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0 100% 50 5,000 2,000 5,000 2,000 CRW 2009 LLC 1 1 0 2,000 0 0 2,000 0 100% 50 2014 GRAT 3 0 3 7,500 0 0 7,500 GEW 2009 LLC KATI FORSYTHE KWF 2007 LLC EFTA01477124 7,500 7,500 0 100% 50 (1) 7 25 1 24 2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 1
SADI FAREED 0 0 0 0 EFTA01477105 0 0 0 15,442 100% 50 24 26 0 32 (32) (100%) 0 (12,443 BLACK PEARL GLOBAL OPPORTUNITY DOMINIQUE LEIMER JIIIII MAREED A. SUMMIT EQUITIES LLC 0 0 0 0 0 0 0 12,443 100% 21 0 0 0 0 0 0 0 0 0 0 (1) 0 (1) (3,221%) 50 0 0 3 (3)
HE 2014 GRAT 7,500 7,500 2,010 12,500 14,510 14,510 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 KATI FORSYTHE 2014 GRAT 0 0 0 0 EFTA01477207 0 0 0 0 0 0 0 0 KWF 2007 LLC Advisory 14,509 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002
ship No Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 2015 ASADI FAREED • I • Classic Advisory DOMINIQUE LEIMER 0 EFTA01477162 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 1 1 0 0 0 0 0 0 0
T 3,125 3,125 1,563 5,208 6,772 6,772 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 EFTA01477263 0 0 0 0 0 0 0 0 KATI FORSYTHE 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 KWF 2007 LLC Advisory 6,993 1,156 1,103 1,111 1,092 1,114 1,119 1,108 1,083 1,074 1,100 1
2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 Ill e1/4SADI FAREED Advisory DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0 -1 0 0
Entities connected to both KATI FORSYTHE and LEIMER
SHARI WAGNER
PERSONWANEK TRUST
ORGANIZATION
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONTODD R. WANEK
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATIONTHIRD LAKE
ORGANIZATIONWANEK
ORGANIZATIONHBRK Associates
ORGANIZATION
WAGNER
ORGANIZATIONLeon Black
PERSON
Paul Morris
PERSONDOMINIQUE
PERSON
David Boies
PERSONSHARI
PERSONORGANI
ORGANIZATIONGMIS - Finance
ORGANIZATIONNES LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATION