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Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOIES 267 I 82211 Jj Litchford 81851 Paul Morris
ris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL
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
825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 lippaSHARI WAGNER SSW 2007 LLC TODD R. WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 EFTA
Morris Paul Morris is Oldfield Banker no 2CRM BOIES FAMILY CHRISTOPHER BOIES Classic Advisory Depos
83E7 14583.33333 50 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker no 2CRM =i l THIRD LAKE CAPITAL WANEK TRUST Classic Advisory Deposits ADVD1 1.83944132072E11 10/9/2014 0:00 2010427.54608 -1.499911496227E7 1508.68168 90.05139327 Americas US On
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
100% 50 (1) 7 25 1 24 2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 GRAT WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9,504 0 9,504 100% 59 SHAR
RYN • Jj Litchford Paul Morris CHRISTOPHER A. BOIES • EFTA01478084 Jj Litchford Paul Morris LEO
• Jj Litchford Paul Morris LEIMER DOMINIQUE Jj Litchford EFTA01478085 Paul Morris LEON D. BLACK • Jj Litchford Paul Morris TODD & KAREN WANEK JTWRO • Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, • Jj Litchford Paul Morris SOUTHERN FINANCIAL LLC EFTA01478086 • Jj Litchford P
I Paul Morris Paul Morris I CHRISTOPHER A. BOIES I I Jj Litchford I I Paul Morris LEON D. BLA
Jj Litchford Jj Litchford I I I I Paul Morris Paul Morris LEIMER DOMINIQUE LEON D. BLACK I I Jj Litchford I Paul Morris TODD & KAREN WANEK JTWRO I I Jj Litchford I Paul Morris SOUTHERN TRUST COMPANY, I I Jj Litchford I Paul Morris SOUTHERN FINANCIAL LLC I I J. Litchford I
Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOIES 82211 Jj Latchford 81851 Paul Morris LEON D.
81851 Paul Morris LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 82211 Jj
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
Classic Advisory 9,504 9,504 37,013 602 602 602 601 601 1,001 1,001 1,001 1,001 1,000 1,000 1,000 1,000 0 0 SSW 2007 LLC TODD R. WANEK 602 602 602 601 601 0 Classic Advisory 2,006 2,006 2,005 2,005 2,004 2,003 2,003 2,002 2,002 EFTA01477211 2,001 2,001 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 -
4,533 17,631 347 331 333 328 379 559 554 541 442 0 0 SSW 2007 LLC 347 331 333 328 379 559 554 541 442 0 0 Advisory TODD R. WANEK 1,156 1,103 1,112 EFTA01477267 1,092 1,114 1,119 1,109 1,083 1,074 1,100 0 0 0 0 0 0 0 0 0 0 Classic Advisory 17,631 1,156 1
Entities connected to both David Boies and WANEK

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSONLeon Black
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Michael Cohen
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Martha Stewart
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Stephen Hawking
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Prince Charles
PERSONHyperion Air
ORGANIZATIONWANEK TRUST
ORGANIZATIONSouthern Trust Company
ORGANIZATIONSHARI WAGNER
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Wilbur Ross
PERSONKATI FORSYTHE
PERSONTODD R. WANEK
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Alfredo Rodriguez
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Paul Morris
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PERSONZORRO DEVELOPMENT CORP.
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