EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS 10/15/2013 Leon and Debra Black RECIPIENT Southern Trust C ompany, Inc. AMOUNT $8,500,000 DB-SDNY-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 c/o Elysium Southern Trust Company, Inc. $20,000,000 | DB-SDNY-0004009 Management 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 Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 Management 10/22/2014 | Leon and Debra Black c/o Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $3,000,000 DB-SDNY-0004173 Management 10/13/2015 | Leon and Debra Black c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/13/2015 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 Management 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 | DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 Switzerland 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 c/o 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 c/o 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 ' Please note that the account statement for this transaction lists the entity as “BV 70th LLC” instead of “BV70 LLC. EFTA00027019

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EXHIBIT B: TRANSACTIONS INVOLVING HEDGE / INVESTMENT FUNDS DATE PAYER RECIPIENT AMOUNT BATES # §/2/2014 Southern Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund? ile 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 9/9/2014 Tudor Futures Fund Southern Financial LLC Southern Financial LLC Joichi Ito? $677,400 $500,001 DB-SDNY-0004032 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 I LP $900,000 DB-SDNY-00044 12 3/12/2015 Southern Financial LLC Joichi Ito* $250,000 DB-SDNY-0004441 3/30/2015 4/13/2015 Southern Trust Company, Inc. Southern Financial LLC Valar Global Fund II LP Neoteny 3, LP $2,700,000 $1,000,000 DB-SDNY-0004487 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-00048 15 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 12/12/2016 Kyara Investments I Southern Trust Company, Inc. Southern Financial LLC Valar Globaal Fund II LP $10,000 $3,750,000 DB-SDNY-0005882 DB-SDNY-0005932 ? Wire details read: “Southern Financial LLC investment in Kyara Investments LLC.” See DB-SDNY-0000478. * Wire details read: “subcr to Kyara Investments III, LLC to fund Blockstream Investment.” See DB-SDNY-0000478. * Wire details read: “suber to Kyara Investment IV, LLC to fund OH2 Laboratories.” See DB-SDNY-0000478. EFTA00027020

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DATE PAYER RECIPIENT AMOUNT BATES # 1/6/2017 Boothbay Absolute Return Strategies LP Southern Financial LLC $10,000,000 | 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 II 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 2/21/2018 Blockchain Capital II Digital Liquid Venture Fund, LP Blockchain Capital Parallel Fund IV, LP The 2017 Caterpillar Trust The 2017 Caterpillar Trust $2,625,000 $1,875,000 DB-SDNY-0006982 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 II 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 | Southern Financial LLC $11,392 DB-SDNY-0007568 9/28/2018 11/20/2018 Southern Trust Company, Inc. Southern Financial LLC Honeycomb Partners LP Coatue Enterprises LLC $8,000,000 $500,000 DB-SDNY-0007623 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 EFTA00027021

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Exuisit C: CAPITALIZATION OF JEFFREY EPSTEIN’S NOW/SUPERNOW ACCOUNTS> PAYER CIPIENT® AMOUNT BATES # 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 Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003427 1/24/2014 a $225,000 DB-SDNY-0003538 1/30/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003538 2/18/2014 Adam Bly $7,500 DB-SDNY-0003640 2/20/2014 Jeepers Inc. (DB Brokerage Account) $4,000,000 DB-SDNY-0003640 3/18/2014 Adam Bly $3,500 DB-SDNY-0003709 4/11/2014 Jeepers Inc. (DB Brokerage Account) $3,400,000 DB-SDNY-0003769 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003832 Island Global Yachting LTD $292,655 DB-SDNY-0003833 Michelle Saipher / Darren Indyke P| $698,000 DB-SDNY-0003833 Michelle Saipher / Darren Indyke $525,000 DB-SDNY-0003834 6/11/2014 Jeepers 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 * 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. * 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. EFTA00027022

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PAYER RECIPIENT® AMOUNT BATES # Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004359 3/9/2015 Adam Bly $10,484 DB-SDNY-000443 1 3/13/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004431 3/27/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004432 4/16/2015 Jeepers Inc. (DB Brokerage Account) | $2,000,000 DB-SDNY-0004509 5/18/2015 Jeepers Inc. (DB Brokerage Account) a7 $2,000,000 DB-SDNY-0004587 6/3/2015 Adam Bly | $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 | sd $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 Ferguson Kroblin PLLC $75,000 DB-SDNY-0005201 4/19/2016 Gol Muchnik $500,000 DB-SDNY-0005342 9/9/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005683 9/28/2016 Jeffrey Epstein (Non-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 EFTA00027023

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PAYER RECIPIENT® AMOUNT BATES # 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 ia $50,000 DB-SDNY-0007834 1/10/2019 David J Mitchell a7 $100,000 DB-SDNY-0007924 1/11/2019 Jeffrey Epstein (Non-DB Account) | $100,000 DB-SDNY-0007924 f Jeepers Inc. (DB Brokerage Account) | $3,276,640 | DB-SDNY-0008016 David J Mitchell | | | $25,000 DB-SDNY-0008097 David J Mitchell | | $14,000 DB-SDNY-0008097 David J Mitchell | | $4,000 DB-SDNY-0008097 David J Mitchell $5,500 DB-SDNY-0008099 David J Mitchell $3,000 DB-SDNY-0008179 / $54,000 DB-SDNY-0008180 4/11/2019 David J Mitchell $7,800 DB-SDNY-0008181 4/12/2019 David J Mitchell $2,200 DB-SDNY-0008181 EFTA00027024

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EXHIBIT D: TRANSACTIONS INVOLVING THE HAZE TRUST ACCOUNTS? PAYER The Haze Trust Brokerage A) The Haze Trust Checking if Ss The Haze Trust DBAGNY (a CIPIENT The Haze Trust Checking (a) The Haze Trust DBAGNY (D Plan D, LLC Checking QD AMOUNT $36,000,000 | $35,999,000 [$15,000,000 BATES # DB-SDNY-0006153 DB-SDNY-0006153 DB-SDNY-0006168 Christie's Inc. The Haze Trust Checking Qa) $7,725,000 | DB-SDNY-0006320 2 Sotheby's The Haze Trust Checking (i $11,536,544 | DB-SDNY-0006565 9/26/2017 The Haze Trust Checking QE) The Haze Trust DBAGNY (i $15,000,000 | DB-SDNY-0006565 10/24/2017 Sotheby's The Haze Trust Checking QD $11,249,417 | DB-SDNY-0006646 10/26/2017 The Haze Trust Checking QD The Haze Trust DBAGNY (i $13,000,000 | DB-SDNY-0006646 6/22/2018 The Haze Trust DBAGNY if sd Southern Financial LLC Checking fs $9,000,000 | DB-SDNY-0007361 8/20/2018 The Haze Trust DBAGNY (a Southern Financial LLC Checking (a) $5,000,000 | DB-SDNY-0007544 9/17/2018 The Haze Trust DBAGNY (a Southern Financial LLC DBAGNY (RE) $5,000,000 | DB-SDNY-0007635 9/28/2018 The Haze Trust DBAGNY (a Southern Financial LLC Checking (QD $8,000,000 | DB-SDNY-0007635 10/1/2018 The Haze Trust DBAGNY Southern Trust Company Checking (MM) =| $10,000,000 | DB-SDNY-0007725 10/24/2018 The Haze Trust DBAGNY (a Southern Financial LLC Checking (gD $5,000,000 | DB-SDNY-0007725 11/20/2018 The Haze Trust Checking (a) Southern Financial LLC Checking (MM) =| $2,500,000 | DB-SDNY-0007798 12/13/2018 HSBC Bank Bermuda Limited 11 The Haze Trust Checking GD) | $58,328 | DB-SDNY-0007888 12/19/2018 The Haze Trust DBAGNY if tisQ) Southern Financial LLC Checking i tisdQ) | $5,000,000 | DB-SDNY-0007908 1/10/2019 The Haze Trust DBAGNY (a The Haze Trust Checking (iD | $2,727,941 | DB-SDNY-0007979 1/10/2019 The Haze Trust Brokerage () The Haze Trust Checking (a) | $6,000,000 | DB-SDNY-0007979 2/7/2019 The Haze Trust Checking QD) Southern Financial LLC Checking (i) $8,791,283 | DB-SDNY-0008063 2/19/2019 The Haze Trust Brokerage QE) The Haze Trust Checking Qa) $12,608,253 | DB-SDNY-0008064 2/19/2019 The Haze Trust Brokerage The Haze Trust Checking QD | $167,414 | DB-SDNY-0008064 2/19/2019 | Southern Financial LLC Checking (gD The Haze Trust Checking QD $11,715,364 | DB-SDNY-0008063 2/19/2019 Jeffrey Epstein Checking (ED The Haze Trust Checking QD $7,000,000 | DB-SDNY-0008063 2/22/2019 The Haze Trust Checking (ED Jeffrey Epstein Checking (i) $7,000,000 _| DB-SDNY-0008063 2/22/2019 The Haze Trust Checking QD Southern Financial LLC Checking (MM) | $24,564,037 | DB-SDNY-0008063 ? 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. EFTA00027025

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EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT (*“MMDA”)® PAYER RECIPIENT AMOUNT BV70 LLC Gratitude America, LTD ( ) $10,000,000 | DB-SDNY-0004999 Gratitude America MMDA (ED Bruce and Marsha Moskowitz Foundation’ $50,000 DB-SDNY-0005198 Gratitude America Ltd $50,000 DB-SDNY-0005198 Gratitude America MMDA ( (First Bank of Puerto Rico) Gratitude America MMDA ( Melanoma Research Alliance Foundation $225,000 | DB-SDNY-0005198 Gratitude America MMDA ( Gratitude America Checking ( ) $150,000 | DB-SDNY-0005264 Gratitude America Ltd. $5,000,000 | DB-SDNY-0005334 Gratitude America MMDA ( (Morgan Stanley / Citibank)!'° Gratitude America MMDA ( Gratitude America Checking ( ) $250,000 | DB-SDNY-0005334 Gratitude America MMDA ( Gratitude America Checking ( ) $250,000 DB-SDNY-0005334 Gratitude America Ltd $250,000 | DB-SDNY-0005401 Gratitude America MMDA (ED (First Bank of Puerto Rico) 7/12/2016 | Gratitude America MMDA (aD) Bruce and Marsha Moskowitz Foundation $50,000 | DB-SDNY-0005605 Gratitude America Ltd. $2,000,000 | DB-SDNY-0005605 7/14/2016 | Gratitude America MMDA (DD (Morgan Stanley / Citibank) Gratitude America Ltd. $500,000 | DB-SDNY-0005605 Gratitude America MMDA (ED (Morgan Stanley / Citibank) Gratitude America MMDA ( ) Gratitude America Checking ( $200,000 DB-SDNY-0006006 Gratitude America MMDA ( ) Gratitude America Checking ( $250,000 DB-SDNY-0006165 Gratitude America MMDA (ED Gratitude America Checking — $250,000 | DB-SDNY-0006333 6/7/2017 Gratitude America MMDA (aD Gratitude America Checking (a) $200,000 | DB-SDNY-0006333 10/2/2017 | Gratitude America MMDA (ED Cancer Research Wellness Institute $25,000 _ | DB-SDNY-0006658 11/1/2017 | Gratitude America MMDA (gD Gratitude America Checking (i) $50,000 | DB-SDNY-0006739 * 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: https:/www.bloomberg.com/news/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. ° 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. ‘” Account statements reflect that his payment was made to “Morgan Stanley.” Gratitude America Ltd. See DB-SDNY-0000478. However, wire records indicate that the payment was intended for an account held by EFTA00027026

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PAYER 11/1/2017 Gratitude America MMDA ( 11/13/2017 Gratitude America MMDA ( 12/6/2017 Gratitude America MMDA ( RECIPIENT Gratitude America Checking ( AMOUNT $100,000 BATES # DB-SDNY-0006739 ) Gratitude America Checking ( $100,000 DB-SDNY-0006739 ) Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0006822 Gratitude America Ltd $150,000 DB-SDNY-0006822 Gratitude America MMDA isd) Gratitude America Checking ( Gratitude America MMDA ( Gratitude America MMDA ( Gratitude America MMDA ( Gratitude America MMDA ( 1/10/2019 Gratitude America MMDA ( (First Bank of Puerto Rico) ) Gratitude America MMDA ( ) | $2,500,000 | DB-SDNY-0006822 ) Gratitude America Checking ( ) $2,000,000 | DB-SDNY-0006907 ) Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991 ) NPO Baleto Teatras $18.493 DB-SDNY-0007170 ) VSJ Baleto Teatras $10,000 DB-SDNY-0007629 ) Gratitude America Checking (QD $314,876 | DB-SDNY-0007994 EFTA00027027