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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
veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON 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/
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
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 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
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
veral charts (excerpted below for ease of reference) containing details and Bates cites for the transactions we highlighted on the call. EXHIBIT A: LEON 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
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Mutual Connections (66)
Entities connected to both Darren Indyke and LEON BLACK / ROTHSCHILD GROUP
Jeffrey Epstein
PERSON17,179 w/ Darren·3 w/ LEON
LB
Leon Black
PERSON1,339 w/ Darren·3 w/ LEON
Southern Trust Company
ORGANIZATION1,229 w/ Darren·3 w/ LEON
Prince Andrew
PERSON741 w/ Darren·2 w/ LEON
Deutsche Bank
ORGANIZATION632 w/ Darren·3 w/ LEON
George Mitchell
PERSON566 w/ Darren·3 w/ LEON
EK
Erika Kellerhals
PERSON488 w/ Darren·3 w/ LEON
Deutsche Bank Trust Company Americas
ORGANIZATION421 w/ Darren·3 w/ LEON
Joi Ito
PERSON301 w/ Darren·3 w/ LEON
Gratitude America
ORGANIZATION286 w/ Darren·2 w/ LEON
Justin Trudeau
PERSON247 w/ Darren·2 w/ LEON
Sarah Ferguson
PERSON242 w/ Darren·3 w/ LEON
CATERPILLAR TRUST
ORGANIZATION223 w/ Darren·3 w/ LEON
Barry Diller
PERSON164 w/ Darren·3 w/ LEON
Oliver Stone
PERSON124 w/ Darren·3 w/ LEON
Bloomberg L.P.
ORGANIZATION81 w/ Darren·3 w/ LEON
FK
Ferguson Kroblin
PERSON59 w/ Darren·3 w/ LEON
Adam Bly
PERSON53 w/ Darren·3 w/ LEON
Barack Obama
PERSON52 w/ Darren·3 w/ LEON
Barry Josephson
PERSON39 w/ Darren·3 w/ LEON