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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
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
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
-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
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
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 Darren Indyke and Lonking Holdings Ltd

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
George Mitchell
PERSON
David Mitchell
PERSONGratitude America
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSONButterfly Trust
ORGANIZATIONJEGE, Inc.
ORGANIZATIONNeptune
ORGANIZATIONNES LLC
ORGANIZATIONLivingston
LOCATION
Apple
ORGANIZATIONKean Court
ORGANIZATION
Hyperion
ORGANIZATIONNicholas Ribis
PERSONLSJE LLC
ORGANIZATION