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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
2018 Account Planning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Numbe Relationship Team: ISG: Andrew King DPM: Paul B
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
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 Kin
Entities connected to both Ashley and Account Planning

Jeffrey Epstein
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Martha Stewart
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Stewart Oldfield
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Prince Andrew
PERSONCharlie Burrows
PERSONPaul Bartilucci
PERSONLaura Farischon
PERSONSam Petrucci
PERSONMatt Glassman
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Alfredo Rodriguez
PERSONAndrew King
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Barry Diller
PERSONLeon Black
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Prince Charles
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George W. Bush
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United States
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Harvey Weinstein
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Julie K. Brown
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Paul Morris
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U.S. Virgin Islands
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