EFTA01356261.pdf

SOUTHERN Gratitude Stewart HIGH Organization 3/3/2015 483290 FINANCIAL Sep-17 N/A America Oldfield RELATIONSHIP Zorro SOUTHERN Stewart HIGH Management, Organization 12/20/2016 483290 FINANCIAL Sep-17 N/A Oldfield LLC RELATIONSHIP SOUTHERN Epstein, Stewart HIGH Individual 9/12/2013 483290 FINANCIAL Oct-17 N/A Jeffrey Oldfield RELATIONSHIP SOUTHERN Stewart HIGH JEGE, LLC Organization 10/18/2013 483290 FINANCIAL Oct-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH LSJE, LLC Organization 2/25/2015 483290 FINANCIAL Oct-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Prytanee, LLC Organization 1/20/2017 483290 FINANCIAL Oct-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Jeepers, Inc Organization 9/12/2013 483290 FINANCIAL Nov-17 N/A Oldfield RELATIONSHIP J. Epstein SOUTHERN Virgin Islands Stewart HIGH Organization 9/30/2013 483290 FINANCIAL Nov-17 N/A Foundation, Oldfield RELATIONSHIP Inc SOUTHERN The Haze Stewart HIGH Organization 9/23/2013 483290 FINANCIAL Nov-17 N/A Trust Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Mort, Inc Organization 11/13/2013 483290 FINANCIAL Nov-17 N/A Oldfield RELATIONSHIP TISCH FAMILY Stewart Moderate TFMG, LLC Organization 8/28/2008 409409 Aug-17 10/15/2017 RELATIONSHIP Oldfield The George Lindemann LINDEMANN Family Stewart Moderate Organization 9/28/2015 427075 FAMILY Sep-17 10/15/2017 Limited Oldfield RELATIONSHIP Partnership Series 1 THIRD LAKE Kati Forsythe Stewart Moderate Organization 12/3/2015 490359 CAPITAL Nov-17 10/15/2017 2014 GRAT Oldfield RELATIONSHIP THIRD LAKE CRW 2009 Stewart Moderate Organization 12/9/2015 490359 CAPITAL Nov-17 10/15/2017 LLC Oldfield RELATIONSHIP THIRD LAKE GEW 2009 Stewart Moderate Organization 12/9/2015 490359 CAPITAL Nov-17 10/15/2017 LLC Oldfield RELATIONSHIP THIRD LAKE Shari Wagner Stewart Moderate Organization 12/3/2015 490359 CAPITAL Dec-17 10/15/2017 2014 GRAT Oldfield RELATIONSHIP Kind regards, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042037 CONFIDENTIAL SDNY_GM_00188221 EFTA01356261