Mark Gonzalez Andrew Gallivan 67 Liberty PHB LLC 10/4/2016 Mr. Prabhakar resides in Dubai and is in the duty free business. Nothing has materially changed for this client. Yes No Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No Stewart Oldfield Andrew Gallivan Gratitude America 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan HBRK Associates, Inc 9/29/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan Hyperion Air, LLC 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan Neptune, LLC 9/29/2016 no material change no material change Yes No Stewart Oldfield Andrew Gallivan NES, LLC 10/4/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan Plan D, LLC 9/29/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 10/4/2016 No material change No material change Yes No Stewart Oldfield Andrew Gallivan Zorro Development Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No Changes Yes No Thomas-B Mayer Andrew Gallivan Paul Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No Changes Yes No Thomas-B Mayer Andrew Gallivan Shelley Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No changes Yes No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068028 SDNY_GM_00214212 EFTA01373706