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Document Mentions (6 shared documents)
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
rs: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira
2 mentions1 same-page
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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
rs: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira
2 mentions1 same-page
Page ?Same page
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
ers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira
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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
rs: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL
2 mentions1 same-page
Page ?Same page
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
rrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
2 mentions1 same-page
Page ?Same page
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows
rrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott aB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deuts
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Mutual Connections (39)
Entities connected to both Tazia Smith and Paula Pullano
Paul Morris
PERSON925 w/ Tazia·2 w/ Paula
Martha Stewart
PERSON280 w/ Tazia·5 w/ Paula
Stewart Oldfield
PERSON240 w/ Tazia·5 w/ Paula
CK
Caroline Kitidis
PERSON179 w/ Tazia·7 w/ Paula
Deutsche Bank Securities Inc.
ORGANIZATION173 w/ Tazia·4 w/ Paula
Prince Andrew
PERSON47 w/ Tazia·6 w/ Paula
BM
Bruce McDermott
PERSON18 w/ Tazia·15 w/ Paula
LF
Laura Farischon
PERSON20 w/ Tazia·7 w/ Paula
PB
Paul Bartilucci
PERSON19 w/ Tazia·7 w/ Paula
RV
Rosemary Vrablic
PERSON11 w/ Tazia·15 w/ Paula
CB
Charlie Burrows
PERSON17 w/ Tazia·8 w/ Paula
TS
Terri Sohrab
PERSON9 w/ Tazia·13 w/ Paula
SP
Sam Petrucci
PERSON14 w/ Tazia·7 w/ Paula
NH
Nick Haigh
PERSON14 w/ Tazia·7 w/ Paula
TC
Tom Clarke
PERSON11 w/ Tazia·7 w/ Paula
PF
Pete Ferrara
PERSON11 w/ Tazia·7 w/ Paula
Ghislaine Maxwell
PERSON11 w/ Tazia·7 w/ Paula
AG
Andrew Gallivan
PERSON11 w/ Tazia·6 w/ Paula
LA
Larry Adam
PERSON10 w/ Tazia·7 w/ Paula
XA
Xavier Avila
PERSON14 w/ Tazia·3 w/ Paula