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elow. List of pending items listed below — Acct Holder — Mort, Inc Director, Sole Shareholder & Authori
From: Vijay-A Sawant Sent: 8/31/2018 6:58:59 AM To: Stewart Oldfield I I; Richard larossi CC: Mayur Rathod ([email protected]); Bradley Gillin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd
assification: For Internal use only Vijay. Acct Holder - Tomorrow Foundation The RPs arc correct. There
Goregaon East, Mumbai - 400063, India Tel. -91 2 4 Mobile From: Bradley Gillin Sent: Tuesday, August 21, 2018 10:23 PM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX R
checklist and the assessment is as below : Acct Holder - GoldenTree Asset Management UK LLP Below are t
From: Bradley Gill Sent: 8/22/2018 8:46:26 AM To: Alka 8abu CC: Vijay-A Sawant ; Vinita Advan ; Richard larossi Subject: RE: 2018 Periodic Review of GoldenTree Asset Management UK LLP (GCIS f$ 448919), GoldenTree Asset Management, LP (GCIS ft 408981) [I) Flag
Entities connected to both Eric Holder and Richard larossi

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATIONBradley Gillin
PERSON
United States
LOCATIONVijay Sawant
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONHarry Beller
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Al Gore
PERSON
John Brennan
PERSON