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Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a
Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is curre
Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a P
TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)
SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $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-SDN
-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
04990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $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-
Entities connected to both Barack Obama and Gratitude America

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONSouthern Trust Company
ORGANIZATION
George Mitchell
PERSON
New York
LOCATION