SF) (FBI) <[email protected]>; Whitt, Donald W. III (DE) (FBI) <[email protected]>; Wightman, Michael C. (CD) (FBI) <[email protected]>; Willett, Jonathan (LR) (FBI) <[email protected]>; Wolf, David R. (CD) (FBI) <[email protected]>; Yaddof, Conrad (MP) (FBI) <[email protected]>; Ya

ding all attachments. Copyright of Darren K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC—All rights reserved. ******************************* In% Willett * tea tea Milt • Int • Inteltinitinitinitinitini********************Iitilitte* On Mar 22, 2018, at 10:11 AM, Lesley Groff wrote: Jeffrey says to

la Cc: Martin Zeman Nina Tona Subject: Re: Third Lake Capital [II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we

fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of

Highlander Hillspire IIlig 1. Epstein Pac Life 1L squared MSD? Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch Glen Warren Willett Stewart Oldfield, CFA, CAIA Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064224 CONFIDENTIAL SDNY_GM_00210408 EFTA013710

Subject: Beowulf What sort of check size are we looking for? let's discuss: Duncan Elysium Gerry Ford Highlander Epstein Third Lake Tisch Willett I know there is a sponsor already, but might Orix, Crestline or Safanad look at this? Return projections are substantial.. From: Zack Tax Sent: We

49-0400): I'm submitting materials request for Glendower f!II11,1111,11111111,11!illett Microsoftuc (2018-05-10114:55:59-0400): I have the info on Willett that Nate forwarded along to me microsoftUC (2018-05-10T14:57:09-0400): For Southern Financial, I'm taking a look at asset a ocation inbrokerage

fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of

Tisch Yes Warren Yes BBR No Ford No Pacific Life No Willett No Annandale No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071177 CONFIDENTIAL SDNY_GM_00217361 EFTA01375628

rrestal Gerschel Georgetown Highlander Illig Ironsides Epstein/Alpha Group Pacific Life Nicholas Shamrock Slome Third Lake Tisch Warren Willett Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Ma ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM

fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of

fund via JPM. Knows them well Southern Financial — generally looking for yield Tisch — open to new managers. Return profile should be interesting Willett — seeking 20% IRR, may not like the sector Slome — interested in niche managers, non-correlated Shamrock — looking for yield JL squared — fund of

49-0400): I'm submitting materials request for Glendower f!III!!!!!!"111111111111willett microsoftu (2018-05-10114:55:59-0400): I have the info on Willett that Nate forwarded along to me MicrosoftUC (2018-05-10T14:57:09-0400): For Southern Financial, I'm taking a look at asset a ocation hn brokerage

Highlander Hillspire Illig J. Epstein Pac Life JL squared MSD? Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch Glen Warren Willett CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075923 CONFIDENTIAL SDNY_GM_00222107 EFTA01378691

Highlander Hilispire Illig J. Epstein Pac Life JL squared MSD? Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch Glen Warren Willett CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063668 CONFIDENTIAL SDNY_GM_00209852 EFTA01370691

through Deutsche Bank Securities Inc. On May 2, 2018, at 1:09 PM, Nathaniel Morgan > wrote: Classification: For Internal use only Hey Stew, For Willett — you aren't a part of the team in DbForce (Jim Donofrio and KCP East are) so I can't submit an AIS request. Any guidance would be helpful. Gracias

el Morga William-M Finn Subject: RE: MTA Coverage and Glendower Requests II] Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield Andrew King

can Everwatch Dimensional Georgetown Highlander Illig JE/Paul Barrett Pacific Life .IL squared Nicholas Shamrock Slome Third Lake Tisch Willett Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile

Martin Zeman < >; Nina Tona < Subject: Re: Third Lake Capital [II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we

amrock Oldfield gem. Glelfietel Third-Lake Oldfield Tisch Oldfield Warren Glettielcl &BR Oldfield Ford Oldfield Pacific Life Oldfield Willett CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093506 CONFIDENTIAL SDNY_GM_00239690 EFTA01389153