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% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1
ir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flores (Alberto) 12/14/2009 Engineering 20.00 44,200 3,969 48,169 34 Jn Bernard Ville Guerre 4/19/2007 Construction 10.80 23,868 2,414 26,282 35 John Werntz 9/2/2010 Maintenance 25.00 55,250 4,815 60,065 EFTA00709106 ISLAND GROU
% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3% _ 320,688 10 Zorro Development Corp.
27 Giseme Dalce 28 Givon J. St. Omer 29 Gregory Snider 30 Guy Vicars 31 Hernando Cuellar 32 Huxley Casimir 33 Irvin Ocasio Flores (Alberto) 34 Jn Bernard Ville Guerre 35 John Werntz 6/18/2008 12/8/2009 3/1/2010 8/23/2010 5/21/2001 5/4/2006 7/29/2009 12/29/2009 Construction Construction Engineering Engi
% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10, 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro Development Corp. 3 2% 1
ir 11/18/2008 Construction 10.80 23,868 2,414 26,282 33 Irvin Ocasio Flores (Alberto) 12/14/2009 Engineering 20.00 44,200 3,969 48,169 34 Jn Bernard Ville Guerre 4/19/2007 Construction 10.80 23,868 2,414 26,282 35 John Werntz 9/2/2010 Maintenance 25.00 55,250 4,815 60,065 EFTA02397370 ISLAND GROU
Entities connected to both NES LLC and Jn Bernard Ville Guerre

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Eric Trump
PERSON
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Stephen Hawking
PERSON
Zorro
LOCATION
John Brennan
PERSONLarry Harrison
PERSONRichard Barnett
PERSONMaria Farmer
PERSONRandy Marcellin
PERSONCuthbert Titre
PERSON