EFTA01356346

BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jensen BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No Joanne Jensen BPP F.2 DE LP Andrew Gallivan 3/2/2017 BPP F.2 DE LP is an AIV borrower on a credit facility for Blackstone Property Partners. The client has a deposit account holding —520K. No No Joanne Jensen D & D Funding II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely as an investment vehicle; currently hold —$4MM at DB No No Joanne Jensen Winklevoss Index, LLC Andrew Gallivan 2/27/2017 This entity is owned by the Winklevoss brothers for private investment purposes. The account currently holds approx. $6K on deposit. No No Joanne Jensen Wolfson Equities Andrew Gallivan 2/27/2017 Wolfson Equities is the investment arm of the Wolfson Group, a family- based investment and real estate company. The client doesn't currently have any assets with DB. No No Joanne Jensen Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti Bridge Equities VI, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble I Stlnbridge H ldings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder No No Malcolm Kimble CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042168 SDNY_GM_00188352 EFTA01356346