4
Shared Docs
4
Same-Page
4 / 5
Mentions
airman • He is the Director of American Home Furnishings Alliance Charities • Made a $10MM donation to High Point University in 2013 • Annual 'Ashley for the Arts' philanthropy event, which raises funds for local schools, children's charities, medical research, and area cancer patients • Ashley
DB Wealth Management Prospective Client Ron Wanek Founder and Chairman — Ashley Furniture Age: 75 Net Worth: —$1.94BN Company Profile • Founded by Ron Wanek • Ron's son, Todd, is the current President and CEO • Largest US-based make
g Goldman Sachs as an adviser to a potential deal reportedly valuing the company north of $36N. He decided to keep it in the family. • Ron founded Ashley Furniture and served as its CEO • Ron served as the President of American Home Furnishings Alliance • He currently serves as Ashley Furniture Chairman •
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
hird Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013, TLC is an investment firm primarily focused on the following investment activities: • Traditional private equity investments
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
hird Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013, TLC is an investment firm primarily focused on the following investment activities: • Traditional private equity investments
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
hird Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013, TLC is an investment firm primarily focused on the following investment activities: • Traditional private equity investments
Entities connected to both Ashley and Ashley Furniture

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Paul Morris
PERSONMaria Farmer
PERSON
Barry Diller
PERSON
Martha Stewart
PERSON
Stephen Hawking
PERSON
Sarah Ferguson
PERSONWanek
ORGANIZATIONTodd Wanek
PERSON
Paul Ryan
PERSON
Woody Allen
PERSON
Stewart Oldfield
PERSON
Harvey Weinstein
PERSONArcadia
LOCATIONRon Wanek
PERSONSam Petrucci
PERSONCharlie Burrows
PERSON