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I Classic Advisory Brokerage ABRB1 III§ 2.33934 2.33934 2.33934 240.3125 0.66795151 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI THE NATIONAL ORGANIZ Classic Advisory Brokerage ABRB1 IIII 0 30195.99839 0 USO New York Paul Morris Paul Morris Morr THE NATIONAL ORGANI
42.96909012 142187.67385 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Deposits ADVD1 0 1011 .24848778 -9099.64442 -9099.64442 -9099.64442 6.79372 89.57534615 0.40196 Americas US Onshore Ea
41161.70138 1.36528 0.09724002 iMizil US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no THE NATIONAL ORGANI THE NATIONAL ORGANIZ ATION OF THE NEW APO Custody Custody CUSCU 1.83968069E9 0 5/21 /2015 0:00 6.389364230727E7 4792094.25315 13093.5654 2
Invtmt Adv DPBIA .20133 27.79537562 Americas US Onshore East Coast New York Paul Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos is ADVD1 1.83935267485E11 0 0.40299 0 1.6E-4 47.64386213 US Onshore East Coast Banker Debjani Bagchi DPM Invtmt Ad
ct Sep Aug Jul Mar 2015 Feb Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 ORGANI ORGANIZATION OF THE NEW 41 4 NATIONAL Advisory 4 -18,166 -13,243 4 -18,166 -13,243 0 22,784 30,075 -16,217 0 22,784 30,075 -16,217 4 4,618
0 0 0 0 0 0 0 0 0 -3,491 -6,294 -6,303 -250 0 0 0 EFTA01477273 0 0 0 0 0 I DPM 0 -933 -10 -684 -565 0 0 0 0 0 0 0 CHRISTOPHER BOIES 0 -933 -10 -684 -565 0 0 0 0 0 0 0 DIAMOND B 249 -6,690 0 65 0 0 0 0 0 0 0 0 0 0 0 0 DPM EFTA01477274 0 0 0 0 0 0
Entities connected to both ORGANI and CHRISTOPHER BOIES
THIRD LAKE
ORGANIZATION
David Boies
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONDarren Indyke
PERSONWANEK
ORGANIZATIONNES LLC
ORGANIZATIONHBRK Associates
ORGANIZATIONNeptune
ORGANIZATIONJEGE, Inc.
ORGANIZATIONTODD R. WANEK
PERSONSHARI WAGNER
PERSONTfmg LLCUS
PERSONClassic Advisory
ORGANIZATION
Stewart Oldfield
PERSONELLIN HOWARD
PERSON
United States
LOCATION
Daniel Sabba
PERSON
East Coast
LOCATION