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43 100% 21 0 0 0 0 0 0 0 0 0 0 (1) 0 (1) (3,221%) 50 0 0 3 (3) (100%) 0 0 0 0 0 0 0 (2, 100) 2,100 100% (1) (100%) DOMINIQUE FAREED A. SUMMIT EFTA01476985 (900) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 249 (16,

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0) 0 0 1 0 0 0 0 0 0 0 900 100% 100 BOIES FAMILY 2 61 0 61 8,055 0 8,055 8,055 24

IIIMIMIMIMASADI FAREED 0 0 0 0 EFTA01477105 0 0 0 15,442 100% 50 24 26 0 32 (32) (100%) 0 (12,443 BLACK PEARL GLOBAL OPPORTUNITY DOMINIQUE LEIMER JIIIII MAREED A. SUMMIT EQUITIES LLC 0 0 0 0 0 0 0 12,443 100% 21 0 0 0 0 0 0 0 0 0 0 (1) 0 (1) (3,221%) 50 0 0

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BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, L

ory 0 0 0 0 0 0 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 0 0 0 0 0 0 0 0 ASADI EFTA01477215 0 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Classic Advisory 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0 1 6 0 0 0 0 0 0 0 0 0 0 0

4 Relationship No Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 2015 ASADI FAREED • I • Classic Advisory DOMINIQUE LEIMER 0 EFTA01477162 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 0 1 1 0 0 0 0

0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 a 0 0 -1 0 0 0 0 0 0 0 0 0 BOIES FAMILY CHRISTOPHER BOIES Advisory Classic Advisor 0 0 -9 0 0 0 0 0 0 0 0 0 0 EFTA01477272 0 0 -9 0 0 0 0 0 0 0 0 0 0 -

b Jan Dec 2015 2015 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 Ill e1/4SADI FAREED Advisory DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 -1 0 0 0 0 0 0 EFTA01477271 0 0 0 DOMINIQUE LEIMER 0 0 0