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704.832 487.600 . . 0 -_ _ 691.800 -13,0g 0 14,200 -20.638 ____ Moron technology 238 880 XLF Finanacial Sector 20,000 493,400 501,800 ON Semiconductor 12,000 25.000 200.038 1 80 -_873.5co — 68 4 434.750._ 179,400 465.25 ING Total Southern Trust Co. - Equities (titeryllti 1,765,970' 1,33
225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi
04,832 - 691,800 -13,032 Micron Technology 6/20/17 8,000 238,880 0 XLF Flnenaciel Sector 6/20/17 20,000 487,600 493,400 501.800 14200 ON Semiconductor 6/8/17 12,000 200,038 168,480 179,400 -20,638 ING 4/4/17 25,000 373.500 434.750 468.250 94.75Q Total Southern Trust Co. - Equities (Mer
225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi
0 1,423,900 - 238.880 0 4.238 Micron Technology 6/20/17 d,000 247,118 - XLF Financial Sector 6/20/17 20 000 487,600 - 493,400 5,800 ON Semiconductor 6/8/17 12;000 200,038 - 168,480 -31,558 ING 4/4/17 26,000 373.509 422.0(X) 4_34.750 61,250 Total Southern Trust Co. - Equities (Merrill
225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi
379,500 -11,685 First Republic 10/24/17 1,000 97,300 95,540 86,640 -10,660 Qualcom Inc 10/11/17 10,000 542,890 663.400 640,200 97,310 ON Semiconductor 6/8/17 12,000 200,038 240.980 251,280 51,242 Tencent Holdings 11/2/17 20,000 986280 511750 1,038720 52,440 KBW Regional Bank ETF 11/16
ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 MI 303,262 303,
418,500 27,315 -7,750 First Republic 10/24/17 1,000 97,300 86,640 es 550 Qualcom Inc 10/11/17 10,000 542,890 640.200 682.500 139.610 ON Semiconductor 6/8/17 12,000 200,038 251,280 299,880 96,842 Tencent Holdings 11/2/17 20,000 986,280 1,038.720 1,183.400 197.120 New York Community Ban
ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 303,262 303,262
04,832 - 691,800 -13,032 Micron Technology 6/20/17 8,000 238,880 0 XLF Flnenaciel Sector 6/20/17 20,000 487,600 493,400 501.800 14200 ON Semiconductor 6/8/17 12,000 200,038 168,480 179,400 -20,638 ING 4/4/17 25,000 373.500 434.750 468.250 94.75Q Total Southern Trust Co. - Equities (Mer
225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harley u
704.832 487.600 . . 0 -_ _ 691.800 -13,0g 0 14,200 -20.638 ____ Moron technology 238 880 XLF Finanacial Sector 20,000 493,400 501,800 ON Semiconductor 12,000 25.000 200.038 1 80 -_873.5co — 68 4 434.750._ 179,400 465.25 ING Total Southern Trust Co. - Equities (titeryllti 1,765,970' 1,33
225,000 Johnny O'Sullivan 22.446 22,446 David Mitchell 1,500,000 1,500,000 Anna 302,000 302,000 Ha
Entities connected to both ON Semiconductor and George Mitchell

Jeffrey Epstein
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David Mitchell
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Richard Kahn
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Prince Andrew
PERSONDarren Indyke
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Ghislaine Maxwell
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Prince Charles
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Samantha Power
PERSONLarry Visoski
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JPMorgan Chase
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Goldman Sachs
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Paul Barrett
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Morgan Stanley
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Apple
ORGANIZATIONSouthern Trust Company
ORGANIZATIONNicholas Ribis
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Nina Keita
PERSONLivingston
LOCATIONJEGE, Inc.
ORGANIZATION