EFTA Document EFTA01399473

list GM Client Name CRDS A Entity Type Adoption Location LRD Amir Weissfisch 1.014999501E9 Natural Person GB 2/20/2018 DAVID W a BARBARA M ZALAZNICK 1.013319129E9 Natural Person No KYC FRANCISCO AGUSTIN COPPEL LUKEN 1.013270816E9 Natural Person No KYC HENRY RITCHOTTE 1.000234474E9 Natural Person No KYC profile JONATHAN BLOOSTEIN 1.000720379E9 Natural Person No KYC profile PWM NY Juergen and Meifang Buchsteiner 1.01361835E9 Natural Person Howard Lepow 1.013498493E9 Natural Person US 7/26/2018 RAJ BHATTACHARYYA 1.013145797E9 Natural Person No KYC profile Timothy Rattray 1.013145798E9 Natural Person No KYC profile GEORGE B KAISER 1.00058966E9 Natural Person US 7/10/2018 7/10/2020 HEBRIDES PARTNERSHIP 1.001233179E9 Entity United Kingdom: Inactive No Southern Fox Investments LTD 1.001096662E9 Entity United Kingdom: Inactive 3 GB 10/22/2013 No KYC profile Bancard International Investments Inc 1.005279847E9 Entity 3/23/2018 Devon International Group Inc 11/3/2013 Tresalia Hedge Latam L.P. nagement Company Limited Tresalia Hedge Latam L.P. 6/12/2016 Parkwood LLC 1.007669306E9 Entity United K /11/2019 GB 08/16/2013; US 02/11/2024 Petrus Asset Management Company 1.005280024E9 a Inactive GB 10/24/2018; US 01/08/2019 Rentas Hay International Inc 1.001119876E9 ended No KYC profile Snarial unicode ms,Regular"For internal use only NRD 2/20/2020 profile profile No KYC profile 7/26/2020 1.001261101E9 Entity United Kingdom: Inactive KYC profile GB 10/04/201 United Kingdom: Active 3/23/2017 7/19/2013 1.000672724E9 See below at line 17. The CRDS 44 is for Tresalia MA 1.000746857E9 Entity No adoption location listed 6/13/2013 ingdom/United States: Active GB 08/16/2018; US 02 Entity United Kingdom: Active; United States Active GB 10/24/2023; US 10/17/2023 Entity listed as individual United Kingdom: Susp EFTA01399473 Amir Weissfisch swarial unicode ms,Regular"For internal use only EFTA01399474