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ANEK 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 9,504 0 9,504 100% 59 SHARI WAGNER SSW 2007 LLC TODD R. EFTA01477125 (6) 16 45 1 44 4.158381238E +03% 37,014 2,001 2,001 35,014 35,014 1,750% 1 35,014 2,001 33,013
(81%) (71) (81%) (60) (71) (9) (62) (672%) (426%) 0 2 1 0 18.688998% 17 87 87 101 88 13 IZI 2 Feb 2016, 17:07:08 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
,010 15,000 17,010 17,010 107,039 0 0 0 0 0 EFTA01477209 0 0 0 0 0 0 0 GRAT Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Classic Advisory 9,504 602 602 602 601 601 1,001 1,001 1,000 1,000 0 0 0
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
16,386 1,509 6,250 7,759 7,759 EFTA01477265 47,684 0 0 0 0 0 0 0 0 0 0 0 0 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 SHARI WAGNER 2014 GRAT 0 0 0 0 0 0 0 0 0 0 0 0 SSW 2007 LLC Advisory 4,533 347 331 333 328 379 559 554 541 442 EFTA01477266 0 0 0 0
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 SHARI WAGNER and GMIS - Finance
WANEK TRUST
ORGANIZATIONKATI FORSYTHE
PERSON
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONTODD R. WANEK
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATIONTHIRD LAKE
ORGANIZATIONWANEK
ORGANIZATIONHBRK Associates
ORGANIZATION
WAGNER
ORGANIZATION
Paul Morris
PERSONLeon Black
PERSON
David Boies
PERSONORGANI
ORGANIZATIONJEGE, Inc.
ORGANIZATIONSHARI
PERSONDOMINIQUE
PERSONNES LLC
ORGANIZATIONLEIMER
ORGANIZATION