EFTA Document EFTA01363742

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DOJ Data Set 10

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EFTA Disclosure

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JORGE LUIS ORBAY & MARIA MARGARITA TREMOLS Josiko Properties LLC Juergen and Meifang Buchsteiner JWM Family Enterprises, Inc Karlin Las Palmas Subsidiary, LLC KIFENOR SA KLAUS NEHRING Lenton Properties Inc Lepow, Howard Linton Grove Holdings LLC MC2 Holdings LLC Meister, Keith A Milber Holdings LLC MONTECO INTERNATIONAL CORP Mulberry Vine Limited OP, LLC PARKWOOD LLC Parmer RTP LLC PETER FINE PINEWOLD MANAGEMENT COMPANY LP PRIVATE WEALTH MANAGEMENT NEW YORK PRIVATE WEALTH MANAGEMENT NY AC PB US ONSHORE PRODUCTIVE HOLDINGS S A Railroad Properties LLC RAJ BHATTACHARYYA Robert L Allbritton Ronald W Burkle SCA Ventures LLC Sincock II, Craig R SOMERSTON INVESTMENTS LTD Southern Fox Investments Ltd Southern Trust Company Inc STEVEN A TANANBAUM STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER Stitzer, Howard T T CO Metals LLC TENDENCIA ASSET MANAGEMENT LTD THE FLORESCUE FAMILY CORP The Gary E Primm Family Trust dated April 10, 1984 THE JAMES P KELLNER 2008 IRREVOCABLE TRUST The MST Trust THE PETER MULLIN FAMILY TRUST UV DTD 12-18-2000 Third Street Mall Properties, LLC Thomas Point Ventures LP Tilman J. Fertitta Timothy Rattray TOW, LEONARD RELATIONSHIP TRUMBULL EQUITIES LLC Vanguardia Inversiones SAS Visper Pte Ltd Vitton, Michael CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053963 CONFIDENTIAL SDNY_GM_00200147 EFTA01363742

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