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2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11
otals 1 Island Grounds Inc. 69 30% 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
23 Felix de la Cruz 24 Francis James 25 Georges Paul (Tifire) 26 Gerry Francis 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
_ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 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%
2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory Snider 8/16/2010 Construction 18.00 10/25/2010 20.70 45,747 4,088 49,835 30 Guy Vicars 8/16/2010 Construction 11.00 24,310 2,448 26,758 31 Hernando Cuellar 9/29/2008 Construction 20.70 45,747 4,088 49,835 32 Huxley Casimir 11
otals 1 Island Grounds Inc. 69 30% 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
Entities connected to both Guy Vicars and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
John Brennan
PERSONHarry Beller
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Stephen Hawking
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Alfredo Rodriguez
PERSONLarry Visoski
PERSONCecile de Jongh
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David Rodgers
PERSONEpstein Interests
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Bella Klein
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Lesley Groff
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Prince Charles
PERSONNES LLC
ORGANIZATION
Zorro
LOCATIONZorro Development Corp.
ORGANIZATIONGary Kerney
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