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2 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,307,000 525,000 525,000 Total Loans Receivable 2,354,446 6,550,
300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000
300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000
tesco Corp (247,324) DB - Bought 144,000 Nine Dragons Paper Ho (248,025) DB - Bought 224,000 China Communications (248,728) DB - Bought 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,
2 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,
300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000
300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000
224,251 -23.774 ZTE Cow 12/4/17 70,600 249,835 265,077 257,261 7,426 Anhui Conch Cement 12/4/17 52,500 249073 246,817 289.308 40,235 Bank of China Ltd 12/4/17 512;000 248,967 251,512 308.329 59,362 China Communications 12/4/17 224,000 248728 254.460 267,497 18,769 1C194 Dongfang Elect
00 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,
300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000
300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000
,246 -30,779 ZTE Corp 12/4/17 70,600 249.835 229,842 230.294 -19,541 Anhui Conch Cement 12/4/17 52,500 249,073 285,976 330,464 81,391 Bank of China Ltd 12/4/17 512,000 248.987 275,307 280,528 31,561 China Communications 1214117 224,000 248,728 230,047 259,733 11,005 tonglang Electric Co
Entities connected to both Darren Indyke and Bank of China Ltd

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
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George Mitchell
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PERSONGratitude America
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PERSONButterfly Trust
ORGANIZATIONJEGE, Inc.
ORGANIZATIONNeptune
ORGANIZATIONNES LLC
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ORGANIZATIONNicholas Ribis
PERSONLSJE LLC
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