3
Shared Docs
3
Same-Page
3 / 3
Mentions
1,014,015) DB - Bought 314,000 Apple @ 169.7941 (53,321,627) Total Cash Activity - Items over 50,000 (1,979,646) EFTA00811651 Deutsche First Banco Pop Wells Morgan Interactive TD Asset Description Bank Bank EttiP Paribas Fargo Stanley Merrill Braun i Amerltrid• Totals Cash Haze Trust
t 512,000 Bank of China Ltd (248,967) DB - Bought 52,500 Anhui Conch Cement (249,073) DB - Bought 70,600 ZTE Corp (249,835) DB - Bought 710,000 Lonking Holdings Ltd (253,693) DB - Bought 43,400 Zhuzhou CRRC Times (253,976) Legal - Link (257,198) DB - Bought 900 SPY 270 Calls @ 2.89 (262,806) Legal - Gunst
- Bought Japan Banks Capped Note Exp Feb 1 2019 (3,000,000) Total Cash Activity - Items over 50,000 (11,202,207) EFTA00811668 Deutsche First Banco Pop Wells Morgan intoracriv• To Asset Description Bank Bank SNP Paribas Fargo Merrill Stanley Brokers Amortrade Totals Cash Haze Trust 54
-32,106 Volkswagen AG 9/21/17 24,000 820,503 970,440 1,066,560 246 057 20,881 HSBC Holdings PLC 12/4/17 24,800 246,105 257,234 265.986 Lonking Holdings Ltd 12/4/17 710,000 253,693 311,538 317,724 64.031 Nine Dragons Paper Ho 12/4/17 144,000 248,025 230,635 224,251 -23.774 ZTE Cow 12/4/17
(2,042,339) ML - Bought 5,000,000 Treasury bill (4.993,603) Total Cash Activity - Items over 45,000 (15,303,707) EFTA00811707 Deutsche First Banco Pop Wells Morgan Interactive TO Asset Description Bank Bank BNP Paribas Fargo Merrill Stanley Broken *mu* 4e Totals Cash Haze Trust 52,95
Republic of Argentina 4/13/18 1,000,000 1,259,388 - 1,177,293 -82,095 IISBC Holdings PLC 12/4/17 24,800 246,105 233,839 248,693 2,588 Lonking Holdings Ltd 12/4/17 710,000 253.693 302,161 325.686 71,993 Nine Dragons Paper Ho 12/4/17 144,000 248.025 215,409 217,246 -30,779 ZTE Corp 12/4/17
Entities connected to both Banco Pop and Lonking Holdings Ltd
IGO LLC
ORGANIZATIONGilead Sciences Inc
ORGANIZATIONNicholas Ribis
PERSONJohnny O'Sullivan
PERSONEarring & Other
ORGANIZATIONBJAV LLC
ORGANIZATIONNES LLC
ORGANIZATION
Ergo Ltd
ORGANIZATION
Jeffrey Epstein
PERSON
George Mitchell
PERSON
Prince Charles
PERSONSouthern Trust Company
ORGANIZATIONPark Partners LLC
ORGANIZATION
Barclays
ORGANIZATIONCharles Schwab
PERSONPrytanee LLC
ORGANIZATION
David Mitchell
PERSONAntiques & Jewelry
ORGANIZATIONInterest Income & Other Distributions
ORGANIZATION