8/8/2014 Tudor Futures Fund Southern Financial — Network — Epstein Files

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8/8/2014 Tudor Futures Fund Southern Financial

Apollo Management Southern Trust Company,Inc.

Southern Trust Company, Inc.

Boothbay Multi Strategy Fund LP

7/24/2015 Southern Trust Company

Edmond de Rothschild

Benjamin Edmond de Rothschild Southern Trust Company

Gratitude America, Ltd.

CATERPILLAR TRUST

Kyara Investments III

Valar Globaal Fund III LP

9/24/2015 Southern Trust Company

Nagelberg Client Fund

6/23/2016 Southern Trust Company

Barack Ferrazzano Kirschbaum

SOUTHERN FINANCIAL

Debra Black

Apollo Management Southern Trust Company, Inc.

Valar Global Fund II LP

Black Family Partners

Venture Fund

5/31/2016 Southern Trust Company

Apollo Southern Trust Company, Inc.

Blockchain Capital III Digital Liquid

Y-0002962

Leon

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8/8/2014 Tudor Futures Fund Southern Financial — Network — Epstein Files