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Existing client Americas RELATIONSHIP David and Charles Koch 515.6514478230768 1000 5000 Rodin Chip
metto LLC 1089.0873448050534 Patricia Bennett 18 Prospect Americas Miles Nadal MDCA 254.12038045451246 Miles Nadal 19 Prospect Americas Laurence Tisch Tisch Family (TFMG) 3630.291149350178 Paul Morris 20 Prospect Americas Julian Omidi Omidi 90.75727873375446 Matthew Ayers 21 Prospect Am
lient KCP US Transactions closed 1 2 4 5 6 Charles Gallagher Dan Loeb Ansbacher Bahamas Ultimate
Partners 4 JVB Properties 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Rich
r Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winfor
bean Corp 14 Rendina Companies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Famil
Entities connected to both Prince Charles and Laurence Tisch

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Barry Diller
PERSON
Bradley Cooper
PERSON
Oliver Stone
PERSON
Wilbur Ross
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Houston
LOCATIONAdam Graev
PERSON
Puerto Rico
LOCATION
Baltimore
LOCATIONDelta
ORGANIZATION
Paul Morris
PERSON
Alberto Gonzales
PERSON
Stewart Oldfield
PERSON
Eleanor Roosevelt
PERSON
Gallagher
PERSONSouthern Trust Company
ORGANIZATION