htlividual with sgmfigAra for managing or directing the entity. Maxin e. en executive officer or senor manager (e.g.. Chef Executive Officer. Chief Mandel allow, Chief Operating Officer. Mooney Member, General Partner. President Vice Preitident, Treilismer): or NW Other individual eh* regulerlY PerfOrm

the tollgoo numbering apneas on this statement to make sure you are satisfied with all your OCCOUIS and seivices. Well spend time undmatandirg your Mandel need. and rovloweg your accounts and options Wel also hdpyou dose any accounts or disoortinue sages you do not iocognim or want. and (Swiss the moos

ress of employer: 6100 Red Hock Quarter B3 St Thomas USVI 03802 Does the person work as senior extortive of a D8-recognized regulated entity In the Mandel ndusby? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities El yes g No Is the individual a Politically Exposed

575 Lexington Avenue, 4th Fl Livingston NY United States 10022 Does the person work as senior executive of a DB•recognized regulated entity in the Mandel industry? or an entity listed on a DB.recognisei exchange? (Not applicable for operating entities r-i Li Yes 5 No Is the incWidual a Political/1y

how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Eps

ow many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own financial management Arm, J. Epst

ormer president's influence over the next generation of the party's leaders " the New York Times's Jennifer Medina and Lisa Lerer report. "But Mr. Mandel's transformation has been particularly striking. Friends, strategists and supporters who powered his start in public life say that Mr. Mandel has s

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as senior executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

: Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a De-recognlzed regulated entity in the Mandel ndustry? a an entity rated on a DB-recognised exchange? (Not applicable fa operating ensiles O Yes 10 No Is the individual a Politically Exposed P

mployer: 6100 Red Hook Quarter 83 St Thomas VI United Slam 00802 Does the person work as senior executive of a DB-recognized regulated entty In the Mandel rdustry? or an entity listed on a 08-recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed

trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the as

t Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootollance en/ moats') G. Does the client or related party have any Mandel or other association / remotions within wales • by the Office Foreign Assets Control Yes 2 No or regimes sanctioned of (OFAC)? H Does the clie

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as sensor executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

er: 575 Lexington Avenue, 4th Roor Money NY United States 10022 Does the person work as senor executive of a DB-reccgritzed regulated entity in the Mandel ndusby? or an entity listed on a DB.reccgrilsed exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically

ach victim and was able to speak directly to victims. VS Smith provided the victims with the name of the agencies and telephone numbers to Attorney Mandel and Attorney Buffkin. VS Smith explained to the victims that it's their prerogative if they decide to contact the above attorneys. Additionally, VS

ach each victim and was able to speak directly to seven victims. rovided the victims with the name of the agencies and telephone numbers to Attorney Mandel and Attorney Buffkin. explained to the victims that it's their prerogative if they decide to contact the above attorneys. Additionally, explained

if OK to st up pease note The infOrmaDen ccmemea m cOmmuneatKel COnlidentud may be al3ometcsent pronteged. may COnStOA0 'este etternaten. and is Mandel Ce.),f for the use ci me aressee II a Ile Preperty of JEE Unaumonzeo use d•SCCSure Of OWN CT /Id COmfrundatOn Of any part thereof K WC,. prOrtr.e

btt ttol by Maroon 5 EFTA00685777 i.cpla Provider is]pla Freedom Child by Frank Ocean ?' • by The Script album art pla Muy Personal ?' by Mandel album art Glipla If I'm Lucky ?' by Jason Derulo EFTA00685778 Is]Pla Suena El Dembow Lela American Dream ?' • by Sebastian Yatra ?' by

09, 2015 1:26 PM To: Richard Joslin Subject: RE: Further Revision of Amendment No. 2 to Charter Lease Hi Richard. Let me review and catch up with Mandel and get back to you. Best regards From: Richard Joslin [rnailtcH Sent: Monday, February 09, 2015 8:20 AM To: Fenn, Patrick Cc: Mandel, Michael S

SANDELL CORP WHITAKER,DONNA L MANDELL,RONALD B ARDEN,PATRICIA VICTOR III,