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COTT STACK MANLYLE CASRIEL 2124321•7000/800-308.3140 Retirement services information Beneficiaries you've named for this account inc pen& 'caries Jared below reflect the information in out records as of the end of this statement period if this information is not correct, or you wish to change your b
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73 John Marson 2015 1 Portfolio of Exempt Accounts 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-DomestiC No Kushner, Murray 00000100705 Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAG
t closing. Kimb erly Hart -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i 6 months.
Banking < $250K 2/9/2012 COVERAGE-Domestic EFTA01399615 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Kushner, Murray Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
Record Type Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Batmasian, Marta Client 00000454164 Carlos Arrizurieta 2/27/2015 Temporary Exception to monitor compliance with the conditions outlined in the attach ed negative
Entities connected to both Jared Kushner and Marta

Jeffrey Epstein
PERSON
Donald Trump
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George W. Bush
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Prince Andrew
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Michael Milken
PERSONMartin Weinberg
PERSONBerger
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Julie K. Brown
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Marc Rich
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Bill Clinton
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Michael Cohen
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Hillary Clinton
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William Barr
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Barry Diller
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Alexander Acosta
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Bloomberg L.P.
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Virginia Giuffre
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Denver
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