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this time 27. Gary Fanner Fanner, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor Miami, FL 34905 29. 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966
sing, Edwards, Fistos & Lehrman). Seary Denny Scarola, et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 6
this time II. Gary Farmer Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 12. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798219 Miami, FL 34
dale, FL 33301-3268 30. Phaedra Xanthos Address unknown at this time 31. Scott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 3
this time II. Gary Farmer Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 12. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor 2 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799461 Miami, FL 34
dale, FL 33301-3268 31. Phaedra Xanthos Address unknown at this time 32. Scott Goldstein Address unknown at this time 33. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223
this time 27. Gary Farmer Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 29. Steve Rossi, Esq. 533 NE 3rd Avenue, Suite 2 Fort Lauderdale, Florida 33301 30. Carl Linder Linder Law Group 175 SW 7'h Street, Suite 241
lle, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 6
Entities connected to both Denis Kleinfeld and Kane Concourse
Scott Rothstein
PERSON
Paul Cassell
PERSONBeth Williamson
PERSONJaffe
PERSON
Maribel Matiska
PERSON
Jacquie Johnson
PERSON
Ken Jenne
PERSON
Carl Linder
PERSONWilliam J. Berger
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Susan K. Stirling
PERSONMaria Farmer
PERSON
Weissing
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJack Scarola
PERSONSeth Lehrman
PERSON
Oliver Stone
PERSON