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Raiders Not applicable Mandt 131.25 525 4 200 Sall 600 Empl 525 DB 131. Michael Mand Neil Mandt 525 4 11/10/2013 158169 Sent A & C Cohen relationship Client Client 160 640 4 Ticketed Event 1/13/2014 158249 Sent A & C odore Manufacturing Corp Client 450 900 2 Ticketed Even
Ticketed Event Metropolitan Opera Not applicable 1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/30/2014 156792 Sent A & C 6219059 WEBSTER,
am Client of WM Latam Client of WM US Steve Cohen 2 WM US Michael Milken 2 WM US Crew FO 2
Dorsar Investment Company Ed Finlay St Thomas Church of Fifth Avenue Ed Finlay Susan Burnett Carlos Arrizurieta Mrs. Codina 2 Tow Foundation Andrew Gallivan Emily Jackson Tow 2 President of Taubman Ventures Management Lisa Adelste Felipe Godard Felipe Godard Felipe Godard Felipe Godard Felipe Goda
rales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject:
e: Sunday. Scp 17 2017 12:00 PM To: Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remediation - Status (9/17/17)111 Classification: For Intend use only
Entities connected to both Michael Cohen and Andrew Gallivan

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Martha Stewart
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Woody Allen
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Richard Kahn
PERSON
Paul Ryan
PERSON
Harvey Weinstein
PERSON