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tesco Corp (247,324) DB - Bought 144,000 Nine Dragons Paper Ho (248,025) DB - Bought 224,000 China Communications (248,728) DB - Bought 512,000 Bank of China Ltd (248,967) DB - Bought 52,500 Anhui Conch Cement (249,073) DB - Bought 70,600 ZTE Corp (249,835) DB - Bought 710,000 Lonking Holdings Ltd (253,
736 26,427 JEE - Pans (US 6) 28,421 Freedom Air Petroleum 22 812 22612 22.736 Mk:hellos Transportation Co LW 22:736 Maple Inc 18281 1881 Nautilus Inc. 14,367 14.387 JEGE Inc. 9,790 9,790 Great St Am LLC ow 8,817 LSJ LLC 6,150 6,150 Mon Inc 4,853 4.853 FSF LLC 637 637 no Company LLC
224,251 -23.774 ZTE Cow 12/4/17 70,600 249,835 265,077 257,261 7,426 Anhui Conch Cement 12/4/17 52,500 249073 246,817 289.308 40,235 Bank of China Ltd 12/4/17 512;000 248,967 251,512 308.329 59,362 China Communications 12/4/17 224,000 248728 254.460 267,497 18,769 1C194 Dongfang Elect
d Ai LW 127,973 127,973 121.954 2orro Management LLC 121.954 JEE - Paris (US 8) 108,465 108,465 Enhanced €ducation -6-.320 86.827 92,947 Nautilus Inc. 64,387 64,387 Hyperion Air LW 51,300 51.300 FT Real Estate 42,149 42.149 Laurel Inc. 37,129 37,129 Cypress Inc. 29,736 29.736 Freedom
,246 -30,779 ZTE Corp 12/4/17 70,600 249.835 229,842 230.294 -19,541 Anhui Conch Cement 12/4/17 52,500 249,073 285,976 330,464 81,391 Bank of China Ltd 12/4/17 512,000 248.987 275,307 280,528 31,561 China Communications 1214117 224,000 248,728 230,047 259,733 11,005 tonglang Electric Co
Enhanced Education 8,830 121,014 129.844 Thomas World Air LLC 111,516 111,516 Neptune LLC 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT Real Estate 42,785 42,785 Laurel Inc. 37,129 37.129 Cypress Inc. 29,686 29.686 Freedom
Entities connected to both Bank of China Ltd and Nautilus Inc.

Jeffrey Epstein
PERSON
Apple
ORGANIZATIONNES LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATIONJEGE Inc.
ORGANIZATIONLSJE LLC
ORGANIZATION
George Mitchell
PERSONSouthern Country International LTD
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONJohnny O'Sullivan
PERSON
Barclays
ORGANIZATIONInterest Income & Other Distributions
ORGANIZATION
Hyperion
ORGANIZATIONBoothbay Multi-Strategy Fund
ORGANIZATION
Antiques & Jewelry
ORGANIZATIONGilead Sciences Inc
ORGANIZATIONEarring & Other
ORGANIZATIONNeptune
ORGANIZATION