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2/28/2018 Gratitude America \IMDA I Cancer Reascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America MMDA (MMI NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America MMDA (IMMI) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude America \I
SDNY- 0005281 /31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-S5D4N57Y- 000 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SD 000552 NY- 6 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-S5D6N67Y- 000 12/2/2016 Kyara I
/28/2018 Gratitude America MMDA ( ) Cancer Rcascarch Wellness Institute $25,000 DB-SDNY- 0006991 4/2/2018 Gratitude America \IMDA ( ) NPO Baleto Teatras $18,493 DB-SDNY- 0007170 9/17/2018 Gratitude America \IMDA ( ) VSJ Baleto Teatras $10,000 DB-SDNY- 0007629 1/10/2019 Gratitude AlitCried \
DNY- 0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDN 7 000545Y- 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY- 0005526 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY- 0005667 12/2/2016 Kyara Inves
B-SDNY-0006907 2/28/2018 Gratitude America MMD Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991 4/2/2018 Gratitude America MMD NPO Baleto Teatras $18,493 DB-SDNY-0007170 9/17/2018 Gratitude America MMD VSJ Baleto Teat • $10 000 DB-SDNY-0007629 1/10/2019 Gratitude America MMD Gratitude
-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-0005526 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY-0005667 12/2/2016 Kyara Investm
Entities connected to both Baleto Teatras and Valar Globaal Fund III LP

Deutsche Bank
ORGANIZATIONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Barry Diller
PERSON
Oliver Stone
PERSONTom Metcalf
PERSONLeon Black
PERSONChristie's Inc.
ORGANIZATIONFirst Bank of Puerto Rico
ORGANIZATIONFirst Clearing LLC
ORGANIZATIONDebra Black
PERSONJamie Mitchell
PERSON
Sotheby's
ORGANIZATIONFerguson Kroblin
PERSONBlack Family Partners
ORGANIZATIONJeffrey Epstein Checking
PERSON
Jeffrey Epstein
PERSONLEON BLACK / ROTHSCHILD GROUP
ORGANIZATIONSA Geneva
ORGANIZATIONHoneycomb Ventures IV LP
ORGANIZATION