22
Total Mentions
21
Documents
107
Connected Entities
Person referenced in documents
EFTA01392866
DB Wealth Management Prospective Client Ron Wanek Founder and Chairman — Ashley Furniture Age: 75 Net Worth: —$1.94BN Company Profile • Founded by Ron Wanek • Ron's son, Todd, is the current President and CEO • Largest US-based make
g Goldman Sachs as an adviser to a potential deal reportedly valuing the company north of $36N. He decided to keep it in the family. • Ron founded Ashley Furniture and served as its CEO • Ron served as the President of American Home Furnishings Alliance • He currently serves as Ashley Furniture Chairman •
EFTA01370859
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01371658
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01372563
82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $130mm+. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01373886
Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $17Smm mandate for long-dated DBN
EFTA01375270
82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01378926
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01386072
hird Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013, TLC is an investment firm primarily focused on the following investment activities: • Traditional private equity investments
EFTA01379778
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01380802
$82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01381248
82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBN
EFTA01386786
hird Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013, TLC is an investment firm primarily focused on the following investment activities: • Traditional private equity investments
EFTA01478917
ual Antonio Braun subm Alvaro Vitorero subm Matthias Musch subm 2 Elysium Management , LLC, Apollo Global Paul Morris CEO Third Lake Capital, Ashley Furniture Paul 2 President TOMS Capital, LLC, Co-found Founder/PM Para Advisors Sanjan Dody 2 Managing Member Brahman Capital Sanjan Dody Executive C
EFTA01478910
ium Management , LLC, Apollo Global Paul Morris Eileen Alexa President Marron Capital and Lightyear Capital Paul Morris CEO Third Lake Capital, Ashley Furniture Paul Morris President MSD Capital Paul Morris 2 Founder Gargosian Gallery Paul Morris Blau 2 Bruce Treitman / James Layden Helen Blau May
EFTA01454697
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) AWN conac : at is Client Name: Glenn Furman Title: President Company: MSD Ca ital Email: (our contact at MSD)
EFTA01454705
Email: (assistant to Don) AIM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake ca ital (wanek family office), CEO of Ashley Furniture Email: cIo of family office) AWN contact: Paul Morris client Name: Glenn Furman Title: President Company: MSD capital Email: Awm contact: Pau
EFTA01454714
l Email: (assistant to Don) AWM contact: Pau Morris client Name: Todd wanek Title: CEO Company: Third Lake ca ital wanek family office), CEO of Ashley Furniture Email: (clo of family office) AWM contact: Pau Morris client Name: Glenn Furman Title: President Company: MSD ca ital Email: (our contact at
EFTA01469588
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: President Company: MSD Capital Email:
EFTA01469580
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 Company: MSD Capital Email: AWM contact: Pa
EFTA01369996
hird Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013, TLC is an investment firm primarily focused on the following investment activities: • Traditional private equity investments

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Terri Sohrab
PersonPerson referenced in documents
Terri
PersonAmbiguous first name reference in Epstein documents
Heather Kirby
PersonPerson referenced in documents
Bruce McDermott
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Larry Gagosian
PersonArmenian-American art dealer
Terris
OrganizationOrganization referenced in documents
NextGen
PersonSurname reference in documents
Paula Pullano
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Todd Wanek
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Wanek
OrganizationOrganization referenced in documents
Sam Petrucci
PersonPerson referenced in documents
Noam Gottesman
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Glenn Furman
PersonPerson referenced in documents