5
Shared Docs
4
Same-Page
6 / 5
Mentions
'only to AMPSOYOOS, OteAnng loth meonTatcn. and "'Ito re* 0A. Or do, lose t any COW pally 7re) Alen Int
Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (
Secure, leave messages and carlos takes mate and Ito AYH. BAD day at sea. 7-19- Friday. Go to SBDD
ng Bid needed asap (Time Sensitive) -Jules to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) CONFIDENTIAL SONY_GM_00332795 EFTA 00205521 EFTA01309495 ZZSSOZOCV.L.A3 96LZ£E00-VID-ANOS New LSJ-GSJ Mandatory Punchlist 5-17-1
Secure, leave messages and carlos takes mate and Ito AYH. BAD day at sea. 7-19- Friday. Go to SBDD
ad -Trenching Bid needed asap (Time Sensitive) al to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV to spray Main Compound (Caterpillar infestation) EFTA00259139 New LSJ-GSJ Mandatory Punchlist 5-17-19 LSJ/GSJ Punchlist 1 LSJ/GSJ 2 3 4 LSJ MC Kitchen Master Bedroom Emergen
n: Tile is being laid, siding GU- STAFF COTTAGE Ito start roof Instillation in progress window door I
ng Bid needed asap (Time Sensitive) -Jules to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) CONFIDENTIAL SDNY_GM_00332642 EFTA_00205368 EFTA01309342 VIP Priorities: MC Gazbos....syNestet MC Service gates w/10ft Colums (d
LLC $12,826,541 DB-SDNY-0004032 8/8/2014 Tudor Futures Fund Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Southern Financial LLC Joichi Ito3 $500,001 DB-SDNY-0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 DB-SDNY-0004346 2/12/2015 Southern Trust Com
Page: EFTA00027020 →0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futur
Page: EFTA00027020 →006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-S
Page: EFTA00027021 →Entities connected to both Joi Ito and Caterpillar

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Ehud Barak
PERSONMaria Farmer
PERSONDoug Band
PERSON
New York City
LOCATION
Prince Charles
PERSON