3
Shared Docs
3
Same-Page
3 / 3
Mentions
990 10/13/2015 Black Family Partners, LP c/o Apollo Management 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-SDN
2/28/2018 Gratitude America \IMDA I Cancer Reascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America MMDA (MMI NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America MMDA (IMMI) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude America \I
thz tolICW Mitt mrremcnt inatructions. If you wish to mount mstiole wires. theatre. lawn% a free *fleas. pBase upt h. r.xls? !raw DdA5 Account Name. Gratitude America, Ltd.__ Account a 44133251 Nem ledcrat tura in the amount et .11.099 al Wife guRct. ..... To Bank Name' SEB Bank City I Stater Vilnius, Lithuani
, Lithuania ABA • Further credit to Intermediary Financial Institution lOPTIOntil) Account Ultimate BenekieryinfOrmelem: Beneetrary Name: NPO Baleto Teatras Accede a MAN L1347044080007705166 AddreCcallnenadons. SWIFT CBV1LT2 CAlict< LI Issue a check to the amount ci 5 Ferment', Newt Recristot'S
04990 10/13/2015 Black Family Partners, LP c/o Apollo Management 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-
B-SDNY-0006907 2/28/2018 Gratitude America MMD Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991 4/2/2018 Gratitude America MMD NPO Baleto Teatras $18,493 DB-SDNY-0007170 9/17/2018 Gratitude America MMD VSJ Baleto Teat • $10 000 DB-SDNY-0007629 1/10/2019 Gratitude America MMD Gratitude
Entities connected to both Gratitude America and Baleto Teatras

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONCoatue Enterprises LLC
ORGANIZATIONErika Kellerhals
PERSON
Sarah Ferguson
PERSON
Barry Diller
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONHoneycomb Ventures IV LP
ORGANIZATION
Barry Josephson
PERSONJeepers Inc.
ORGANIZATIONFerguson Kroblin
PERSON