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( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( ) $7,725,000
mond 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. $10,000,000 DB-SDNY- 0005122 12/21/2015 Benjamin Edmond de Rothschild Southern Trust Company, Inc. $14,999,980 DB-SDNY- 0005122 12/3
es Fund Southern Financial LLC $677,400 000403 DB-SDNY- 2 9/9/2014 Southern Financial LLC Joichi Ito[31 $500,001 DB-SDNY- 0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434 DB-SDNY- 6 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 DB-SDNY- 0004412
007635 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $8,000,000 DB-SDNY- 0007635 10/1/2018 The Haze Trust DBAGNY Southern Trust Com any Checking $10,000,000 DB-SDNY- 0007725 ( I 10/24/2018 The Haze Trust DBAGNY Southern Financial LLC Checking ( $5,000,000 DB-SDNY- 0007
( ) $15,000,000 DB-SDNY- 0006168 6/19/2017 Christie's Inc. The Haze Trust Checking ( $7,725,000 D
res Fund Southern Financial LLC $677,400 DB-SDNY- 0004032 9/9/2014 Southern Financial LLC Joichi Ito[3] $500,001 DB-SDNY- 0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 000434 DB-SDNY- 6 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 000441 DB-SDNY-
35 9/28/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ) $8,000,000 DB-SDNY- 0007635 10/1/2018 The Haze Trust DBAGNY ( ) Southern Trust Coinpan> Checking I ) $1 0,000,000 DB-SDNY- 0007725 10/24/2018 The Haze Trust DBAGNY ( ) Southern Financial LLC Checking ( ) $5,000,000 DB-SDNY- 0
cking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking $7,725,000 DB-S
The Haze Trust DBAGN Southern Financial LLC Checkin $8 000 000 DB-SDNY-0007635 10/1/2018 10/24/2018 The Haze Trust DBAGN The Haze Trust DBAGN Southern Trust Conn an Checkin Southern Financial LLC Checkin $10 000,000 $5 000,000 DB-SDNY-0007725 DB-SDNY-0007725 11/20/2018 The Haze Trust Checking Southern
ed Date: Posted Item Number Amount: Record Type: August 15, 2018 .115. 2018 1,304.00 Transit arshall Sort ANCHOR WAY, GALLOWS BAY IMMETPLACZ CHRISTI/AVER Sr.CACIX U S VI 00(00 (rat. VI, BANK OF NOVA SCOTIA ( 1 1 CHIUSIIANSIK VI OWED PROAULI ACCOUNT - -k terling Otri oaSuRANCE AND BOND
ith I tie. Bank of Anklea C0€0010001 P.O.tox '432.17 i H . • laCksonille. EL 32231.3247 • . Check Number t6 'Mr Carrot Inc Um* Amami - SOUTHERN TRUST COMPANY, INC. 0811V2016 i PY 1TAV e's $84.44 1 6100 RED /POOR OUARTER 03 Not Veil atter 180 days ST THOMAS VI 00602 Bank of America Chadulte, NC - h-C.2.
Futures Fund Southern Financial LLC $677,400 DB-SDNY-0004032 9/9/2014 Southern Financial LLC Joichi Ito3 $500,001 DB-SDNY-0004084 1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 DB-SDNY-0004346 2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 DB-SDNY-0004412 3/1
Page: EFTA00027020 →ecking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking I $7,725,000 DB-
Page: EFTA00027025 →Entities connected to both Chris Christie and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Martha Stewart
PERSONCATERPILLAR TRUST
ORGANIZATIONGratitude America
ORGANIZATION
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
David Cameron
PERSON
George W. Bush
PERSONHBRK Associates
ORGANIZATION
Donald Trump
PERSON
Financial Trust Company
ORGANIZATION
George Mitchell
PERSON
Bill Clinton
PERSON