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29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 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 Wer
l 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTA
ancis Titre 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 Co
Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9% 3 Richard Kahn (as of Jan 20.1. 1_) 238 ' 3.3% 4 Larry Visoski _ 303,203 . _ 3.2% 5 Harry Beller 301,702 3.2% 6iCecile 194,709 2.1% 7'Jeanne Brennen 187,254 1.8% 8 Emad 167,771 1.8% 9 igor 167,757 3.3% 10 Bella 157,302 1.7% TOTA
29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 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 Wer
l 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,702 3.2% 6 Igor 211,120 3.3% 7 Cecile 194,709 2.0% 8 Jeanne Brennen 187,254 2.2% 9 Emad 167,771 1.8% 10 Bella 157,302 1.6% TOTA
Entities connected to both Alberto and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONNES LLC
ORGANIZATIONLarry Visoski
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONErika Kellerhals
PERSON