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DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 5/16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account)
NY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle
DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Mi
EON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDNY- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDN Y- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company,
4 mentions1 same-page
Page ?Same page
(DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY-0003834 6/11/2014 Jee.ers Inc. DB Brokerage Account $3,
DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S
5 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Mic
/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/25/2014 Leon and Debra Black Southern Trust Company, Inc.
4 mentions1 same-page
Page ?Same page
c. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Broker
SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/20
55 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948
ON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y- 0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0003484 4/25/2014 Leon and Debra Black Southern Trust Company, I
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Mutual Connections (161)
Entities connected to both Darren Indyke and Black Family Partners
Jeffrey Epstein
PERSON17,179 w/ Darren·329 w/ Black
Lesley Groff
PERSON6,843 w/ Darren·29 w/ Black
Richard Kahn
PERSON6,511 w/ Darren·8 w/ Black
Marc Rich
PERSON5,301 w/ Darren·43 w/ Black
LB
Leon Black
PERSON1,339 w/ Darren·375 w/ Black
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·6 w/ Black
Southern Trust Company
ORGANIZATION1,229 w/ Darren·8 w/ Black
NEW YORK NY
LOCATION956 w/ Darren·157 w/ Black
Alan Dershowitz
PERSON717 w/ Darren·47 w/ Black
Prince Andrew
PERSON741 w/ Darren·5 w/ Black
Ghislaine Maxwell
PERSON703 w/ Darren·2 w/ Black
George W. Bush
PERSON661 w/ Darren·15 w/ Black
Deutsche Bank
ORGANIZATION632 w/ Darren·3 w/ Black
EA
Eileen Alexanderson
PERSON376 w/ Darren·211 w/ Black
George Mitchell
PERSON566 w/ Darren·3 w/ Black
United States
LOCATION499 w/ Darren·13 w/ Black
EK
Erika Kellerhals
PERSON488 w/ Darren·3 w/ Black
Financial Trust Company
ORGANIZATION485 w/ Darren·3 w/ Black
Joe Biden
PERSON484 w/ Darren·3 w/ Black
Deutsche Bank Trust Company Americas
ORGANIZATION421 w/ Darren·4 w/ Black