EFTA01380896.pdf

Blackstone on deposit. Property Partners credit facility. 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 client has AIV borrower on 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. —$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 I 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079467 CONFIDENTIAL SDNY_GM_00225651 EFTA01380896