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EFTA01398965 | EFTA01398966 eman Fourteen Rings, LLC Client Brown 4 Zhou LLC Client Mercer Family Foundation N N Client N Y N The Mercer Family LLC Client Ma-Toy Trust Client N Hirschhorn, Barbara B Client Nina Fund LP Client N Safelink Rental Feeder LLC N N N Y Client Y 1/13/2018 Mary Ann Coleman 1/13/2018 Mary Ann Coleman N 1/17/2018 Mary Ann Coleman 1/22/2018 Mary Ann Coleman N Y 1/22/2018 Mary Ann Col Tabizuru Foundation Client Giordano, Mark V. Client Faithfulness Limited Client Humility Ltd. Client N Templeton Religion Trust N N N Y Client N 2/23/2018 Mary Ann Coleman Y 2/24/2018 Mary Ann Coleman Y 3/8/2018 Mary Ann Coleman 3/8/2018 Mary Ann Coleman N Y 3/8/2018 Mary Ann Col Eternity, Ltd. Client Leonard N. Stern Family Trust Y Client 3/8/2018 Y N 1/13/2018 Mary Ann Coleman 1/13/2018 Mary Ann Coleman Y 1/13/2018 Mary Ann Col Mary Ann Coleman 3/22/2018 Mary Ann Col SL 2005 Family Trust Client Y N 3/23/2018 Mary Ann Coleman Discerene Fund LP Client N 3/23/2018 Mary Ann Coleman Mercer, Heather Sue Client N N 3/23/2018 Mary Ann Coleman SL 2005 Sub One, LLC Client Y N 3/28/2018 Mary Ann Coleman The Mercer Family 2009 Non-Exempt Trust f/b/o Rebekah Mercer Client Y Mary Ann Coleman The Mercer Family 2009 Non-Exempt Trust f/b/o Jennifer L. Mercer Client Y /2018 Mary Ann Coleman The Mercer Family 2009 Non-Exempt Trust f/b/o Heather Sue Mercer Client Y /2018 Mary Ann Coleman The 2012 Diana L. Mercer Family GST Trust Client Y N 3/29/2018 Mary Ann Coleman For internal use only EFTA01398966
February 19, 2026 at 2:35 PM
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EFTA01398965 | EFTA01398965 Coleman Customer Number Customer Name Type * High Risk Auto Exempt Reason Exemption Reason Simons Foundation Client N S. D. Malkin Properties, Inc. Client SDMP Services, Inc Client nts - See Owner/Siganatory's ACU Malkin, Scott D. Client Ann Coleman The Tavakoli Family Foundation * Moderate Risk Annual Client Update Due Dat Customer Owner N 4/5/2017 Mary Ann Coleman 4/6/2017 Mary Ann Col Y N 4/6/2017 Mary Ann Coleman Y N 4/21/2017 Corporate/PIC/Other Corporate/Business A Client N N 5/6/2017 Mary Ann Col Glen Eagle Partners Ltd. Client N Y 5/9/2017 Mary Ann Col The Roxborough Trust Client Sale, Julian Client N Brenninkmeijer, Julie E. N N Client N 6/8/2017 Mary Ann Coleman 7/20/2017 Mary Ann Coleman N N 7/26/2017 Mary Ann Col Brenninkmeijer, Elise M. Client N 7/26/2017 Mary Ann Col Brenninkmeijer, Laura N. Client N 7/26/2017 Mary Ann Col Gabelli, Marc Client N Y 8/23/2017 The Jennifer L. Mercer Revocable Trust dtd. 12/23/2011 Ann Coleman Bhat, Nityanand Client N Y 9/1/2017 Nesis, Roman Aleksandrovich Client N Y Mercer, Rebekah A. Client Mercer Mirochnikoff GST LLC N Client N N Mary Ann Coleman Client N 9/1/ Mary Ann Coleman 9/6/2017 Mary Ann Col 9/19/2017 Mary Ann Coleman Y 9/27/2017 Mary Ann Col HID Investors Fund L.P. Client N DVG 1740 Fund LP Client Y YD SMA LLC Client N Deccan Value Investors BPI Fund LP • 10/4/2017 Mary Ann Coleman N 10/4/2017 Mary Ann Coleman 10/4/2017 Mary Ann Coleman Client N Y 10/4/2017 Mary DVI Fund (Mauritius) Ltd. Client N Y MID Investors Fund LP Client Deccan Value Investors LP Client N 10/4/2017 Mary Ann Coleman Y 10/4/2017 Mary Ann Col A/D Investors Fund LP Client Deccan Value Investors Fund LP Client N 10/4/2017 Mary Ann Coleman Y 10/4/2017 Mary Ann Col 10/4/2017 Mary Ann Col Veda Investors Fund LP Client N Y 10/4/2017 Mary Ann Coleman Bodas, Vinit Client N 10/4/2017 Mary Ann Coleman Dirnad Fund LP Client N 10/13/2017 Mary Ann Coleman DBTCA As Escrow Agent for Fox River OU1 Client N N 10/14/2017 Mary The Hawk 3A 2015 GST Trust Client 10/16/2017 Mary Ann Col Templeton World Charity Foundation, Inc Client 10/19/2017 eman Huizhi Fund LP Client N Y 10/28/2017 Mary Ann Coleman Chao 2000 Trust Client N N 11/3/2017 Mary Ann Coleman Mercer, Robert L Client N Y 11/3/2017 Mary Ann Coleman Equinimity, LLC Client N Y 11/14/2017 Mary Ann Coleman Lynch, Joseph A. Client N N 11/14/2017 Mary Ann Coleman Bonnie, Edward S. Client N N 12/2/2017 Mary Ann Coleman E. S. Bonnie Trust S. W. B. 6 R. F. B. TTEES Client N N 12/2/2017 eman The Hawk 4B 2016 Trust LLC Client N N 12/5/2017 Mary Ann Col The Hawk 3AB 2016 Trust LLC Client N Y 12/5/2017 Mary Ann Col Yablon, Lawrence Client N N 12/5/2017 Mary Ann Coleman Yablon, Babette Client N N 12/5/2017 Mary Ann Coleman GreenFlow MB II LLC Client N Y 12/5/2017 Mary Ann Coleman GreenFlow MB LLC Client N Y 12/5/2017 Mary Ann Coleman EML Investments LLC Client N Y 12/5/2017 Mary Ann Coleman Yablon, Bruce Client N N 12/5/2017 Mary Ann Coleman Yablon, Leonard H. Client N N 12/6/2017 Mary Ann Coleman Easier (Bvi) Ltd Client N Y 12/6/2017 Mary Ann Coleman SHZ Aviation LLC Client N N 12/7/2017 Mary Ann Coleman Sterling Starnes Levered (Offshore) Fund, Ltd. Client N N 12/8/2017 eman DVI PE (Mauritius) Ltd Client Y N 12/15/2017 Mary Ann Coleman Hartz Capital, Inc. Client N • 1/5/2018 Mary Ann Coleman Alerion Strategies Holdings Ltd Client 1/5/2018 Mary Ann Col EFTA01398965
February 19, 2026 at 2:35 PM