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(i .) $35,999,000 DB-SDNY- 0006153 3/27/2017 The Haze Trust DBAGNY ( ) Plan D. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking (.=. $11,536,544 DB-SDNY- 0006565 9/2
ON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company, I
NY ( ) $35,999,000 DB-SDNY- 0006153 3/27/2017 The Haze Trust DBAGNY ( 1 Plan D. LLC Checking ( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 DB-SDNY- 0006320 9/25/2017 Sotheby's The Haze Trust Checking ) $11,536,544 DB-SDNY- 0006565 9/26/2017
EON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDN Y- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company,
e Haze Trust DBAGNY $35,999,000 DB-SDNY-0006153 3/27/2017 The Haze Trust DBAGNY Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking $7,725,000 DB-SDNY-0006320 9/25/2017 Sotheby's The Haze Trust Checking $11,536,544 DB-SDNY-0006565 9/26/2017 The Ha
/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/25/2014 Leon and Debra Black Southern Trust Company, Inc.
Entities connected to both Christie's Inc. and Black Family Partners
Leon Black
PERSON
Jeffrey Epstein
PERSON
Barry Diller
PERSON
Chris Christie
PERSONDebra Black
PERSONSouthern Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Richard Kahn
PERSON
Bloomberg L.P.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Sotheby's
ORGANIZATION
Joi Ito
PERSON
Sarah Ferguson
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Barack Obama
PERSON
Adam Bly
PERSON
Barry Josephson
PERSONNarrow Holdings LLC
ORGANIZATIONTudor Futures Fund
ORGANIZATION