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50 (1) 7 25 1 24 2.31842825E +03% 14,510 2,000 2,000 12,510 625% 12,510 625% 1 12,510 2,000 10,509 525% 86% 61 62 lippaSHARI WAGNER SSW 2007 LLC TODD R. WANEK 3 3 0 3 7,500 0 0 7,500 7,500 7,500 7,500 0 7,500 100% 53 5 13 0 13 9,504 0 0 9,504 9,504 1 9
(81%) (71) (81%) (60) (71) (9) (62) (672%) (426%) 0 2 1 0 18.688998% 17 87 87 101 88 13 IZI 22 Jan 2016, 22:02:21 Generated by GMIS - Finance Deutsche AWM 1 of 3 Deutsche Bank financial GMIS fil warahmuBa KPI Report (Client-Level) - 1.CRM: Paul Morris December 2015 iinsparency. Rev
2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014 2,010 1
4,661 4,811 144 0 0 0 0 0 0 0 HOWARD ELLIN 144 0 0 0 0 0 0 0 0 EFTA01477171 0 0 0 0 0 0 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM IZl 1 of 17 Deutsche Bank financial GMIS (g) &l warehouBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 20
,111 1,111 1,092 1,114 1,092 1,114 1,119 1,119 1,108 1,108 1,083 1,083 1,074 1,100 1,027 1,074 1,100 1,027 KWF 2007 LLC ,o/Isory SHARI WAGNER 2014 GRAT 163 0 0 0 0 0 0 0 0 0 0 0 0 3,125 3,288 3,288 1,396 3,125 4,521 4,521 1,802 14,583 16,386 16,386 1,509 6,250 7,
186 306 83 Advisory NEW YORK STRATEGY 5 4 Advisory EFTA01477246 4 4 4 4 4 4 4 4 4 4 4 IZI 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM 8 of 17 Deutsche Bank financial GMIS iSil_wárahOUBa Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris December 2015 : sp
Entities connected to both WAGNER and GMIS - Finance
SHARI WAGNER
PERSONTODD R. WANEK
PERSONKATI FORSYTHE
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONWANEK
ORGANIZATIONSHARI
PERSONLeon Black
PERSON
Paul Morris
PERSONTHIRD LAKE
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJEGE, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONDOMINIQUE
PERSON
David Boies
PERSONLEIMER
ORGANIZATIONORGANI
ORGANIZATIONHBRK Associates
ORGANIZATIONWANEK TRUST
ORGANIZATIONCAPITAL LLC
ORGANIZATION