EFTA01356300.pdf

SOUTHERN Stewart HIGH Jeepers, Inc Organization 9/12/2013 FINANCIAL Nov-17 N/A Oldfield RELATIONSHIP J. Epstein SOUTHERN Virgin Islands Stewart HIGH Organization 9/30/2013 FINANCIAL Nov-17 N/A Foundation, Oldfield RELATIONSHIP Inc SOUTHERN The Haze Stewart HIGH Trust Organization 9/23/2013 FINANCIAL Oldfield Nov-17 N/A I RELATIONSHIP SOUTHERN Stewart HIGH Mort, Inc Organization 11/13/2013 FINANCIAL Oldfield Nov-17 N/A I RELATIONSHIP TISCH FAMILY Stewart Moderate TFMG, LLC Organization 8/28/2008 Aug-17 10/15/2017 I RELATIONSHIP Oldfield The George Lindemann LINDEMANN Family Stewart Moderate Organization 9/28/2015 FAMILY Sep-17 10/15/2017 Limited Oldfield RELATIONSHIP Partnership I Series 1 THIRD LAKE Moderate Kati Forsythe Stewart Organization 12/3/2015 CAPITAL Nov-17 10/15/2017 2014 GRAT Oldfield I RELATIONSHIP THIRD LAKE Moderate CRW 2009 Stewart Organization 12/9/2015 CAPITAL Nov-17 10/15/2017 LLC Oldfield I RELATIONSHIP THIRD LAKE Moderate GEW 2009 Stewart Organization 12/9/2015 CAPITAL Nov-17 10/15/2017 LLC Oldfield I RELATIONSHIP THIRD LAKE Shari Wagner Stewart Moderate Organization 12/3/2015 CAPITAL Dec-17 10/15/2017 2014 GRAT Oldfield RELATIONSHIP Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 L ; 154.0004 New York. NY, USA Tel. Fax 4. Mobile Email daphne calesOdb coin Passio-ittiv Peeferon From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042099 CONFIDENTIAL SDNY_GM_00188283 EFTA01356300