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herine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year La
Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, w
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccol
Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year La
Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, w
Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccol
herine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, w
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089329 CONF
herine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year br
Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, w
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year bra George and Mike Niccoli
herine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year La
Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, w
ane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid — Crestline. Attended last year Lara George and Mike Niccol
Entities connected to both Leon Black and Rob Cain

Alan Dershowitz
PERSON
Martha Stewart
PERSON
Las Vegas
LOCATION
Stewart Oldfield
PERSON
Paul Barrett
PERSONTerri
PERSONCrestline
LOCATIONPacific Life
LOCATIONChuck Chai
PERSONPortfolia
ORGANIZATIONGreg Martin
PERSONNina-X Nevidzanska
PERSONTim Sarhatt
PERSONAlison Sinicropi
PERSONRay Tonsing
PERSONGregory Ruben — Elysium
PERSONKatherine Montrone
PERSONRoger Bulloch
PERSONSteve Warner
PERSONJim Burritt
PERSON