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sd-10-EFTA01438134Dept. of JusticeOther

EFTA Document EFTA01438134

Holiday Cards (2) Relationship Name State Zip Receive Algappan, Arun Arun York NY 10028 Amster, Yosi Yosi New York NY Annandale Capital Anschutz Scott et, Suite 2400 Denver Archer, Thomas J. Arcus Steve Edwards Atlanta GA 30305 n Arcus Steve Sloan nta GA 30305 Attori, Gregory Gregory Attorri York NY 10022 Augenblick, Andy Andy Park Ave New York Barry, Mitchell New York BBR Partners 26th Floor Beller, Harry 2 Bhalla, Ajay Blank David nta GA Blue Mo

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Dept. of Justice
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sd-10-EFTA01438134
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Holiday Cards (2) Relationship Name State Zip Receive Algappan, Arun Arun York NY 10028 Amster, Yosi Yosi New York NY Annandale Capital Anschutz Scott et, Suite 2400 Denver Archer, Thomas J. Arcus Steve Edwards Atlanta GA 30305 n Arcus Steve Sloan nta GA 30305 Attori, Gregory Gregory Attorri York NY 10022 Augenblick, Andy Andy Park Ave New York Barry, Mitchell New York BBR Partners 26th Floor Beller, Harry 2 Bhalla, Ajay Blank David nta GA Blue Mo

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Holiday Cards (2) Relationship Name State Zip Receive Algappan, Arun Arun York NY 10028 Amster, Yosi Yosi New York NY Annandale Capital Anschutz Scott et, Suite 2400 Denver Archer, Thomas J. Arcus Steve Edwards Atlanta GA 30305 n Arcus Steve Sloan nta GA 30305 Attori, Gregory Gregory Attorri York NY 10022 Augenblick, Andy Andy Park Ave New York Barry, Mitchell New York BBR Partners 26th Floor Beller, Harry 2 Bhalla, Ajay Blank David nta GA Blue Mountain , 12th FL Bluestem LLC 1 Charlottesville Brandis, Steve Steve Bright Group Darren WV 26651 Bulloch, Roger Roger Bulloch NV 89118 Caruso Affiliated Los Angeles CA Caruso, Richard Gary e 200 Villanova Caruso, Richard Vil lanova Cavalry Andrew CFM Rob Gatos CA CFM Tim Gatos CA Cline, Michael NY 10010 Cold Spring Harbor Laboratory Dill Ayres Harbor NY 11724 Cold Spring Harbor Laboratory Richard Leeds Port Washington NY 11050 Coleman, Gail Gail Coleman New York NY 10174 Cox, Berry Craig Wideman as TX 75201 Cross, Lisa Adreinne Cannella Suite 351 Mineola NY 11510 Crystal, Jonathan Jonathan 32 Old Slip New York Cummings Matt Ireland Danziger, Thomas Thomas ger York NY 10022 Dart Management Sharon Cornwell Office Park Grand Cayman Ca man illans Shamrock Greg Martin Stew 3500 W. Stew Mitchell NY 10001 Todd Whitenack New York NY Harry Beller Ajay Bhalla Homrich 30347 Peter Greatrex New York NY Brian Merrins VA Brandis Campf 22902 Paul 215 W 40th St, 10th Fl New York Stew 200 Greenbrier Family Office Name Card (Y/N) Alagappan Amster 10173 Carpenter Stew 325 Nor CO 80202 Thomas Archer Paul 90 Park Ave Stew First Last Email Paul/Stew Address City Paul Augenblick NY 10021 Barry 210 East 86th St, Suite 601 New Paul 340 Madison Ave, 21st Fl Dallas TX 75201 n Stew 555 Seventeenth Stre New York NY 10016 3060 Peachtree Rd. NW Suite 1880 Stew 3060 Peachtree Rd. NW Suite 1880 Atla Paul 485 Park Ave, Suite 4B New Paul 730 Paul 7 Penn Plaza, Suite 1400 Stew 140 E. 45th Street, 12 Golar Dr Monsey NY 1095 Paul Paul Stew 3223 Howell Mill Road, Stew 212 E. Kelly Masuda 90036 Dilella PA Richard Caruso ew 19085 zar° aul Cain IIIIIIIIIIIIIIIll Stew 95032 Sarhatt Stew 95032 Michael Cline Stew Northwest Atla Paul 280 Park Ave Main Street, Suite 20 NY 10018 Road Summersville 5701 West Sunset Las Vegas Stew 101 The Grove Drive Stew 795 E. Lancaster Avenue Suit 795 E. Lancaster Avenue Suite 200 720 University Avenue, Suite 200 Los 720 University Avenue, Suite 200 Los 51 Madison Ave, Fl 31 New York Paul 1 Bungtown Rd Cold Spring Paul 11 Harbor Park Dr Paul 405 Lexington Ave, Fl 71 Stew 2100 McKinney Ave, Suite 1700 Dall aul ank CA Shamrock rly Hills Dock Street Drive King of Dorrance Family oad, Suite 300 Dorrance Family 91505 Stanley Gold CA 90212 John Diederich Prussia PA 19406 Clint Gossage Scottsdale Jason Stiles Crystal oad, Suite 300 Scottsdale 1, 111111 Duncan Investments Gregg Hammer 5200 Houston TX 77002 Paul Paul 300 Old Country Rd, Paul Fianncial Sq Paul 405 Park Ave New Stew Windward 3, Regatta Olive Avenue, Suite 700 Burb 132 S Rodeo Drive 5th Floor Beve Stew 510 Feheley Stew 7600 East Doubletree Ranch R Stew 7600 East Doubletree Ranch R Stew 1100 Louisiana Street, Suite EFTA01438134 Dzialga, Kirsten S Mark Kristen Dzialga nwich CT 6830 Edge Harry Jones Atlanta GA 30327 Edge Paul Izlar Atlanta GA 30327 Edge Whit Davis Atlanta GA 30327 Ehrenkraz, Pamela York NY 10019 Elysium Management 1 New York Essig Erin Enright NJ 08542 ONE CARD Essig Stuart Essig NJ 08542 ONE CARD FOR BOTH (MARRIED) EverWatch Financial Frohman t Providence EverWatch Financial 00 Greenwich EverWatch Financial 00 Greenwich EverWatch Financial 00 Greenwich Falk, Charles Charles 7945 Fine, Lonnie Lonnie m NY 11581 Fitzgibbons, John 1 71 New York Ford Gary Shultz 75021 Forrestal Capital Miami FL 33131 Forrestal Capital 1 Avenue Miami Gaslow, Lawrence h Fl New York General Atlantic General Atlantic Family laza Greenwich Georgetown U Mike ington DC 20007 Getz Family Mike Olsen O Scottsdale AZ Glenmede Christoper Market Street Suite 1200 Glickman, Donald Don Granite Group Lyle Himebaugh III Road Wilton CT 06897 Granite Group Richard Zipkis Wilton CT 06897 Green, Alex Alex Green TX 76092 Guilford Company James mond VA 23225 n Highlander Partners Stanley uite 550 Dallas TX Holterbosch, Heidi Heidi York NY 10152 Illig, Cliff Cliff or Leawood KS Illig, Cliff Robb 5th Floor Leawood Infinity Q Drew 10106 n Infinity Q Scott 10106 n Ironsides AM Mark NC 27804 Jain, Neil Neil ola NY 11501 Jesselson Capital merica, Suite 4101 JL Squared Group reet, 13th Floor JL Squared Group reet, 13th Floor Keenan, William Howard n Pamela Ehrenkranz Brad Wechsler FOR BOTH (MARRIED) RI Joe CT Matt CT Tyler CT Falk Fine Anderson 02903 Monaco 06830 Womble 06830 Webb 06830 John Fitzgibbons Annette Franqui Jonathan FL 33131 Peter NY Gene Office CT Barry Illig 66206 Heineman KS Tarlow Lindell Roberts Jain Gaslow 10016 Lynch Rich 85253 Zafiriou Philadelphia Glickman Landrigan Bould 75201 Holterbosch Michael Jesselson New York NY Jonathan Liggett Philadelphia PA Michael Wigrizer Philadelphia PA 19104 n William Keenan Paul 15 Meadowcroft Lane Gree Stew 1380 W. Paces Ferry Rd. Suite 1000 Stew 1380 W. Paces Ferry Rd. Suite 1000 Stew 1380 W. Paces Ferry Rd. Suite 1000 Paul 51 West 52nd St New Paul 800 Park Ave, 12th F Stew 174 Nassau Street 1320 Princeton Stew 174 Nassau Street 1320 Princeton Stew 559 South Main Stree Stew 8 Sound Shore Stew 8 Sound Shore Paul 25 Devonshire Lane Mendham NJ Paul 10 Fifth St Valley Strea Paul 405 Lexington Ave, F Stew 200 Crescent Court Suite 1365 Dallas TX Stew Stew Stew 8 Sound Shore Drive, Drive, Drive, Stew .com aul aul om Suite 2 Suite 2 Suite 2 1450 Brickell Avenue Stew 1450 Brickel 105 Madison Ave, 1St Paul 3 Pickwick P 1000 Potomac Street Suite 301 Wash 6730 North Scottsdale Road, Suite 25 PA 19103 Paul n Stew Stew 1650 187 Danbury Stew 187 Danbury Road Stew 911 Carriage Way Southlake Stew P.O. Box 13439 Rich Stew 300 Crescent Court S Paul 375 Park Ave New not primary) Stew Stew 888 Stew 888 Stew 511 Paul 158 8900 State Line Road 5th Flo Stew 8900 State Line Road 7th Avenue New York NY 7th Avenue New York NY Tarrytown Center Rocky Mount Third St, PO Box 583 Mine Paul 130 Ave of A Stew 2929 Arch St Stew 2929 Arch St Paul 410 Park Ave New EFTA01438135 York NY Keiser, Jason Kelly, Judy New York Kimmel, Adam Klein, Martin NY 10036 Kristoff, Mark Mark 1 New York Laf font, Philppe NY 10019 Larocca, Robert Woodbury Lennar Bruce 2 Levy, 10019 Lindemann Family Eran h Street 6K New York Lindemann Family Adam 3rd Floor New York Lindemann Family George e Blvd Miami FL 33137 Lindemann Family Aggie e Blvd Miami FL 33137 M20 Inc Michael O'Connell uite 1050 Los Angeles O'Connell Los Angeles ICONIQ Capital San Francisco ICONIQ Capital Ave, 2nd Floor San Francisco Makan, Divesh ICONIQ Capital Ave, 2nd Floor San Francisco Makena Capital Management 5 Mariner Capital Paul 485 Lexi Meister, Robert Bob Meister Meister, Todd Todd Meister Merage MIG Capital Richard ite 1300 Newport Beach Michael, Neal Neal Milch Moriwaki, Gary S. Gary , 3rd Fl New York Murray, Thomas Thomas Murstein, Alvin Alvin Murstein, Alvin Andrew Nicholas Gosha o Viejo CA 92656 Nicholas Milo 550 Aliso Viejo Orix Bonnie Mitre 75201 Parami Eric Attias 10021 Parami Rahul Vaid 10021 Pensler, Sandy Sandy Peregrine Group Paul Persico, Anthony Anthony Rose, Simon Simon Rose Schaefer, Marla Marla Schaefer Schmidt, Eric Hillspire LLC Chuck Suite 200 Menlo Park CA Schmidt, Eric Hillspire LLC Amber Suite 200 Menlo Park CA Seelig, Mark Mark SK Family Office Slome, Ian Ian loor New York Slome, Ian John loor New York Snyder, Daniel Karl Potomac MD 20854 Sonen Capital David Francisco CA Sonen Capital Eyal San Francisco CA Robert NY Gross Keiser Kelly 10022 Kimmel Klein Kristoff NY 10022 Philippe Larocca 11797 Jared Jared Levy M20 Inc M-K uite 1050 Makan, Divesh Ave, 2nd Floor Makan, Divesh 10022 Jason Judy NY Adam Martin Schreiber NY 10028 Lindemann NY 10075 Lindemann Graupera 71 LLC Earl Lee CA 94111 n LLC Kevin Foster CA LLC CA Paul Paul .com Paul 445 Park Ave, Suite 1502 Paul Paul 580 5th Ave, 5th Fl New York Paul 825 Third Ave, 9th F Paul 9 West 57th St New York Paul 135 Crossways Park Drive Paul 700 Northwest 107th Ave Miami FL 3317 Paul 1633 Broadway New York NY Stew 231 East 76t Stew 980 Madison Stew 4500 Biscayn Stew 4500 Biscayn Stew 515 South Figueroa Street, S Stew 515 South Figueroa Street, S 94111 n Steve Kim 94111 2755 Sand Hill Rd, Suite 200 n ton Ave 28th Fl Merage Moriwaki Murray Murstein Murstein Zandt Gonzalez Seelig Charles Slome NY Service NY 10155 Schreiber Hood 94133 Bilgrai 94133 n Chai 94025 Caska 94025 Paul Stew Stew Stew New York Paul Paul Stew Stew Stew Menlo Park NY 394 Pacific 394 Pacific 394 Pacific CA 9402 Stew 660 Newport Center Drive. Su Paul NY corn Paul Stew Paul 100 Park Ave Paul New York NY New York NY 15 Enterprise, Ste. 550 Alis Stew 15 Enterprise, 1717 Main Street, Suite 1100 Dallas 6 East 74th Street New York 6 East 74th Street New York Paul ew Paul Dallas Paul NY TX 75201 Paul Ste. TX NY NY Stew 1010 El Camino Real, Stew 1010 El Camino Real, com Paul Stew 150 East 58th Street, 34th F Stew 150 East 58th Street, 34th F Stew 11900 River Road 50 Osgood Place, Ste. 320 San Stew 50 Osgood Place, Ste. 320 EFTA01438136 Spruce Private Investors LLC John Blvd, 15th Floor Stamford Spruce Private Investors LLC Robert Stamford Lynn Morgan William Stiritz n Blvd, 15th Floor Stiritz, William P. Stiritz, William P. Louis MO 63102 Tharani, Haresh Haresh True North Advisors Ste. 725 Dallas TX United Company Lois Clarke 24201 Vass Pipe Sonny Jain Paul Wanek, Todd Thirdlake Capita oa im ergan Wanek, Todd Thirdlake Capital Ken Jones d Weiss, George George White Deer Energy Willett Advisors Brightstar Capital e 1400 New York 54 Madison Eric 2 54 Madison Rudy Sahay 2 Silverstone Capital Management st, Suite 1016 Los Angeles For internal use only Bailey Stew 263 Tresser CT 06901 Bastone Stew 263 Tresser Stew Weiss Paul Hartford Kristin Brad Renee Noto NY 10022 Murzyn CT Sam Bakhshandehpour CA 90067 Stew n Stew 835 S 8th St St. Paul Paul 8350 N. Central Expressway, 1005 Glenway Avenue Bristol VA Paul Paul Paul tew New York NY om 450 Park Avenue Suit 520 Madison Ave New York 520 Madison Ave New York NY NY 1002 1002 1880 Century Park Ea EFTA01438137

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