EPSTEIN
page 4 / 310 . OCR, unverified
Source of Wealth
SalarY/ Earnings, Investment. Business Owner
Mr. Mack is tne Chairman of the Board. Chid 'nine
Othcer and a Deector of Apollo Global Management, ltC and a Managing Penner or Pocao Management LP. which he
knmded in 1990 from 1977 to 1990. Mr. Black worked at Drexel Burnham lambert Neon:aerated. where he served as Managing Director, head of the Mergen & Acquisitions
Description of WesIth/Cntity Asseb Group and co.head of the Corporate finance Department.
MlatIOnsnle Name
Banker Team
1.CRM
ML ID Mariner
ELYSIUM MANAGEMENT
Team New York12
Stewart OkIheld
Relationship Segment
Relationship Segment Description
Industry Group
industry
Entrepreneur
IV rubes 400 Ranking (as of Nov 2017) / Psagle Records
Forbes 400 tank
Net Worth
Sbn
Inoseusuc %cc>
holing Other Structured
lendng Mortgages
lending Lombard
tending Structured Solutions
Total Lending
Deposits
LSO Central Mgt
TIIIIITIAmn YID
Nor-17
Nov-16
D
SY
Nav17
Nov-16
81.980
79.520
NNAYID
twrl>
Nov.16
NM. Y10
Nov-17
Nov.16
Calmat Markets
171.850
110.520
DPM
Custody only
Wealth Normans Solutions
Fund Solutions
WAM
Other
I
Revenue/tank
4987
COY Rank
2.51e
Strictly Coatdonfial
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0062523
CONFIDENTIAL
SDNY_GM_00208707
EFTA01369980
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2018 Account Planning
financials
Relationship Name
Banker Team
1. CAM
Rel. ID Number
DZIALGA KIRSTEN S M
Team New V0rk12
Stewart 0ldfickl
Rehitionship Net Meth
$50. 100M
RelatI0nShIp snoop
Estabioneo Wealth
Relationship Investable Mutts
550. 100M
ROMOMMOSotmeM Description
RelationsNp Classlecatkm
Tier 2
Industry Group
Breath of Client Needs
produch) 43.102
Industry
Revenue Potential (gm pa)
5100 • 250K
Source ot Wealth
Description 04 Wealth/Entity Assets
i Forbes 400 Ranking (as ot Nov 1027)/ Public Mods
Forbin 400 Rank
Net Worth
Sbn
lannwairu up
Lending Other Structured
tending Mortgages
Lending Lombard
lending Structured Solutions
Total lending
Deposes
LSD CenvalMgt
Capital Meatus
DPM
Custody only
Wealth Planning Solutions
Fund Solutions
WAM
Other
indaiMalled TID
Non17
Nov 16
D
Nov-17
Nov-16
172
190
NNAYID
Novi
Nov-I6
No. 17
Mw 16
1,018,201
IFInancbt ItarMag IBBOBR albmltlpa MGM? Airedicat)
Revenue Rank
nec
Stricty Con4dentuil
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0062524
CONFIDENTIAL
SDNY_GM_00208708
EFTA01369981
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2018 Account Planning
than/ bats
Relationship Name
Banker Team
1. CAM
Rel. ID Number
DEERING/CROSBY
Yearn hew Yo k12
Stewart Otdhcid
Relationship Net Worth
SIC.) KO 1.•
Relationship Segment
Relationship Investable Assets
550- 100 NI
Relationship Sernent Description
RelationsNp Classification
Ties 2
Industry Group
Breath of Client Needs Pr products) 0
Industry
Revenue Potential ($rn pa)
Source of Wealth
Description ot Wealth/Entity Assets
550. 3001(
IForbes40D Ranking (as ot Noy 2017)/ Public Mouth
Forbin 430 Rank
Net Worth
SO1
16O,4,4O4 ,a0
AtiiidwinD
Nor-17
Nov-16
CSV
Nomll
Nov-I6
MINIM
Nov-17
Nov.I6
Meal V10
No..I 7
Now-16
enclug Other Structured
113.66/1
ming Mortgages
17.639,454
enthng Lombard
16931
35.289
8.271.509
lending Structured Solutions
Fatal Lending
114.1531
35,289
8.271.509
17.689.454
Deposits
861
11,916
165940
4.759,944
SD Cenral Mgt
Capital Markets
3,332
1.715
56,022.947
43.638,018
DPM
D
Custody only
Cl
Wealth Planning Solutions
fund Solutions
1.597
8.730
48.987.568
42380,459
.0%All.
L„41
MMOn
11,9351
16.020
WI
Thigii.SIMMOISIMINIIMIIIIIIIIIL :
um
Romani Path( ($ 41114800mIllps MOIR Swam)
Refer., Nark
OW Rank
Stnr.ty Con4dontml
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062525
CONFIDENTIAL
SDNY GM_00208709
EFTA01369982
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METADATA_FILENAME: EFTA01369983.pdf
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and non-profit entities, including the Baltimore Museum of Art, Parks & People Foundation and The
Charlesmead Foundation among others.
Mr. Deering served as a Director at Mercantile-Safe Deposit and Trust Company from April 30, 2003 until
November 17, 2017. He served as an Independent Trustee of Vornado Realty Trust from 2004 to December
31, 2012. He served as an Independent Director of Mercantile Bankshares Corp. from April 30, 2003 to
November 17, 2017. He received BS degree from Drexel University and MBA degree from Wharton School,
University of Pennsylvania. Mr. Deering passed away on November 17, 2017 with an estimated net worth of
S85 million that was left to his wife Kathryn Deering.
His daughter, Heather Deering Crosby is founder and employee of Matheys Lane Capital Management L.P., a