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nvestments are run by Greg Ruben. Leon's son Josh also works at the family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The relationship is KCP adopted a
Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family offic
d-party managers including private equity funds, private debt funds and hedge funds This relationship was brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs f
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 family office that exclusively manages the capital of the family of Ronald
Overseers as well as the Board of Trustees for the Brunswick School in Greenwich, Connecticut. This relationship was established by Tazia Smith and Paul Morris in June 2014 when Dzialga bought a small CLO position from DB. Tazia and Paul covered the partner's capital/family office team within General Atlan
Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Tazia Smith Lending: Laura Farischon Client Profile Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Mark Dzialga serves as Co-Chairman of General Atlantic's Investment Committee, managing all of the firm's global
nvestments are run by Greg Ruben. Leon's son Josh also works at the family office. This relationship was established in April 2014 by former banker Paul Morris, and is managed by Stewart Oldfield. It was referred by Jeffrey Epstein who helped Leon set up his family office. The relationship is KCP adopted a
Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family offic
d-party managers including private equity funds, private debt funds and hedge funds This relationship was brought to Deutsche Bank by former banker Paul Morris in October 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs f
90359 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 family office that exclusively manages the capital of the family of Ronald
Entities connected to both Paul Morris and Sam Petrucci

Jeffrey Epstein
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONCaroline Kitidis
PERSON
Financial Trust Company
ORGANIZATIONTodd Stevens
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONMatt Glassman
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSONAndrew Gallivan
PERSON