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500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10
500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12'17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 EFTA00080250 12/18/2015 Black Family Partners. LP Southern Trust Comp
,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2
$5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10 0
Entities connected to both Sarah Ferguson and SA Geneva

Jeffrey Epstein
PERSONErika Kellerhals
PERSONFerguson Kroblin
PERSON
Prince Andrew
PERSONDarren Indyke
PERSONLeon Black
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Barry Diller
PERSON
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSON
Justin Trudeau
PERSON
Joi Ito
PERSONSouthern Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Chris Christie
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Sotheby's
ORGANIZATION
Adam Bly
PERSONGratitude America
ORGANIZATION