EFTA Document EFTA01434376

EFTA Document EFTA01375857

KYC Print Page 8 of 34 2. Account Ownership Summary Account Name: Plan D LLC - Deposits LA:ct. Number Of ble alla ): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number) Li

EFTA Document EFTA01298930

KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

EFTA Document EFTA01362415

KYC Print Page 7 of 34 2. Account Ownership Summary Account Name: Hyperion Air, LLC - Deposit Acct. Number (if evadable). 42953432 Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate acco

EFTA Document EFTA01380998

EFTA Document EFTA01389125

KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of this account is to manage the daily expenses of the company Indicate 0 0 0 from where the assets are expected to arrive? DB Group: Same Booking Center (indi

EFTA Document EFTA01414735

Subject: Fwd: Butterfly Trust From: Richard Kahn Date: Mon, 09 Jan 2017 17:18:09 To: Cynthia Rodriguez Cc: Stewart Oldfield attached is list of current beneficiaries please let me know what other documentation you needthank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richar