EFTA Document EFTA01356261

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Dept. of Justice

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sd-10-EFTA01356261

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EFTA Disclosure

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HIGH Gratitude America Organization 3/3/2015 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH Zorro Management, LLC Organization 12/20/2016 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH Epstein, Jeffrey Individual 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A HIGH JEGE, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A HIGH LSJE, LLC Organization 2/25/2015 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A HIGH Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A HIGH The Haze Trust Organization 9/23/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A HIGH Mort, Inc Organization 11/13/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A Moderate TFMG, LLC Organization 8/28/2008 409409 TISCH FAMILY RELATIONSHIP Stewart Aug-17 Oldfield 10/15/2017 Moderate The George Lindemann Family Limited Partnership Series 1 Organization 9/28/2015 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep-17 10/15/2017 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Moderate CRW 2009 LLC Organization 12/9/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Moderate GEW 2009 LLC Organization 12/9/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Moderate Shari Wagner 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Dec-17 10/15/2017 Kind regards, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042037 SDNY_GM_00 188221 EFTA01356261

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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 TF

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