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,625,000 23,375,000 EFTA00811557 Asset Description JEE SFL STC FTRE Totals Loans Receivable 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,00
,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,00
al Partner Acquisition Corp 7/30/15 2,000 19,700 0 GoDaddy Inc. 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen Ord Shares 811/14 800 20.000 50,240 50,640 30,640 Square 11/19/15 200 3,476 - 0 Sangamo Biosciences Inc 5/28/13 50 000 422,214 440,000
0811535 Asset Description JEE SFL STC FIRE Totals Loans Receivable 100,000 100,000 Mark Lloyd 100,000 100,000 Karyna 350,000 350,000 Nick RibIs 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,00
100,000 100,000 Karyna 350,000 350,000 Nick RibIs 200,000 200,000 Larry / Eileen Visoski 225,00
/15 x,000 20.000 20:000 19,700 -300 GoDaddy Inc. 4/1/15 700 14,000 28798 29,694 15,694 Match 11/19/15 200 2.400 3.896 3,476 1,076 Mobileye NV Amstelveen Ord Shares 8/1/14 800 20.000 49,520 50,240 30,240 Square 11/19/15 200 1,800 3,896 3,476 1,676 Sangamo Biosciences Inc 5/28/13 50,000 422
375,000 EFTA00617227 Asset Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 150,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,00
,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,00
al Partner Acquisition Corp 7/30/15 2,000 19,700 0 GoDaddy Inc. 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen Ord Shares 811/14 800 20.000 50,240 50,640 30,640 Square 11/19/15 200 3,476 - 0 Sangamo Biosciences Inc 5/28/13 50 000 422,214 440,000
Entities connected to both Nicholas Ribis and Mobileye NV Amstelveen Ord

Jeffrey Epstein
PERSONLarry Visoski
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
David Mitchell
PERSON
Ghislaine Maxwell
PERSON
Gilead Sciences Inc
ORGANIZATIONSouthern Trust Company
ORGANIZATIONPrytanee LLC
ORGANIZATIONInterest Income & Other Distributions
ORGANIZATIONJEGE, Inc.
ORGANIZATIONCredit Suisse Group
ORGANIZATIONIGO LLC
ORGANIZATIONBoothbay Multi-Strategy Fund
ORGANIZATIONNES LLC
ORGANIZATION
Apple
ORGANIZATIONJohnny O'Sullivan
PERSONEarring & Other
ORGANIZATION
Barclays
ORGANIZATION