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From: Stewart Oldfield Sent: 12/6/2016 2:23:27 PM To: Cynthia Rodriguez Subject: FW: Monthly Annual Client Update Reports II) Classification: For internal use only From: Rich iarossi Sent: Tuesday, December 06, 2016 1:
STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 12/9/2016 Stewart Oldfield THIRD LAKE CAPITAL RELATIONSHIP DUE IN 12/9/2016 Stewart Oldfield THIRD LAKE CAPITAL RELATIONSHIP DUE IN 12/31/2016 Stewart Oldfield SOUTHERN FINANC
From: Stewart Oldfield Sent: 11/28/2017 2:48:29 PM To: Cynthia Rodriguez Subject: RE: Third Lake acct/balance history [I] Classification: For internal use only Perfect. Thanks! From: Cynthia Rodriguez Sent: Tuesday, No
s (6 accounts: DBTCA/CD/DBAG) "We have closed 6 accounts in 2017, but only because the client no longer needed the GRAT account anymore. OUTSIDE OF THIRD LAKE: Not sure if you want to include, but Southern Financial gave us some deposits for DB AG this year as well. CONFIDENTIAL - PURSUANT TO FED. R. GRIM
From: Bradley Giffin Sent: 1/19/2018 2:19:06 PM To. Stewart Oldfield CC: Cynthia Rodriguez Subject: Revenue and AUM for Monday's meeting (II Classification: For Into use only SO, See below. Stewart Oldfield Revenue and AUM - 2017 & 20
DEERING/CROSBY DZIALGA KIRSTEN ELYSIUM MANAGEMENT GENERAL ATLANTIC JOCKEY CLUB LINDEMANN JR GEORGE SAFANAD SOUTHERN FINANCIAL TFMG LLC, US THIRD LAKE CAPITAL Revenue AUM YTD 2017 YTD 2016 (7) 0 0 0 0 O 0 4 0 0 1 4 0 1,186 463 13 0 616 234 December 2017 December 2016 113,48
berg Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For Internal use only Stewart, Cynthia Rodriguez The opportunities below have Q1 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank yo
edia & Stewart Telecom Oldfield KCP Private Markets KCP Private Markets SOUTHERN FINANCIAL RELATIONSHIP SOUTHERN FINANCIAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP ELYSIUM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial
868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH EFTA01398679 Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL
/2017 Y EFTA01398683 $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client EFTA01398684 520548
anee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP
/2017 Y $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 EFTA01398783 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client 520548 Moderate CRW
Entities connected to both Cynthia Rodriguez and THIRD LAKE

Alfredo Rodriguez
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Martha Stewart
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Stewart Oldfield
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Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONTODD R. WANEK
PERSONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATIONDeutsche Bank Securities Inc.
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Marc Rich
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George Mitchell
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Prince Andrew
PERSONCATERPILLAR TRUST
ORGANIZATIONDeutsche Bank Trust Company Americas
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Donald Trump
PERSONHBRK Associates
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Paul Morris
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United States
LOCATIONDaphne Cales
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