Consubanco ownership chart
(page 99 of the 2016 Consubanco Annual Report)
Federal Election Committee filing by Trump Victory Committee (excerpt)
Federal Election Committee filing by the Republican National Committee (excerpt)
Federal Election Committee filing by Donald J. Trump for President, Inc. (excerpt)
UCC Financing Statement
Entry on Motion to Dismiss, COX et al v. SHERMAN CAPITAL LLC et al
Registro de Fichas Técnicas: Tarjeta de Crédito (Clásica) de Consubanco (Excerpt)
First Quarter 2017
Credit One Bank Disclosures and Terms & Conditions (excerpt)