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0,574 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY- 0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY- 0006756 1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY- 0006839 1/23/2018 NLR Resorts International LLC $25,000 D
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-
74 DB-SDNY- 0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY- 0006349 10/26/2017 Jamie Mitchell I $100,000 DB-SDNY- 0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY- 0006756 1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY- 0006839 1/23/2018 NLR Resorts International LLC $25,000 D
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-
$50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756 1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839 1/23/2018 NLR Resorts International LLC $25,000 DB-
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
s LLC $500,000 DB-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154
Page: EFTA00027021 →$50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756 1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839 1/23/2018 NLR Resorts International LLC $25,000 DB-
Page: EFTA00027023 →Entities connected to both NLR Resorts International LLC and CATERPILLAR TRUST

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSONGratitude America
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Joi Ito
PERSONLeon Black
PERSONCoatue Enterprises LLC
ORGANIZATIONFirst Bank of Puerto Rico
ORGANIZATIONErika Kellerhals
PERSON
Sarah Ferguson
PERSON
Chris Christie
PERSON
Adam Bly
PERSON
Barry Josephson
PERSONNarrow Holdings LLC
ORGANIZATIONTudor Futures Fund
ORGANIZATIONHoneycomb Partners LP
ORGANIZATION