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EFTA01398970 | EFTA01398971 Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Ian Christopher McGraw Clie N 9/26/2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Taylor Williams McGraw Clie N 9/26/2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Robert W McGraw Client N /2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Donald C McGraw III Client N /2017 Michael Mullin AXCIS INFORMATION NETWORK, INC. Client N Y 9/29/2017 Michael Mull Douglas C French Tr Client N French, Douglas C. Client N Equibase Company Client N LYNDA CLARK ROWLAND NY TRUST DIAA N N Y Client 9/29/2017 9/29/2017 9/29/2017 N Michael Mullin Michael Mullin Michael Mullin 10/4/2017 Mich Jilline A Fearons Revocable Trust Client N 10/5/2017 Mich George T Fearons Revocable Trust Client N 10/5/2017 Mich 10/7/2017 Client N Michael Mullin 10/13/2017 N Fearons, George T Client N N The Anne Schuyler McGraw Accumulation Trust in Fendall, LLC Client N 10/18/2017 Michael Mullin Amanda French Trust Client N N 10/21/2017 Michael Mullin McGraw, David W Client N 11/3/2017 Michael Mullin Procel, Llc Client N 11/9/2017 Michael Mullin The Jockey Club PAC Client Y N 11/10/2017 Michael Mullin 11/24/2017 Coalition for Horse Racing Integrity, Inc. Client N in The Jockey Club Foundation Client N Y 11/24/2017 Michael Mull CM Strategic Advisors LLC Client N Y 11/29/2017 Michael Mull McGraw, M. Lee Client N N 11/30/2017 Michael Mullin Weggie's Holdings LLC Client N N 11/30/2017 Michael Mullin Panasevich, Eleanor J. Client N N 11/30/2017 Michael Mullin Peters, Gerald Client N Y 12/1/2017 Michael Mullin McGraw, Elizabeth Devin Client N N 12/6/2017 Michael Mullin Holden Walker 4A, LLC Client N N 12/6/2017 Michael Mullin Lipton, Tara Client N N 12/6/2017 Michael Mullin Lipton, Hunter Client N N 12/6/2017 Michael Mullin Amory, Caroline C. Client N N 12/8/2017 Michael Mullin The Hunter E. Lipton Irrevocable Insurance Trust Dated 4/14/16 Client N N Michael Mullin TJC Media Ventures, Inc. Client N N 1/3/2018 Michael Mull Blood-Horse LLC Client N Van Fleet Worldwide LLC Client French, James R. Client PETER BJORKLUND JR. 1999 TRUST Y N N Client 1/3/2018 Michael Mullin N 1/4/2018 Michael Mullin N 1/6/2018 Michael Mullin N N 1/11/2018 Michael Mull Mothershead III, J. Leland Client N Amory, Doris M Client N Doris M. Amory Living Trust N Client 1/12/2018 N N Volpe, Noel Client N VOLPE, MANDY JANE Client LaRussa, Cornelia Client Olivia Childs LaRussa Trust N N N Client Michael Mullin 1/19/2018 N 1/25/2018 Michael Mullin Y 2/3/2018 Michael Mullin N Y 2/3/2018 Michael Mull Y 1/11/2018 Michael Mull Michael Mullin 1/12/2018 Michael Mull Barrett LaRussa Trust Client N Y Michael Mullin 2/3/2018 Declaration of Trust by Joseph Bruno LaRussa for Anna Strong LaRussa Client N 2018 Michael Mullin Joe and Cornelia LaRussa LLC Client N 2/3/2018 Michael Mull LaRussa Grandchildrens Trust No. 2 FBO Olivia LaRussa ael Mullin Elizabeth B. McGraw Foundation Client N Seamus L.W. McGraw Revocable Trust ael Mullin For internal use only Client N Client N 2/3/ 2/3/2018 Michael Mull N 2/3/2018 Mich EFTA01398971
February 19, 2026 at 2:35 PM
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EFTA01398970 | EFTA01398970 Mullin Customer Number Customer Name Type * High Risk o Exempt Reason Exemption Reason John Lelend Mothershead Vi Trust * Moderate Risk Annual Client Update Due Dat Customer Owner Client N N 4/28/2017 Mich Edward C French Jr Trust Client N N 5/2/2017 Michael Mull Nicholas Panasevich Trust Client N N 5/3/2017 Michael Mull Eleanor J. Panasevich Trust Client N N 5/3/2017 Michael Mull JOHN G LARUSSA 2014 IRRV TR FBO LEAH BROOKS LARUSSA Client N Y 5/27 ael Mullin JOHN G LARUSSA 2014 IRRV TR FBO JOHN TAYLOR LARUSSA Client N Y 5/27 ael Mullin JOHN G LARUSSA 2014 IRRV TR FBO ANNE PEARCE LARUSSA Client N Y 5/27 ael Mullin LaRussa 2014 Trust No 3 Client N 5/27/2017 Michael Mullin LaRussa, John Taylor Client N 5/27/2017 Michael Mullin LaRussa, Anne Pearce Client N 5/27/2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No • 3 FBO Leah Brooks Larussa Client N /2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No 3 FBO John Taylor Larussa Client N /2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No 3 FBO Anne Pearce Larussa Client N /2017 Michael Mullin LaRussa, Joseph Bruno Client N 5/27/2017 Michael Mullin LaRussa Daughters GST Trust FBO Anna LaRussa Client N 5/27/2017 n LaRussa Daughters GST Trust FBO Barrett LaRussa Client N • 5/27/2017 n LaRussa Daughters GST Trust FBO Olivia LaRussa Client N • 5/27/2017 n LaRussa Grandchildrens Trust No. 2 FBO Anna LaRussa Client N Y 5/27 ael Mullin LaRussa Grandchildrens Trust No. 2 FBO Barrett LaRussa Client N Y 5/27 ael Mullin LaRussa 2014 Trust No. 2 Client N Y 5/27/2017 Michael Mull Madeleine Hilton McGraw Revocable Trust Client N N 5/27/2017 Mich LaRussa, Leah Brooks Client N • 6/2/2017 Michael Mullin LARUSSA, MARY CARSON Client N • 6/2/2017 Michael Mullin LARUSSA, JOHN GREGORY Client N • 6/2/2017 Michael Mullin McGraw IV, Donald Client N N 6/8/2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo David W McGraw Client N /2017 Michael Mullin DONALD C MCGRAW FOUNDATION INC Client N N 6/13/2017 Michael Mull Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Sean Michael McGraw Client N /2017 Michael Mullin The Jockey Club Client N Y 6/13/2017 Michael Mullin Trust Estate u/w/o Mary Alice Victoria Chubb Wolsfelt, Gerald Wolsfelt, Trustee Clie N 6/27/2017 Michael Mullin Mundkur, Christine A Client N Y 7/5/2017 Michael Mullin TJC Holdings, Inc Client N Y 7/6/2017 Michael Mullin Wolsfelt, G. Russell Client N N 7/14/2017 Michael Mullin Wolsfelt, Peter Van Fleet Client N N 8/1/2017 Michael Mull French, Amanda F. Client N N 8/18/2017 Michael Mullin Mundkur, Ajay Client N Y 8/22/2017 Michael Mullin McGraw III, Donald C. Client N N 9/2/2017 Michael Mullin Wolsfelt, Gerald Client N N 9/6/2017 Michael Mullin Ashley Bjorklund Client N N 9/8/2017 Michael Mullin French Jr, Edward C Client N N 9/8/2017 Michael Mullin VICTORIA C WOLSFELT LIFE INSURANCE TRUST Client N N 9/9/2017 in Bjorklund, Ann M Client Mothershead, VI, John L. N Client N 9/14/2017 Michael Mullin N 9/14/2017 Michael Mull McGraw, Anne Schuyler Client INCOMPASS SOLUTIONS,INC. N Client N 9/14/2017 Michael Mullin N 9/15/2017 Michael Mull Elizabeth Anne McGraw Revocable Trust Client N N Erin Fincher Mcgraw Irrev Trust Client N N 9/23/2017 Michael Mull Client N 9/26/2017 Donald C. McGraw IV Revocable Trust Of 2004 t•lichae Mu 9/23/2017 N Mich in EFTA01398970
February 19, 2026 at 2:35 PM