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000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vr
ily EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Commerce Bank 2 Barry Kitt (CIO TOMs Capital)
s Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood
48050534 Paul Morris 26 Existing client Americas Michael Stone Freestyle Capital 726.0582298700357 Jarret Brady 27 Existing client Americas Nathan Leight Terrapin Partners 42.11137733246206 Edward Maier 28 Existing client Americas Jack Thompson JVB Properties 47.19378494155231 Edward Maier 2
B PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal
Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Commerce Bank Publicly held Barry Kitt Mere
Entities connected to both Alberto Gonzales and Nathan Leight

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Bradley Cooper
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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
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