Sheet1 Customer Owner Customer Name Reviewer Confirmation? Stewart Oldfield J. Epstein Virgin Islands Foundation, Inc Key Word - Foundation Kim Hart Stewart Oldfield The George Lindemann Family Limited Yes Other Key Word - Family (Family Vehicle) Kim Stewart Old£ield Gratitude America 00000499760 Hart Stewart Oldfield RAT Kim Hart Stewart Oldfield RAT Kim Hart Stewart Oldfield Hart Stewart Oldfield Hart Stewart Oldfield Hart Stewart Oldfield Hart Stewart Oldfield Hart Stewart Oldfield Entity - Family Vehicle Stewart Oldfield Customer Number Exempt Yes / No? Reason Description of Other 00000486427 Yes Othe Partnership Series 1 00000518287 Hart Yes Other Key Word - GRAT Kim KATI WANEK-FORSYTHE 2015 GRAT 00000556207 Yes Other Key Word - G KATI WANEK-FORSYTHE 2016 GRAT 00000556208 Yes Other Key Word - G SHARI WAGNER 2015 GRAT 00000556209 Yes Other Key Word - GRAT Kim SHARI WAGNER 2016 GRAT 00000556210 Yes Other Key Word - GRAT Kim TODD R. WANEK 2016 GRAT 00000556211 Yes Other Key Word - GRAT Kim Shari Wagner 2014 GRAT 00000520550 Yes Other Key Word - GRAT Kim Kati Forsythe 2014 GRAT 00000520582 Yes Other Key Word - GRAT Kim Diamond B Capital, Inc. 00000490561 Yes Other Volcker - Corporate Kim Hart Southern Trust Company, Inc. 00000483883 Yes t firm. Client is the firm, not an investment fund. Tanya Johnson-Coomes Stewart Old£ield Stewart Oldfield pose Donald Paolilla Stewart Oldfield JEGE, Inc 00000487244 Yes ividual Donald Paolilla Stewart Oldfield Mort, Inc 00000487266 Yes ividual Donald Paolilla Stewart Oldfield Tuhy Stewart Oldfield Zorro Management, LLC 00000550331 one individual A real estate holding company/Owner-Jeffrey slands Carolyn Magliaro Stewart Oldfield Prytanee, LLC 00000550868 Yes Jeepers, Inc 00000486423 Yes Family Vehicle Other An investmen Tanya Johnson-Coomes HBRK Associates, Inc 00000487223 Yes Commercial or Industrial Pur