Document Mentions (3 shared documents)

EFTA00080250

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nitially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available a

ions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon

/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 \

EFTA00080260

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$50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available a

EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013

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

EFTA00104945

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ions we highlighted on the call. EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon

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