6
Shared Docs
6
Same-Page
7 / 6
Mentions
From: Margie Edwards Sent: 4/26/2017 11:56:05 AM To: Margie Edwards atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversat
lth Management 345 P -0004 New York, NY, USA Tel. Email Pavg-iinctry pap yv From: Margie Edwards Sent: Wednesday, April 26, 2017 11:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart. As announced at the Monday Mo
SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000949 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80
ody NNA ex Cust, Dep, Lnd Dep NNA Reveneus YTD RoA Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0 0 0 O 6696.40163 0 Americas US Onshore East Coast USO Ne
835 Paul Morris Morr SOUTHERN FINANCIAL L 0 0 Paul Morris KWF 2007 LLC 0 65.91987552 Paul Morris SSW 2007 LLC 0 64.8881842 Paul Morris TODD R. WANEK 0 Morr 2003 2005 Morr 7119 6017 Morr Deposits 2003 EFTA01475410 438.01958444 780.07816 Americas is/Oldfield 2003438.01958444 200578
Account U Client Primary RM Secondary RM Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Ro
0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80
From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Richard larossi Subject: FW: Daily Deposit Report original Message From: [mailto: Sent: Saturda , Octo
INDYKE PLLC - M 268,754.26 THE HAZE TRUST 0 7,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 SOUTHERN TRUST COMPANY, INC. D 103,227.37 TODD R. WANEK AND KAREN A. WANEK D 10,872,164.00 SSW 2007 LLC D 348,784.44 KWF 2007 LLC 0 2,851,819.82 CRW 2007 LLC D 1,012,558.27 GEW 2007 LLC 0 1,0
Director Deutsche Bank Private Bank Office: Cell: From: Morgan Byrd Sent: Friday, January 22, 2016 10:56 AM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential JJ, Which account specifically are you talking about
KE CAPITAL SSW 2007 LLC 183900100000495399 Deposits 183988005809 0 625,000.00 7,500,000.00 3,125.00 50.00 7,500,000.00 THIRD LAKE CAPITAL TODD R. WANEK 183900100000495598 Deposits 183937993894 0 4,922,048.10 13,727.18 30,494.24 61.95 2,014,264.17 EFTA01477023 THIRD LAKE CAPITAL TODD R. W
ement 345 Park Ave. New York, NY 10154 Tel: 212-250.0210 Mobile: 516-637-7980 From: Robert Dicerbo Sent: Wednesday, Au ust 01, 2018 2:01 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal use only Checking on this... Regard
.00 1,000,000.00 1,000,000.00 Z 0082289C0077005192 0082289C0077005248 0082289C007 7005360 0082289C0088006940 0082289C0088006959 88006991 TODD R. AND KAREN A. WANEK JTWROS 20,390,000.00 0082289C0088006991 88006991 TODD R. AND KAREN A. WANEK JTWROS 10,000,000.00 0082289C0088006991 88007003
Entities connected to both Stewart Oldfield and TODD R. WANEK

Martha Stewart
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
Alfredo Rodriguez
PERSONSHARI WAGNER
PERSONSouthern Trust Company
ORGANIZATIONKAREN A. WANEK
PERSON
Cynthia Rodriguez
PERSONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSONHBRK Associates
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATIONHyperion Air
ORGANIZATION
David Cameron
PERSONMICHAEL DEVANE
PERSONZorro Management LLC
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONGratitude America
ORGANIZATION