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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
n 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 Capital (TLC) is a single
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
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 office that exclusive
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
p 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 Capital (TLC) is a single
Entities connected to both Ashley and Matt Glassman

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Marc Rich
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Donald Trump
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONMartin Zeman
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Paul Morris
PERSONHBRK Associates
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Bloomberg L.P.
ORGANIZATIONCharlie Burrows
PERSONAccount Planning
ORGANIZATION
Ariane de Rothschild
PERSONPaul Bartilucci
PERSON