2/28/7019 Subject: Re: N722JE Deposit From: "Nicole Moghbel" Sent: 2/28/2019 6:58:28 AM To: "Matt Walter" CC: Woford" "Larry Visoski" "Kammerer, Edward H." "Richardson, Thomas M." "Kirk Attachments: IR Credit Card.pdf; IR DOCS KW.pdf Matt, The total escrow fee will be $3400. We have not received a deposit assignment however I will prepare one and send it to the buyer for signature. Neither of the parties are current with the IR. We are happy to get them both set back up, I have attached out IR paperwork. Sincerely, Nicole Moghbel Executive Assistant to Kirk Woford-President Insured Aircraft Title Service, LLC 21 East Main Street, Suite 100 Oklahoma City, OK 73104 ATTENTION: WE HAVE MOVED. PLEASE NOTE OUR NEW ADDRESS. Original Messa e From: "Matt Walter" To: "Nicole Moghbel" Cc CONFIDENTIAL Subject to Protective Order "Kirk Woford" "Larry Visoski" a; "Kammerer, Edward 1/4 IATS - 000563 SDNY GM_02774668 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261308 EFTA01339936

Closing Packet CONFIDENTIAL Subject to Protective Order IATS - 000564 SDNY_GM_02774669 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261309 EFTA01339937

CONFIDENTIAL Subject to Protective Order IATS - 000565 SDNY_GM_02774670 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026 I 3 10 EFTA01339938

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Search Term Sngl4 Sewell O Muncie Search Cs Keyword Seaton HYPERION AIR LLC (S( I I ml HYPERION AIR LLC Mg Submit a new name Names it ALL 16) 1 93 12.209ONILIC Categories < Enticement (6) it Types ji 2 93 Hrpedon FowviatiNtit • Sources 96 tlykaficolltscaras Ltd U Countries 4 62 Pittman Kg, 5 61 U.SP2900 ACquISitOn Corp 80 6K.fanglacy iMIssl CONFIDENTIAL Menu Submit I Country I Position UMed °sowed and Inca USO 438.000 States by U.S. Federal Trade COMmitheas Agreed to pay USD 1250.000 to resdve False Olsen* Ad atogancos • NOVOITIbe N. 2017 Cease bade Ottler revoked by Crash Canada Cotentin Securities Comrrialian - Match 29.2016 F nod HVF 149000 by The Competition Coornseon Ice swooned practises • Match 21. 2017 Regal/Mon re won lot (along toile peoodc 'worts • August 22. 2016 tree as company tothota. Jaw regaboson by We Karit0 lord rin.inCe ESseau • Ja!jr 26 2017 Unto state, Hunt/a). Menem Covolnht, NIS tesIsHosIs Al tights reserved rcirs.,.SCtyptSI 2n, I Pfty,K Home I Settings I &es at n I Sin I la Ifni ; a g Class I ID I PIC I AKA I F Eri0f01.11011l Enforcement Eriercemoni Enticement Enforcement EMOI0Offell Subject to Protective Order IATS - 000568 SDNY_GM_02774673 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261313 EFTA01339941

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Q Menu Search Term Hose kis I draml l e a Me : &Nt Search C) muitipie Search ASI WINGS Keyword Search WE ;181,88 AS' WINGS LLC (4) I M I Hamm LLC a new name Submit Poeltion PlC Class I ID I AKA I I Country IS ALL (4) I SI ast Neterlends Agreed lo pay a penalty d USD 750.000 for iholiong Innen Transactions Reekeans • March% 2010. Enforcemenl 0 2 611 Categ0reS < Enforcement (3) 2 i 81 M Urtted States USEW8ded Party Ordered le pay USO 100.000 m fru fa conspinng to Enforcement 2 < SCE (1) el Asj Netherlands %idea the In's/national Emergency Economic Powers Act • June 12. 2012 Enforcement Typos 4 al eite Russian Fecletelen SOE Involved in Pubic Service. SOE O Sources Countries ComtlahIL2 8818 I-mime/A. NI reMs rammed. !,snr.Ateatieesl Prwanrasy CONFIDENTIAL Subject to Protective Order IATS - 000570 SDNY_GM_02774675 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261315 EFTA01339943

erleMe at Any Foam LexisNexis• any ew tared Mcrae lido 8•Mce 10•Apris2010 i2:58 pin Comments: Entity Name Alines Category Sub Category Level Data Sauce Deagnabon Primary Country Case IS Upaded Entity ID I *ddltlenal Infornwilon Aetna. Inc Not Available Enforcement Fraud WA US•Neww Jersey Office of the Attorney General and Department of Law 8 Public Safety Not Available United States Agreed to pay USD 935,00D in civil penalty for Privacy Violation - January 30. 2019. 01•February-2019 9480192 According to the US.Califomta Attorney General: January 30.2019; California Attorney General announced a USD 935,000 settlement resolving allegations that Aetna Inc. (Aetna) violated California health privacy laws in connection with its 2017 breach of patient confidentiality. Due to a mailing error. a vendor for Aetna sent letters to 1,991 Californians that revealed through an oversized clear window on mailed envelopes that the recipient was taking HIV-related medication. Aetna Is a health insurance company based in Connecticut. On July 28, 2017. Aetna mailed letters to approximately 12.000 people nationwide. including 1,991 Californians. The letters revealed through an enlarged window on the envelope that the recipient was taking HIV•retaled medication. Attorney General Becerra alleges that by breaching its customers' confidential medical information, Aetna violated state law, Including the Confidentiality of Medical Information Act, Health and Safety Code section 120980, the State Constitution, and the Unfair Competition Law. According to the U.S. New Jersey Office of the Attorney General and Department of Law 8 Public Safety; October 10, 2018: Aetna, Inc entered into a settlement agreement to resolve allegations that the company improperly disclosed protected health information of thousands of Americana including hundreds of New Jersey residents. The settlement Is the result of a multistate investigation focused on two separate privacy breaches by Aetna that occurred In 2017, one involving a mailing that potentially revealed information about addressees' HIV/AIOS status. the other involving a mailing that potentially revealed individuals* Involvement Ina study of patients with atrial fibrillation. Now Jersey coordinated with Connecticut. Washington and the District of Columbia in conducting the Investigation and negotiating a resolution. Under the tonne of the settlement, Aetna will put in place policy, protocol and training reforms designed to safeguard individuals' protected health Information, and ensure the confidentiality of mailings containing that information. The company also will hire an independent consultant to evaluate and report on its privacy protection practices, and to monitor Its compliance with the settlement's Injunctive terms. In addition. Aetna will pay a civil penalty of USD 365,311.59 to Now Jersey. Reported Ada ssssss Address Cay Stare,Pravnre Country Pinta! Cede 151 Farmington Avenue Hartford Connecticut United States 06156 indiVIdua I Source, Not Available CONFIDENTIAL Subject to Protective Order IATS - 000571 SDNY_Gh1_02774676 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261316 EFTA01339944

Relationships Family Na relationships availed. Associated Individuals No ecirmantaps realsta• Related Comp•nles And Organizations No relationships available Source Link(s) tillefaLPALC•arnthatesLomtsrtekeSidfirilalttaraletIlt=rpt.aanounces.935O0.taillerrent.esna-or nuatuttralaamotrazosofeesealcaesicaSSULfirstawarw?ougataLd ..615542 blirsitorcuAL0axaarardeasesIll/Atto•AMtdif bilixt.:WarnAlsaagMcsauSitilSaalbinIttalkAtcll OocuM•nts Unknown Legal Notice The Infeemallon contained In this areas Is derNed from public sources such as government and industry global watch lists and published news articles. LexistlexleS is not the source of the data end Is not responsible for the content of third party sources. LexisNexhie does not determine any positive or negative risks associated with the monied entity. These recisions are solely determined by our clients u mandated by with their applicable regulatory obligations. CONFIDENTIAL Subject to Protective Order IATS - 000572 SDNY GM_02774677 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026B 17 EFTA01339945

ARAUTP22 AIRCRAFT REGISTRATION SYSTEM 03/27/19 ARAUTM30 LIMITED LIABILITY INQUIRY 13:48 Phase Name EffectiNe Date Expire Date Limit/Restrictions : : : ASI WINGS LLC (DE) 10/29/1998 NONE Authorized Signer 1. MEMBEA 2. 3. 4. Accept Date : 12/22/2009 Accepting Examiner : Christine Mounger Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- OPT MAIN PREV CONFIDENTIAL Subject to Protective Order IATS - 000573 SDNY_GM_02 774678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261318 EFTA01339946

0 To: Federal Aviation Administration Civil Aviation Registry 0 Aircraft Registration Branch P.O. Box 25504 eki Oklahoma City, OK 73125 lt? 0 0 0 Date: November 30, 2009 Re: Statement in Support of Registration of United States Civil Aircraft in the name of a Limited Liability Company Ladies and Gentlemen: AS! WINGS, LLC (the "LLC"), is a citizen of the United States as defined in 49 U.S.C. § 40102(a)(15), and is eligible to register aircraft in its name. In that regard, the following representations arc made: 1. The LLC is lawfully organized in the state of Delaware. 2. The effective date of the LLC is October 29, 1998. 3. The name of each of the members of the LLC and the type of entity of each (i.e. individual, corporation, partnership, or LW) arc as follows: Name Type of Entity U.S. Citizen Aetna Inc. Corporation Yes X No 4. The LLC is managed by the sole member and the member may ac independently. 5. The member named above is a citizen of the United States as defined in 49 U.S.C. 40102(a)(15). ASI WINGS, LLC By: Aetna Inc., Managing Member 4; 610,1PAS Name: 1 eliYld& C51- 13 rook_ Title 501133y2:03 173 it CONFIDENTIAL Subject to Protective Order IATS - 000574 SDNY_GM_02774679 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261319 EFTA01339947

V101014V1NO ALIO MORINO LSZIWd OT 330 6002 t101P18/9103U .1.1/8011117 Vtii H111.103113 CONFIDENTIAL Subject to Protective Order IATS - 000575 SDNY GM_02774680 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261320 EFTA01339948

Aetna - Wikipedia WI KIP ED IA Aetna hupsfien.wikipedia.orgAviki/Actna Aetna Inc. (rstna/) is an American managed health care company that sells traditional and consumer directed health care insurance and related services, such as medical, pharmaceutical, dental, behavioral health, long-term care, and disability plans, primarily through employer-paid (fully or partly) insurance and benefit programs, and through Medicare. Since November 28, 2018, the company has been a subsidiary of CVS Health. The company's network includes 22.1 million medical members, 12.7 million dental members, 13.1 million pharmacy benefit management services members, 1,200,000 health-care professionals, over 690,000 primary care doctors and specialists, and over 5,700 hospitalsi2) Aetna is the direct descendant of Aetna (Fire) Insurance Company of Hartford Connecticut.i3i The name of the company is based on Mount Etna, at the time the most active volcano in Europe.14) Contents History Timeline 1810s 1850s 1860s 1870s 1880s 1890s 1900s 1910s 1960s 1970s 1990s 2000s 2009 2010 2012 2015 2017 2018 Fines, lawsuits and settlements I 01 IS CONFIDENTIAL Subject to Protective Order Aetna Inc. aetna Li Type Industry Founded Founder Headquarters Area served Key people Products Subsidiary Managed health care May 28. 1853 (as Aetna Life Insurance Company) Eliphalet Adams Bulkeley Hartford, Connecticut. United States United States and expatriots Mark Bertolini (Chairman and CEO) Karen S. Lynch (President) Thomas Sabatino (General Counsel) Richard di Benedetto (Vice President. Aetna International) Health insurance Number of 49.828 (2017) employees Parent CVS Health Website www.aetna.com (https://www.aetna.com) Footnotes / references (11(21 Metna. The original stylized Aetna logo 3/27/2019, 1:51 PM IATS - 000576 SDNY_GM_02774681 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261321 EFTA01339949

Aetna - Wikipedia https://en.wikipcdia.org/wikiTheina 1999 2000 2001 2002 2003 2007 2009 2010 Life insurance policies on slaves Lobbying and campaign contributions Reviews Current leadership See also References External links History Timeline 1810s • 1819: Henry Leavitt Ellsworth, Yale graduate and attorney, becomes second president of Aetna (Fire) Insurance Company, succeeding Thomas Kimberly Brace. Ellsworth, who tater became the first U.S. Patent Commissioner, served as Aetna's president for two years until 1821. when he resigned, but he continued as a director for another 16 years. Ellsworth's brother, William Wolcott Ellsworth, also served as a director, as well as the company's first general counselisi 1850s • On May 28, 1853, the Annuity department separated from Aetna Insurance to be incorporated as the Aetna Life Insurance Company, with Eliphalet Bulkeley as president$611 (The fire insurance company went on to become part of Connecticut General, which merged into Cigna.) • On November 29, 1853, J. B. Bennett was appointed general agent of the company.NI • 1854 Aetna hired its first full-time employee, Thomas O. Enders, later to become company president.141 • 1857 Aetna moved to new offices on Hungerford and Cone Streets in Hartford. The Panic of 1857 struck Hartford and the nation, causing the closing of all but one bank and many other businesses. Eliphalet Bulkeley blocked a move to liquidate the company during the economic downturnill • The Aetna Insurance Company issued life insurance policies on an undetermined number of African-American slaves, naming their owners as beneficiaries.l9) 1860s • 1861 - Aetna began offering participating life insurance policies which paid dividends to policyholders just as the mutual life insurance policies did. Aetna introduced its new service with a promotional effort including higher commissions for its agents while most companies were cutting back due to the outbreak of the American Civil of IS CONFIDENTIAL 3/27/2019, I:51 PM Subject to Protective Order IATS - 000577 SDNY_GM_02774682 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261322 EFTA01339950

Aetna - Wikipedia haps://en.wikipedia.org/wiki/Aetna War and the consequent loss of premium payments from Southern policyholders. However, the death toll of the war coupled with the booming wartime economy caused an expansion of the life insurance business to match Aetna's expansion 141 • 1865 - By 1864 Aetna had increased its volume of business by 600% over 1861 and its annual premium income ninefold, exceeding one million dollars. As a result, Aetna possessed the financial stability and resources it needed to meet the stringent regulatory requirements placed on life insurance companies in Massachusetts and New York; by 1865 the company was authorized to begin soliciting business in these state • 1867 - Company income rose from $78,000 in 1861 to $5,129,000 by 1867. Aetna moved to its third home office at 670 Main Street, Hartford. By 1924, Aetna had 94 million dollars, 43% of its assets, invested in farm mortgages.(4) • 1868 Aetna altered its business practices, hiring its first actuary and abandoning the half-note premium system in favor of an all-cash premium plan. 1870s The Aetna headquarters building in Hartford, designed by renowned architect James Gamble Rogers, is the largest colonial-revival building in the world • 1872 - Eliphalet A. Bulkeley died and Thomas 0. Enders became president 141 • 1878 - Aetna increased its capitalization from $150,000 to $750,00041 • 1879- Enders' failing health forced him to resign and Eliphalet Bulkeleys son Morgan G. eulkeley replaced him.141 1880s • 1888- Aetna outgrew its old offices on 670 Main Street in Hartford and purchased its fourth home office, next door at 650 Main Street; the first building Aetna actually owned, and Aetna's home office for the next 42 years.(41 1890s • 1891 - Aetna issued its first accident policy, purchased by Morgan Bulkeley himself.141 • 1892 - Aetna held its first general agents conference in Chicago HI • 1899- Aetna became one of the first publicly held insurance companies to enter the health insurance field.PI 1900s • 1902 - Aetna created an Accident and Liability department to offer employers' liability and workmen's collective insurance, in reaction to the growing strength of the Progressive social reform movement. This would become the cornerstone of the Aetna Accident and Liability Company.14) • 1903 - An Engineering and Inspection Division was created to improve workplace_ safety.(4) • 1904 - Aetna introduced its first cerperate seal, conveying Aetna's status as the largest life insurer in the world writing accident, health and liability coverage; the logo portrayed the companys home office bursting out from within a globe, with large block typeface spelling out Aetna's ranking.(41 • 1907 - Aetna created a casualty subsidiary to handle items such as automobile property coverage; Aetna soon began aggressively expanding into related lines such as collision and damage. This business developed into the Aetna Casualty and Surety Company.(4) • 1908 - Aetna hired its first home office female employee (Julia Kinghorn, telephone switchboard operator), the 1 of 15 CONFIDENTIAL Subject to Protective Order 3/27/2019, 1:51 PM IATS - 000578 SDNY_GM_02774683 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261323 EFTA01339951

Aetna - Wikipedia first of what has become more than two-thirds of Aetna's employeesi41 1910s hups://cn.wikipedia.orgAvikiffietna • 1910- Under the management of E. E. Cammack, Aetna began using Hollerith punched cards machines for tabulating and hired 35 women to input mortality statistics on keypunch machines. the company's first female home office clerks.t41 • 1911- Aetna began its first national advertising campaign. The same year. Aetna formed a bond department to market fidelity and surety coverages.t41 • 1912- Aetna introduced the first combination automobile policy, with several separate types of coverage combined into one contract. Several Aetna insureds were killed on the RMS Titanic.I4) • 19/3 - Aetna formed its second affiliate, the Automobile Insurance Company, to write fire insurance on cars. This soon expanded to include windstorm, tornado, leasehold, and ocean and inland marine insurance. Aetna formed a Group department to sell group life insurance, one of the first insurers to do so; the first step towards Aetna's current health care business.I4I 1960s • 1960 -Aetna expanded outside the U. S., buying a Canadian company, Excelsior Life Insurance Company. In 1968, it bought a majority interest in Producers and Citizen's Cooperative Assurance Company, of Sydney, Australia. In 1981, it bought a 40% interest in two Chilean companies, and soon thereafter invested in ventures in England, Spain, Hong Kong, Taiwan, Indonesia and Korea. 1970s • 1970- Aetna's Pension, Casualty and Life Division under the direction of B.E. Burton, President and Lead Actuary, saw billion-dollar growth in the post-ERISA pension administration segment that placed Aetna in the top S global pension and investment asset management and recordkeeping firms in the world, with over $11.8 billion (US) in new sales and assets under management during the decade. 1990s • Between 1996 and 1999, Aetna initiated a series of company acquisitions. In 1996, Aetna acquired U.S. Healthcare. founded by Leonard Abramson 1101 In 1998, Aetna bought NYLCare Health Plans for $1.05 billion, adding 2.2 million members. The next year, it bought Prudential HealthCare for $1 billion, making it the largest provider of health benefits in the U. S., with more than 21 million members. The company spent more than $20 million to revamp its computer systems, enabling the company to identify and discontinue unprofitable accounts. Wth this new and extensive information about policyholders, new management, and a shift in strategy, Aetna sharply raised premiums on less profitable accounts. Within a few years, Aetna shed 8 million covered lives due to premiums that customers could no longer affordin) 2000s • 2000- Aetna hired John Rowe as CEO and executive chairman. Rowe cut approximately 15.000 jobs and raised insurance premiums by 16 percent per year. In 2002, He also shrunk Aetna's customer base from 19 million members to 13 million by abandoning unprofitable markets, including almost half of the counties nationwide in which it offered Medicare products 1121131 • 2000- Aetna sold its financial services and international businesses to iNgGroup for $7.7 billion, spun off its health business to its shareholders, thus focusing its business as an independent health and group benefits company. • 2001 - Aetna recruited global public relations and marketing executive Roy Clason, Jr. to lead the companies reputation management strategies during Aetna's multi-year corporate tumaround campaign. • 2006- John Rowe ended his 65 months as CEO and executive chairman of Aetna; during his tenure, the former Harvard geriatrician earned $225,000 a day (including Sundays and holidays) 1141 4 of 15 CONFIDENTIAL 3/27/2019, 1:51 I'M Subject to Protective Order IATS - 000579 SDNY_GM_02774684 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261324 EFTA01339952

Aetna - Wikipedia hupsfien.wikipedia.ors/wikithetna • 2007 - Aetna chief medical officer Troy Brennan told the Aetna Investor Conference that. The (U. S.) healthcare system is not timely. " He cited "recent statistics from the Institution of Healthcare Improvement... that people are waiting an average of about 70 days to try to see a provider. And in many circumstances people initially diagnosed with cancer are waiting over a month, which is intolerable. "PSI • 2007- Aetna acquired plan operator Schaller Anderson in July, signaling a push into the growing business of running plans for Medicaid and the State Children's Health Insurance Program.061 • 2008 - Aetna CEO Ron Williams received $38.12 million in executive compensation - the highest annual compensation in the insurance sector and the 22nd-highest compensation of all American CEOs.iwive] • 2008 - Aetna began offering pet health insurance in Alabama. District of Columbia. Idaho, Iowa. Montana North Dakota and Texas, with plans to quickly expand to all 50 states. "As the new underwriter for Pets Best policies. we look forward to working closely with Pets Best and the AVMA GHLIT to extend the reach of the pet insurance industry to bring trusted, affordable pet health insurance products to pet owners nationwide, " said Gretchen Spann. Aetna's head of pet insurance 11s) 2009 • On September 22, more than 200 people gathered in front of Aetna's Hartford headquarters to call for a public health insurance option they said is essential to true national health care reform. The insurance industry, including Aetna, has opposed a public option.i201 • On October 2, Connecticut Attorney General Richard Blumenthal and Healthcare Advocate keyin P. Lembo asked Aetna and four other insurance companies for information the companies may have sent policyholders regarding the impact of proposed legislation on Medicare Adventsiget and prescription drug programs. According to Blumenthal, some insurance companies exaggerated or stretched the impact of health care reform.1211 • On November 3. US Senator Tom Harkin, chairman of the Committee on Health, Education Labor and Pensions, launched an investigation into health insurance pricing, asking Aetna and three other major insurers to justify their pricing practices. The investigation began after small business owners testified before Hathin's committee that skyrocketing health care premiums were severely hurting their livelihoods.1221 • Aetna announced the layoff off 3.5% of its work force, 625 employees, and a similar number of reductions early in 2010. The cuts included 160 jobs in Connecticut.(23124) "Streamlining our business now will enable us to improve our competitiveness and redirect resources to areas with a greater potential for future growth, " said Aetna CEO Ron Wfilliams.i25I • On November 30, Aetna CEO Ron Wlliams told analysts that Aetna would increase prices in 2010 and force 600,000 to 650,000 Aetna customers to drop their coverage.P6] Aetna President Mark Bertolini justified the move as "ensuring that each customer is priced to an appropriate margin. 427) Aetna chief executive Ronald Williams owns 7.6 million Aetna stock and options. • Aetna filed a $4.9 billion correction to its 2008 health insurance regulatory filings on December 7. 2009. The new filings show that Aetna spends less on small business health care than previously reported. "Health insurance companies have a duty to provide accurate financial information both to consumers and to their regulators about how much money they actually spend on health care and how much they spend on profits, on executive salaries, and on figuring out how to deny care to people when they really need it, • said Senator Jay Rockefeller, Chairman of the U.S. Senate Committee on Commerce Science and Transportation. "Unfortunately, it looks like Aetna and other health insurers haven't been taking this duty very seriously. I'm disappointed that my Committee had to launch a full-scale congressional investigation to get these companies to meet their basic reporting obligations. 1281 • December 29: Aetna chief executive Ron Williams owns approximately 7.6 million Aetna stock and options. The price gain for Aetna stocks of $8.50 from October lows to December 29 adds at least $37 million in value to holdings.129) 2010 • On February 3, Aetna laid off more than 100 Connecticut workers. This followed the lay off of 160 Connecticut Aetna employees in November 20099°1 • In April, Aetna notified policyholders that it was in a contract dispute with Continuum Health Partners and that its contract with Continuum Health Partners would lapse as of June 5, 2010. Continuum Health Partners comprises foe major New York City hospitals: Beth Israel Medical Center, Roosevelt Hospital, St Luke's Hosplat, Long Island College Hospital and New York Eye_ and Ear Infirmary. The June 5th date passed and the contract lapsed. 5 of is 3/27/2019, 1:51 PM CONFIDENTIAL Subject to Protective Order IATS - 000580 SDNY_GM_02774685 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261325 EFTA01339953

Aetna - Wikipedia Imps://en.wikipedia.orthviki/Aerna an outcome that could mean much higher costs for thousands of New Yorkers.1311 Aetna is obligated in its contract with doctors to retain those doctors in-network for a policyholder for a period of a year or until the expiration date of the policyholder's contract, whichever comes first. Aetna did not inform policyholders of this fact. Continuum Health provided a form to policyholders to make this request.P2I U. S. Senator Kirsten Gillibrand has asked executives of Aetna and Continuum Health Partners to re-enter negotiations, saying, 9 urge you to re-enter negotiations on a new three-year agreement for reimbursement rates, for the sake of the patients that need health coverage. '(331 In July, the Faculty Union of Pratt Institute, United Federation of College Teachers Local 1460, prepared a letter to Aetna expressing their unhappiness over the temiination of the contractPli • In June, Crystal Run Healthcare, a 170-doctor group practice in Orange County, New York and Sullivan County, New York, announced that it would terminate its contract with Aetna on July 31, 2017 (35X361 Crystal Run stated that, "Aetna proposes to pay us significantly less than other commercial health care plans with whom we contract. Despite good faith efforts, we cannot come to an agreement at this time. We want to afford every opportunity to our patients to make informed choices regarding their health care coverage. "Aetna replied, "It is extraordinary that a responsible physician group would alarm patients in this manner more than a year before there could be any impact to those patients. 431 • On September 9, Aetna announced that it would demolish its 1,300,000-square-foot (120,000 m2) structure in Middletown, Connecticut that once housed approximately 5,000 Aetna employees on a 261-acre (1.06 km2) campus. Aetna has not said exactly how it will redevelop the site, although a data center currently located there will remain regardless of future plans.Pal 2012 In June 2012, Aetna and Inova Health System announced a joint venture creating a new health insurance company, Innovation Health.139)14°1 Aetna introduced a company new logo with effort to establish themselves as a more consumer-focused brand. The logo was designed by New York-based Siegel+Gale.(411 2016 On July 3, 2015, Aetna announced that it planned to acquire Humana for US$37,000,000,000 in cash and stock,(42) or US$230 a share(43) Aetna and Humana shareholders would have owned 74% and 26% of the new combined oompany.143) The acquisition was subject to United States government approval and was expected to close in late 2016,t421 2017 On January 23, 2017, a federal judge blocked Aetna's merger with Humana, saying it would leave senior citizens with fewer options for Medicare coverage,I44114511461 On February 14, 2017, Aetna Inc. and I lumana Inc. officially quashed a 834 billion merger agreement, after judges ruled against the merger for a second time.1471 In June 2017, the company announced plans to move its headquarters to New York City in late 2018.1g8J After CVS announced the acquisition of Aetna in December 2017, CVS announced that the company's headquarters would remain in Hartford, scrapping plans to move to New York City.(49) On December 3, 2017, CVS Health announced the acquisition of Aetna for S69 billion[ (5°115'1(52) Larry Merlo became chief executive of the two brands(5a) 2018 On February 11, 2018, CNN reported that the California Department of Insurance launched an investigation into Aetna following sworn testimony from Dr. Jay Ken Iinuma, a former medical director for the insurer, in a lawsuit 5 of 15 CONFIDENTIAL Subject to Protective Order 3/27/20)9, 1:51 PM IATS - 000581 SDNY GM_02774686 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261326 EFTA01339954

Aetna - Wikipedia htips://en.wikipedia.orglwikitAetna against the insurer in which he revealed he never reviewed any patients' medical records when deciding whether to approve or deny claims for coverage.fml The California Insurance. Commissioner, Dave Jones, issued a statement confirming the investigation the following day.15$1 On February 27, 2018, the ranking members of the Senate Committee on Finance and Committee on Health, Education, Labor, and Pensions, Senators Ron Wyden and Patty Murray, issued a letter to Aetna demanding further information regarding Dr, linuma's testimony and the insurer's medical claims determination and patient appeal processes.t561 On November 28, 2018, CVS Health completed the acquisition of Aetna. 157KS81 Fines, lawsuits and settlements 1999 • A jury in California awarded $116 million in punitive damages for "malice, oppression and fraud" to a patients widow who contended he died after a subsidiary of Aetna delayed approving treatment for stomach cancer that its own doctors had recommended. Lawyers on both sides called it the largest such verdict against a health maintenance organization. In 2001 a settlement was reachedisne°161I 2000 • The U.S. Court of Appeals affirmed a $1,855,000 federal jury award for Brokerage Concepts Inc. (801) against Aetna U. S. Healthcare (formerly U. S. Healthcare), its Pennsylvania subsidiary, and one of its former senior executives, Richard Wolfson. In its suit, BCI accused Aetna U. S. Healthcare of tortious interference with contractual relations. BCI alleged the managed-care company used its economic power in the business of prescription drug sales to coerce one of BCI's clients, the "I Got It at Gary's" pharmacy chain, into using another Aetna U. S. Healthcare subsidiary, Corporate Health Administrators, as its health benefits management firm. According to the suit, Aetna U. S. Healthcare threatened to drop Got it at Gary's" from its pharmacy network if the company didn't switch to Corporate Health Administrators (521 2001 • The Maryland Insurance Commissioner ordered five Maryland health plans to pay a total of $1.4 million in penalties for failing to comply with the state's claims payment practices; Aetna was cited twice and ordered to pay the largest fine of $850,000.P' • The State of Texas fined Aetna $1.15 million for failing to promptly pay doctors and hospitals for services. Texas Insurance Commissioner Jose Montemayor also ordered Aetna to pay restitution to physicians and health care providers who did not receive timely payment for claims.1641 2002 • The New York Department of Insurance fined Aetna US Healthcare and UnitedHealthcare a total of $2.5 million, citing a litany of bungled claims, improper treatment denials, unlicensed health insurance agents, and poorly performing claims processors using out-of-date softwarefe4) • Aetna agreed to streamline communications, reduce administrative complexity, and improve the quality of the health care system, ending litigation between Aetna and 700,000 physicians and medical societies. The physicians' lawsuit, settled for $470 million, charged Aetna with systematically reducing payments to physicians and overriding their treatment decisions$6I 2003 7 of 15 3272019. I:SI PM CONFIDENTIAL Subject to Protective Order IATS - 000582 SDNvGM_02774687 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261327 EFTA01339955

Aetna - Wikipedia hups://en.wikipedia.orewiki/Aetna • Aetna and the American Dental Association (ADA) announced a class-action settlement by dentists who accused Aetna of interfering with dental procedures to cut costs and forcing dentists to comply with excessive paperwork. The settlement called for Aetna to pay $4 million to 40,000 to 50,000 dentists and $1 million to the ADA Foundation, a charitable groupie') • Georgia Insurance Commissioner John W. Oxendine fined Aetna's Prudential Health Plan $100,000 for violating Georgia's prompt pay law by delaying claims payments. Aetna companies had been fined four previous times by Oxendine's office, in 2000 and again in 2002, for a total of 5411,20008i 2007 • The New Jersey Department of Banking and Insurance filed an administrative order levying a $9.5 million fine against Aetna for refusing to appropriately cover certain services provided by out-of-network providers —including emergency treatment—in violation of New Jersey rules and regulations.t691 2009 • Former Aetna employee Cornelius Allison of Darby, Pa., filed suit against Aetna in U. S. District Court in Pennsylvania after hackers gained access to a company Web site holding personal data for 450,000 current and former employees as well as job applicants. The suit charged Aetna with ngilkience, breach of contract, negligent misrepresentation and invasion of pnwacy.l'el • The Arizona Department of Insurance fined Aetna Life Insurance Company and Aetna Health, Inc. after examination of their practices exposed multiple violations of Arizona insurance laws. The department found that Aetna violated significant state laws governing important areas of health insurance operations, including Aetna's: failure to provide policyholders with information about their rights on appeals of medical claims or services denials; failure to acknowledge receipt of policyholder appeals; failure to notify policyholders about appeal decisions/outcomes; and, in some appeals involving the denial of services for potentially life-threatening conditions, failure to inform policyholders of their decision within the required, expedited time frames.171) 2010 • Aetna paid a $750,000 fine as part of a settlement with the New York Insurance Dmmtment related to the company administering an affordable healthcare plan for the state. Aetna's violations included failing to provide a required 30-day notice of rate increases to about 946 members in 2007, failing to provide notice to 1,406 terminated workers of their rights to convert to another policy, failing to report enrollment data from May 2007 through August 2008. and failing to respond to Insurance Department requests for data in March 2008.172) Life insurance policies on slaves In z000 Deadria Farmer-Paellmann, head of the nonprofit Restitution Study Group of Hoboken, New Jersey, disclosed that from approximately 1853 to approximately 186o Aetna had issued life insurance policies to slaveowners covering the lives of their slaves (731 Aetna acknowledged that concrete evidence exists for Aetna issuing coverage for the lives of slaves and released a public apologyP4I In 2002, Farmer-Paellmann brought suit against Aetna and two other companies in federal court asking for reparations for the descendants of slaves. The lawsuit said Aetna, pmc and Fleet were "unjustly enriched" by "a system that enslaved, tortured, starved and exploited human beings." It argued that African-Americans are still suffering the effects of 242 centuries of enslavement followed by more than a century of institutionalized racism. The complaint blamed slavery for present-day disparities between blacks and whites in income, education, literacy, health, life expectancy and crime.I91 S of 15 CONFIDENTIAL Subject to Protective Order 3/27/2019, 1:51 PM IATS - 000583 SDNY_GM_0277468-B SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261328 EFTA01339956

Aetna - Wikipcdia hups://en.wikipedia.org/wikiMetna This suit was dismissed, and the dismissal largely upheld on appeal 175)(761 In 2006, Farmer-Paellmann announced a nationwide boycott of Aetna over the issue of reparations for its policies covering slaves. Aetna stated that its commitment to diversity in the workplace and its investment of over 36 million dollars in such areas as education, health, economic development, community partnerships, and ininorit unted business initiatives in the African-American community are more effective at aiding descendants of slaves and African-Americans in general than making restitutions for Aetna's life insurance policies on slavesinfftallniaai 1811(82) Lobbying and campaign contributions Aetna has spent more than $2.0 million in soot) on loblyi ing.iaai The company spent $809,793 between January 2009 and the end of March 2009-Up 41 percent from the same period in zoo8S8411 Aetna's campaign contributions include more than $110,000 to US Senator Lieberman (ID-CT) in zoogiasi From 2005 through 2009, Aetna contributed $56,250 to Senator Max Baucus (D-MT), chairman of the Senate Finance Committee, making Aetna the senator's seventh highest contributor over that time period (851 Reviews In the California Health Care Quality Report Card 2O11 Edition, Aetna received 2 out of 4 stars in Meeting National Standards of Care and 1 out of 4 in Members Rate Their HMO.0371 In the California Health Care Quality Report Card 2010 Edition,liaal Aetna received 3 out of 4 stars in both Meeting National Standards of Care and How Members Rate Their HMO, for a rating of "Good" (out of "Poor, " "Fair," "Good, " or "Excellent").(881 Current leadership • Mark Bertolini became CEO of Aetna on November 29. 2010, and chairman on April 8. 2011.1691 • Karen S. Lynch (Rohan) is the President of Aetna. • Steven B. Kelmar is Executive Vice President of Corporate Affairs and Chief of Staff to the CEO and Chairman. Math Bertolini. • Thomas Sabatino is Executive Vice President and General Counsel. • Richard di Benedetto is Executive Vice President in charge of Aetna International. • Deanna Fidleris Executive Vice President in charge of Human Resources. • Shawn M. Guertin is Executive Vice President, CFO and Chief Enterprise Risk Officer. • Meg McCarthy is Executive Vice President of Operations and Technology. • Harold L. Paz, M.D., M.S. is Executive Vice President and Chief Medical Officer. • Fran S. Soistman is Executive Vice President in charge of Government Services • Joseph M. Zubretsky is Senior Executive Vice President in charge of Healthagen.iaal See also • Aetna Building • List of United States insurance companies Related topics • Drivotrainer ) of 15 3/27/2019, 1:51 PM CONFIDENTIAL Subject to Protective Order IATS - 000584 SDNY_GM_02774689 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026 1329 EFTA01339957

Aetna - Wikipedia hups://en.wikipedia.orewikitnerna • Health care reform in the United States • Health care reform debate in the United States • Health insurance • Life insurance • Managed health care • Medicare Advantage • Pet insurance • Public health insurance option References 1. "Annual Report 2017 on SEC Filing Form 10-K" (http://pMccorporate-irmat /Extemal.File?item=UGF ZW50SUO9N 5MDUMENoa1PhdtSUQ9Mzk5Mzk4fFR5cGU9M0==84=1). 2018-02-23. Retrieved 2018-03-10. Aetna Inc. 2. "Aetna Facts" (https://vnmaetna.cornrabouhusiaetna-facts-and-subsidiadesharatna-facts.html). Aetna. 3. Gall, Henry R.; Wiliam George Jordan (1919). One Hundred Years of Fire Insurance: Beteg A History Of The Aetna Insurance Company, flartfcfcl, Connecticut, 1819-1919 (httpa://bcoks.google.com ibooks?id=wR4pAAAAYAAJ). Hartford, Connecticut Aetna. 4. "History - About Us" (htgisknwe.aetna.corniabout-usraetria-history.htrnil Aetna. 5. Gall, Henry R.: William George Jordan (1919). One Hundred Years of Fire Insurance: Being a History of. The Aetna Insurance Company, Hartford, Connecticut, 1819-1919 (https://books.googlecorn Hartford, Conn.: Aetna Insurance Company. rbooks7id=DhMeAAAAMAAJetpg=PA44fly=onepage&g&Malse). Retrieved 2010-07-28. 6. "Annual Report of the Superintendent of the Insurance Department, State of ... - New York (State). Insurance Department - Google Books" (https://books.google.cornibooks?idzeiN1IAOAAMAAJ&Ka85 dg=Aetria+May+1853&ht=en&sa=X8Neth-0ahUKEwleggih8oHSAIK./Y9WMKHNpaciyO6AEI9jAl3gy=onepage& g=Astna%20May9620185384=false). Goople Books. 1885-03-01. Retrieved 2017-02-09. 7. "Crowbar Governor: The Life and Times of Morgan Gardner Bulkeley - Kevin Murphy - Google Books" (httpsigbegici.goggle.comlbooks?id=bXCITYBx6LlyMC&InaP1308 rkpin+May+1853 +Govemor+Seymour+signed&hfren&sa=X& vedr0ahUKed_grpv84HSAhVpyoMKHUNBCnsQ8AEIHDAAtiv-onegage&g=ln%20May'34201853 %2C%20Governor%20Seymour,1320signedBflalse). Goo& Books. 2010. Retrieved 2017-02-09. 8. "Aetna Insurance Company - 1853-11-29 - Miscellaneous found in the Museum of Insurance' 9. (https://www.immediateannuities.com/museumofinsurancermiscellaneousf1390004.rnmD. Retrieved 2017-02-09. Immediate Annuities. "Aetna CSX„Fleetl3oston face slave reparations sullithttpsWwwusatodaycom/moneytgeneral/2002/03 /25/stave-reparations.htm). USA Today. March 24, 2002. Retrieved May 2, 2010. 10. OLMOS, DAVID R. (April 2, 1996). "Aetna Will Buy U.S. Healthcare for 38.6 Billion" (Mtp://artidestatimes.com /1998-04-02JnewsJmn-53913_1_health-care). Los Angeles 77mes. ISSN 0458.3035 (htlpsINeww.worldcalorg fissn/0458-3035). 11. "Behind Aetna's Turnaround: Small Steps to Pare Cost of Care, " Wall Street Journal, August 13, 2004 12. "Aetna Inc. I Company profile from Hoover's" (http/Awv.hoovers.comicompary/Aetna IncAftysi-1.html). Hoovers.com. 2010.10.21. Retrieved 2011-02-12. 13. "Aetna Inc: Information from" (http:/hvww.answers.cornitopiciaetna-inc). Answers.com. Retrieved 2011-02-12. l0of 15 3/27/2019, I:51 PM CONFIDENTIAL Subject to Protective Order IATS - 000585 SDNY_GM_02774690 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261330 EFTA01339958

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Aetna - Wikipedia https://en.wikipedia.org/wikiilietna 31. Heidi Evans (June 15, 2010). "Failed deal between Aetna, local hospitals leaves thousands of New Yorkers footing bill" (http://www.nydailynews.com/ny_localr2010t06 /15/2010-06-15_aetna_pulls_plus_on_pect failed deal leaves_thousends of_raers footingbill.htmO. Now York Daily News. Retrieved 3 July 2015. 32. "ATTENTION AETNA MEMBERS" (Mtp:livywyrehealoy.orgipatientsiBI homeJAETNA%2Oletter.doc) (DOC). Wehealny.mglaccessdate=2016-08-17. 33. "Kirsten Gillibrand - United States Senator for New York: News" (http://gillibrand.senate.goWnewsroom/press rreleasenid=F3CEA15A-EAOF-48D9-ADB0-150BEC714498). Gillibrand. senate.gov. 2010-06-18. Archived (Itttps://web.archive.orgivreb/20110205061339/http://gillibrand.senate.wavinewsroom/pressirelease /7ircea 1 5a-ea0f-4.846tad0071.50bec71.4490) from the original on 5 February 2011. Retrieved 2011-02-12. 34. "Pratt Faculty Potentially Lose Hundreds of Doctors and Several Major Hospitals" (htto/Nrww.pratt-union.org r2010/07/09/pratt-faculty-potentially-lose-hundreds-of-doctors.and-sev.eral7major-hospitals0 The Pratt Faculty Union. Retrieved 3 July 2015. 35. "Crain's New York Business _Login" (htlixiNeww.crainsnewyork.com/article20100623/PULSE/10062994_6.). Craisnewyodc.com. Retrieved 3 July 2015. 36.. Crystal Runtlealthcare -" (httplItvww.crystalrunhealthcare.com/). Crystakunhealthcam.com. Retrieved 3 July 2015. 37. [41(http://www.marketwatch.comrstory/aystal-run-healthcare4errninatescontract-with-aetna- inc-2010-06-217reflink=MW news str.np) 38. //www.wfsb.corntstory/148078541middletown-aetna-complex-being-tom-down-2-25-2011). 2011-02-25. Archived from the original (httplAvviw.wfsb.comrstory/14807854/middletown-aelnacomplex-being-tom-ctown-2725-2911) on 2016-11-11. 39. "Aetna And Inova Health System Establish New Health Plan Partnership In Northern Virginia" QiNas://news.aelna.cominews-releasesfaetna-and-inova-health-sntem-establish-new-health-plan-prtnershiot in-porthern-virginia0 (Press release). Business Wre. June 22, 2012. 40. Kliff, Sarah (22 June 2012). "Aetna and 'nova unveil joint venture for improved cost-effective health care" (hfips://onvw.washingtonpostcorn/businessieconorra./2012/06/224J.QAOyoGvV_sfisry.Mmt). The Washington Post. Retrieved 25 October 2015. 41. "Aetna Finds its Groove" (https://www.underconsideration.cornibrandnewrarchivesfaetna finds its_oroove.php). Under Consideration. January 18, 2012. Retrieved December 4, 2017. 42. Mann, David A. (August 20, 2015). "Report Aetna adds lobbyists to push Humana deal to regulatore (https://wvAv.bizioumals.comflouisvilleinews/2015/08/20/report-aetna-adds-lobbyists-to-push-humana-deal- to.html). American City Business Journals . 43. "Aetna Acquiring Humana for $37 Billion" (http://www.businesswire.cominews/home/20150702005935/enthetna- (Press release). Aetna. July 3, 2015 — via "Middletown Aetna Complex Being Torn Down" (https://web.archive.orgrweb/20161111200754/http: Acguire-Humana-37-Billion-Combined-Entitylf.VZZFMuMayc3) BusinessWre. 44. "Judge blocks major health insurance MMIMr. (huPfivnvw.politico.comrstory/2017/01fiudge-block-aetna- humana-merger-234043). POLITICO. Retrieved 2017-01-23. 45. Kendall, Brent; Mathews, Anna lAhlde (2017-01-23). "Federal Judge Blocks Aetna-Humana Menge: on Antitrust Grounds" Ottps:fivivnv.yesj.comialicleVfedpralitmigeblocks-aetna-humana-mergepon-antitrust-grounds- 14115'19023n Wall Skeet Journal. ISSN 0099-9660_(hltps://wwwwoddcaLorgfissni0099-9660). Retrieved 2017-01-29. 46. Abelson, Reed; Picker, Leslie (2017-01-23). "Judge Blocks Aetna's $37 Billion Deal for Humana" The New York (littptiNntrw.nytimes.com/2017/01/23/businessidealbookketna-humana-deal-blocIced.html). Times. ISSN 0362-4331 (https://www.worldcat.orgrissn/0362-4331). Retrieved 2017-01.29. 12 of 15 CONFIDENTIAL Subject to Protective Order 3/27/2019, 1:51 PM IATS - 000587 SDNYGM_02 774692 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026B32 EFTA01339960

Aetna - Wikipedia https://en.wikipedia.org/wiki/Aetna 47. Wilde Mathews. Ann& Kendall, Brent (February 14, 2017). "Antitrust Rulings Put Chill on Health-Insurance Mergers" (httpsINA/Av.wsj.com/articleskigna-calls-off-merger-with-anthem-1487104016). The Wall Street „trauma& 48. "Aetna opts for a base in New York. not Boston" (https:/Nrynv.bostonglobe.com/business/2017/06/29/aetna- leave-connecticut-headquarters-for-new-york-cityNrO39SiML1PEVteOnGM8galistoryhtml). The Boston Globe. Associated Press. June 30, 2017. 49. Gregory, John (January 15, 2018). "Aetna will stay in Hartford as part of CVS Health acquisition" (http:/Mealthexec.comdopiesdeadership/aetna-will-stay-hartfordiaert-cvs-healthlicquisition). 50. "CVS Health to Acquire Aetna; Combination to Provide Consumers with a Better Experience. Reduced Costs and Improved Access to Health Care Experts in Homes and Communities Across the Country" (https.//www.prnewswire.cornMews-releases/cvs-health-to-acquire-aelna-combination-to-provkle-consumers- with-a-better-experience-reduced-costs-and-improved-access-to-health-care-experts-in-homes-and- communities-across-the-country-300565669.html) (Press release). PR Newswire. December 3, 2017. 51. O'Donnell, Cad; Humeri Caroline (December 3, 2017). "CVS Health to acquire Aetna for $69 billion in years largest acquisition" (httpw./Avvmseuters.corn/articterus-aetna-m-a-cvs-health/cvs-health-to-acquire-aelna-for-69- bill on-in-years-largest-acquisition4USKBN1DX0NC). Reuters. 52. Hirsch, Lauren; Coombs, Bertha (December 3, 2017). "CVS Health to buy Aetna for around $69 (httpt/NAvw.cnbc.corN2017/12/03/cvs-health-to-buy-aetna.html). CNBC. 53. Terlep, Sharon; Wilde Mathews, Anna; Cimilluca. Dana (December 3, 2017). "CVS to Buy Aetna for $69 Billion, Combining Major Health-Care Pleyers" (Idtps:/Noww.wsj.corn/articlesicvs-to-buy•aetna-for-69-billion- 1512325099). The Wall Street Journal. (Subscription required (help)). 54. Drash, Wayne; Cohen, Elizabeth; Bonifield, John (February 11, 2018). "State launches Aetnairobe after stunning admission" (https://www.cnn.00m/2018/02/11/health/aetna-californiadpvestigationfuldex.html). CNN. 55. California, State of. "Insurance Commissioner Dave Jones issues statement confirming Aetna investigation" (hdp&thrtnyinsurance ca.gov/0400-news/0100- skreleases/2018/statement017-1B.dm - www.insurance.ca.gov. Retrieved 2018-03-11. 56. "Senate Letter to Aetna" (http://oln.cnn.conVenn/2018/images/02/28Aetterlo.aelna.pdf) (PDF). CNN. February 27. 2018. 57. "CVS Health to acquire Aetna for $69 billion in years largest..." (htlpsINAwr.reuters.com/article/us-aelna-m-a- cvs-health-idUSKBN1DX0NC) Reuters. 2017-12-04. Retrieved 2019-03-04. 58. Bomey, Nathan (November 28. 2018). "CVS plans changes to stores after Aetna dear (https://www.usatoday.comilstory/money/2018/11/28/cvs-health-aetna/2137076002/). USA Today. 59 award-against-aetna Mail). The New York Times. January 21, 1999. Retrieved May 2, 2010. 60. "AETNA. To Pay $116M for 'Malice, Oppressiokapd Fraud" (httly/NAvw.califomiahealthline.onierticles/1999/1 /21/AETNA—To-Pay-116M-for-Malice-Oppression-and•Fraud.aspx). California Healthline. 1999-01-21. Retrieved 2011-02.12. 61. "Aetna settled $120.5 mil judgment that was awarded to widow In 1968; case. Involved Aetna refusing to pay for treatment recommended by in-plan doctors - Beshvire - April 26 2001 - Business & Industry!: (http://www.alacrastore.corn/storecontenUBusiness-and-Industry/24834039). AlacraStore.00m. 2001-04-26. Retrieved 2011-02-12. 62. George, John (December 11, 2000). "Brokerage Concepts .9M jury award upheld on appear' "5116 Million Punitive Award Against Aetna" (https:/Nmnytimes.com/1999/01/21/business/116-million-punifive- (httrp/philadelphia.bizjoumals.com/philadelphia/slories/2000/12/11/daily1 html/t) 63. "State health plans hit with .4M in penalties" (http://beltimore.bizjoumals.com/baltimoreistories/2001i09 /03/dally14,htndr!). September 5, 2001. 13 of 15 CONFIDENTIAL Subject to Protective Order 3/27/2019, 1:51 PM IATS - 000588 SDNY_GM_02774693 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 170261333 EFTA01339961

Aetna • Wikipedia hups://en.wikipedia.org/wiki/Aetna 64. "Slow-Pay Case Prompts Texas to Fine Aetna $1.15 Million. - Knight Ridder/Tribune Business News HighBeam Research - FREE bier (https://web.archive.org/web/20121102141659/http://wwve.highbeam.com kloc/1G1-79644614.html). Highbeam.com. 2001.11-02. Archived from the original (http://www.highbeam.com kioc/161-79644614.Mml) on 2012-11-02. Retrieved 2011-02-12. 65. Lankarge, Meld. "New York fines Aetna and UnitedHealthcare" (httpa/Aveb.archive.orgAireb/20110725174103 Mttp//www.claims-advocacvorg/new yolk fines aetna and unitedh.htm). Claims-advocacy.org. Archived from the original (httplAcAny.claims-advocacy.org/neAv_yoric fines aetna and unitedh.htm) on 2011-07-25. Retrieved 2011-02-12. 66. "Access" (http:WArew.medsaope.com/viewarticle/456119). Medscape. Retrieved 2011-02-12. 67. "Aetna, Dentists Settle Class-Action Lawsuit Los Angeles Times. August 20, 2003. Retrieved May 2, 2010. 68. [61 (Mtp://sacramento.bizjoumals.corn/atlanta/stories/2003/11/03/daily18.html?jst=s cn hi) 69. "Aetna suit alleges out-of-network reductions" (http://vAwzbusInessinsurance.comiarticle/20070803 /NEWS/200010820). Business Insurance. Retrieved 3 July 2015. 70. "Aetna targeted in suit for losing data" (http://www.upi.comfTop News/2009/06/10/Aelna-targetedin-suit-for- losing-data/UPI.57311244645234/). UPI.com. Retrieved 2011-02-12. 71. 'Arizona Fines Aetna for Multiple Violations" (http://www.insurancejoumal.cominewsNeestf2009/11 /04/105078.htm). Insurancejournal.com. 2009-11-04. Retrieved 2011-02-12. 72. "Aetna Pays $750,000 Fine To New York Insurance Department - Hartford Courant".0.11iPV"0"twoaalit•Fgrr! /businessitic-aelna0205.artfeb05,9 2496090.story). Courant.com. 2010-02-04. Retrieved 2011.02-12. 73. Groark, Virginia (May 5, 2002). policieslitml?pagewanted=all). The New York Times. Retrieved May 2, 2010. 74. "Ethics Newsline@s News s Aetna Apologizes For Pre-Civil-War Policies Issued On Lives Of Slaves" fhttps://cveb.archive.org/web/20131017235053/http://wNwr.globalethics.org/newsline/2000/03/13/aetna- apologizes-for-pre-civil-cor-policiestissued-on-ilves-of-staves0. GlObalethics.org. 2000-03-13. Archived from the original (http://www.globalethics.org/newsline/2000/03/13/aetna-apologizes-for-pre-civil-war-policieS-issued-on- lives-of-slaves/) on 2013-10-17. Retrieved 2011-02-12. 75. Cox, James (January 26, 2004). "Judge rejects lawsuit seeking reparations" it'Sis://swv.usatoday.comfmoney kompanies/regulation/2004-01-26-reparations_x htm?csp=34). USA Today. Retrieved May 2, 2010. 76. Olson, Walter (October 31, 2008). "So long, slavery reparations" (http://articles.latimes.com/200WocU31/opinion toe-olson31?ge2). Los Angeles Times. Retrieved May 2, 2010. 77. "Aetna Statement Regarding Slavery Reparations Lawsuit (httpINAcmcaetna.corn/news/2002 Ipr_20020327.htm)", Aetna press release, March 27, 2002 78. "Slavety Reparations Issue Delivered by Aetna Chairman John Rowe at the Aetna Shareholders Meeting, April 26, 2002 79. "Aetna boycott is misguided (httplAwottaetna.conVaelna•press/mediacoverage-and-contacts/mieguided.htmlr, The Heaton' Courant, November 23, 2006 "Slave Policies" (httpslAwom.nytimes.comf2002/05/05/nyregion/slave- (Mtp://www.aetna.oem/news/2002/slaveryreparations_issue.htrnr Remarks 80. "Questions and Answers Regarding lavenFleprations and Aetna's Suomi of Divema (http://www.aetna.conVaetna-press/diversity scipport.html)" Aetna press release 81. "Judge's Order In re African-American Slave Descendants Litigation (http://www.aetna.com kleta/judgez_order.pdfr, District Judge Charles Ronald Norgle, July 6. 2005 82 /05-326qopingon.pdf)", December 13, 2006 83. "Lobbying Spending Database - Aetna Inc, 2009: OpenSecrets" (tittp://vormcop.enseerets.oroilobby. iclgentsum.php?Iname=Aetna+Inc&year=2008). Opensecrets.org. Retrieved 3 July 2015. 'Decision on Appeal In re African-American Slave Descendants Litigation (h1V://www.aetna.cosn/newsAcits clefl5 3/27/2019, 1:51 PM CONFIDENTIAL Subject to Protective Order IATS - 000589 SDNY_GM_027741394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261334 EFTA01339962

Aetna - Wikipedia hups://en.wikipedia.org/wiki/Aetna 84. Robert Reich's Blog I By Robert Reich. "Obama Must Take On the Giant Lobbyists Blocking Health Care Reform" (Intp;//winv.altemet.orgistory/140628 /obama must take on the_gient lobbyists blocking_health care reform!). AfterNet. Retrieved 2011-02-12. 85. boysgramps (2009.11.05). "Nine Americans Jailed This Morning When They Tried to Confront Senator Joe Lieberman for Accepting Insurance Company Morley" (http:/Nnwcommondreams.org/newswire/2009/11 /05-10). Common Dreams. Retrieved 2011-02-12. 86. "Sen. Max Beecus: Campaign Finance/Money.Jop Donors - Senator 2010" (http://vnanatopensecrets.org /polificians/contria.php7type=C&cid=N00004643&newMem=N8cycle=2010). Opensecrets.org. Retrieved 3 July 2015. 87. "Archived copy" (htlps://web.archive.org/web/20120723124810/httpiNnam.opa.ca,gov/about toonsumer_inforrnation/files/pdf/OPA%20Booklet 2011.pgf) (PDF). Archived from the original al ttp://www.opa ca.goviaboutkonsumer information/files/pdf/OPA%20Booklet_2011.pdt) (PDF) on 2012-07-23. Retrieved 2016-02-06. 88. "Archived copyl(hUpslAveb.archive.org/web/20130124012442/tax/NAmopa.ca.gov/report_card ihmorating.aspag. Archived from the original (httpdAwv.opa.ca.gov/report carciltamorating.agng on 2013.01-24. Retrieved 2016-02.06. 89. 7Pecutive biglihttps:/Nieb.archive.orgAveb/20120321203729/httgllwanv.aetna.com/about-aetna-insurance /aetna-corporate-profile/co_porate-biosabertolini.htrnI). Aetna. Archived from the original (httplAwratisetna.com on 21 March 2012. Retrieved hiabout-aetna-insurance/aelna-covorate-profile/corporate-bios/bertolini Mni) 20 March 2012. 90. "Aetna Leadership: Executive Biographies" (ngaslAwew.aetna.conarabout-us/aetna-leadership.htrnI). Aetna. External links • Official website (https://www.aetna.com) Retrieved from "https://en.wikipedia.org/wrindex.php?titler-Aetna&oldid•888744346" This page was last edited on 21 March 2019, at 03:18 (UTC). Text is available under the Creative Commons Attribution-ShareAlike License; additional terms may apply. By using this site, you agree to the Terms of Use and Privacypolicy.1Mkipedial) is a registered trademark of the Wakimedia Foundation, Inc.. a non-profit organization. IS of IS CONFIDENTIAL Subject to Protective Order 3/27/2019. 1:51 PM IATS - 000590 SDNY_GM_027741395 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026B35 EFTA01339963

ARAUTP22 AIRCRAFT REGISTRATION SYSTEM 03/27/19 ARAUTM30 LIMITED LIABILITY INQUIRY 13:49 Phase Name Effective Date : : HYPERION AIR LLC (VI) 10/19/2012 Expire Date Limit/Restrictions : Authorized Signer 1. MANAGER 2. 3. 4. Accept Date : 09/06/2013 Accepting Examiner : Crystal Kelley Enter-PF1---PF2---PF3---PF4---PFS---PF6---PF7---PF8---PF9---PF10--PF11--PF12--- OPT MAIN PREV CONFIDENTIAL Subject to Protective Order IATS - 000591 SDNY GM_02774696 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261336 EFTA01339964

a LLC STATEMENT IN SUPPORT OF REGISTRATION HYPERION AIR, LLC is a limited liability company of a United States Citizen and is eligible to register aircraft in its name. In this regard, we make the following representations: I. The full name of the Applicant LLC is HYPERION AIR, LLC (the "LLC"). 2. The jurisdiction in which the LLC is lawfully organized is the United States Virgin Islands. 3. The effective date of the LLC is October I012. 4. The name of each of the sole Member of the LLC and the type of entity of the sole Member (Le., Individual, corporation, partnership, etc.) is: NAME. U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO S. The LLC Is managed by a Manager. 6. The managers, members or officers of this LLC may act Independently Y&.N_ 7. The name of the sole Manager of the LLC and the type of entity of the sole Manager (i.e., individual, corporation, partnership, etc.) is: NAME Lawrence Visoski U.S. CITIZENSHIP TYPE. OF ENTITY VERIFICATION Individual YES X NO The undersigned certifies that he understands that an LLC is eligible to register aircraft In its name provided that: (I) al least lards of the managers or managing members are "U.S. Citizens" within the meaning of 49 U.S.C. Section 40I02(a)(I5)(C) and: (2) al least 75% of the voting Interest or units is owned or controlled by persons who are "US. citizens" or citizens of one of Its possessions; and specifically that AN LLC CANNOT REGISTER AS A NON•CITIZEN CORPORATION. If any member of this LLC is not a United States Citizen as defined In 40102(aXlSXC) an explanation appears below to support the certification that this LLC is a "US. Citizen" as required by 49 U.S.C. Section 40102(a)(15)(C). The undersigned hereby also certifies that the information given herein is true and correct and meets all citizenship specifications as required by the Federal Aviation Administration. HYPERION Al L By id • Manager Visoski P. a a O 0 P.. 8 0 CONFIDENTIAL Subject to Protective Order IATS - 000592 SDNY_GM_02774697 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261337 EFTA01339965

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Billing Info CONFIDENTIAL Subject to Protective Order IATS - 000594 SDNY_GM_02774699 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261339 EFTA01339967

ESCROW BILLING INFORMATION Aircraft Descriptions: N JE Buyer: i-lvocrion Air Lit_ O Seller: hst viols Bill: Prepay: Bill: Prepay: ./ Escrow Fee: Escrow Fee: IR Fee: IR Fee: Title Search: Title Search: Exchange Fee: Exchange Fee: Total: Total: 430 Date: lo-I3 20 I/ By: ail U U CONFIDENTIAL Subject to Protective Order IATS - 000595 SDNY_GM_02774700 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261340 EFTA01339968

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Table of Content 1. Wires In/Out 2. FAA/IR Searches 3. Disbursement Instructions & Authorization 4. Contracts & Legal 5. FAA Docs & Filing 6. IR Forms & Filings 7. Closing Packet 8. AML 9. Billing Info CONFIDENTIAL Subject to Protective Order IATS - 000599 SDNY_GM_02774704 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261341 EFTA01339972

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