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Cash Balances as of 7-31-2017 First Banco Pop Asset Description Bank BNP Paribas Cash Southern Trust Company Inc. 343,180 299,452 JEE 743,738 456,950 Gratitude America, Ltd. 71,806 Jeepers Inc. 7,853 LSJE LLC 327,261
Cash Southern Trust Company Inc. 343,180 299,452 JEE 743,738 456,950 Gratitude America, Ltd. 71,806 Jeepers Inc. 7,853 LSJE LLC 327,261 Southern Country International LTD 453,880 Enhanced Education 22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple I
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,129) Total Cash Activity - Items over 50,000 717,662 EFTA00811509 Deutsche First Banco Pop Wells Morgan to Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill AmerWade Totals Cash Southern Trust Company Inc. 32.527,104 586,297 300,000 953.560 17,199,40' 51,566,370 Souther
,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793 133,
2 mentions1 same-page
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i I Total Cash Activity - Items over 50,000 4,677,387 EFTA00811531 Deutsche First Banco Pop Wells Morgan TD Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill Amnitrads Totals Cash Southern Trust Company Inc 29,759,824 462,985 300.000 2,752.615 17,826,766 51.102.190 Haze
,999 Jeepers Inc. 1.474.273 8,726 JEGE Inc 963 188 963,188 LSJE LLC 12t541 532,015 202,156 857,711 Zorro Management LW 500,193 500,193 Southern Country International LTD 454,272 454,272 NES LLC 339,489 339,489 Plan D LLC 220,654 220,654 JEGE LLC 173,343 173,343 Neptune LLC 154,993 154,993 Enhanced Educa
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Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,954,353 52,954,353 The 2017 Colsonlir Trust 13,471,910 13,471.910 Southe
,529,822 7,309 1,537.131 LSJE LLC 242.993 753,125 240,178 1.226.296 Butterfly Trust 733,265 733,265 Plan 0 LLC 485,885 485.885 363.758 Southern Country International LTD 363,758 JEGE LLC 346,590 346.590 Zona Management LLC 276 481 276,481 NES LLC 1991.947 199.947 Enhanced Education 8,830 121,014 129.844
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Mutual Connections (109)
Entities connected to both BNP Paribas and Southern Country International LTD
Jeffrey Epstein
PERSON74 w/ BNP·7 w/ Southern
Apple
ORGANIZATION28 w/ BNP·7 w/ Southern
Bank of New York Mellon
ORGANIZATION25 w/ BNP·4 w/ Southern
Ghislaine Maxwell
PERSON16 w/ BNP·2 w/ Southern
Prince Charles
PERSON10 w/ BNP·7 w/ Southern
Barclays
ORGANIZATION8 w/ BNP·7 w/ Southern
JPMorgan Chase
ORGANIZATION9 w/ BNP·6 w/ Southern
Richard Kahn
PERSON12 w/ BNP·3 w/ Southern
7 w/ BNP·7 w/ Southern
Southern Trust Company
ORGANIZATION6 w/ BNP·8 w/ Southern
Earring & Other
ORGANIZATION6 w/ BNP·7 w/ Southern
JO
Johnny O'Sullivan
PERSON6 w/ BNP·7 w/ Southern
NES LLC
ORGANIZATION6 w/ BNP·7 w/ Southern
George Mitchell
PERSON6 w/ BNP·7 w/ Southern
LSJE LLC
ORGANIZATION5 w/ BNP·8 w/ Southern
Nautilus Inc.
ORGANIZATION5 w/ BNP·8 w/ Southern
Antiques & Jewelry
ORGANIZATION6 w/ BNP·7 w/ Southern
Interest Income & Other Distributions
ORGANIZATION6 w/ BNP·7 w/ Southern
Boothbay Multi-Strategy Fund
ORGANIZATION6 w/ BNP·7 w/ Southern
Gilead Sciences Inc
ORGANIZATION6 w/ BNP·7 w/ Southern