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ings, LLC Fertitta Entertainment, Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a
d Type Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) Days Overdue MSR Silo 01819456 Batmasian, Marta Client Rachel Maglicic 2/28 /2017 To monitor ongoing litigation. 246 Armen Brash, Andrew Galivan, Michael J. Davis, Micha el Jacoby US-Onshore
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comments. (Cleared) Exco approval -2 Armen Brash, Andrew Galivan, Michael J. Davis Michael Jacoby US-Onshore 01752644 IIIIIIIIIIII Batmasian, Marta Client Rachel Maglicic 10/6/2017 Monitoring of ongoing litigation. -158 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onsh
el J. Davis, Michael Jacoby US-Onshore The 2012 Diana L. Mercer Family GST Trust 00000477782 Mary Ann
hip Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01548895 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/21/2016 Update on ongoing litigation. Armen Brash -82 Armen Brash, Andrew Galivan, Michael J. Davis,
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Entities connected to both Princess Diana and Marta

Jeffrey Epstein
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George W. Bush
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Prince Andrew
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Ghislaine Maxwell
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Marc Rich
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Prince Charles
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Alan Dershowitz
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Donald Trump
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Eric Trump
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Bill Clinton
PERSONLeon Black
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Julie K. Brown
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Lesley Groff
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Joe Biden
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Vicky Ward
PERSON
United States
LOCATION
Stephen Hawking
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Bradley Edwards
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Michael Jackson
PERSONMaria Farmer
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