George Lindemann Family Limited Partnership Series 1 00000518287
Yes Other Key Word - Family (Family Vehicle) Kim Hart
Stewart Old£ield Gratitude America 00000499760 Yes Other Key Word - GRAT Kim
Hart ... Hart
Stewart Oldfield Diamond B Capital, Inc. 00000490561 Yes Other Volcker - Corporate
Entity - Family Vehicle Kim Hart
Stewart Oldfield Southern Trust Company, Inc. 00000483883 Yes Other An investmen
t firm ... investment fund. Tanya Johnson-Coomes
Stewart Old£ield Jeepers, Inc 00000486423 Yes Family Vehicle Tanya Johnson-Coomes
Stewart Oldfield HBRK Associates, Inc 00000487223 Yes Commercial or Industrial Pur
pose Donald
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421742.pdf
Family Members2 ("Family Trust"
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
A corporation, limited ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363066.pdf
Family Members2 ("Family Trust"
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
A corporation, limited ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364326.pdf
Family Members2 ("Family Trust"
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
A corporation, limited ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364363.pdf
Family Members? ("Family Trust")
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
A corporation, limited ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345153.pdf
Family Members? ("Family Trust")
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
A corporation, limited ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362315.pdf
Family Members? ("Family Trust")
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
A corporation, limited ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383884.pdf
Family Members? ("Family Trust")
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
A corporation, limited ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle') or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296018.pdf
Family Members2 ("Family Trust,
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
x A corporation ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363064.pdf
Family Members2 ("Family Trust,
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
x A corporation ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364361.pdf
Family Members2 ("Family Trust,
or by such persons together with a Family Trust or Family Vehicle (as defined below) established by Family Members of
the same family.
x A corporation ... wholly-owned by a single natural person, by spouses, by
several Family Members ("Family Vehicle") or together with a Family Trust or Family Vehicle established by Family
Members
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364324.pdf