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Name Close cture BPS/Flat Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morris 1 Margin Loan DF Enterprises 12/31/2015 75 Lombard 250000000 BPS 65 1625 000 Morris 1 IF(G4="BPS",I4*(K4/12),I4)=135416.66666666666 IF(G4="BPS",I4,0)=1625000 KKR EverW
Paul Morris Airplane Finanching Tharani, Haresh 9/30/2015 10 U.S. Structured Lending (Secured) 10000000 BPS 100 100000 Paul Morris Deposits The George Lindemann Family Limited Partnership 12/31/2015 90 Private Weal th Premium Money Market 1000000 BPS 35 3500 Stewart Oldfield ETE Brokerage- Series 2 The George Lindemann Family Li
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Customer Name DF Enterprises Nikitine, Vadim Elysium Management Elysium Management Fitzgibbons, John Gottesman, Noam Meister Company LLC Moody, Erik V Moody, Erik V Rube
Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George Lindemann, Adam M. The George Lindemann Family Limited Partnership The George Lindemann Family Limited Partnership Opportunity Name Advisory Mandate Nikitine, VadimProxy Hedge Cash Management Structured Credit
2 mentions1 same-page
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DF Enterprises 3/31/2016 0 U.S. Secured Lending (Lombard) 250000000 BPS 65 1625000 Stewart Oldfield Land Loan DORRANCE FAMILY RELATIONSHIP DF Enterprises 12/31/2016 0 U.S. Structu red Lending (Secured) 100000000 BPS 600 6000000 Stewart Oldfield Introduction DUNCAN INVESTMENTS RELATIONSHIP Dunc
Partners hip 3/31/2016 0 U.S. Secured Lending (Lombard) 20000000 BPS 135 2700 00 Stewart Oldfield Deposits LINDEMANN FAMILY RELATIONSHIP The George Lindemann Family Limited Partnership 3/31 /2016 0 Private Wealth Premium Money Market 1000000 BPS 35 3500 Stewart Oldf ield ETE Brokerage- Series 2 LINDEMANN FAMILY RELATIONSHIP
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Mutual Connections (122)
Entities connected to both DF Enterprises and The George Lindemann Family Limited Partnership
Prince Charles
PERSON6 w/ DF·2 w/ The
Martha Stewart
PERSON4 w/ DF·3 w/ The
Paul Morris
PERSON4 w/ DF·3 w/ The
Stewart Oldfield
PERSON4 w/ DF·3 w/ The
LB
Leon Black
PERSON4 w/ DF·2 w/ The
EverWatch Financial
ORGANIZATION4 w/ DF·2 w/ The
LJ
Lindemann Jr.
PERSON3 w/ DF·3 w/ The
BU
Bulloch
PERSON3 w/ DF·2 w/ The
GB
Gerard Basquiat
PERSON3 w/ DF·2 w/ The
U.S. Structu
LOCATION3 w/ DF·2 w/ The
Credit Line
ORGANIZATION3 w/ DF·2 w/ The
ME
Meister
PERSON3 w/ DF·2 w/ The
Bradley Cooper
PERSON3 w/ DF·2 w/ The
Private Wealth Premium
ORGANIZATION3 w/ DF·2 w/ The
CH
Chammah
PERSON3 w/ DF·2 w/ The
Lawrence Krauss
PERSON3 w/ DF·2 w/ The
Bronfman
PERSON3 w/ DF·2 w/ The
Gaslow
ORGANIZATION3 w/ DF·2 w/ The
Falcon Trail Capital
ORGANIZATION3 w/ DF·2 w/ The
Blue Mountain Capital Management
ORGANIZATION3 w/ DF·2 w/ The