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ment Team and Board of Directors Here are the results for NetX360: Thomas M siebel ttee FB0 siebal Living Trust -- client under David La Placa/lay Casey oracle corporation -- client under Mark Radovanovich Marc E Jones (sr.vP of Fresh Market?) -- client of Mark Radovanovich in Palo Alto, CA Kind r
Barry (Fresh Markets) [I] Classification: For internal use only Here is what I searched and found in DBforce: "Siebel" Thomas M. Siebel -- active Prospect under Jim Herlihy Stacey Siebel -- active Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawr
9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., tIC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Ma
aul V Corporation Name/Contact Information • New Client (No Decision Maker/UCAS/PCN Exists) a Existing Client (Decision Maker/UCAS/PCN Exists) Prospect (must be converted to a client prior to the account opening.) Only Select "New Client.' if this entity will be a PCN. Backlog Client )PMC Intern
9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Ma
aul V Corporation Name/Contact Information New Client (No Decision Maker/UCAS/PCN Exists) (7; Existing Client (Decision Maker/UCAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN. r Backlog Client Full Legal C
9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Ma
aul V Corporation Name/Contact Information New Client (No Decision Maker/UCAS/PCN Exists) • Existing Client (Decision Maker/UCAS/PCN Exists) Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN. Backlog Client Full Legal C
Entities connected to both Casey and Prospect

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Oregon
LOCATION
Alfredo Rodriguez
PERSON