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239-243-247 W 23 REALTY LLC 1oenne Jensen NO yes ISG 250 E63 REALTY ac 250E 63 REALTY LLC mind* Anse" NO YES ISG E401;14011C Odder° LLC Susan Moffat NO YES ISG DAVID TO-3051MNS DAVID 1000 Sleet NS dnan Convey No YES KG Byte+ of Inskell Lit Eines Of Bricked LLC carnet snaelkie NO YES
Y & SE Rosemary WablIc NO YES ISG Sunset me: Gotten Property, LLC SoNSEr & COHENF ?ROPE'UT LLC DeWitt kedge NO YES B) IWP ?Jr.% Ate.: wxt GM C.1 vau r onset/ PM .0µ.-stuu Heaths. Omni tee, through the CiR NYC niter° mg fotONtO Oft 'OS et EV) iWa U Gimlet and Mann. Cotten Daniel
9-243.247W21 Realty LLC 239-243-217W 21 REALTY LC manre Jensen ?FS ISG 230 EE3 REALTY ;LC 250E 63 MALTY LLC YES ISG RioCuro tIC Bottum U.0 Susan Moffat YES KG DAVID IteDSTEVENS DAVID 100D STEVENS gnat COOVEY 4() YES ISG Elyse. ot LLC Etym. of Sackett LLC Rachel Marti( NO YES tSG Grani
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
glicic 2017 1 2/26 EFTA01398757 Batmasian, James H. Rachel Maglicic 2017 1 3/8/2013 Profile Property Trust 8"Microsoft Sans Serif,Bold"For Susan Moffat 2017 internal use only 1 8/7/2009 EFTA01398758 US-Onshore_HRIPM_PastDue Customer Name Customer Number Primary Officer High Risk InPerson Mee
8 13:37:19 -0500 To: Todd Stevens Cc: Daniel-E Kaiser Vincenzo Maini Martin Zeman Alastair Mackinlay Good point. With Paul we have both WM and GM Accounts and an ISDA so in theory we can use both channels, i.e. KCP acting as ICG/ACO team, and KCP acting as Sales in WM accounts going through
las we used to use for WM onboardings are being phased out due to CFTC regulations. So EFTA01399714 if we do not want to go through more painful "Susan Moffat" exercises, we simply need to take over. From: Todd Stevens Sent: Friday, Januar 12, 2018 12:14 PM To: Xavier Avila Cc: Daniel-E Kaiser ; Vince
Entities connected to both Ghislaine Maxwell and Susan Moffat

Prince Andrew
PERSON
United States
LOCATION
Michael Cohen
PERSON
Stephen Hawking
PERSON
Martha Stewart
PERSON
Bernie Sanders
PERSON
Stewart Oldfield
PERSONIan Salters
PERSONRosemary Vrablic
PERSON
Jensen
PERSONJoanne Jensen
PERSONRussell Daulton
PERSONElyse G. Kirschner
PERSONOti Roberts
PERSONDeirdre
PERSONDan Gray
PERSONBrian/Kareen
PERSONDaphne Cales
PERSONRachel Maglicic
PERSONMichael S. Jacoby
PERSON