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me Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan
l /2014 WS Paley 68 Suppl Tr SC Burden III Et Al /2014 Joanne Joanne Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due
2 mentions1 same-page
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Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner
2016 1 7/3/2013 The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013 STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 JEGE, LLC 10/18/2013 Plan D, LLC 10/18/2013 GNLC Holdings, Inc. 11/20/2013 Marjorie S Daitch Revocable Trust Moore 2016
2 mentions1 same-page
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Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1
nifer L. Mercer 00000484461 eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, y US-Onshore STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Anchorage Partners, LP 00000485595 Brian Convey 2
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m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account
er Wichita, Inc. Client Davi d Rodin 3/10/2015 IRS Form 1024 will be applied in two weeks. Client will provide Determine Le tter once received. Michael S. Jacoby -9 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Kalish Loan Trust, LLLP Client Joanne Jensen 3/2/ 2015 30-Day
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Mutual Connections (107)
Entities connected to both Liz Payne and Michael S. Jacoby
DE
Deirdre
PERSON7 w/ Liz·5 w/ Michael
BC
Brian Convey
PERSON6 w/ Liz·4 w/ Michael
MK
Malcolm Kimble
PERSON6 w/ Liz·4 w/ Michael
RV
Rosemary Vrablic
PERSON6 w/ Liz·4 w/ Michael
Ehud Barak
PERSON7 w/ Liz·2 w/ Michael
MA
Marta
PERSON5 w/ Liz·4 w/ Michael
NB
Natalie Barak
PERSON7 w/ Liz·2 w/ Michael
Stephen Hawking
PERSON5 w/ Liz·4 w/ Michael
Prince Andrew
PERSON5 w/ Liz·4 w/ Michael
Prospect
ORGANIZATION5 w/ Liz·4 w/ Michael
SB
Susan Burnett
PERSON5 w/ Liz·3 w/ Michael
AN
Andrea Nicoletti
PERSON5 w/ Liz·3 w/ Michael
TT
Terrence Tangney
PERSON4 w/ Liz·4 w/ Michael
Martha Stewart
PERSON4 w/ Liz·4 w/ Michael
Stewart Oldfield
PERSON4 w/ Liz·4 w/ Michael
MC
Mary Ann Coleman
PERSON4 w/ Liz·3 w/ Michael
Alan Dershowitz
PERSON4 w/ Liz·3 w/ Michael
Comsup Ltd.
ORGANIZATION4 w/ Liz·3 w/ Michael
RD
Russell Daulton
PERSON4 w/ Liz·3 w/ Michael
TS
Terri Sohrab
PERSON4 w/ Liz·3 w/ Michael