TR FBO
Conor R
Bagley UA
dtd
10/27/95
Leo Andrew by Smith
Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No
TR FBO
Vaughan E
Bagley UA
dtd
11/26/90
by
Leo Andrew Elizabeth F
IM1 Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No
Vaughan
Elizabeth
Bagley
Leo Andrew Irrevocable
Bresnahan TRUST Galivan Trust 5/24/2016 No changes No changes No No
Southern
Trust
Company
has not
changed its
nature of
business
within the
past year. it
is still a Southern Trust
private is still a private
Southern investment investment
Trust company company and
Stewart US- Andrew Company, and has no has not had
Oldfield Onshore Galivan Inc. 6/14/2016 changed. any changes No No
client is CEO
of Apollo
Global
management.
Family office
established in Distributions
2014 to from APO
manage and other
Paul US- Andrew Black, Leon family diversified
Morris Onshore Galivan D. 5/10/2016 wealth. investments. Yes No
J. Epstein
Virgin
Islands
Paul US- Andrew Foundation, Private investment
Morris Onshore Galivan Inc 5/10/2016 foundation income Yes No
Jeepers is sub investment
managing activities,
Paul US- Andrew various advisory
Morris Onshore Galivan Jeepers, Inc 5/10/2016 investments services Yes No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070263
CONFIDENTIAL SDNY_GM_00216447
EFTA01375107