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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)
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; Caroline Kitidis; C
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)
s 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; Caroline Kitidis; C
3 mentions1 same-page
Page ?Same page
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)
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; Caroline Kitidis; C
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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)
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; Caroline Kitidis; C
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.
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; Caroline Kitidis; C
3 mentions1 same-page
Page ?Same page
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
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; Caroline Kitidis; C
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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; Caroline Kiti
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)
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; Caroline Kitidis; C
3 mentions1 same-page
Page ?Same page
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)
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; Caroline Kitidis; C
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Mutual Connections (30)
Entities connected to both Wilbur Ross and Tony Fagella
Jeffrey Epstein
PERSON1,729 w/ Wilbur·9 w/ Tony
Barry Diller
PERSON187 w/ Wilbur·9 w/ Tony
HA
Haig Ariyan
PERSON15 w/ Wilbur·14 w/ Tony
CK
Caroline Kitidis
PERSON13 w/ Wilbur·13 w/ Tony
Dalton School
ORGANIZATION16 w/ Wilbur·10 w/ Tony
Paul Morris
PERSON18 w/ Wilbur·8 w/ Tony
MN
Mathew Negus
PERSON13 w/ Wilbur·13 w/ Tony
RL
Robert Leidy
PERSON12 w/ Wilbur·13 w/ Tony
JN
Jeff Neal
PERSON10 w/ Wilbur·14 w/ Tony
JF
Jim Fink
PERSON13 w/ Wilbur·11 w/ Tony
MC
McCluskey
PERSON10 w/ Wilbur·13 w/ Tony
WE
Webster
PERSON13 w/ Wilbur·10 w/ Tony
EM
Ed Maier
PERSON9 w/ Wilbur·13 w/ Tony
BS
Barry Sternlicht
PERSON13 w/ Wilbur·8 w/ Tony
JT
John Tonzola
PERSON8 w/ Wilbur·13 w/ Tony
RM
Rod Mckay
PERSON8 w/ Wilbur·13 w/ Tony
RV
Rosemary Vrablic
PERSON11 w/ Wilbur·8 w/ Tony
RD
Russ Daulton
PERSON7 w/ Wilbur·11 w/ Tony
TT
Terrence Tangney
PERSON7 w/ Wilbur·11 w/ Tony
HE
Herlihy
PERSON7 w/ Wilbur·10 w/ Tony