Pivot Row Labels Count of Customer Owner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71 Mary Keaveny, Lawrence Weisman 2 Grand Total 73 For internal use only EFTA01398914 ACU Material Changes Main Customer Name Customer Number Customer Owner lanation Bank EM Silo Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Davis, Michael Jacoby COVERAGE Cohen, Steven A 00000411470 Kim Hart 2014 1 Davis, Michael Jacoby COVERAGE DEG Capital Partners Ltd. 00000289638 Terrence Tangney drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Infinity SI Holding, LLC 00000435809 Rosemary Vrablic drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE DeGeorge Management Company 00000437561 Terrence Tangney drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE DEG Capital G.P. 1 Inc. 00000289636 Terrence Tangney ivan, Michael J. Davis, Michael Jacoby COVERAGE DGRG Leasing 00000437562 Terrence Tangney 2014 1 chael J. Davis, Michael Jacoby COVERAGE Infinity Eden Center, LLC 00000459559 Rosemary Vrablic drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Budinger, William M. 00000451232 Terrence Tangney 2014 ivan, Michael J. Davis, Michael Jacoby COVERAGE Zises, Selig A 00000439306 Rosemary Vrablic 2014 1 chael J. Davis, Michael Jacoby COVERAGE M.Kushner Investment Fund, LLC 00000410522 Rosemary Vrablic 2014 4/08- completed ACU. Compliance need further explaination of the ownership. 4/7 Sent client e-mail for clarification. 4/ 8: rec'd e-mail from client, they will meet with counsel. 4/22: follow-up with client again. Still w aiting for counsel to review. 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Peter R. DeGeorge Family Irrevocable Trust 00000414380 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Marital Trust *1 under Article Fourth of the Lawrence J. DeGeorge Revocable Trust 00000442899 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE DeGeorge, Peter R. 00000107634 Terrence Tangney 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE Zahid, Amira 00000223626 Paul Bartilucci 2014 1 Davis, Michael Jacoby COVERAGE Gascon Partners 00000408985 Rosemary Vrablic chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Arlene 00000444723 Joanne Jensen chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Glenn 00000444725 Joanne Jensen 2014 Davis, Michael Jacoby COVERAGE Nussdorf, Stephen 00000444726 Joanne Jensen chael J. Davis, Michael Jacoby COVERAGE Hymowitz, Gregg 00000449931 Joanne Jensen 2014 Davis, Michael Jacoby COVERAGE BIM Eden Center, LLC 00000459495 Rosemary Vrablic ivan, Michael J. Davis, Michael Jacoby COVERAGE NEW DIMENSIONS TRADING LTD 00000240334 Joanne Jensen ivan, Michael J. Davis, Michael Jacoby COVERAGE Koala Holding Limited Partnership 00000418441 Rosemary Vrablic Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Icahn Management LP 00000419096 Rosemary Vrablic 2014 ivan, Michael J. Davis, Michael Jacoby COVERAGE CCI Onshore LLC 00000426071 Rosemary Vrablic 2014 1 chael J. Davis, Michael Jacoby COVERAGE For internal use only High Risk InPerson Meeting Due Year Past-Due Exp Kim Hart, Andrew Galivan, Michael J. Kim Hart, Andrew Galivan, Michael J. 2014 2014 2014 1 Kim Hart, An 1 Kim Hart, An 1 Kim Hart, An 2014 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi 2014 1 Kim Hart, An 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi Kim Hart, Andrew Galivan, Michael J. 2014 1 Kim Hart, Andrew Galivan, Mi 2014 1 Kim Hart, Andrew Galivan, Mi 1 Kim Hart, Andrew Galivan, Michael J. 2014 1 Kim Hart, Andrew Galivan, Mi 1 Kim Hart, Andrew Galivan, Michael J. 2014 1 Kim Hart, Andrew Gal 2014 1 Kim Hart, Andrew Gal 2014 1 Kim 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi EFTA01398915