EFTA01380896

Blackstone Property Partners credit facility. on deposit. 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. client has deposit account holding -$20K. 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 real estate company. The client doesn't and currently have any assets with DB. No No Joanne Jensen I 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 Donna Snyder changes. of 1/13/2017. has retired as 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 Sunbridge Holdings, 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0079467 SDNY_GM_00225651 EFTA01380896