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portant to me and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
ore involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan Salman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065137 CONFIDENTIAL SDNY_GM_00
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
portant to me and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Selman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila CONFIDENTIAL - PURSUANT TO F
Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $17Smm mandate for long-dated DBN
ore involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan Selman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
Entities connected to both Kim Hart and Ashley Furniture

Jeffrey Epstein
PERSON
Prince Andrew
PERSONBruce McDermott
PERSONTerri Sohrab
PERSONAndrew Gallivan
PERSONRosemary Vrablic
PERSONSam Petrucci
PERSON
Paul Morris
PERSONHeather Kirby
PERSONColey Jellinghaus
PERSON
Martha Stewart
PERSONPaula Pullano
PERSONNextGen
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSONSteve Mattus
PERSON
Sarah Ferguson
PERSONTerri
PERSONCaroline Kitidis
PERSONTerris
ORGANIZATION