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ust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil blacVzber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064129 CONFIDENTIAL SDNY_GM_00210313 EFTA01370999
haus 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 Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can disc
2 mentions1 same-page
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, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management P rk n New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084769 CONFIDENTIAL SDNY_GM_00230953 EFTA01384515
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 Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
2 mentions1 same-page
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Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454.2881 Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068302 CONFIDENTIAL SDNY_GM_00214486 EFTA01373887
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
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AIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081293 CONFIDENTIAL SDNY_GM_00227477 EFTA01382061
Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can disc
2 mentions1 same-page
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Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel Mo Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073333 CONFIDENTIAL SDNY_GM_00219517 EFTA01376884
DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge aB: Several, can discu
2 mentions1 same-page
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ctor Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076208 CONFIDENTIAL SDNY_GM_00222392 EFTA01378927
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott aB: Several, ca
Sponsored
2 mentions1 same-page
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Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061200 CONFIDENTIAL SDNY_GM_00207384 EFTA01369107
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discu
2 mentions1 same-page
Page ?Same page
Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Mobil blackber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061227 CONFIDENTIAL SDNY_GM_00207411 EFTA01369123
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discu
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Mutual Connections (38)
Entities connected to both Deutsche Bank Securities Inc. and Pete Ferrara
Martha Stewart
PERSON1,703 w/ Deutsche·12 w/ Pete
Stewart Oldfield
PERSON1,568 w/ Deutsche·9 w/ Pete
Jeffrey Epstein
PERSON1,558 w/ Deutsche·3 w/ Pete
Paul Morris
PERSON722 w/ Deutsche·3 w/ Pete
Prince Andrew
PERSON279 w/ Deutsche·6 w/ Pete
Tazia Smith
PERSON173 w/ Deutsche·11 w/ Pete
CK
Caroline Kitidis
PERSON101 w/ Deutsche·6 w/ Pete
TS
Todd Stevens
PERSON69 w/ Deutsche·5 w/ Pete
AG
Andrew Gallivan
PERSON58 w/ Deutsche·3 w/ Pete
MG
Matt Glassman
PERSON54 w/ Deutsche·3 w/ Pete
CB
Charlie Burrows
PERSON38 w/ Deutsche·16 w/ Pete
LB
Leon Black
PERSON43 w/ Deutsche·3 w/ Pete
XA
Xavier Avila
PERSON35 w/ Deutsche·5 w/ Pete
BM
Bruce McDermott
PERSON21 w/ Deutsche·14 w/ Pete
TS
Terri Sohrab
PERSON23 w/ Deutsche·10 w/ Pete
RV
Rosemary Vrablic
PERSON20 w/ Deutsche·8 w/ Pete
PB
Paul Bartilucci
PERSON9 w/ Deutsche·15 w/ Pete
LF
Laura Farischon
PERSON7 w/ Deutsche·16 w/ Pete
LA
Larry Adam
PERSON9 w/ Deutsche·12 w/ Pete
NH
Nick Haigh
PERSON8 w/ Deutsche·13 w/ Pete