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EFTA Document EFTA01423653EFTA Document EFTA01423661
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sd-10-EFTA01423657Dept. of JusticeOther

EFTA Document EFTA01423657

Clients GMIS dbForce today REQUIRED DATA RELSHIP_ID_CO Relationship ID Relationship Reference SUBGMT Submarket Team 1.CRM Clie nt Net Worth CBV MTD 05/2018 REV YTD 05/2018 GCIS Customer Owner dbForce Relationship: Relationship Net Worth (Est.) Relationship : Relationship Investable Assets (Est.) Relationship: Breadth of Client Needs (I of products) Rela tionship: Describe Other (Relationship Segment) Relationship: Relationship Classification rota 1 Wealth in m$ Liquid Wealth

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Dept. of Justice
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sd-10-EFTA01423657
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Clients GMIS dbForce today REQUIRED DATA RELSHIP_ID_CO Relationship ID Relationship Reference SUBGMT Submarket Team 1.CRM Clie nt Net Worth CBV MTD 05/2018 REV YTD 05/2018 GCIS Customer Owner dbForce Relationship: Relationship Net Worth (Est.) Relationship : Relationship Investable Assets (Est.) Relationship: Breadth of Client Needs (I of products) Rela tionship: Describe Other (Relationship Segment) Relationship: Relationship Classification rota 1 Wealth in m$ Liquid Wealth

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Clients GMIS dbForce today REQUIRED DATA RELSHIP_ID_CO Relationship ID Relationship Reference SUBGMT Submarket Team 1.CRM Clie nt Net Worth CBV MTD 05/2018 REV YTD 05/2018 GCIS Customer Owner dbForce Relationship: Relationship Net Worth (Est.) Relationship : Relationship Investable Assets (Est.) Relationship: Breadth of Client Needs (I of products) Rela tionship: Describe Other (Relationship Segment) Relationship: Relationship Classification rota 1 Wealth in m$ Liquid Wealth in m$ Relationship Segment (drop down) Relationship Industry (drop down) Wealth Segment (calculated) 581472.121.1902784.2 05183900100000483290 SOUTHERN FINANCIAL US Onshore New York Team New York12 Stewart Oldfield 1.9831250734000003E8 2379818.04844 00000483290 Stew art Oldfield >$500K $100 - 500 M 1 - 2 Tier 2 Family Office Financial Sponsors IF(R 3="","no wealth info",IF(OR(R3>150,I3>50000000),"UHNW",IF(OR(R3>30,I3>10000000),"HNW",IF(OR(R3>2,I3> 2000000),"Wealth","Affluent"))))=no wealth info RLID10595 US183900100000490359 THIRD LAKE CAPITAL US Onshore New York Team New York12 Stewart Oldfield 6.59050252E8 1.0438424042E8 1205968.7340600002 0000 0490359 Stewart Oldfield $100 - 500 M 1 - 2 Entertainment Tier 3 Entrepreneur Medi a & Telecom IF(R4=•", "no wealth info", IF(OR(R4>150, I4>50000000) , "UHNW", IF (OR(R4>30, I4>10000000) , "HNW",IF(OR(R4>2,I4>2000000),"Wealth","Affluent"))))=no wealth info RLID36245 US183900100000535503 DEERING/CROSBY US Onshore New York Team New Yor k12 9.140850392E7 117980.69566999999 00000535503 Stewart Oldf ield $50 - 100K $50 - 100 M Tier 2 IF(R5="","no wealth info•,IF(OR(R5>150,15>50000000), "UHNW",IF(OR(R5>30,I5>10000000),"HNW",IF(OR(R5>2,I5>2000000),"Wealth","Affluent"))))=no wealth info 581472.89.99266.17 05183900100000167879 JOCKEY CLUB US Onshore New York Team New York12 4.964958886E7 98880.21810000001 00000167879 Stew art Oldfield $250 - 500K $50 - 100 M 1 - 2 Tier 3 Entrepreneur IF(R6="","no wealth info",IF(OR(R6>150,16>50000000),"UHNW",IF(OR(R6>30,16>10000000),"HNW",IF(OR(R6>2,16>2000000),"Wealth ","Affluent"))))=no wealth info RLID20278 US183900100000499740 THE NATIONAL ORGANI US Onshore New York Team New York12 1219711 3.321968225E7 89403.48315 00000499740 Stew art Oldfield Tier 2 IF(R7="","no wealth info",IF(OR(R7>150,17>50000000),"UHNW",IF(OR(R7>30,17>10 000000),"HNW",IF(OR(R7>2,17>2000000),"Wealth","Affluent"))))=no wealth info RLID81073 US183900100000572427 RASHID ALI US Onshore New York Team New Yor k12 4314476.9399999995 12316.583129999999 00000572427 Stew art Oldfield Tier 3 IF(R8="","no wealth info•,IF(OR(R8>150,18>50000000),"UHNW",IF(OR(R8>30,18>10 000000),"HNW,IF(OR(R8>2,18>2000000),"Wealth","Affluent"))))=no wealth info 581472.121.1902783.38 05183900100000474263 BOIES FAMILY US Onshore New York Team New York12 6098553 4152711.0199999996 41816.15071 00000474263 $250 - 500K <$10 M 1 - 2 Tier 3 Entrepreneur IF(R9="","no wealth info",IF(OR(R9>150,19>50000000),"UHNW",IF(OR(R9>30,19>10000000),"HNW",IF(OR(R9>2,19>2000000),"Wealth ","Affluent"))))=nO wealth info RLID74881 US183900100000570648 ADIKESHAVAR US Onshore New York Team New Yor k12 3240591.70 923.5442099999999 00000570648 Stewart Oldf ield Tier 2 IF(R10=1","no wealth infe,IF(OR(R10>150,I10>50000000),"UHNW",IF(OR(R10>30,I10>10000 000),"HNW",IF(OR(R10>2,I10>2000000),"Wealth","Affluent"))))=no wealth info 581472.121.527644.32 05183900100000434982 VOLPE NOEL US Onshore New York Team New York12 2930770.8400000003 105416.45314 00000434982 Mark Gonzalez >$500K $100 - 500 M 3 - 4 Tier 3 Financial Sponsor IF(R11="","no wealth infe,IF(OR(R11>150,111>50000000),"UHNW",IF(OR(R11>30,Ill>10000000),"HNW",IF(OR(R11>2,Ill>2000000), "Wealth","Affluent"))))=no wealth info 581472.388.554443.16 05183900100000492971 GENERAL ATLANTIC FA US Onshore New York Team New York12 Stewart Oldfield 2481047.59 0.01431 00000492971 $50 - 100K $10 - 25 M 1 - 2 Tier 2 Entrepreneur IF(R12="•,"no wealth info•,IF(OR(R12 >150, I12>50000000) ,"UHNW• r IF(OR(R12>30, I12>10000000), "HNie,IF(OR(R12>2,112>2000000) , "Wealth", "Afflue nt"))))=no wealth info 581472.390.91165.0 05183900100000481998 SK FAMILY OFFICE US Onshore New York Team New York12 Stewart Oldfield 2134330.03 151.25 00000481998 $25 - 50K <$10 M 2 - 3 CPA with large firm. Tier 2 Other IF(R13="",•no wealth info",I F(OR(R13>150,113>50000000),"UHNW",IF(OR(R13>30,I13>10000000),"HNW",IF(OR(R13>2,I13>2000000),"Wealth" ,"Affluent"))))=no wealth info RLID1080 US183900100000483288 ELYSIUM MANAGEMENT US Onshore New York Team New York12 406570174 231790.83 0.00133 00000483288 Stew art Oldfield >$500K $100 - 500 M 1 - 2 Tier 2 Entrepreneur IF(R14="",•no wealth info",I F(OR(R14>150,114>50000000),"UHNW",IF(OR(R14>30,I14>10000000),"HNW",IF(OR(R14>2,I14>2000000),"Wealth" ,"Affluent"))))=no wealth info 581472.233.759615.36 05183900100000474212 ELLIN HOWARD US Onshore New York Team New York12 28459912 220573.47 30426.01 00000474212 $250 - 500K <$10 M 1 - 2 Tier 3 Entrepreneur IF(R15="","no wealth info",IF(OR(R15>150,I15>50000000),"UHNW",IF(OR(R15>30,I15>10000000),"HNW",IF(OR(R15>2,I15>2000000), "Wealth","Affluent"))))=no wealth info 581472.382.346247.11 05183900100000492969 DZIALGA KIRSTEN & M US Onshore New York Team New York12 Stewart Oldfield 2845991 0 1.51477 00000492969 IF(R16="","no wealth info•,IF(OR(R16>150,I16>50000000),"UHNW",IF(OR(R16>30,116>10000000),"HNW",IF(OR(R16>2,I16>2000000), "Wealth","Affluent"))))=no wealth info &"Microsoft Sans Serif, Bold"Confidential PROT0 PROT1 Prospects ID GMT Sub-GMT RM Name th ($bn) Estimated total ents 00000495407 Americas 0 M 00000499910 Americas NSHIP 1/11/2006 Call 00000499907 Americas Julia-C Vetter: other source (Forbes / internet Name (not for distribution) Prospect Status Estimated Total Weal wealth ($m) Last contact date Last contact type Comm New York [repeated 3 times] research) Mary [repeated 3 times] Ann Coleman [repeated 3 times] Julia-C Vetter APPSTER HQ RELATIONSHIP >$50 LEDECKY, JONATHAN J. RELATIO SHAY, DEWEY RELATIONSHIP PROT2 Sheet1 Relationship Segment Relationship Industry Corporate Executive Consumer A Entrepreneur Technology W 2-30m Established Wealth Media & Telecom H Family Office Real Estate, Gaming, Leisure Financial Sponsor Natural Resources Real Estate Industrials Other Financial Institutions PCS Referral Healthcare Financial Sponsors Other Not applicable &"Microsoft Sans Serif, Bold"Confidential Group TW 0-2m 0-2m 2-10m 30-150m 10-50m & Lodging U CBV 150+ 50+ PROT3

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