3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ifire) 4/18/2007 Construction 10.80 23,868 2,414 26,282 26 Gerry Francis Titre 8/27/2001 Painting/Electrical 12.15 26,852 2,642 29,494 27 Giseme Dalce 7/13/2009 Landscaping 10.00 26,000 2,577 28,577 28 Givon J. St. Omer 9/20/2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory S
_ 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%
ce Francis 21 Eric A. Benjamin 22 Fabien Regis (Regis) 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 Vill
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
ifire) 4/18/2007 Construction 10.80 23,868 2,414 26,282 26 Gerry Francis Titre 8/27/2001 Painting/Electrical 12.15 26,852 2,642 29,494 27 Giseme Dalce 7/13/2009 Landscaping 10.00 26,000 2,577 28,577 28 Givon J. St. Omer 9/20/2010 Painting/Electrical 12.00 26,520 2,617 29,137 29 Gregory S
Entities connected to both Financial Trust Company and Giseme Dalce

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