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Document Mentions (7 shared documents)
2 mentions1 same-page
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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 Smith
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 Clarke
2 mentions1 same-page
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Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl
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2 mentions1 same-page
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andi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows
portant to me and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl
2 mentions1 same-page
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andi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows
Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl
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
ort 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 Smith
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2 mentions1 same-page
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Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows
Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Pau
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Mutual Connections (63)
Entities connected to both Tazia Smith and Kim Hart
Jeffrey Epstein
PERSON980 w/ Tazia·19 w/ Kim
Paul Morris
PERSON925 w/ Tazia·2 w/ Kim
Richard Kahn
PERSON469 w/ Tazia·4 w/ Kim
AK
Amanda Kirby
PERSON345 w/ Tazia·3 w/ Kim
Martha Stewart
PERSON280 w/ Tazia·11 w/ Kim
Stewart Oldfield
PERSON240 w/ Tazia·10 w/ Kim
Deutsche Bank
ORGANIZATION198 w/ Tazia·3 w/ Kim
CK
Caroline Kitidis
PERSON179 w/ Tazia·7 w/ Kim
Deutsche Bank Securities Inc.
ORGANIZATION173 w/ Tazia·4 w/ Kim
AM
Amanda
PERSON82 w/ Tazia·2 w/ Kim
Deutsche Bank Trust Company Americas
ORGANIZATION68 w/ Tazia·5 w/ Kim
DI
Darren Indyke
PERSON53 w/ Tazia·7 w/ Kim
Prince Andrew
PERSON47 w/ Tazia·13 w/ Kim
HA
Haig Ariyan
PERSON46 w/ Tazia·3 w/ Kim
BM
Bruce McDermott
PERSON18 w/ Tazia·10 w/ Kim
LF
Laura Farischon
PERSON20 w/ Tazia·6 w/ Kim
PB
Paul Bartilucci
PERSON19 w/ Tazia·6 w/ Kim
SP
Sam Petrucci
PERSON14 w/ Tazia·11 w/ Kim
CB
Charlie Burrows
PERSON17 w/ Tazia·6 w/ Kim
AG
Andrew Gallivan
PERSON11 w/ Tazia·12 w/ Kim