Case 1:08-cv-10934-KBF DocumentNames of Pertinent 1883-1 Individuals Filed 06/23/17 Page 1 of 4 Kirschenbaum, et al. v. 650 Fifth Ave. Co. Related Prop. , 10-cv-1627 (KBF), et al.

First Name Last Name Entity Title Approx Beg. Admissible Support Admitted End Admissible Support Admitted Year/Known Year[1] Operating Dates Ali Afshar Alavi Board Member 2005 DX 583 Y 2006 DX 608 Y DX 5004 Y DX 611 Y DX 5004 Y Fatemeh Aghamiri Assa Ltd. Owner (50%) 1995 GX 78 Y N/A GX 78 Y Hooshang Ahmadi Javadi Alavi Board Member (President from 2009) 1979 GX 196 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Ali Aliabadi Alavi Program Coordinator 1980s-1992; 2004 Safakamal Direct Tr. 2671: 8-10 Y

Yaholiah Alidoost Alavi's Attorney 1979 Shafie Direct Tr. 893: 18 - 897: 6 Y 2008 (at GX 2011 Y (as to title) least)

M.I.R.I. Holdings Attorney ~2000s Modarres Dep. Tr. 83: 6-13 Y (Trial Tr. 6-20 insert p. 13) Mahmoud Asghari (also spelled Askari) Mostazafan Foundation of NY Head of MFNY's Office 1991 GX 602-T Y March DX 553 Y Kiche Direct Tr. 2027: 4-9 Y 1995 (at the latest) Asadollah Amir Aslani Bank Melli Managing Director 1991 GX 166-T Y 1995 Seyed Mohammad Athari Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 260: 14-261: Y (unknown country) 4 (Trial Tr. 6-20 insert p. 37-38) GX 16C Y

Ahmadi Azizi Bank Melli Managing Director of Melli Bank PLC London GX 146 Y Rahi Direct Tr. 78: 13-79: 3 Y (Bench trial) Mohammad Badr Taleh Mostazafan Foundation of NY Treasurer 1983 DX 512 Y 1988 DX 526 Y

President 1988 DX 526 Y 1991 GX 602-T Y GX 119 Mohammad Bagherian Mostazafan Director 1989 GX 632-T Y Mehdi Bazargan Islamic Republic of Iran Prime Minister 1979 Shafie Direct Tr. 766: 13-22 Y 1979 Mohammad Hossein Behdadfar Bank Melli Director and International Vice President 1989 GX 210-T Y Assa Ltd. Director 1989 GX 425 Y 1990 GX 1216 Y Harter Holdings (Owner of Assa 49% Shareholder 1989 GX 425 Y 1993 GX 78 Y Ltd. from 1989-99) Misriya Chatoo Alavi Secretary 1983 Chatoo Direct Tr. 2763: 5-8 Y Current Chatoo Direct Tr. 2763: Y Chatoo Direct Tr. 2764: 2-7 Y 5-8 Frank Cline Alavi Board Member 1979 GX 131 Y 1979 GX 196 Y Ali Dabiran Alavi Board Member 2005 DX 595 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Mohsen Davachi Mostazafan Foundation of NY Board Member, Treasurer 1979 GX 196 Y 1983 DX 512 Y

Alireza Ebrahimi Alavi Board Member, Treasurer 1991 GX 606 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Kazem Najafi Elmi Bank Melli Iran Managing Director 1989 Karjoo Direct Tr. 1233: 2-8 Y GX 210-T Y George Ennis Federal Bureau of Investigation Special Agent 1991 Ennis Direct Tr. 320: 7-8 Y Current Ennis Direct Tr. 320: 5-6 Y

Michael Esposito NYPD, Joint Terrorist Task Force Detective 1992 Esposito Direct Tr. 171: 21-22 Y 2012 Esposito Direct Tr. 171: Y 11-12 Mehdi Faridzadeh Iran Mission to the United Nations Cultural Ambassador 2007 McWilliams Direct Tr. 1349: 3-5 Y GX 504-T Y

Hamid Firooznia Mekul & Firooznia Alavi Accountant 1984 GX 610 Y 2004 DX 595 Y 650 Fifth Avenue Company Accountant 1990 GX 165-T Y 2004 DX 595 Y Assa Accountant 1990 Karjoo Direct Tr. 1255: 4-9; Y 1291: 5-7 Antoine Lavelle Frazier Federal Bureau of Investigation Forensic Document Examiner, Question Documents Unit 1998 Frazier Direct Tr. 158: 20 - 159: Y Current Frazier Direct Tr. 158: Y 2 20 - 159: 2 Mohammed Geramian Alavi President 1991 GX 606 Y 2007 DX 611 Y DX 5004 Y DX 613 Y DX 5004 Y Mohsen Ghadimipour Bank Melli Head of Foreign Investment with Overseas Offices 1992 Rahi Direct Tr. 1063: 3-7 Y GX 445-T Y Ahmad Goudarzi Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 271: 2-10 Y (unknown country) (Trial Tr. 6-20 insert p. 40) GX 16C Y

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Case 1:08-cv-10934-KBF DocumentNames of Pertinent 1883-1 Individuals Filed 06/23/17 Page 2 of 4 Kirschenbaum, et al. v. 650 Fifth Ave. Co. Related Prop. , 10-cv-1627 (KBF), et al.

First Name Last Name Entity Title Approx Beg. Admissible Support Admitted End Admissible Support Admitted Year/Known Year[1] Operating Dates Hassan Hassani Alavi Board Member 2005 DX 595 Y 2013 PX 1079 Y DX 5004 Y DX 5004 Y Seyed Mojtaba Hesami Kiche Mostazafan Foundation of NY Secretary/Director 1983 GX 197 Y 1991 GX 602 Y DX 511 Y GX 119 Y [Unknown] Hodavi Iranian Revolutionary Court Revolutionary Judge ~1979 Shafie Direct Tr. 775: 25 - 776: Y 7. Mehdi Hodjat Alavi Board Member 1991 GX 606 Y 2005 DX 583 Y DX 5004 Y DX 587 Y GX 1410E-T Y DX 5004 Y Ali Hossainabadi Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 256: 20-257: Y (unknown country) 4 (Trial Tr. 6-20 insert p. 36) GX 16C Y Seyed Mohammad Hadi Nejad Hosseinian Iranian Mission to the United Ambassador 1998 Shafie Direct Tr. 792: 23-793: 1 Y 2002 DX 5004 Y Nations DX 5004 Y Farshid Jahedi Alavi President 2007 DX 611 Y Jan. 8, DX 5004 Y DX 613 Y 2009 DX 5004 Y Mohammed Karjooravary Bank Melli NY Deputy Director/Director at Bank Melli NY 1986 Karjoo Direct Tr. 1154: 5-1155: Y 1994 Karjoo Direct Tr. 1150: Y 1 9-11 Mohsen Kavakand Bank Melli Manager - BM London Karjoo Direct Tr. 1219: 1-6 (as to Y title)

Harter Holdings (Owner of Assa 49% Shareholder 1989 GX 78 Y 1993 GX 78 Y Ltd. From 1989-99) Faheem Kazimi Islamic Education Center Board of Directors 2008 Kazimi Direct Tr: 2829: 7-10 Y Current Kazimi Direct Tr: 2827: Y 18-21 Khajehpour Bank Melli Managing Director of the Special Inspection Team ~1994 GX 168-T Y Karjoo Direct Tr. 1596: 15-22 Y Islamic Republic of Iran Supreme Leader 1989 Kiche Direct Tr. 2020: 10-14 Y Kamal Kharrazi Government of Iran News Media (before becoming Shafie Direct Tr. 881: 22-882: 8 Y Ambassador) Shafie Direct Tr. 765: 25-766: 12 Y

Iranian Mission to the United Ambassador 1989 DX 5004 Y 1997 DX 5004 Y Nations Sadegh Kharrazi Iranian Mission to the United Cultural Representative 1991 Kiche Direct Tr. 2054: 21-25 Y Nations Mohammad Khazaee Iranian Mission to the United Ambassador 2007 GX 504-T Y 2014 DX 5004 Y Nations DX 5004 Y Eisa Shahsavar Khojasteh Bonyad Mostazafan Assistant Director of Commerce and International Affairs 1989 GX 604-T Y Ayatollah Islamic Republic of Iran Supreme Leader 1979 GX 76 Y 1989 Shafie Direct Tr. 765: 14-15 Y Saeed Rajaee Khorasani Iranian Mission to the United Ambassador Early 1980s Shafie Cross Tr. 978: 11-979: 9 Y Nations Javad Kosari Iranian Embassy in Europe Accountant ~2006 Modarres Dep. Tr. 262: 20-263: Y (unknown country) 4 (Trial Tr. 6-20 insert p. 39) GX 16C Y Peter Livingston Assa Corporation Assa outside counsel 1989 GX 425 Y 2008 GX 78 Y Mohammad Hossein Mahallati Alavi Board Member, President 1983 DX 512 Y 1988 DX 526 Y M.I.R.I. Holdings Board Member ~2000s Modarres Dep. Tr. 72: 16-22 Y (Trial Tr. 6-20 insert p. 9) Hanif Partnership President 2003 GX 232-T Y Y Tahmasb Mazaheri Bonyad Mostazafan Deputy Prime Minister of Iran and Superintendent 1987 GX 623-T Y Government of Iran Budget Planning Commssioner; Minister of Finance Kiche Direct Tr. 1749: 8-1750:2 Y

Central Bank of Iran Head ~2008 Kiche Direct Tr. 1913: 14-15 Y Dan McWilliams Internal Revenue Service, Criminal Special Agent Attache 1995 McWilliams Direct Tr. 1304: 21- Y Current McWilliams Direct Tr. Y Investigation Division 23 1304: 14-15 Ghafour Memarzadeh Bank Melli Director General, International Division ~1993 GX 141 Y 1996-97 Rahi Cross Tr. 1139: 15- Y 19

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Case 1:08-cv-10934-KBF DocumentNames of Pertinent 1883-1 Individuals Filed 06/23/17 Page 3 of 4 Kirschenbaum, et al. v. 650 Fifth Ave. Co. Related Prop. , 10-cv-1627 (KBF), et al.

First Name Last Name Entity Title Approx Beg. Admissible Support Admitted End Admissible Support Admitted Year/Known Year[1] Operating Dates Abbas Mirakhor Alavi Board Member, Treasurer 1991 GX 606 Y 2005 DX 583 Y Mirakhor Dep. Tr. 9: 5-7 (Trial Y DX 587 Y Tr. 6-19 insert p. 2) GX 1410E-T Y Mirakhor Dep. Tr. 56: 21-25 Y Mirakhor Dep. Tr. 9: 5-7 Y (Trial Tr. 6-19 insert p. 23) Y (Trial Tr. 6-19 insert p. Y DX 5004 2) DX 5004 Hussein Mirza Alavi Controller 1990 Safakamal Direct Tr. 2728: 12-13 Y 2004 Chatoo Direct Tr. 2768: Y Chatoo Direct Tr. 2768: 25- Y 25-2769:1 2769:1

Masoud Modarres M.I.R.I. Holdings Board Member ~1998 Modarres Dep. Tr. 70: 25-71:10 Y (less than 5 Modarres Dep. Tr. 70: Y (Trial Tr. 6-20 insert p. 8) years) 25-71:10 (Trial Tr. 6-20 insert p. 8) Mellon Properties Manager 2004 Modarres Dep. Tr. 129: 20-27 Y (Trial Tr. 6-20 insert p. 27) Hadi Mohajeri Government of Iran Assistant to Primer Minister Mousavi 1987 GX 623-T Y 1989 GX 651-T Y Majid Montakheb The Pahlavi Foundation of New Board Member 1974 DX 150 Y 1979 GX 129 Y York The Pahlavi Foundation of Iran Employee 1979 Shafie Direct Tr. 780: 16-19 Y Mir-Hossein Mousavi Government of Iran Prime Minister 1987 GX 623-T Y 1989 GX 643C-T Y

Jomhouri Eslami Editor ~1983 Shafie Direct Tr. 841: 4-11 Y Shafie Direct Tr. 817: 23-819: 4 Y (as to year) Howard Muchnick Alavi Attorney ~1986 GX 127 (as to title) Y Kathleen Murphy Jones, Lang, Lasalle Employee and Manager of 650 Fifth Avenue building 2008 Murphy Direct Tr. 2390: 19- Y 2013 Murphy Direct. Tr. Y 2391: 8 2391: 17-19 Murphy Direct. Tr. 2391: 17-19 Y

Siavash Naghshineh Assa Corporation Director and President 1990 GX 425 Y

Bank Melli Director and Executive Vice President 1990 Karjoo Direct Tr. 1283: 18-21 Y GX 164-T Y [Unknown] Nourbakhsh Central Bank of Iran Governor 1991 Mirakhor Dep. Tr. 33: 3-6 (Trial Y Tr. 6-19 insert p. 10-11) Y Mirakhor Dep. Tr. 29: 17-31: 6 (Trial Tr. 6-19 insert p. 9) Mahmood Karimi Nouri Bonyad Mostazafan Supervisor 1980 GX 102-T Y Duross O'Bryan Resolution Partners Group Partner 2014 O'Bryan Direct Tr. 2847: 7-11 Y Current O'Bryan Direct Tr. 2847: Y 7-11 Government of Iran Shah of Iran 1941 1979 GX 76 Y The Pahlavi Foundation Founder 1973 GX 75 Y

Lisa Marie Palluconi U.S. Department of the Treasury Office of the Chief Counsel for Foreign Asset Control 2012 Palluconi Direct Tr. 285: 3-5 Y Current Palluconi Direct Tr. 285: Y 1-2 Mohammad Pirayandeh Mostazafan Foundation of Iran Employee, Cultural Section 1983 Kiche Direct Tr. 1732: 20 - Y 1733:2 Mostazafan Foundation of NY Board Member, Vice President, Educational and Cultural 1983 DX 511 Y 2005 DX 583 Y Affairs DX 5004 Y DX 587 Y GX 1410E-T Y DX 5004 Y Abdollah Poosti Mostazafan Foundation of NY Board Member 1983 DX 511 Y 1983 DX 513 Y Mostazafan Foundation of Iran Deputy in Legal Affairs Kiche Direct Tr. 1734: 10-12 Y Mohsen Rafighdoost Bonyad Mostazafan Head 1991 GX 625-T Y Gholamreza Rahi Bank Melli Overseas Network Supervisor Department Director 1980 Rahi Direct Tr. 1028: 15-19 Y 1993 Rahi Direct Tr. 1053: 18- Y 25 William Rogers The Pahlavi Foundation Board Member 1974 DX 501 Y 1979 GX 131 Y Reza Sadr Anjoman Islami Member Shafie Direct Tr. 784: 18-23 Y

Government of Iran Minister of Commerce ~1979 Shafie Direct Tr. 784: 18-23 Y Hanieh Safakamal Alavi Bookkeeper/Program Coordinator 1999 Safakamal Direct Tr. 2658: 14-20 Y 2005 Safakamal Direct Tr. Y Safakamal Direct Tr. 133: 6-8 Y 133: 6-8 (Bench trial) (Bench trial)

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Case 1:08-cv-10934-KBF DocumentNames of Pertinent 1883-1 Individuals Filed 06/23/17 Page 4 of 4 Kirschenbaum, et al. v. 650 Fifth Ave. Co. Related Prop. , 10-cv-1627 (KBF), et al.

First Name Last Name Entity Title Approx Beg. Admissible Support Admitted End Admissible Support Admitted Year/Known Year[1] Operating Dates Alavi Financial Manager 2005 Murphy Direct Tr. 2398: 12-15 Y 2014 Safakamal Direct Tr. Y GX 2016 Y 130: 19-20 (Bench trial) Safakamal Direct Tr. 130: 19-20 Y (Bench trial) Manoucher Salour Alavi Head of the Organization 1979 Shafie Direct Tr. 773: 2-14 Y Nasser Sayyah The Pahlavi Foundation Board Member 1974 DX 502 Y 1979 GX 124 Y Viadollah Seif Bank Melli Chairman and Managing Director ~2004 GX 145 (as to title) Y Seyed Mohammad Shafa'at Assa Corporation Secretary/Manager 1990 GX 425 Y

Al-Makaaseb Company Managing Director ~1991 GX 154B-T Y GX 168-T Y Manoucher Shafie Mostazafan Foundation of NY President 1979 Shafie Direct, Tr. 760: 20 Y 1983 Shafie Direct, Tr. 760: Y 22 Davood Shakeri Assa Ltd. Owner (50%) 1995 GX 78 Y N/A GX 78 Y Jafar Sharif-Emami The Pahlavi Foundation Board of Directors 1974 DX 502 Y 1979 GX 131 Y Ali Shayeshtenik Iranian Embassy in Europe Accountant or Emploeee ~2006 Modarres Dep. Tr. 268: 12-269: Y (unknown country) 6 (Trial Tr. 6-20 insert p. 39-40)

Seyyed Karim Sobhani Mostazafan Foundation Head of International Affairs 1991 GX 625-T Y Kiche Direct Tr. 2016: 9-16 Y Mohamed Souri The Pahlavi Foundation Board of Directors 1979 GX 131 Y 1980 DX 508 Y

Government of Iran Deputy Minister of Commerce 1979 Shafie Direct Tr. 791: 7-22. Y Mehedi Tabatabai Mostazafan Foundation of Isfahan Head ~1980 Kiche Direct Tr. 1712: 9 - 1713: Y 13 Mostazafan Foundation of Iran Head 1981-1982 Kiche Direct Tr. 1716: 16-24 Y Mohsen Tabatabaeipour Bonyad Mostazafan President 1983 Shafie Direct Tr. 844: 22 -845: 2 Y 1984 GX 610 Y (as to title)

Mostazafan Foundation of NY Board Member 1983 DX 511 Y Sirousse Tabriztchi Mostazafan Foundation of NY Executive Vice President 1983 DX 511 Y 1983 Shafie Direct Tr. 843: 3 -7 Y Mohammad Hassan Dehghani Tafti Assa Corporation President 1996 GX 78 Y 2008 GX 78 Y Marc Van Driessche U.S. Internal Revenue Service Special Agent in the Criminal Investigation Division 2008 Van Driessche Direct Tr. 2449: 5- Y Current 8 Van Driessche Cross Tr. 2506: Y 16-17 Allison Van Dyk Temple of Understanding Chairman of the Board and Executive Director 1960 Van Dyk Direct Tr. 2490: 25- Y Current Van Dyk Direct Tr. Y 2491: 3 2490: 25-2491: 3 Van Dyk Direct Tr. 2491: 7-13 Y George Winewriter Federal Bureau of Investigation Supervisory Investigative Specialist 2008 Winewriter Direct Tr. 131: 9 - Y ~2010 Winewriter Direct Tr. Y 132: 14 130: 8 - 131:16 John Winter Patterson, Belknap, Webb & Tyler Attorney DX 761 Y LLP Ibrahim Yazdi Anjoman Islami Leader Mid 1970s Shafie Direct Tr. 764: 10-22 Y

Government of Iran Deputy Prime Minister ~1979 Shafie Direct Tr. 765: 20-24 Y Mohammad Javad Zarif Iranian Mission to the United Ambassador 2002 Shafie Direct Tr. 905: 22-23 (as Y 2007 DX 5004 Y Nations to title) DX 5004 Y Taher Ziai The Pahlavi Foundation Board Member 1974 DX 150 Y 1979 GX 131 Y Habib Zobeidi Om-Jarideh Mostazafan Foundation of NY Board Member 1984 GX 610 Y 1991 GX 205 Y Mostazafan Foundation of NY Vice President/Treasurer 1988 DX 526 Y 1991 GX 205 Y Bonyad Mostazafan Deputy of Finance Affairs 1984 Kiche Direct Tr. 1742: 3-5 Y

[1] Lack of date in this column does not imply that the individual remains in the indicated position.

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