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(1,295,472) 313,463 8,017,991 (982,009) 89% Malcolm Kimble 8,500,000 3,241,927 6,483,853 (2,016,147) 1,751,377 8,235,230 (264,770) 97% Mark Gonzalez 2,000,000 1,047,253 2,094,507 94,507 276,836 2,371,343 371,343 119% Mary Ann Coleman 6,000,000 3,765,438 7,530,876 1,530,876 17,562 7,
22 (290,118) 106,959 11,170,381 (183,159) 98% Jensen/Shaw 44,000,000 23,490,715 46,981,429 2,981,429 601,815 47,583,244 3,583,244 108% Joseph Sabbagh 1,000,000 12,153 24,305 (975,695) - 24,305 (975,695) 2% Lisa Adelstein 1,000,000 - - (1,000,000) 5,849 5,849 (994,151) 1% Liz Payne
From: Andrew Gallivan Sent: 8/19/2016 8:22:50 AM To: Vaishali-P Mehta CC: Mark Gonzalez ; Stewart Oldfield ; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification: For Internal
From: Andrew Gallivan Sent: 8/19/2016 8:22:50 AM To: Vaishali-P Mehta CC: Mark Gonzalez ; Stewart Oldfield ; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification: For Internal use only Approved From: Vaishali-P M
Velasquez ; Janet A McGrath ; Joanne Jensen ; John ;Joseph Sabbagh a Frank ; Joshua Katherine O-Connor Edward Lee Hutter Lindsy Sanders • Mark Gonzalez >; Mary C Keaveney Michael King ; Oti Roberts Rachel Ma: licit Michael S Jacoby • Michelle Pecorino ; Paul Bartilucci ; Robert >; ; Ron Col
Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet A McGrath ; Joanne Jensen ; John ;Joseph Sabbagh a Frank ; Joshua Katherine O-Connor Edward Lee Hutter Lindsy Sanders • Mark Gonzalez >; Mary C Keaveney Michael King ; Oti Roberts Rachel
Entities connected to both Mark Gonzalez and Joseph Sabbagh

Prince Andrew
PERSON
Stewart Oldfield
PERSON
Martha Stewart
PERSONRosemary Vrablic
PERSONJoanne Jensen
PERSON
Jeffrey Epstein
PERSONTerrence F Tangney
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrian P Convey
PERSONTerri Sohrab
PERSONMary A Coleman
PERSONElizabeth Payne
PERSONLeon Black
PERSONTern Sohrab
PERSON