Epstein Secrets

tly 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-SDNY-0087610 CONFIDENTIAL SDNY_GM_00233794 EFTA01386072

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:

II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we haven't, lots of opportunity to pursue. Can discuss potential p

From: Nina Tona Sent: 2/15/2018 8:54:53 AM To: Xavier Avila I CC: Martin Zeman [ 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 Av

ly 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-SDNY-0088639 CONFIDENTIAL SDNY_GM_00234823 EFTA01386786

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: Deposi

II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we haven't, lots of opportunity to pursue. Can discuss potential p

C: Martin Zeman Subject RE: Third Lake Capital [IJ Nina Tona Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan... From: Stewart Oldfield Sent: Wednesday, February 14, 2018 7:47 PM To: Xavier Avila Cc: Martin Zeman Nina Tona Subject: Re: Third Lake Capital [II All major accounts.

ly 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-SDNY-0062543 CONFIDENTIAL SDNY_GM_00208727 EFTA01369996

2018 Account 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

[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those proposed controls and I approve opening the acc

From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]>

Cc: Patrick Campion < ; Andrew Gallivan Subject: RE: Ashley deposit update [I] Classification: For internal use only What controls can be put in place to ensure that all present and future employees who serv

sional Control Officer Wealth Management Americas Deutsche Bank Trust Com Americas Securities offered through Deutsche Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM Anthony Western ; Kimberly Hart Nicholas Haigh Rachel Goodwin <a, ; Andrew