Source Record
EFTA01386072
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01386072
Ken-Jones-CEO-Paul-Watson-CIO-Robert-Forsythe-VP-Investments-grandson-of-Ron-Wanek
Public Uses
dossier inline_citation
dossier finding_evidence Finding #1798
2018 Account Planning RM contribution - Relationship Name: Third Lake Capital - Banker Team: Stewart Oldfield; EFTA02660856: Oldfield email to [email protected] re muni structures; EFTA02637022: not even the name of the trust was mentioned
dossier finding_evidence Finding #1849
managed-by-Oldfield-thereafter-weekly-contact-family-office
dossier finding_evidence Finding #1790
Third 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...This relationship was brought to Deutsche Bank by former banker Paul Morris in October 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 wealth.
dossier finding_evidence Finding #1848
Third 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
dossier finding_evidence Finding #1851
Robert-Forsythe-VP-Investments-grandson-of-Ron-Wanek
dossier finding_evidence Finding #1854
Ken-Jones-CEO-Paul-Watson-CIO-Robert-Forsythe-VP-Investments-grandson-of-Ron-Wanek