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US-Onshore &"Microsoft Sans Serif,Bold"For internal use only Rachel Maglicic 10/6 rew Galivan, Michael J. Davi Liz Payne 10/1 22 Armen Brash, Andrew I L.P. Prospect Armen Brash, Andrew Gal van, EFTA01398761 Acct Opening Exceptions Case Number Customer Name Opened Date Description Exception
t, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E. Sunbridge Holdings, LLC Fertitta Entertainment, Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a Better Kansas, Charles G. Koch 1997 Trust 1998 Simons Family Revocable Trust Guar
rick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E
Museum Parc Property, LLC Mark Westhoff Samstock/ZFT LLC EGI-CW Holdings LLC SZ Investments LLC Samstock LLC Samstock/SIT, LLC Malcolm Kimble Fertitta Entertainment, Inc. GNLC Holdings, Inc. Fertitta, Tilman Joanne Jensen Do it Again, LLC. NEW DIMENSIONS TRADING LTD HORIZONS CAYMAN TRADING LTD Shahin Ahdieh Dah
C Client Sunbridge Holdings, LLC Client Czujko, Andrew Client N Estate Of Edward T. Cone Client Roton
Equities VI, LLC Client Sunbridge Holdings, LLC Client Czujko, Andrew Client N Estate Of Edward T. Cone Client Rotonda, Gerard (Jerry) Client N Fertitta Entertainment, Inc. Client ETC Charitable Lead Annuity Trust #2 Etc Charitable Lead Unitrust Client Minskoff, Edward J. Client N use only Kimble Kimble Kimble
Entities connected to both Prince Andrew and Fertitta Entertainment, Inc.

George W. Bush
PERSON
Woody Allen
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONJoanne Jensen
PERSONGratitude America
ORGANIZATIONMalcolm Kimble
PERSONDeirdre
PERSONTilman
PERSONSunbridge Holdings
ORGANIZATIONAxia Realty
ORGANIZATIONAntelope Insurance Company, Inc.
ORGANIZATIONEdward W.
PERSONGNLC Holdings, Inc.
ORGANIZATION