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SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
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
SDNY- 0003845 5/14/2014 Southern Financial LLC Barack Fenazzano Kirschbaum and Nagelberg [2] Client
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
-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund
$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 Barack Obama and SA Geneva

Jeffrey Epstein
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Prince Andrew
PERSONLeon Black
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Bloomberg L.P.
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George Mitchell
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Justin Trudeau
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Oliver Stone
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Barry Diller
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Sarah Ferguson
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Chris Christie
PERSONDarren Indyke
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Joi Ito
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ORGANIZATIONBates
PERSONMedia Group
ORGANIZATIONSouthern Trust Company
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Adam Bly
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Barry Josephson
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