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HOUSE_OVERSIGHT_016718

House Oversight Committee
insert_drive_file IMAGES-004-HOUSE_OVERSIGHT_016718.txt description DOCUMENT text_fields 224 words · 1.4k chars

Filer’s Name a Pag

Part 2: Filer's Employment Assets and Income Description

attached schedule Income Type Income Amount (Part 2 - EXHIBIT A) Reference #

205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007) Value reported reflects bank account holding only. Additional Underlying Assel: management company - value not readily ascertainable. consulting fees Location: New York, NY | See attached schedule 206 T EXPRESS LLC None (or less than $1,001) 7 = j administrative fees $1,937

[543 Value reported reflects bank account holding only. ia fo $50,001 - $100,000 None (or less than $201) ie — | |

not readily ascertainable. Location: New York, NY See atlached schedule

T PROMOTIONS LLC Value reported reflects bank account holding only.

Additional Underlying Asset: administrative agent entity for gift card redemptions

Location: New York, NY

See attached schedule

207

Additional Underlying Asset: potential hotel deal (inactive) - value $5,000,007 - $25,000,000

208 1125 South Ocean LLC Underlying Assets: residential real estate and bank account

Location: Palm Beach, FL See attached schedule

THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018.

HOUSE_OVERSIGHT_016718