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

: 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 family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family),

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

IS 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 exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family),

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

: 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 family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family),

[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

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: Andrew Gallivan <andrews,[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

he 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 Gallivan <= Cc: Patrick Campion Subject: Ashley deposi