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