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ayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY- 0006594 12/20/2017 NLR Reso
06847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-S6D9N82Y- 000 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-
ayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell I $100,000 DB-SDNY- 0006594 12/20/2017 NLR R
06847 1/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY- 0006985 1/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY- 0006982 2/21/2018 Blockchain Capital III Digital Liquid 6982 Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-
layem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594 12/20/2017 NLR Resor
006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-00
Entities connected to both George Mitchell and CATERPILLAR TRUST

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
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Marc Rich
PERSONLeon Black
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Richard Kahn
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Prince Andrew
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Ghislaine Maxwell
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Donald Trump
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Alan Dershowitz
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George W. Bush
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Alfredo Rodriguez
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United States
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Martha Stewart
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Department of Justice
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Ehud Barak
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Bill Clinton
PERSONSouthern Trust Company
ORGANIZATION
Samantha Power
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David Cameron
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