Document Mentions (3 shared documents)

EFTA00104945

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

ca MMDA (IMMI) Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY- 0005605 7/14/2016 Gratitude America MMDA ( ) Gratitude America Ltd. (Morgan Stanley / Citibank) $2,000,000 DB-SDNY- 0005605 EFTA00104952 7/19/2016 Gratitude America \IMDA I ) Gratitude America Ltd. (Morgan Stanley / Citibank) $500,00

EFTA00080250

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/

merica MMDA f ) Gratitude America Checking I . $150,000 DB-SDNY- 0005264 3/2/2016 Gratitude America MMDA ( ) Gratitude America Ltd. [10] (Morgan Stanley / Citibank $5,000,000 DB-SDNY- 0005334 3/8/2016 Gratitude An icri ca \IMDA ( ) Gratitude America Checking ( 1 $250,000 DB-SDNY- 0005334 3/8/2016 Gr

EFTA00080260

2 mentions1 same-page

Page ?Same page

Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $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 Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude

2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank 10 $5,000,000 DB-SDNY-0005334 3/8/2016 Gratitude America MMDA Gratitude America Checkin $250,000 DB-SDNY-0005334 3/8/2016 Gratitude America M