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  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
  • People Of The State Of New York, By Letitia James, Attorney General Of The State Of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey Mcconney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization Llc, Djt Holdings Llc, Djt Holdings Managing Member, Trump Endeavor 12 Llc, 401 North Wabash Venture Llc, Trump Old Post Office Llc, 40 Wall Street Llc, Seven Springs LlcCommercial - Other (EL 63(12)Fraud Illegality) document preview
						
                                

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FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 Gaber Affirmation Exhibit 14 FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 Message From: Jay Brancaleone [jay. brancaleone@aon.com] on behalf of Jay Brancaleone [jay.brancaleone@aon.com] Sent: 1/7/2021 9:16:53 PM To: Patrick Birney [patrick.birney@trumporg.com] CC: Donna Kidder [donna.kidder@trumporg.com]; Ron Lieberman [ron.lieberman@trumporg.com] Subject: RE: Worker's Comp policies for Ivanka Hi Patrick, It looks like the audit generates some time in February after the policy expires. It's sent to us, so I will be sure to forward it once we receive it. It's an online response system, so the reporting is very easy. In terms of the disability. It doesn't look like we have any disability policies in place now. I know this coverage is required in NY, but Aon does not place this coverage for JK & IT. I reached out to my colleagues in Florida to inquire about whether disability is required and they advised that it is not. I know that we are able to place this coverage for our NY clients through a specialized broker, but we do not place these policies in any other state apart from NY. I was advised by our Life and Health specialist that disability coverage usually comes from the payroll provider (ADT, Paychex, etc.). Best, Jay Jay R Brancaleone, CAPI I Director, Eastern Region Aon Private Risk Management Office Address: One Liberty Plaza I New York, NY 10006 Mailing Address: Aon — MSC# 17837 1 PO Box 6718 1 Somerset, NJ 08875 t: (617) 457-7762 1 c: (617) 275-9886 1 o: (866) 225-5266 iay.brancaleone(caon.com i aon.com From: Patrick Birney Sent: Thursday, January 7, 2021 10:33 AM To: Jay Brancaleone Cc: Donna Kidder ; Ron Lieberman Subject: Re: Worker's Comp policies for Ivanka ALERT: This message originated outside of Aon's network. BE CAUTIOUS before clicking any link or attachment. Thanks Jay. When will we receive the audits? Will we have disability coverage in all 3 states? Patrick J. Birney The Trump Organization Assistant Vice President, Financial Operations 725 Fifth Avenue I New York, NY 1 10022 p. 212.836.3216 If 212.832.5396 pbirney(a).trumporq.com I trump.com FOIL EXEMPT I HIGHLY CONFIDENTIAL TTO_01503099 FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 On Thu, Jan 7, 2021 at 10:21 AM Jay Brancaleone <)ay.brancaleone@aon.com> wrote: Hi Patrick, That does make sense. We can add the state of FL to the policy and leave DC on there as well. Ultimately, as long as it is reported correctly during the audit and the territories are listed on the policy, then there is full coverage. In terms of NY, we do have the separate policy in place and that will not change. The disability coverage is separate from the WC. Best, Jay Jay R Brancaleone, CAPI I Director, Eastern Region Aon Private Risk Management Office Address: One Liberty Plaza I New York, NY 10006 Mailing Address: Aon — MSC# 17837 1 PO Box 6718 1 Somerset, NJ 08875 t: (617) 457-7762 1 c: (617) 275-9886 1 o: (866) 225-5266 a .brancaleone aon.com aon.com From: Patrick Birney Sent: Thursday, January 7, 2021 10:17 AM To: Jay Brancaleone Cc: Donna Kidder ; Ron Lieberman Subject: Re: Worker's Comp policies for Ivanka ALERT: This message originated outside of Aon's network. BE CAUTIOUS before clicking any link or attachment. Jay, FOIL EXEMPT I HIGHLY CONFIDENTIAL TTO_01503100 FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 The lease in DC is over 1/31/21 and some of those employees will not be coming to Florida so I think we will need coverage for both locations from 1/18/21 to 1/31/21. Does that make sense? In addition, there will still be one employee in NY (Carmina) so we will still need the NY WC policy. What about disability? Do these policies provide coverage for disability too or is that a separate placement? Thank you, Patrick Patrick J. Birney The Trump Organization Assistant Vice President, Financial Operations 725 Fifth Avenue I New York, NY 110022 p. 212.836.3216 If. 212.832.5396 pbirneyC_trumporg.com i trump.com On Thu, Jan 7, 2021 at 9:54 AM Jay Brancaleone wrote: Good morning All, Just circling back on the Worker's Comp insurance. I spoke with our underwriter at AIG and since there is an existing worker's compensation policy for these employees that is rated out of Washington, DC, we are able to amend the coverage territory to Florida. We, therefore do not need a new policy, but will amend the existing policy accordingly. I will ask them to process the territory change as of 1/18/2021 to be in-line with the start date of the new lease in Florida and will forward along the policy change once it's available. Please let me know if you have any questions. Best, FOIL EXEMPT I HIGHLY CONFIDENTIAL TTO_01503101 FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 Jay R Brancaleone, CAPI I Director, Eastern Region Aon Private Risk Management Office Address: One Liberty Plaza New York, NY 10006 Mailing Address: Aon —MSC# 17837 PO Box 6718 I Somerset, NJ 08875 t: (617) 457-7762 1 c: (617) 275-9886 1 o: (866) 225-5266 iay.brancaleoneCa7aan.aam acn.com From: Jay Brancaleone Sent: Tuesday, January 5, 2021 2:05 PM To: Donna Kidder ; Ron Lieberman Cc: Patrick Birney < atrick.birne @trum or .com> Subject: RE: Worker's Comp policies for Ivanka Thanks, I've requested a quote from AIG. I'll get that over asap. Jay R Brancaleone I Director Certified Advisor of Personal Insurance (CAPI) Aon Private Risk Management Office Address: One Liberty Plaza I New York, NY 10006 Mailing Address: Aon — MSC# 17837 PO Box 6718 1 Somerset, NJ 08875 t: (617) 457-7762 1 c: (617) 275-9886 0:(866) 225-5266 lay.brancaleone aon.com i aon.com crt: ~r Linkedln Tavitter acebook .................. I am honored to have been named a 2017 and 2018 Risk & Insurance Power Broker Award Winner — Private Client FOIL EXEMPT I HIGHLY CONFIDENTIAL TTO_01503102 FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 From: Donna Kidder Sent: Tuesday, January 5, 2021 1:13 PM To: Ron Lieberman Cc: Jay Brancaleone ; Patrick Birney < atrick.birne @trum or .com> Subject: Re: Worker's Comp policies for Ivanka ALERT: This message originated outside of Aon's network. BE CAUTIOUS before clicking any link or attachment. correct - so far a personal assistant two nannies and a chef On Tue, Jan 5, 2021 at 12:59 PM Ron Lieberman wrote: Thanks Jay. I believe it is for her home staff like a chef and nanny. Patrick or Donna can explain exact title. On Tue, Jan 5, 2021 at 12:54 PM Jay Brancaleone wrote: Hi Ron, Thanks for your note. There is a NY worker's compensation policy that is in place already. That is for one domestic employee. The state of Florida actually does not require worker's compensation insurance — it is optional. I am happy to obtain a quote for the coverage, however. Can you just confirm the type of employee(s) they will have in Florida? Best, Jay Jay R Brancaleone I Director FOIL EXEMPT I HIGHLY CONFIDENTIAL TTO_01503103 FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 Certified Advisor of Personal Insurance (CAPI) Aon Private Risk Management Office Address: One Liberty Plaza I New York, NY 10006 Mailing Address: Aon — MSC# 17837 1 PO Box 6718 I Somerset, NJ 08875 t: (617) 457-7762 1 c: (617) 275-9886 0:(866) 225-5266 LaY__brancaleone aon_cam. ; aon_corn c~r_r~rt, I L_intedin I Twitter. I Egg. k~cck I am honored to have been named a 2017 and 2018 Risk & Insurance Power Broker Award Winner — Private Client :: : Linked From: Ron Lieberman Sent: Tuesday, January 5, 2021 12:40 PM To: Jay Brancaleone Cc: Donna Kidder ; Patrick Birney Subject: Worker's Comp policies for Ivanka ALERT: This message originated outside of Aon's network. BE CAUTIOUS before clicking any link or attachment. Hi Jay, With all the emails, I just want to make sure you are locking in workers comp insurance for Ivanka's employees both in Florida and in NY. I've copied Patrick and Donna for any details that may be needed. Thanks, Ron FOIL EXEMPT I HIGHLY CONFIDENTIAL TTO_01503104 FILED: NEW YORK COUNTY CLERK 10/26/2023 10:48 AM INDEX NO. 452564/2022 NYSCEF DOC. NO. 1614 RECEIVED NYSCEF: 10/26/2023 Ronald C. Lieberman The Trump Organization Executive Vice President Management & Development 725 Fifth Avenue I New York, NY 1 10022p. 212.715.7220 f. 212.832.5396 Ron.lieberman@trumporg.com I ce tru _corer Ronald C. Lieberman The Trump Organization Executive Vice President Management & Development 725 Fifth Avenue New York, NY 10022p. 212.715.7220 f. 212.832.5396 Ron.lieberman@trumporg.com I trump.com Donna Kidder Assistant Controller The Trump Organization 725 Fifth Avenue I New York, NY 1 10022 p. 212.715.7225 I donna:kids or. trur porq.corn trum .con, FOIL EXEMPT I HIGHLY CONFIDENTIAL TTO_01503105