...32.527,104 586,297 300,000 953.560 17,199,40' 51,566,370 Southern Financial LLC 28,534,701 51,690 28,586,391 Haze Trust 26.189.380 26,189.380 JEE 3.720.060 720,836 456.832 4,897.728 Gratitude America. Ltd. 865,020...

...Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and expenses in...

...Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees...

...16.00 25.50 16.70 $ $700 I Total Gratitude America. LTD - Equities (MS) $1,127,154 $98,517 Traderate Asset . • • 0 Syn•icate • • rate Total a • •Value Cast a • • Gaint(L•ss) Total J Epstein VI Foundation - Equities (DB) $0 $0 TOTAL EQUITIES SOLD $175.793 CLOSED OPTION POSITIONS...

...which Gratitude America. Ltd., an affiliate of Respondent, is making in the amount of One Hundred T-enSixty Thousand Dollars ($2-1-0160,000700)and) for the purpose of paying fees, costs and expenses in connection with the construction of a raveling wall at Fort Christian located in Tier 1...

...list all existing and new accounS involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intel-KW/actual) I A Gratitude America, Ltd-44133251 2/18/2015 2 2 Neptune, LLC - Deposit-42953424 10/18/2013 3 e NES, LLC- Deposit-42953758 11/8/2013 Who...

...shut down in November 2012, Epstein created another murky entity called Gratitude America Ltd. The charity's tax filings didn't show revenues until 2015, when Kahn replaced Epstein as president of the group and investor Leon Black donated $10 million through an anonymous LLC. The attorney general of the...

...16, 2013) 2011 CATERPILLAR TRUST -2011 Caterpillar Trust Agreement 2011 BUTTERFLY TRUST -2011 Butterfly Trust Agreement GRATITUDE AMERICA, LTD. -Articles of Incorporation - Application for Recognition of Exemption Form 1023 SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE -Certificate of Amendment To Articles of Incorporation of Financial Infomatics, Inc. -Annual Report Domestic/Foreign...