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Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Man
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
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070579 CONFIDENTIAL SDNY_GM_00216763 EFTA01375267
2 mentions1 same-page
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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
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk n
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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
Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354 CONFIDENTIAL SDNY_GM_00225538 EFTA01380803
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Mutual Connections (69)
Entities connected to both Tazia Smith and Deepak Puri
Jeffrey Epstein
PERSON980 w/ Tazia·2 w/ Deepak
Martha Stewart
PERSON280 w/ Tazia·6 w/ Deepak
Marc Rich
PERSON274 w/ Tazia·2 w/ Deepak
Stewart Oldfield
PERSON240 w/ Tazia·4 w/ Deepak
Deutsche Bank
ORGANIZATION198 w/ Tazia·2 w/ Deepak
CK
Caroline Kitidis
PERSON179 w/ Tazia·5 w/ Deepak
Deutsche Bank Securities Inc.
ORGANIZATION173 w/ Tazia·4 w/ Deepak
Bloomberg L.P.
ORGANIZATION125 w/ Tazia·2 w/ Deepak
Donald Trump
PERSON51 w/ Tazia·2 w/ Deepak
Prince Andrew
PERSON47 w/ Tazia·5 w/ Deepak
LF
Laura Farischon
PERSON20 w/ Tazia·4 w/ Deepak
BM
Bruce McDermott
PERSON18 w/ Tazia·5 w/ Deepak
PB
Paul Bartilucci
PERSON19 w/ Tazia·4 w/ Deepak
CB
Charlie Burrows
PERSON17 w/ Tazia·6 w/ Deepak
Eric Trump
PERSON20 w/ Tazia·2 w/ Deepak
United States
LOCATION15 w/ Tazia·4 w/ Deepak
Samantha Power
PERSON16 w/ Tazia·2 w/ Deepak
Boris Nikolic
PERSON16 w/ Tazia·2 w/ Deepak
Joe Biden
PERSON16 w/ Tazia·2 w/ Deepak
NH
Nick Haigh
PERSON14 w/ Tazia·4 w/ Deepak