3
Shared Docs
3
Same-Page
3 / 3
Mentions
ate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 T
dal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Commerce Bank 2 Barry Kitt (CIO TOMs Capital) 3 Meredith Corp 4 The Roos
mate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB
iel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Commerce Bank Publicly held Barry Kitt Meredith Family Institutional MM
.0873448050534 Patricia Bennett 18 Prospect Americas Miles Nadal MDCA 254.12038045451246 Miles Nadal 19 Prospect Americas Laurence Tisch Tisch Family (TFMG) 3630.291149350178 Paul Morris 20 Prospect Americas Julian Omidi Omidi 90.75727873375446 Matthew Ayers 21 Prospect Americas Leon B
7733246206 Edward Maier 28 Existing client Americas Jack Thompson JVB Properties 47.19378494155231 Edward Maier 29 Existing client Americas Raz Steinmetz Sage Capital 363.02911493501784 Michael David 30 Existing client Americas Richard Merkin Heritage Provider Network 2904.2329194801428 Cheryl
Entities connected to both Tisch Family and Raz Steinmetz

Jeffrey Epstein
PERSONLaurence Tisch
PERSON
Barry Diller
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Paul Morris
PERSON
CBS
ORGANIZATIONNoam Gottesman
PERSON
Jack Thompson
PERSONPorticoes LLC
ORGANIZATIONSage Capital
ORGANIZATIONDaniel Loeb
PERSON
Wilbur Ross
PERSONEdward Maier
PERSONGapstow
ORGANIZATIONRosemary Vrablic
PERSONJulian Omidi
PERSON
Prince Charles
PERSONRobert Leidy
PERSONDan Loeb
PERSON