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riyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122529 CONFIDENTIAL SDNY_GM_00268713
nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)
s / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
3 mentions1 same-page
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Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [Cj Classification: Confidential Barry Stemlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Buckle TOMS Wanek (Thirdlake) Kind regards, Mathew Negus Vice President I Key Client Partners - Americas CONFIDENTIAL — PURSU
onfidential Barry Stemlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Buckle TOMS Wanek (Thirdlake)
nts / prospects Rod Mckay 2 John Tonzola 2 SanjanDhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
3 mentions1 same-page
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riyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards. Mathew Negus CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122594 C
nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)
s / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Farber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
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3 mentions1 same-page
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riyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122608 CONFIDENTIAL SDNY_GM_00268792
nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)
s / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
3 mentions1 same-page
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yan Subject: RE: Quintescentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122652 CONFIDENTIAL SDNY_GM_00268836 EFTA01460927
idential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED.
s / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
3 mentions1 same-page
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, RONALD RELATIONSHIP New Yed IIIIIII iir"em 0 4 RELATIONSHIP New York >500mm >50mm 0 5 STEPHEN ROSS Client n >2bn >50mm 0 n DBTCA 6 WILBUR ROSS Client Y Beach >lbn >50mm >lmm 2 7 ART COHEN (JHAC) Client mm >50mm >1mm 1 Y 8 CHRIS CLINE Client n >50mm 0 n DBSI 0 9 DANIEL
LATIONSHIP New York >500mm >50mm 0 5 STEPHEN ROSS Client n >2bn >50mm 0 n DBTCA 6 WILBUR RO
Vrablic Rosemary Vrablic PB Rosemary Vrablic PCS DBSI Mann 0 PCS Robert Leidy / McCluskey Palm 1 PCS Bill Furber Boston >500 Ed Maier/Jeff Neal Chicago >2bn PCS Sanjan Dhody Miami >2bn >50m Mann PCS Bill Gratis New York 0 David Mann PCS Liz Schreiber Los 0 Mann PB Jensen/Sh
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3 mentions1 same-page
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nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)
RE: Quintessentially Platinum - coming soon. Your support required. [C] EFTA01479173 Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards, Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc D
/ prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
3 mentions1 same-page
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iyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) EFTA01479150
nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)
Bill Grous Ed Maier/Jeff Neal Tony Fagella 1 Hassan/Germann Bill Furber Jim Fink 1 1 1 1 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; C
3 mentions1 same-page
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RE: Quintessentially Platinum - coming soon. Your support required. [C] EFTA01479127 Classification: Confidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards, {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif}
nfidential Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)
/ prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
Sponsored
3 mentions1 same-page
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RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential EFTA01479064 Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake) Kind regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl
A01479064 Barry Sternlicht (JAWS) Loeb Wilbur Ross Epstein Merkin Burkle TOMS Wanek (Thirdlake)
/ prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caro
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Mutual Connections (32)
Entities connected to both Wilbur Ross and Jeff Neal
Jeffrey Epstein
PERSON1,729 w/ Wilbur·9 w/ Jeff
Barry Diller
PERSON187 w/ Wilbur·10 w/ Jeff
HA
Haig Ariyan
PERSON15 w/ Wilbur·14 w/ Jeff
Paul Morris
PERSON18 w/ Wilbur·9 w/ Jeff
CK
Caroline Kitidis
PERSON13 w/ Wilbur·13 w/ Jeff
Dalton School
ORGANIZATION16 w/ Wilbur·10 w/ Jeff
MN
Mathew Negus
PERSON13 w/ Wilbur·13 w/ Jeff
RL
Robert Leidy
PERSON12 w/ Wilbur·14 w/ Jeff
JF
Jim Fink
PERSON13 w/ Wilbur·11 w/ Jeff
MC
McCluskey
PERSON10 w/ Wilbur·14 w/ Jeff
WE
Webster
PERSON13 w/ Wilbur·10 w/ Jeff
TF
Tony Fagella
PERSON9 w/ Wilbur·14 w/ Jeff
EM
Ed Maier
PERSON9 w/ Wilbur·14 w/ Jeff
BS
Barry Sternlicht
PERSON13 w/ Wilbur·8 w/ Jeff
JT
John Tonzola
PERSON8 w/ Wilbur·13 w/ Jeff
RM
Rod Mckay
PERSON8 w/ Wilbur·13 w/ Jeff
RV
Rosemary Vrablic
PERSON11 w/ Wilbur·9 w/ Jeff
RD
Russ Daulton
PERSON7 w/ Wilbur·11 w/ Jeff
TT
Terrence Tangney
PERSON7 w/ Wilbur·11 w/ Jeff
HE
Herlihy
PERSON7 w/ Wilbur·10 w/ Jeff