3
Shared Docs
3
Same-Page
3 / 3
Mentions
000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vr
rrently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb TIER 2: Clients Approved for Adoption 1 Thirdlake 2 Freestyle Capital 3 Terrapin Partners 4 JVB Properties 5 Sage
s Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood
90.75727873375446 Matthew Ayers 21 Prospect Americas Leon Black Black 2904.2329194801428 Paul Morris 22 Prospect Americas Les Lieberman Porticoes LLC 90.75727873375446 Charles Rudnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing
B PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal
rrently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2 Falcon Trail Capital LLC 3 Freestyle Capital 4 Terrapin Partners 5 JVB Properties 6 Sage Capital 7 Heritage Pro
Entities connected to both Alberto Gonzales and Porticoes LLC

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Bradley Cooper
PERSON
Prince Charles
PERSON
Wilbur Ross
PERSON
Barry Diller
PERSON
Oliver Stone
PERSON
Houston
LOCATION
Puerto Rico
LOCATION
Baltimore
LOCATIONRosemary Vrablic
PERSON
Eleanor Roosevelt
PERSONButterfly Trust
ORGANIZATIONGapstow
ORGANIZATION
CBS
ORGANIZATIONJorge Rodriguez
PERSON
Paul Morris
PERSONEdward Maier
PERSON