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lic PB New York PCS Chicago Chicago New York Andrew Mandala PCS Miami Thomas ORorke Fund of Funds /
ate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 T
00,000 14,330,000,000 500,000 250,000 250,000 Andrew Mandala Brad LaConte Jeff Neal Todd Kurowski
mate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB
9955658183077 Michael E McCarthy Chip Packard Andrew Safran Michele Faissola <Select> <Select> A21
.0873448050534 Patricia Bennett 18 Prospect Americas Miles Nadal MDCA 254.12038045451246 Miles Nadal 19 Prospect Americas Laurence Tisch Tisch Family (TFMG) 3630.291149350178 Paul Morris 20 Prospect Americas Julian Omidi Omidi 90.75727873375446 Matthew Ayers 21 Prospect Americas Leon B
es (Boardwalk), and insurance (CNA). Joan's son Jonathan heads luxury resort chain, Loews Hotels. Wilma's son James is the CEO of Loews; his brother Andrew is co-chairman of the board with Jonathan. Joan's children also inherited 50% ownership of the New York Giants football team, which late husband Bo
2018 Account Planning RM contribution Relationship Name: Tisch Family Banker Team: Stewart Oldfield GCIS Number: 00000409409 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Josh Shoshan/Vahe Step
es (Boardwalk), and insurance (CNA). Joan's son Jonathan heads luxury resort chain, Loews Hotels. Wilma's son James is the CEO of Loews; his brother Andrew is co-chairman of the board with Jonathan. Joan's children also inherited 50% ownership of the New York Giants football team, which late husband Bo
2018 Account Planning RM contribution Relationship Name: Tisch Family Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Josh Shoshan/Vahe Stepanian Lending: La
Entities connected to both Prince Andrew and Tisch Family

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Woody Allen
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSON
Wilbur Ross
PERSON
Bradley Cooper
PERSON
Oliver Stone
PERSON
Mort Zuckerman
PERSON
Paul Morris
PERSON
Houston
LOCATION
Alberto Gonzales
PERSON
Baltimore
LOCATION
Puerto Rico
LOCATIONSouthern Trust Company
ORGANIZATION