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detailed in point 7), we flagged these points to Andrew Gallivan and Kim Hart and a CAF meeting was recom
Sponsor: Patrick Campion Deal Sponsor (MD minimum): Joanne Jensen Committee/Unit, requesting referral: Principal business contacts: Joanne Jensen, Jessica Wilbur 2. Statement of matter There are three points to be considered by the CAF: 1) Sherman Financial Group — RDC alert, 5/2014 — Press release from NY
Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0
/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in constant cont act with the client. To our knowledge, they are satisfied with their relationship with DB thus far. Paul Napoli and M
(detailed in point 7), we flagged these points to Andrew Gallivan and Kim Hart and a CAF meeting was reco
Sponsor: Patrick Campion Deal Sponsor (MD minimum): Joanne Jensen Committee/Unit requesting referral: Principal business contacts: Joanne Jensen, Jessica Wilbur Statement of matter There are three points to be considered by the CAF: Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State
Entities connected to both Prince Andrew and Jessica Wilbur

Martha Stewart
PERSON
Ehud Barak
PERSON
Stewart Oldfield
PERSONAndrew Gallivan
PERSON
Bernie Sanders
PERSON
American Express
ORGANIZATION
Jacksonville
LOCATION
Mohammed bin Salman
PERSON
Navarro
PERSON
Sherman
PERSON
Charleston
LOCATIONPatrick Campion
PERSONArmen Brash
PERSONChemical Bank
ORGANIZATIONFabrizio Campelli
PERSONCarolina
LOCATIONJoanne
PERSON
Citicorp
ORGANIZATIONKroll
ORGANIZATIONNY State
ORGANIZATION