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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
anning 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 Other: Third Lake Capit
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
ning 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) is a single family o
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
tribution 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 Other: Third Lake Capit
Entities connected to both Central America and Paul Bartilucci

Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Martha Stewart
PERSONLeon Black
PERSONCharlie Burrows
PERSON
Stewart Oldfield
PERSON
United States
LOCATIONLaura Farischon
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATIONSam Petrucci
PERSON
New York
LOCATIONAccount Planning
ORGANIZATION
Paul Morris
PERSON
Baltimore
LOCATION
Kentucky
LOCATIONAndrew King
PERSONMatt Glassman
PERSON