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00035267485 82211 Jj Litchford 81851 Paul Morris EFTA01402572 CHRISTOPHER A. BOIES 267 00035267768 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 00035269691 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00037989772 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQU
82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 00035269691 82211 Jj Litchford 81851 Pa
02580 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 EFTA01402581 Jj Litchford 8185
erage Account Open 0.00 THE GEORGE LINDEMANN FAMILY LIMITED PARTNERSHIP SERIES 2 DBAB - Brokerage Account Open 0.00 DBAB - Brokerage Account LEON BLACK Open 0.00 DBAB - Brokerage Account FALCON TRAIL CAPITAL LLC Open 0.00 Residential Mortgage LC COAL CREEK FARM Open 0.00 Residential Mortga
:- Account Name Account :- Account Name:LEON D BLACK Account :- Account Name:LEON D BLACK Account :
LIMITED Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits KATI FORSYTHE 2014 GRAT Open 0.00 US Deposits SHARI WAGNER 2014 GRAT Open 215.75 US Deposits GEW 2007 LLC Open 0.00 US Deposits CRW 2007 LLC Open 0.00 US Deposits GEW 2009 LLC Open 0.00 US Depo
02 York Paul Morris Paul Morris SK FAMILY OFFICE A visory Brokerage ABRB1 0 0 0 York Paul Morris ELYSIUM MANAGEMENT ABRB1 Paul Morris LEON D. BLACK O 7/2/201 York Paul Morris Paul ELYSIUM MANAGEMENT LEON ADVD1 1.83935267768E11 Morris D. BLACK 0 ew York Paul Morris Paul Morris ELYSIUM
ELYSIUM MANAGEMENT ABRB1 Paul Morris LEON D. BLACK O 7/2/201 York Paul Morris Paul ELYSIUM MAN
50000000282E7 1.250000000282E7 5208.33334 50.00000005 Americas US Onshore ew York Paul Morris Paul Morris Morr is/Oldf THIRD LAKE CAPITAL SHARI WAGNER 2014 GR AT Classic Advisory Deposits ADVD1 1.83944135724E11 O 12/3/2015 0:00 215.74972 215.74972 Americas US Onshore East Coast USO New
ND KARYN 267 00035267485 82211 Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOIES 267 00035267768 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 00035269691 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN EFTA01477892 267 00037989772 82211 Jj Litchford 81851 Paul Morris
82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 00035269691 82211 Jj Litchford 81851 Pa
07 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 EFTA01477900 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 8185
EY EPSTEIN • Jj Litchford Paul Morris AND KARYN • Jj Litchford Paul Morris CHRISTOPHER A. BOIES • EFTA01478084 Jj Litchford Paul Morris LEON D. BLACK • Jj Litchford Paul Morris JEFFREY EPSTEIN • Jj Litchford Paul Morris LEIMER DOMINIQUE Jj Litchford EFTA01478085 Paul Morris LEON D. BLACK •
EFTA01478084 Jj Litchford Paul Morris LEON D. BLACK • Jj Litchford Paul Morris JEFFREY EPSTEIN •
7 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris
TEIN 267 Jj Litchford Paul Morris 267 Jj Litchford Paul Morris AND KARYN CHRISTOPHER A. BOIES 267 Jj Litchford EFTA01399630 Paul Morris LEON D. BLACK 267 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 Jj Litchford Paul Morris LEON D. BLACK EFTA
Jj Litchford EFTA01399630 Paul Morris LEON D. BLACK 267 Jj Litchford Paul Morris JEFFREY EPSTEIN
267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris GRATITUDE AMERICA, LTD 267 Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris TODD R WANEK 267 EFTA01399639 Jj Litchford Paul
2015 ELYSIUM EFTA01477172 MANAGEMENT LEON D. BLACK Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0
2015 2015 ELYSIUM EFTA01477172 MANAGEMENT LEON D. BLACK Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0
,010 15,000 17,010 17,010 107,039 0 0 0 0 0 EFTA01477209 0 0 0 0 0 0 0 GRAT Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Classic Advisory 9,504 602 602 602 601 601 1,001 1,001 1,000 1,000 0 0 0
0 0 0 0 0 0 0 ELYSIUM MANAGEMENT LEON D. BLACK Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 ELYSIUM MANAGEMENT LEON D. BLACK Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0
16,386 1,509 6,250 7,759 7,759 EFTA01477265 47,684 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Advisory 4,533 347 331 333 328 379 559 554 541 442 EFTA01477266 0 0 0 0
2 100% 50 24 26 0 32 (32) (100%) 0 (12,443 BLACK PEARL GLOBAL OPPORTUNITY DOMINIQUE LEIMER JI
ANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 SHARI WAGNER SSW 2007 LLC TODD R. EFTA01477125 (6) 16 45 1 44 4.158381238E +03% 37,014 2,001 2,001 35,014 35,014 1,750% 1 35,014 2,001 33,013
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