EFTA01398914.pdf

Pivot Row Labels Count of Customer Owner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71 Mary Keaveny, Lawrence Weisman 2 Grand Total 73 For internal use only EFTA01398914 ACU Material Changes Main Customer Name Customer Number Customer Owner High Risk InPerson Meeting Due Year Past-Due Exp lanation Bank EM Silo Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Cohen, Steven A 00000411470 Kim Hart 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE DEG Capital Partners Ltd. 00000289638 Terrence Tangney 2014 1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Infinity SI Holding, LLC 00000435809 Rosemary Vrablic 2014 1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE DeGeorge Management Company 00000437561 Terrence Tangney 2014 1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE DEG Capital G.P. 1 Inc. 00000289636 Terrence Tangney 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE DGRG Leasing 00000437562 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Infinity Eden Center, LLC 00000459559 Rosemary Vrablic 2014 1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Budinger, William M. 00000451232 Terrence Tangney 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE Zises, Selig A 00000439306 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE M.Kushner Investment Fund, LLC 00000410522 Rosemary Vrablic 2014 4/08- completed ACU. Compliance need further explaination of the ownership. 4/7 Sent client e-mail for clarification. 4/ 8: rec'd e-mail from client, they will meet with counsel. 4/22: follow-up with client again. Still w aiting for counsel to review. 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Peter R. DeGeorge Family Irrevocable Trust 00000414380 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Marital Trust *1 under Article Fourth of the Lawrence J. DeGeorge Revocable Trust 00000442899 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE DeGeorge, Peter R. 00000107634 Terrence Tangney 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE Zahid, Amira 00000223626 Paul Bartilucci 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Gascon Partners 00000408985 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Arlene 00000444723 Joanne Jensen 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Glenn 00000444725 Joanne Jensen 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Nussdorf, Stephen 00000444726 Joanne Jensen 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Hymowitz, Gregg 00000449931 Joanne Jensen 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE BIM Eden Center, LLC 00000459495 Rosemary Vrablic 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE NEW DIMENSIONS TRADING LTD 00000240334 Joanne Jensen 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE Koala Holding Limited Partnership 00000418441 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Icahn Management LP 00000419096 Rosemary Vrablic 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE CCI Onshore LLC 00000426071 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE For internal use only EFTA01398915