EFTA01382229.pdf

There are no changes to client's Brian Convey employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review or primary Brian Life Ins Trust Gallivan 3/13/2017 account. residence No No Convey Paul Volcker Brian speaks with There are no Tr For James Andrew client quarterly to material Brian P. Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with client There are no Tr For Janice Andrew quarterly to review material Brian Volcker Zima Gallivan 3/13/2017 accounts. changes No No Convey There are no changes to client's Brian Convey employment speaks with client status, health Andrew quarterly to review or primary Brian Volcker, Paul Gallivan 3/13/2017 account. residence No No Convey The client is an AIV borrower in a credit facility for The account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1 DE LP is an AIV borrower under the The client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen The client BPP F.1 REIT Inc. is currently an AIV borrower on holds no the Blackstone assets on BPP F.1 REIT Andrew Property Partners deposit with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen BPP F.2 DE LP is an The client has AIV borrower on a a deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. —$20K. No No Jensen This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses This entity is and they use this used solely as company for joint an investment ventures in various vehicle: D & D Funding Andrew companies and currently hold Joanne II, LLC Gallivan 2/28/2017 assets. -S4MM at DB No No Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081505 CONFIDENTIAL SDNY_GM_00227689 EFTA01382229