EFTA01463025.pdf

Contact Upload &"-,Bold"&14&UPAUL MORRIS POSSIBLE CONFLICTS FirstNmToCheck LastNMto Check ID Type FIRSTNAME LASTNAME ADDRESS TYPE STREET CITY STATE POSTALCODE BusinessName COUNTRY NAME BUSINESS_PHONE RM STATUS STATUS Action Conflict? Research Comments James Alterbaum 0006000000T7Y1BEAV Lead James Alterbaum Business The Chrysler Building 405 Lexington Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE No JAC Reassigned to Paul Scott Anderson 0036000001KA4vTAAT Prospect Scott P. Anderson Business 1031 Mendota Heights Road St. Paul MN 55120 Patterson Companies, Inc. USA Anderson, Scott P. [NULL] John Marson Active DONE Diff? Allow Lead Daniel Cahill 0003000000KH9ScEAL Lead Daniel Cahill Business Treasurer Locust Valle NY [NULL] Cahill, Daniel [NULL] Daniel Cahill Sean Lane Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Chase Coleman 0003000000DcbI2EAJ Lead Chase Coleman Business 101 Park Avenue, 48th Floor New York 10178 Coleman, Chase United States Chase Coleman Jan Wysocki Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul David Cooper 000600000000EBFEAS Lead David Cooper Primary Residence [not provided] USA David Cooper OlOOM Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul John Desmond 000600000000EBkEAP Lead John J. Desmond Business 445 Broad Hollow Road Suite 300 Melville NY 11747 [not provided] USA John J. Desmond Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul David First 0033000000ERZIaAAP Intermediaries David First CPA Business 655 Third Avenue 16th Floor New York NY 10017 Marcum & Kliegman, LLP United States DB Intermediaries and Other Contacts [NULL] Terrence Tangney Active DONE No-Interm Added to Team Richard Flynn 003300000001zweAAB Intermediaries Richard Flynn Business 1350 Avenue of the Americas New York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts [NULL] Hal Harley Active DONE No-departed JAC Reassigned to Paul Louis Grassi 00060000000FfgeEAD Lead Louis Grassi [NULL] [NULL] [NULL] [NULL] [NULL] Grassi, Louis [NULL] Louis Grassi [NULL] Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul EFTA01463025 Ira Halperin 000600000000EE4EAP Lead Ira R. Halperin Primary Residence [not provided] USA Ira R. Halperin Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul John Herrmann 0003000000KH9ZJEA1 Lead John Herrmann Business President New York NY [NULL] Herrmann, John [NULL] John Herrmann Sean Lane Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul John Kean 000600000000EEpEAP Lead John C. Kean Business 5 Main Street Cold NY 11724 [not provided] USA John C. Kean SpriiiiiiiiiiIIII Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Lisa Klein 0036000000sUeRJAA0 Prospect Lisa Klein [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Klein, Lisa [NULL] James Ryu Active DONE No JAC Reassigned to Paul Bryan Lawrence 0003000000DMDuQEAX Lead Bryan Lawrence Business 410 Park Avenue Floor 19 New York NY 10022 Lawrence, Bryan USA Bryan Lawrence [NULL] Steven Young Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul Peter Leidel 0003000000DMDuREAX Lead Peter Leidel Business 410 Park Avenue Floor 19 New York NY 10022 Leidel, Peter USA Peter Leidel [NULL] Steven Young Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Michael Price 0033000000ER6NBAA1 Prospect Michael F. Price Business 1180 Larger Cross Road Far Hills NJ 07931 Peapacton Farm United States Price, Michael F. [NULL] Julie Cataudella Inactive DONE No-Released JAC Reassigned to Paul Julie Richardson 0003000000DMDrfEAH Lead Julie Richardson Business Lever House 390 Park Avenue 4th Floor New York NY 10022 Richardson, Julie USA Julie Richardson [NULL] Gerald Coughlan Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Francis Schor 00Q30000008brh EAA Lead Francis Schork Primary Residence [NULL] [NULL] Schork, Francis France Francis Schork Steven Rockefeller Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul Nelson Taxel Primary Taxel, Nelson United States Nelson Taxel [NULL] Judith Abrams Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Thomas Archer 0033000000ERdZjAAL Intermediaries Thomas J Archer Business 90 Park Avenue New York NY 10016 The Archer Financial Group United States DB Intermediaries and EFTA01463026 Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul Robert Arnold 0033000000ER7PrAAL Client Robert Arnold Primary Residence [NULL] United States Arnold, Robert [NULL] Janice Smith Active DONE No-diff JAC Allow Lead Steve Brandis 00030000008bnSuEAI Lead Steve A. Brand Primary Residence 33433 Brand, Steve A. United States Steve A. Brand Mark Westhoff Active Submit for Approval DONE ead Fred Cooper 00030000008bleMEAQ Lead Frederick Cooper Business 3103 Philmont Avenue Huntingdon Valley PA 19006 Coo er, Frederick United States Frederick Cooper System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeff Cox 0033000000ERaUBAA1 Intermediaries Jeff Cox Business 325 Bedford Road Bedford Hills NY 10507-0160 Cox lLloyd Bedford Real Estate & Ins United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul Peter Crisp 0033000000ERZLHAA5 Intermediaries Peter O. Crisp Business 30 Rockefeller Plaza New York NY 10112 Rockefeller & Co. United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul Ian Cummings 0036000000rM4c1AAC Prospect Ian Cumming [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Cumming, Ian [NULL] Becky Creavin Inactive DONE No-diff JAC Allow Lead John Cummings 00Q30000008b13YEAQ Lead John R. Cumming Primary Residence Cumming, John R. United States John R. Cumming [NULL] Craig Cerone Inactive Submit for Approval DONE No-diff JAC Allow Lead Thomas Danziger 0033000000ERYSRAA5 Intermediaries Thomas C. Danziger Esq. Business 405 Park Avenue New York NY 10022 Danziger & Danziger United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul John Dougherty 0033000000SLLQWAA5 Prospect John F Dougherty Jr. [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Dougherty Jr., John F [NULL] Jonathan Hill Inactive DONE no-diff JAC Allow Lead Pamela Ehrenkranz 0033000000ERZLjAAP Intermediaries Pamela Ehrenkranz, Esq. Business 51 West 52nd Street New York NY 10019 Watchtell, Lipton, Rozen & Katz United States DB Intermediaries and Other Contacts [NULL] Ed Finley Active DONE No JAC Added to team Stuart Ellman 00030000008blZXEAY Lead Stuart J. Ellman Business 126 East 56 Street 22 Floor New York NY 10022 Ellman, Stuart J. United States Stuart J. Ellman EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermediaries Alan Ted Frankel Primary Residence 11021 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No AOG Reassign to Paul James Jameson 0033000000ERZRhAAP Intermediaries James Jameson Business 1 World Trade Center 94th Floor New York NY 10048 J&H Marsh & McLennan United States DB Intermediaries and Other Contacts [NULL] System Owner Active DONE No-diff JAC Allow Lead Michael Katz 00030000008brn4EAA Lead Michael Katz Business 150 Alhambra Circle, Suite 800 Coral Gables FL 33134 Katz, Michael United States Michael Katz (305) 476-0955 J Patterson Cooper Inactive Submit for Approval DONE No-diff JAC Allow Lead Steven Katz 00Q30000008bqDPEAY Lead Steven M Katz [NULL] [NULL] [NULL] [NULL] [NULL] Katz, Steven M [NULL] Steven M Katz [NULL] System Owner Inactive Submit for Approval DONE No-departed AOG Reassign to Paul William Howard Keenan 0003000000KH9poEAD Lead William Keen Business Treasurer Kin s Park NY [NULL] Keen, William [NULL] William Keen Sean Lane Inactive Submit for Approva No-diff JAC Allow Lead David Langford 0033000000LKmUNAA1 Intermediaries David Lang Business 19600 Fairchild, Suite 320 Irvine CA 92612 HBLA, CPA's [NULL] DB Intermediaries and Other Contacts [NULL] John Chamberlin Active DONE No-diff JAC Allow Lead Richard Leeds 00030000008bkj1EAA Lead Richard Leeds Business 22 Harbor Park Drive Port Washington NY 11050 Leeds, Richard United States Richard Leeds System Owner Inactive Submit for Approval DONE No-departed AOG Reassign to Paul Larry Roth 0036000000tMX5rAAG Intermediaries Larr Roth, Esq Primary Residence [NULL] [NULL] DB Intermediaries and Other Contacts [NULL] Rosemary McCollum Active DONE No-diff JAC Allow Lead Scott Anderson 0033000000ERcOPAAT Intermediaries Scott Anderson Primary Residence [NULL] United States DB Intermediaries and Other Contacts [NULL] Doug McCrea Active N/A Diff? Robert Arnold 00030000008boXDEAY Lead Robert M Arnold Business 48 Arch Street Greenwich Arnold, Robert M United States Robert M Arnold MIS Craig Cerone Inactive Submit for Approval N/A No-diff Jeff Cox 0033000000Sybr8AAB Prospect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028  Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New York NY 10022 Danziger, Thomas United States Thomas Danziger Brian Convey Active Submit for Approval John Dougherty 0033000000ERcHKAA1 Intermediaries John Dougherty Business 5465 Commercial Way Spring Hill FL 34606-1110 Dougherty & Associates LLC United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A no-diff Jeffrey Epstein 00030000008bnGlEAI Lead Jeff Epstein Business P.O. Box 688 New Alban OH 43054 Epstein, Jeff United States Jeff Epstein Michael S. Jacoby Active Submit for Approval N/A No-diff Andrew Farkas 0033000000Uhz75AAB Prospect Andrew Farkas [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Farkas, Andrew [NULL] Josh Rosen Inactive N/A Dupe Alan Frankel 0003000000Bs0I3EAJ Lead Alan Frank Business 1000 Wilshire Blvd. Los Angeles CA 90017-2472 Frank, Alan [NULL] Alan Frank [NULL] Cheryl Palter Active Submit for Approval N/A No-diff Alan Frankel 0033000000ERWuNAAX Intermediaries Alan M. Frankel Business 404 Park Avenue S. FL 6 New York NY 10016 Frankel, Loughran, Starr United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A Dupe Alan Frankel 0033000000ERZtAAAX Intermediaries Alan T Frankel Business 404 Park Avenue S 6th Floor New York NY 10016 Frankel Loughran Starr & Vallone LLP United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A Dupe John Griffin 0033000000ER74wAAD Pros•ect John T. Griffin Primary Residence [NULL] United States Griffin, John T. [NULL] (1,111,,r Inactive N/A No-diff John Griffin 0033000000ERb7lAAD Intermediaries John Griffin Business 959 E. Walnut, Suite 208 Pasadena CA 91106 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A No-diff John Griffin 0033000000ERcZDAA1 Intermediaries John Griffin Business 10140 Barnes Canyon Road San Diego CA 92121 LightPointe Communications, Inc. United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A No-diff Bruce Gross 0033000000ERdXkAAL Intermediaries Bruce E. Gross Business 6767 Forest Lawn Drive Suite 300 Los Angeles CA 90068 Lennar Corp. United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A Dupe John Herrmann 0033000000ER6c0AAT Pros ect John A. Herrmann Primary Residence EFTA01463029  [NULL] United States Herrmann, John A. [NULL] Brenda Guerrier Inactive N/A DUPE John Kean 00Q30000008bkhcEAA Lead John Kean Primary Residence Kean, John ys em wner Inactive Submit for Approval N/A No-dupe John Kean 30000008b13'EAA Lead John F. Keane Primary Residence Keane, John F. United States John F. Keane (617) 241-9200 Brenda Reny Inactive Submit for Approval N/A No-diff John Kean 00030000008blFKEAY Lead John F. Keane Jr. Business Ten City Square Boston MA 02129 Keane Jr., John F. United States John F. Keane Jr. Stuart Williams Inactive Submit for Approval N/A No-diff Lisa Klein 00030000008bnJIEAY Lead Lisa Kleinknecht Business 88 Pine Street New York NY 10005 Kleinknecht, Lisa United States Lisa Kleinknecht MOP Michael S. Jacoby Active Submit for Approval N/- A No-diff David Langford 00030000008btCOEAY Lead David Lang Primary Residence Lang, David United States David Lang [NULL] Richard Ganter Inactive Submit for Approval N/A No-diff David Langford 0033000000ERabeAAD Intermediaries David R M Lang Business Bermuda Trust Company Limited 6 Front Street Hamilton [NULL] HM11 Bank of Bermuda Bermuda DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A No-diff David Langford 0003000000KaBt6EAF Lead David Lang Business John Hancock Tower 200 Clarendon Street, 56th Floor Boston MA 02116 Lang, David United States David Lang Gerald Coughlan Inactive Submit for Approval N/- A No-diff Richard Leeds 0036000000wStXaAAK Intermediaries Richard Lee [NULL] [NULL] [NULL] [NULL] [NULL] HOM Real Estate Group (Newport Beach) [NULL] DB Intermediaries and Other Contacts [NULL] Ian Leisegang Active N/A No-diff Richard Leeds 0033000000ERbIhAAL Intermediaries Richard S. Lee Primary Residence P. O. Box 525 Olga WA 98279 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A No-diff Richard Leeds 0003000000Bt9IgEAJ Lead Richard B.C. Lee Business 3660 Wilshire Blvd. Penthouse A Los Angeles CA 90010 Lee, Richard B.C. USA Richard B.C. Lee Salim Janmohamed Inactive Submit for Approval N/A No-diff Michael Price 0003000000M0 8 EAT Lead Michael Price Primary Residence Price, Michael USA Michael Price [NULL] Dovi Fransis Inactive Submit for Approval N/A No-diff Julie Richardson 0003000000M0p90EAT Lead J Rich EFTA01463030 Primary Residence Rich, .7 USA J Rich [NULL] Dovi Fransis Inactive Submit for Approval N/A No-diff Larry Roth 00360000019FDcVAAW Client Larry Rothenberg [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Wolfson, Rose F. [NULL] Paul E. Betts Active N/A No-diff Richard Simon 0003000000BeQdKEAV Lead Richard Sim [NULL] [NULL] NULL CA [NULL] Sim, Richard and Ann [NULL] Richard Sim Salim Janmohamed Active Submit for Approval N/A No-diff Richard Simon 0033000000Hm8wFAAR Client Richard J. Simons Business 22274 Main Street Hayward CA 94541 Jaspovice, Furtado & Simons USA Simons, Richard J. [NULL] Judith Webster Active N/A No-diff Richard Simon 0033000000ERWi4AAH Intermediaries Richard D Simonen Business 3361 Taleen Court Annandale VA 22003 [NULL] United States DB Intermediaries and Other Contacts [NULL] Rosemary McCollum Active N/A No-diff Russell Artzt 00030000008bmD9EAI Lead Russell M Artzt Business 45 Rolling Hill Lane Old Westbury NY 11568 Artzt, Russell M United States Russell M Artzt Brian Convey Active Submit for Approval Yes William Berkman 00030000008bosfEAA Lead William H. Berkman Business 650 Madison Ave New York NY 10022 Berkman, William H. United States William H. Berkman Brian Convey Active Submit for Approval Yes Marc Bern 00030000008bmF•EAI Lead Marc F. Bernheim Primary Residence Bernheim, Marc F. United States Marc F. Bernheim [NULL] Marilyn Furman Inactive Submit for Approval Yes Jensen-NB is client Leon Black 0033000000LJshVAAT Prospect Leon D. Black [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Black, Leon D. [NULL] Joanne Jensen Active Yes David Bradley 0036000001JSirVAAT Intermediaries David Bradley Business [NULL] [NULL] [NULL] [NULL] Sirius Advisors [NULL] DB Intermediaries and Other Contacts [NULL] Dan Gray Active Diff? David Bradley 00030000008bpT6EAI Lead David Bradley Business 2215 York Road Suite 500 Oakbrook IL 60523 Bradley, David United States David Bradley Mark Westhoff Active Submit for Approval Diff? Bert Brodsky 0036000000svifXAAQ Prospect Bert Brodsky [NULL] [NULL] Long Island NY [NULL] [NULL] [NULL] Brodsky, Bert [NULL] Terri Sohrab Active Yes Adam Brown 00Q30000008bmkBEAQ Lead Adam H. Brown Primary Residence 10021 Brown, Adam H. United States Adam H. Brown Cindy L. Loudenslager Inactive Submit for Approval Yes Louis Caiola 0036000000swEOAAA2 Client Louis Caiola Jr. [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Caiola Jr., EFTA01463031  Louis [NULL] Cindy L. Loudenslager Active Yes Louis Caiola 0033000 Primary Residence [NULL] USA Caiola Sr., Louis S [NULL] Cindy L. Loudenslager Active Yes Lyor Cohen 0006000000fBIfkEAG Lead Lyor Cohen Business 75 Rockefeller Center 30th Floor NYC NY 10019 Cohen, Lyor USA Lyor Cohen Mark Gonzalez Active Submit for Approval Yes Lou Cortese 0033000000RiHdoAAF Prospect Louis Cortese [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Cortese, Louis [NULL] Cindy L. Loudenslager Active Yes David Deutsch 0033000000ER6atAAD Client Davida Deutsch Primary Residence [NULL] United States Deutsch, Davida [NULL] Salvatore E. Moore Active yes David Deutsch 00Q3000000HYXqZEAX Lead David N. Deutsch Business 150 East 58th Street New York NY 10155 Deutsch David N. United States David N. Deutsch NIIIIIIII Salvatore E. Moore Active Submit for Approval yes Robert Earley 003600000181SL9AAM Prospect Robert Earl [NULL] [NULL] [NULL] CA [NULL] Planet Hollywood and Aladdin Casino [NULL] Earl, Robert [NULL] Terri Sohrab Active Yes Andrew Farkas 00030000008btbHEAQ Lead Andrew L. Farkas Business 717 Fifth Avenue 19th Floor New York NY 10022 Farkas, Andrew L. United States Andrew L. Farkas Malcolm Kimble Active Submit for Approval Yes-same John Fitzgibbons 00060000000gVmGEAV Lead John Fitzgibbons [NULL] [NULL] [NULL] [NULL] [NULL] Fitzgibbons, John [NULL] John Fitzgibbons Mary Ann Coleman Active Submit for Approval Yes-same Gary Fuhrman 0033000000P2soKAAR Client Gary Fuhrman Business 767 Fifth Avenue, 46th Floor New York NY 10153 GF Capital United States Fuhrman, Gary Ed Finley Active Yes Sidney Goodfriend 0036000000sEs8e Goodfriend Primary Residence Goodfriend, Sidney [NULL] Salvatore E. Moore Active Yes? Rorrie Gregorio 0033000000ERdc6AAD Prospect Rorrie Gregorio Business 655 Third Avenue 16th Floor New York NY 10017 Marcum & Kleigman LLP United States Gregorio, Rorrie [NULL] David Powers Active Yes John Griffin 0033000000LKpvdAAD Prospect John Griffin Business 340 East Paces Ferry Road Atlanta GA 30305 Blue Ridge Capital, LLC United States Griffin, John Terri Sohrab Active Yes Bruce Gross 00030000008btfhEAA Lead Bruce Gross Business 700 Northwest 107th Avenue Miami FL 33172 Gross, Bruce United States Bruce Gross Malcolm EFTA01463032 Kimble Active Submit for Approval Yes-same Leo Guthart 00330000000fyLFAAZ Prospect Leo A. Guthart Business Three Expressway Plaza Suite 100 Roslyn NY 11577 Topspin Partners LBO, LP USA Guthart, Leo A. [NULL] Mark Chiappara Active Yes-same Stephen Hanson 0033000000PiRNiAAN Prospect Stephen Hanson [NULL] [NULL] New York NY [NULL] B.R. Guest Restaurants USA Hanson, Stephen [NULL] Rosemary Vrablic Inactive Yes-same Daniel Heflin 0036000001F1mXFAAZ Prospect Daniel Heflin [NULL] [NULL] [NULL] NY [NULL] Torchlight Investors [NULL] Heflin, Daniel [NULL] Terri Sohrab Active Yes-same Richard Hogan 00030000008bnIWEAY Lead Richard F. Hogan Business 410 North Michigan Avenue Suite 590 Chicago IL iiiiim ais Richard F. United States Richard F. Hogan Michael S. Jacoby Active Submit for Approval No-diff? JAC Michael Jesselson 00030000008blLFEAY Lead Michael Jesselson Business 1301 Ave. of the America, Suite 4101 New York NY 10019 Jesselson, Michael United States Michael Jesselson Rosemary Vrablic Active Submit for Approval Alan Kufeld 0006000000UMzjnEAD Lead Alan S. Kufeld Business 1350 Avenue of the Americas New York New York 10019 Kufeld, Alan S. [NULL] Alan S. Kufeld [NULL] Cindy L. Loudenslager Active Submit for Approval Yes-same John Mariani 0033000000SVsfkAAD Prospect John Mariani [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Mariani, John [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Prossect John F. Mariani, Jr. Primary Residence [NULL] United States Mariani, Jr., John F. [NULL] Brian Convey Active Yes Ghislaine Maxwell 0036000001M0vDtAAL Prospect Ghislaine Maxwell [NULL] [NULL] [NULL] New York [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] John Wattiker Active Yes Paul Napoli 0036000000tLsJDAA0 Client Paul Napoli [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Napoli, Paul [NULL] Joanne Jensen Active Yes Jensen-NB is client Lewis Ranieri 0036000000xLsYeAAK Prospect Lewis Ranieri [NULL] [NULL] NY NY [NULL] [NULL] USA Ranieri, Lewis [NULL] David Powers Active Yes Mark Seelig 0006000000QlTniEAF Lead Mark Seelig Business [NULL] Plainview New York [NULL] Seelig, Marj [NULL] Mark Seelig [NULL] David Powers Active Submit for Approval Yes? Richard Simon 0033000000ERZ7wAAH Intermediaries Richard H. Simon Esq. [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] DB Intermediaries and Other Contacts [NULL] System Owner Active No-diff JAC Allow Lead EFTA01463033 Paul Yablon 0033000000S2xSNAAZ Client Paul E. Yablon Primary Residence [NULL] US Yablon, Paul E. [NULL] Hildegarde Berrios Active Yes JAC Roy Zuckerberg 00Q3000000DMDtclEAH Lead Roy Zudced lence Zuckerberg, Roy USA Roy Zuckerberg [NULL] Fabio Lindia Active Submit for Approval Yes John Catsimatidis Client John A. Catsimatidis Mark Chiappara Active Yes Client Steve Klimsky Lead Steven Klinsky New Mountain Capital LLC Joanne Jensen Active Yes She also has New Mountain, Adam Collins Scott Rudolf Lead Scott Rudolph David Powers Active Yes? Same person? John Arnold Prospect Lawrence D. Arnold Centaurus Energy Advisors, LLC, Mark Chiappara Active Yes Charles Wang Lead Charles B. Wang Computer Associates Brian Convey Active Yes? same person? Julian Robertson Lead Julian H. Robertson, Jr. Tiger Foundation Fabio Lindia Active Yes Dixon Boardman Prospect D. Dixon Boardman Deirdre Judge Inactive Yes Inactive EFTA01463034 Sheet2 EFTA01463035