82558 Andrew Gallivan 3/1/2017 no changes no chane es Yes No Rosemary Vrablic 82784 Andrew Gallivan 3/9/2017 no change to KYC Yes No Rosemary Vrablic 82565 Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82566 Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82557 Andrew Gallivan 3/1/2017 No Changes No Changes Yes No Rosemary Vrablic 82776 Andrew Gallivan 3/9/2017 no new changes no new changes Yes No Rosemary Vrablic 82556 Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic 82742 Andrew Gallivan 3/8/2017 no changes to kyc no changes to k Yes No Rosemary Vrablic 82743 Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82741 Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic 82334 Andrew Gallivan 2/22/2017 no changes from KYC no changes from KYC Yes No Rosemary Vrablic 82554 Andrew Gallivan 3/1/2017 No updates since previous update No updates since previous update Yes No Rosemary Vrablic 82555 Andrew Gallivan 3/1/2017 No updates since previous update No updates since previous update Yes No Rosemary Vrablic 82738 Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic 82523 Andrew Gallivan 2/28/2017 no changes since KYC no changes since KYC Yes No Rosemary Vrablic 82551 Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82777 Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic 82780 Andrew Gallivan 3/9/2017 No changes No chan . es Yes No Rosemary Vrablic 82737 Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes No Rosemary Vrablic 82563 Andrew Gallivan 3/1/2017 no changes from kyc no changes from kyc No No Rosemary Vrablic 82739 Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042109 SDNY_GM_00188293 EFTA01356307