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Page EFTA00027026Same page
itude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Grati
Page: EFTA00027026 →IT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-00051
Page: EFTA00027026 →2 mentions1 same-page
Page ?Same page
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
OUNT ("MMDA" 181 ). • 10/14/2015 BV70 LLC Gratitude America, LTD $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SD
2 mentions1 same-page
Page ?Same page
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
ACCOUNT ("MMDA")181 10/14/2015 BV70 LLC Gratitude America, LTD li $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 D
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Mutual Connections (66)
Entities connected to both First Bank of Puerto Rico and Marsha Moskowitz
Jeffrey Epstein
PERSON8 w/ First·19 w/ Marsha
Prince Andrew
PERSON6 w/ First·3 w/ Marsha
Richard Kahn
PERSON6 w/ First·2 w/ Marsha
Bloomberg L.P.
ORGANIZATION4 w/ First·4 w/ Marsha
Coatue Enterprises LLC
ORGANIZATION5 w/ First·3 w/ Marsha
DI
Darren Indyke
PERSON5 w/ First·3 w/ Marsha
Southern Trust Company
ORGANIZATION5 w/ First·3 w/ Marsha
CATERPILLAR TRUST
ORGANIZATION5 w/ First·3 w/ Marsha
LB
Leon Black
PERSON5 w/ First·3 w/ Marsha
Sarah Ferguson
PERSON4 w/ First·3 w/ Marsha
Deutsche Bank Trust Company Americas
ORGANIZATION4 w/ First·3 w/ Marsha
Chris Christie
PERSON4 w/ First·3 w/ Marsha
Joi Ito
PERSON4 w/ First·3 w/ Marsha
Adam Bly
PERSON4 w/ First·3 w/ Marsha
Barry Josephson
PERSON4 w/ First·3 w/ Marsha
Narrow Holdings LLC
ORGANIZATION4 w/ First·3 w/ Marsha
Tudor Futures Fund
ORGANIZATION4 w/ First·3 w/ Marsha
Honeycomb Partners LP
ORGANIZATION4 w/ First·3 w/ Marsha
Kyara Investments LLC
ORGANIZATION4 w/ First·3 w/ Marsha
Jeepers Inc.
ORGANIZATION4 w/ First·3 w/ Marsha