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II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)?
document IMAGES-002-HOUSE_OVERSIGHT_014343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chart 42: How do you view SNV’s partnerships with online lenders (SoFi/GreenSky)? 70% 60% 50% 40% 30% 20% 10% 0% Positively. Creates another Cautiously. Unsure how these Indifferent. The exposure is avenue for loan growth loans will perform duringa —_ relatively small so does n...

dependent on what happens with deposit costs. SNV’s current sensitivity analysis
document IMAGES-002-HOUSE_OVERSIGHT_014342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

dependent on what happens with deposit costs. SNV’s current sensitivity analysis assumes a 50-60% deposit beta. = SNV keenly focused on credit. Chief Credit Officer Kevin Howard noted expectations for net charge-offs to naturally tick up as recoveries become less of a benefit an...

Images 008 House Oversight 024579
document IMAGES-008-HOUSE_OVERSIGHT_024579.txt Dec 31, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

19. APPENDICES INDEX TO THE APPENDICES 19.1. APPENDIX A: DETAILED BIOGRAPHIES KUE MANAGEMENT 148 KUE ADVISORY BOARD 152 KLC MANAGEMENT 153 REAL ESTATE MANAGEMENT TEAM / GREENSTREET REAL ESTATE PARTNERS 155 KSI BOARD OF DIRECTORS 156 k12 MANAGEMENT 157 19.2 APPENDIX B: KLC MD&...

Why Invest in Indexes?
document IMAGES-001-HOUSE_OVERSIGHT_011097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Why Invest in Indexes? The last section showed that index funds offer easy trackability over market hours. What are the other pros and cons? On sound microeconomic principle, professional asset management will add value over index results before deduction of fees. Otherwise th...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…400 Subject: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 johone fax This communication may contain conf...

Donald Trump I Deutsche Bank I House Intelligence Committee
email TEXT-002-HOUSE_OVERSIGHT_033339.txt Jan 10, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: David Mitchell Sent: 1/10/2019 11:08:57 AM To: Jeffrey Epstein [[email protected]] Subject: Donald Trump I Deutsche Bank I House Intelligence Committee Importance: High https://therealdeal.com/2019/01/09/congress-to-investigate-trumps-florida-property-sale-deutsche-bank...

Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
email IMAGES-011-HOUSE_OVERSIGHT_031011.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…00 Subject: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 phone fax This communication may contain conf...

Mueller Subpoenas Trump Deutsche Bank Records
email TEXT-002-HOUSE_OVERSIGHT_033262.txt Dec 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Richard Kahn Sent: 12/5/2017 12:02:43 PM To: Jeffrey Epstein [[email protected]] Subject: Mueller Subpoenas Trump Deutsche Bank Records Importance: High https://www.bloomberg.com/news/articles/2017-12-05/deutsche-bank-is-said-to-have-received-subpoena-on- client-trump Richa...

Fwd: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago
email IMAGES-011-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Subject: Fw: [Perl-Cousins] Fw: Nobody knows nobody in Chicago Steven Munro Elkman Client Advisor Managing Director Deutsche Bank Alex. Brown A Division of Deutsche Bank Securities, Inc. 280 Park Avenue, 3 East New York, NY 10017 a: fax This communication may contain conf...

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had diff
document IMAGES-007-HOUSE_OVERSIGHT_023045.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he took out to finance the construction of the Trump tower in Chicago.”...

Eye on the Market, July 25, 2011
email TEXT-001-HOUSE_OVERSIGHT_025215.txt Jul 25, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:; Subject: Eye on the Market, July 25, 2011 Sent: 7/25/2011 4:33:45 PM Attachments: 07-25-11 - EOTM - White Castle.pdf Eye on the Market, July 25, 2011 (the attached PDF document is much easier to read) Topics: US debt ceili...

Philanthropy — Full text articles
document IMAGES-010-HOUSE_OVERSIGHT_028637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

No breaking news Back to top Philanthropy — Full text articles Philanthropy: the givers club Cordelia Jenkins — Livemint and the Wall Street Journal On Friday, around 60 prospective philanthropists attended the “First Givers Club” summit in Delhi run by the online philanthrop...