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on Trail Capital, LLC 000 - 0 Falcon Trail Capital, LLC 000 - 0 Gagosian, Larry Deposits 40 100000 50000 Gas low, Lawrence ing 25000000 Richardson, Julie G. 0000 25000 25000 SK Family Office Arm 15000000 Shumway, Chris Brokerage 00 50000 Third Lake Capital t 20000000 Third Lake Capi

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2015 EFTA01475573 PENSLER, SANDY RELATIONSHIP 00000482468 PEREGRINE GROUP RELATIONSHIP 00000499602 POLYMER LOGISTICS RELATIONSHIP 00000508809 RICHARDSON, JULIE RELATIONSHIP 00000481328 Active ROARK CAPITAL GROUP RELATIONSHIP 11/20/2013 ROSE, SIMON RELATIONSHIP ROSEMORE, INC RELATIONSHIP SALZMAN,

n, William Howard 0000 BPS 5 12500 Paul Morris Structured Credit Kim, Steven 9/30/201 50000000 BPS 100 500000 Stewart Deposits Laffont, Philppe 9/30/201 0000 BPS 40 100000 Paul Morris Mortgage Laffont, Philppe 9/30/201 0000 BPS 100 250000 Paul Morris Banking Lawrence, Bryan 9/30/

ility PINE RIVER CAPITAL RELATIONSHIP Pine River Capital Management LP 3/31/2016 10 U.S. Letter of Credit 50000000 BPS 100 500000 Paul Morris Richardson, Julie G.- RICHARDSON, JULIE RELATIONSHIP Richardson, Julie G. 3/31/2016 50 Brokerage (Commissions) 30000000 BPS 5 15000 Paul Morris Loan R

KIM, STEVEN RELATIONSHIP Kim, Steven Structured Lending (Secured) 50000000 BPS 100 500000 Deposits LAFFONT, PHILPPE RELATIONSHIP Laf font, Philppe ate Wealth Premium Checking 25000000 BPS 40 100000 Paul Morris Mortgage LAFFONT, PHILPPE RELATIONSHIP Laf font, Philppe 3/31/2016 25 dard