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Grant Thornton LLP 445 Broad Hollow Road Suite 300 Melville NY 11747 28 Paul Morris Mr. Mr. Jamie Dinan York Capital NY 29 Paul Morris Ryan Dodd Emerging Resource Partners 405 Lexington Avenue 71st Floor NY NY 10174 30 Paul Morris Mr. John Dougherty Ingalls & Snyder Street N
405 Lexington Avenue 71st Floor NY NY 10174 30 Paul Morris Mr. John Dougherty Ingalls & Snyder Street NY NY 10066 31 Paul Morris Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY NY 10010 32 Paul Morris 61 Broad Mr. Stuart J. Ventures 130 East 59th Street New Yo
Kade Capital 70 East 55th Street NY 10022 27 Mr. John J. Desmond Business Grant Thornton LLP 11747 28 Mr. York Mr. Jamie Dinan Yo 29 Ryan Dodd Emerging Resource Partners 10174 30 Mr. John Dougherty Ingalls & Snyder 10066 31 Mr. Accretive LLC 32 Mr. 445 Broad Hollow Road S
10066 31 Mr. Accretive LLC 32 Mr. 445 Broad Hollow Road Suite 300 Melville 1790 9/11 405 Lexington Avenue 71st Floor NY 61 Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein jeevacati
Hedge Fund/Private Equity Robert DeNatale 70 East 55th Street NY 10022 100 50 to Equity Jamie Dinan York Capital 2000 400 Hedge Fund/- Ryan Dodd • EFTA01463060 Emerging Resource Partners 405 Lexington Avenue 71st Floor NY 10174 100 50 Hedge Fund/Private E uit 30 Mr. John Do
Leucadia Salt Lake City 84102 1500 250 John Cummin s Bonanza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC 51 Madison 200 Entrepreneur 33 Mr. Jeffrey [email protected] 10021 1000 400 34 Mr. Lonnie 100 Powdr Corporation 17
0000481136 f#f# CROSS, LISA RELATIONSHIP 00000487462 DANIELS, JOSEPH RELATIONSHIP 00000482485 DENATALE, ROBERT RELATIONSHIP 00000482487 DODD, RYAN RELATIONSHIP 00000482489 Active DONALD BRYANT JR. RELATIONSHIP 00000469399 ELLMAN, STUART RELATIONSHIP ENCAP INVESTMENTS RELATIONSHIP FINE, LONN
osits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch,
Petrides, George 3/31/2016 25 Brokerage (Commissions) 10000000 BPS 5 5000 Paul Morris Banking YORKTOWN PARTNERS, LLC RELATIONSHIP Lawrence, Bryan 3/31/2016 25 Private Weal th Premium Checking 20000000 BPS 40 80000 Paul Morris IA YORKTOWN PARTNERS, LLC RELATIONSHIP Warren, Glenn 3/31
Introduction BRIGHT GROUP RELATIONSHIP Bright Group 3/31/2016 th Premium Money Market 0 Stewart Oldfield Banking BRONFMAN, EDGAR RELATIONSHIP Bronfman, Edgar 3/31/2016 10 um Checking w/Interest 25000000 BPS 40 100000 Paul Morris Muni Portfolio CAVALRY RELATIONSHIP Cavalry Portfolio Services,
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