EFTA01356299.pdf

Southern SOUTHERN Trust Stewart HIGH Organization 8/26/2013 483290 FINANCIAL Jun-17 N/A Company, Oldfield RELATIONSHIP Inc. SOUTHERN Southern Stewart HIGH Organization 8/26/2013 483290 FINANCIAL Aug-17 N/A Financial LLC Oldfield RELATIONSHIP SOUTHERN Butterfly Stewart HIGH Organization 1/24/2014 483290 FINANCIAL Sep-17 N/A Trust Oldfield RELATIONSHIP The 2007 Jeffrey E. SOUTHERN Stewart HIGH Epstein Organization 11/1/2013 483290 FINANCIAL Sep-17 N/A Oldfield Insurance RELATIONSHIP Trust #3 SOUTHERN Stewart HIGH Plan D, LLC Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP HBRK SOUTHERN Stewart HIGH Associates, Organization 11/1/2013 483290 FINANCIAL Sep-17 N/A Oldfield Inc RELATIONSHIP SOUTHERN Hyperion Air, Stewart HIGH Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A LLC Oldfield RELATIONSHIP SOUTHERN Stewart HIGH JEGE, Inc Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Neptune, LLC Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH NES, LLC Organization 11/8/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP SOUTHERN Stewart HIGH Individual 12/13/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP Zorro SOUTHERN Stewart HIGH Development Organization 4/25/2014 483290 FINANCIAL Sep-17 N/A Oldfield Corp. RELATIONSHIP 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042098 CONFIDENTIAL SDNY_GM_00188282 EFTA01356299