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EFTA_OOI 61949 EFTA01293355 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Rogers & Co., Inc. DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Twenty-One Thousand Five Hundred Ten and 99/100"""*"""*"""'""""" Rogers & Co., In
375 DB-SDNY-0014199 EFTA_00I61983 EFTA01293389 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Insurance Office of Central Ohio Twenty-Five Thousand Eight Hundred Seventy: One and 00/100 MEMO Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 4
TO FED_ R.QPNE I DENTIAL DB-SDNY-0014749 EFTA 00162533 EFTA01293879 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 e ar s trOwlesitzel DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Clarity Water Technologies, LLC ORDER OF Five Hundred Forty-Four and
ST. THOMAS 00802 0110•Mitilia l DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1261 12/28/2016 PAY TO THE ORDER of Insurance Office of Central Ohio $ "24,291.00 Twenty-Four Thousand Two Hundred Ninety-One and 00/100 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780
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ORDER OF NES, LLC 8100 RED HOOK QUARTER 83 ST. THOMAS 0000E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103210 7/1&2018 Insurance Office of Central Ohio $ —22.980.00 Twenty-Two Thousand Nine Hundred Eighty and 00!100'^"'«" •••••'^"'""••••• Insurance Office of Central Ohio P.O Box 780 New Albany, O
Entities connected to both DEUTSCHE and Insurance Office of Central Ohio

United States
LOCATIONNew Albany
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONIDENTIAL
ORGANIZATIONZorro Management LLC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
American Express
ORGANIZATION
Samantha Power
PERSONSIGNA
ORGANIZATION
George Mitchell
PERSONHBRK Associates
ORGANIZATIONHerbert Rose
PERSON
Marc Rich
PERSONLong Island City
LOCATIONFED R.QP NE
ORGANIZATION