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2500000 Paul Morris KCP Black, Leon D. 12/31/2015 75 25000 Paul Morris Banking Black, Leon D. 12/31/2015 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scot
Structured Lending (Secured) 50 Brokerage (Commissions) 50000000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating
. 12/31/2015 75 . 12/31/2015 00000 BPS 100 KCP Black, Leon D 25000 Paul Morris Banking Black, Leon D 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC t 50000000 BPS 100 500000 Paul Mor Deposits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scot
Gratitude America 12/31/2015 or Select 10000000 BPS 20 20000 2500 BPS 3000 BPS Private Wealth Premium Checking w/Interest 9/30/2015 10 U.S. Structu Paul Morris Equity Funds 5000000 Flat Fee Derivatives (Equity - Swap) 5000 Derivatives (Equity - Swap) 5000 25 Standard Mortgage - Floating
MOUNTAIN RELATIONSHIP Greatrex, Peter 3/31/2016 erage (Commissions) 25000000 BPS 5 12500 Paul Morris Credit Line BLUE MOUNTAIN RELATIONSHIP Blue Mountain Capital Management, LLC 25 U.S. Letter of Credit 50000000 HF Secondaries BLUESTEM LLC RELATIONSHIP O Stewart Oldfield KCP Private Markets BOMMER, SCOTT RELATION
Wealth Premium Money Market 10000000 BPS 35 35000 Morris 0 0 J12=35000 Airplane Loan SAPIR, TAMIR RELATIONSHIP Sapir, Tamir 3/31/2016 75 U.S. Structu red Lending (Secured) 10000000 BPS 200 200015 Morris 0 IF(H13="BPS",J13*(L1 3/12),J13)=0 IF(H13="BPS",J13,0)=200015 Falcon Trail Capital, LL
Entities connected to both Blue Mountain Capital Management and U.S. Structu

Prince Charles
PERSONPrivate Wealth Premium
ORGANIZATIONFalcon Trail Capital
ORGANIZATIONBryant Jr.
PERSON
Lawrence Krauss
PERSONLeon Black
PERSONCredit Line
ORGANIZATION
Donald Trump
PERSONBulloch
PERSONGerard Basquiat
PERSON
Bronfman
PERSONCummings
PERSONDF Enterprises
ORGANIZATIONChammah
PERSONEverWatch Financial
ORGANIZATIONGaslow
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONAirplane Loan
ORGANIZATION
Paul Morris
PERSON