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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
Elizee 10/5/2009 Maintenance 10.00 22,100 2,279 24,379 65 Siewlal Manickchan (Trini) 10/9/2007 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,41
% 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.
Marcellin 60 Renol Mede 61 Ronald Bazil 62 Sandino Brito (Manolo) 63 Shane Rogers 64 Sheridon Emanuel Elizee 65 Siewlal Manickchan (Trini) 66 Stephen Liverpool 67 Stephen Shillingford 68 Velinord Thomas 69 Wellington Eusebe (Potie) TOTALS 12/7/2009 10/27/2010 1/5/2010 10/5/2009 12/5/2005 9/13/2010
% 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
Elizee 10/5/2009 Maintenance 10.00 22,100 2,279 24,379 65 Siewlal Manickchan (Trini) 10/9/2007 Construction 19.80 43,758 3,936 47,694 66 Stephen Liverpool 6/14/2010 Construction 20.00 44,200 3,969 48,169 67 Stephen Shillingford 4/18/2007 Construction 10.80 1/18/2010 18.00 39,780 3,631 43,41
Entities connected to both NES LLC and Stephen Liverpool

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