3
Shared Docs
3
Same-Page
3 / 3
Mentions
KER,CHARLES E KAYE,WILLIAM A LEVINE,TERRY BOCKMANN,MARIA K CLOUTIER,GEORGE A
TIES II LLC WALKER,NANCY G CALLAWAY,BRENDA T RAQUET,WALTER F OCEAN GRAND RESORTS
TIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022096 EFTA_00169831 EFTA01296585 Page 167 gb Associated with Other Companies 45. Sullivan, Terry EXECUTIVE - FINANCE (08/2007) 46. Teixeira, Pauline J a Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 47. Thompson. Kur
- 02/21/2012) 41. St Arnaud, Steven DIRECTOR (01/20/1987 - 01/2912013) 42. Stead, David W DIRECTOR (01/20/1987 - 01/29/2013) 43. Stelmark. Brenda I Moderate Risk lal Associated with Other Companies TREASURER (10/18/2011 - 12/2712011) 44. Sullivan, Kathleen S / Moderate Risk OWNER (08/2
"William Georgis" " n < From: Sent: Monday, May 23, 2016 7:17:46 PM is out of surgery - everything went well. Thank you for your good wishes. Terry Sent via BlackBerry by AT&T "taal safdie" "alessio bax" "Rakela Ruperez" EFTA_R1_00025204 EFTA01738079
arc ang a e , "Marian Casadesus , "Mark holmes" , "Mark Edler CPA" , "mark werbner-cell" "Beth Glassman" , "Blanca Pons- 'francis luttmer" ,"Brenda and Stephen Leland burk" "Carol Massey" "Cristina vilches" , "Cruz Zahran" , "David Brown" "david cody" <cnle, "david nichols" <MINEMIMIM "mi
Entities connected to both Terry and Brenda

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON
George Mitchell
PERSON
Janet
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Philip
PERSONMaria Farmer
PERSON