Epstein Secrets

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00811540 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

/2016 08/15/16 1,000,000 881.500 867,410 894,010 12,510 LSCCOM 8.75% 10/15/2023 01/13/17 26,250,000 2,789,125 2,814889 2.850,774 61.649 Kindred Heston 7.25% 1/15/2020 STC ML 10/13/18 3,000.000 3,060,528 3,260,667 3,025667 44,862 Teva inarillatoryccevertible proffered 7.0% 12/15/2018 f

seed check into Qonto, an SME focused neobank based in Paris. The company was founded by Alexander Prot (whose father was formerly the Chairman of BNP Paribas) and Steve Anavi, repeat entrepreneurs and co-founders who grew up together and have previously exited a company together. They started Qonto out

History: In March 2017, Kalo closed on a $10 million Series A extension round led by Valar Ventures, with participation from Goldcrest Investments, Kindred, Max Levchin and others. Kalo had previously closed on an $1 I.3M Series A financing round in June 2016 also led by Valar. The convertible notes he

00) Total Cash Activity - Items over 50 000 8,756,171 EFTA00599618 Deutsche First Banco Pop Wells Morgan 10 Asset Description Bank Bank BNP Paribas Fargo Stanley I Merrill Amentrs. Totals . .._ 58.184.007 Cash Southern Must Company Inc. 21,524297 343.180 299,452 1.478.105 34.538.97

/2016 08/15/16 1,000,000 881.500 867,410 894,010 12,510 LSCCOM 8.75% 10/15/2023 01/13/17 26,250,000 2,789,125 2,814889 2.850,774 61.649 Kindred Heston 7.25% 1/15/2020 STC ML 10/13/18 3,000.000 3,060,528 3,260,667 3,025667 44,862 Teva inarillatoryccevertible proffered 7.0% 12/15/2018 f