Epstein Secrets

eenan, William Howard- Keenan, William Howard 0000 BPS 5 12500 Paul Morris Structured Credit Kim, Steven 9/30/201 50000000 BPS 100 500000 Stewart Deposits Laffont, Philppe 9/30/201 0000 BPS 40 100000 Paul Morris Mortgage Laffont, Philppe 9/30/201 0000 BPS 100 250000 Paul Morris B

2/31/2015 75 Structured Notes 3000000 Flat Fee - 90000 Morris 0 IF(G25="BPS",125*(K25/12),125)=90000 IF(G25="BPS",125,0)=0 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage 5000000 BPS 20 10000 Morris 1 IF(G26="BPS",126*(K26/12),126)=833.3333333333333 IF(G26="BPS",126,0)= 10000

[email protected]) 4/5/2017 11:58:53 AM Stewart Oldfield [[email protected]] Pipeline updates [I] Classification: For internal use only Stewart, The opportunities below have Q1 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank y

UM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial LLC Southern Financial LLC Wanek, Todd R. Elysium Management Third Lake Capital Third Lake Capital Notional 3/10/21 New Product - New Client 3/31/21 New Product - New

lationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Numbe Relationship Team: ISG: An

ober 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking rela

006320C001kro5f 0063200001oRCP1 0063200001plica 00000483882 00000483882 00000495598 0063200001k1FKq 00000490445 0063200001krq4I Financial Stewart Sponsors Oldfield Financial Stewart Sponsors Oldfield Media & Stewart Telecom Oldfield Deposits DOJ Deposit Recapture UPDATE UPDATE: D0

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York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2018, at 7:03 PM, Xavier Avila <-> wrote: Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardi

Subject: RE: Third Lake Capital [II Stewart Oldfield Classification: For kriamal use only Xavi — I don't see anything under Third Lake Capital or Wanek in dbCAR. Thank you Nina Tona From: Xavier Avila Sent: Wednesday, February 14, 2018 8:04 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Nina

E: Dal Deposit THIRD LAKE CAPITAL Wanek, Todd 0063200001plig2 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i 0063200001kLFKg Stewart Oldfield cash management ELYSIUM MANAGEMENT RELATIONSHIP Elysium Management New Product - New Client 3/31/21 Media & Stewart KCP Priva

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niel Eisenberg Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For Internal use only Stewart, The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank y

1 00000483882 Sponsors Oldfield UPDATE RELATIONSHIP Financial LLC Notional 2/28/21 Media & Stewart UPDATE: DO1 Deposit THIRD LAKE CAPITAL Wanek, Todd 0063200001p1ig2 00000495598 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i 0063200001kLFKq 00000490445 Stewart Oldfield

niel Eisenberg Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For Internal use only Stewart, Cynthia Rodriguez The opportunities below have Q1 closing dates — can you please update the closing dates asap as it is throwing off our monthly

UM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial LLC Southern Financial LLC Wanek, Todd R. Elysium Management Third Lake Capital Third Lake Capital New Product Existing Client 3/31/21 Notional 2/28/21 Notional 3/10/21

lationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG:

ober 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking rela

pion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; A

: deposit progress [I] Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs