Document Mentions (7 shared documents)

EFTA01460762

2 mentions1 same-page

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4 PERELMAN RONALD Rosemary Vrablic 4,887,141 641,237,602 5 ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic 2,547,911 189,171,737 8 LONE STAR FUNDS Rosemary Vrablic 2,516,642 370,728,289 9 WA

1,438,332 100,000,000 17 BASILE SILVERIO Convey 1,393,163 2,257 18 SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller 1,161,837 133,130,748 22 TRUMP DONAL

EFTA01460765

2 mentions1 same-page

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EFTA01460782

2 mentions1 same-page

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0 (2,676,380) 3,323,986 17,647,606 647,606 104% Susan Burnett 8,000,000 3,930,124 7,860,247 (139,753) 1,125,918 8,986,165 986,165 112% Terrence Tangney 16,000,000 8,742,781 17,485,562 1,485,562 12,521 17,498,083 1,498,083 109% Vrablic/Scalzi 130,000,000 67,562,982 135,125,964 5,125,964

93,465) 81,740 5,888,275 (111,725) 98% Loudenslager/Robertson 9,000,000 3,852,264 7,704,528 (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

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EFTA01478890

2 mentions1 same-page

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9600003 US183900100000464737 39 GS CAPITAL PARTNERS Rosemary Vrablic 1.9036962178032E8 1393151.79736 US183900100000156779 40 MONELL/VETLESEN Terrence Tangney 1.8926090395042E8 23 6002.29468999995 US183900100000466060 41 SHEA SUSAN Terri Sohrab 1.8921678230802E8 40683.6407 6999999 US1839001000001

72E8 20 MERCER ROBERT Maryann Coleman 3.1491292626899E8 248463.954 MARRIOTT JOHN W Convey 2.9961867584554994E9 329608.229 GNLC HOLDINGS INC Malcolm Kimble 2.7846825945918E8 42 WOLFSON Joanne Jensen 2.7211009796365005E8 1843629.5981899993 SCHOTT STEPHEN C Ed Lok 2.6497719764538002E8 288858.397 HU

EFTA01398726

2 mentions1 same-page

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7 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2014 DEG Capital G.P. 1 Inc. Terrence Tangney 2017 1 9/17/1997 Big River Real Estate, LLC Brian Convey 2017 1 12/31/2007 The 2000 Robert and Laura Sillerman Descendants' Trust Terri Soh

7/1/2008 For internal use only Est Andrea 1986 1 2/17/198 T M Weicker Et Al Tr 1986 1 2/17/198 Mary A Mellor Etal Tr 1986 1 2/17/1983 Malcolm Kimble Salvatore E. Moore 1997 9/4/2013 1/15/2013 1/8/2013 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2

EFTA01398924

2 mentions1 same-page

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Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION P

00480230 Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 201

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EFTA01399609

2 mentions1 same-page

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ent Status Update Description Days Overdue MSR Bank Silos COMMENTS PB Comments 61372 415387 Edward Torres Management Trust f/b/o Lara Torres Terrence Tangney TORR ES, E RELATIONSHIP 3/11/2014 none DBTCNA has been removed as trustee by the trust prot ector and replaced by Wells Fargo. 355 Kim Hart,

ller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Budinger, William M. Terr

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