G06N 006-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE G05N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD K05N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE G0002 MORE

GO6N G06-741U 76292-054 SEARLES JARED 04-17-2019 A-PRE GO5N G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD KO5N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K0514 K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE E04N E04-5

GO6N 006-7410 76292-054 SEARLES JARED 07-31-2019 A-PRE GO5N 005-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE E01N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD KO5N K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE K05N K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE E040 E04-52

S K10-046O 86819-054 SERRANO JOE 04-16-2019 A-PRE G09S G09-771L 86960-054 SHARPERSON LEROY 06-13-2019 A-HLD 2073 E07-553L 24263-052 SHOWERS RONALD 04-29-2019 A-DES B01A B01-217O 85797-053 SIDDIQUI ASIA 07-11-2019 A-PRE I05N I05-933O 19494-104 SIMON JAMAL 02-12-2019 A-PRE Gl2S G12-790U

GO6N G06-741U 76292-054 SEARLES JARED 07-31-2019 A-PRE GOSN G05-736L 83721-053 SEGUI FRANK 02-25-2019 A-PRE EO1N E01-508L 08379-068 SEIBER RONALD 04-19-2019 A-HLD KOSN K05-140L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE KOSN K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A-PRE E04N E04-52

10-578L 15409-052 SANCHEZ JOSE E11S E11-585U 80341-083 SANTIAGO-M OMAR E08S E08-559U 08765-094 SAXON JOSEPH E07S E07-551U 24263-052 SHOWERS RONALD E12S E12-593U 25601-052 SIMONDS STEPHEN E11S E11-588U 78175-054 SMITH BRANDON E11S E11-586U 90517-053 SOBERS BRENT E09S E09-566U 90018-053

JFK LHR EPSTEIN JEFFREY 05/31/1997 18:52 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 05/24/1997 09:20 I A472 DANNER, RONALD AIRLINE (NOT API) EPSTEIN JEFFREY 03/17/1997 18:37 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 02/06/1997 18:03 BA

3 05/31/1997 18:52 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/24/1997 09:20 I A472 DANNER, RONALD AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 03/17/1997 18:37 I A523 MARTINEZ, GERARDO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953

FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt PPRO, LAURA 10/06/03 RONALD 10/05/03 Property? . . Offenses? . . Related Cases? PERTY INFORMATION # 1-03-001498 **MISC OR UNFOUNDED PISTOL HANDGUN 1,000.00 0/00/00

NA DAVENPORT, ROBERT I SENIOR MANAGING DIRECTOR 05/2013 NA INGERSOLL, WILLIAM, BRETT I SENIOR MANAGING DIRECTOR 05/2013 NA Y N KRAVIT, RONALD, JEFFREY I SENIOR MANAGING DIRECTOR 05/2013 NA Y N MAYER, STEVEN, F I SENIOR MANAGING DIRECTOR 05/2013 NA Y N MILLSTEIN, LEE, SCOTT I

RONALD 6 JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C S0,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C

000.00 1 81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 GRATITUDE AMERICA, LTD Paul Morris 10,005,331.00 1 81851 82211 6100

81851 82211 RONALD G. WANEK1205 SNELL ISLE BLVDST PETERSBURG FL 33704 88005817 KWF 2007 LLC Paul Morris $ 12,500,000.00 1 81851 82211 THE RONALD AND JOYCE WANEK GP TRUSTFOR KATI WANEK-FORSYTHE1 ASHLEY WAY ARCAC 54612 44133251 GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 81851

hould be. See attached the latest file with the names (copied below) 1 STERNLICHT, BARRY RELATIONSHIP 2 LOEB, DANIEL (THIRD POINT) 3 PERELMAN, RONALD RELATIONSHIP 4 TRUMP, DONALD J. RELATIONSHIP S STEPHEN ROSS 6 WILBUR ROSS 7 ART COHEN (JHAC) 8 CHRIS CLINE 9 DANIEL OCH 10 JOHN CATSIMA

000.00 1 WANEK TRUST OF 2000 Paul Morris $ 15,000,000.00 1 RONALD G. WANEK KWF 2007 LLC Paul Morris $ 12,500,000.00 1 EFTA01477130 THE RONALD AND JOYCE WANEK GRAT TRUSTFOR KATI WANEK-FORSYTHE GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 6100 RED HOOK QUARTER, B3ST THOMAS 00802

ify for Quint 1 STERNLICHT, BARRY RELATIONSHIP i >500mm >50mm >lmm 1 2 LOEB, DANIEL (THIRD POINT) New York >500mm >50mm >lmm 3 PERELMAN, RONALD RELATIONSHIP New Yed IIIIIII iir"em 0 4 RELATIONSHIP New York >500mm >50mm 0 5 STEPHEN ROSS Client n >2bn >50mm 0 n DBTCA 6 WILBUR R

TION ERNEST =. MOODY CHARITABLE FOUNDATION MOODY,ERNEST,W. N. PRITZKER CAPITAL MANAGEMENT, LLC NAJAFI,J.,JAHM AND CHERYL NAJAFI =CKIBBEN NIELSEN,RONALD,ALLEN OHRSTROM,GERRY PRITZKER,NICK ROSE,STORMY SMART FAMILY FOUNDATION, INC. STILLMAN,PATRICIA,C. THE EPICURUS FUND OF =ONORSTRUST VANGUARD=CH

ELECTRIC E075 E07-552L 78002-054 FERNANDEZ HENRY PLUMBING E07S E07-5520 72042-066 DIAZ-TORRE MISAEL PLUMBING E07S E07-553L 24263-052 SHOWERS RONALD HVAC E07S E07-5530 81146-053 QUARLES BENJAMIN A & 0 a-- W l" E07S E07-554L 04883-104 RODRIGUEZ MANUEL SAFETY E07S E07-554U 30912-069 HEREDI

7:32 PM NYM Housing Units Housing Units. General ES Population -Summary Text Cat Serbing. Nuisance Command Recovered. Inmate: 79460054-GODBOLD. RONALD. ce0 searched COAdUeded Seance contraband round excess bedding 813/2019 7:30 PM Evening TF19015 Search (Cells) 8/130019 7:32PM NNW Housing Unit

evel 1 Location Level 2 Location Level 3 Location Event Data Shift User Event Base Count -Summary Text Cell: 553. Innate: 24264052 - SHOWERS, RONALD. cell snatched conducted no contraband found 7/24/20192:04 PM NVM Housing Una Pausing Una. General ES 7242019204 PM Peculation - Summary Text