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SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
ers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 4/19/2016 Gol Muchnik
2 mentions1 same-page
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SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client
ers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000 DB-SDNY- 0005201 EFTA00080254 4/19/201
2 mentions1 same-page
Page ?Same page
-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
epers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $
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Mutual Connections (100)
Entities connected to both Barack Obama and The Haze Trust
Jeffrey Epstein
PERSON1,091 w/ Barack·40 w/ The
George W. Bush
PERSON635 w/ Barack·3 w/ The
Marc Rich
PERSON373 w/ Barack·3 w/ The
Prince Andrew
PERSON353 w/ Barack·10 w/ The
LB
Leon Black
PERSON309 w/ Barack·5 w/ The
Bloomberg L.P.
ORGANIZATION289 w/ Barack·4 w/ The
George Mitchell
PERSON217 w/ Barack·4 w/ The
Justin Trudeau
PERSON205 w/ Barack·2 w/ The
Alan Dershowitz
PERSON149 w/ Barack·2 w/ The
Oliver Stone
PERSON142 w/ Barack·3 w/ The
Lawrence Krauss
PERSON136 w/ Barack·2 w/ The
Barry Diller
PERSON113 w/ Barack·4 w/ The
Harvey Weinstein
PERSON106 w/ Barack·2 w/ The
Alfredo Rodriguez
PERSON101 w/ Barack·3 w/ The
Sarah Ferguson
PERSON98 w/ Barack·4 w/ The
Martha Stewart
PERSON80 w/ Barack·20 w/ The
Chris Christie
PERSON83 w/ Barack·15 w/ The
Richard Kahn
PERSON71 w/ Barack·10 w/ The
DI
Darren Indyke
PERSON52 w/ Barack·29 w/ The
Morocco
LOCATION67 w/ Barack·11 w/ The