EFTA Document EFTA01463025

Contact Upload &"-,Bold"&14&UPAUL MORRIS POSSIBLE CONFLICTS FirstNmToCheck LastNMto Check ID Type FIRSTNAME STREET CITY STATE POSTALCODE BUSINESS_PHONE RM STATUS STATUS Research Comments James Alterbaum 0006000000T7Y1BEAV Lead James Alterbaum Business The Chrysler Building 405 Lexington Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE Scott Anderson P. Anderson St. Paul MN Anderson, Scott P. Allow Lead Daniel Cahill Business Daniel [NULL] Inactive Reassigned to Paul Chase Coleman 0003000000DcbI2EAJ Lead Chase Coleman Business 101 Park Avenue, 48th Floor New York 10178 Coleman, Chase United States Chase Coleman Jan Wysocki Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul David Cooper 000600000000EBFEAS Lead David Cooper Primary Residence [not provided] USA David Cooper OlOOM Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul John Desmond 000600000000EBkEAP Lead John J. Desmond Business 445 Broad Hollow Road Suite 300 Melville NY 11747 [not provided] USA John J. Desmond Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul David First 0033000000ERZIaAAP Intermediaries David First CPA Business 655 Third Avenue 16th Floor New York NY 10017 Marcum & Kliegman, LLP United States DB Intermediaries and Other Contacts [NULL] Terrence Tangney Active DONE No-Interm Added to Team Richard Flynn 003300000001zweAAB Intermediaries Richard Flynn Business 1350 Avenue of the Americas New York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts [NULL] Hal Harley Active DONE No-departed JAC Reassigned to Paul Louis Grassi 00060000000FfgeEAD Lead Louis Grassi [NULL] [NULL] [NULL] [NULL] [NULL] Grassi, Louis [NULL] Louis Grassi [NULL] Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul LASTNAME ADDRESS TYPE BusinessName COUNTRY NAME Action Conflict? No JAC Reassigned to Paul 0036000001KA4vTAAT Prospect Scott Business 1031 Mendota Heights Road 55120 Patterson Companies, Inc. USA [NULL] John Marson Active DONE Diff? 0003000000KH9ScEAL Treasurer Locust Daniel Cahill Submit for Approval Lead Valle DONE Daniel Cahill NY [NULL] Cahill, Sean Lane No-departed JAC EFTA01463025 Ira Halperin 000600000000EE4EAP Halperin Primary Residence [not provided] USA Ira R. Pat Janco Inactive Submit No-departed JAC Reassigned to Paul John Herrmann 0003000000KH9ZJEA1 Herrmann Business President [NULL] Herrmann, John [NULL] John Herrmann Lane Inactive Submit for Approval JAC Reassigned to Paul John Kean 000600000000EEpEAP Business 5 Main Street Cold [not provided] USA John C. Kean Inactive Submit for Approval Reassigned to Paul Lisa Klein 0036000000sUeRJAA0 Prospect [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] James Ryu Active DONE No JAC Bryan Lawrence 0003000000DMDuQEAX Lead Business 410 Park Avenue Floor 19 10022 Lawrence, Bryan USA Bryan Lawrence Inactive Submit for Approval DONE JAC Reassigned to Paul 0003000000DMDuREAX Lead 410 Park Avenue Floor 19 , Peter USA Peter Leidel Submit for Approval DONE Reassigned to Paul Michael Price 0033000000ER6NBAA1 Prospect Michael Price Business 1180 Larger Cross Road Far Hills 07931 Peapacton Farm United States Price, Michael F. Julie Cataudella Inactive DONE No-Released Reassigned to Paul Julie Richardson 0003000000DMDrfEAH Lead Julie Richardson New York Richardson Approval Francis Schor Residence Schork, Francis France Francis Schork Rockefeller Inactive Submit for Approval departed JAC Reassigned to Paul Nelson Taxel Nelson United States Nelson Taxel [NULL] Judith Abrams Inactive Submit for Approval Reassigned to Paul Thomas Archer 0033000000ERdZjAAL Archer Business 90 Park Avenue Lawrence York NY Steven Young departed Peter Leidel Business 10022 Leidel Inactive Lead Ira R. Halperin for Approval DONE Lead John New York NY Sean DONE No-departed Lead John C. Kean SpriiiiiiiiiiIIII NY 11724 Pat Janco DONE No-departed JAC Lisa Klein Klein, Lisa Reassigned to Paul Bryan New [NULL] No- Peter Leidel New York NY [NULL] Steven Young No-departed JAC F. NJ [NULL] JAC Business Lever House 390 Park Avenue 4th Floor NY 10022 Richardson, Julie USA Julie [NULL] Gerald Coughlan Inactive Submit for DONE No-departed JAC Reassigned to Paul 00Q30000008brh EAA Lead Francis Schork Primary [NULL] [NULL] Steven DONE No- Primary Taxel, DONE No-departed JAC Intermediaries Thomas J New York NY 10016 The Archer Financial Group United States DB Intermediaries and EFTA01463026 Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul Robert Arnold 0033000000ER7PrAAL Client Robert Arnold Primary Residence [NULL] United States Arnold, Robert DONE No-diff JAC Allow Lead Steve Brandis 00030000008bnSuEAI Primary Residence 33433 Brand, Steve A. United States Steve A. Brand Mark Westhoff Active Submit for Approval DONE Fred Cooper 00030000008bleMEAQ Lead Frederick Business 3103 Philmont Avenue Huntingdon Valley 19006 Coo er, Frederick United States Frederick Cooper System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeff Cox 0033000000ERaUBAA1 Intermediaries Business 325 Bedford Road Bedford Hills 10507-0160 Cox lLloyd Bedford Real Estate & Ins DB Intermediaries and Other Contacts [NULL] System DONE No AOG Reassign to Paul Peter Crisp 0033000000ERZLHAA5 Intermediaries Crisp Business 30 Rockefeller Plaza 10112 Rockefeller & Co. United States Other Contacts [NULL] System Owner Active Reassign to Paul Ian Cummings 0036000000rM4c1AAC Cumming [NULL] [NULL] [NULL] [NULL] [NULL] Ian [NULL] Becky Creavin Inactive Allow Lead John Cummings Primary Residence Cumming, John R. Cerone Inactive Allow Lead Thomas Danziger 0033000000ERYSRAA5 Intermediaries Thomas C. Danziger Esq. Business 405 Park Avenue New York NY 10022 Danziger & Danziger United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul John Dougherty 0033000000SLLQWAA5 Prospect John F Dougherty Jr. [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Dougherty Jr., John F [NULL] Jonathan Hill Inactive DONE no-diff JAC Allow Lead Pamela Ehrenkranz 0033000000ERZLjAAP Intermediaries Pamela Ehrenkranz, Esq. Business 51 West 52nd Street New York NY 10019 Watchtell, Lipton, Rozen & Katz United States DB Intermediaries and Other Contacts [NULL] Ed Finley Active DONE No JAC Added to team Stuart Ellman 00030000008blZXEAY Lead Stuart J. Ellman Business 126 East 56 Street 22 Floor New York NY 10022 Ellman, Stuart J. United States Stuart J. Ellman [NULL] Janice Smith Active Lead 00Q30000008b13YEAQ United States John R. Submit for Approval Steve A. Jeff Cox NY United States Owner Active Peter O. New York NY DB Intermediaries and DONE No AOG Brand Cooper PA ead Prospect Ian [NULL] [NULL] Cumming, DONE No-diff JAC Lead John R. Cumming Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermediaries Alan Ted Frankel Primary Residence 11021 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul James Jameson 0033000000ERZRhAAP Intermediaries James Jameson Business 1 World Trade Center 94th Floor New York NY 10048 J&H Marsh & McLennan United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No-diff JAC Allow Lead Michael Katz 00030000008brn4EAA Lead Michael Katz Business 150 Alhambra Circle, Suite 800 Coral Gables FL 33134 Katz, Michael United States Michael Katz (305) 476-0955 J Patterson Cooper Inactive Submit for Approval DONE No-diff JAC Allow Lead Steven Katz 00Q30000008bqDPEAY Lead Steven M Katz [NULL] [NULL] [NULL] [NULL] [NULL] Katz, Steven M [NULL] Steven M Katz [NULL] System Owner Inactive Submit for Approval DONE No-departed AOG Reassign to Paul William Howard Keenan 0003000000KH9poEAD Lead William Keen Business Treasurer Kin s Park NY [NULL] Keen, William [NULL] William Keen Sean Lane Inactive Submit for Approva No-diff JAC Allow Lead David Langford 0033000000LKmUNAA1 Intermediaries David Lang Business 19600 Fairchild, Suite 320 Irvine CA 92612 HBLA, CPA's [NULL] DB Intermediaries and Other Contacts [NULL] John Chamberlin Active DONE No-diff JAC Allow Lead Richard Leeds 00030000008bkj1EAA Lead Richard Leeds Business 22 Harbor Park Drive Port Washington NY 11050 Leeds, Richard United States Richard Leeds System Owner Inactive Submit for Approval DONE No-departed AOG Reassign to Paul Larry Roth 0036000000tMX5rAAG Intermediaries Larr Roth, Esq Primary Residence [NULL] [NULL] DB Intermediaries and Other Contacts [NULL] Rosemary McCollum Active DONE No-diff JAC Allow Lead Scott Anderson 0033000000ERcOPAAT Intermediaries Scott Anderson Primary Residence [NULL] United States DB Intermediaries and Other Contacts [NULL] Doug McCrea Active N/A Diff? Robert Arnold 00030000008boXDEAY Lead Robert M Arnold Business 48 Arch Street Greenwich Arnold, Robert M United States Robert M Arnold MIS Craig Cerone Inactive Submit for Approval N/A No-diff Jeff Cox 0033000000Sybr8AAB Prospect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New York NY 10022 Danziger, Thomas United States Thomas Danziger Brian Convey Active Submit for Approval John Dougherty 0033000000ERcHKAA1 Intermediaries John Dougherty Business 5465 Commercial Way Spring Hill FL 34606-1110 Dougherty & Associates LLC United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A no-diff Jeffrey Epstein 00030000008bnGlEAI Lead Jeff Epstein Business P.O. Box 688 New Alban OH 43054 Epstein, Jeff United States Jeff Epstein Michael S. Jacoby Active Submit for Approval N/A No-diff Andrew Farkas 0033000000Uhz75AAB Prospect Andrew Farkas [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Farkas, Andrew [NULL] Josh Rosen Inactive N/A Dupe Alan Frankel 0003000000Bs0I3EAJ Lead Alan Frank Business 1000 Wilshire Blvd. Los Angeles CA 90017-2472 Frank, Alan [NULL] Alan Frank [NULL] Cheryl Palter Active Submit for Approval N/A No-diff Alan Frankel 0033000000ERWuNAAX Intermediaries Alan M. Frankel Business 404 Park Avenue S. FL 6 New York NY 10016 Frankel, Loughran, Starr United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A Dupe Alan Frankel 0033000000ERZtAAAX Intermediaries Alan T Frankel Business 404 Park Avenue S 6th Floor New York NY 10016 Frankel Loughran Starr & Vallone LLP United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A Dupe John Griffin 0033000000ER74wAAD Pros•ect John T. Griffin Primary Residence (1,111,,r Inactive N/A No-diff [NULL] United States Griffin, John Griffin 0033000000ERb7lAAD Intermediaries John Griffin Business 959 E. Walnut, Suite 208 Pasadena CA 91106 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A No-diff John Griffin 0033000000ERcZDAA1 Intermediaries John Griffin Business 10140 Barnes Canyon Road San Diego CA 92121 LightPointe Communications, Inc. United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A No-diff Bruce Gross 0033000000ERdXkAAL Intermediaries Bruce E. Gross Business 6767 Forest Lawn Drive Suite 300 Los Angeles CA 90068 Lennar Corp. United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A Dupe John Herrmann 0033000000ER6c0AAT Pros ect John A. Herrmann Primary Residence John T. [NULL] EFTA01463029 A. [NULL] John Kean Residence Kean, John Inactive John Kean Residence United States Inactive John Kean Business F. United Williams Inactive Submit for Approval N/A No-diff Lisa Klein 00030000008bnJIEAY Lead Lisa Kleinknecht Business 88 Pine Street New York NY 10005 Kleinknecht, Lisa United States Lisa Kleinknecht MOP Michael S. Jacoby Active Submit for Approval N/- A No-diff David Langford 00030000008btCOEAY Lead David Lang Primary Residence Lang, David United States David Lang [NULL] Richard Ganter Inactive Submit for Approval N/A No-diff David Langford 0033000000ERabeAAD Intermediaries David R M Lang Business Bermuda Trust Company Limited 6 Front Street Hamilton [NULL] HM11 Bank of Bermuda Bermuda DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A No-diff David Langford 0003000000KaBt6EAF Lead David Lang Business John Hancock Tower 200 Clarendon Street, 56th Floor Boston MA 02116 Lang, David United States David Lang Gerald Coughlan Inactive Submit for Approval N/- A No-diff Richard Leeds 0036000000wStXaAAK Intermediaries Richard Lee [NULL] [NULL] [NULL] [NULL] [NULL] HOM Real Estate Group (Newport Beach) [NULL] DB Intermediaries and Other Contacts [NULL] Ian Leisegang Active N/A No-diff Richard Leeds 0033000000ERbIhAAL Intermediaries Richard S. Lee Primary Residence P. O. Box 525 Olga WA 98279 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A No-diff Richard Leeds 0003000000Bt9IgEAJ Lead Richard B.C. Lee Business 3660 Wilshire Blvd. Penthouse A Los Angeles CA 90010 Lee, Richard B.C. USA Richard B.C. Lee Salim Janmohamed Inactive Submit for Approval Michael Price 00030 Michael Price Primary Residence Price, Michael USA Michael Price [NULL] Inactive Submit for Approval N/A Julie Richardson 0003000000M0p90EAT [NULL] United States Herrmann, John Brenda Guerrier Inactive N/A DUPE 00Q30000008bkhcEAA Lead John Kean Primary Submit for Approval N/A 30000008b13'EAA Lead John F. Keane (617) 241-9200 Submit for Approval N/A 00030000008blFKEAY Lead Ten City Square Boston MA States John F. Keane Jr. ys em wner No-dupe John F. Keane Primary Keane, John F. Brenda Reny No-diff John F. Keane Jr. 02129 Keane Jr., John Stuart N/A No-diff 00000M0 8 EAT Lead Dovi Fransis No-diff Lead J Rich EFTA01463030 Primary Residence Inactive Larry Roth [NULL] [NULL] F. [NULL] Richard Simon 0003000000BeQdKEAV Lead [NULL] NULL CA [NULL] Sim, Richard and Ann Sim Salim Janmohamed Active Approval N/A No-diff Richard Simon 0033000000Hm8wFAAR Client Richard J. Business 22274 Main Street Hayward CA 94541 Furtado & Simons USA Simons, Richard J. [NULL] Webster Active N/A No-diff Richard Simon 0033000000ERWi4AAH Intermediaries Richard Simonen Business 3361 Taleen Court Annandale 22003 [NULL] United States DB Intermediaries and Other [NULL] Rosemary McCollum Active N/A No-diff Russell Artzt 00030000008bmD9EAI Lead Russell M Business 45 Rolling Hill Lane Old Westbury NY Artzt, Russell M United States Russell M Artzt Brian Convey Active Submit for Approval Yes William Berkman 00030000008bosfEAA Lead William H. Business William H. Brian Convey Marc Bern Rich, .7 USA J Rich [NULL] Submit for Approval N/A 00360000019FDcVAAW Client [NULL] [NULL] [NULL] [NULL] Paul E. Betts Active N/A Dovi Fransis No-diff Larry Rothenberg [NULL] Wolfson, Rose No-diff Richard Sim [NULL] [NULL] Richard Submit for Simons Jaspovice, Judith D VA Contacts 650 Madison Ave New York NY 10022 United States William H. Berkman Active Submit for Approval Yes 00030000008bmF EAI Lead Marc F. Bernheim Primary Residence Bernheim, Marc F. United States Marilyn Furman Inactive Submit is client Leon Black 0033000000LJshVAAT [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Joanne Jensen Active Yes David Bradley 0036000001JSirVAAT Business [NULL] [NULL] [NULL] DB Intermediaries and Other Contacts Diff? David Bradley Business 60523 Bradley, Mark Westhoff Bert Brodsky [NULL] [NULL] Bert [NULL] Adam Brown Residence 10021 Brown, Adam H. United States Cindy L. Loudenslager Inactive Louis Caiola 0036000000swEOAAA2 [NULL] [NULL] [NULL] [NULL] [NULL] • Marc F. Bernheim Artzt 11568 Berkman Berkman, [NULL] for Approval Yes Jensen-NB Prospect [NULL] [NULL] Black, Leon D. Leon D. Black Intermediaries David [NULL] Sirius Advisors [NULL] Dan Gray Bradley [NULL] Active 00030000008bpT6EAI Lead David Bradley 2215 York Road Suite 500 Oakbrook IL David United States David Bradley Active Submit for Approval Diff? 0036000000svifXAAQ Prospect Bert Long Island NY [NULL] [NULL] [NULL] Terri Sohrab Active Yes 00Q30000008bmkBEAQ Lead Adam H. Brown Brodsky Brodsky, Primary Adam H. Brown Submit for Approval Yes Client Louis Caiola Jr. [NULL] [NULL] Caiola Jr., EFTA01463031 Louis [NULL] Cindy L. Loudenslager Active Yes Louis Caiola 0033000 Primary Residence [NULL] USA Caiola Sr., Louis S [NULL] Cindy L. Loudenslager Active Yes Lyor Cohen 0006000000fBIfkEAG Lead Lyor Business 75 Rockefeller Center 30th Floor 10019 Cohen, Lyor USA Lyor Cohen Gonzalez Active Submit for Approval Yes Lou Cortese 0033000000RiHdoAAF [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Cindy L. Loudenslager Active David Deutsch 0033000000ER6atAAD Residence [NULL] United States Active yes David Deutsch 00Q3000000HYXqZEAX Business 150 East 58th Street Deutsch David N. United States NIIIIIIII Salvatore E. Moore yes Robert Earley [NULL] [NULL] Casino [NULL] Andrew Farkas Business 10022 Farkas, Deutsch, Davida Cohen NYC NY Mark Prospect Louis Cortese [NULL] [NULL] Cortese, Louis Yes Client Davida Deutsch Primary [NULL] Salvatore E. Moore Lead David N. Deutsch New York NY 10155 David N. Deutsch Active Submit for Approval 003600000181SL9AAM Prospect Robert Earl [NULL] CA [NULL] Planet Hollywood and Aladdin Earl, Robert [NULL] Terri Sohrab Active Yes 00030000008btbHEAQ Lead 717 Fifth Avenue 19th Floor Andrew L. United States Malcolm Kimble Active Submit John Fitzgibbons 00060000000gVmGEAV Fitzgibbons [NULL] [NULL] [NULL] [NULL] John [NULL] John Fitzgibbons Coleman Active Submit for Approval Gary Fuhrman 0033000000P2soKAAR Business 767 Fifth Avenue, 46th 10153 GF Capital United States Ed Finley Active Yes Sidney Goodfriend 0036000000sEs8e Goodfriend Primary Residence Andrew L. Farkas New York NY Andrew L. Farkas for Approval Yes-same Lead John [NULL] Fitzgibbons, Mary Ann Yes-same Client Gary Fuhrman Floor New York Fuhrman, Gary NY Goodfriend, Sidney [NULL] Salvatore E. Moore Active Yes? Rorrie Gregorio 0033000000ERdc6AAD Prospect Gregorio Business 655 Third Avenue 16th Floor York NY 10017 Marcum & Kleigman LLP United States Rorrie [NULL] David Powers Active Yes John Griffin 0033000000LKpvdAAD Prospect John Business 340 East Paces Ferry Road Atlanta GA Blue Ridge Capital, LLC United States Griffin, John Terri Sohrab Active Yes Bruce Gross 00030000008btfhEAA Lead Bruce Business 700 Northwest 107th Avenue Miami Gross, Bruce United States Bruce Gross Rorrie New Gregorio, Griffin 30305 Gross FL 33172 Malcolm EFTA01463032 Kimble Active Leo Guthart Business 11577 Topspin Mark Chiappara Stephen Hanson [NULL] [NULL] USA Hanson, Yes-same Daniel Heflin [NULL] [NULL] Heflin, Daniel Richard Hogan Business 410 North Michigan Avenue Suite 590 Chicago IL iiiiim ais Richard F. United States Richard F. Hogan Michael S. Jacoby Active Submit for Approval No-diff? JAC Michael Jesselson 00030000008blLFEAY Lead Michael Jesselson Business 1301 Ave. of the America, Suite 4101 New York NY 10019 Jesselson, Michael United States Michael Jesselson Rosemary Vrablic Active Submit for Approval Alan Kufeld 0006000000UMzjnEAD Lead Alan S. Kufeld Business 1350 Avenue of the Americas New York York 10019 Kufeld, Alan S. [NULL] Alan S. Kufeld [NULL] Loudenslager Active Submit for Approval Yes-same John Mariani 0033000000SVsfkAAD Prospect John Mariani [NULL] [NULL] Mariani, John Submit for Approval Yes-same 00330000000fyLFAAZ Prospect Leo A. Guthart Three Expressway Plaza Suite 100 Roslyn NY Partners LBO, LP USA Guthart, Leo A. [NULL] Active Yes-same 0033000000PiRNiAAN Prospect Stephen Hanson New York NY [NULL] B.R. Guest Restaurants Stephen [NULL] Rosemary Vrablic Inactive 0036000001F1mXFAAZ [NULL] NY [NULL] [NULL] Terri Sohrab 00030000008bnIWEAY Prospect Daniel Torchlight Investors Active Yes-same Lead Richard F. Hogan Heflin [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 0036000000tLsJDAA0 Client Paul [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Napoli, Joanne Jensen Active Yes Jensen-NB is client Lewis Ranieri 0036000000xLsYeAAK Prospect [NULL] [NULL] NY NY [NULL] [NULL] USA [NULL] David Powers Active Yes Mark Seelig 0006000000QlTniEAF Business [NULL] Plainview Marj [NULL] Mark Seelig [NULL] Approval Yes? Richard Simon 0033000000ERZ7wAAH Simon Esq. [NULL] [NULL] [NULL] DB Intermediaries and Other Contacts No-diff JAC Allow Lead New Cindy L. Prossect John F. Mariani, Mariani, Jr., John F. Prospect New York John Wattiker Lead Mark New York David Powers [NULL] [NULL] Active Napoli [NULL] Paul [NULL] Lewis Ranieri Ranieri, Lewis Seelig [NULL] Seelig, Active Submit for Intermediaries Richard H. [NULL] [NULL] [NULL] [NULL] [NULL] System Owner Active EFTA01463033 Paul Yablon Residence [NULL] US Yes JAC Roy Zuckerberg 00Q3000000DMDtclEAH Lead Roy ced l Zud ence Zuckerberg, Roy USA [NULL] Fabio Lindia John Catsimatidis Active Yes Client Steve Klimsky Lead Joanne Jensen Active Scott Rudolf Lead Same person? John Arnold Prospect Lawrence D. Advisors, LLC, Mark Chiappara Active Yes Charles Wang Lead Charles B. Wang Brian Convey Active Yes? same person? Julian Robertson Lead Julian H. Foundation Fabio Lindia Active Yes Dixon Boardman Prospect D. Dixon Deirdre Judge Inactive Yes Inactive 0033000000S2xSNAAZ Client Paul E. Yablon Primary Yablon, Paul E. [NULL] Hildegarde Berrios Active Roy Zuckerberg Active Submit for Approval Yes Client John A. Catsimatidis Mark Chiappara Steven Yes Scott Klinsky New Mountain Capital LLC She also has New Mountain, Adam Collins Rudolph David Powers Active Yes? Arnold Centaurus Energy Computer Associates Robertson, Jr. Tiger Boardman EFTA01463034 Sheet2 EFTA01463035