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50 125000 Paul Morris Portfolio Services, LLC 9/30/2015 25 BPS 40 200000 Paul Morris Portfolio Services, LLC 9/30/2015 25 5000 Paul Morris Chammah, Ezra 9/30/2015 25 9/30/2015 Paul Morris 9/30/2015 Structured Credit Fitzgibbons, John 0000 BPS 200 1000000 Paul Morris Gas low, Lawrence
Structured Lending (Secured) 50 Brokerage (Commissions) 50000000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating
50 125000 Paul Morris Portfolio Services, LLC 9/30/2015 25 BPS 40 200000 Paul Morris Portfolio Services, LLC 9/30/2015 25 5000 Paul Morris Chammah, Ezra 9/30/2015 25 Structured Credit Fitzgibbons, John 0000 BPS 200 1000000 Paul Morris Gas low, Lawrence- Gas low, Lawrence ing 25000000
Gratitude America 12/31/2015 or Select 10000000 BPS 20 20000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating
Y RELATIONSHIP Lindemann Jr., George 3/31/2016 3/31/2016 0 3/31/2016 0 Asset Mgmt Private Weal Referral Fee 3/31/2016 0 Stewart Oldfield Chammah, Ezra 3/31/2016 10 Commercial R 300000 Paul Morris 3/31/2016 10 Private Wealth Premium Check 10 Brokerage (C 3/31/2016 50 3/31/2016 25
Wealth Premium Money Market 10000000 BPS 35 35000 Morris 0 0 J12=35000 Airplane Loan SAPIR, TAMIR RELATIONSHIP Sapir, Tamir 3/31/2016 75 U.S. Structu red Lending (Secured) 10000000 BPS 200 200015 Morris 0 IF(H13="BPS",J13*(L1 3/12),J13)=0 IF(H13="BPS",J13,0)=200015 Falcon Trail Capital, LL
Entities connected to both Chammah and U.S. Structu

Donald Trump
PERSON
Lawrence Krauss
PERSONEverWatch Financial
ORGANIZATIONGaslow
ORGANIZATIONFalcon Trail Capital
ORGANIZATIONBlue Mountain Capital Management
ORGANIZATION
Martha Stewart
PERSONCredit Line
ORGANIZATIONBryant Jr.
PERSON
Prince Charles
PERSONLeon Black
PERSONAspen Grove Capital
ORGANIZATION
Paul Morris
PERSON
Bronfman
PERSONDF Enterprises
ORGANIZATIONCummings
PERSONAirplane Loan
ORGANIZATIONPrivate Wealth Premium
ORGANIZATIONAtlantic Family Office
ORGANIZATION
Stewart Oldfield
PERSON