3
Shared Docs
3
Same-Page
3 / 5
Mentions
HIGHLANDER PARTNERS RELATIONSHIP Hirsch, Lawrence Private Wealth Premium Money Market 0 Stewart Oldfield Referall Fees HUDIBURG RELATIONSHIP Sullivan, Hardin 3/31/2016 0 Referral Fee O Stewart Oldfield Brokerage HYMAN, ED RELATIONSHIP Hyman, Ed 3/31/2016 10 Brokerage (Commissio ns) 2000
ONSHIP Snyder, Daniel 3/31/2016 0 U.S. Letter of Credi t 50000000 BPS 100 500000 Stewart Somerset Partners- SOMERSET PARTNERS RELATIONSHIP Oldfield Somerset Partners 2/29/2016 10 O Paul Morris Introduction SONEN CAPITAL RELATIONSHIP Sonen Capital 3/31/2016 0 Private Weal th Premium Mone
000 Structured Credit PARAMI CAPITAL MANAGEMENT RELATIONSHIP Vaid, Rahul 6/30/2016 75 U.S. Secured Lending (Lombard) 50000000 BPS 300 1500000 Oldfield 0 IF(H 11="BPS",J11*(L11/12),J11)=0 IF(H1l="BPS",J11,0)=1500000 Deposits PARAMI CAPITAL MANAGEMENT RELATIONSHIP Parami Capital Management 3/31
.S. Structured Lending (Secured) 150000000 art Oldfield Introduction ANNANDALE CAPITAL RELATIONSHIP Annandale ate Wealth Premium Money Market 0 Stewart Oldfield Introduction ARDEN ASSET MGMT RELATIONSHIP Arden Asset ate Wealth Premium Money Market 0 Stewart Oldfield KCP Private Markets ASPEN GROVE CAPI
:-ado 31 the books [C] Classification: Confidential Rich, The indication on the 2,500m COFP 4A07 08/06/19 is 101.25. Thank you, Liam Pri Liam 0 Sullivan Investmei is It Trading Institutional Wealth Parintys DB Securiies Inc Deutsche Bank Wealth Islanngement 345 Park Avenue. New York. NY I 0154-000
From: Liam Osullivan Sent: 2/7/2019 9:10:51 AM To: Richard Kahn CC: Stewart Oldfield I; Martin Zeman Davide-A Sferrazza Subject: RE. SF OTC :-ado 31 the books [C] Classification: Confidential Rich, The indication on the 2,500m
A Zip 02360 Cntry USA 68 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore Update Required 75953 00000508784 Sullivan, Brian Frances Carolin Botzenhard SULLIVAN, BRIAN RELATIONSHIP 6/17/2016 Brian Sullivan - 6/17 visited here ? Zach and Carolin met with Brian to d
Rosemary Vrablic 2016 1 6/21/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Rebek
Entities connected to both Sullivan and Stewart Oldfield

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATIONBrigid Macias
PERSON
United States
LOCATION
John Brennan
PERSON
Donald Trump
PERSON
Ehud Barak
PERSON
George Mitchell
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON