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EFTA Document EFTA01459505EFTA Document EFTA01459507
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sd-10-EFTA01459506Dept. of JusticeOther

EFTA Document EFTA01459506

COL_ACCT_NO Full Name Primary Officer LEDGER_BALANCE BNK OFR1 OFR2 Address SOUTHERN TRUST COMPANY,INC. Paul Morris $ 109,991,564.00 1 81851 82211 6100 RED HOOK QUARTER B3ST THOMAS00802 I STATES VI TODD R WANEK Paul Morris 35,000,000.00 1 81851 82211 W26921 MESA LANEARCADIA WI 54 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211

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Dept. of Justice
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sd-10-EFTA01459506
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COL_ACCT_NO Full Name Primary Officer LEDGER_BALANCE BNK OFR1 OFR2 Address SOUTHERN TRUST COMPANY,INC. Paul Morris $ 109,991,564.00 1 81851 82211 6100 RED HOOK QUARTER B3ST THOMAS00802 I STATES VI TODD R WANEK Paul Morris 35,000,000.00 1 81851 82211 W26921 MESA LANEARCADIA WI 54 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211

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COL_ACCT_NO Full Name Primary Officer LEDGER_BALANCE BNK OFR1 OFR2 Address SOUTHERN TRUST COMPANY,INC. Paul Morris $ 109,991,564.00 1 81851 82211 6100 RED HOOK QUARTER B3ST THOMAS00802 I STATES VI TODD R WANEK Paul Morris 35,000,000.00 1 81851 82211 W26921 MESA LANEARCADIA WI 54 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 GRATITUDE AMERICA, LTD Paul Morris 10,005,331.00 1 81851 82211 6100 RED HOOK QUARTER, B3ST TH 00802UNITED STATES VIRGIN ISLANI SSW 2007 LLC Paul Morris $ 7,500,000.00 1 81851 82211 THE RONALD AND JOYCE GRAT TRU5 SHARI WAGNER840 119TH AVENUE TREASURE ISI FL 33706 SHARI WAGNER 2014 GRAT Paul Morris 7,500,000.00 1 81851 82211 100 NORTH TAMPA STREETSUITE 4000TAMPA FL 33602 GEW 2007 LLC Paul Morris $ 5,000,000.00 1 81851 82211 TODD R. WANEK GRAT FBO GABRIELLEELAINE WANEK U/A/D 8/31/2007100 NORTH TAMPA STREE SUITE 4000 TAMPA FL 33602 TODD & KAREN WANEK JTWROS Paul Morris 2,014,264.00 1 81851 82211 W26921 MESA LNARCADIA WI 5461 ZORRO DEVELOPMENT CORP. Paul Morris $ 238,261.00 1 81851 82211 6100 RED HOOK QUARTER B3ST. THI 00802U.S. VIRGIN ISLANDS Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel..1(212)454-0204 Fax +1(646)863-9803 Email anna-sofiya.luoolovereadb.com CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 119953 CONFIDENTIAL SDNY_GM_00266137 EFTA01459506

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Domainanna-sofiya.luoolovereadb.com
FaxFax +1(646)863-9803
Phone+1(646)863-9803
Phone1(212)454-0204

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Subject: Banking Officer chap e [I] From: Anna-Sofiya Lupolover Date: Mon, 04 Apr 2016 11:38:39 -0400 To: Paul Morris Cc: Stewart Oldfield ste Classification: For internal use only Hi Paul, Please review this list of accounts on which JJ is currently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Bank Number Acct Number Acct Primary Off

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