18
Total Mentions
18
Documents
86
Connected Entities
Organization referenced in documents
EFTA01357116
: deposit progress [I] Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs
EFTA01369996
ober 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking rela
EFTA01371408
UM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial LLC Southern Financial LLC Wanek, Todd R. Elysium Management Third Lake Capital Third Lake Capital Notional 3/10/21 New Product - New Client 3/31/21 New Product - New
EFTA01377090
1 00000483882 Sponsors Oldfield UPDATE RELATIONSHIP Financial LLC Notional 2/28/21 Media & Stewart UPDATE: DO1 Deposit THIRD LAKE CAPITAL Wanek, Todd 0063200001p1ig2 00000495598 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i 0063200001kLFKq 00000490445 Stewart Oldfield
EFTA01377107
UM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial LLC Southern Financial LLC Wanek, Todd R. Elysium Management Third Lake Capital Third Lake Capital New Product Existing Client 3/31/21 Notional 2/28/21 Notional 3/10/21
EFTA01386072
ober 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking rela
EFTA01380903
UM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial LLC Southern Financial LLC Wanek, Todd R. Elysium Management Third Lake Capital Third Lake Capital Existing Client 3/31/2i Notional 2/28/2i Notional 3/10/2i New Product -
EFTA01381027
Subject: RE: Third Lake Capital [II Stewart Oldfield Classification: For kriamal use only Xavi — I don't see anything under Third Lake Capital or Wanek in dbCAR. Thank you Nina Tona From: Xavier Avila Sent: Wednesday, February 14, 2018 8:04 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Nina
EFTA01381794
63200001oRCP1 Sponsors Oldfield UPDATE RELATIONSHIP Financial LLC Notional 2/28/21 Media & Stewart UPDATE: Dal Deposit THIRD LAKE CAPITAL Wanek, Todd 0063200001plig2 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i 0063200001kLFKg Stewart Oldfield cash management ELYSIU
EFTA01386786
ober 2014 and managed by Stewart Oldfield thereafter. There is weekly contact with the family office. DB currently holds over $80mn in AUMs for the Wanek family's wealth. This includes trust deposit accounts, CD's, DB AG accounts, and personal joint accounts. Aside from DB, the family has banking rela
EFTA01392866
ing plants in Vietnam o Granddaughter, Laura Forsythe, helps manage the retailing push in China • Through the family office, Third Lake Capital, Wanek owns WingHouse, a restaurant chain in Florida • Ron grew up on a farm in Minnesota • Ron has homes in Arcadia, WI and St. Petersburg, FL Educati
EFTA01459154
000.0) $ Brokerage Wanek Trust of 2000 12/31/2015 90 Brokerage 5 5,000500.00 BPS 5 5 2,500.00 5 $ 104,17 $ 2,500.00 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage $ 5,000,030.03 BPS 20 $ 10,000.00 5 $ 416.67 $ 10.00100 Strand Hotel 54 Madison Partners 1/31/2016
EFTA01471879
report1420653544161 >25% Pipeline Customer Name Opportunity Name ue Revenue Wanek Trust of 2000 Brokerage ns) 5000000 - 0 Wanek, Karen A. JTWROS Brokerage ns) 5000000 - 0 Black, Leon D. KCP Proposal 0.75 Brokerage (Commissions) 50000000 Patriot Strategy Partners Patri
EFTA01475524
rris 495397 THIRD LAKE CAPITAL RELATIONSHIP EFTA01475525 Wanek Trust of 2000 OVERDUE 27 Paul Morris 495598 THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Kind regards, Rich Iarossi fcid:[email protected] Rich Iarossi Deutsche Bank Trust Company Americas Deutsche Asset & Wea
EFTA01475567
2/31/2015 75 Structured Notes 3000000 Flat Fee - 90000 Morris 0 IF(G25="BPS",125*(K25/12),125)=90000 IF(G25="BPS",125,0)=0 JTWROS Brokerage Wanek, Karen A. 12/31/2015 90 Brokerage 5000000 BPS 20 10000 Morris 1 IF(G26="BPS",126*(K26/12),126)=833.3333333333333 IF(G26="BPS",126,0)= 10000
EFTA01475903
LP The George Lindemann Fam LP The Haze Trust Third Lake Capital Third Lake Capital Third Lake Capital Third Lake Capital Wanek Trust of 2000 Wanek, Karen A. 54 Madison Partners Parami Capital Management Close Date 12/31/2015 12/31/2015 12/31/2015 12/31/2015 EFTA01475903 12/31/2015 12/
EFTA01469588
apital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris EFTA01469590 Client Name: Glenn Furman Title: P
EFTA01469580
a ital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris Client Name: Glenn Furman Title: President Compa

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Todd Wanek
PersonPerson referenced in documents
THIRD LAKE
OrganizationInvestment entity referenced in documents
Ashley Furniture
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Daniel Eisenberg
PersonPerson referenced in documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Parami Capital Management
OrganizationOrganization referenced in documents
Charlie Burrows
PersonPerson referenced in documents
Ron Wanek
PersonPerson referenced in documents

Larry Gagosian
PersonArmenian-American art dealer
SK Family Office
OrganizationOrganization referenced in documents
Arcadia
LocationLocation referenced in documents
Ashley Furniture HomeStore
OrganizationOrganization referenced in documents
KCP Private
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014