EFTA01356300

HIGH Jeepers, Inc Organization 9/12/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 SOUTHERN FINANCIAL RELATIONSHIP rt Stewa Oldfield Nov-17 N/A I HIGH The Haze Trust Organization 9/23/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A I HIGH Mort, Inc Organization 11/13/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A I Moderate TFMG, LLC Organization 8/28/2008 TISCH FAMILY RELATIONSHIP Stewart Oldfield Aug-17 10/15/2017 I Moderate The George Lindemann Family Limited Partnership Series 1 Organization 9/28/2015 LINDEMANN FAMILY RELATIONSHIP rt Stewa Oldfield Sep-17 10/15/2017 I Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 I Moderate CRW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 I Moderate GEW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Moderate Shari Wagner 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Dec-17 10/15/2017 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 L ; 154.0004 New York. NY, USA Tel. Fax 4. Mobile Email daphne calesOdb coin Passio-ittiv Peeferon From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042099 CONFIDENTIAL SDNY_GM_00188283 EFTA01356300