3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
ONSHIP Laf font, Philppe 3/31/2016 25 dard Mortgage - 5/1 Arm 25000000 BPS 100 250000 Paul Morris Consumer RE LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 50 ercial Real Estate 50000000 BPS 100 500000 Stewart Oldfield Residential Loan LINDEMANN FAMILY RELATIONSHIP Lindemann J
7)=2916.6666666666665 IF(G7="BPS",17,0)=35000 Phoenix America ORIX Corporation 12/31/2015 75 Private Equity Funds 10000000 Flat Fee - 400000 Oldfield 0 IF(G8="BPS",18*(KB/12),18)=400000 IF(G 8="BPS",18,0)=0 Deposits Parami Capital Management 12/31/2015 75 Money Market 10000000 BPS 35 3
e Wealth Premium Checking w/Interest 25 Private Wealth Premium Checking w/In BPS 40 40000 Paul Morris 12/31/2015 10 U.S. Structured Lending Stewart Oldfield Portfolio Services, LLC 9/30/2015 10 50 125000 Paul Morris Portfolio Services, LLC 9/30/2015 25 BPS 40 200000 Paul Morris Portfolio Service
red) Oldfield 5 25 Private Wealth Premium Checking 2500 5 25 Standard Mortgage - 5/1 Arm 2500 Private Wealth Premium Checking 20000000 BPS Lindemann Jr., George 9/30/2015 50 250000 Stewart Oldfield Lindemann Jr., George 12/31/2015 50 500000 Stewart Oldfield Lindemann Jr., George 12/31/2015 5
015 Paul Morris 153 60 105 10/19/2015 Paul Morris 139 9/15/2015 Paul Morris 105 10/19/2015 Paul Morris 123 10/1/2015 Paul Morris 45 12/18/2015 Stewart Oldfield 8/7/2015 Stewart Oldfield 9/2/2015 Stewart Oldfield 9/2/2015 Stewart Oldfield 1/7/2016 Stewart Oldfield 9/2/2015 Stewart Oldfield 9/2/2015 Stew
ird Lake Capital Tisch Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George Lindemann, Adam M. The George Lindemann Family Limited Partnership The George Lindemann Family Limited Partnership
Entities connected to both Stewart Oldfield and Lindemann Jr.

Martha Stewart
PERSON
Paul Morris
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
Harvey Weinstein
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONTHIRD LAKE
ORGANIZATIONAce Greenberg
PERSON
David Boies
PERSONMeister
PERSON
Eric Trump
PERSON
Paul Ryan
PERSON
Keith
PERSONFalcon Trail Capital
ORGANIZATION