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tive Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp
lison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp -- active Lead under Brian Convey I checked the following for Fresh Market and found no hits: The Fresh Market B
tive Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp
active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp -- active Lead under Brian Convey I checked the following for
000 120,000 200,000 5,000 0 EFTA01478867 0 7mm 15mm 0 0 22mm 0 0 1mm 6mm 0 NNA 44mm Salvatore Moore Convey Cindy Loundenslager Russ Daulton Terrence Tangney Russ Daulton Schmidinger-Brown Brand Daniels Ed Lok Dan Gray Susan Burnett Dan Gray PB PB PB PB PB PB PB PB PB PB
l PCS Carolin Botzenhard PB 1,000,000 Patricia Bennett PB 1,000,000 Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller Ed Lok TBD TBD TBD TBD TBD TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS EFTA01478864 PB PB Mary Ann Coleman PB Lok / Burnett Susan Burnett
Terrence Tangney Russ Daulton 1 Loudenslager/Robertson Ed Finley McCarthy 1 Ed Lok 1 1 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2
Terrence Tangney Russ Daulton 1 Loudenslager/Robertson Ed Finley McCarthy 1 Ed Lok 1 1 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey
ller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
ing 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey Liz Sc
ge Zahringer 4 Paul Morris 2 6 EFTA01479103 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
ing 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz
FTA01479082 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
ing 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz
ge Zahringer 4 6 EFTA01479043 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sa
ing 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson Ed Finley 1 McCarthy 1 Ed Lok 1 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz
Entities connected to both Russ Daulton and Ed Lok
Robert Leidy
PERSONHaig Ariyan
PERSONTerrence Tangney
PERSONRosemary Vrablic
PERSONCaroline Kitidis
PERSONJohn Tonzola
PERSONMathew Negus
PERSONMcCluskey
PERSONRod Mckay
PERSON
Paul Morris
PERSONJeff Neal
PERSON
Dalton School
ORGANIZATIONTony Fagella
PERSONWebster
PERSONEd Maier
PERSONHerlihy
PERSON
Jeffrey Epstein
PERSON
Barry Diller
PERSONGeorge Zahringer
PERSONJacoby/Westhoff/King 2
ORGANIZATION