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c O 9/28/2015 0:00 345728.634 Americas US Onshore Morris/Oldfield Banker no FAMILY LIMITED PART C 10/30/2015 0:00 0 Americas US Onshore is/Oldfield Banker no ASADI Classic Adv sory Depos is ADVD1 29.96252 0.01089 0.01248 49.98244473 US Onshore East Coast USO New York Banker Debjani Bag
i S, INC. . DPM Invtmt Adv O 0 0 Americas US Onshore East Coast USO New is/Oldfilim ilislijani Bagchi S, INC. DPM w York Paul Morris Stewart Oldfield LINDEMANN JR GEORGE THE GEORGE LINDEMANN Advisory Lending ADVL1 1839Y=BWWPHG 3318.8361 York Paul Morris Paul Morris FAREED DOMINIQUE LEIME
.20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Adv 0 0 US Onshor
ody NNA ex Cust, Dep, Lnd Dep NNA Reveneus YTD RoA Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO Ne
A Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker
From: Bradley Gillin [ Sent: 10/11/2018 10:19:29 AM To: Stewart Oldfield Subject: Southern Financial - AUM example Ill Classification: For internal use only Both-an' account balances have been removed from our GMIS re
internal use only Both-an' account balances have been removed from our GMIS reports. GMIS: SOUTHERN Classic FINANCIAL LLC Advisory 1,188 0 Classic Advisory 1, tee SOUTHERN FINANCIAL LLC Atom nt Balances: Customer Name: Southern Financial LLC (6 records) Regards. Brad 1,188.. $136,024,620.23 - SO
Entities connected to both Stewart Oldfield and Classic Advisory

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Daniel Sabba
PERSONHBRK Associates
ORGANIZATION
United States
LOCATIONSouthern Trust Company
ORGANIZATIONNeptune
ORGANIZATIONLeon Black
PERSONTHIRD LAKE
ORGANIZATION
David Boies
PERSONJEGE, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONSHARI WAGNER
PERSONTODD R. WANEK
PERSONWANEK
ORGANIZATIONJoseph Cothron
PERSONORGANI
ORGANIZATIONCHRISTOPHER BOIES
PERSON