from China are noted, as well. (Same source link as above note.)
Mr. LeBow is Chairman of the Vector Group, FKA Brooke Group, which had a subsidiary (Liggett-Ducat Ltd.) in Russia. His control of this subsidiary started circa 1993 and ended May 2000. Liggett-Ducat was involved in real estate and production of cigarettes in Russia. http://www.vectorgroupltd.com/welcome/management-team/
LeBow teamed up with Carl Icahn in 1995 to attempt to take over RJR Nabisco. They failed.
Icahn and LeBow remain close friends, celebrating birthdays together. https://therealdeal.com/2016/02/03/guess-whos-coming-to-dinner-lorber-lebow-celebrate-carl-icahns-80th-birthday/ Biz partner of Howard Lorber. Vector Tobacco etc Wikipedia notes ties to Russian mafia and a hotel in Kiev:
"In the past, LeBow's business associations have come into question. In the book "Red Mafiya: How the Russian Mob Has Invaded America", the author states: "Ukrainian mob boss Vadim Rabinovich attended a Clinton-Gore fund raiser at the Sheraton Bel Harbor Hotel in Miami. Rabinovich came as a guest of Bennet S. LeBow, the Chairman of Brooke Group Ltd, Parent of Liggett, a cigarette manufacturing company (LeBow refused to comment)."[33] According to a spokesman for LeBow, LeBow's Brooke Group and Rabinovich developed a business center and luxury hotel in Kiev.[34]" That would be the 1996 Clinton-Gore campaign, BTW.
Since 1987, Mr. LeBow has owned a controlling interest in Western Union, notable for international money transfers.
In the last decade, Western Union has acquired at least three companies that specialize in international money transfers. These acquisitions have increased Western Union's reach into Europe, in particular.
In 2015, Western Union was reprimanded and fined 1.75M euros by Central Bank of Ireland for failures in anti-money-laundering practices.Transgressions regarding improper money transfers to/from China are noted, as well. (Same source link as above note.) Mr. LeBow is Chairman of the Vector Group, FKA Brooke Group, which had a subsidiary (Liggett-Ducat Ltd.) in Russia. His control of this subsidiary started circa 1993.Tied to Rabinovich who is tied to Manafort: LeBow owns 44 million apt at address listed. Chairman of Vector Group (was Brooke Partners in 1980, name changed to Brooke Group in 1990, changed to Vector Group in 2000). Vector Group sells cigs in Russia and does property development in Russia and Ukraine. Worked with Vadim Rabinovich (already noted above). Brought Rabinovich to Clinton fundraiser event on revoked visa (WaPo 1997). In 2014, Paul Manafort formed Opposition Bloc in Ukraine and Rabinovich ran for office in 2014 as part of Opposition Bloc.
He as a $44.8 million apartmtnt at that address bought April 2016. https://www.nytimes.com/2016/04/24/realestate/on-park-avenue-dizzying-views-for-44-8-million.html?_r=0
Tied to Rabinovich who is tied to Manafort: LeBow owns 44 million apt at address listed. Chairman of Vector Group (was Brooke Partners in 1980, name changed to Brooke Group in 1990, changed to Vector Group in 2000). Vector Group sells cigs in Russia and does property development in Russia and Ukraine. Worked with Vadim Rabinovich (already noted above). Brought Rabinovich to Clinton fundraiser event on revoked visa (WaPo 1997). In 2014, Paul Manafort formed Opposition Bloc in Ukraine and Rabinovich ran for office in 2014 as part of Opposition Bloc.
He as a $44.8 million apartment at that address bought April 2016. https://www.nytimes.com/2016/04/24/realestate/on-park-avenue-dizzying-views-for-44-8-million.html?_r=0
91
MURRAY ENERGY CORPORATION$300,0003/16/201746226 NATIONAL ROADST. CLAIRSVILLEOH43950Coal Mining. CEO Robert E. Murray.
Coal http://www.murrayenergycorp.com/

Donation came after Murray applauded Trump repeal of Obama rule http://www.murrayenergycorp.com/wp-content/uploads/2017/02/2017.02.16-MEC-PRESS-RELEASE-Murray-Energy-Applauds-President-Trumps-Repeal-of-the-So-Called-Stream-Protection-Rule.pdf
92
PILOT TRAVEL CENTERS LLC$300,0001/10/2017PC BOX 10146KNOXVILLETN37939Pilot Flying J travel centers; Haslam family also individual contributors; CEO Jimmy Haslam brother of TN Governor Bill Haslam
93
GENERAL MOTORS$298,6501/20/201725 MASSACHUSETTS AVE, NW SUITE 400WASHINGTONDC20001IN-KIND - VEHICLE EXPENSEIN KIND DONATION
94
GILLAM, ROBERT B.$250,00012/27/20163301 C STREET, SUITE 500ANCHORAGEAK99503CEO McKinley Capital - Office Address in AK, went to same college as Trump, was interested in Secretary of Interior position https://www.adn.com/politics/2016/11/25/alaskan-bob-gillam-wants-to-be-u-s-interior-secretary/ , Mercy Imaging Center, Sacramento
http://www.dignityhealth.org/medical-groups/California/mercy-imaging-centers/about-us/locations
Wealthy Alaskan who was bucking for an appointment to Trump's cabinet.
https://www.adn.com/politics/2016/11/25/alaskan-bob-gillam-wants-to-be-u-s-interior-secretary/
95
MCLEAN JR., J K$250,0001/19/2017PO BOX 769POINT CLEARAL36564James "Kenny" Mclean Jr?- real estate developer
Wrong zip code - should be 36564.(was 46564)
96
FLUOR CORPORATION$250,0001/24/20173 POLARIS WAYALISO VIEJOCA92656Engineering Co. builds Oil refineries. Engineering & construction co.
lost 5.2mil in a lawsuit for asbestos
https://www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=4224955
The lawsuit was for work done in Iran. Company built 2 major Oil refinery units, Catalytic Reformer, Crude Distillation Unit (CDU)
97
GOOGLE, INC.$250,0001/13/20171600 AMPHITHEATRE PARKWAYMOUNTAIN VIEWCA94043The address is for Google's US HQ:https://www.google.com/intl/en/about/locations/?region=north-america&office=mountain-view
98
SAN MANUEL BAND MISSION INDIANS$250,00012/22/201626569 COMMUNITY CENTER DRIVEHIGHLANDCA92346An Indian band in Highland, California that own San Manuel Indian Bingo and Casino
99
THE ROCK HOLLOW 2013 TRUST$250,0001/10/2017620 MCMURRAYBUELLTONCA93427Firestone Walker Brewing Company at that address
100
GLAZER, EDWARD$250,0003/4/201710250 CONSTELLATION BOULEVARDLOS ANGELESCA90067Typo in address, should be 10250 Constellation Blvd, address for Constellation Place LLC. http://www.constellation-place.com/contact.html Co-Chairman Tampa Bay Bucaneers, son of billionaire Malcolm Glazer. http://www.constellation-place.com/contact.html
excerpt: ( The Buccaneers’ owner, Edward Glazer, donated to both candidates, CBS Sports reported.) from >>
https://www.nytimes.com/2016/10/29/us/politics/yuengling-beer-trump-endorsement.html?_r=0
Address is associated with: Sycamore Terrace, Vista Ca, LLC
Mr. Edward S. Glazer serves as the President of First Allied Corporation. Mr. Glazer serves as a Co-President of the Glazer Family Foundation. He oversees the development, design and construction of Buccaneers.com, the team's official Web site. He serves as Executive Vice President of The Tampa Bay Buccaneers. He serves as Co-Chairman of Buccaneers Limited Partnership. He continues to work with all aspects of the daily business administration. He continue to support ... https://www.bloomberg.com/research/stocks/private/person.asp?personId=330529&privcapId=50047238
Edward S. Glazer lives in this Beverly Park mansion. His father is billionaire Malcolm Glazer, and his family owns the Tampa Bay Buccaneers and the Manchester United Soccer Club. He is President of First Allied Corp., his family's real estate holding company. Pic of house:
http://virtualglobetrotting.com/map/edward-s-glazers-house/view/google/
Glazer of Manchester United donated to Trump's Campaign
http://www.cityam.com/253316/manchester-united-director-donated-donald-trump-campaign
Glazer Foundation excerpt: ( The Buccaneers’ owner, Edward Glazer, donated to both candidates, CBS Sports reported.) from >>
https://www.nytimes.com/2016/10/29/us/politics/yuengling-beer-trump-endorsement.html?_r=0
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