EFTA01356348

Infinity S Kingswood LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Infinity Sports Licensing, LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic IRE-NG 1715 E. 13th Street, LLC Andrew Gallivan 3/9/2017 no change to KYC Subject property was recently leased to Target in a 10 year contract. Yes No Rosemary Vrablic Isaac Franco 2001 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Isaac Franco 2002 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Isaac Franco 2008 Irrevocable Trust Andrew Gallivan 3/1/2017 No Changes No Changes Yes No Rosemary Vrablic ISF Parkway LLC Andrew Gallivan 3/9/2017 no new changes no new changes Yes No Rosemary Vrablic IUC 701 Times Square LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic Katzoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic Katzoff, Stuart Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic LW 12th Street Holding, LLC Andrew Gallivan 2/22/2017 no changes from KYC no changes from KYC Yes No Rosemary Vrablic MISS AMERICA PROPERTIES, LLC Andrew Gallivan 3/1/2017 No updates since previous update No updates since previous update Yes No Rosemary Vrablic MISS AMERICA PROPERTIES, LLC Andrew Gallivan 3/1/2017 No updates since previous update No updates since previous update Yes No Rosemary Vrablic Nevada Land III LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic Seminole Housing LLC Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic S Franco Realty, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic S Franco Realty, LLC Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic S Franco Realty, LLC Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic SK Baseball Holdings LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic Stallion 44, LLC Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042170 SDNY_GM_00188354 EFTA01356348