82629 Andrew Gallivan 3/3/2017 No material changes No No Mary Ann Coleman Andrew 82560 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Andrew 82785 Gallivan 3/9/2017 no activity. This account is used to own the property no activity. This account iS used to own the property Yes No Rosemary Vrablic Andrew 82521 Gallivan 2/28/2017 no changes from KYC - loan has been terminated no changes from KYC - loan has been terminated Yes No Rosemary Vrablic Andrew 82548 Gallivan 3/1/2017 no material changes no material changes Yes No Rosemary Vrablic Andrew 82774 Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic Andrew 82546 Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic Andrew 82549 Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic Andrew 82550 Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic Andrew 82775 Gallivan 3/9/2017 No new activities or changes No changes Yes No Rosemary Vrablic Andrew 82779 Gallivan 3/9/2017 No new activities or changes No changes Yes No Rosemary Vrablic Andrew 82559 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82562 Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82564 Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Andrew 82561 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Andrew 82553 Gallivan 3/1/2017 No changes No chant es Yes No Rosemary Vrablic Andrew 82552 Gallivan 3/1/2017 no changes from KYC no changes from kyc Yes No Rosemary Vrablic Andrew 82740 Gallivan 3/8/2017 no changes from KYC no changes from kyc Yes No Rosemary Vrablic Andrew 82778 Gallivan 3/9/2017 no changes from KYC no changes from kyc Yes No Rosemary Vrablic Andrew 82547 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042108 SDNY_GM_00188292 EFTA01356306