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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
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 Bagchi DPM Invtmt Adv DPBIA 3414.30009 86.64538108 Americas US Onshore East Coast is/Oldfield Banker Debjani Bagchi Invtmt Adv DPBIA .20133 27
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
-2045.7051 -2045.7051 4.53897 64.20653772 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN IIIM DPM Invtmt Adv DPBIA 1.839451305E9 0 1577621.73198778 -344 824.48412 -344824.48412 -344824.48412 10468.7
n Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; Vincent Commisso >;
net Sible Cc: Patrick Cam ; Andrew Gallivan Cataudella Michele Hurley Subject: GBSA atherine M >; Chuck Walker Dan Peterson >; Daniel Kay ; Debjani Bagchi ca Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet A McGrath ; Joanne Jensen ; Joh
Entities connected to both Stewart Oldfield and Debjani Bagchi

Jeffrey Epstein
PERSON
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PERSONDarren Indyke
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Daniel Sabba
PERSONHBRK Associates
ORGANIZATION
United States
LOCATIONNeptune
ORGANIZATIONLeon Black
PERSONTHIRD LAKE
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PERSONJoseph Cothron
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ORGANIZATIONClassic Advisory
ORGANIZATIONCHRISTOPHER BOIES
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LOCATIONUS Onshore
ORGANIZATIONADVD1
ORGANIZATIONDPWGP
ORGANIZATIONERS INC
ORGANIZATIONHERN TRUST COMPANY INC.
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