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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
010 PaintinglElectrical 21.00 46,410 4,138 50,548 42 Kerel Dawn Holmes Eubanks 10/20/2010 Painting/Electrical 22.00 48,620 4,307 52,927 43 Lionel Giraudel (Kert) 12/29/2009 Construction 18.00 39,780 3,631 43,411 44 Luis Reyes 1/12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario
_ 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%
rith 37 Josue A. Brito 38 Juan Carlos Encarnacion Cruz 39 Justina de la Cruz 40 Karl Henry 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr
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
010 Painting/Electrical 21.00 46,410 4,138 50,548 42 Kerri Dawn Holmes Eubanks 10/20/2010 Painting/Electrical 22.00 48,620 4,307 52,927 43 Lionel Giraudel (Kert) 12/29/2009 Construction 18.00 39,780 3,631 43,411 44 Luis Reyes 1/12/2010 Construction 12.00 26,520 2,617 29,137 45 Maria Rosario
Entities connected to both Financial Trust Company and Lionel Giraudel

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
ORGANIZATION
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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