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ealers and more than 500 Ashley Furniture HomeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $10bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
2018 Account Planning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Numbe Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon Client Profile Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Ot
ealers and more than 500 Ashley Furniture HomeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at $3.obn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
2018 Account Planning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Client Profile Trust/Custody: WPS: Deposits: Charlie Burrows Other: Third Lake Capital (TLC
ealers and more than 500 Ashley Furniture HomeStore retail stores which are independently owned and operated by licensees in the US, Canada, Mexico, Central America, and Japan. Family net worth is estimated at 53.0bn, most of which is Ashley. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
t Planning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: 00000490359 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon Client Profile Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Ot
Entities connected to both Central America and Andrew King

Prince Andrew
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
United States
LOCATION
Marc Rich
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSONDarren Indyke
PERSONAmanda
PERSONPaul Bartilucci
PERSONCharlie Burrows
PERSON
Barry Diller
PERSONLaura Farischon
PERSONAccount Planning
ORGANIZATION