EFTA01377465.pdf

changes. 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 account no activity. This is used to own account is used to the property own the property at 469 469 Avenue S Andrew at 469 Avenue S, Avenue S, Rosemary LLC Gallivan 3/9/2017 Brooklyn, NY Brooklyn, NY Yes No Vrablic no changes no changes from from KYC - AQL Hartwell Andrew KYC - loan has been loan has been Rosemary LLC Gallivan 2/28/2017 terminated terminated Yes No Vrablic Community Organizations, Andrew no material no material Rosemary LLC Gallivan 3/1/2017 changes changes Yes No Vrablic Community Organizations, Andrew no material no material Rosemary LLC Gallivan 3/9/2017 changes changes Yes No Vrablic Franco, Isaac Andrew no changes from No changes Rosemary S. Gallivan 3/1/2017 KYC from KYC Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/9/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/9/2017 changes No changes Yes No Vrablic Andrew Rosemary I Like Ike, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic I Like Ike Kingswood, Andrew Rosemary LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074322 CONFIDENTIAL SDNY_GM_00220506 EFTA01377465