""LAKE CAPITAL RELATIONSHIP Wanek""

EFTA01477330Set 10

2016-03-3112p819w

L2/12),J2)=0 IF(H 2="BPS",J2,0)=100000 Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 5 2500 Morris ... L3/12),J3)=0 IF(H3="BPS",J3,0)=2500 JTWROS Brokerage THIRD LAKE CAPITAL RELATIONSHIP Wanek, Karen A. 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 20 10000 Morris ... Letter of Credit 50000000 BPS 300 1500000 Paul Morris Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 5 2500 Paul Morris JTWROS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477330.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

L2/12),J2)=0 IF(H 2="BPS",J2,0)=100000 Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 5 2500 Morris ... L3/12),J3)=0 IF(H3="BPS",J3,0)=2500 JTWROS Brokerage THIRD LAKE CAPITAL RELATIONSHIP Wanek, Karen A. 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 20 10000 Morris ... Secured Lending (Lombard) 10000000 BPS 180 180000 Paul Morris Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Brok erage (Commissions) 5000000 BPS 5 2500 Paul Morris JTWROS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01423636Set 10

2016-12-312p1,027w

America ISG 100 10000000 (E10 /10000)*F10=100000 12/31/2016 Prospecting 50 Y THIRD LAKE CAPITAL RELATIONSHIP Wanek Family CRE Loan 200 25000000 (E11/10000)* F11=500000 12/31/2016 Active 50 Y THIRD ... LAKE CAPITAL RELATIONSHIP Wanek Family KCP Private Markets 200 25000000 (E12 /10000)*F12=500000 12/31/2016 Prospecting 50 Y ELLIN, HOWARD RELATIONSHIP Ellin, Howard ISG General ISG 100 5000000 (E13/10000 ... Prime Brokerage 100 50000000 (E27/10000)*F27=500000 12/31/2016 Prospecting 25 Y THIRD LAKE CAPITAL RELATIONSHIP Wanek Family ISG 50 25000000 (E28/10000)*F28=1250 00 12/31/2016 Prospecting 25 Y TISCH FAMILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01444775Set 10

2016-12-315p1,982w

North America ISG 100 10000000 (E10 /10000)*F10=100000 12/31/2016 Prospecting 50 THIRD LAKE CAPITAL RELATIONSHIP Wanek Family CRE Loan Plaza West CRE 200 25000000 (E11/10000)*F11=500000 12/31/2016 Active ... THIRD LAKE CAPITAL RELATIONSHIP Wanek Family KCP Private Markets 200 25000000 (E12 /10000)*F12=500000 12/31/2016 Prospecting 50 ELLIN, HOWARD RELATIONSHIP Ellin, Howard ISG General ISG 100 5000000 (E13/10000 ... Advisors, LLC Prime Brokerage 100 50000000 (E27/10000)*F27=500000 12/31/2016 Prospecting 25 THIRD LAKE CAPITAL RELATIONSHIP Wanek Family ISG 50 25000000 (E28/10000)*F28=1250 00 12/31/2016 Prospecting 25 TISCH FAMILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01475822Set 10

2015-12-023p187w

LAKE CAPITAL RELATIONSHIP SSW 2007 LLC EFTA01475823 OVERDUE 53 Paul Morris 495397 THIRD LAKE CAPITAL RELATIONSHIP Wanek Trust of 2000 OVERDUE 56 Paul Morris 495598 THIRD LAKE CAPITAL RELATIONSHIP Wanek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475822.pdf

EFTA01416497Set 10

2017-04-055p279w

Preferred Banking Account 0063200001pliq2 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional 3/10/2017 Business Committed-Not Funded 50 DB AG NY Preferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416497.pdf

EFTA01428193Set 10

2017-04-056p384w

Banking Account 0063200001pliq2 00000495598 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional 3/10/2017 Business Committed-Not Funded 50 DB AG NY Preferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428193.pdf

EFTA01424166Set 10

2017-04-055p314w

Banking Account 0063200001pliq2 00000495598 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional 3/10/2017 Business Committed-Not Funded 50 DB AG NY Preferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424166.pdf

EFTA01424136Set 10

2017-04-056p322w

Banking Account 0063200001pliq2 00000495598 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional 3/10/2017 Business Committed-Not Funded 50 DB AG NY Preferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424136.pdf

EFTA01475524Set 10

2015-11-033p200w

CAPITAL RELATIONSHIP EFTA01475525 Wanek Trust of 2000 OVERDUE 27 Paul Morris 495598 THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Kind regards, Rich Iarossi fcid:image003.png@OlD11640.6482C3101 Rich Iarossi Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475524.pdf