EFTA01356332.pdf

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. —$4MM at DB No No Jensen This entity is owned by the The account Winklevoss currently brothers for private holds approx. Winklevoss Andrew investment $6K on Joanne Index, LLC Gallivan 2/27/2017 purposes. deposit. No No Jensen Wolfson Equities is the investment arm of the Wolfson The client Group, a family- doesn't based investment currently have Wolfson Andrew and real estate any assets Joanne Equities Gallivan 2/27/2017 company. with DB. No No Jensen Windels, Andrew No material No material Andrea Catherine Gallivan 3/3/2017 changes. changes. No No Nicoletti No material changes. Bridge Donna Snyder Equities VI, Andrew No material has retired as Malcolm LLC Gallivan 3/3/2017 changes. of 1/13/2017. No No Kimble No material STEWART changes. BAINUM JR. Donna Snyder REVOCABLE Andrew No material has retired as Malcolm TRUST Gallivan 3/3/2017 changes of 1/13/2017. No No Kimble No material changes. Donna Snyder Sunbridge Andrew No material has retired as Malcolm Holdings. LLC Gallivan 3/3/2017 changes. of 1/13/2017. No No Kimble The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for DVI PE Andrew other existing No material Mary Ann (Mauritius) Ltd Gallivan 3/3/2017 funds. changes No No Coleman 1960 East 5th Andrew Rosemary Street, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic no activity. This no activity. account is used to This account 469 Avenue S Andrew own the property is used to own Rosemary LLC Gallivan 3/9/2017 at 469 Avenue 5, the property Yes No Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042150 CONFIDENTIAL SDNY_GM_00188334 EFTA01356332