BVs 1 SOUTHERN FINANCIAL 339,974 220,987,199 2 GENERAL ATLANTIC FA 100,000 3 ASADI FAREED 37,212 4 DZIALGA KIRSTEN & M 30,042 1,500,000 5 5K FAMILY OFFICE 20,119 142,496 6 DOMINIQUE LEIMER 3 1,072 Total: 527,350 222,630,768 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122309 CONF