EFTA00080260.pdf

EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS DUI 10/15/2013 Pk\ I It Leon and Debra Black RI ( II'll \ I Southern Trust Company, Inc. k MI \ I $8,500,000 li klES# DB-SDN Y-0002962 12/18/2013 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484 4/25/2014 Leon and Debra Black Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 4/25/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $7 000 000 DB-SDNY-0004172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $3,000,000 DB-SDNY-0004173 10/13/2015 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 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-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 12/30/2015 Leon and Debra Black do Apollo Management Southern Trust Company,Inc. $10 000 000 DB-SDNY-0005123 3/31/2017 BV70 LLC Plan D, LLC $22 500 000 DB-SDNY-0006113 4/17/2017 BV70 LLC Plan D, LLC $8,000,000 DB-SDNY-0006197 4/25/2017 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $8,000,000 DB-SDNY-0006240 10/2/2018 Plan D, LLC BV 70th LLC' $10,000,000 DB-SDNY-0007669 I Please note that the account statement for this transaction lists the entity as "BV 70th LLC" instead of "BV70 LLC. EFTA00080260 EXHIBIT B: TRANSACTIONS INVOLVING HEDGE / INVESTMENT FUNDS DATE 5/2/2014 Pk\ rat Southern Financial LLC RECIPIFNT Boothbay Multi Strategy Fund LP AMOUNT $10,000,000 B‘II•L: DB-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund $99999 DB-SDNY-0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 DB-SDNY-0004032 8/8/2014 Tudor 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 3/12/2015 Southern Financial LLC Joichi Ito4 $250,000 DB-SDNY-0004441 3/30/2015 Southern Trust Company, Inc. Valar Global Fund II LP $2 700 000 DB-SDNY-0004487 4/13/2015 Southern Financial LLC Neoteny 3, LP $1,000,000 DB-SDNY-0004518 6/30/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $2,000,000 DB-SDNY-0004675 7/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $600,000 DB-SDNY-0004790 7/28/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $7,000,000 DB-SDNY-0004745 8/5/2015 Joichi Ito Southern Financial LLC $483,915 DB-SDNY-0004815 9/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $1,950,000 DB-SDNY-0004924 9/28/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $4,250,000 DB-SDNY-0004881 3/1/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LP $10,000,000 DB-SDNY-0005280 3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY-0005281 5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457 6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-0005526 8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY-0005667 12/2/2016 Kyara Investments I Southern Financial LLC $10,000 DB-SDNY-0005882 12/12/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932 2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478. 3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blocicstream Investment." See DB-SDNY-0000478. Wire details read: "suber to Kyara Investment IV, LLC to fluid O112 Laboratories." See DB-SDNY-0000478. EFTA00080261 1“ II 1/6/2017 P \ l I It Boothbay Absolute Return Strategies LP RI ( II'll \I Southern Financial LLC kW/I \ I $10,000,000 li klINg DB-SDNY-0005951 4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 DB-SDNY-0006240 5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0000478 7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-0006407 7/24/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $4,250,000 DB-SDNY-0006407 10/11/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $2 250 000 DB-SDNY-0006652 1/5/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1 500 000 DB-SDNY-0006901 1/12/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 Caterpillar Trust $1,875,000 DB-SDNY-0006982 4/20/2018 Neoteny 3 LP Southern Financial LLC $30,000 DB-SDNY-0007110 6/1/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1 750 000 DB-SDNY-0007348 6/13/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0007289 6/27/2018 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0007348 6/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $5,000,000 DB-SDNY-0007348 9/5/2018 Kyara Investments I Southern Financial LLC $11,392 DB-SDNY-0007568 9/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $8,000,000 DB-SDNY-0007623 11/20/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0007748 1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987 3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151 3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY-0008222 EFTA00080262 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5 D.0 I. P kl I It RI C( II'll \ I" kNIOI NI ii \IINa 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926 11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992 11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0002994 12/20/2013 Jeepers I DB Br k ra Account) $2,000,000 DB-SDNY-0003427 1/24/2014 $225,000 DB-SDNY-0003538 1/30/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003538 2/18/2014 Adam RI $7,500 DB-SDNY-0003640 2/20/2014 Jee.ers Inc DB Brokerage Account $4,000,000 DB-SDNY-0003640 3/18/2014 Adam RI $3,500 DB-SDNY-0003709 4/11/2014 Jeepers Inc. (DB Brokerage Account) $3,400,000 DB-SDNY-0003769 5/6/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY-0003834 6/11/2014 Jee.ers Inc. DB Brokerage Account $3,000,000 DB-SDNY-0003896 7/16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003960 8/19/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004022 9/17/2014 Adam Bly $3,000 DB-SDNY-0004074 10/2/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004126 10/15/2014 Adam Bly $3,000 DB-SDNY-0004127 11/14/2014 Adam Bly $7,500 DB-SDNY-0004183 11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647 DB-SDNY-0004183 11/21/2014 Adam Bly $100,000 DB-SDNY-0004184 1/5/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004296 5 According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest") for his "personal daily use." See DB- SDNY-0002607. The attached chart reflects incoming wire transfers from Deutsche Bank brokerage accounts and accounts held at third party financial institutions. The chart does not capture internal cash transfers between Deutsche Bank deposit accounts. 6 In early 2016, Jeffrey Epstein moved his assets from one Now/SuperNow account to a different Now/SuperNow account. We are still unclear as to why this transition occurred, but expect electronic communications to provide additional insight. To date, the only functional difference between the two accounts that we have identified is the account number, which is reflected in the "Recipient" column. EFTA00080263 DA 1 E 2r 10;'2015 I' V11 II Jee.ers Inc. DB Brokera e Account RI (MI \ 1" k\1O1 \ 1 $2,000,000 Bkii ,,,t DB-SDNY-0004359 3/9/2015 Adam BI $10,484 DB-SDNY-0004431 3/13/2015 Jee.ers Inc. DB Brokera.te Account $2,000,000 DB-SDNY-0004431 3/27/2015 Jee.ers Inc. DB Brokera.te Account $2,000,000 DB-SDNY-0004432 4/16/2015 Jee.ers Inc. 0B Brokera:e Account $2,000,000 DB-SDNY-0004509 5/18/2015 Jee.ers Inc. 0B Brokera:e Account $2,000,000 DB-SDNY-0004587 6/3/2015 Adam BI $10 484 DB-SDNY-0004665 6/12/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004665 7/6/2015 AIC Title Agency $2,000,000 DB-SDNY-0004735 7/9/2015 Jeepers Inc. (DB Brokerage Account) $3,200,000 DB-SDNY-0004736 8/13/2015 Seed Media Group $170 000 DB-SDNY-0004806 8/20/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004807 10/7/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004937 10/19/2015 Stone & Magnanini LLP $1 000,000 DB-SDNY-0004937 10/29/2015 Jeepers 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 $500,000 DB-SDNY-0005342 9/9/2016 Jeepers Inc. DB Brokera:e Account $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffre E.stem on-DB Account $700,000 DB-SDNY-0005684 10/7/2016 Delson International Inc. $50,000 DB-SDNY-0005747 10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005748 10/27/2016 Delson International Inc. $50,574 DB-SDNY-0005749 7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349 10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594 12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756 1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839 1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839 3/30/2018 David J Mitchell $50,000 DB-SDNY-0007012 9/18/2018 David J Mitchell $50,000 DB-SDNY-0007561 9/28/2018 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY-0006510 EFTA00080264 10/11/2018 David J Mitchell $125,000 DB-SDNY-0007651 10/24/2018 David J Mitchell $10,000 DB-SDNY-0007652 10/25/2018 Link Rockenbach P.A. $3,000,000 DB-SDNY-0007653 11/9/2018 David J Mitchell $80,000 DB-SDNY-0007741 12/13/2018 David J Mitchell $50,000 DB-SDNY-0007834 1/10/2019 David J Mitchell $100,000 DB-SDNY-0007924 1/11/2019 Jeffrey Epstein (Non-DB Account) $100,000 DB-SDNY-0007924 2/7/2019 Jeepers Inc. (DB Brokerage Account) $3,276 640 DB-SDNY-0008016 3/5/2019 David J Mitchell $25,000 DB-SDNY-0008097 3/5/2019 David J Mitchell $14,000 DB-SDNY-0008097 3/5/2019 David J Mitchell $4,000 DB-SDNY-0008097 3/18/2019 David J Mitchell $5,500 DB-SDNY-0008099 4/1/2019 David J Mitchell $3,000 DB-SDNY-0008179 ,z(:)) 44 II 11111-111111/'-(1111) 11)) zz.. II 111)11.. Aril $7,800 DB-SDNY-0008181 $2,200 DB-SDNY-0008181 EFTA00080265 EXHIBIT D: TRANSACTIONS INVOLVING THE HAZE TRUST ACCOU \ I s' Dk II 3/10/2017 I'.\\ I It The Haze Trust Brokerag. RECIPIENT The Haze Trust Checking 1.\1Ol \ I $36,000,000 B\IIN# DB-SDNY-0006153 3/10/2017 The Haze Trust Checking The Haze Trust DBAGNY $35,999,000 DB-SDNY-0006153 3/27/2017 The Haze Trust DBAGNY Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168 6/19/2017 Christie's Inc. The Haze Trust Checking $7,725,000 DB-SDNY-0006320 9/25/2017 Sotheby's The Haze Trust Checking $11,536,544 DB-SDNY-0006565 9/26/2017 The Haze Trust Checking I The Haze Trust DBAGNY $15,000,000 DB-SDNY-0006565 10/24/2017 Sotheb s The Haze Trust Checkin $11 249 417 DB-SDNY-0006646 10/26/2017 The Haze Trust Checking The Haze Trust DBAGNY $13,000,000 DB-SDNY-0006646 6/22/2018 The Haze Trust DBAGNY Southern Financial LLC Checking $9,000,000 DB-SDNY-0007361 8/20/2018 The Haze Trust DBAGN Southern Financial LLC Checkin $5 000 000 DB-SDNY-0007544 9/17/2018 The Haze Trust DBAGN Southern Financial LLC DBAGN $5 000 000 DB-SDNY-0007635 9/28/2018 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 Financial LLC Checkin: $2,500,000 DB-SDNY-0007798 12/13/2018 HSBC Bank Bermuda Limited II The Haze Trust Checkin $58,328 DB-SDNY-0007888 12/19/2018 The Haze Trust DBAGNY Southern Financial LLC Checkin: $5 000 000 DB-SDNY-0007908 1/10/2019 The Haze Trust DBAGNY The Haze Trust Checkin $2,727,941 DB-SDNY-0007979 1/10/2019 The Haze Trust Brokera:e I The Haze Trust Checkin $6,000,000 DB-SDNY-0007979 2/7/2019 2/19/2019 The Haze Trust Checkin: The Haze Trust Brokerage I Southern Financial LLC Checkin The Haze Trust Checking $8 791 283 $12,608,253 DB-SDNY-0008063 DB-SDNY-0008064 2/19/2019 The Haze Trust Brokerage The Haze Trust Checkin: $167,414 DB-SDNY-0008064 2/19/2019 Southern Financial LLC Checkin: The Haze Trust Checking $11,715,364 DB-SDNY-0008063 2/19/2019 Jeffrey Epstein Checkin: The Haze Trust Checking $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checkins. Jeffrey Epstein Checking $7,000,000 DB-SDNY-0008063 2/22/2019 The Haze Trust Checkin Southern Financial LLC Checking $24,564,037 DB-SDNY-0008063 7 The below chart reflects the flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage account was initially capitalized. EFTA00080266 EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA")8 DkII 10/14/2015 I) kl ER BV70 LLC RI( II'll \ I . Gratitude America, LTD kNIOI \ I $10 000 000 B \II •N# DB-SDNY-0004999 1/7/2016 Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank 10 $5,000,000 DB-SDNY-0005334 3/8/2016 Gratitude America MMDA Gratitude America Checkin $250,000 DB-SDNY-0005334 3/8/2016 Gratitude America MMDA Gratitude America Checking $250,000 DB-SDNY-0005334 4/6/2016 Gratitude America MMDA Gratitude America t (First Bank of Puerto Rico) $250,000 DB-SDNY-0005401 7/12/2016 Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005605 7/14/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank) $2,000,000 DB-SDNY-0005605 7/19/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank $500,000 DB-SDNY-0005605 1/20/2017 Gratitude America MMDA Gratitude America Checkin: $200 000 DB-SDNY-0006006 3/6/2017 Gratitude America MMDA Gratitude America Checkin: $250 000 DB-SDNY-0006165 6/1/2017 Gratitude America MMDA Gratitude America Checkin: $250 000 DB-SDNY-0006333 6/7/2017 Gratitude America MMDA Gratitude America Checkin: $200 000 DB-SDNY-0006333 10/2/2017 Gratitude America MMDA Cancer Research Wellness Institute $25,000 DB-SDNY-0006658 11/1/2017 Gratitude America MMDA Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: hops:l/www.bloomberg.cominews/articles/2019-08.06/epstein-s-endgame-one-last-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent. 9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY•0000478. 10 Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the payment was intended for an account held by Gratitude America Ltd. See DB-SDNY-0000478. EFTA00080267 ' 11/1/2017 Gratitude America MMD Gratitude America Checkin: $100 000 DB-SDNY-0006739 11/13/2017 Gratitude America MMD Gratitude America Checkin: $100 000 DB-SDNY-0006739 12/6/2017 Gratitude America MMD Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0006822 Gratitude America Ltd $150,000 DB-SDNY-0006822 12/11/2017 Gratitude America MMD First Bank of Puerto ' 12/11/2017 Gratitude America Checkin Gratitude America MMDA $2 500 000 DB-SDNY-0006822 1/30/2018 Gratitude America MMD Gratitude America Checkin $2 000,000 DB-SDNY-0006907 2/28/2018 Gratitude America MMD Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991 4/2/2018 Gratitude America MMD NPO Baleto Teatras $18,493 DB-SDNY-0007170 9/17/2018 Gratitude America MMD VSJ Baleto Teat • $10 000 DB-SDNY-0007629 1/10/2019 Gratitude America MMD Gratitude America Checkin: $314 876 DB-SDNY-0007994 EFTA00080268