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L] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 00
iani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 0036000000tLsJDAA0 Client Paul [NULL] [NULL] [NULL] [NULL] [NULL] [NU
nce [NULL] United States Active yes David Deutsch 00Q3000000HYXqZEAX Business 150 East 58th Street Deutsch David N. United States NIIIIIIII Salvatore E. Moore yes Robert Earley [NULL] [NULL] Casino [NULL] Andrew Farkas Business 10022 Farkas, Deutsch, Davida Cohen NYC NY Mark Prospect Louis C
nities GP LLC GoldenTree Capital Partners, LLC Zappala, Joseph Levitt Jr., Arthur MARY ELIZABETH BUNZEL 2009 1 1/10/2013 Bunzel, Mary Bunzel, Maxwell Bunzel, Eli Erica P Terpstra Irrev Trust Plan D, LLC JEGE, LLC MST TRUST dtd 03/13/2000 Z"Microsoft Sans Serif,Bold"For Inc. Employee Pension
Joanne n Jensen Jensen 2017 Brian Convey 2017 1 Brian Convey 2017 Michael S. Jacoby 2017 Russell Daulton 2017 1 Michael King 2017 1 Salvatore E. Moore 2017 olm Kimble 2017 1 Malcolm Kimble 2017 00000477782 Mary Past-Due Exp 8/20/2013 1 12/31/2007 1 10/7/2014 12/8/2009 5/13/2014 1 6/4
L P Weicker Nicoletti L P Weicker Nicoletti GEORGE L K FRELINGHUYSEN TRUST Liz Payne 1 7/27/1994 Bunzel, Max Joanne Jensen 2016 1 Bunzel, Maxwell Joanne Jensen 2016 1 Bunzel, Mary Joanne Jensen 2016 1 MARY ELIZABETH BUNZEL 2009 IRREVOCABLE TRUST UAD 09/11/09 Joanne Jensen 2016 1 1/1
7 1 10/21/2014 Kimble 2017 1 Convey 2017 1 David Rodin 2017 Susan Burnett 2017 1 Rachel Maglicic Rachel Maglicic Deirdre Judge 2017 Salvatore E. Moore 2017 Joanne Jensen 2017 Salvatore E. Moore 2017 Michael King Susan Burnett Joanne Jensen 2017 1 2017 1 Susan 2017 1 Rosemary Vrablic
Entities connected to both Ghislaine Maxwell and Salvatore E. Moore

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