US-Onshore_HRIPM_Due2017 Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan E. Sunbridge Holdings, LLC Fertitta Entertainment, Inc. The 2012 Diana L. Mercer Family GST 9/26/2012 Coalition for a Better Kansas, Charles G. Koch 1997 Trust 1998 Simons Family Revocable Trust Guardian Investment Company Ltd. Atlas Real Estate Funds, Inc. Terri Sohr 2 17 1 The 2000 Robert and Laura Sillerman Descendants' Trust Terri 9/15/2008 Infinity Equity Ventures LLC Desnick Descendants Irrevocable Trust /2014 Jordan Desnick Minority Trust Michelle Desnick Minority Trust dtd 8/14/89 9/16/2014 American Entertainment Properties Corp. /2014 The ABEN Liquidating Trust Icahn Enterprises Holdings. LP Stallion 44, LLC Perpetual Aviation, LLC IL MULINO USA, LLC LW 12th Street Holding, LLC Infinity LW CCI Onshore LLC Comsup Ltd. Comsup Commodities Inc Icahn Management LP Koala Holding Limited /2008 Desnick, Ahuva Gaston Partners CLAWSON, CURTIS J The James and Debbie Ch 3075 Wilshire, LLC Noah B. Mamet Revocable Trust A-GRADE INVESTMENTS II LLC Antelope Insurance Company, Inc. Julianna Eva Pyott Trust est 06/20/2014 David E.I. Pyott Trust dtd 04/18/2014 Gemini IP, LLC 0 en 7 1 AFSF II AIV Investors - D L.P Joanne Jensen Blackstone Property Partners L.P. IIIIIIIIiiinne rust Blackstone Property Partners Lower Fund 1 L.P. 0/2014 AFSF II AIV-D LP Tyler Winklevoss Family Exchange Trust Cameron Winklevoss Family Exchange Trust 3/2014 Do It Again, LLC Joanne Bee's Center Fi Joanne LHRB LLC Joanne Jensen Arbiter Special pportun t es Fund II LP /2014 Arbiter Special Opportunities Fun I LP Casterlirock Holdings, LLC Zelenko-Kuller, Jill Winklevoss, Tyler Winklevoss, Ca