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Document Mentions (4 shared documents)
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ris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohra
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia
2 mentions1 same-page
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Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom
2 mentions1 same-page
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chelle Pecorino ; Paul Bartilucci ; Robert >; ; Ron Colonna Russell Daulton ; Sean Jules ; Shahin Ahdieh ; Stephen-M Johnson • Susan Moffat Tazia Smith < ; Theresa Romano ; Timothy MacGuire >; Trevor Spinney Xavier Santos ; Karina Bustamante >; ; Patrick Harris ; Sheffali Welch • Kimberl Har
Stephen-M Johnson • Susan Moffat Tazia Smith < ; Theresa Romano ; Timothy MacGuire >; Trevor Spinney Xavier Santos ; Karina Bustamante >; ; Patrick Harris ; Sheffali Welch • Kimberl Hart ; Susan ; Terrence F ; Julie Thanks go out to all of you for the time and attention you've given to the GBSA re
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2 mentions1 same-page
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ris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073332 CONFIDENTIAL SDNY_GM_00219516 EFTA01376883
ours is the support I most need to pursue this next year. Thanks again, Stew MDs who should be supportive of promotion Management: Steve Mattus Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia
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Mutual Connections (50)
Entities connected to both Tazia Smith and Patrick Harris
Jeffrey Epstein
PERSON980 w/ Tazia·13 w/ Patrick
Paul Morris
PERSON925 w/ Tazia·4 w/ Patrick
Richard Kahn
PERSON469 w/ Tazia·3 w/ Patrick
Martha Stewart
PERSON280 w/ Tazia·7 w/ Patrick
Marc Rich
PERSON274 w/ Tazia·2 w/ Patrick
Deutsche Asset & Wealth Management
ORGANIZATION249 w/ Tazia·2 w/ Patrick
Stewart Oldfield
PERSON240 w/ Tazia·8 w/ Patrick
Deutsche Bank
ORGANIZATION198 w/ Tazia·3 w/ Patrick
Deutsche Bank Securities Inc.
ORGANIZATION173 w/ Tazia·13 w/ Patrick
CK
Caroline Kitidis
PERSON179 w/ Tazia·5 w/ Patrick
Lesley Groff
PERSON114 w/ Tazia·2 w/ Patrick
Mobil
ORGANIZATION84 w/ Tazia·2 w/ Patrick
Deutsche Bank Trust Company Americas
ORGANIZATION68 w/ Tazia·6 w/ Patrick
Prince Andrew
PERSON47 w/ Tazia·15 w/ Patrick
DI
Darren Indyke
PERSON53 w/ Tazia·4 w/ Patrick
HA
Haig Ariyan
PERSON46 w/ Tazia·4 w/ Patrick
LB
Leon Black
PERSON40 w/ Tazia·2 w/ Patrick
John Brennan
PERSON39 w/ Tazia·2 w/ Patrick
ZM
Zia Memon
PERSON27 w/ Tazia·2 w/ Patrick
United States
LOCATION15 w/ Tazia·8 w/ Patrick