3
Shared Docs
3
Same-Page
3 / 3
Mentions
es' books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of the Trustees or the nomin
IENTIAL SDNY_GM_00007683 EFTA 00120355 EFTA01266139 h) i) j) k) I) m) n) o) r) s) t) u) v) w) x) y) z) aa) bb) cc) dd) ee) NINA KEITA PAUL CRASSNER DAVID MITCHELL and severally MARK LLOYD NLR VENTURES, LLC SLK DESIGNS, LLC CONFIDENTIAL , jointly SDNY_GM_00007684 EFTA _0012
ee? books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of the Trustees or the nomin
following individuals or entities: a) LUCIANO A. FONTANILLA, JR. b) c) e) LESLEY KATHERINE GROFF f) KARYNA SHULIAK 1?.) h) i) 1) k) 1) m) NINA KEITA 6 CONFIDENTIAL ) SONY_GM_00007753 EFTA_00 1 20425 EFTA01266209 ta) PAUL KRASSNER o) DAVID MITCHELL q) MARK LLOYD r) s) t) NLR VENTURES,
es' books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of the Trustees or the nomin
c) d) e) U 8) h) i) j) k) I) m) n) o) (I) r) s) t) u) v) w) x) y) z) (A/K/A ■ (A/K/A LESLEY KATHERINE GROFF KARYNA SHULIAK NINA KEITA PAUL CRASSNER DAVID MITCHELL A/K/A and severally MARK LLOYD CONFIDENTIAL jointly SDNY_GM_00007718 EFTA_00 120390 EFTA01266174 aa) bb) c
Entities connected to both Federal Reserve and NINA KEITA

Jeffrey Epstein
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
New York
LOCATION
David Rodgers
PERSON
Richard Kahn
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATION
Jes Staley
PERSON
New York City
LOCATIONSuperior Court
ORGANIZATION
Lesley Groff
PERSON
Kathryn Ruemmler
PERSON
Apple
ORGANIZATION
Bella Klein
PERSONthe Territory of the United States Virgin Islands
LOCATIONLaurel, Inc.
ORGANIZATIONLAWRENCE PAUL VISOSKI, JR.
PERSONthe United States Virgin Islands Rule Against Perpetuities
LOCATION