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n (peak) • July- $92mn • August- $91mn • September - S87mn • October - $82mn (current AUM) In 2017, we opened a total of 37 accounts (DBTCA, DB AG and CD accounts). New Accounts for 2017 • Nancy Devane and her family. (2 accounts: DBTCA/CD) • Todd Wanek 2015 and 2016 GRATs (6 accounts: DBTC
, we opened a total of 37 accounts (DBTCA, DB AG and CD accounts). New Accounts for 2017 • Nancy Devane and her family. (2 accounts: DBTCA/CD) • Todd Wanek 2015 and 2016 GRATs (6 accounts: DBTCA/CD/DBAG) • Shari Wagner 2015 and 2016 GRATs (6 accounts: DBTCA/CD/DBAG) "We have closed 6 accounts in 2017,
kly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking relationships at Goldman Sachs and TD Ameritrade. Current contacts for
rniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son team Ron and Todd Wanek. Ashley Furniture manufactures and distributes home furniture products throughout the world through two distribution channels: independent furnitur
kly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking relationships at Goldman Sachs and TD Ameritrade. Current contacts for
rniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son team Ron and Todd Wanek. Ashley Furniture manufactures and distributes home furniture products throughout the world through two distribution channels: independent furnitur
kly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking relationships at Goldman Sachs and TD Ameritrade. Current contacts for
rniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son team Ron and Todd Wanek. Ashley Furniture manufactures and distributes home furniture products throughout the world through two distribution channels: independent furnitur
Entities connected to both DB AG and Todd Wanek

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONPaul Bartilucci
PERSONLaura Farischon
PERSON
Prince Andrew
PERSONAshley Furniture
PERSON
Paul Morris
PERSONAndrew King
PERSONCharlie Burrows
PERSONWanek
ORGANIZATIONLeon Black
PERSONRon Wanek
PERSONAshley
PERSONArcadia
LOCATIONMatt Glassman
PERSONRobert Forsythe
PERSONPaul Watson
PERSONKen Jones
PERSON