Jamat Reinsurance Company Ltd., Coral Cadillac Inc., Armando Codina, G & G Global Holdings Ltd., George Stamos and John Ribeiro AND Chub Cay Club Associates Ltd., Chub Cay Realty LLC, Gekabi Chub Cay Limited, Gekabiholdings Limited and/or Gekabi CC Holding Limited, Scotiabank (Bahamas) Limited, Carlson Shurland and Shurland & Co. – 2019/CLE/gen/01650