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outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust
e Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 4/19/2016 Gol Muchnik $500,000 DB-SDNY- 0005342 9/9/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account)
outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12'17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 EFTA00080250 12/18/2015 Black Family Partners. LP
B Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 EFTA00080254 4/19/2016 Gol Muchnik $500,000 DB-SDNY- 0005342 9/9/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0005683 9/28/2016 Jeffrey Epstein (Non-DB Account)
Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 12/18/2015 Black Family Partners, LP Southern Trust C
The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $500,000 DB-SDNY-0005342 9/9/2016 Jeepers Inc. DB Brokera:e Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E.stem on-DB Account $700,0
Entities connected to both Edmond de Rothschild and Gol Muchnik

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Barry Diller
PERSON
Oliver Stone
PERSONDarren Indyke
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Sarah Ferguson
PERSON
Barack Obama
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Chris Christie
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Joi Ito
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Adam Bly
PERSONTom Metcalf
PERSONLeon Black
PERSONChristie's Inc.
ORGANIZATIONFirst Bank of Puerto Rico
ORGANIZATIONFirst Clearing LLC
ORGANIZATIONDebra Black
PERSONJamie Mitchell
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Sotheby's
ORGANIZATIONFerguson Kroblin
PERSON