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RE: Third Lake Capital [I]

1 message picture_as_pdf Source PDF
N
Nina Tona Feb 15, 2018 8:54 AM
To
Xavier AvilaStewart Oldfield
Cc
Martin Zeman

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 Tona <███████████████>
Subject: RE: Third Lake Capital [I]

Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan...

From: Stewart Oldfield
Sent: Wednesday, February 14, 2018 7:47 PM
To: Xavier Avila <
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 haven't, lots of opportunity to pursue. Can discuss potential product mix.

Thanks

Stewart Oldfield, CFA, CAIA
Director

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. ███████████
Mobile ███████████
Email ████████████████████

Securities offered through Deutsche Bank Securities Inc.

On Feb 14, 2018, at 7:03 PM, Xavier Avila <████████████████████> wrote:

Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardings and past revenues. Thanks.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0079745
SDNY_GM_00225929
EFTA01381027

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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